UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORMN-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number811-22487
DBX ETF Trust
(Exact name of registrant as specified in charter)
345 Park Avenue
New York, New York 10154
(Address of principal executive offices) (Zip code)
Freddi Klassen
DBX ETF Trust
345 Park Avenue
New York, New York 10154
(Name and address of agent for service)
Registrant’s telephone number, including area code: (212)454-0238
Date of fiscal year end: August 31; May 31
Date of reporting period: July 1, 2018 – June 30, 2019
FormN-PX is to be used by a registered management investment company, other than a small business investment company registered on FormN-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule30b1-4 thereunder (17 CFR270.30b1-4). The Commission may use the information provided on FormN-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by FormN-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in FormN-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2018 TO JUNE 30, 2019
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-22487 Reporting Period: 07/01/2018 - 06/30/2019 DBX ETF Trust ========== Xtrackers Barclays International Corporate Bond Hedged ETF ========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== Xtrackers Barclays International Treasury Bond Hedged ETF =========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== Xtrackers Emerging Markets Bond - Interest Rate Hedged ETF ========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== Xtrackers Eurozone Equity ETF ========================= 1&1 DRILLISCH AG Ticker: DRI Security ID: D23138106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.05 per Share 3.1 Approve Discharge of Management Board For For Management Member Ralph Dommermuth for Fiscal 2018 3.2 Approve Discharge of Management Board For For Management Member Martin Witt for Fiscal 2018 3.3 Approve Discharge of Management Board For For Management Member Andre Driesen for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For Against Management Member Michael Scheeren for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For Against Management Member Kai-Uwe Ricke for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For Against Management Member Claudia Borgas-Herold for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For Against Management Member Vlasios Choulidis for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For Against Management Member Kurt Dobitsch for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For Against Management Member Norbert Lang for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0579B105 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Policy For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AALBERTS INDUSTRIES NV Ticker: AALB Security ID: N00089271 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Approve Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.b Adopt Consolidated Financial Statements For For Management 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends of EUR 0.75 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.a Change Company Name to Aalberts N.V. For For Management 7.b Amend Articles Re: Change of Company For For Management Name 8 Reelect J. van der Zouw to Supervisory For Against Management Board 9 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 10 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify Deloitte as Auditors For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: JUL 12, 2018 Meeting Type: Special Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Verbal Introduction and Motivation by None None Management Tom de Swaan 2b Elect Tom de Swaan to Supervisory Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO GROUP NV Ticker: ABN Security ID: N0162C102 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements None None Management 3.a Receive Report of Management Board None None Management (Non-Voting) 3.b Receive Annual Accounts None None Management 4 Discuss Agenda of ABN AMRO Group N.V. None None Management AGM of 24 April 2019 5.a Amend Articles of Association STAK AAG For For Management 5.b Amend Trust Conditions STAK AAG For For Management 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO GROUP NV Ticker: ABN Security ID: N0162C102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Receive Announcements from the None None Management Chairman of the Employee Council 2.d Discussion on Company's Corporate None None Management Governance Structure 2.e Discuss Implementation of Remuneration None None Management Policy 2.f Presentation and Opportunity to Ask None None Management Question to the External Auditor (Non-Voting) 2.g Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Dividend Policy None None Management 3.b Approve Dividends of EUR 1.45 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Receive Report on Functioning of None None Management External Auditor 5.b Ratify Ernst & Young as Auditors For For Management 6 Amend Articles Re: Assignment of For For Management Statutory Auditor to Audit Annual Accounts for 3 Years 7.a Announce Vacancies on the Supervisory None None Management Board 7.b Opportunity to Make Recommendations None None Management 7.c.1 Announce Appointment of Anna Storakers None None Management to Supervisory Board 7.c.2 Announce Appointment of Michiel Lap to None None Management Supervisory Board 7.c.3 Elect Anna Storakers to Supervisory For For Management Board 7.c.4 Elect Michiel Lap to Supervisory Board For For Management 8 Approve Merger Agreement between ABN For For Management AMRO Group N.V. and ABN AMRO Bank N.V. 9.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Cancellation of Repurchased For For Management Depository Receipts 11 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO GROUP NV Ticker: ABN Security ID: N0162C102 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements (Non-Voting) None None Management 3.a Amend Articles of Association STAK AAG For For Management 3.b Amend Trust Conditions STAK AAG For For Management 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ACCIONA SA Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Consolidated and Standalone For For Management Management Reports 2.2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income and For For Management Dividends 4.1 Reelect Juan Carlos Garay Ibargaray as For For Management Director 4.2 Elect Sonia Dula as Director For For Management 5 Approve Corporate Social For For Management Responsibility Report 6 Fix Number of Shares Available for For Against Management Grants 7 Authorize Company to Call EGM with 15 For For Management Days' Notice 8 Advisory Vote on Remuneration Report For Against Management 9 Receive Amendments to Board of None None Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR SA Ticker: AC Security ID: F00189120 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.05 per Share 4 Reelect Nawaf Bin Jassim Bin Jabor For For Management Al-Thani as Director 5 Reelect Aziz Aluthman Fakhroo as For Against Management Director 6 Reelect Sophie Gasperment as Director For For Management 7 Reelect Qionger Jiang as Director For For Management 8 Reelect Nicolas Sarkozy as Director For For Management 9 Reelect Isabelle Simon as Director For For Management 10 Reelect Sarmad Zok as Director For Against Management 11 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 12 Renew Appointment of Ernst and Young For For Management et Associes as Auditor 13 Appoint Patrice Morot as Alternate For For Management Auditor 14 Renew Appointment of Auditex as For For Management Alternate Auditor 15 Approve Transaction with Katara For For Management Hospitality Re: Investment Fund for Projects in Africa 16 Approve Transaction with Kingdom For For Management Hotels Europe LLC Re: Acquisition of Movenpick Hotels and Resorts Management AG 17 Approve Compensation of Sebastien Bazin For Against Management 18 Approve Compensation of Sven Boinet For Against Management 19 Approve Remuneration Policy of For For Management Chairman and CEO 20 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 50 Percent of Issued Capital 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 10 Percent of Issued Capital 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value 28 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 22-27 at 50 Percent of the Share Capital and Under Items 23-26 at 10 Percent of Issued Capital 29 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 30 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 31 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Corporate Executive Officers 32 Pursuant to Item 31 Above, Set Limit For For Management of Shares Reserved for Corporate Executive Officers at 15 Percent of Restricted Stock Plans 33 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN NV Ticker: ACKB Security ID: B01165156 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.32 per Share 4.1 Approve Discharge of Alexia Bertrand For For Management as Director 4.2 Approve Discharge of Luc Bertrand as For For Management Director 4.3 Approve Discharge of Marion Debruyne For For Management BVBA as Director 4.4 Approve Discharge of Jacques Delen as For For Management Director 4.5 Approve Discharge of Pierre Macharis For For Management as Director 4.6 Approve Discharge of Julien Pestiaux For For Management as Director 4.7 Approve Discharge of Thierry van Baren For For Management as Director 4.8 Approve Discharge of Menlo Park BVBA, For For Management Represented by Victoria Vandeputte, as Director 4.9 Approve Discharge of Frederic van For For Management Haaren as Director 4.10 Approve Discharge of Pierre Willaert For For Management as Director 5 Approve Discharge of Auditor For For Management 6 Reelect Julien Pestiaux as Independent For For Management Director 7 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration 8 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Approve Non-Financial Information For For Management Report 3 Approve Discharge of Board For For Management 4 Appoint KPMG Auditores as Auditor For For Management 5.1 Elect Antonio Botella Garcia as For For Management Director 5.2 Elect Emilio Garcia Gallego as Director For For Management 5.3 Elect Catalina Minarro Brugarolas as For For Management Director 5.4 Elect Agustin Batuecas Torrego as For For Management Director 5.5 Elect Jose Luis del Valle Perez as For For Management Director 5.6 Elect Antonio Garcia Ferrer as Director For For Management 5.7 Elect Florentino Perez Rodriguez as For Against Management Director 5.8 Elect Joan-David Grima i Terre as For Against Management Director 5.9 Elect Jose Maria Loizaga Viguri as For Against Management Director 5.10 Elect Pedro Jose Lopez Jimenez as For Against Management Director 5.11 Elect Miguel Roca Junyent as Director For Against Management 5.12 Elect Maria Soledad Perez Rodriguez as For Against Management Director 6 Advisory Vote on Remuneration Report For For Management 7 Receive Amendments to Board of None None Management Directors Regulations 8 Amend Articles For For Management 9 Authorize Capitalization of Reserves For For Management for Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 3 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Reelect Ian Gallienne to the For For Management Supervisory Board 5.2 Reelect Herbert Kauffmann to the For For Management Supervisory Board 5.3 Reelect Igor Landau to the Supervisory For For Management Board 5.4 Reelect Kathrin Menges to the For For Management Supervisory Board 5.5 Reelect Nassef Sawiris to the For For Management Supervisory Board 5.6 Elect Thomas Rabe to the Supervisory For For Management Board 5.7 Elect Bodo Uebber to the Supervisory For For Management Board 5.8 Elect Jing Ulrich to the Supervisory For For Management Board 6 Approve Creation of EUR 16 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Cancellation of Conditional For For Management Capital Authorization 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.c Adopt Annual Accounts For For Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Elect Pamela Ann Joseph to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 6.a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify PWC as Auditors For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2018 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.3 Discuss Financial Statements and None None Management Receive Auditors' Reports (Non-Voting) 3.4 Adopt Financial Statements and For For Management Statutory Reports 3.5 Approve Dividends of EUR 0.29 per For For Management Common Share and EUR 0.00725 per Common Share B 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Approve Remuneration Policy for For For Management Supervisory Board Members 7.1 Reelect Ben J. Noteboom to Supervisory For For Management Board 8.1 Reelect Alexander R. Wynaendts to For For Management Management Board 9.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 9.2 Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital in Connection with a Rights Issue 9.3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- AENA S.M.E. SA Ticker: AENA Security ID: E526K0106 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Report 5 Approve Discharge of Board For For Management 6 Appoint KPMG Auditores as Auditor For For Management 7.1 Ratify Appointment of and Elect For For Management Maurici Lucena Betriu as Director 7.2 Ratify Appointment of and Elect For For Management Angelica Martinez Ortega as Director 7.3 Ratify Appointment of and Elect For Against Management Francisco Ferrer Moreno as Director 7.4 Ratify Appointment of and Elect Juan For For Management Ignacio Diaz Bidart as Director 7.5 Ratify Appointment of and Elect Marta For Against Management Bardon Fernandez-Pacheco as Director 7.6 Ratify Appointment of and Elect Josep For For Management Antoni Duran i Lleida as Director 7.7 Reelect Pilar Arranz Notario as For For Management Director 7.8 Reelect TCI Advisory Services LLP as For Against Management Director 7.9 Elect Jordi Hereu Boher as Director For For Management 7.10 Elect Leticia Iglesias Herraiz as For For Management Director 8 Amend Articles Re: Appointments and For For Management Remuneration Committee 9 Amend Article 13.4 (v) of General For For Management Meeting Regulations Re: Appointments and Remuneration Committee 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEROPORTS DE PARIS SA Ticker: ADP Security ID: F00882104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 4 Approve Transaction with the French For For Management State 5 Approve Transaction with Cite de l For For Management Architecture et du Patrimoine 6 Approve Transaction with Institut For For Management Francais 7 Approve Transaction with SNCF Reseau For For Management and Caisse des Depots et Consignations 8 Approve Transaction with SNCF Reseau For For Management 9 Approve Transaction with Societe For For Management Gestionnaire d Infrastructure CDG Express 10 Approve Transaction with Societe For For Management Gestionnaire d Infrastructure CDG Express and SNCF Reseau 11 Approve Transaction with the French For For Management State, Societe Gestionnaire d Infrastructure CDG Express, SNCF Reseau, Caisse des Depots et Consignations and BNP Paribas 12 Approve Transaction with Musee d Orsay For For Management et de l Orangerie 13 Approve Transaction with Atout France For For Management 14 Approve Transaction with Musee du For For Management Louvre 15 Approve Transaction with Societe du For For Management Grand Paris 16 Approve Transaction with Etablissement For For Management Public du Chateau, du Musee et du Domaine National de Versailles 17 Approve Transaction with RATP For For Management 18 Approve Transaction with Institut pour For For Management l Innovation Economique et Sociale 19 Approve Transaction with Media For For Management Aeroports de Paris 20 Approve Transaction with TAV For For Management Construction and Herve 21 Approve Transaction with the French For For Management State and SNCF Reseau 22 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 23 Approve Compensation of Augustin de For For Management Romanet, Chairman and CEO 24 Approve Remuneration Policy of For For Management Chairman and CEO 25 Ratify Appointment of Christophe For For Management Mirmand as Director 26 Reelect Augustin de Romanet as Director For For Management 27 Reelect Jacques Gounon as Director For For Management 28 Reelect VINCI as Director For Against Management 29 Reelect Predica Prevoyance Dialogue du For For Management Credit Agricole as Director 30 Reelect Jacoba Van der Meijs as For For Management Director 31 Elect Dirk Benschop as Director For For Management 32 Elect Fanny Letier as Director For For Management 33 Renew Appointment of Christine Janodet For Against Management as Censor 34 Renew Appointment of Anne Hidalgo as For Against Management Censor 35 Appoint Valerie Pecresse as Censor For Against Management 36 Appoint Patrick Renaud as Censor For Against Management 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Reports (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Receive Information on Company's None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 2.20 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditor For For Management 3 Approve Remuneration Report For For Management 4.1 Elect Emmanuel Van Grimbergen as For For Management Director 4.2 Reelect Jozef De Mey as Independent For For Management Director 4.3 Reelect Jan Zegering Hadders as For For Management Independent Director 4.4 Reelect Lionel Perl as Independent For For Management Director 4.5 Reelect Guy de Selliers de Moranville For For Management as Director 4.6 Reelect Filip Coremans as Director For For Management 4.7 Reelect Christophe Boizard as Director For For Management 5.1 Approve Cancellation of Repurchased For For Management Shares 5.2.1 Receive Special Board Report Re: None None Management Authorized Capital 5.2.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 5.3 Amend Article 10 Re: Composition of For For Management the Board 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AIR FRANCE-KLM SA Ticker: AF Security ID: F01699135 Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement with For Against Management Benjamin Smith, CEO 6 Elect Astrid Panosyan as Director For For Management 7 Reelect Jean-Dominique Comolli as For Against Management Director 8 Reelect Jaap de Hoop Scheffer as For Against Management Director 9 Elect Cees t Hart as Director For For Management 10 Ratify Appointment of Benjamin Smith For For Management as Director 11 Elect Benjamin Smith as Director For For Management 12 Approve Compensation of Jean-Marc For For Management Janaillac, Chairman and CEO Until May 15, 2018 13 Approve Compensation of Anne-Marie For For Management Couderc, Chairman of the Board Since May 18, 2018 14 Approve Compensation of Frederic For For Management Gagey, CEO from May 15, 2018 to Sept. 17, 2018 15 Approve Compensation of Benjamin For Against Management Smith, CEO Since Sept. 17, 2018 16 Approve Remuneration Policy of the For For Management Chairman of the Board 17 Approve Remuneration Policy of the CEO For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 214 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 64 Million, with a Binding Priority Right 21 Authorize Issuance of Equity or For For Management Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 43 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 43 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Increase of up to For For Management EUR 43 Million for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of Up to EUR 214 Million for Bonus Issue or Increase in Par Value 26 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 107 Million, Including in the Event of a Public Tender Offer 27 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million, with a Binding Priority Right, Including in Public Tender Offer 28 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 21 Million, During Public Tender Offer 29 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 20.9 Million, Including in the Event of a Public Tender Offer 30 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Under Items 26-29 31 Authorize Capital Increase of up EUR For Against Management 21 Million for Contributions in Kind 32 Authorize Capitalization of Reserves For Against Management of Up to EUR 107 Million for Bonus Issue or Increase in Par Value 33 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 34 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 35 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 36 Amend Articles 9-11 and 13-15 of For Against Management Bylaws Re: Shareholding Disclosure Thresholds 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Sian Herbert-Jones as Director For For Management 6 Reelect Genevieve Berger as Director For For Management 7 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 8 Approve Compensation of Benoit Potier For Against Management 9 Approve Remuneration Policy of For Against Management Executive Officers 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 14 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Implementation of the None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR of 1.65 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young as Auditors For For Management 4.6 Amend Remuneration Policy For For Management 4.7 Elect Guillaume Faury as Executive For For Management Director 4.8 Reelect Catherine Guillouard as For For Management Non-Executive Director 4.9 Reelect Claudia Nemat as Non-Executive For For Management Director 4.10 Reelect Carlos Tavares as For Against Management Non-Executive Director 4.11 Grant Board Authority to Issue Shares For For Management Up To 0.52 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans 4.12 Grant Board Authority to Issue Shares For For Management Up To 1.16 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Repayment and Share For For Management Consolidation -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discuss Implementation of Remuneration None None Management Policy 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Dividends of EUR 1.80 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect J. Poots-Bijl to Supervisory For For Management Board 5.b Reelect D.M. Sluimers to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Repurchased For For Management Shares 9 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration System for For For Management Management Board Members 6 Approve Affiliation Agreement with For For Management AllSecur Deutschland AG -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 17, 2018 Meeting Type: Annual/Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Approve Transaction with Bouygues SA For For Management Re: Strategic Combination of Alstom and Siemens Mobility Business 5 Approve Transaction with Rothschild For Against Management and Cie Re: Financial Adviser in Connection with Transaction Above 6 Reelect Olivier Bouygues as Director For For Management 7 Reelect Bouygues SA as Director For Against Management 8 Reelect Bi Yong Chungunco as Director For For Management 9 Elect Baudouin Prot as Director For For Management 10 Elect Clotilde Delbos as Director For For Management 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Compensation of Chairman and For For Management CEO 13 Approve Contribution in Kind from For For Management Siemens France Holding; Issue Shares to Remunerate the Contribution in kind 14 Approve Contribution in Kind from For For Management Siemens Mobility Holding; Issue Shares to Remunerate the Contribution in kind 15 Change Company Name to Siemens Alstom For For Management and Amend Article 2 of Bylaws Accordingly 16 Change Fiscal Year End to Sept. 30 and For For Management Amend Article 19 of Bylaws Accordingly 17 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders and Amend Article 15 of Bylaws Accordingly 18 Pursuant to Items 13-17 Above and For For Management 33-44 Below, Adopt New Bylaws 19 Approve Spin-Off Agreement with Alstom For For Management Holdings Re: Alstom Contribution Agreement 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 510 Million Before Completion of the French and Luxembourg Contribution and EUR 1,040 Million After 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of Up to For For Management EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After, for Future Exchange Offers 27 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 30 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 31 Authorize up to 5 Million Shares for For For Management Use in Restricted Stock Plans 32 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 33 Approval of Exceptional Reserves For For Management and/or Premiums Distributions for an Amount of EUR 4 per Share (Distribution A) and of up to EUR 4 per Share (Distribution B) 34 Elect Henri Poupart-Lafarge as Director For For Management 35 Reelect Yann Delabriere as Director For For Management 36 Reelect Baudouin Prot as Director For For Management 37 Reelect Clotilde Delbos as Director For For Management 38 Elect Sylvie Kande de Beaupuy as For For Management Director 39 Elect Roland Busch as Director For For Management 40 Elect Sigmar H. Gabriel as Director For For Management 41 Elect Janina Kugel as Director For For Management 42 Elect Christina M. Stercken as Director For For Management 43 Elect Ralf P. Thomas as Director For For Management 44 Elect Mariel von Schumann as Director For For Management 45 Approve Non-Compete Agreement with For Against Management Henri Poupart-Lafarge 46 Approve Remuneration Policy of CEO, For For Management Following Completion Date of Contributions 47 Approve Remuneration Policy of For For Management Chairman of the Board, Following Completion Date of Contributions 48 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTICE EUROPE N.V. Ticker: ATC Security ID: N0R25F103 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Elect Alain Weill as Executive Director For For Management 2.b Elect Natacha Marty as Executive For For Management Director 2.c Elect Thierry Sauvaire as For For Management Non-Executive Director 3.a Amend Remuneration Policy of the Board For Against Management of Directors 3.b Amend Remuneration of Dennis Okhuijsen For For Management 3.c Approve Remuneration of Alain Weill For Against Management 3.d Approve Remuneration of Natacha Marty For Against Management 3.e Approve Remuneration of Thierry For For Management Sauvaire 3.f Approve Remuneration of Non-Executive For Against Management Directors 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE EUROPE N.V. Ticker: ATC Security ID: N0R25F111 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Elect Alain Weill as Executive Director For For Management 2.b Elect Natacha Marty as Executive For For Management Director 2.c Elect Thierry Sauvaire as For For Management Non-Executive Director 3.a Amend Remuneration Policy of the Board For Against Management of Directors 3.b Amend Remuneration of Dennis Okhuijsen For For Management 3.c Approve Remuneration of Alain Weill For Against Management 3.d Approve Remuneration of Natacha Marty For Against Management 3.e Approve Remuneration of Thierry For For Management Sauvaire 3.f Approve Remuneration of Non-Executive For Against Management Directors 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE EUROPE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Elect Philippe Besnier as For For Management Non-Executive Director 2b Elect Nicolas Paulmier as For For Management Non-Executive Director 3a Approve Remuneration of Philippe For For Management Besnier 3b Approve Remuneration of Nicolas For For Management Paulmier 4 Amend Articles of Association For For Management 5 Other Business (Non-Voting) None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6 Fix Number of Directors at 13 For For Management 7.1 Elect Josep Pique Camps as Director For For Management 7.2 Elect William Connelly as Director For For Management 7.3 Reelect Jose Antonio Tazon Garcia as For For Management Director 7.4 Reelect Luis Maroto Camino as Director For For Management 7.5 Reelect David Webster as Director For For Management 7.6 Reelect Guillermo de la Dehesa Romero For For Management as Director 7.7 Reelect Clara Furse as Director For For Management 7.8 Reelect Pierre-Henri Gourgeon as For Against Management Director 7.9 Reelect Francesco Loredan as Director For Against Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration of Directors For For Management 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMER SPORTS OYJ Ticker: AMEAS Security ID: X01416118 Meeting Date: JAN 23, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Amend Articles Re: Remove Article 11 For For Management Concerning Redemption of Shares; Editorial Changes 7 Authorize Members of Board to Accept For For Management the Tender Offer for Their Shares 8 Close Meeting None None Management -------------------------------------------------------------------------------- AMPLIFON SPA Ticker: AMP Security ID: T0388E118 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Submitted by Ampliter Srl None Did Not Vote Shareholder 2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Approve Remuneration of Directors None For Shareholder 4 Approve Stock Grant Plan For Against Management 5 Approve Remuneration Policy For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- AMUNDI SA Ticker: AMUN Security ID: F0300Q103 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Yves Perrier, For Against Management CEO 6 Approve Remuneration Policy of CEO For For Management 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2018 to Senior Management, Responsible Officers and Regulated Risk-Takers 9 Ratify Appointment of William For For Management Kadouch-Chassaing as Director 10 Reelect Madame Virginie Cayatte as For For Management Director 11 Reelect Robert Leblanc as Director For For Management 12 Reelect Xavier Musca as Director For Against Management 13 Reelect Yves Perrier as Director For For Management 14 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 15 Acknowledge End of Mandate of Etienne For For Management Boris as Alternate Auditor and Decision Not to Renew 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Capitalization of Reserves For For Management of Up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 25 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Corporate Officers 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2018 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2019 7.1 Elect Monika Kircher as Supervisory For Against Management Board Member 7.2 Elect Alexander Leeb as Supervisory For For Management Board Member -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor A1.a Receive Special Board Report Re: None None Management Article 559 of the Companies Code A1.b Receive Special Auditor Report Re: None None Management Article 559 of the Companies Code A1.c Amend Article 4 Re: Corporate Purpose For For Management B2 Amend Article 23 Re: Requirements of For Against Management the Chairperson of the Board C3 Receive Directors' Reports (Non-Voting) None None Management C4 Receive Auditors' Reports (Non-Voting) None None Management C5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) C6 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.80 per Share C7 Approve Discharge of Directors For For Management C8 Approve Discharge of Auditor For For Management C9.a Elect Xiaozhi Liu as Independent For For Management Director C9.b Elect Sabine Chalmers as Director For Against Management C9.c Elect Cecilia Sicupira as Director For Against Management C9.d Elect Claudio Garcia as Director For Against Management C9.e Reelect Martin J. Barrington as For Against Management Director C9.f Reelect William F. Gifford, Jr. as For Against Management Director C9.g Reelect Alejandro Santo Domingo Davila For Against Management as Director C10 Ratify PwC as Auditors and Approve For Against Management Auditors' Remuneration C11.a Approve Remuneration Report For Against Management C11.b Approve Fixed Remuneration of Directors For Against Management C11.c Approve Grant of Restricted Stock Units For For Management D12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ARCELORMITTAL SA Ticker: MT Security ID: L0302D210 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends of USD 0.20 Per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Vanisha Mittal Bhatia as For For Management Director VII Reelect Suzanne Nimocks as Director For For Management VIII Reelect Jeannot Krecke as Director For For Management IX Reelect Karel De Gucht as Director For For Management X Ratify Deloitte as Auditor For For Management XI Approve Share Plan Grant Under the For For Management Performance Share Unit Plan -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: N0610Q109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4.a Discuss Annual Report for FY 2018 None None Management 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Discussion on Company's Corporate None None Management Governance Structure 4.d Approve Allocation of Losses to the For For Management Retained Earnings of the Company 4.e Approve Discharge of the Board of For For Management Directors 5 Reelect Donald deBethizy as For For Management Non-Executive Director 6 Approve Amended Argenx Stock Option For Against Management Plan 7 Approve Stock Option Grants Re: Argenx For Against Management Amended Stock Option Plan 8 Grant Board Authority to Issue Shares For For Management up to 20 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Ratify Deloitte as Auditors For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ARKEMA SA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Victoire de Margerie as For For Management Director 6 Reelect Helene Moreau-Leroy as Director For For Management 7 Reelect Laurent Mignon as Director For For Management 8 Elect Ian Hudson as Director For For Management 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Compensation of Thierry Le For For Management Henaff, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 1.5 Million Shares for For For Management Use in Restricted Stock Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Statutory Financial Statements and Consolidated Financial Statements 2 Receive Special Auditor Report Re: None None Management Statutory Financial Statements and Consolidated Financial Statements 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Reelect Jelena Afxentiou as Director For For Management 8 Reelect Oschrie Massatschi as Director For For Management 9 Reelect Frank Roseen as Director For For Management 10 Reelect Markus Leininger as Director For For Management 11 Reelect Markus Kreuter as Director For For Management 12 Renew Appointment of KPMG Luxembourg For For Management as Auditor 13 Approve Dividends of EUR 0.2535 Per For For Management Share -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Discuss Remuneration Policy None None Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.10 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Amend Remuneration Policy For For Management 6 Approve 200,000 Performance Shares for For For Management Board of Management 7 Discussion of Updated Supervisory None None Management Board Profile 8.a Reelect G.J. Kleisterlee to For For Management Supervisory Board 8.b Reelect A.P. Aris to Supervisory Board For For Management 8.c Reelect R.D. Schwalb to Supervisory For For Management Board 8.d Reelect W.H. Ziebart to Supervisory For For Management Board 8.e Receive Retirement Schedule of the None None Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 11.a 11.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 11.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 11.c 12.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.a Amend Remuneration Policy For For Management 3.b Approve Remuneration of Supervisory For For Management Board 4.a Adopt Financial Statements and For For Management Statutory Reports 4.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.c Approve Dividends of EUR 1.74 per Share For For Management 5.a Receive Explanation on Nomination and None None Management Selection Procedure 5.b Ratify KPMG as Auditors For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8.a Accept Resignation of Annet Aris as None None Management Supervisory Board Member 8.b Reelect Kick van der Pol to For For Management Supervisory Board 9 Allow Questions None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Amend Company Bylaws Re: Article 9 For For Management 2b Amend Company Bylaws Re: Articles 28. For For Management 2, 29.1, and 35.2 2c Amend Company Bylaws Re: Article 35.3 For For Management 2d Amend Company Bylaws Re: Article 37.22 For For Management 3a Fix Number of Directors For For Management 3b.1 Slate 1 Submitted by Mediobanca Spa None Did Not Vote Shareholder 3b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3c Approve Remuneration of Directors For For Management 4a Appoint External Auditors For For Management 4b Approve Remuneration of External For For Management Auditors 5 Approve Remuneration Policy For For Management 6a Approve Group Long Term Incentive Plan For For Management 6b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 6c Authorize Board to Increase Capital to For For Management Service Group Long Term Incentive Plan 7a Approve Share Plan For For Management 7b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Share Plan -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Integrate Remuneration of External For For Management Auditors 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.a Fix Number of Directors None For Shareholder 4.b.1 Slate 1 Submitted by Sintonia SpA None Did Not Vote Shareholder 4.b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.c Elect Fabio Cerchiai as Board Chair None Against Shareholder 4.d Approve Remuneration of Directors None For Shareholder 5 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Dividends in Kind Re: For For Management Worldline Shares 6 Approve Three Years Plan ADVANCE 2021 For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 8 Reelect Thierry Breton as Director For For Management 9 Reelect Aminata Niane as Director For For Management 10 Reelect Lynn Paine as Director For For Management 11 Reelect Vernon Sankey as Director For Against Management 12 Elect Vivek Badrinath as Director For For Management 13 Appoint Jean-Louis Georgelin as Censor For Against Management 14 Approve Additional Pension Scheme For For Management Agreement with Thierry Breton, Chairman and CEO 15 Approve Global Transaction of Alliance For For Management with Worldline 16 Approve Compensation of Thierry For For Management Breton, Chairman and CEO 17 Approve Remuneration Policy of For For Management Chairman and CEO 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 21 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Stock Option Plans 23 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 24 Amend Article 38 of Bylaws Re: For For Management Allocation of Company Asset to Shareholders 25 Approve Additional Pension Scheme For For Management Agreement with Elie Girard 26 Approve Remuneration Policy of Vice-CEO For For Management 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: FEB 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017/18 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/18 5.1 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018/19 5.2 Ratify Deloitte GmbH as Auditors for For For Management Interim Financial Reports for Fiscal 2018/19 5.3 Ratify Deloitte GmbH as Auditors for For For Management Interim Financial Reports for Fiscal 2019/20 6 Elect Andrea Bauer to the Supervisory For For Management Board -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.34 per Share 4 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 5 Approve Compensation of Thomas Buberl, For Against Management CEO 6 Approve Remuneration Policy of Denis For For Management Duverne, Chairman of the Board 7 Approve Remuneration Policy of Thomas For Against Management Buberl, CEO 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Reelect Jean-Pierre Clamadieu as For For Management Director 10 Ratify Appointment of Elaine Sarsynski For For Management as Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 20 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize up to 0.4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Pension Contribution 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For Against Management Members Other than Friede Springer for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For Against Management Member Friede Springer for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6.1 Elect Ralph Buechi to the Supervisory For For Management Board 6.2 Elect Oliver Heine to the Supervisory For Against Management Board 6.3 Reelect Alexander Karp to the For Against Management Supervisory Board 6.4 Reelect Iris Knobloch to the For Against Management Supervisory Board 6.5 Elect Nicola Leibinger-Kammueller to For Against Management the Supervisory Board 6.6 Elect Ulrich Plett to the Supervisory For Against Management Board 6.7 Elect Wolfgang Reitzle to the For Against Management Supervisory Board 6.8 Elect Friede Springer to the For For Management Supervisory Board 6.9 Elect Martin Varsavsky to the For Against Management Supervisory Board 7 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- BANCA MEDIOLANUM SPA Ticker: BMED Security ID: T1R88K108 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Accounting Transfers For For Management 1.3 Approve Dividend Distribution For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Fixed-Variable Compensation For For Management Ratio 2.3 Approve Severance Payments Policy For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: MAR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Report 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2.1 Reelect Carlos Torres Vila as Director For For Management 2.2 Ratify Appointment of and Elect Onur For For Management Genc as Director 2.3 Reelect Sunir Kumar Kapoor as Director For For Management 3 Approve Remuneration Policy For For Management 4 Fix Maximum Variable Compensation Ratio For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES SA Ticker: BCP Security ID: X03188319 Meeting Date: NOV 05, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 54 Re: Allocation of Net For For Management Income 2 Approve Reduction in Share Capital and For For Management Amend Article 4 Accordingly -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES SA Ticker: BCP Security ID: X03188319 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Statement on Remuneration For For Management Policy 5 Amend Articles For For Management 6 Ratify Co-option of Director For For Management 7 Elect Chairman of the Audit Committee For For Management 8 Elect Remuneration Committee Member For For Management 9 Appoint Auditors and Deputy Auditors For For Management 10 Appoint Auditor For For Management 11 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- BANCO DE SABADELL SA Ticker: SAB Security ID: E15819191 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income and For For Management Dividends 4.1 Reelect Jose Oliu Creus as Director For For Management 4.2 Reelect Jose Javier Echenique For For Management Landiribar as Director 4.3 Reelect Aurora Cata Sala as Director For For Management 4.4 Reelect Jose Ramon Martinez Sufrategui For For Management as Director 4.5 Reelect David Vegara Figueras as For For Management Director 4.6 Ratify Appointment of and Elect Maria For For Management Jose Garcia Beato as Director 5 Amend Articles Re: Executive Committee For For Management 6 Amend Article 11 of General Meeting For For Management Regulations Re: Executive Committee 7 Receive Amendments to Board of None None Management Directors Regulations 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 10 Approve Remuneration Policy For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor for FY 2019 13 Appoint KPMG Auditores for FY 2020, For For Management 2021 and 2022 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: E19790109 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Non-Financial Information For For Management Report 1.C Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Fix Number of Directors at 15 For For Management 3.B Elect Henrique de Castro as Director For For Management 3.C Reelect Javier Botin-Sanz de Sautuola For For Management y O'Shea as Director 3.D Reelect Ramiro Mato Garcia-Ansorena as For For Management Director 3.E Reelect Bruce Carnegie-Brown as For Against Management Director 3.F Reelect Jose Antonio Alvarez Alvarez For For Management as Director 3.G Reelect Belen Romana Garcia as Director For For Management 4 Ratify Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Authorize Share Repurchase Program For For Management 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 8 Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11 Fix Maximum Variable Compensation Ratio For For Management 12.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 12.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 12.C Approve Digital Transformation Award For For Management 12.D Approve Buy-out Policy For For Management 12.E Approve Employee Stock Purchase Plan For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Ticker: BIRG Security ID: G0756R109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Elect Evelyn Bourke as Director For For Management 4(b) Elect Ian Buchanan as Director For For Management 4(c) Elect Steve Pateman as Director For For Management 4(d) Re-elect Richard Goulding as Director For For Management 4(e) Re-elect Patrick Haren as Director For For Management 4(f) Re-elect Andrew Keating as Director For For Management 4(g) Re-elect Patrick Kennedy as Director For For Management 4(h) Re-elect Francesca McDonagh as Director For For Management 4(i) Re-elect Fiona Muldoon as Director For For Management 4(j) Re-elect Patrick Mulvihill as Director For For Management 5 Ratify KPMG as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Preemptive Rights 10 Authorise Issue of Equity in Relation For For Management to Additional Tier 1 Contingent Equity Conversion Notes 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z164 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Non-Financial Information For For Management Report 1.4 Approve Discharge of Board For For Management 1.5 Approve Allocation of Income and For For Management Dividends 2 Ratify Appointment of and Elect Laura For For Management Gonzalez Molero as Independent Director 3 Renew Appointment of Ernst & Young as For For Management Auditor 4 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Authorize Share Repurchase Program For For Management 8 Approve Dividends For For Management 9 Approve Remuneration Policy For For Management 10.1 Cancel Shares-in-lieu-of-Bonus Plan For For Management Approved at the April 10, 2018, AGM and Approve New Shares-in-lieu-of-Bonus Plan as Part of the 2018 Annual Variable Remuneration of Executive Directors 10.2 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2019 Annual Variable Remuneration of Executive Directors 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BANKINTER SA Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Elect Alvaro Alvarez-Alonso Plaza as For For Management Director 6.2 Elect Maria Luisa Jorda Castro as For For Management Director 6.3 Reelect Maria Dolores Dancausa Trevino For For Management as Director 6.4 Reelect Maria Teresa Pulido Mendoza as For Against Management Director 6.5 Fix Number of Directors at 12 For For Management 7 Approve Restricted Capitalization For For Management Reserve 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 10.1 Approve Remuneration Policy For For Management 10.2 Approve Delivery of Shares under FY For For Management 2018 Variable Pay Scheme 10.3 Approve Delivery of Shares under For For Management Variable Pay Scheme Approved on the 2016 AGM 10.4 Fix Maximum Variable Compensation Ratio For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 4 Approve Discharge of Management Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6.1 Elect Thomas Carell to the Supervisory For For Management Board 6.2 Elect Dame Carnwath to the Supervisory For For Management Board 6.3 Elect Franz Fehrenbach to the For For Management Supervisory Board 6.4 Elect Juergen Hambrecht to the For For Management Supervisory Board 6.5 Elect Alexander Karp to the For For Management Supervisory Board 6.6 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Creation of EUR 470 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2018 2 Approve Discharge of Management Board For Against Management for Fiscal 2018 3 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 4 Elect Simone Bagel-Trah to the For For Management Supervisory Board 5.1 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 5.2 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2019 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096125 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Notice of 2019 AGM Resolution None None Management Regarding the Creation of EUR 5 Million Pool of Capital for Employee Stock Purchase Plan (Non-Voting) 2 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.52 per Preferred Share and EUR 3.50 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6.1 Elect Susanne Klatten to the For Against Management Supervisory Board 6.2 Elect Stefan Quandt to the Supervisory For Against Management Board 6.3 Elect Vishal Sikka to the Supervisory For For Management Board 7 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2019 6.1 Elect Hong Chow to the Supervisory For Against Management Board 6.2 Elect Martin Hansson to the For Against Management Supervisory Board 6.3 Elect Michael Herz to the Supervisory For Against Management Board 6.4 Elect Christine Martel to the For Against Management Supervisory Board 6.5 Elect Frederic Pflanz to the For For Management Supervisory Board 6.6 Elect Reinhard Poellath to the For Against Management Supervisory Board 6.7 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y232 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For Against Management Dividends of EUR 0.35 per Share 5 Approve Transaction with Silliker For For Management Group Corporation France Re: Provision of One Employee 6 Approve Transaction with Institut For For Management Merieux Re: Creation of GNEH 7 Approve Amendment of Transaction with For Against Management Institut Merieux Re: Services Agreement 8 Acknowledge End of Mandate of Michele For For Management Palladino as Director and Decision Not to Renew 9 Reelect Philippe Archinard as Director For For Management 10 Reelect Agnes Lemarchand as Director For For Management 11 Acknowledge End of Mandate of Philippe For For Management Gillet as Director and Decision Not to Renew 12 Approve Remuneration Policy of For Against Management Chairman and CEO 13 Approve Remuneration Policy of For Against Management Vice-CEOs 14 Approve Compensation of Alexandre For Against Management Merieux, Chairman and CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 4,210,280 for Bonus Issue or Increase in Par Value 24 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 4,210,280 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Eliminate Preemptive Rights Pursuant For For Management to Item 25 Above, in Favor of Employees 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17 to 25 at EUR 4,210,280 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.02 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Laurent Bonnafe as For For Management Director 7 Reelect Wouter De Ploey as Director For For Management 8 Reelect Marion Guillou as Director For For Management 9 Reelect Michel Tilmant as Director For For Management 10 Ratify Appointment of Rajna For For Management Gibson-Brandon as Director 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For For Management Vice-CEO 13 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 14 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 15 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 16 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE SA Ticker: BOL Security ID: F10659260 Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Stock Dividend Program Re: FY For For Management 2019 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Acknowledge End of Mandate of Vincent For For Management Bollore as Director and Decision Not to Renew 8 Reelect Cyrille Bollore as Director For For Management 9 Reelect Yannick Bollore as Director For For Management 10 Reelect Cedric de Bailliencourt as For For Management Director 11 Reelect Bollore Participations as For Against Management Director 12 Reelect Chantal Bollore as Director For For Management 13 Reelect Sebastien Bollore as Director For For Management 14 Reelect Financiere V as Director For For Management 15 Reelect Omnium Bollore as Director For For Management 16 Reelect Olivier Roussel as Director For Against Management 17 Reelect Francois Thomazeau as Director For Against Management 18 Acknowledge End of Mandate of Valerie For For Management Coscas as Director and Decision Not to Renew 19 Elect Virginie Courtin as Director For For Management 20 Renew Appointment of AEG Finances as For For Management Auditor 21 Renew Appointment of IEGC as Alternate For For Management Auditor 22 Authorize Repurchase of 291 Million For Against Management Shares 23 Approve Compensation of Vincent For Against Management Bollore, Chairman and CEO 24 Approve Compensation of Cyrille For Against Management Bollore, Vice-CEO 25 Approve Remuneration Policy of Vincent For Against Management Bollore, Chairman and CEO Until March 14, 2019 26 Approve Remuneration Policy of Cyrille For Against Management Bollore, Vice-CEO Until March 14, 2019 27 Approve Remuneration Policy of Cyrille For Against Management Bollore, Chairman and CEO Since March 14, 2019 28 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 2 Authorize Capitalization of Reserves For Against Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 4 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 5 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 6 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 7 Amend Article 5 of Bylaws Re: Company For For Management Duration 8 Change Corporate Form From Soeciete For For Management Anononyme to Societe Europeenne 9 Pursuant to Item 8 Above, Adopt New For For Management Bylaws 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: F11487125 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Martin Bouygues, Chairman and CEO 6 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues, Vice-CEO 7 Approve Compensation of Martin For Against Management Bouygues, Chairman and CEO 8 Approve Compensation of Olivier For Against Management Bouygues, Vice-CEO 9 Approve Compensation of Philippe For Against Management Marien, Vice-CEO 10 Approve Compensation of Olivier For Against Management Roussat, Vice-CEO 11 Approve Remuneration Policy of For Against Management Chairman, CEO and Vice-CEOs 12 Reelect Olivier Bouygues as Director For For Management 13 Reelect Clara Gaymard as Director For For Management 14 Reelect Colette Lewiner as Director For For Management 15 Reelect Rose-Marie Van Lerberghe as For For Management Director 16 Reelect Michele Vilain as Director For Against Management 17 Reelect SCDM as Director For For Management 18 Reelect SCDM Participations as Director For For Management 19 Elect Raphaelle Deflesselle as Director For For Management 20 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 75 Million 26 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Increase of Up to For Against Management EUR 85 Million for Future Exchange Offers 30 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million 31 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 32 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 33 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 34 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BREMBO SPA Ticker: BRE Security ID: T2204N116 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Receive Consolidated Non-Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Policy For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Approve Capital Increase without For For Management Preemptive Rights 2 Adopt Double Voting Rights for For Against Management Long-Term Registered Shareholders A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For Against Management Auditors for Fiscal 2019 -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: F96888114 Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Philippe Lazare For For Management as Director 6 Elect Frederic Sanchez as Director For For Management 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For Against Management 9 Approve Compensation of Aldo Cardoso, For For Management Chairman of the Board 10 Approve Compensation of Didier For Against Management Michaud-Daniel, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 13 Authorize Capitalization of Reserves For For Management of Up to EUR 6 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Increase of Up to For Against Management EUR 4 Million for Future Exchange Offers 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.3 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.3 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12-17, 19 and 22 at EUR 19.3 Million 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For Against Management 3 Integrate Remuneration of External For Against Management Auditors 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Elect Mario Paterlini as Director None For Shareholder 6 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2018 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2019 7.1 Approve Decrease in Size of For For Management Supervisory Board to Seven Members 7.2 Elect Monika Wildner as Supervisory For For Management Board Member 7.3 Elect Jeffrey Dishner as Supervisory For Against Management Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5.1 Fix Number of Directors at 16 For For Management 5.2 Reelect Gonzalo Gortazar Rotaeche as For For Management Director 5.3 Reelect Maria Amparo Moraleda Martinez For Against Management as Director 5.4 Reelect John S. Reed as Director For Against Management 5.5 Reelect Maria Teresa Bassons Boncompte For Against Management as Director 5.6 Elect Marcelino Armenter Vidal as For Against Management Director 5.7 Elect Cristina Garmendia Mendizabal as For For Management Director 6 Allow Marcelino Armenter Vidal to Be For For Management Involved in Other Companies 7 Amend Remuneration Policy For For Management 8 Approve Restricted Stock Plan For For Management 9 Approve 2019 Variable Remuneration For For Management Scheme 10 Fix Maximum Variable Compensation Ratio For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- CAPGEMINI SE Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Paul Hermelin, For Against Management Chairman and CEO 6 Approve Compensation of Thierry For Against Management Delaporte, Vice-CEO 7 Approve Compensation of Aiman Ezzat, For Against Management Vice-CEO 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Remuneration Policy of For Against Management Vice-CEOs 10 Ratify Appointment of Laura Desmond as For For Management Director 11 Elect Xiaoqun Clever as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Amend Article 12 of Bylaws Re: For For Management Directors Attendance 14 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017/18 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2017/18 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2018/19 6 Approve Increase in Size of Board to For For Management Nine Members 7 Approve Remuneration of Supervisory For For Management Board 8 Elect Christian Mueller to the For Against Management Supervisory Board -------------------------------------------------------------------------------- CARREFOUR SA Ticker: CA Security ID: F13923119 Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share 4 Ratify Change Location of Registered For For Management Office to 93 Avenue de Paris, 91300 Massy 5 Ratify Appointment of Claudia Almeida For For Management e Silva as Director 6 Ratify Appointment of Alexandre For For Management Arnault as Director 7 Reelect Thierry Breton as Director For Against Management 8 Reelect Flavia Buarque de Almeida as For For Management Director 9 Reelect Abilio Diniz as Director For For Management 10 Reelect Charles Edelstenne as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.28 Million 12 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 13 Approve Non-Compete Agreement with For Against Management Alexandre Bompard, Chairman and CEO 14 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO 15 Approve Remuneration Policy of For Against Management Alexandre Bompard, Chairman and CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Bylaws Re: Adding a Preamble For For Management 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 25 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA Ticker: CO Security ID: F14133106 Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Transaction with Mercialys Re: For For Management Specific Costs Agreement 5 Approve Compensation of Chairman and For For Management CEO 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Reelect Jean-Charles Naouri as Director For For Management 8 Reelect Finatis as Director For For Management 9 Reelect Matignon Diderot as Director For For Management 10 Renew Appointment of Gilles Pinoncely For Against Management as Censor 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.7 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 16.7 Million 15 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-15 17 Authorize Capitalization of Reserves For For Management of Up to EUR 59 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to For For Management EUR 16.7 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 59 Million 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 11 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CELLNEX TELECOM SA Ticker: CLNX Security ID: E2R41M104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Amend Article 26 Re: Director For For Management Remuneration 7 Approve Annual Maximum Remuneration For For Management 8 Approve Grant of Shares to CEO For For Management 9 Approve Remuneration Policy For Against Management 10.1 Reelect Tobias Martinez Gimeno as For For Management Director 10.2 Ratify Appointment of and Elect Marco For For Management Patuano as Director 10.3 Ratify Appointment of and Elect Carlo For For Management Bertazzo as Director 10.4 Ratify Appointment of and Elect For For Management Elisabetta De Bernardi di Valserra as Director 10.5 Ratify Appointment of and Elect John For For Management Benedict Mc Carthy as Director 11 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 12 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- CIE AUTOMOTIVE SA Ticker: CIE Security ID: E21245118 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Report 5 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CNP ASSURANCES SA Ticker: CNP Security ID: F1876N318 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.89 per Share 4 Approve Transaction with Arial CNP For For Management Assurances Re: Collective Pension Plan 5 Approve Transaction with Caixa For For Management Economica Federal, Caixa Seguridade Participacoes, CSH, and Wiz Re: Exclusive Distribution Agreement 6 Approve Transaction with CDC and For For Management Altarea Cogedim Re: Real-Estate Acquisition 7 Approve Transaction with CDC and For For Management Altarea Cogedim Re: Real-Estate Cession 8 Approve Health Insurance Coverage For For Management Agreement with Antoine Lissowski, CEO Since Sep. 1st, 2018 9 Approve Health Insurance Coverage For For Management Agreement with Frederic Lavenir, CEO Until Aug. 31, 2018 10 Approve Health Insurance Coverage For For Management Agreement with Jean-Paul Faugere, Chairman of the Board 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Approve Remuneration policy of For For Management Chairman of the Board 13 Approve Compensation of Jean-Paul For For Management Faugere, Chairman of the Board 14 Approve Remuneration policy of CEO For For Management 15 Approve Compensation of Frederic For For Management Lavenir, CEO Until Aug. 31, 2018 16 Approve Compensation of Antoine For For Management Lissowski, CEO Since Sep. 1st, 2018 17 Ratify Appointment of Annabelle For For Management Beugin-Soulon as Director 18 Ratify Appointment of Alexandra Basso For For Management as Director 19 Ratify Appointment of Olivier Fabas as For For Management Director 20 Ratify Appointment of Laurence For For Management Giraudon as Director 21 Ratify Appointment of Laurent Mignon For Against Management as Director 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1.22 Per Share For For Management 5 Approve Allocation of Income For Against Management 6 Approve Profit Participation of For For Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Reelect Jef Colruyt as Director For For Management 8 Elect Korys Business Services III NV, For Against Management Permanently Represented by Wim Colruyt, as Director 9a Approve Discharge of Delvaux Transfer For Against Management BVBA, Represented by Willy Delvaux, as Director 9b Approve Discharge of Korys Business For Against Management Services III NV, Represented by Piet Colruyt, as Director 9c Approve Discharge of Directors For Against Management 10 Approve Discharge of Auditors For For Management 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: OCT 10, 2018 Meeting Type: Special Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan I.2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan I.3 Approve Employee Stock Purchase Plan For Against Management Up To 1,000,000 Shares I.4 Approve Fixing of Price of Shares to For Against Management Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For Against Management 3 I.6 Approve Increase of Capital following For Against Management Issuance of Equity without Preemptive Rights Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For Against Management 3 I.8 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry II.a Approve Special Board Report Re: For For Management Company Law Article 604 II.b Approve Cap Amount to Increase Share For Against Management Capital under Item II.c at EUR 315 Million II.c Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital II.d Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer III.a Amend Article 6 to Reflect Changes in For Against Management Capital Re: Item II.b IV Approve Holding of Shareholders' For For Management Registration Electronically V Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6 Ratify Ernst & Young GmbH as Auditors For For Management for the First Quarter of Fiscal 2020 7 Approve Creation of EUR 501 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 125.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Participation For For Management Certificates up to Aggregate Nominal Amount of EUR 5 Billion -------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Ticker: SGO Security ID: F80343100 Meeting Date: JUN 06, 2019 Meeting Type: Annual/Special Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.33 per Share 4 Reelect Anne-Marie Idrac as Director For For Management 5 Reelect Dominique Leroy as Director For For Management 6 Reelect Denis Ranque as Director For For Management 7 Reelect Jacques Pestre as For For Management Representative of Employee Shareholders to the Board 8 Approve Compensation of Pierre-Andre For Against Management de Chalendar, Chairman and CEO 9 Approve Remuneration Policy of For Against Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Approve Severance Agreement of Benoit For For Management Bazin, Vice-CEO 12 Approve Additional Pension Scheme For For Management Agreement with Benoit Bazin 13 Approve Health Insurance Agreement For For Management with Benoit Bazin 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 437 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 218 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 218 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For For Management of Up to EUR 109 Million for Bonus Issue or Increase in Par Value 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans Reserved For Executive Officers 24 Authorize up to 1.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved For Executive Officers 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA Ticker: ML Security ID: F61824144 Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Compensation of Jean-Dominique For For Management Senard, Chairman of the General Managment 7 Approve Compensation of Florent For For Management Menegaux, Managing General Partner 8 Approve Compensation of Yves Chapot, For For Management Non-Partner General Manager 9 Approve Compensation of Michel For For Management Rollier, Chairman of the Supervisory Board Member 10 Elect Barbara Dalibard as Supervisory For For Management Board Member 11 Elect Aruna Jayanthi as Supervisory For For Management Board Member 12 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 770,000 13 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved Employees, Executive Officers Excluded 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Amend Article 10 of Bylaws Re: Bond For For Management Issuance 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU Ticker: LOG Security ID: E0304S106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Ratify Appointment of and Elect Alain For For Management Jacques Richard Minc as Director 4.2 Ratify Appointment of and Elect Jaime For For Management Carvajal Hoyos as Director 4.3 Ratify Appointment of and Elect Amal For Against Management Pramanik as Director 4.4 Ratify Appointment of and Elect John For Against Management Michael Jones as Director 4.5 Reelect Richard Guy Hathaway as For Against Management Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.75 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2018 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2018 3.3 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2018 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2018 3.5 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2018 3.6 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2018 3.7 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2018 3.8 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For Against Management Member Wolfgang Reitzle for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For Against Management Member Christiane Benner for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For Against Management Member Gunter Dunkel for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For Against Management Member Francesco Grioli for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For Against Management Member Peter Gutzmer for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For Against Management Member Peter Hausmann for Fiscal 2018 4.7 Approve Discharge of Supervisory Board For Against Management Member Michael Iglhaut for Fiscal 2018 4.8 Approve Discharge of Supervisory Board For Against Management Member Klaus Mangold for Fiscal 2018 4.9 Approve Discharge of Supervisory Board For Against Management Member Hartmut Meine for Fiscal 2018 4.10 Approve Discharge of Supervisory Board For Against Management Member Sabine Neuss for Fiscal 2018 4.11 Approve Discharge of Supervisory Board For Against Management Member Rolf Nonnenmacher for Fiscal 2018 4.12 Approve Discharge of Supervisory Board For Against Management Member Dirk Nordmann for Fiscal 2018 4.13 Approve Discharge of Supervisory Board For Against Management Member Klaus Rosenfeld for Fiscal 2018 4.14 Approve Discharge of Supervisory Board For Against Management Member Georg Schaeffler for Fiscal 2018 4.15 Approve Discharge of Supervisory Board For Against Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2018 4.16 Approve Discharge of Supervisory Board For Against Management Member Joerg Schoenfelder for Fiscal 2018 4.17 Approve Discharge of Supervisory Board For Against Management Member Stefan Scholz for Fiscal 2018 4.18 Approve Discharge of Supervisory Board For Against Management Member Gudrun Valten for Fiscal 2018 4.19 Approve Discharge of Supervisory Board For Against Management Member Kirsten Voerkel for Fiscal 2018 4.20 Approve Discharge of Supervisory Board For Against Management Member Elke Volkmann for Fiscal 2018 4.21 Approve Discharge of Supervisory Board For Against Management Member Erwin Woerle for Fiscal 2018 4.22 Approve Discharge of Supervisory Board For Against Management Member Siegfried Wolf for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For Against Management 2019 6.1 Elect Gunter Dunkel to the Supervisory For For Management Board 6.2 Elect Satish Khatu to the Supervisory For For Management Board 6.3 Elect Isabel Knauf to the Supervisory For For Management Board 6.4 Elect Sabine Neuss to the Supervisory For For Management Board 6.5 Elect Rolf Nonnenmacher to the For For Management Supervisory Board 6.6 Elect Wolfgang Reitzle to the For For Management Supervisory Board 6.7 Elect Klaus Rosenfeld to the For For Management Supervisory Board 6.8 Elect Georg Schaeffler to the For For Management Supervisory Board 6.9 Elect Maria-Elisabeth For Against Management Schaeffler-Thumann to the Supervisory Board 6.10 Elect Siegfried Wolf to the For For Management Supervisory Board -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D15349109 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6 Amend Articles Re: AGM Convocation For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares -------------------------------------------------------------------------------- COVIVIO SA Ticker: COV Security ID: F3832Y172 Meeting Date: APR 17, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.60 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Agreement with For Against Management Christophe Kullmann, CEO 7 Approve Severance Agreement with For Against Management Olivier Esteve, Vice-CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Approve Compensation of Jean Laurent, For For Management Chairman of the Board 12 Approve Compensation of Christophe For For Management Kullmann, CEO 13 Approve Compensation of Olivier For For Management Esteve, Vice-CEO 14 Approve Compensation of Dominique For For Management Ozanne, Vice-CEO 15 Reelect Jean Laurent as Director For For Management 16 Reelect Leonardo Del Vecchio as For For Management Director 17 Reelect Covea Cooperations as Director For For Management 18 Elect Christian Delaire as Director For For Management 19 Elect Olivier Piani as Director For For Management 20 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Change Corporate Purpose and Amend For For Management Article 3 of Bylaws Accordingly; Amend Article 14 of Bylaws Re: Age Limit of Chairman of the Board 23 Authorize Capitalization of Reserves For For Management of Up to EUR 24.8 Million for Bonus Issue or Increase in Par Value 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 62 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24.8 Million, with a Binding Priority Right 27 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 30 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Share 4 Approve Transaction with Credit For For Management Agricole Group Infrastructure Platform Re: Infrastructure and IT Production Activities 5 Approve Transaction with Credit For For Management Agricole Group Infrastructure Platform Re: Partners Agreement 6 Approve Transaction with Credit For For Management Agricole Group Infrastructure Platform Re: Guarantee Agreement Within Merger by Absorption of SILCA 7 Approve Amendment of Transaction with For For Management Regional Banks Re: Tax Consolidation Agreement 8 Reelect Veronique Flachaire as Director For Against Management 9 Reelect Dominique Lefebvre as Director For Against Management 10 Reelect Jean-Pierre Gaillard as For Against Management Director 11 Reelect Jean-Paul Kerrien as Director For Against Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.65 Million 13 Approve Compensation of Dominique For For Management Lefebvre, Chairman of the Board 14 Approve Compensation of Philippe For For Management Brassac, CEO 15 Approve Compensation of Xavier Musca, For For Management Vice-CEO 16 Approve Remuneration Policy of the For For Management Chairman of the Board 17 Approve Remuneration Policy of the CEO For For Management 18 Approve Remuneration Policy of the For For Management Vice-CEO 19 Approve the Aggregate Remuneration For For Management Granted in 2018 to Senior Management, Responsible Officers and Regulated Risk-Takers 20 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Amend Bylaws Re: Cancellation of For For Management Preferred Shares 23 Amend Article 11 of Bylaws Re: For For Management Employee Representative 24 Amend Bylaws to Comply with Legal For For Management Changes 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Approve Increase in the Limit of the For For Management Aggregate Fees for Non-executive Directors 6a Re-elect Richard Boucher as Director For For Management 6b Re-elect Nicky Hartery as Director For For Management 6c Re-elect Patrick Kennedy as Director For For Management 6d Re-elect Heather McSharry as Director For For Management 6e Re-elect Albert Manifold as Director For For Management 6f Re-elect Senan Murphy as Director For For Management 6g Re-elect Gillian Platt as Director For For Management 6h Elect Mary Rhinehart as Director For For Management 6i Re-elect Lucinda Riches as Director For For Management 6j Re-elect Henk Rottinghuis as Director For For Management 6k Elect Siobhan Talbot as Director For For Management 6l Re-elect William Teuber Jr. as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Reappoint Ernst & Young as Auditors For For Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Reissuance of Treasury Shares For For Management 14 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA Ticker: EVD Security ID: D1648T108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2018 5 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 6 Ratify KPMG AG as Auditors for Fiscal For Against Management 2019 7 Approve Decrease in Size of For For Management Supervisory Board to Three Members 8.1 Reelect Bernd Kundrun to the For Against Management Supervisory Board 8.2 Reelect Juliane Thuemmel to the For Against Management Supervisory Board 8.3 Reelect Justinus Spee to the For Against Management Supervisory Board 8.4 Reelect Jobst Plog to the Supervisory For Against Management Board, if Item 7 is Not Approved 9 Approve Creation of EUR 19.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 5.2 Ratify KPMG AG as Auditors for the For For Management 2020 Interim Financial Statements Until the 2020 AGM 6 Approve Remuneration System for For For Management Management Board Members 7.1 Reelect Joe Kaeser to the Supervisory For For Management Board 7.2 Reelect Bernd Pischetsrieder to the For For Management Supervisory Board 8 Amend Corporate Purpose For For Management 9 Approve Spin-Off and Takeover For For Management Agreement with Mercedes-Benz AG and Daimler Truck AG -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: F12033134 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.94 per Share 4 Reelect Franck Riboud as Director For For Management 5 Reelect Emmanuel Faber as Director For Against Management 6 Reelect Clara Gaymard as Director For For Management 7 Approve Auditors' Special Report on For Against Management Related-Party Transactions 8 Approve Compensation of Emmanuel For Against Management Faber, Chairman and CEO 9 Approve Remuneration Policy of For Against Management Executive Corporate Officers 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to For For Management EUR 17 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For For Management of Up to EUR 42 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of Vice For Against Management Chairman of the Board and CEO 7 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board 8 Approve Compensation of Bernard For Against Management Charles, Vice Chairman of the Board and CEO 9 Reelect Catherine Dassault as Director For For Management 10 Reelect Toshiko Mori as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For For Management of Up to EUR 12 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO SPA Ticker: CPR Security ID: T3490M150 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1.1 Slate 1 Submitted by Lagfin SCA None Did Not Vote Shareholder 2.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.2 Elect Luca Garavoglia as Board Chair None For Shareholder 2.3 Approve Remuneration of Directors None For Shareholder 3.1.1 Slate 1 Submitted by Lagfin SCA None Against Shareholder 3.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Internal Statutory Auditors' None For Shareholder Remuneration 4 Approve Remuneration Policy For Against Management 5 Approve Stock Option Plan For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DE'LONGHI SPA Ticker: DLG Security ID: T3508H102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Policy For Against Management 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3.1 Slate 1 Submitted by De Longhi None Did Not Vote Shareholder Industrial SA 3.3.2 Slate 2 Submitted by Stichting None Did Not Vote Shareholder Depositary APG Developed Markets Equity Pool 3.3.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Approve Remuneration of Directors None For Shareholder 4.1.1 Slate 1 Submitted by De Longhi None Against Shareholder Industrial SA 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Approve Internal Auditors' Remuneration None For Shareholder 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DELIVERY HERO SE Ticker: DHER Security ID: D1T0KZ103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2018 3.1 Approve Discharge of Supervisory Board For Against Management Member Martin Enderle for Fiscal 2018 3.2 Approve Discharge of Supervisory Board For Against Management Member Hilary Gosher for Fiscal 2018 3.3 Approve Discharge of Supervisory Board For Against Management Member Bjoern Ljungberg for Fiscal 2018 3.4 Approve Discharge of Supervisory Board For Against Management Member Patrick Kolek for Fiscal 2018 3.5 Approve Discharge of Supervisory Board For Against Management Member Vera Stachowiak for Fiscal 2018 3.6 Approve Discharge of Supervisory Board For Against Management Member Semih Yalcin for Fiscal 2018 3.7 Approve Discharge of Supervisory Board For Against Management Member Jonathan Green for Fiscal 2018 3.8 Approve Discharge of Supervisory Board For Against Management Member Jeffrey Lieberman for Fiscal 2018 3.9 Approve Discharge of Supervisory Board For Against Management Member Georg Graf von Waldersee for Fiscal 2018 3.10 Approve Discharge of Supervisory Board For Against Management Member Janis Zech for Fiscal 2018 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 5 Approve Creation of EUR 54.1 Million For Against Management Pool of Capital without Preemptive Rights 6 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 61.2 Million Pool of Capital to Guarantee Conversion Rights 7 Amend Articles Re: AGM Convocation For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Number of Employee For For Management Representatives in the Supervisory Board 10 Amend Articles Re: Annulment of the For For Management Court and Arbitration Proceedings Clause 11 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 3 Million Pool of Conditional Capital to Guarantee Conversion Rights 12 Amend 2017 Stock Option Plan and For For Management Connected Pool of Conditional Capital -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.11 per Share 3 Approve Discharge of Management Board For Against Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 5.2 Ratify Ernst & Young GmbH as Auditors For For Management for the Review of the Interim Financial Statements and Reports for Fiscal 2019 and Before the 2020 AGM 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Remove Paul Achleitner from the Against Against Shareholder Supervisory Board 9 Approve Vote of No Confidence Against Against Against Shareholder Management Board Member Sylvie Matherat 10 Approve Vote of No Confidence Against Against Against Shareholder Management Board Member Stuart Lewis 11 Approve Vote of No Confidence Against Against Against Shareholder Management Board Member Garth Ritchie 12 Appoint Christopher Rother as Special None Against Shareholder Auditor to Assert Claims for Damages Against Current and Former Management and Supervisory Board Members, Influential Shareholders, and Joint and Severally Liable Persons -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Elect Clara-Christina Streit to the For For Management Supervisory Board 5.2 Elect Charles Stonehill to the For For Management Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 17.8 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Affiliation Agreement with For For Management Subsidiary Clearstream Beteiligungs AG 10 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Elect Monika Ribar to the Supervisory For For Management Board 6 Approve Remuneration System for For Against Management Management Board Members 7 Approve Creation of EUR 450 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 30 Million For For Management Pool of Capital for Employee Stock Purchase Plan 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6.1 Reelect Simone Menne to the For For Management Supervisory Board 6.2 Reelect Stefan Schulte to the For Against Management Supervisory Board 6.3 Elect Heinrich Hiesinger to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6 Elect Lars Hinrichs to the Supervisory For Against Management Board 7 Elect Karl-Heinz Streibich to the For Against Management Supervisory Board 8 Elect Rolf Boesinger to the For Against Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.87 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6 Elect Arwed Fischer to the Supervisory For For Management Board -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3.1 Fix Number of Directors For Against Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate 1 Submitted by IP Investimenti e None Did Not Vote Shareholder Partecipazioni Srl 3.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Approve Remuneration of Directors For Against Management 4.1.1 Slate 1 Submitted by IP Investimenti e None Against Shareholder Partecipazioni Srl 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None Against Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration For For Management 5 Approve Stock Option Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Stock Option Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DMG MORI AG Ticker: GIL Security ID: D2251X105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2018 3 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 4 Approve Creation of EUR 102.5 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 5 Ratify KPMG AG as Auditors for Fiscal For Against Management 2019 -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.43 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2019 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2020 6 Approve Increase in Size of Board to For For Management 20 Members 7.1 Approve Affiliation Agreements with E. For For Management ON 11. Verwaltungs GmbH 7.2 Approve Affiliation Agreements with E. For For Management ON 12. Verwaltungs GmbH -------------------------------------------------------------------------------- EDENRED SA Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.86 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23,540,324 11 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23,540,324 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Change Location of Registered Office For For Management to 14-16 Boulevard Garibaldi, 92130 Issy-Les-Moulineaux 14 Pursuant to Item 13 Above, Amend For For Management Article 4 of Bylaws Accordingly 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Ticker: EDP Security ID: X67925119 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Appraise Management of Company and For For Management Approve Vote of Confidence to Management Board 3.2 Appraise Supervision of Company and For For Management Approve Vote of Confidence to Supervisory Board 3.3 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 7 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies 8 Elect General Meeting Board For For Management 9 Amend Articles Re: Remove Voting Caps None Against Shareholder -------------------------------------------------------------------------------- EIFFAGE SA Ticker: FGR Security ID: F2924U106 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Renew Appointment of KPMG Audit IS as For For Management Auditor 5 Acknowledge End of Mandate of KPMG For For Management Audit ID as Alternate Auditor and Decision Not to Replace 6 Appoint Mazars as Auditor For For Management 7 Acknowledge End of Mandate of Annick For For Management Chaumartin as Alternate Auditor and Decision Not to Replace 8 Reelect Benoit de Ruffray as Director For For Management 9 Reelect Isabelle Salaun as Director For For Management 10 Reelect Laurent Dupont as For Against Management Representative of Employee Shareholders to the Board 11 Approve Compensation of Benoit de For For Management Ruffray, Chairman and CEO 12 Approve Remuneration Policy for For For Management Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17,18 and 20 at EUR 39.2 Million 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR SA/NV Ticker: ELI Security ID: B35656105 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For Against Management 5 Receive Directors' Report on None None Management Consolidated Financial Statements 6 Receive Auditors' Report on None None Management Consolidated Financial Statements 7 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10 Transact Other Business None None Management 1 Receive Special Board Report Re: None None Management Article 604 of the Companies Code 2 Approve Authorization to Increase For Against Management Share Capital With or Without Preemptive Rights 3 Approve Article 24.4 Re: Electronic For For Management Means of Communication 4 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ELIS SA Ticker: ELIS Security ID: F2976F106 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Dividends of EUR 0.37 per Share For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Thierry Morin as Supervisory For For Management Board Member 7 Reelect Magali Chesse as Supervisory For Against Management Board Member 8 Reelect Philippe Delleur as For For Management Supervisory Board Member 9 Ratify Appointment of Antoine Burel as For For Management Supervisory Board Member 10 Renew Appointment of Pricewaterhouse For For Management Coopers Audit as Auditor 11 Renew Appointment of Mazars as Auditor For For Management 12 Approve Remuneration Policy of the For For Management Chairman of the Supervisory Board 13 Approve Remuneration Policy of For For Management Supervisory Board Members 14 Approve Remuneration Policy of the For For Management Chairman of the Management Board 15 Approve Remuneration Policy of For For Management Management Board Members 16 Approve Compensation of Thierry Morin, For For Management Chairman of the Supervisory Board 17 Approve Compensation of Xavier For For Management Martire, Chairman of the Management Board 18 Approve Compensation of Louis Guyot, For For Management Management Board Member 19 Approve Compensation of Matthieu For For Management Lecharny, Management Board Member 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans for Employees of International Subsidiaries 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELISA OYJ Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.75 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 80,000 for Vice Chairman and the Chairman of the Committees, and EUR 65,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Clarisse Berggardh, Petteri For For Management Koponen (Vice Chair), Leena Niemisto, Seija Turunen, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Kim Ignatius as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of Ernst & Young as For For Management Auditor for FY 2019, 2020 and 2021 6.1 Ratify Appointment of and Elect For For Management Santiago Ferrer Costa as Director 6.2 Elect Eva Patricia Urbez Sanz as For For Management Director 7 Approve Remuneration Policy for FY For For Management 2019, 2020 and 2021 8 Approve Restricted Stock Plan For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDESA SA Ticker: ELE Security ID: E41222113 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Report 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Appoint KPMG Auditores as Auditor For For Management 7 Elect Juan Sanchez-Calero Guilarte as For For Management Director 8 Reelect Helena Revoredo Delvecchio as For For Management Director 9 Reelect Ignacio Garralda Ruiz de For For Management Velasco as Director 10 Reelect Francisco de Lacerda as For For Management Director 11 Reelect Alberto de Paoli as Director For Against Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Approve Cash-Based Long-Term Incentive For For Management Plan 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Slate 1 Submitted by Italian Ministry None For Shareholder of Economy and Finance 4.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 5 Approve Internal Auditors' Remuneration None For Shareholder 6 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 7 Approve Long-Term Incentive Plan For For Management 8 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Approve Health Insurance Coverage For For Management Agreement with Jean-Pierre Clamadieu, Chairman of the Board 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Francoise Malrieu as Director For For Management 7 Reelect Marie Jose Nadeau as Director For For Management 8 Reelect Patrice Durand as Director For For Management 9 Reelect Mari Noelle Jego Laveissiere For For Management as Director 10 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 11 Approve Compensation of Isabelle For For Management Kocher, CEO 12 Approve Remuneration Policy of the For For Management Chairman of the Board 13 Approve Remuneration Policy of the CEO For For Management 14 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans for Employees of International Subsidiaries 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program For For Management 4 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PwC as Auditors for Fiscal 2019 For For Management 6 Approve Increase in Size of For For Management Supervisory Board to Thirteen Members 7.1 Reelect Elisabeth Senger-Weiss as For For Management Supervisory Board Member 7.2 Elect Matthias Bulach as Supervisory For For Management Board Member 7.3 Reelect Marion Khueny as Supervisory For For Management Board Member 7.4 Elect Michele Sutter-Ruedisser as For For Management Supervisory Board Member 7.5 Reelect Gunter Griss Supervisory Board For For Management Member 7.6 Elect Henrietta Egerth-Stadlhuber For For Management Supervisory Board Member 8 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital for Trading Purposes 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Key Employees 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: NOV 29, 2018 Meeting Type: Annual/Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy of For Against Management Executive Corporate Officers 2 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2 Million 3 Ratify Appointment of Sabrina Pucci as For For Management Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 6 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 7 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 8 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 9 Authorize Restricted Stock Plans in For For Management Favor of Luxottica Employees 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.04 per Share 4 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 5 Renew Appointment of Mazars as Auditor For For Management 6 Appoint Patrice Morot as Alternate For For Management Auditor 7 Appoint Gilles Magnan as Alternate For For Management Auditor 8 Approve Auditors' Special Report on For Against Management Related-Party Transactions 9 Approve Termination Package of For Against Management Leonardo Del Vecchio, Chairman and CEO 10 Approve Termination Package of Hubert For Against Management Sagnieres, Vice-Chairman and Vice-CEO 11 Approve Compensation of Leonardo Del For Against Management Vecchio, Chairman and CEO Since Oct. 1, 2018 12 Approve Compensation of Hubert For Against Management Sagnieres, Vice-Chairman and Vice-CEO Since Oct. 1, 2018 and Chairman and CEO Until Oct. 1, 2018 13 Approve Compensation of Laurent For Against Management Vacherot, Vice-CEO Until Oct. 1, 2018 14 Approve Remuneration Policy of For Against Management Executive Corporate Officers 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital 17 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 18 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Wendy Evrard Lane as Director Against For Shareholder B Elect Jesper Brandgaard as Director Against Against Shareholder C Elect Peter James Montagnon as Director Against For Shareholder -------------------------------------------------------------------------------- EURAZEO SE Ticker: RF Security ID: F3296A108 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Francoise Mercadal-Delasalles For For Management as Supervisory Board Member 6 Approve Remuneration Policy of For For Management Supervisory Board Members 7 Approve Remuneration Policy of For Against Management Management Board Members 8 Approve Compensation of Michel For For Management David-Weill, Chairman of the Supervisory Board 9 Approve Compensation of Virginie For Against Management Morgon, Chairman of the Management Board 10 Approve Compensation of Philippe For Against Management Audouin, Member of Management Board 11 Approve Compensation of Nicolas Huet, For Against Management Member of Management Board 12 Approve Compensation of Olivier For Against Management Millet, Member of Management Board 13 Approve Compensation of Patrick Sayer, For Against Management Chairman of the Management Board Until March 18, 2018 14 Approve Amendment of Non-Compete For For Management Agreement with Management Board Members 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 18 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Board's Reports For For Management 2 Acknowledge Auditor's Reports For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Renew Appointment of Auditor For For Management 9 Approve Remuneration of Directors For For Management 10 Acknowledge Information on Repurchase For For Management Program 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Share Repurchase Program and For For Management Authorize Cancellation of Repurchased Shares 13 Amend Article 13 of the Articles of For For Management Association -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: OCT 04, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Daryl Byrne to Management Board For For Management 2b Elect Chris Topple to Management Board For For Management -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation of CEO None None Management 3.a Discuss Implementation of Remuneration None None Management Policy 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Adopt Financial Statements For For Management 3.d Approve Dividends of EUR 1.54 Per Share For For Management 3.e Approve Discharge of Management Board For For Management 3.f Approve Discharge of Supervisory Board For For Management 4.a Reelect Ramon Fernandez to Supervisory For For Management Board 4.b Reelect Jim Gollan to Supervisory Board For For Management 5.a Reelect Maurice van Tilburg to For For Management Management Board 5.b Elect Isabel Ucha to Management Board For For Management 6 Approve Acquisition by Euronext N.V. For For Management of up to 100 Percent of the Issued Share Capital of Oslo Bors VPS Holding ASA 7 Ratify Ernst & Young as Auditors For For Management 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS SA Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 08, 2018 Meeting Type: Annual/Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.27 per Share 5 Reelect Bpifrance Participations as For For Management Director 6 Reelect Ross McInnes as Director For For Management 7 Approve Compensation of Michel de For For Management Rosen, Board Chairman Until November 8, 2017 8 Approve Compensation of Dominique For For Management D'Hinnin, Board Chairman as of November 8, 2017 9 Approve Compensation of Rodolphe For For Management Belmer, CEO 10 Approve Compensation of Michel For For Management Azibert, Vice-CEO 11 Approve Compensation of Yohann Leroy, For For Management Vice-CEO 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of Vice-CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Eligible Employees and Corporate Officers 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 -------------------------------------------------------------------------------- EVOTEC SE Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2018 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 5.1 Elect Wolfgang Plischke to the For For Management Supervisory Board 5.2 Elect Iris Loew-Friedrich to the For For Management Supervisory Board 5.3 Elect Mario Polywka to the Supervisory For For Management Board 5.4 Elect Roland Sackers to the For For Management Supervisory Board 5.5 Elect Michael Shalmi to the For For Management Supervisory Board 5.6 Elect Elaine Sullivan to the For For Management Supervisory Board 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 30 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- EXOR NV Ticker: EXO Security ID: N3140A107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discuss Implementation of Remuneration None None Management Policy 2.c Adopt Financial Statements For For Management 2.d Receive Explanation on Company's None None Management Dividend Policy 2.e Approve Dividends For For Management 3 Ratify Ernst & Young as Auditors For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Authorize Repurchase of Shares For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- FAURECIA SA Ticker: EO Security ID: F3445A108 Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Renew Appointment of Ernst and Young For For Management as Auditor and Acknowledge End of Mandate of Auditex as Alternate Auditor and Decision to Neither Renew Nor Replace 6 Appoint Mazars as Auditor and For For Management Acknowledge End of Mandate of Etienne Boris as Alternate Auditor and Decision to Neither Renew Nor Replace 7 Ratify Appointment of Philippe de For Against Management Rovira as Director 8 Ratify Appointment and Renew Gregoire For For Management Olivier as Director 9 Elect Yan Mei as Director For For Management 10 Elect Peter Mertens as Director For For Management 11 Elect Denis Mercier as Director For For Management 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Approve Compensation of Michel de For For Management Rosen, Chairman of the Board 15 Approve Compensation of Patrick For For Management Koller, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Ratify Change Location of Registered For For Management Office to 23-27 Avenue des Champs-Pierreux, 92000 Nanterre and Amend Bylaws Accordingly 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 145 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize up to 2 Million Shares for For Against Management Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Report 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management as Director 5.2 Reelect Santiago Bergareche Busquet as For For Management Director 5.3 Reelect Joaquin Ayuso Garcia as For For Management Director 5.4 Reelect Inigo Meiras Amusco as Director For For Management 5.5 Reelect Maria del Pino y Calvo-Sotelo For For Management as Director 5.6 Reelect Santiago Fernandez Valbuena as For For Management Director 5.7 Reelect Jose Fernando Sanchez-Junco For For Management Mans as Director 5.8 Reelect Joaquin del Pino y For For Management Calvo-Sotelo as Director 5.9 Reelect Oscar Fanjul Martin as Director For For Management 5.10 Ratify Appointment of and Elect Bruno For For Management Di Leo as Director 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital 11 Approve Remuneration Policy For For Management 12 Approve Restricted Stock Plan For Against Management 13 Approve Total or Partial Sale of For Against Management Assets of the Services Division of the Ferrovial Group 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For Against Management 16 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FIELMANN AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 10, 2019 Meeting Type: Annual/Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Severance Payments Policy For For Management 5 Approve 2019 Incentive System for For For Management Employees 6 Approve 2019 Incentive System for For For Management Personal Financial Advisors 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the 2019 PFA System 1 Authorize Board to Increase Capital to For For Management Service 2019 Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2018 Incentive System 3 Authorize Board to Increase Capital to For For Management Service 2014 Incentive System 4 Authorize Board to Increase Capital to For Against Management Service 2014-2017 Multi Year Plan Top Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA Ticker: FCC Security ID: E52236143 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 1.3 Approve Non-Financial Information For For Management Report 1.4 Approve Allocation of Income For For Management 2 Renew Appointment of Deloitte as For For Management Auditor 3.1 Reelect Alejandro Aboumrad Gonzalez as For For Management Director 3.2 Reelect Dominum Direccion y Gestion SA For For Management as Director 3.3 Reelect Gerardo Kuri Kaufmann as For For Management Director 3.4 Reelect Manuel Gil Madrigal as Director For For Management 3.5 Reelect Inmobiliaria AEG SA de CV as For For Management Director 3.6 Reelect Samede Inversiones 2010 SL as For For Management Director 3.7 Reelect Alvaro Vazquez de Lapuerta as For For Management Director 3.8 Reelect Henri Proglio as Director For For Management 4.1 Allow Alejandro Aboumrad Gonzalez to For For Management Be Involved in Other Companies 4.2 Allow Gerardo Kuri Kaufmann to Be For For Management Involved in Other Companies 4.3 Allow Inmobiliaria AEG SA de CV to Be For For Management Involved in Other Companies 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.1 Approve Remuneration of Directors For For Management 6.2 Advisory Vote on Remuneration Report For Against Management 7 Approve Reorganization Plan For For Management 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9 Authorize Company to Call EGM with 15 For For Management Days' Notice 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: COV Security ID: F3832Y172 Meeting Date: SEP 06, 2018 Meeting Type: Special Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Beni For For Management Stabili by Fonciere des Regions 2 Approve Right of Withdrawal for Beni For For Management Stabili Shareholders; The proposed price has been set at EUR 0.7281 per share 3 Issue 9,478,728 Shares in Connection For For Management with Merger Above 4 Approve Transfer from Beni Stabili to For For Management Fonciere des Regions of Convertible Bonds Issuance Contracts 5 Change Company Name to Covivio and For For Management Amend Article 2 of Bylaws Accordingly 6 Amend Articles 8 and 25 of Bylaws Re: For For Management Tax Regime 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Receive Chairman's Review on the None None Management Remuneration Policy of the Company 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors For For Management 12 Fix Number of Directors at Nine For For Management 13 Reelect Eva Hamilton, Kim Ignatius, For For Management Essimari Kairisto, Matti Lievonen (Chair), Klaus-Dieter Maubach (Vice Chair), Anja McAlister and Veli-Matti Reinikkala as Directors; Elect Marco Ryan and Philipp Rosler as New Directors 14 Approve Remuneration of Auditors For Against Management 15 Ratify Deloitte as Auditors For Against Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Approve Charitable Donations For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For Against Management Auditors for Fiscal 2019 6 Approve Affiliation Agreements with For For Management Subsidiaries AirIT Services GmbH and Fraport Brasil Holding GmbH 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018 2 Approve Allocation of Income and For For Management Dividends of EUR 1.17 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5.1 Ratify KMPG AG as Auditors for Fiscal For For Management 2019 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Interim Financial Statements 2020 6.1 Elect Gregor Zuend to the Supervisory For For Management Board 6.2 Elect Dorothea Wenzel to the For For Management Supervisory Board -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 and PricewaterhouseCoopers GmbH as Auditors for the Interim Financial Statements 2020 -------------------------------------------------------------------------------- FUCHS PETROLUB SE Ticker: FPE3 Security ID: D27462130 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.94 per Ordinary Share and EUR 0.95 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Elect Kurt Bock to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management of Company and For For Management Approve Vote of Confidence to Board of Directors 4 Appraise Supervision of Company and For For Management Approve Vote of Confidence to Fiscal Council 5 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 6 Approve Statement on Remuneration For For Management Policy 7 Elect Directors for 2019-2022 Term For Against Management 8 Elect Fiscal Council for 2019-2022 Term For For Management 9 Appoint Auditor for 2019-2022 Term For For Management 10 Elect General Meeting Board for For For Management 2019-2022 Term 11 Elect Remuneration Committee for For For Management 2019-2022 Term 12 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6 Elect Colin Hall to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration System for For For Management Management Board Members 9 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- GECINA SA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation For For Management Surplus of Transferred Assets to Specific Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transaction 7 Approve Compensation of Bernard For For Management Michel, Chairman of the Board Until Apr. 18, 2018 8 Approve Compensation of Bernard For For Management Carayon, Chairman of the Board Since Apr. 18, 2018 9 Approve Compensation of Meka Brunel, For For Management CEO 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Reelect Dominique Dudan as Director For For Management 13 Reelect Predica as Director For Against Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GETLINK SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.36 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointment of KPMG SA as Auditor For For Management 7 Renew Appointment of Mazars as Auditor For For Management 8 Acknowledge End of Mandate of KPMG For For Management Audit IS as Alternate Auditor and Decision Not to Replace 9 Acknowledge End of Mandate of Herve For For Management Helias as Alternate Auditor and Decision Not to Replace 10 Approve Compensation of Jacques For For Management Gounon, Chairmand and CEO 11 Approve Compensation of Francois For For Management Gauthey, Vice-CEO 12 Approve Remuneration Policy of CEO and For For Management Chairman 13 Approve Remuneration Policy of Vice-CEO For For Management 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 88 Million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Item 14 and 15 at EUR 88 Million 17 Authorize up to 0.08 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Subject to Approval of Item 19 Below, For For Management Authorize New Class of Preferred Stock (Actions E) and Amend Article 9, 10, 11 Accordingly 19 Subject to Approval of Item 18 Above, For For Management Authorize up to 1.5 Million Shares Resulting from the Conversion of Preference Shares Reserved for Corporate Officers and Employees and Amend Article 6 of Bylaws Accordingly 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 22 Amend Article 26 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 23 Amend Article 14 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 24 Amend Article 39 of Bylaws Re: Remove For For Management Mention to "Actions B" Which No Longer Exist 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Patsy Ahern as Director For Against Management 3b Re-elect Jer Doheny as Director For Against Management 3c Re-elect Mark Garvey as Director For For Management 3d Re-elect Vincent Gorman as Director For Against Management 3e Re-elect Brendan Hayes as Director For Against Management 3f Re-elect Martin Keane as Director For Against Management 3g Re-elect John Murphy as Director For Against Management 3h Re-elect Patrick Murphy as Director For Against Management 3i Re-elect Eamon Power as Director For Against Management 3j Re-elect Siobhan Talbot as Director For For Management 3k Re-elect Patrick Coveney as Director For For Management 3l Re-elect Donard Gaynor as Director For For Management 3m Re-elect Paul Haran as Director For For Management 3n Re-elect Dan O'Connor as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For Against Management 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GRAND CITY PROPERTIES SA Ticker: GYC Security ID: L4459Y100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Reports None None Management 2 Receive Auditor's Reports None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Reelect Simone Runge-Brandner as For For Management Director 8 Reelect Daniel Malkin as Director For For Management 9 Reelect Refael Zamir as Director For For Management 10 Renew Appointment of KPMG Luxembourg For For Management as Auditor 11 Approve Dividends EUR 0.7735 Per Share For For Management -------------------------------------------------------------------------------- GRANDVISION NV Ticker: GVNV Security ID: N36915200 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Report of Management and None None Management Supervisory Board Including Corporate Governance 2.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.c Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends of EUR 0.33 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Reelect M. F. Groot to Supervisory For Against Management Board 6 Elect R. Meijerman to Supervisory Board For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9.a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Close Meeting None None Management -------------------------------------------------------------------------------- GRANDVISION NV Ticker: GVNV Security ID: N36915200 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect W. Eelman to Management Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- GRENKE AG Ticker: GLJ Security ID: D2854Z135 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6.1 Elect Claudia Krcmar to the For Against Management Supervisory Board 6.2 Elect Heinz Panter to the Supervisory For Against Management Board 6.3 Elect Ljiljana Mitic to the For For Management Supervisory Board 6.4 Elect Florian Schulte to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 4.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment for Class B Shares 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Report 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor 6 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial Statements 7.1 Dismiss Anna Veiga Lluch as Director For For Management 7.2 Elect Enriqueta Felip Font as Director For For Management 7.3 Reelect Raimon Grifols Roura as For For Management Director 7.4 Reelect Tomas Daga Gelabert as Director For Against Management 7.5 Reelect Carina Szpilka Lazaro as For Against Management Director 7.6 Reelect Inigo Sanchez-Asiain Mardones For Against Management as Director 8 Amend Article 17.bis Re: Remote Voting For For Management 9 Amend Article 20 of General Meeting For For Management Regulations Re: Remote Voting 10 Receive Amendments to Board of None None Management Directors Regulations 11 Advisory Vote on Remuneration Report For Against Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive Information on AMBAR None None Management (Alzheimer Management by Albumin Replacement) -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditor For For Management 5.1 Receive Information on Resignation of None None Management Arnaud Vial as Director 5.2a Elect Xavier Le Clef as Director For Against Management 5.2b Elect Claude Genereux as Director For For Management 5.3 Approve Co-optation of Agnes Touraine For For Management as Director 5.4a Reelect Antoinette d'Aspremont Lynden For For Management as Director 5.4b Reelect Paul Desmarais, Jr. as Director For For Management 5.4c Reelect Gerald Frere as Director For For Management 5.4d Reelect Cedric Frere as Director For For Management 5.4e Reelect Segolene Gallienne as Director For For Management 5.4f Reelect Gerard Lamarche as Director For For Management 5.4g Reelect Marie Polet as Director For For Management 5.5a Indicate Antoinette d'Aspremont Lynden For For Management as Independent Board Member 5.5b Indicate Marie Polet as Independent For For Management Board Member 5.5c Indicate Agnes Touraine as Independent For For Management Board Member 5.6 Ratify Deloitte as Auditor and Approve For For Management Auditors' Remuneration 6 Approve Remuneration Report For For Management 7.1 Approve Stock Option Plan For For Management 7.2 Approve Change-of-Control Clause Re: For Against Management Stock Option Plan under Item 7.1 7.3 Approve Stock Option Plan Grants for For For Management 2019 up to EUR 4.32 Million Re: Stock Option Plan under Item 7.1 7.4 Approve Special Board Report Re: For For Management Article 629 of the Company Code Re: Item 7.5 7.5 Approve Guarantee to Acquire Shares For For Management under New Stock Option Plan Re: Item 7. 1 8 Transact Other Business None None Management -------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE SA Ticker: GCO Security ID: E5701Q116 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Consolidated Financial For For Management Statements 3.2 Approve Non-Financial Information For For Management Report 4 Approve Discharge of Board For For Management 5.1 Reelect Jose Ignacio Alvarez Juste as For For Management Director 5.2 Reelect Francisco Jose Arregui Laborda For For Management as Director 5.3 Reelect Francisco Javier Perez For Against Management Farguell as Director 5.4 Reelect Enrique Giro Godo as Director For Against Management 6.1 Approve Remuneration of Directors For Against Management 6.2 Fix Board Meeting Attendance Fees For Against Management 6.3 Approve Annual Maximum Remuneration For Against Management 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share and a Special Dividend of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5.1 Elect Herbert Haas to the Supervisory For Against Management Board 5.2 Elect Torsten Leue to the Supervisory For Against Management Board 5.3 Elect Ursula Lipowsky to the For For Management Supervisory Board 5.4 Elect Michael Ollmann to the For For Management Supervisory Board 5.5 Elect Andrea Pollak to the Supervisory For For Management Board 5.6 Elect Erhard Schipporeit to the For For Management Supervisory Board -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2018 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2018 3.3 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal 2018 3.4 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal 2018 3.5 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal 2018 3.6 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2018 3.7 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Barbara Breuninger for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2018 4.7 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2018 4.8 Approve Discharge of Supervisory Board For For Management Member Juergen Schneider for Fiscal 2018 4.9 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2018 4.10 Approve Discharge of Supervisory Board For For Management member Frank-Dirk Steininger for Fiscal 2018 4.11 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal 2018 4.12 Approve Discharge of Supervisory Board For For Management Member Stephan Wehning for Fiscal 2018 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6.1 Reelect Fritz-Juergen Heckmann to the For For Management Supervisory Board 6.2 Reelect Ludwig Merckle to the For For Management Supervisory Board 6.3 Reelect Tobias Merckle to the For For Management Supervisory Board 6.4 Reelect Margret Suckale to the For For Management Supervisory Board 6.5 Reelect Marion Weissenberger-Eibl to For For Management the Supervisory Board 6.6 Reelect Luka Mucic to the Supervisory For For Management Board 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Management Board For For Management 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.a Reelect C.L. de Carvalho-Heineken as For Against Management Executive Director 7.b Reelect M.R. de Carvalho as Executive For Against Management Director 7.c Reelect C.M. Kwist as Non-Executive For For Management Director 8 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Dividend Policy None None Management 1.e Approve Dividends of EUR 1.60 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 2b 3 Approve Remuneration of Supervisory For For Management Board 4 Reelect L.M. Debroux to Management For For Management Board 5.a Reelect M.R. de Carvalho to For Against Management Supervisory Board 5.b Elect R.L. Ripley to Supervisory Board For For Management 5.c Elect I.H. Arnold to Supervisory Board For For Management -------------------------------------------------------------------------------- HELLA GMBH & CO. KGAA Ticker: HLE Security ID: D3R112160 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2017/2018 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017/2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/2018 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2017/2018 6 Ratify PricewaterhouseCoopers GmbH For For Management Wirtschaftspruefungsgesellschaft, Bremen as Auditors for Fiscal 2018/2019 -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Arrangement between For For Management OTE SA, OTE Group Companies, Deutsche Telecom AG and Telekom Deutschland Gmbh 2 Amend Related Party Transactions For For Management 3 Elect Members of Audit Committee For Against Management 4 Approve Reduction in Issued Share For For Management Capital 5 Amend Managing Director Contract For For Management 6 Elect Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Director Remuneration For For Management 5 Approve Director Liability Contracts For For Management 6.1 Elect Eelco Blok as Independent None Did Not Vote Shareholder Director 6.2 Elect Alberto Horcajo as Independent None For Shareholder Director 7.1 Elect Eelco Blok as a Member of Audit None Against Shareholder Committee 7.2 Elect Alberto Horcajo as a Member of None For Shareholder Audit Committee 8 Various Announcements None None Management -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: MAR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018 2 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Approve Discharge of Shareholder's For Against Management Committee for Fiscal 2018 6 Ratify KPMG AG as Auditors for Fiscal For Against Management 2019 7.1 Approve Affiliation Agreement with For For Management Subsidiary Henkel Neunte Verwaltungsgesellschaft mbH 7.2 Approve Affiliation Agreement with For For Management Subsidiary Henkel Zehnte Verwaltungsgesellschaft mbH 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 43.8 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M110 Meeting Date: APR 08, 2019 Meeting Type: Special Record Date: MAR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Resolution of None None Management Ordinary General Meeting to Create EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting) 2 Approve Creation of EUR 43.8 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HERMES INTERNATIONAL SCA Ticker: RMS Security ID: F48051100 Meeting Date: JUN 04, 2019 Meeting Type: Annual/Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 4.55 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Compensation of Axel Dumas, For Against Management General Manager 8 Approve Compensation of Emile Hermes For Against Management SARL, General Manager 9 Reelect Charles-Eric Bauer as For Against Management Supervisory Board Member 10 Reelect Julie Guerrand as Supervisory For Against Management Board Member 11 Reelect Dominique Senequier as For For Management Supervisory Board Member 12 Elect Alexandre Viros as Supervisory For For Management Board Member 13 Elect Estelle Brachlianoff as For For Management Supervisory Board Member 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For Against Management of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.98 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6 Approve Creation of EUR 24.7 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2019 6 Approve Creation of EUR 35.2 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HUHTAMAKI OYJ Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.84 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 68,000 for Vice Chairman, and EUR 57,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Pekka Ala-Pietila (Chairman), For For Management Doug Baillie, William Barker, Anja Korhonen, Kerttu Tuomas (Vice Chairman), Sandra Turner and Ralf Wunderlich as Directors; 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 10 Million For For Management New Shares and Conveyance of up to 4 Million Shares without Preemptive Rights 17 Approve Charitable Donations of up to For For Management EUR 3 Million 18 Close Meeting None None Management -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Report 4 Approve Discharge of Board For For Management 5 Amend Articles Re: Purpose and Values For For Management of the Iberdrola Group 6 Amend Articles Re: Corporate Social For For Management Responsibility Committee 7 Approve Allocation of Income and For For Management Dividends 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Capitalization of Reserves For For Management for Scrip Dividends 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Advisory Vote on Remuneration Report For For Management 12 Elect Sara de la Rica Goiricelaya as For For Management Director 13 Ratify Appointment of and Elect Xabier For For Management Sagredo Ormaza as Director 14 Reelect Maria Helena Antolin Raybaud For For Management as Director 15 Reelect Jose Walfredo Fernandez as For For Management Director 16 Reelect Denise Mary Holt as Director For For Management 17 Reelect Manuel Moreu Munaiz as For For Management Director 18 Reelect Ignacio Sanchez Galan as For Against Management Director 19 Fix Number of Directors at 14 For For Management 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ICADE SA Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.60 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions 5 Renew Appointment of Mazars as Auditor For For Management 6 Acknowledge End of Mandate of Charles For For Management de Boisriou as Alternate Auditor and Decision to Neither Renew Nor Replace 7 Reelect Caisse des Depots et For Against Management Consignations as Director 8 Elect Wael Rizk as Director For For Management 9 Elect Emmanuel Chabas as Director For For Management 10 Elect Gonzague de Pirey as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 12 Approve Compensation of Andre For For Management Martinez, Chairman of the Board 13 Approve Compensation of Olivier For For Management Wigniolle, CEO 14 Approve Remuneration Policy of the For For Management Chairman of the Board 15 Approve Remuneration Policy of the CEO For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILIAD SA Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 230,000 6 Approve Compensation of Maxime For For Management Lombardini, Chairman of the Board Since May 21, 2018 7 Approve Compensation of Maxime For For Management Lombardini, CEO Until May 21, 2018 8 Approve Compensation of Thomas For For Management Reynaud, CEO Since May 21, 2018 9 Approve Compensation of Thomas For For Management Reynaud, Vice-CEO Until May 21, 2018 10 Approve Compensation of Cyril Poidatz, For For Management Chairman of the Board Until May 21, 2018 11 Approve Compensation of Xavier Niel, For For Management Vice-CEO 12 Approve Compensation of Rani Assaf, For For Management Vice-CEO 13 Approve Compensation of Alexis For For Management Bidinot, Vice-CEO 14 Approve Compensation of Antoine For For Management Levavasseur, Vice-CEO 15 Approve Remuneration Policy of For Against Management Chairman of the Board 16 Approve Remuneration Policy of CEO For Against Management 17 Approve Remuneration Policy of For Against Management Vice-CEOs 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.6 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 2.6 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase of up to 3 For Against Management Percent of Issued Capital for Contributions in Kind from Employees and Corporate Officers 26 Authorize Capital Increase of Up to For Against Management EUR 2 Million for Future Exchange Offers 27 Authorize Capitalization of Reserves For Against Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 29 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 30 Amend Article 12 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Implementation of Remuneration Policy None None Management 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per Share For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Reelect Michel Plantevin to For For Management Supervisory Board 5a Grant Board Authority to Issue Shares For Against Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 5b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances from Under Item 5a 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- IMERYS SA Ticker: NK Security ID: F49644101 Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.15 per Share 4 Approve Termination Package with For Against Management Conrad Keijzer, CEO 5 Approve Exceptional Remuneration in For Against Management Favor of Gilles Michel 6 Approve Remuneration Policy of For Against Management Executive Corporate Officers 7 Approve Compensation of Conrad For Against Management Keijzer, Vice-CEO from March 8, 2018 to May 4, 2018 and CEO Since May 4, 2018 8 Approve Compensation of Gilles Michel, For Against Management Chairman and CEO Until May 4, 2018 and Chairman of the Board Since May 4, 2018 9 Reelect Odile Desforges as Director For For Management 10 Reelect Ian Gallienne as Director For Against Management 11 Reelect Lucile Ribot as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13-15 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 75 Million 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 20 of Bylaws Re: Auditors For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4.a Reelect Rodrigo Echenique Gordillo as For For Management Director 4.b Elect Pilar Lopez Alvarez as Director For For Management 5 Approve Remuneration Policy For For Management 6 Renew Appointment of Deloitte as For For Management Auditor 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE SPA Ticker: INW Security ID: T6032P102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE SPA Ticker: INW Security ID: T6032P102 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke the Mandate of For For Management PricewaterhouseCoopers SpA 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Discuss Remuneration Report None None Management 2.e Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Profit None None Management Retention and Distribution Policy 3.b Approve Dividends of EUR 0.68 Per Share For For Management 4.a Approve Discharge of Management Board For Against Management 4.b Approve Discharge of Supervisory Board For Against Management 5 Ratify KPMG as Auditors For For Management 6 Elect Tanate Phutrakul to Executive For For Management Board 7.a Reelect Mariana Gheorghe to For For Management Supervisory Board 7.b Elect Mike Rees to Supervisory Board For For Management 7.c Elect Herna Verhagen to Supervisory For For Management Board 8.a Grant Board Authority to Issue Shares For For Management 8.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- INGENICO GROUP SA Ticker: ING Security ID: F5276G104 Meeting Date: JUN 11, 2019 Meeting Type: Annual/Special Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Agreement with For For Management Nicolas Huss, CEO 7 Ratify Appointment of Nicolas Huss as For For Management Director 8 Reelect Nicolas Huss as Director For For Management 9 Reelect Diaa Elyaacoubi as Director For For Management 10 Reelect Sophie Stabile as Director For For Management 11 Elect Agnes Audier as Director For For Management 12 Elect Nazan Somer Ozelgin as Director For For Management 13 Elect Michael Stollarz as Director For For Management 14 Approve Compensation of Philippe For Against Management Lazare, Chairman and CEO Until Nov. 5, 2018 15 Approve Compensation of Nicolas Huss, For Against Management CEO Since Nov. 5, 2018 16 Approve Compensation of Bernard For For Management Bourigeaud, Chairman of the Board Since Nov. 5, 2018 17 Approve Remuneration Policy of CEO For Against Management 18 Approve Remuneration Policy of For For Management Chairman of the Board 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Amend Article 13 of Bylaws Re: Age For For Management Limit for Chairman of the Board 26 Amend Articles 12 and 13 of Bylaws Re: For For Management Vice-Chairman Nomination 27 Amend Article 12 of Bylaws Re: For For Management Board-Ownership of Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of For For Management Societe Fonciere Lyonnaise from Qatar Holding LLC and DIC Holding LLC 2 Approve Issuance of Shares in For For Management Connection with Acquisition of Shares of Societe Fonciere Lyonnaise 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For For Management Statements 1.2 Approve Standalone Financial Statements For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 6 Authorize Company to Call EGM with 15 For For Management Days' Notice 7 Fix Number of Directors at 13 For For Management 8.1 Ratify Appointment of and Elect Silvia For For Management Monica Alonso-Castrillo Allain as Director 8.2 Elect Ana Peralta Moreno as Director For For Management 8.3 Allow Ana Bolado Valle to Be Involved For For Management in Other Companies 8.4 Elect Ana Bolado Valle as Director For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Approve Remuneration Policy For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Consolidated Non-Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Allocation of Income For Against Management 4 Approve Remuneration Policy For Against Management 5 Approve Remuneration of Directors For Against Management 6 Approve Stock Option Plan For Against Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 1.c Accept Financial Statements and For For Management Statutory Reports of Intesa Sanpaolo Group Services ScpA 1.d Accept Financial Statements and For For Management Statutory Reports of Cassa di Risparmio di Pistoia e della Lucchesia SpA 2 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 3.a Fix Number of Directors None For Shareholder 3.b.1 Slate 1 Submitted by Compagnia di None Did Not Vote Shareholder Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna 3.b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.c Elect Massimo Gian Maria Gros-Pietro None For Shareholder as Board Chair and Paolo Andrea Colombo as Vice-Chairman 4.a Approve Remuneration Policies for For For Management Directors 4.b Approve Remuneration of Directors For Against Management 4.c Approve Remuneration and Incentive For For Management Policies of the Intesa Sanpaolo Group for 2019 4.d Approve Fixed-Variable Compensation For For Management Ratio 4.e Approve Severance Payments Policy For For Management 4.f Approve 2018 Annual Incentive Plan For For Management 4.g Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2018 Annual Incentive Plan 5 Approve Renunciation of Legal Action For For Management Against Former Chairman and Former General Manager of the Merged Subsidiary Banca Monte Parma SpA A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IPSEN SA Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Marc de Garidel as Director For For Management 6 Reelect Henri Beaufour as Director For For Management 7 Reelect Michele Ollier as Director For For Management 8 Approve Compensation of Marc de For For Management Garidel, Chairman of the Board 9 Approve Compensation of David Meek, CEO For Against Management 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For Against Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 17 Approve Issuance of up to 10 Percent For For Management of Issued Capital Per Year for a Private Placement 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 21 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ITALGAS SPA Ticker: IG Security ID: T6R89Z103 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4.1 Fix Board Terms for Directors For For Management 4.2.1 Slate Submitted by CDP Reti and Snam None Did Not Vote Shareholder 4.2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.3 Elect Alberto Dell'Acqua as Board Chair None For Shareholder 4.4 Approve Remuneration of Directors For For Management 5.1.1 Slate Submitted by CDP Reti None Against Shareholder 5.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 5.3 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Gerard Degonse as Supervisory For Against Management Board Member 6 Reelect Michel Bleitrach as For For Management Supervisory Board Member 7 Reelect Alexia Decaux-Lefort as For For Management Supervisory Board Member 8 Reelect Jean-Pierre Decaux as For For Management Supervisory Board Member 9 Reelect Pierre Mutz as Supervisory For For Management Board Member 10 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 11 Approve Remuneration Policy of For Against Management Chairman of the Management Board and of Management Board Members 12 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board and of Supervisory Board Members 13 Approve Compensation of Jean-Charles For Against Management Decaux, Chairman of the Management Board 14 Approve Compensation of Jean-Francois For Against Management Decaux, Jean-Sebastien Decaux, Emmanuel Bastide, David Bourg and Daniel Hofer, Management Board Members 15 Approve Compensation of Gerard For For Management Degonse, Chairman of the Supervisory Board 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.3 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plans 26 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 28 Delegate Powers to the Supervisory For Against Management Board to Amend Bylaws to Comply with Legal Changes 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Statement on Remuneration For Against Management Policy 5 Elect Corporate Bodies For Against Management 6 Elect Remuneration Committee For For Management -------------------------------------------------------------------------------- K+S AG Ticker: SDF Security ID: D48164129 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2019 -------------------------------------------------------------------------------- KBC ANCORA SCA Ticker: KBCA Security ID: B5341G109 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditor's Report (Non-Voting) None None Management 3 Allow Questions None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income For For Management 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Transact Other Business None None Management -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: OCT 04, 2018 Meeting Type: Special Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Authorization to Increase Share Capital 2.1 Authorize Board to Increase Authorized For For Management Capital up to EUR 291 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible 2.2 Authorize Board to Increase Authorized For For Management Capital up to EUR 409 Million, Including by way of Issuance of Ordinary Shares With Preemptive Rights, Warrants or Convertible 3 Amend Articles to Reflect Changes in For For Management Capital 4 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Auditors' Remuneration For Against Management 10 Ratify PricewaterhouseCoopers as For Against Management Auditor and Approve Auditors' Remuneration 11a Elect Koenraad Debackere as Director For Against Management 11b Reelect Alain Bostoen as Director For Against Management 11c Reelect Franky Depickere as Director For Against Management 11d Reelect Frank Donck as Director For Against Management 11e Reelect Thomas Leysen as Independent For Against Management Director 12 Transact Other Business None None Management 1 Amend Articles of Association Re: For For Management Alignment with the New Belgian Code on Companies and Associations 2 Amend Articles of Association Re: For For Management Deletion of Article 10bis, Paragraph 2 3 Amend Article 12 Re: Composition of For For Management the Board 4 Amend Articles of Association Re: For For Management Deletion of Article 15, Paragraph 4 5 Amend Article 20 Re: Executive For For Management Committee 6 Amend Articles of Association Re: For For Management Addition of Article 25 7 Approve Effective Date of Amended For For Management Articles of Association 8 Approve Coordination of Articles of For For Management Association 9 Authorize Implementation of Approved For For Management Resolutions 10 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: APR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10.50 per Share 4 Ratify Appointment of Ginevra Elkann For For Management as Director 5 Ratify Appointment of Financiere For For Management Pinault as Director 6 Approve Compensation of Francois-Henri For Against Management Pinault, Chairman and CEO 7 Approve Compensation of Jean-Francois For Against Management Palus, Vice-CEO 8 Approve Remuneration Policy for For Against Management Francois-Henri Pinault, Chairman and CEO 9 Approve Remuneration Policy for For Against Management Jean-Francois Palus, Vice-CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 14 and 15 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 7 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Marguerite Larkin as Director For For Management 3b Elect Christopher Rogers as Director For For Management 4a Re-elect Gerry Behan as Director For For Management 4b Re-elect Dr Hugh Brady as Director For For Management 4c Re-elect Gerard Culligan as Director For For Management 4d Re-elect Dr Karin Dorrepaal as Director For For Management 4e Re-elect Joan Garahy as Director For For Management 4f Re-elect James Kenny as Director For For Management 4g Re-elect Tom Moran as Director For For Management 4h Re-elect Con Murphy as Director For For Management 4i Re-elect Edmond Scanlon as Director For For Management 4j Re-elect Philip Toomey as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 10 Authorise Market Purchase of A For For Management Ordinary Shares -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESKOB Security ID: X44874109 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive the Board's Report; Receive the Auditor's Report 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 2.34 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 97,000 for Chairman; EUR 60,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Seven For For Management 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Amend Articles Re: Auditors; Notice of For For Management General Meeting; Number of Directors 16 Approve Charitable Donations of up to For For Management EUR 300,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Eugene Murtagh as Director For Against Management 3b Re-elect Gene Murtagh as Director For For Management 3c Re-elect Geoff Doherty as Director For For Management 3d Re-elect Russell Shiels as Director For For Management 3e Re-elect Peter Wilson as Director For For Management 3f Re-elect Gilbert McCarthy as Director For For Management 3g Re-elect Linda Hickey as Director For Against Management 3h Re-elect Michael Cawley as Director For For Management 3i Re-elect John Cronin as Director For Against Management 3j Re-elect Bruce McLennan as Director For For Management 3k Re-elect Jost Massenberg as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Shares For For Management 12 Authorise Reissuance of Treasury Shares For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2019 6.1 Elect Michael Macht to the Supervisory For Against Management Board 6.2 Elect Tan Xuguang to the Supervisory For Against Management Board -------------------------------------------------------------------------------- KLEPIERRE SA Ticker: LI Security ID: F5396X102 Meeting Date: APR 16, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Rose-Marie Van Lerberghe as For For Management Supervisory Board Member 6 Reelect Beatrice de Clermont-Tonnerre For For Management as Supervisory Board Member 7 Approve Compensation of Jean-Marc For For Management Jestin 8 Approve Compensation of Jean-Michel For For Management Gault 9 Approve Remuneration Policy of For For Management Supervisory Board Members 10 Approve Remuneration Policy of the For For Management Chairman of the Management Board 11 Approve Remuneration Policy of the For For Management Management Board Members 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 42 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in Against Against Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 100 Million 22 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 26, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.6475 per Class A Share and EUR 1.65 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 55,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Jouko Malinen as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: AUG 15, 2018 Meeting Type: Special Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect B.H. Heijermans, MSc to For For Management Management Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discuss Implementation of Remuneration None None Management Policy 3.b Amend Remuneration Policy for For For Management Management Board 3.c Amend Remuneration of Supervisory Board For For Management 4 Adopt Financial Statements For For Management 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 2.30 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Reelect Pauline van der Meer Mohr to For For Management Supervisory Board 7.b Elect Erica Mann to Supervisory Board For For Management 8 Ratify KPMG as Auditors For For Management 9.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 9.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Connection with a Rights Issue 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of Repurchased For For Management Shares 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Discuss Remuneration Policy None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements For For Management 2.d Approve Dividends of EUR 0.85 Per Share For For Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3.a Reelect F.A. van Houten to Management For For Management Board and President/CEO 3.b Reelect A. Bhattacharya to Management For For Management Board 4.a Reelect D.E.I. Pyott to Supervisory For For Management Board 4.b Elect E. Doherty to Supervisory Board For For Management 5 Ratify Ernst & Young as Auditors For For Management 6.a Grant Board Authority to Issue Shares For For Management 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Repurchased For For Management Shares 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares 4 Elect Fabienne Dulac as Director For For Management 5 Reelect Sophie Bellon as Director For For Management 6 Approve Remuneration Policy of For Against Management Executive Corporate Officers 7 Approve Compensation of Jean-Paul For Against Management Agon, Chairman and CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,911,062. 56 10 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 11 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Compensation of Arnaud For For Management Lagardere, Managing Partner 5 Approve Compensation of Pierre Leroy For For Management and Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Approve Compensation of Xavier de For For Management Sarrau, Chairman of the Supervisory Board 7 Ratify Appointment of Jamal Benomar as For For Management Supervisory Board Member 8 Reelect Jamal Benomar as Supervisory For For Management Board Member 9 Reelect Susan M Tolson as Supervisory For For Management Board Member 10 Elect Gilles Petit as Supervisory For For Management Board Member 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (Performance Shares) 13 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 1.5 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 160 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-18 20 Authorize Capital Increase of Up to For For Management EUR 80 Million for Future Exchange Offers or Future Acquisitions 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-20 at EUR 80 Million and Under Items 15-16 at EUR 300 Million 22 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3.1 Approve Discharge of Management Board For For Management Member Matthias Zachert for Fiscal 2018 3.2 Approve Discharge of Management Board For For Management Member Hubert Fink for Fiscal 2018 3.3 Approve Discharge of Management Board For For Management Member Stephen Forsyth for Fiscal 2018 3.4 Approve Discharge of Management Board For For Management Member Michael Pontzen for Fiscal 2018 3.5 Approve Discharge of Management Board For For Management Member Rainier van Roessel for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Matthias Wolfgruber for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Werner Czaplik for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Gerriets for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Heike Hanagarth for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For For Management Member Friedrich Janssen for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For For Management Member Pamela Knapp for Fiscal 2018 4.7 Approve Discharge of Supervisory Board For For Management Member Thomas Meiers for Fiscal 2018 4.8 Approve Discharge of Supervisory Board For For Management Member Lawrence Rosen for Fiscal 2018 4.9 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal 2018 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Stomberg for Fiscal 2018 4.11 Approve Discharge of Supervisory Board For For Management Member Manuela Strauch for Fiscal 2018 4.12 Approve Discharge of Supervisory Board For For Management Member Ifraim Tairi for Fiscal 2018 4.13 Approve Discharge of Supervisory Board For For Management Member Theo Walthie for Fiscal 2018 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Half of Fiscal 2020 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.53 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 -------------------------------------------------------------------------------- LEGRAND SA Ticker: LR Security ID: F56196185 Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.34 per Share 4 Approve Compensation of Gilles For For Management Schnepp, Chairman and CEO Until Feb. 7, 2018 and Chairman of the Board Since Feb. 8, 2018 5 Approve Compensation of Benoit For For Management Coquart, CEO Since Feb. 8, 2018 6 Approve Remuneration Policy of For For Management Chairman of the Board 7 Approve Remuneration Policy of CEO For For Management 8 Reelect Eliane Rouyer-Chevalier as For For Management Director 9 Elect Michel Landel as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 8 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEONARDO SPA Ticker: LDO Security ID: T63512106 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Appoint Luca Rossi as Internal None For Shareholder Statutory Auditor 2.2 Appoint Giuseppe Cerati as Alternate None For Shareholder Auditor 2.3 Appoint Luca Rossi as Chairman of None For Shareholder Internal Statutory Auditors 3 Approve Remuneration Policy For For Management 1 Amend Company Bylaws Re: Articles 18, For For Management 28, and 34 -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Sophie Chassat For For Management as Director 6 Reelect Bernard Arnault as Director For Against Management 7 Reelect Sophie Chassat as Director For For Management 8 Reelect Clara Gaymard as Director For Against Management 9 Reelect Hubert Vedrine as Director For Against Management 10 Elect Iris Knobloch as Director For For Management 11 Appoint Yann Arthus-Bertrand as Censor For Against Management 12 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 13 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 14 Approve Remuneration Policy of CEO and For Against Management Chairman 15 Approve Remuneration Policy of Vice-CEO For Against Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 50 Million -------------------------------------------------------------------------------- MAPFRE SA Ticker: MAP Security ID: E7347B107 Meeting Date: MAR 08, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Integrated Report for Fiscal For For Management Year 2018 Including Consolidated Non-Financial Information Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Ratify Appointment of and Elect Jose For For Management Manuel Inchausti Perez as Director 6 Reelect Luis Hernando de Larramendi For Against Management Martinez as Director 7 Reelect Antonio Miguel-Romero de Olano For Against Management as Director 8 Reelect Alfonso Rebuelta Badias as For Against Management Director 9 Reelect Georg Daschner as Director For For Management 10 Ratify Appointment of and Antonio For For Management Gomez Ciria as Director 11 Amend Article 9 of General Meeting For For Management Regulations Re: Right to Representation 12 Amend Article 16 of General Meeting For For Management Regulations Re: Voting of Proposals 13 Approve Remuneration Policy For For Management 14 Advisory Vote on Remuneration Report For Against Management 15 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 17 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 27, 2018 Meeting Type: Annual Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Maximo Ibarra and Vittorio For For Management Pignatti-Morano Campori as Directors (Bundled) 3.a Approve Remuneration Policy For For Management 3.b Approve Fixed-Variable Compensation For For Management Ratio 3.c Approve Severance Payments Policy For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2018 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 7.1 Elect Wolfgang Buechele to the For For Management Supervisory Board 7.2 Elect Michael Kleinemeier to the For For Management Supervisory Board 7.3 Elect Renate Koehler to the For For Management Supervisory Board 7.4 Elect Helene von Roeder to the For For Management Supervisory Board 7.5 Elect Helga Ruebsamen-Schaeff to the For For Management Supervisory Board 7.6 Elect Daniel Thelen to the Supervisory For For Management Board -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI SA Ticker: MRL Security ID: E7390Z100 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Dividends Charged to Reserves For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Fix Number of Directors at 12 For For Management 5.2 Reelect Javier Garcia-Carranza For Against Management Benjumea as Director 5.3 Reelect Francisca Ortega For Against Management Hernandez-Agero as Director 5.4 Reelect Juan Maria Aguirre Gonzalo as For For Management Director 5.5 Reelect Pilar Cavero Mestre as Director For For Management 6 Authorize Share Repurchase Program For For Management 7 Authorize Company to Call EGM with 15 For For Management Days' Notice 8 Amend Remuneration Policy For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- METRO AG Ticker: B4B Security ID: D5S17Q116 Meeting Date: FEB 15, 2019 Meeting Type: Annual Record Date: JAN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Ordinary Share and EUR 0.70 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017/18 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/18 5 Ratify KPMG AG as Auditors for Fiscal For Against Management 2018/19 6.1 Elect Fredy Raas to the Supervisory For For Management Board 6.2 Elect Eva-Lotta Sjoestedt to the For For Management Supervisory Board 6.3 Elect Alexandra Soto to the For For Management Supervisory Board -------------------------------------------------------------------------------- METSO OYJ Ticker: METSO Security ID: X53579102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Receive Chairman's Review on None None Management Remuneration Principles 11 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 66,000 for Vice Chairman and EUR 53,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Mikael Lilius (Chairman), For For Management Christer Gardell (Deputy Chairman), Peter Carlsson, Lars Josefsson, Nina Kopola, Antti Makinen and Arja Talma as Directors; Elect Kari Stadigh as New Director 14 Approve Remuneration of Auditors For Against Management 15 Ratify Ernst & Young as Auditors For Against Management 16 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3.1 Fix Number of Directors at 11 None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3.1 Slate 1 Submitted by Ruffini None For Shareholder Partecipazioni Srl 3.3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 3.4 Elect Board Chairman and Vice-Chairman None Against Management 3.5 Approve Remuneration of Directors None For Shareholder 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MORPHOSYS AG Ticker: MOR Security ID: D55040105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2018 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 5 Approve Increase in Size of Board to For For Management Seven Members 6.1 Elect Krisja Vermeylen to the For For Management Supervisory Board 6.2 Elect Sharon Curran to the Supervisory For For Management Board 7 Amend Articles Re: Supervisory Board For For Management Elections 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Restricted Stock Unit Program; For For Management Approve Creation of EUR 159,197 Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6 Elect Joachim Rauhut to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 15.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 2.6 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Supervisory Board Report, None None Management Corporate Governance Report, and Remuneration Report for Fiscal 2018 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 5.2 Elect Kurt Bock to the Supervisory For For Management Board 5.3 Elect Nikolaus von Bomhard to the For Against Management Supervisory Board 5.4 Elect Clement Booth to the Supervisory For For Management Board 5.5 Elect Benita Ferrero-Waldner to the For For Management Supervisory Board 5.6 Elect Ursula Gather to the Supervisory For For Management Board 5.7 Elect Gerd Haeusler to the Supervisory For For Management Board 5.8 Elect Renata Jungo Bruengger to the For For Management Supervisory Board 5.9 Elect Karl-Heinz Streibich to the For For Management Supervisory Board 5.10 Elect Maximilian Zimmerer to the For For Management Supervisory Board 6 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533171 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For Did Not Vote Management 2 Approve Capitalization of Reserves For Did Not Vote Management followed by a Reverse Stock Split 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 7 Elect Directors (Bundled) For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Authorize Board to Participate in For Did Not Vote Management Companies with Similar Business Interests 10 Elect Members of Audit Committee For Did Not Vote Management 11 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- NATIXIS SA Ticker: KN Security ID: F6483L100 Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Francois For For Management Perol, Chairman of the Board Until June 1st, 2018 6 Approve Compensation of Laurent For Against Management Mignon, CEO Until June 1st, 2018 7 Approve Compensation of Laurent For For Management Mignon, Chairman of the Board Since June 1st, 2018 8 Approve Compensation of Francois For For Management Riahi, CEO Since June 1st, 2018 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For For Management 11 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 12 Ratify Appointment of Laurent Mignon For For Management as Director 13 Ratify Appointment of Nicole For For Management Etchegoinberry as Director 14 Ratify Appointment of Christophe For Against Management Pinault as Director 15 Ratify Appointment of Diane de Saint For For Management Victor as Director 16 Reelect Laurent Mignon as Director For For Management 17 Reelect Diane de Saint Victor as For For Management Director 18 Reelect BPCE as Director For Against Management 19 Reelect Catherine Pariset as Director For For Management 20 Reelect Bernard Dupouy as Director For For Management 21 Reelect Christophe Pinault as Director For Against Management 22 Elect Daniel de Beaurepaire as Director For For Management 23 Ratify Appointment of Henri Proglio as For Against Management Censor 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Officers 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 28 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 29 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million 30 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 31 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 32 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 33 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Ticker: NTGY Security ID: E7S90S109 Meeting Date: MAR 05, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Consolidated Non-Financial For For Management Information 4 Approve Transfer of Goodwill Reserves For For Management to Voluntary Reserves 5 Authorize Share Repurchase Program For For Management 6 Approve Discharge of Board For For Management 7 Ratify Appointment of and Elect Scott For Against Management Stanley as Director 8 Approve Allocation of Income and For For Management Dividends 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Approve Remuneration Policy For For Management 11 Approve Share Appreciation Rights Plan For For Management 12 Approve Stock-for-Salary Plan For For Management 13 Advisory Vote on Remuneration Report For For Management 14 Receive Amendments to Board of None None Management Directors Regulations 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NEMETSCHEK SE Ticker: NEM Security ID: D56134105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For Against Management Member Kurt Dobitsch for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For Against Management Member Georg Nemetschek for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For Against Management Member Ruediger Herzog for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For Against Management Member Bill Krouch for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2019 6 Approve EUR 77 Million Capitalization For For Management of Reserves 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreement with For For Management NEVARIS Bausoftware GmbH 9 Approve Affiliation Agreement with For For Management MAXON Computer GmbH 10 Amend Articles Re: Composition and For For Management Representation of Management Board -------------------------------------------------------------------------------- NESTE CORP. Ticker: NESTE Security ID: X5688A109 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.28 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Kahkonen (Chair), For For Management Martina Floel, Jean-Baptiste Renard, Willem Schoeber, Marco Wiren (Vice Chair), Elizabeth Burghout and Jari Rosendal as Directors; Elect Sonat Burman Olsson as New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers as For Against Management Auditors 15 Approve 3:1 Stock Split For For Management 16 Authorize Reissuance of Repurchased For For Management Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2018 None None Management 3 Discuss Implementation of Remuneration None None Management Policy 4.A Adopt Financial Statements and For For Management Statutory Reports 4.B Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.C Approve Dividends of EUR 1.90 Per Share For For Management 5.A Approve Discharge of Management Board For For Management 5.B Approve Discharge of Supervisory Board For For Management 6 Reelect Helene Vletter-van Dort to For For Management Supervisory Board 7 Ratify KPMG as Auditors For For Management 8 Grant Board Authority to Issue Shares For For Management in the Context of Issuing Contingent Convertible Securities 9.A.1 Grant Board Authority to Issue For For Management Ordinary Shares Up To 10 Percent of Issued Capital 9.A.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 9.A.1 9.B Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital in Connection with a Rights Issue 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Cancellation of Ordinary For For Management Shares of Up to 20 Percent of Issued Share Capital 12 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIA OYJ Ticker: NOKIA Security ID: X61873133 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income; Approve For For Management Distribution of up to EUR 0.20 Per Share as dividend from the retained earnings and/or as repayment of capital from Company's Invested Non-Restricted Equity Reserve in four installments during the authorization 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Ten For For Management 12 Reelect Sari Baldauf, Bruce Brown, For For Management Jeanette Horan, Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Soren Skou as New Director 13 Ratify PricewaterhouseCoopers as For For Management Auditors for Financial Year 2019 14 Ratify Deloitte as Auditors for For For Management Financial Year 2020 15 Approve Remuneration of Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Issuance of up to 550 For For Management Million Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIAN RENKAAT OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.58 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chairman, EUR 67,500 for Deputy Chairman and Audit Committee Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Heikki Allonen, Kari Jordan, For Against Management Raimo Lind, Veronica Lindholm, Inka Mero, George Rietbergen, Pekka Vauramo and Petteri Wallden as Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 25 Million For Against Management Shares without Preemptive Rights 17 Amend Articles Re: Auditor; Notice of For For Management Meeting; Annual General Meeting 18 Close Meeting None None Management -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Director's Report (Non-Voting) None None Management 3 Discuss Implementation of Remuneration None None Management Policy 4 Receive Explanation on Company's None None Management Dividend Policy 5 Approve Financial Statements and For For Management Allocation of Income 6 Approve Discharge of Executive For For Management Directors 7 Approve Discharge of Non-Executive For For Management Directors 8 Approve Remuneration Policy For For Management 9 Approve New Executive Directors For For Management Performance Stock Unit Plan 10 Reelect Nassef Sawiris as Executive For For Management Director 11 Reelect Hassan Badrawi as Executive For For Management Director 12 Elect Maud de Vries as Executive For For Management Director 13 Reelect Michael Bennett as For For Management Non-Executive Director 14 Reelect Jerome Guiraud as For For Management Non-Executive Director 15 Reelect Gregory Heckman as For For Management Non-Executive Director 16 Reelect Robert Jan van de Kraats as For For Management Non-Executive Director 17 Reelect Anja Montijn as Non-Executive For For Management Director 18 Reelect Sipko Schat as Non-Executive For For Management Director 19 Reelect Jan Ter Wisch as Non-Executive For For Management Director 20 Elect Dod Fraser as Non-Executive For For Management Director 21 Elect David Welch as Non-Executive For For Management Director 22 Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Plus Additional 1 Percent for Performance Share Plan 23 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances Up to 10 Percent of Issued Share Capital Plus Additional 10 Percent Within the Context of Takeover/Merger 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Ratify KPMG as Auditors For For Management 26 Close Meeting None None Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2018 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2019 7.1 Approve Long Term Incentive Plan 2019 For For Management for Key Employees 7.2 Approve Equity Deferral Plan For For Management 8.1 Elect Wolfgang C. Berndt as For For Management Supervisory Board Member 8.2 Elect Stefan Doboczky as Supervisory For For Management Board Member 8.3 Elect Alyazia Ali Al Kuwaiti as For Against Management Supervisory Board Member 8.4 Elect Mansour Mohamed Al Mulla as For For Management Supervisory Board Member 8.5 Elect Karl Rose as Supervisory Board For For Management Member 8.6 Elect Johann Georg Schelling as For For Management Supervisory Board Member 8.7 Elect Thomas Schmid as Supervisory For For Management Board Member 8.8 Elect Elisabeth Stadler as Supervisory For For Management Board Member 8.9 Elect Christoph Swarovski as For For Management Supervisory Board Member 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ORANGE SA Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Elect Anne-Gabrielle Heilbronner as For For Management Director 6 Reelect Alexandre Bompard as Director For Against Management 7 Reelect Helle Kristoffersen as Director For For Management 8 Reelect Jean-Michel Severino as For For Management Director 9 Reelect Anne Lange as Director For Against Management 10 Approve Compensation of Stephane For Against Management Richard, Chairman and CEO 11 Approve Compensation of Ramon For Against Management Fernandez, Vice-CEO 12 Approve Compensation of Gervais For Against Management Pellissier, Vice-CEO 13 Approve Remuneration Policy of the For Against Management Chairman and CEO 14 Approve Remuneration Policy of For Against Management Vice-CEOs 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 17 Allow Board to Use Delegations under For Against Management Item 16 Above in the Event of a Public Tender Offer 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 19 Allow Board to Use Delegations under For Against Management Item 18 Above in the Event of a Public Tender Offer 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion 21 Allow Board to Use Delegations under For Against Management Item 20 Above in the Event of a Public Tender Offer 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-21 23 Authorize Capital Increase of Up to For For Management EUR 1 Billion for Future Exchange Offers 24 Allow Board to Use Delegations under For Against Management Item 23 Above in the Event of a Public Tender Offer 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Allow Board to Use Delegations under For Against Management Item 25 Above in the Event of a Public Tender Offer 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3 Billion Million 28 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Officers 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 0.55 per Share B Amend Article 13 of Bylaws Re: Against Against Shareholder Overboarding of Directors C Amend Employee Stock Purchase Plans in Against Against Shareholder Favor of Employees D Authorize up to 0.04 Percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plans in Favor of Employees -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Ari Lehtoranta, Timo Maasilta, For For Management Hilpi Rautelin, Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Directors; Elect Pia Kalsta as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 16 Authorize Reissuance of Repurchased For For Management Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORPEA SA Ticker: ORP Security ID: F69036105 Meeting Date: JUN 27, 2019 Meeting Type: Annual/Special Record Date: JUN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Severance Agreement with Yves For Against Management Le Masne 5 Approve Severance Agreement with For Against Management Jean-Claude Brdenk 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Ratify Appointment of Moritz For For Management Krautkramer as Director 8 Reelect Philippe Charrier as Director For For Management 9 Reelect Yves Le Masne as Director For For Management 10 Reelect FFP Invest as Director For For Management 11 Reelect Joy Verle as Director For Against Management 12 Approve Compensation of Philippe For For Management Charrier, Chairman of the Board 13 Approve Compensation of Yves Le Masne, For For Management CEO 14 Approve Compensation of Jean-Claude For For Management Brdenk, Vice-CEO 15 Approve Remuneration Policy of For For Management Philippe Charrier, Chairman of the Board 16 Approve Remuneration Policy of Yves Le For For Management Masne, CEO 17 Approve Remuneration Policy of For For Management Jean-Claude Brdenk, Vice-CEO 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Article 26 of Bylaws to Comply For For Management with Legal Changes Re: General Meeting Participation 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.11 per Share 3.1 Approve Discharge of Management Board For For Management Member Olaf Berlien for Fiscal 2017/18 3.2 Approve Discharge of Management Board For For Management Member Ingo Bank for Fiscal 2017/18 3.3 Approve Discharge of Management Board For For Management Member Stefan Kampmann for Fiscal 2017/18 4.1 Approve Discharge of Supervisory Board For For Management Member Peter Bauer for Fiscal 2017/18 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Knuth for Fiscal 2017/18 4.3 Approve Discharge of Supervisory Board For For Management Member Roland Busch for Fiscal 2017/18 4.4 Approve Discharge of Supervisory Board For For Management Member Christine Bortenlaenger for Fiscal 2017/18 4.5 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal 2017/18 4.6 Approve Discharge of Supervisory Board For For Management Member Lothar Frey for Fiscal 2017/18 4.7 Approve Discharge of Supervisory Board For For Management Member Margarete Haase for Fiscal 2017/18 4.8 Approve Discharge of Supervisory Board For For Management Member Frank Lakerveld for Fiscal 2017/18 4.9 Approve Discharge of Supervisory Board For For Management Member Arunjai Mittal for Fiscal 2017/18 4.10 Approve Discharge of Supervisory Board For For Management Member Alexander Mueller for Fiscal 2017/18 4.11 Approve Discharge of Supervisory Board For For Management Member Ulrike Salb for Fiscal 2017/18 4.12 Approve Discharge of Supervisory Board For For Management Member Irene Schulz for Fiscal 2017/18 4.13 Approve Discharge of Supervisory Board For For Management Member Irene Weininger for Fiscal 2017/18 4.14 Approve Discharge of Supervisory Board For For Management Member Thomas Wetzel for Fiscal 2017/18 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018/19 6 Elect Arunjai Mittal to the For For Management Supervisory Board -------------------------------------------------------------------------------- PERNOD RICARD SA Ticker: RI Security ID: F72027109 Meeting Date: NOV 21, 2018 Meeting Type: Annual/Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.36 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Martina Gonzalez-Gallarza as For For Management Director 6 Reelect Ian Gallienne as Director For Against Management 7 Reelect Gilles Samyn as Director For Against Management 8 Elect Patricia Barbizet as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.25 Million 10 Approve Remuneration Policy of For For Management Alexandre Ricard, Chairman and CEO 11 Approve Compensation of Alexandre For For Management Ricard, Chairman and CEO 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 15 Amend Article 11 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds, Notification Limit 16 Amend Article 11 of Bylaws Re: For For Management Shareholding Disclosure Thresholds, Shares Held Indirectly 17 Amend Article 29 of Bylaws Re: For For Management Alternate Auditors 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 4 Elect Gilles Schnepp as Supervisory For For Management Board Member 5 Elect Thierry de la Tour d Artaise as For For Management Supervisory Board Member 6 Approve Remuneration Policy of Carlos For Against Management Tavares, Chairman of the Management Board 7 Approve Remuneration Policy of Olivier For For Management Bourges, Maxime Picat, Jean-Christophe Quemard as Members of the Management Board 8 Approve Remuneration Policy of Members For For Management of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board 9 Approve Compensation of Carlos For Against Management Tavares, Chairman of the Management Board 10 Approve Compensation of Jean-Baptiste For For Management Chasseloup de Chatillon, Member of the Management Board 11 Approve Compensation of Maxime Picat, For For Management Member of the Management Board 12 Approve Compensation of For For Management Jean-Christophe Quemard, Member of the Management Board 13 Approve Compensation of Louis Gallois, For For Management Chairman of the Supervisory Board 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 226,207,053 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90,482,821 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 90,482,821 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Increase of Up to For For Management EUR 90,482,821 for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Under Items 16-21 and 23 Requests at EUR 334,786,439 23 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PIRELLI & C. SPA Ticker: PIRC Security ID: T76434264 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Elect Ning Gaoning as Director For Against Management 2.2 Elect Ning Gaoning as Board Chair For Against Management 3 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PLASTIC OMNIUM SA Ticker: POM Security ID: F73325106 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.74 per Share 3 Approve Transaction with Plastic For For Management Omnium Auto Inergy SAS 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Amelie Oudea-Castera as For For Management Director 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 690,000 9 Approve Remuneration Policy of For Against Management Executive Corporate Officers 10 Approve Compensation of Laurent For Against Management Burelle, Chairman and CEO 11 Approve Compensation of Paul Henry For Against Management Lemarie, Vice-CEO 12 Approve Compensation of Jean-Michel For Against Management Szczerba, Co-CEO and Vice-CEO 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1 Million 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Change of Corporate Form From Societe For For Management Anonyme to Societe Europeenne 19 Pursuant to Item 18 Above, Adopt New For For Management Bylaws 20 Amend Article 11 of Bylaws Re: For For Management Employee Representative 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- POSTE ITALIANE SPA Ticker: PST Security ID: T7S697106 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by the Italian None Did Not Vote Shareholder Ministry of Economy and Finance 3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Remuneration Policy For Against Management 6 Approve Equity-based Incentive Plans For For Management 7 Integrate Remuneration of External For For Management Auditors for 2018 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.19 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6 Amend Articles Re: Supervisory Board For For Management Composition and Term of Office 7.1 Elect Erik Huggers to the Supervisory For For Management Board 7.2 Elect Marjorie Kaplan to the For For Management Supervisory Board 7.3 Elect Ketan Mehta to the Supervisory For For Management Board 7.4 Elect Lawrence Aidem to the For For Management Supervisory Board 7.5 Elect Angelika Gifford to the For For Management Supervisory Board 7.6 Elect Marion Helmes to the Supervisory For For Management Board 7.7 Elect Werner Brandt to the Supervisory For For Management Board 7.8 Elect Adam Cahan to the Supervisory For For Management Board 7.9 Elect Rolf Nonnenmacher to the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- PROXIMUS SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Discharge of Deloitte as For For Management Independent Auditors 10 Reelect Martin De Prycker as For For Management Independent Director 11 Reelect Dominique Leroy as Director For For Management 12 Elect Catherine Rutten as Independent For For Management Director 13 Ratify Deloitte and CDP Petit & Co For For Management SPRL as Joint Auditors and Approve Auditors' Remuneration 14 Acknowledge Information on Appointment None None Management of Geert Verstraeten as Permanent Representative for Auditor 15 Transact Other Business None None Management -------------------------------------------------------------------------------- PRYSMIAN SPA Ticker: PRY Security ID: T7630L105 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Francesco Gori as Director For For Management 4.1 Slate 1 Submitted by Clubtre SpA None For Shareholder 4.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 5 Approve Internal Auditors' Remuneration None For Shareholder 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.12 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Severance Agreement with For For Management Arthur Sadoun, Chairman of the Management Board 6 Approve Severance Agreement with For For Management Jean-Michel Etienne, Management Board Member 7 Approve Severance Agreement with For For Management Anne-Gabrielle Heilbronner, Management Board Member 8 Approve Severance Agreement with Steve For For Management King, Management Board Member 9 Approve Compensation of Maurice Levy, For Against Management Chairman of the Supervisory Board 10 Approve Compensation of Arthur Sadoun, For For Management Chairman of the Management Board 11 Approve Compensation of Jean-Michel For For Management Etienne, Management Board Member 12 Approve Compensation of Anne-Gabrielle For For Management Heilbronner, Management Board Member 13 Approve Compensation of Steve King, For For Management Management Board Member 14 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board 15 Approve Remuneration Policy of For For Management Supervisory Board Members 16 Approve Remuneration Policy of For For Management Chairman of the Management Board 17 Approve Remuneration Policy of For For Management Management Board Members 18 Elect Antonella Mei-Pochtler as For For Management Supervisory Board Member 19 Elect Suzan LeVine as Supervisory For For Management Board Member 20 Elect Enrico Letta as Supervisory For For Management Board Member 21 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 26 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans for International Employees 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Managing For For Management Directors for Fiscal 2018 4 Approve Discharge of Board of For Against Management Directors for Fiscal 2018 5 Approve Discharge of Management Board For For Management for Fiscal 2018 6 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 7 Ratify Deloitte GmbH as Auditors for For Against Management Fiscal 2019 8.1 Elect Heloise Temple-Boyer to the For Against Management Supervisory Board 8.2 Elect Fiona Oly to the Supervisory For For Management Board 9 Approve EUR 151 Million Capitalization For For Management of Reserves for Purpose of Stock Split 10 Approve 10:1 Stock Split For For Management 11 Approve Variable Remuneration of For For Management Supervisory Board 12 Amend Articles Re: Supervisory Board For For Management Entitlement to Adopt Editorial Changes to the Articles of Association; Company Transactions with Subsidiaries -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Receive Report of Supervisory Board None None Management (Non-Voting) 3.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Supervisory Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.a Reelect Stephane Bancel to Supervisory For For Management Board 8.b Reelect Hakan Bjorklund to Supervisory For For Management Board 8.c Reelect Metin Colpan to Supervisory For For Management Board 8.d Reelect Ross L. Levine to Supervisory For For Management Board 8.e Reelect Elaine Mardis to Supervisory For For Management Board 8.f Reelect Lawrence A. Rosen to For For Management Supervisory Board 8.g Reelect Elizabeth E. Tallett to For For Management Supervisory Board 9.a Reelect Peer M. Schatz to Management For For Management Board 9.b Reelect Roland Sackers to Management For For Management Board 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances 12 Authorize Repurchase of Issued Share For For Management Capital 13 Amend Articles of Association For For Management 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.93 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2020 6 Reelect Martin Schaller as Supervisory For Against Management Board Member 7 Approve Creation of EUR 501.6 Million For Against Management Pool of Capital without Preemptive Rights 8 Amend Articles Re: Annulment of the For For Management Share Capital and Shares, and the Participation and Voting Rights Clause -------------------------------------------------------------------------------- RANDSTAD NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Executive Board and None None Management Supervisory Board (Non-Voting) 2b Discuss Remuneration Policy None None Management 2c Adopt Financial Statements For For Management 2d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2e Approve Dividends of EUR 2.27 Per Share For For Management 2f Approve Special Dividend of EUR 1.11 For For Management Per Share 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Elect Rebecca Henderson to Management For For Management Board 4b Elect Karen Fichuk to Management Board For For Management 5a Reelect Jaap Winter to Supervisory For Against Management Board 5b Reelect Barbara Borra to Supervisory For For Management Board 5c Reelect Rudy Provoost to Supervisory For For Management Board 6a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 6.b 7 Reelect Stepan Breedveld as Board For For Management Member of Stichting Administratiekantoor Preferente Aandelen Randstad 8 Ratify Deloitte as Auditors For For Management 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- RATIONAL AG Ticker: RAA Security ID: D6349P107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For Against Management Auditors for Fiscal 2019 6 Approve Increase in Size of For For Management Supervisory Board to Seven Members 7.1 Reelect Hans Maerz to the Supervisory For For Management Board 7.2 Reelect Gerd Lintz to the Supervisory For For Management Board 7.3 Reelect Erich Baumgaertner to the For Against Management Supervisory Board 7.4 Reelect Werner Schwind to the For For Management Supervisory Board 7.5 Reelect Georg Sick to the Supervisory For For Management Board 7.6 Elect Johannes Wuerbser to the For For Management Supervisory Board, If Item 6 is Approved -------------------------------------------------------------------------------- RED ELECTRICA CORP. SA Ticker: REE Security ID: E42807110 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Consolidated Management Report For For Management 5 Approve Discharge of Board For For Management 6.1 Ratify Appointment of and Elect Jordi For For Management Sevilla Segura as Director 6.2 Ratify Appointment of and Elect Maria For For Management Teresa Costa Campi as Director 6.3 Ratify Appointment of and Elect For For Management Antonio Gomez Exposito as Director 6.4 Elect Jose Juan Ruiz Gomez as Director For For Management 7.1 Amend Article 20 Re: Director For For Management Remuneration 7.2 Approve Remuneration Policy For For Management 7.3 Approve Remuneration Report For For Management 7.4 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 8 Renew Appointment of KPMG Auditores as For For Management Auditor 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Receive Corporate Governance Report None None Management 11 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 24, 2018 Meeting Type: Annual/Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Additional Pension Scheme For For Management Agreement with Marc Heriard-Dubreuil, Chairman of the Board 7 Approve Termination Package of Valerie For Against Management Chapoulaud-Floquet, CEO 8 Approve Additional Pension Scheme For Against Management Agreement with Valerie Chapoulaud-Floquet, CEO 9 Approve Transaction with Orpar SA Re: For For Management Current Account Agreement 10 Reelect Francois Heriard Dubreuil as For Against Management Director 11 Reelect Bruno Pavlovsky as Director For For Management 12 Reelect Jacques-Etienne de T Serclaes For Against Management as Director 13 Elect Guylaine Saucier as Director For For Management 14 Appoint Price Waterhouse Coopers as For For Management Auditor 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 550,000 16 Approve Remuneration Policy of For For Management Chairman of the Board 17 Approve Remuneration Policy of CEO For Against Management 18 Approve Compensation of Francois For For Management Heriard Dubreuil, Chairman of the Board until Sept. 30, 2017 19 Approve Compensation of Marc Heriard For For Management Dubreuil, Chairman of the Board since Oct. 1, 2017 20 Approve Compensation of Valerie For Against Management Chapoulaud-Floquet, CEO 21 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 26 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capitalization of Reserves For Against Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 30 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 31 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 32 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 33 Ratify Amendment of Article 22 of For For Management Bylaws to Comply with Legal Changes Re: Alternate Auditors 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENAULT SA Ticker: RNO Security ID: F77098105 Meeting Date: JUN 12, 2019 Meeting Type: Annual/Special Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 4 Receive Auditor's Special Reports Re: For For Management Remuneration of Redeemable Shares 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Amendment of Transaction with For For Management Nissan Motor Co Ltd, Daimler AG, Renault-issan B V and Mitsubishi Motors Corporation Re: Master Cooperation Agreement 7 Ratify Appointment of Thomas Courbe as For For Management Director 8 Ratify Appointment of Jean-Dominique For For Management Senard as Director 9 Elect Annette Winkler as Director For For Management 10 Approve Compensation of Chairman and Against Against Management CEO 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For Against Management 14 Approve Non-Compete Agreement with For For Management Thierry Bollore, CEO 15 Approve Additional Pension Scheme For For Management Agreement with Thierry Bollore, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities Exchangeables for Issued Shares for up to EUR 15 Billion 9 Fix Number of Directors at 15 For For Management 10 Reelect Antonio Brufau Niubo as For For Management Director 11 Reelect Josu Jon Imaz San Miguel as For For Management Director 12 Reelect Jose Manuel Loureda Mantinan For For Management as Director 13 Reelect John Robinson West as Director For For Management 14 Ratify Appointment of and Elect Henri For For Management Philippe Reichstul as Director 15 Elect Aranzazu Estefania Larranaga as For For Management Director 16 Elect Maria Teresa Garcia-Mila For For Management Lloveras as Director 17 Advisory Vote on Remuneration Report For For Management 18 Approve Inclusion of a Target Related For For Management to the TSR in the Long Term Incentive Plan of Executive Directors 19 Approve Remuneration Policy For For Management 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REXEL SA Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Patrick Berard, CEO 6 Approve Remuneration Policy of For For Management Chairman of the Board 7 Approve Remuneration Policy of CEO For For Management 8 Approve Compensation of Ian Meakins, For For Management Chairman of the Board 9 Approve Compensation of Patrick For For Management Berard, CEO 10 Reelect Agnes Touraine as Director For For Management 11 Reelect Elen Phillips as Director For For Management 12 Elect Francois Auque as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 140 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6 Approve Dispute Settlement Agreement For For Management with Former Management Board Members Klaus Eberhardt, Gerd Kleinert, Herbert Mueller and the Participating D&O Liability Insurers -------------------------------------------------------------------------------- ROCKET INTERNET SE Ticker: RKET Security ID: D6S914104 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6.1 Reelect Marcus Englert to the For For Management Supervisory Board 6.2 Reelect Norbert Lang to the For Against Management Supervisory Board 6.3 Reelect Pierre Louette to the For Against Management Supervisory Board 6.4 Reelect Joachim Schindler to the For Against Management Supervisory Board 7 Amend Corporate Purpose For For Management 8 Amend Articles Re: Supervisory Board For For Management Remuneration 9 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- ROYAL AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Implementation of Remuneration None None Management Policy of the Management Board 5 Adopt Financial Statements For For Management 6 Approve Dividends of EUR 0.70 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect K.C. Doyle to Supervisory Board For For Management 10 Elect P. Agnefjall to Supervisory Board For For Management 11 Reelect F.W.H. Muller to Management For For Management Board 12 Amend Management Board Remuneration For For Management Policy 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 14 16 Authorize Board to Acquire Common For For Management Shares 17 Authorize Board to Acquire Cumulative For For Management Preferred Financing Shares 18 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 16 and 17 19 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4.a Adopt Financial Statements and For For Management Statutory Reports 4.b Receive Report of Supervisory Board None None Management (Non-Voting) 5.a Discuss Allocation of Income None None Management 5.b Approve Dividends of EUR 0.50 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.a Elect J.A. Tammenoms Bakker to For For Management Supervisory Board 8.b Elect D.A. Sperling to Supervisory For For Management Board 8.c Reelect J. van der Veer to Supervisory For For Management Board 8.d Reelect J.N. van Wiechen to For Against Management Supervisory Board 9.a Elect C. van Noort to Management Board For For Management 9.b Reelect P.A.M. Berdowski to Management For For Management Board 9.c Reelect T.L. Baartmans to Management For For Management Board 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of Repurchased For For Management Shares 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy for None None Management Management Board 4 Amend Remuneration Policy For For Management 5 Adopt Financial Statements For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.133 Per For For Management Share 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Ratify Ernst & Young as Auditors For For Management 11 Opportunity to Make Recommendations None None Management 12 Reelect J.C.M. Sap to Supervisory Board For For Management 13 Reelect P.F. Hartman to Supervisory For For Management Board 14 Announce Vacancies on the Supervisory None None Management Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Cancellation of Repurchased For For Management Shares 17 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Marc Harrison to Supervisory For For Management Board 2 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- ROYAL VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4 Adopt Financial Statements For For Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.10 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect N. Giadrossi to Supervisory Board For For Management 9 Amend Long-Term Share Plan For For Management 10 Approve Remuneration of Supervisory For For Management Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify Deloitte as Auditors For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RUBIS SCA Ticker: RUI Security ID: F7686C152 Meeting Date: JUN 11, 2019 Meeting Type: Annual/Special Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.59 per Share and of EUR 0.79 per Preferred Shares 4 Approve Stock Dividend Program For For Management 5 Reelect Chantal Mazzacurati as For For Management Supervisory Board Member 6 Reelect Marie Helene Dessailly as For For Management Supervisory Board Member 7 Elect Aurelie Goulart Lechevalier as For For Management Supervisory Board Member 8 Elect Carole Fiquemont as Supervisory For For Management Board Member 9 Elect Marc-Olivier Laurent as For For Management Supervisory Board Member 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 200,000 11 Approve Compensation of Gilles Gobin, For For Management General Manager 12 Approve Compensation of Sorgema SARL, For For Management General Manager 13 Approve Compensation of Agena SAS, For For Management General Manager 14 Approve Compensation of Olivier For For Management Heckenroth, Chairman of the Supervisory Board 15 Authorize Repurchase of Up to 1 For For Management Percent of Issued Share Capital 16 Approve Auditors' Special Report on For For Management Related-Party Transactions 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-19 and 21-24 at EUR 32 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capitalization of Reserves For For Management of Up to EUR 9.7 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to For For Management EUR 8 Million for Contributions in Kind 22 Authorize up to 1.25 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize up to 0.25 Percent of Issued For For Management Capital for Use in Stock Option Plans 24 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 25 Amend Article 1 of Bylaws Re: Company For For Management Form 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2019 7 Approve Conversion of Preference For For Management Shares into Ordinary Shares 8 For Common Shareholders Only: Ratify For For Management Conversion of Preference Shares into Common Shares from Item 7 -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K117 Meeting Date: MAY 03, 2019 Meeting Type: Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Preference For For Management Shares into Ordinary Shares -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: RY4C Security ID: 783513203 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect David Bonderman as Director For For Management 3b Re-elect Michael Cawley as Director For For Management 3c Re-elect Stan McCarthy as Director For For Management 3d Re-elect Kyran McLaughlin as Director For For Management 3e Re-elect Howard Millar as Director For Against Management 3f Re-elect Dick Milliken as Director For Against Management 3g Re-elect Michael O'Brien as Director For For Management 3h Re-elect Michael O'Leary as Director For For Management 3i Re-elect Julie O'Neill as Director For Against Management 3j Re-elect Louise Phelan as Director For For Management 3k Elect Emer Daly as Director For For Management 3l Elect Roisin Brennan as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase and/or For For Management Overseas Market Purchase of Ordinary Shares -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: F4035A557 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Approve Merger by Absorption of Zodiac For For Management Aerospace by Safran 3 Amend Article 10 of Bylaws Re: Voting For For Management Rights 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.82 per Share 4 Reelect Ross McInnes as Director For Against Management 5 Reelect Philippe Petitcolin as Director For For Management 6 Reelect Jean-Lou Chameau as Director For For Management 7 Elect Laurent Guillot as Director For For Management 8 Ratify Appointment of Caroline Laurent For For Management as Director 9 Reelect Vincent Imbert as Director For For Management 10 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 11 Approve Compensation of Philippe For Against Management Petitcolin, CEO 12 Approve Remuneration Policy of the For For Management Chairman of the Board 13 Approve Remuneration Policy of the CEO For Against Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 14.8 of Bylaws Re: For For Management Employee Representative 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 18 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 19 21 Authorize Capitalization of Reserves For For Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 24 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 26 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 25, Only In the Event of a Public Tender Offer 27 Authorize Capitalization of Reserves For Against Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Only In the Event of a Public Tender Offer 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 30 Authorize up to 0.4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAIPEM SPA Ticker: SPM Security ID: T82000208 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Treatment of Net Loss For For Management 2 Elect Pierfrancesco Latini as Director None Against Shareholder 3 Integrate Remuneration of External For For Management Auditors 4 Approve Remuneration Policy For For Management 5 Approve Long-Term Incentive Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2019-2021 Long Term Incentive Plan for the 2019 Allocation 7 Approve Equity Plan Financing to For For Management Service 2019-2021 Long Term Incentive Plan for the 2019 Allocation 8 Authorize Interruption of the For For Management Limitation Period of Liability Action Against Umberto Vergine A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SALVATORE FERRAGAMO SPA Ticker: SFER Security ID: T80736100 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Micaela Le Divelec Lemmi as For For Management Director and Approve Her Remuneration 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8a Approve Allocation of Income and For For Management Dividends of EUR 2.85 Per Share 8b Authorize Board to Distribute Extra For For Management Dividend of up to EUR 0.90 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 90,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Christian Clausen, Jannica For Against Management Fagerholm, Veli-Matti Mattila, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Fiona Clutterbuck and Johanna Lamminen as New Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify Ernst & Young as Auditors For Against Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.07 per Share 4 Reelect Serge Weinberg as Director For For Management 5 Reelect Suet Fern Lee as Director For For Management 6 Ratify Appointment of Christophe For For Management Babule as Director 7 Approve Remuneration Policy for For For Management Chairman of the Board 8 Approve Remuneration Policy for CEO For Against Management 9 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 10 Approve Compensation of Olivier For Against Management Brandicourt, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 16 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 20 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6.1 Elect Hasso Plattner to the For For Management Supervisory Board 6.2 Elect Pekka Ala-Pietila to the For For Management Supervisory Board 6.3 Elect Aicha Evans to the Supervisory For For Management Board 6.4 Elect Diane Greene to the Supervisory For For Management Board 6.5 Elect Gesche Joost to the Supervisory For For Management Board 6.6 Elect Bernard Liautaud to the For For Management Supervisory Board 6.7 Elect Gerhard Oswald to the For For Management Supervisory Board 6.8 Elect Friederike Rotsch to the For For Management Supervisory Board 6.9 Elect Gunnar Wiedenfels to the For For Management Supervisory Board -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH SA Ticker: DIM Security ID: F8005V210 Meeting Date: MAR 26, 2019 Meeting Type: Annual/Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.57 per Share 4 Approve Auditors Special Report on For Against Management Related-Party Transactions 5 Approve Termination Package of Joachim For Against Management Kreuzburg, Chairman and CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 268,800 7 Approve Compensation of Joachim For Against Management Kreuzburg, Chairman and CEO 8 Approve Remuneration Policy of Joachim For Against Management Kreuzburg, Chairman and CEO 9 Reelect Joachim Kreuzburg as Director For Against Management 10 Reelect Lothar Kappich as Director For For Management 11 Reelect Henri Riey as Director For For Management 12 Elect Pascale Boissel as Director For For Management 13 Elect Rene Faber as Director For For Management 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Filing of Required For For Management Documents/Other Formalities 16 Update and Adopt new Bylaws in For Against Management Accordance with New Regulation 17 Amend Article 15 of Bylaws Re: For For Management Employee Representative 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Jean Pascal For Against Management Tricoire, Chairman and CEO 6 Approve Compensation of Emmanuel For Against Management Babeau, Vice-CEO 7 Approve Remuneration Policy of For Against Management Chairman and CEO 8 Approve Remuneration Policy of Vice-CEO For Against Management 9 Reelect Greg Spierkel as Director For For Management 10 Elect Carolina Dybeck Happe as Director For For Management 11 Elect Xuezheng Ma as Director For For Management 12 Elect Lip Bu Tan as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.5 Million 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 and 17 19 Authorize Capital Increase of up to 9. For For Management 93 Percent of Issued Capital for Contributions in Kind 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million 21 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Compensation of Denis Kessler, For Against Management Chairman and CEO 5 Approve Remuneration Policy of Denis For Against Management Kessler, Chairman and CEO 6 Reelect Jean-Marc Raby as Director For For Management 7 Reelect Augustin de Romanet as Director For For Management 8 Reelect Kory Sorenson as Director For For Management 9 Reelect Fields Wicker-Miurin as For For Management Director 10 Elect Fabrice Bregier as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,550,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 608,372,568 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 152,093,142 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 152,093,142 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 20 Authorize Issuance of Warrants (Bons For For Management 2019 Contingents) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Contingent Capital 21 Authorize Issuance of Warrants (AOF For For Management 2019) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Ancillary Own-Fund 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 1.5 Million Shares for For Against Management Use in Stock Option Plans 24 Authorize Issuance of up to 3 Million For Against Management Shares for Use in Restricted Stock Plans 25 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 795,912,085 27 Amend Article 10 of Bylaws Re: Number For For Management of Directors (from 12 to 8) and Employee Representative 28 Authorize Filing of Required For For Management Documents/Other Formalities A Dismiss Denis Kessler as Director Against Against Shareholder -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.14 per Share 4 Elect Jean Pierre Duprieu as Director For For Management 5 Elect Thierry Lescure as Director For Against Management 6 Elect Generaction as Director For Against Management 7 Elect Aude de Vassart as Director For Against Management 8 Reelect William Gairard as Director For Against Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 10 Approve Termination Package of For Against Management Stanislas de Gramont, Vice-CEO 11 Approve Remuneration Policy of Thierry For Against Management de la Tour d Artaise, Chairman and CEO and Stanislas de Gramont, Vice-CEO 12 Approve Compensation of Thierry de la For Against Management Tour d Artaise, Chairman and CEO 13 Approve Compensation of Stanislas de For For Management Gramont, Vice-CEO 14 Approve Compensation of Bertrand For Against Management Neuschwander, Vice-CEO 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 5 Million 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-19 at EUR 10 Million 21 Authorize Capitalization of Reserves For Against Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 234,000 Shares for Use For Against Management in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Amend Article 16 of Bylaws Re: For For Management Employee Representative 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.80 per Share 3.1 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2017/18 3.2 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal 2017/18 3.3 Approve Discharge of Management Board For For Management Member Lisa Davis for Fiscal 2017/18 3.4 Approve Discharge of Management Board For For Management Member Klaus Helmrich for Fiscal 2017/18 3.5 Approve Discharge of Management Board For For Management Member Janina Kugel for Fiscal 2017/18 3.6 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal 2017/18 3.7 Approve Discharge of Management Board For For Management Member Michael Sen for Fiscal 2017/18 3.8 Approve Discharge of Management Board For For Management Member Ralf P. Thomas for Fiscal 2017/18 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Hagemann Snabe for Fiscal 2017/18 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2017/18 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Wenning for Fiscal 2017/18 4.4 Approve Discharge of Supervisory Board For For Management Member Olaf Bolduan (until January 31, 2018) for Fiscal 2017/18 4.5 Approve Discharge of Supervisory Board For For Management Member Werner Brandt (since January 31, 2018) for Fiscal 2017/18 4.6 Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme (until January 31, 2018) for Fiscal 2017/18 4.7 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2017/18 4.8 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann (since January 31, 2018) for Fiscal 2017/18 4.9 Approve Discharge of Supervisory Board For For Management Member Hans Michael Gaul (until January 31, 2018) for Fiscal 2017/18 4.10 Approve Discharge of Supervisory Board For For Management Member Reinhard Hahn for Fiscal 2017/18 4.11 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2017/18 4.12 Approve Discharge of Supervisory Board For For Management Member Robert Kensbock for Fiscal 2017/18 4.13 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2017/18 4.14 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2017/18 4.15 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2017/18 4.16 Approve Discharge of Supervisory Board For For Management Member Gerard Mestrallet (until January 31, 2018) for Fiscal 2017/18 4.17 Approve Discharge of Supervisory Board For For Management Member Benoit Potier (since January 31, 2018) for Fiscal 2017/18 4.18 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal 2017/18 4.19 Approve Discharge of Supervisory Board For For Management Member Gueler Sabanci (until January 31, 2018) for Fiscal 2017/18 4.20 Approve Discharge of Supervisory Board For For Management Member Dame Nemat Talaat Shafik (since January 31, 2018) for Fiscal 2017/18 4.21 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal 2017/18 4.22 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal 2017/18 4.23 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal 2017/18 4.24 Approve Discharge of Supervisory Board For For Management Member Sibylle Wankel (until January 31, 2018) for Fiscal 2017/18 4.25 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert (since January 31, 2018) for Fiscal 2017/18 4.26 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft (since January 31, 2018) for Fiscal 2017/18 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018/19 6 Approve Creation of EUR 510 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Affiliation Agreement with For For Management Subsidiary Kyros 58 GmbH -------------------------------------------------------------------------------- SIEMENS GAMESA RENEWABLE ENERGY SA Ticker: SGRE Security ID: E8T87A100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Sustainability Report For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Ratify Appointment of and Elect Miguel For For Management Angel Lopez Borrego as Director 7 Ratify Appointment of and Elect Pedro For For Management Azagra Blazquez as Director 8 Ratify Appointment of and Elect Rudolf For For Management Krammer as Director 9 Reelect Andoni Cendoya Aranzamendi as For Against Management Director 10 Reelect Gloria Hernandez Garcia as For Against Management Director 11 Renew Appointment of Ernst & Young as For For Management Auditor 12 Approve Remuneration Policy For For Management 13 Amend Restricted Stock Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- SIXT SE Ticker: SIX2 Security ID: D69899116 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.15 per Ordinary Share and EUR 2.17 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2019 -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Anne Anderson as Director For For Management 5a Re-elect Irial Finan as Director For For Management 5b Re-elect Anthony Smurfit as Director For For Management 5c Re-elect Ken Bowles as Director For For Management 5d Re-elect Frits Beurskens as Director For For Management 5e Re-elect Christel Bories as Director For For Management 5f Re-elect Carol Fairweather as Director For For Management 5g Re-elect James Lawrence as Director For For Management 5h Re-elect John Moloney as Director For For Management 5i Re-elect Roberto Newell as Director For For Management 5j Re-elect Jorgen Rasmussen as Director For For Management 5k Re-elect Gonzalo Restrepo as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 02, 2019 Meeting Type: Annual/Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5.1 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Policy For For Management 5 Fix Number of Directors For For Management 6 Fix Board Terms for Directors For For Management 7.1 Slate Submitted by CDP Reti SpA None Did Not Vote Shareholder 7.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 8 Elect Luca Dal Fabbro as Board Chair None For Shareholder 9 Approve Remuneration of Directors For For Management 10.1 Slate Submitted by CDP Reti SpA None For Shareholder 10.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 11 Appoint Chairman of Internal Statutory None For Shareholder Auditors 12 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA Ticker: SIS Security ID: T86587101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Seven Directors (Bundled) None Against Shareholder -------------------------------------------------------------------------------- SOCIETE BIC SA Ticker: BB Security ID: F10080103 Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect Gonzalve Bich as Director For For Management 7 Reelect Elizabeth Bastoni as Director For For Management 8 Elect Maelys Castella as Director For For Management 9 Elect Marie-Aimee Bich-Dufour as For For Management Director 10 Approve Compensation of Bruno Bich, For For Management Chairman and CEO Until May 16, 2018 11 Approve Compensation of Pierre For For Management Vareille, Chairman Since May 16, 2018 12 Approve Compensation of Gonzalve Bich, For For Management Vice-CEO and Then CEO Since May 16, 2018 13 Approve Compensation of James For For Management DiPietro, Vice-CEO 14 Approve Compensation of Marie-Aimee For For Management Bich-Dufour, Vice-CEO 15 Approve Remuneration Policy of For Against Management Chairman, CEO and Vice-CEOs 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE SA Ticker: GLE Security ID: F43638141 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Frederic Oudea as Director For For Management 6 Reelect Kyra Hazou as Director For For Management 7 Reelect Gerard Mestrallet as Director For For Management 8 Approve Auditors' Special Report on For Against Management Related-Party Transactions 9 Approve Termination Package of For Against Management Frederic Oudea, CEO 10 Approve Termination Package of Severin For Against Management Cabannes, Vice-CEO 11 Approve Termination Package of For Against Management Philippe Aymerich, Vice-CEO 12 Approve Termination Package of For Against Management Philippe Heim, Vice-CEO 13 Approve Termination Package of Diony For Against Management Lebot, Vice-CEO 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO and For For Management Vice CEOs 16 Approve Compensation of Lorenzo Bini For For Management Smaghi, Chairman of the Board 17 Approve Compensation of Frederic For For Management Oudea, CEO 18 Approve Compensation of Philippe For For Management Aymerich, Vice-CEO Since May 14, 2018 19 Approve Compensation of Severin For For Management Cabannes, Vice-CEO 20 Approve Compensation of Philippe For For Management Heim, Vice-CEO Since May 14, 2018 21 Approve Compensation of Diony Lebot, For For Management Vice-CEO Since May 14, 2018 22 Approve Compensation of Bernardo For Against Management Sanchez Incera, Vice-CEO Until May 14, 2018 23 Approve Compensation of Didier Valet, For For Management Vice-CEO Until March 14, 2018 24 Approve the Aggregate Remuneration For For Management Granted in 2018 to Certain Senior Management, Responsible Officers, and Risk-Takers 25 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO SA Ticker: SW Security ID: F84941123 Meeting Date: JAN 22, 2019 Meeting Type: Annual/Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.75 per Share and an Extra of EUR 0.275 per Share to Long Term Registered Shares 4 Approve Non-Compete Agreement with For For Management Denis Machuel, CEO 5 Approve Health Insurance Coverage For For Management Agreement with Denis Machuel, CEO 6 Approve Additional Pension Scheme For For Management Agreement with Denis Machuel, CEO 7 Reelect Emmanuel Babeau as Director For For Management 8 Reelect Robert Baconnier as Director For For Management 9 Reelect Astrid Bellon as Director For For Management 10 Reelect Francois-Xavier Bellon as For Against Management Director 11 Ratify Appointment of Sophie Stabile For For Management as Director 12 Approve Compensation of Sophie Bellon, For For Management Chairman of the Board 13 Approve Compensation of Michel Landel, For Against Management CEO until Jan. 23, 2018 14 Approve Compensation of Denis Machuel, For For Management CEO since Jan. 23, 2018 15 Approve Remuneration Policy for For For Management Chairman of the Board 16 Approve Remuneration Policy for CEO For Against Management 17 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 18 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFINA SA Ticker: SOF Security ID: B80925124 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 1.3 Approve Financial Statements, For For Management Allocation of Income, and Dividends 2 Approve Remuneration Report For Against Management 3.1 Approve Discharge of Directors For For Management 3.2 Approve Discharge of Auditor For For Management 4.1 Reelect Harold Boel as Director For For Management 4.2 Reelect Robert Peugeot as Director For Against Management 4.3 Reelect Guy Verhofstadt as Independent For Against Management Director 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Transact Other Business None None Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.75 per Share 5a Approve Discharge of Directors For For Management 5b Approve Discharge of Auditor For For Management 6a Receive Information on End of Mandate None None Management of Charles Casimir-Lambert and Marjan Oudeman as Directors 6b.1 Reelect Charles Casimir-Lambert as For Against Management Director 6b.2 Reelect Marjan Oudeman as Director For For Management 6c Indicate Marjan Oudeman as Independent For For Management Board Member 6d Approve Decrease in Size of Board For For Management 6e Elect Ilham Kadri as Director For For Management 7a.1 Ratify Deloitte, Represented by Michel For For Management Denayer, as Auditor 7a.2 If the Representative of Deloitte For For Management Belgium Would Not be Able to Fulfill His Duties: Ratify Deloitte, Represented by Corine Magnin, as Auditor 7b Approve Auditors' Remuneration For For Management 8 Transact Other Business None None Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4.a Discuss Implementation of Remuneration None None Management Policy 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Approve Dividends For For Management 4.d Approve Discharge of Management Board For For Management 4.e Approve Discharge of Supervisory Board For For Management 5.a Approve Restricted Stock Grants to For Against Management President and CEO 5.b Approve Special Bonus to President and For Against Management CEO 6 Reelect Martine Verluyten to For For Management Supervisory Board 7 Reelect Janet Davidson to Supervisory For For Management Board 8 Elect Lucia Morselli to Supervisory For For Management Board 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10.a Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10.b Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital in Case of Merger or Acquisition and Exclude Pre-emptive Rights 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For Against Management the Amount of EUR 192,000 for Chairman, EUR 109,000 for Vice Chairman, and EUR 74,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Jorma Eloranta (Chair), For Against Management Elisabeth Fleuriot, Hock Goh, Christiane Kuehne, Antti Makinen, Richard Nilsson, Goran Sandberg and Hans Straberg (Vice Chair) as Directors; Elect Mikko Helander as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 16 Approve Issuance of up to 2 Million For For Management Class R Shares without Preemptive Rights 17 Presentation of Minutes of the Meeting None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- STRABAG SE Ticker: STR Security ID: A8363A118 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2019 -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUN 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017/18 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/18 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018/19 6 Amend Articles Re: Legal Form of Shares For For Management -------------------------------------------------------------------------------- SUEZ SA Ticker: SEV Security ID: F6327G101 Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Reelect Isabelle Kocher as Director For For Management 5 Reelect Anne Lauvergeon as Director For For Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Elect Bertrand Camus as Director For For Management 8 Elect Martha J. Crawford as Director For For Management 9 Approve Compensation of Gerard For For Management Mestrallet, Chairman of the Board 10 Approve Remuneration Policy of Gerard For For Management Mestrallet, Chairman of the Board until May 14, 2019 11 Approve Remuneration Policy of For For Management Jean-Louis Chaussade, Chairman of the Board since May 14, 2019 12 Approve Compensation of Jean-Louis For For Management Chaussade, CEO 13 Approve Remuneration Policy of For For Management Jean-Louis Chaussade, CEO until May 14, 2019 14 Approve Remuneration Policy of For Against Management Bertrand Camus, CEO since May 14, 2019 15 Approve Termination Package of For For Management Bertrand Camus, CEO 16 Approve Additional Pension Scheme For Against Management Agreement with Bertrand Camus, CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Approve Restricted Stock Plan in For Against Management Connection with Employee Stock Purchase Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2019 6 Approve Creation of EUR 25 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.1 Approve Reduction of Conditional For For Management Capital Authorization from EUR 20 Million to EUR 4.4 Million 7.2 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 15.7 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- TAG IMMOBILIEN AG Ticker: TEG Security ID: D8283Q174 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6 Approve EUR 750 Million Capitalization For For Management of Reserves Followed by a EUR 750 Million Share Capital Reduction -------------------------------------------------------------------------------- TALANX AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Distribution For For Management 3 Approve Remuneration Policy For Against Management 4 Amend Incentive Plan 2018 For Against Management 5A Appoint Ernst & Young SpA as External None For Shareholder Auditors 5B Appoint Deloitte & Touche SpA as None For Shareholder External Auditors 5C Appoint KPMG SpA as External Auditors None For Shareholder 6 Revoke Five Directors from the Current None Against Shareholder Board of Directors 7 Elect Five Directors (Bundled) None Against Shareholder -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778124 Meeting Date: MAY 24, 2019 Meeting Type: Special Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Report on the Common Expenses Fund For For Management 2.1 Elect Dario Trevisan as Representative None For Shareholder for Holders of Saving Shares; Fix Term for Representative; Approve Representative's Remuneration 2.2 Elect Massimo Consoli as None Against Shareholder Representative for Holders of Saving Shares -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2020 Interim Financial Statements Until the 2020 AGM 6.1 Elect Maria Garcia-Legaz Ponce to the For Against Management Supervisory Board 6.2 Elect Pablo de Carvajal Gonzalez to For Against Management the Supervisory Board 7 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 558.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- TELEFONICA SA Ticker: TEF Security ID: 879382109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Report 1.3 Approve Discharge of Board For For Management 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.21 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration of Supervisory For For Management Board Members 6.1 Elect Peter Hagen as Supervisory Board For For Management Member 6.2 Elect Alejandro Jimenez as Supervisory For For Management Board Member 6.3 Elect Thomas Schmid as Supervisory For For Management Board Member 7 Ratify Ernst & Young as Auditors for For For Management Fiscal 2019 -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Intermediate For For Management Dividends of EUR 5.26 Per Share 2 Authorize Implementation of Approved For For Management Resolution Re: Delegation of Powers -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For Against Management 5.i.a Approve Discharge of Bert De Graeve For For Management 5.i.b Approve Discharge of Jo Van Biesbroeck For For Management 5.i.c Approve Discharge of Christiane Franck For For Management 5.i.d Approve Discharge of John Porter For For Management 5.i.e Approve Discharge of Charles H. Bracken For For Management 5.i.f Approve Discharge of Jim Ryan For For Management 5.i.g Approve Discharge of Diederik Karsten For For Management 5.i.h Approve Discharge of Manuel Kohnstamm For For Management 5.i.i Approve Discharge of Severina Pascu For For Management 5.i.j Approve Discharge of Amy Blair For For Management 5.i.k Approve Discharge of Dana Strong For For Management 5.i.l Approve Discharge of Suzanne Schoettger For For Management 5.ii Grant Interim Discharge to Diederik For For Management Karsten for the Fulfillment of His Mandate in FY 2018 Until His Resignation on February 12, 2019 6 Approve Discharge of Auditor For For Management 7a Acknowledge Information on Resignation None None Management of Diederik Karsten as Director 7b Reelect JoVB BVBA, Permanently For For Management Represented by Jo Van Biesbroeck, as Independent Director 7c Reelect Manuel Kohnstamm as Director For For Management 7d Elect Enrique Rodriguez as Director For For Management 7e Approve Remuneration of Directors For For Management 8 Approve Change-of-Control Clause in For Against Management Performance Shares Plans and Share Option Plan -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: F9120F106 Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Daniel Julien, For Against Management Chairman and CEO 6 Approve Compensation of Olivier For Against Management Rigaudy, Vice-CEO 7 Approve Remuneration Policy of the For Against Management Chairman and CEO 8 Approve Remuneration Policy of the For Against Management Vice-CEO 9 Reelect Pauline Ginestie as Director For For Management 10 Reelect Wai Ping Leung as Director For For Management 11 Reelect Leigh Ryan as Director For For Management 12 Reelect Patrick Thomas as Director For For Management 13 Reelect Alain Boulet as Director For For Management 14 Reelect Robert Paszczak as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of Up to EUR 142 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Amend Article 14 of Bylaws Re: Age For For Management Limit of Directors 24 Amend Article 19 of Bylaws Re: Age For For Management Limit of CEO 25 Amend Article 19 of Bylaws Re: Age For For Management Limit of Vice-CEOs 26 Amend Article 22 of Bylaws to Comply For For Management with Legal Changes Re: Alternate Auditors 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 9 Allow Electronic Distribution of For For Management Company Documents to Shareholders -------------------------------------------------------------------------------- TERNA RETE ELETTRICA NAZIONALE SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3A Elect Paolo Calcagnini as Director For For Management 3B Elect Marco Giorgino as Director None For Shareholder 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- THALES SA Ticker: HO Security ID: F9156M108 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.08 per Share 4 Reelect Armelle de Madre as Director For For Management 5 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Renew Appointment of Mazars as Auditor For For Management -------------------------------------------------------------------------------- THE NAVIGATOR CO. SA Ticker: NVG Security ID: X67182109 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Elect Corporate Bodies For Against Management 6 Appoint KPMG & Associados as Auditor For Against Management 7 Approve Statement on Remuneration For Against Management Policy 8 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017/18 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/18 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018/19 6.1 Elect Martina Merz to the Supervisory For Against Management Board 6.2 Elect Wolfgang Colberg to the For For Management Supervisory Board -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.56 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Maria van der Hoeven as For For Management Director 7 Reelect Jean Lemierre as Director For For Management 8 Elect Lise Croteau as Director For For Management 9 Elect Valerie Della Puppa Tibi as For For Management Representative of Employee Shareholders to the Board A Elect Renata Perycz as Representative Against Against Management of Employee Shareholders to the Board B Elect Oliver Wernecke as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Compensation of Chairman and For Against Management CEO 11 Approve Remuneration Policy of For Against Management Chairman and CEO -------------------------------------------------------------------------------- UBI BANCA SPA Ticker: UBI Security ID: T9T591106 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Company Bylaws For For Management 1 Amend Regulations on General Meetings For For Management -------------------------------------------------------------------------------- UBI BANCA SPA Ticker: UBI Security ID: T9T591106 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alberto Carrara as Supervisory None For Shareholder Board Member -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.21 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8.1 Reelect Evelyn du Monceau as Director For Against Management 8.2 Reelect Cyril Janssen as Director For For Management 8.3A Reelect Alice Dautry as Director For For Management 8.3B Indicate Alice Dautry as Independent For For Management Board Member 8.4A Elect Jan Berger as Director For For Management 8.4B Indicate Jan Berger as Independent For For Management Board Member 9 Approve Remuneration of Directors For For Management 10 Approve Long Term Incentive Plan For For Management 11.1 Approve Change-of-Control Clause Re: For For Management Renewal of EMTN Program 11.2 Approve Change-of-Control Clause Re: For Against Management LTI Plans of the UCB Group -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505184 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.75 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditor For For Management 7.1 Reelect Francoise Chombar as For For Management Independent Director 7.2 Elect Laurent Raets as Director For For Management 7.3 Approve Remuneration of Directors For For Management 1 Approve Change-of-Control Clause Re: For For Management Revolving Facility Agreement with Various Financial Institutions -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD Ticker: URW Security ID: F95094581 Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Christophe For For Management Cuvillier, Chairman of the Management Board 6 Approve Compensation of Olivier For For Management Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Management Board Members 7 Approve Compensation of Colin Dyer, For For Management Chairman of the Supervisory Board 8 Approve Remuneration Policy for For For Management Chairman of the Management Board 9 Approve Remuneration Policy for For For Management Management Board Members 10 Approve Remuneration Policy for For For Management Supervisory Board Members 11 Reelect Jacques Stern as Supervisory For For Management Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Change Company Name to For For Management Unibail-Rodamco-Westfield SE and Amend Article 3 of Bylaws Accordingly 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15-16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: ADPV42899 Meeting Date: APR 11, 2019 Meeting Type: Annual/Special Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports; Elimination of Negative Reserves 2 Approve Allocation of Income For For Management 3.1 Slate 1 Submitted by Allianz None For Shareholder 3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Elect Elena Carletti as Director For For Management 6 Approve 2019 Group Incentive System For For Management 7 Approve Remuneration Policy For For Management 8 Approve Severance Payments Policy For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For For Management Service 2018 Group Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2019 Group Incentive System 3 Amend Articles of Association Re: For For Management Article 6 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2018 Financial Year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For For Management 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Reelect N S Andersen as Non-Executive For For Management Director 7 Reelect L M Cha as Non-Executive For For Management Director 8 Reelect V Colao as Non-Executive For For Management Director 9 Reelect M Dekkers as Non-Executive For For Management Director 10 Reelect J Hartmann as Non-Executive For For Management Director 11 Reelect A Jung as Non-Executive For For Management Director 12 Reelect M Ma as Non-Executive Director For For Management 13 Reelect S Masiyiwa as Non-Executive For For Management Director 14 Reelect Y Moon as Non-Executive For For Management Director 15 Reelect G Pitkethly as Executive For For Management Director 16 Reelect J Rishton as Non-Executive For For Management Director 17 Reelect F Sijbesma as Non-Executive For For Management Director 18 Elect A Jope as Executive Director For For Management 19 Elect S Kilsby as Non-Executive For For Management Director 20 Ratify KPMG as Auditors For For Management 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital and Depositary Receipts 22 Approve Reduction in Share Capital For For Management through Cancellation of Ordinary Shares and Depositary Receipts Thereof 23 Grant Board Authority to Issue Shares For For Management 24 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for General Corporate Purposes 25 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Acquisition Purposes -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Abolish Depositary Receipt Structure For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- UNIPER SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Management Board For For Management for Fiscal 2018 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 7 Elect Markus Rauramo to the For Against Management Supervisory Board 8 Appoint Jochen Jahn as Special Auditor Against Against Shareholder to Examine Management Board Actions in Connection with the Takeover Offer of Fortum Deutschland SE and Unipro PJSC 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Approve Affiliation Agreement with None Against Shareholder Fortum Oyj 11.1 Approve Preparation of Spin-Off of the None Against Shareholder International Power Business Segment 11.2 Approve Preparation of Draft None Against Shareholder Agreements and Reports for the Spin-Off of Operations in Sweden, if Item 11.1 is Not Approved -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: APR 17, 2019 Meeting Type: Annual/Special Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Fix Number of Directors at 18 None For Shareholder 2.2 Slate Submitted by Unipol Gruppo SpA None For Shareholder 2.3 Approve Remuneration of Directors For Against Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration Policy For Against Management 5 Approve Performance Share Plan For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Articles of Association Re: For For Management Article 8, 13, 17, and 24 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2019 -------------------------------------------------------------------------------- UPM-KYMMENE OYJ Ticker: UPM Security ID: X9518S108 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Remuneration of Directors in the For For Management Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 110,000 for Other Directors; Approve Compensation for Committee Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Berndt Brunow, Henrik For Against Management Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Authorize Charitable Donations For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- VALEO SA Ticker: FR Security ID: F96221340 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Termination Package of Jacques For For Management Aschenbroich 6 Reelect Jacques Aschenbroich as For For Management Director 7 Elect Olivier Piou as Director For For Management 8 Elect Patrick Sayer as Director For For Management 9 Approve Compensation of Jacques For For Management Aschenbroich, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 9. For For Management 57 Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 19 Authorize up to 4.445 Million Shares For For Management for Use in Restricted Stock Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Amend Article 9 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Ticker: VIE Security ID: F9686M107 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.92 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Maryse Aulagnon as Director For For Management 7 Reelect Clara Gaymard as Director For For Management 8 Reelect Louis Schweitzer as Director For For Management 9 Renew Appointment of KPMG SA as For Against Management Auditor and Acknowledge End of Mandate of KPMG Audit ID as Alternate Auditor and Decision to Neither Renew Nor Replace 10 Approve Compensation of Antoine For Against Management Frerot, Chairman and CEO 11 Approve Remuneration Policy of For Against Management Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 15 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 Meeting Date: APR 17, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.67 per Share 4 Reelect Robert Castaigne as Director For For Management 5 Reelect Ana Paula Pessoa as Director For For Management 6 Reelect Pascale Sourisse as Director For For Management 7 Elect Caroline Gregoire Sainte Marie For For Management as Director 8 Elect Dominique Muller Joly-Pottuz as None For Management Representative of Employee Shareholders to the Board 9 Elect Francoise Roze as Representative None Against Management of Employee Shareholders to the Board 10 Elect Jarmila Matouskova as None Against Management Representative of Employee Shareholders to the Board 11 Elect Jean-Charles Garaffa as None Against Management Representative of Employee Shareholders to the Board 12 Renew Appointment of Deloitte Et For Against Management Associes as Auditor 13 Appoint PricewaterhouseCoopers Audit For Against Management as Auditor 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.6 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Remuneration Policy for For Against Management Chairman and CEO 17 Approve Compensation of Xavier For Against Management Huillard, Chairman and CEO 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Amend Article 10 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 28 Amend Article 16 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI SA Ticker: VIV Security ID: F97982106 Meeting Date: APR 15, 2019 Meeting Type: Annual/Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 5 Approve Compensation of Vincent For For Management Bollore, Chairman of the Supervisory Board Until April 19, 2018 6 Approve Compensation of Yannick For Against Management Bollore, Chairman of the Supervisory Board Since April 19, 2018 7 Approve Compensation of Arnaud de For Against Management Puyfontaine, Chairman of the Management Board 8 Approve Compensation of Gilles Alix, For Against Management Management Board Member 9 Approve Compensation of Cedric de For Against Management Bailliencourt, Management Board Member 10 Approve Compensation of Frederic For Against Management Crepin, Management Board Member 11 Approve Compensation of Simon Gillham, For Against Management Management Board Member 12 Approve Compensation of Herve For Against Management Philippe, Management Board Member 13 Approve Compensation of Stephane For Against Management Roussel, Management Board Member 14 Approve Remuneration Policy for For Against Management Supervisory Board Members and Chairman 15 Approve Remuneration Policy for For Against Management Chairman of the Management Board 16 Approve Remuneration Policy for For Against Management Management Board Members 17 Approve Conditional Agreement with For For Management Arnaud de Puyfontaine, Chairman of the Management Board 18 Approve Additional Pension Scheme For For Management Agreement with Arnaud de Puyfontaine, Chairman of the Management Board 19 Approve Additional Pension Scheme For For Management Agreement with Gilles Alix, Management Board Member 20 Approve Additional Pension Scheme For For Management Agreement with Cedric de Bailliencourt, Management Board Member 21 Approve Additional Pension Scheme For For Management Agreement with Frederic Crepin, Management Board Member 22 Approve Additional Pension Scheme For For Management Agreement with Simon Gillham, Management Board Member 23 Approve Additional Pension Scheme For For Management Agreement with Herve Philippe, Management Board Member 24 Approve Additional Pension Scheme For For Management Agreement with Stephane Roussel, Management Board Member 25 Elect Cyrille Bollore as Supervisory For For Management Board Member 26 Reelect Dominique Delport as For Against Management Supervisory Board Member 27 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Specific Buyback Program and For Against Management Cancellation of Repurchased Share 30 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 31 Authorize Capitalization of Reserves For For Management of Up to EUR 375 Million for Bonus Issue or Increase in Par Value 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 34 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) 35 Change Company Name to Vivendi SE and For For Management Amend Bylaws Accordingly 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 04, 2018 Meeting Type: Annual Record Date: JUN 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VOLKSWAGEN AG Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.80 per Ordinary Share and EUR 4.86 per Preferred Share 3.1 Approve Discharge of Management Board For Against Management Member H. Diess for Fiscal 2018 3.2 Approve Discharge of Management Board For Against Management Member K. Blessing (until April 12, 2018) for Fiscal 2018 3.3 Approve Discharge of Management Board For Against Management Member O. Blume (from April 13, 2018) for Fiscal 2018 3.4 Approve Discharge of Management Board For Against Management Member F.J. Garcia Sanz (until April 12, 2018) for Fiscal 2018 3.5 Approve Discharge of Management Board For Against Management Member J. Heizmann for Fiscal 2018 3.6 Approve Discharge of Management Board For Against Management Member G. Kilian (from April 13, 2018) for Fiscal 2018 3.7 Approve Discharge of Management Board For Against Management Member M. Mueller (until April 12, 2018) for Fiscal 2018 3.8 Approve Discharge of Management Board For Against Management Member A. Renschler for Fiscal 2018 3.9 Approve Discharge of Management Board For Against Management Member S. Sommer (from Sep. 1, 2018) for Fiscal 2018 3.10 Approve Discharge of Management Board For Against Management Member H.D. Werner for Fiscal 2018 3.11 Approve Discharge of Management Board For Against Management Member F. Witter for Fiscal 2018 3.12 Withhold Discharge of Management Board For For Management Member R. Stadler (until Oct. 2, 2018) for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For Against Management Member J. Hofmann for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al-Abdulla for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For Against Management Member H. S. Al-Jaber for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For Against Management Member B. Althusmann for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For Against Management Member B. Dietze for Fiscal 2018 4.7 Approve Discharge of Supervisory Board For Against Management Member A. Falkengren (until Feb. 5, 2018) for Fiscal 2018 4.8 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal 2018 4.9 Approve Discharge of Supervisory Board For Against Management Member M. Heiss (from Feb. 14, 2018) for Fiscal 2018 4.10 Approve Discharge of Supervisory Board For Against Management Member U. Hueck for Fiscal 2018 4.11 Approve Discharge of Supervisory Board For Against Management Member J. Jaervklo for Fiscal 2018 4.12 Approve Discharge of Supervisory Board For Against Management Member U. Jakob for Fiscal 2018 4.13 Approve Discharge of Supervisory Board For Against Management Member L. Kiesling for Fiscal 2018 4.14 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal 2018 4.15 Approve Discharge of Supervisory Board For Against Management Member B. Murkovic for Fiscal 2018 4.16 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh for Fiscal 2018 4.17 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal 2018 4.18 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal 2018 4.19 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal 2018 4.20 Approve Discharge of Supervisory Board For Against Management Member A. Stimoniaris for Fiscal 2018 4.21 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal 2018 5.1 Reelect H.S. Al-Jaber to the For Against Management Supervisory Board 5.2 Reelect H.M. Piech to the Supervisory For Against Management Board 5.3 Reelect F.O. Porsche to the For Against Management Supervisory Board 6 Approve Creation of EUR 179.2 Million For Against Management Pool of Capital with Preemptive Rights 7.1 Ratify PricewaterhouseCoopers GmbH as For Against Management Auditors for Fiscal 2019 7.2 Ratify PricewaterhouseCoopers GmbH as For Against Management Auditors for the Half-Year Report 2019 7.3 Ratify PricewaterhouseCoopers GmbH as For Against Management Auditors for the Interim Report until Sep. 30, 2019 and the First Quarter of Fiscal 2020 -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.44 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5.1 Ratify KPMG AG as Auditors for Fiscal For Against Management 2019 5.2 Ratify KPMG as Auditors for the First For Against Management Quarter of Fiscal 2020 -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9774V120 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports on None None Management Statutory and Consolidated Financial Statements (Non-Voting) 2 Receive Auditors' Reports Re: Item 1 None None Management 3 Receive Explanation of Company's None None Management Dividend Policy 4 Approve Financial Statements and For For Management Allocation of Income 5.a Approve Discharge of the Statutory For For Management Manager 5.b Approve Discharge of Permanent For For Management Representative of the Statutory Manager 5.c Approve Discharge of Auditor For For Management 6 Approve Remuneration of the Manager For For Management 7 Approve Remuneration Report For For Management 8 Receive Information on End of Mandate None None Management of Mark Duyck as Executive Director and Chairman 9 Acknowledge Information on Appointment None None Management of Rik Vandenberghe as Independent Director and Chairman 10 Acknowledge Information on None None Management Reappointment of Tony De Pauw as Director 11 Acknowledge Information on Appointment None None Management of Rik Vandenberghe as Responsible for the Internal Audit Function and Chairman of the Nomination Committee 12 Acknowledge Information on Appointment None None Management of Rick Neckebroeck as Permanent Representative for Auditor 13.1 Approve Change-of-Control Clause Re: For For Management Revolving Credit Loan Facility Agreement with ABN AMRO Bank N.V. 13.2 Approve Change-of-Control Clause Re: For For Management Term Loan Facility Agreement with Argenta Spaarbank NV 13.3 Approve Change-of-Control Clause Re: For For Management Term Loan Facility Agreement with Argenta Assuranties NV 13.4 Approve Change-of-Control Clause Re: For For Management Finance Contract with European Investment Bank 13.5 Approve Change-of-Control Clause Re: For For Management Every Clause Permitted Between the Date of the Convocation and the Effective Session of the General Meeting 14 Transact Other Business None None Management -------------------------------------------------------------------------------- WARTSILA OYJ ABP Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.48 hare 9 Approve Discharge of Board and For For Management President 10 Review Remuneration Principles None None Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Maarit Aarni-Sirvio, For Against Management Kaj-Gustaf Bergh, Karin Falk, Johan Forssell, Tom Johnstone, Mikael Lilius, Risto Murto and Markus Rauramo as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management auditor 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 57 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- WENDEL SE Ticker: MF Security ID: F98370103 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 4 Reelect Jacqueline Tammenoms Bakker as For For Management Supervisory Board Member 5 Reelect Gervais Pellissier as For For Management Supervisory Board Member 6 Reelect Humbert de Wendel as For Against Management Supervisory Board Member 7 Approve Remuneration Policy of For For Management Chairman of the Management Board 8 Approve Remuneration Policy of For For Management Management Board Member 9 Approve Remuneration Policy of For For Management Supervisory Board Members 10 Approve Compensation of Andre For For Management Francois-Poncet, Chairman of the Management Board 11 Approve Compensation of Bernard For For Management Gautier, Management Board Member 12 Approve Compensation of Francois de For For Management Wendel, Chairman of the Supervisory Board Until May 17, 2018 13 Approve Compensation of Nicolas ver For For Management Hulst, Chairman of the Supervisory Board Since May 17, 2018 14 Renew Appointment of Ernst and Young For For Management Audit as Auditor 15 Appoint Deloitte Audit as Auditor For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Amend Article 15 of Bylaws Re: For For Management Transactions Subject to Prior Authorization of Supervisory Board 22 Amend Article 24 of Bylaws Re: Auditors For For Management 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WFD UNIBAIL-RODAMCO N.V. Ticker: Security ID: F95094581 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor i Discuss Annual Report None None Management ii Discuss Implementation of Remuneration None None Management Policy 1 Adopt Financial Statements and For For Management Statutory Reports iii Receive Explanation on Dividend Policy None None Management 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Ratify Ernst & Young Accountants LLP For For Management as Auditors 5 Authorize Repurchase of Shares For For Management 6 Item Withdrawn (Amend Articles Re: None None Management Change Company Name and Technical Updates) 7 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- WIRECARD AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.20 per Share 3.1 Approve Discharge of Management Board For For Management Member Markus Braun for Fiscal 2018 3.2 Approve Discharge of Management Board For For Management Member Alexander von Knoop for Fiscal 2018 3.3 Approve Discharge of Management Board For For Management Member Jan Marsalek for Fiscal 2018 3.4 Approve Discharge of Management Board For For Management Member Susanne Steidl for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Wulf Matthias for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Alfons Henseler for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Stefan Klestil for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Vuyiswa M'Cwabeni for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For For Management Member Anastassia Lauterbach for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For For Management Member Susanna Quintana-Plaza for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6 Elect Thomas Eichelmann to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: N9643A197 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Discuss Remuneration Policy None None Management 3.a Adopt Financial Statements For For Management 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Approve Dividends of EUR 0.98 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect Bertrand Bodson to Supervisory For For Management Board 5.b Elect Chris Vogelzang to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Repurchased For For Management Shares 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For Against Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 5.2 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 Until the Next General Meeting 6.1 Elect Kelly Bennett to the Supervisory For For Management Board 6.2 Elect Jorgen Lindemann to the For For Management Supervisory Board 6.3 Elect Anders Povlsen to the For For Management Supervisory Board 6.4 Elect Mariella Roehm-Kottmann to the For For Management Supervisory Board 6.5 Elect Alexander Samwer to the For For Management Supervisory Board 6.6 Elect Cristina Stenbeck to the For For Management Supervisory Board 7 Approve Stock Option Plan for For For Management Management Board Members in Connection with the Long-Term Incentive 2018; Approve Creation EUR 1.5 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- ZARDOYA OTIS SA Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors and For For Management Ratify Dividends Paid in FY 2018 4 Approve Special Dividends For For Management 5 Advisory Vote on Remuneration Report For Against Management 6 Determine Profit Sharing Remuneration For Against Management 7 Renew Appointment of For For Management PriceWaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 8.1 Ratify Appointment of and Elect For Against Management Patrick Jean Roland Martin as Director 8.2 Reelect Jose Miguel Andres Torrecillas For For Management as Director 8.3 Reelect Jose Maria Loizaga Viguri as For Against Management Director 8.4 Reelect Alberto Zardoya Arana as For For Management Director 8.5 Reelect Euro-Syns SA as Director For For Management 8.6 Reelect Otis Elevator Company as For Against Management Director 8.7 Reelect Patrick Blethon as Director For For Management 8.8 Elect Eva Castillo Sanz as Director For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Allow Questions None None Management 11 Approve Minutes of Meeting None None Management =========== Xtrackers FTSE Developed ex US Comprehensive Factor ETF ============ 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Asquith as Director For For Management 5 Re-elect Caroline Banszky as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect Stephen Daintith as Director For For Management 8 Re-elect Peter Grosch as Director For For Management 9 Re-elect David Hutchison as Director For For Management 10 Elect Coline McConville as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- A.P. MOLLER-MAERSK A/S Ticker: MAERSK.B Security ID: K0514G135 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 150 Per Share 5 Authorize Share Repurchase Program For For Management 6a Reelect Arne Karlsson as Director For For Management 6b Reelect Dorothee Blessing as Director For For Management 6c Reelect Niels Bjorn Christiansen as For For Management Director 6d Elect Bernard L. Bot as New Director For For Management 6e Elect Marc Engel as New Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Authorize the Board to Decide on For For Management Extraordinary Dividends Prior to Next AGM 9 Approve Demerger of Company's Drilling For For Management Activities 10a Elect Claus V. Hemmingsen (Chairman) For For Management as Director of The Drilling Company of 1972 A/S 10b Elect Robert M. Uggla as Director of For For Management The Drilling Company of 1972 A/S 10c Elect Kathleen McAllister as Director For For Management of The Drilling Company of 1972 A/S 10d Elect Martin N. Larsen as Director of For For Management The Drilling Company of 1972 A/S 10e Elect Robert Routs as Director of The For For Management Drilling Company of 1972 A/S 10f Elect Alastair Maxwell as Director of For For Management The Drilling Company of 1972 A/S 11 Ratify PricewaterhouseCoopers as For For Management Auditors of The Drilling Company of 1972 A/S 12 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board for The Drilling Company of 1972 A/S 13 Authorize Share Repurchase Program for For For Management The Drilling Company of 1972 A/S 14 Instruct Management to Ensure that Against Against Shareholder Vessels Owned by the Company or Vessels which the Company or the Company's Subsidiaries Sell to Third Parties for the Purpose of Scrapping or Continued Operation are Not Sent to Scrapping on Beaches -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0579B105 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Policy For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AALBERTS INDUSTRIES NV Ticker: AALB Security ID: N00089271 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Approve Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.b Adopt Consolidated Financial Statements For For Management 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends of EUR 0.75 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.a Change Company Name to Aalberts N.V. For For Management 7.b Amend Articles Re: Change of Company For For Management Name 8 Reelect J. van der Zouw to Supervisory For Against Management Board 9 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 10 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify Deloitte as Auditors For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.80 per Share 5 Approve Creation of CHF 24 Million For For Management Pool of Capital without Preemptive Rights 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.7 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 55.5 Million 7.1 Elect Matti Alahuhta as Director For For Management 7.2 Elect Gunnar Brock as Director For For Management 7.3 Elect David Constable as Director For For Management 7.4 Elect Lars Foerberg as Director For For Management 7.5 Elect Frederico Curado as Director For For Management 7.6 Elect Jennifer Xin-Zhe Li as Director For For Management 7.7 Elect Geraldine Matchett as Director For For Management 7.8 Elect Satish Pai as Director For For Management 7.9 Elect David Meline as Director For For Management 7.10 Elect Jacob Wallenberg as Director For For Management 7.11 Elect Peter Voser as Director and For For Management Board Chairman 8.1 Appoint David Constable as Member of For For Management the Compensation Committee 8.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management of the Compensation Committee 9 Designate Hans Zehnder as Independent For For Management Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABC-MART, INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Noguchi, Minoru For Abstain Management 2.2 Elect Director Katsunuma, Kiyoshi For Abstain Management 2.3 Elect Director Kojima, Jo For Abstain Management 2.4 Elect Director Kikuchi, Takashi For Abstain Management 2.5 Elect Director Hattori, Kiichiro For Abstain Management 3.1 Elect Director and Audit Committee For Abstain Management Member Matsuoka, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Sugahara, Taio 3.3 Elect Director and Audit Committee For For Management Member Toyoda, Ko -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: JUL 12, 2018 Meeting Type: Special Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Verbal Introduction and Motivation by None None Management Tom de Swaan 2b Elect Tom de Swaan to Supervisory Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- ACCIONA SA Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Consolidated and Standalone For For Management Management Reports 2.2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income and For For Management Dividends 4.1 Reelect Juan Carlos Garay Ibargaray as For For Management Director 4.2 Elect Sonia Dula as Director For For Management 5 Approve Corporate Social For For Management Responsibility Report 6 Fix Number of Shares Available for For Against Management Grants 7 Authorize Company to Call EGM with 15 For For Management Days' Notice 8 Advisory Vote on Remuneration Report For Against Management 9 Receive Amendments to Board of None None Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR SA Ticker: AC Security ID: F00189120 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.05 per Share 4 Reelect Nawaf Bin Jassim Bin Jabor For For Management Al-Thani as Director 5 Reelect Aziz Aluthman Fakhroo as For Against Management Director 6 Reelect Sophie Gasperment as Director For For Management 7 Reelect Qionger Jiang as Director For For Management 8 Reelect Nicolas Sarkozy as Director For For Management 9 Reelect Isabelle Simon as Director For For Management 10 Reelect Sarmad Zok as Director For Against Management 11 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 12 Renew Appointment of Ernst and Young For For Management et Associes as Auditor 13 Appoint Patrice Morot as Alternate For For Management Auditor 14 Renew Appointment of Auditex as For For Management Alternate Auditor 15 Approve Transaction with Katara For For Management Hospitality Re: Investment Fund for Projects in Africa 16 Approve Transaction with Kingdom For For Management Hotels Europe LLC Re: Acquisition of Movenpick Hotels and Resorts Management AG 17 Approve Compensation of Sebastien Bazin For Against Management 18 Approve Compensation of Sven Boinet For Against Management 19 Approve Remuneration Policy of For For Management Chairman and CEO 20 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 50 Percent of Issued Capital 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 10 Percent of Issued Capital 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value 28 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 22-27 at 50 Percent of the Share Capital and Under Items 23-26 at 10 Percent of Issued Capital 29 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 30 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 31 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Corporate Executive Officers 32 Pursuant to Item 31 Above, Set Limit For For Management of Shares Reserved for Corporate Executive Officers at 15 Percent of Restricted Stock Plans 33 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACERINOX SA Ticker: ACX Security ID: E00460233 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For Against Management Report 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Approve Dividends For For Management 6 Approve Distribution of Share Issuance For For Management Premium 7.1 Ratify Appointment of and Elect For For Management Ignacio Martin San Vicente as Director 7.2 Elect George Donald Johnston as For Against Management Director 7.3 Elect Pablo Gomez Garzon as Director For For Management 7.4 Elect Mitsuo Ikeda as Director For For Management 8 Fix Number of Directors at 14 For For Management 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Authorize Share Repurchase Program For For Management 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Long-Term Incentive Plan 12 Advisory Vote on Remuneration Report For For Management 13 Receive Chairman Report on Updates of None None Management Company's Corporate Governance 14 Receive Amendments to Board of None None Management Directors Regulations 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN NV Ticker: ACKB Security ID: B01165156 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.32 per Share 4.1 Approve Discharge of Alexia Bertrand For For Management as Director 4.2 Approve Discharge of Luc Bertrand as For For Management Director 4.3 Approve Discharge of Marion Debruyne For For Management BVBA as Director 4.4 Approve Discharge of Jacques Delen as For For Management Director 4.5 Approve Discharge of Pierre Macharis For For Management as Director 4.6 Approve Discharge of Julien Pestiaux For For Management as Director 4.7 Approve Discharge of Thierry van Baren For For Management as Director 4.8 Approve Discharge of Menlo Park BVBA, For For Management Represented by Victoria Vandeputte, as Director 4.9 Approve Discharge of Frederic van For For Management Haaren as Director 4.10 Approve Discharge of Pierre Willaert For For Management as Director 5 Approve Discharge of Auditor For For Management 6 Reelect Julien Pestiaux as Independent For For Management Director 7 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration 8 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Approve Non-Financial Information For For Management Report 3 Approve Discharge of Board For For Management 4 Appoint KPMG Auditores as Auditor For For Management 5.1 Elect Antonio Botella Garcia as For For Management Director 5.2 Elect Emilio Garcia Gallego as Director For For Management 5.3 Elect Catalina Minarro Brugarolas as For For Management Director 5.4 Elect Agustin Batuecas Torrego as For For Management Director 5.5 Elect Jose Luis del Valle Perez as For For Management Director 5.6 Elect Antonio Garcia Ferrer as Director For For Management 5.7 Elect Florentino Perez Rodriguez as For Against Management Director 5.8 Elect Joan-David Grima i Terre as For Against Management Director 5.9 Elect Jose Maria Loizaga Viguri as For Against Management Director 5.10 Elect Pedro Jose Lopez Jimenez as For Against Management Director 5.11 Elect Miguel Roca Junyent as Director For Against Management 5.12 Elect Maria Soledad Perez Rodriguez as For Against Management Director 6 Advisory Vote on Remuneration Report For For Management 7 Receive Amendments to Board of None None Management Directors Regulations 8 Amend Articles For For Management 9 Authorize Capitalization of Reserves For For Management for Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 3 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.1 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 35 Million 5.1.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.1.2 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.3 Reelect Ariane Gorin as Director For For Management 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lamouche as Director For For Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Reelect Regula Wallimann as Director For For Management 5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.2.2 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.2.3 Appoint Didier Lamouche as Member of For For Management the Compensation Committee 5.3 Designate Anwaltskanzlei Keller KLG as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Approve Creation of CHF 816,720 For For Management Million Pool of Capital without Preemptive Rights 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Rhonda Barro as Director For For Management 3 Elect Ken B. Scott-Mackenzie as For For Management Director 4 Elect Z Todorcevski as Director For For Management 5 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Reelect Ian Gallienne to the For For Management Supervisory Board 5.2 Reelect Herbert Kauffmann to the For For Management Supervisory Board 5.3 Reelect Igor Landau to the Supervisory For For Management Board 5.4 Reelect Kathrin Menges to the For For Management Supervisory Board 5.5 Reelect Nassef Sawiris to the For For Management Supervisory Board 5.6 Elect Thomas Rabe to the Supervisory For For Management Board 5.7 Elect Bodo Uebber to the Supervisory For For Management Board 5.8 Elect Jing Ulrich to the Supervisory For For Management Board 6 Approve Creation of EUR 16 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Cancellation of Conditional For For Management Capital Authorization 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Michael Brierley as Director For For Management 5 Elect Karen Green as Director For For Management 6 Re-elect Annette Court as Director For For Management 7 Re-elect David Stevens as Director For For Management 8 Re-elect Geraint Jones as Director For For Management 9 Re-elect Jean Park as Director For For Management 10 Re-elect Manning Rountree as Director For For Management 11 Re-elect Owen Clarke as Director For For Management 12 Re-elect Justine Roberts as Director For For Management 13 Re-elect Andrew Crossley as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Yoshiaki For For Management 1.2 Elect Director Karatsu, Osamu For For Management 1.3 Elect Director Urabe, Toshimitsu For For Management 1.4 Elect Director Nicholas Benes For For Management 1.5 Elect Director Hans-Juergen Wagner For For Management 1.6 Elect Director Tsukakoshi, Soichi For For Management 1.7 Elect Director Fujita, Atushi For For Management 2.1 Elect Director and Audit Committee For For Management Member Kurita, Yuichi 2.2 Elect Director and Audit Committee For For Management Member Namba, Koichi 3 Elect Alternate Director and Audit For For Management Committee Member Karatsu, Osamu -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.c Adopt Annual Accounts For For Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Elect Pamela Ann Joseph to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 6.a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify PWC as Auditors For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2018 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.3 Discuss Financial Statements and None None Management Receive Auditors' Reports (Non-Voting) 3.4 Adopt Financial Statements and For For Management Statutory Reports 3.5 Approve Dividends of EUR 0.29 per For For Management Common Share and EUR 0.00725 per Common Share B 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Approve Remuneration Policy for For For Management Supervisory Board Members 7.1 Reelect Ben J. Noteboom to Supervisory For For Management Board 8.1 Reelect Alexander R. Wynaendts to For For Management Management Board 9.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 9.2 Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital in Connection with a Rights Issue 9.3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- AENA S.M.E. SA Ticker: AENA Security ID: E526K0106 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Report 5 Approve Discharge of Board For For Management 6 Appoint KPMG Auditores as Auditor For For Management 7.1 Ratify Appointment of and Elect For For Management Maurici Lucena Betriu as Director 7.2 Ratify Appointment of and Elect For For Management Angelica Martinez Ortega as Director 7.3 Ratify Appointment of and Elect For Against Management Francisco Ferrer Moreno as Director 7.4 Ratify Appointment of and Elect Juan For For Management Ignacio Diaz Bidart as Director 7.5 Ratify Appointment of and Elect Marta For Against Management Bardon Fernandez-Pacheco as Director 7.6 Ratify Appointment of and Elect Josep For For Management Antoni Duran i Lleida as Director 7.7 Reelect Pilar Arranz Notario as For For Management Director 7.8 Reelect TCI Advisory Services LLP as For Against Management Director 7.9 Elect Jordi Hereu Boher as Director For For Management 7.10 Elect Leticia Iglesias Herraiz as For For Management Director 8 Amend Articles Re: Appointments and For For Management Remuneration Committee 9 Amend Article 13.4 (v) of General For For Management Meeting Regulations Re: Appointments and Remuneration Committee 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Yamashita, Akinori For For Management 1.4 Elect Director Uchinaga, Yukako For For Management 1.5 Elect Director Nagashima, Toru For For Management 1.6 Elect Director Tsukamoto, Takashi For For Management 1.7 Elect Director Ono, Kotaro For For Management 1.8 Elect Director Peter Child For For Management -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Akio For Against Management 1.2 Elect Director Iwamoto, Kaoru For Against Management 1.3 Elect Director Chiba, Seiichi For Against Management 1.4 Elect Director Mishima, Akio For Against Management 1.5 Elect Director Fujiki, Mitsuhiro For Against Management 1.6 Elect Director Tamai, Mitsugu For Against Management 1.7 Elect Director Sato, Hisayuki For Against Management 1.8 Elect Director Okada, Motoya For Against Management 1.9 Elect Director Okamoto, Masahiko For Against Management 1.10 Elect Director Yokoyama, Hiroshi For Against Management 1.11 Elect Director Nakarai, Akiko For Against Management 1.12 Elect Director Iwamura, Yasutsugu For Against Management 1.13 Elect Director Taira, Mami For For Management 1.14 Elect Director Kawabata, Masao For For Management 2.1 Appoint Statutory Auditor Watanabe, For For Management Maki 2.2 Appoint Statutory Auditor Muramatsu, For For Management Takao 2.3 Appoint Statutory Auditor Torii, Emi For For Management 2.4 Appoint Statutory Auditor Hayami, For For Management Hideki -------------------------------------------------------------------------------- AEROPORTS DE PARIS SA Ticker: ADP Security ID: F00882104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 4 Approve Transaction with the French For For Management State 5 Approve Transaction with Cite de l For For Management Architecture et du Patrimoine 6 Approve Transaction with Institut For For Management Francais 7 Approve Transaction with SNCF Reseau For For Management and Caisse des Depots et Consignations 8 Approve Transaction with SNCF Reseau For For Management 9 Approve Transaction with Societe For For Management Gestionnaire d Infrastructure CDG Express 10 Approve Transaction with Societe For For Management Gestionnaire d Infrastructure CDG Express and SNCF Reseau 11 Approve Transaction with the French For For Management State, Societe Gestionnaire d Infrastructure CDG Express, SNCF Reseau, Caisse des Depots et Consignations and BNP Paribas 12 Approve Transaction with Musee d Orsay For For Management et de l Orangerie 13 Approve Transaction with Atout France For For Management 14 Approve Transaction with Musee du For For Management Louvre 15 Approve Transaction with Societe du For For Management Grand Paris 16 Approve Transaction with Etablissement For For Management Public du Chateau, du Musee et du Domaine National de Versailles 17 Approve Transaction with RATP For For Management 18 Approve Transaction with Institut pour For For Management l Innovation Economique et Sociale 19 Approve Transaction with Media For For Management Aeroports de Paris 20 Approve Transaction with TAV For For Management Construction and Herve 21 Approve Transaction with the French For For Management State and SNCF Reseau 22 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 23 Approve Compensation of Augustin de For For Management Romanet, Chairman and CEO 24 Approve Remuneration Policy of For For Management Chairman and CEO 25 Ratify Appointment of Christophe For For Management Mirmand as Director 26 Reelect Augustin de Romanet as Director For For Management 27 Reelect Jacques Gounon as Director For For Management 28 Reelect VINCI as Director For Against Management 29 Reelect Predica Prevoyance Dialogue du For For Management Credit Agricole as Director 30 Reelect Jacoba Van der Meijs as For For Management Director 31 Elect Dirk Benschop as Director For For Management 32 Elect Fanny Letier as Director For For Management 33 Renew Appointment of Christine Janodet For Against Management as Censor 34 Renew Appointment of Anne Hidalgo as For Against Management Censor 35 Appoint Valerie Pecresse as Censor For Against Management 36 Appoint Patrick Renaud as Censor For Against Management 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AGC, INC. (JAPAN) Ticker: 5201 Security ID: J0025W100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Ishimura, Kazuhiko For For Management 2.2 Elect Director Shimamura, Takuya For For Management 2.3 Elect Director Hirai, Yoshinori For For Management 2.4 Elect Director Miyaji, Shinji For For Management 2.5 Elect Director Egawa, Masako For For Management 2.6 Elect Director Hasegawa, Yasuchika For For Management 2.7 Elect Director Yanagi, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Morimoto, For For Management Yoshiyuki 3.2 Appoint Statutory Auditor Takeoka, For For Management Yaeko -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Reports (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Receive Information on Company's None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 2.20 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditor For For Management 3 Approve Remuneration Report For For Management 4.1 Elect Emmanuel Van Grimbergen as For For Management Director 4.2 Reelect Jozef De Mey as Independent For For Management Director 4.3 Reelect Jan Zegering Hadders as For For Management Independent Director 4.4 Reelect Lionel Perl as Independent For For Management Director 4.5 Reelect Guy de Selliers de Moranville For For Management as Director 4.6 Reelect Filip Coremans as Director For For Management 4.7 Reelect Christophe Boizard as Director For For Management 5.1 Approve Cancellation of Repurchased For For Management Shares 5.2.1 Receive Special Board Report Re: None None Management Authorized Capital 5.2.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 5.3 Amend Article 10 Re: Composition of For For Management the Board 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Graeme Hunt as Director For For Management 3b Elect John Stanhope as Director For For Management 4 ***Withdrawn Resolution*** Approve the None None Management Grant of Performance Rights to Andrew Vesey -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Approve Special Dividend For For Management 2B Approve Final Dividend For For Management 3 Elect Swee-Lian Teo as Director For For Management 4 Elect Narongchai Akrasanee as Director For For Management 5 Elect George Yong-Boon Yeo Director For For Management 6 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Approve Increase in Rate of Directors' For For Management Fees 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AICA KOGYO CO., LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2.1 Elect Director Ono, Yuji For For Management 2.2 Elect Director Todo, Satoshi For For Management 2.3 Elect Director Iwase, Yukihiro For For Management 2.4 Elect Director Omura, Nobuyuki For For Management 2.5 Elect Director Mori, Ryoji For For Management 2.6 Elect Director Ebihara, Kenji For For Management 2.7 Elect Director Ogura, Kenji For For Management 2.8 Elect Director Hanamura, Toshiiku For For Management 3.1 Appoint Statutory Auditor Iwata, For For Management Terutoku 3.2 Appoint Statutory Auditor Kosemura, For For Management Hisashi 3.3 Appoint Statutory Auditor Miyamoto, For For Management Shoji -------------------------------------------------------------------------------- AIR FRANCE-KLM SA Ticker: AF Security ID: F01699135 Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement with For Against Management Benjamin Smith, CEO 6 Elect Astrid Panosyan as Director For For Management 7 Reelect Jean-Dominique Comolli as For Against Management Director 8 Reelect Jaap de Hoop Scheffer as For Against Management Director 9 Elect Cees t Hart as Director For For Management 10 Ratify Appointment of Benjamin Smith For For Management as Director 11 Elect Benjamin Smith as Director For For Management 12 Approve Compensation of Jean-Marc For For Management Janaillac, Chairman and CEO Until May 15, 2018 13 Approve Compensation of Anne-Marie For For Management Couderc, Chairman of the Board Since May 18, 2018 14 Approve Compensation of Frederic For For Management Gagey, CEO from May 15, 2018 to Sept. 17, 2018 15 Approve Compensation of Benjamin For Against Management Smith, CEO Since Sept. 17, 2018 16 Approve Remuneration Policy of the For For Management Chairman of the Board 17 Approve Remuneration Policy of the CEO For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 214 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 64 Million, with a Binding Priority Right 21 Authorize Issuance of Equity or For For Management Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 43 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 43 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Increase of up to For For Management EUR 43 Million for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of Up to EUR 214 Million for Bonus Issue or Increase in Par Value 26 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 107 Million, Including in the Event of a Public Tender Offer 27 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million, with a Binding Priority Right, Including in Public Tender Offer 28 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 21 Million, During Public Tender Offer 29 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 20.9 Million, Including in the Event of a Public Tender Offer 30 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Under Items 26-29 31 Authorize Capital Increase of up EUR For Against Management 21 Million for Contributions in Kind 32 Authorize Capitalization of Reserves For Against Management of Up to EUR 107 Million for Bonus Issue or Increase in Par Value 33 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 34 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 35 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 36 Amend Articles 9-11 and 13-15 of For Against Management Bylaws Re: Shareholding Disclosure Thresholds 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Sian Herbert-Jones as Director For For Management 6 Reelect Genevieve Berger as Director For For Management 7 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 8 Approve Compensation of Benoit Potier For Against Management 9 Approve Remuneration Policy of For Against Management Executive Officers 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 14 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony Carter as Director For For Management 2 Elect Robert Jager as Director For For Management -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Toyoda, Masahiro For For Management 2.2 Elect Director Imai, Yasuo For For Management 2.3 Elect Director Toyoda, Kikuo For For Management 2.4 Elect Director Shirai, Kiyoshi For For Management 2.5 Elect Director Karato, Yu For For Management 2.6 Elect Director Machida, Masato For For Management 2.7 Elect Director Tsutsumi, Hideo For For Management 2.8 Elect Director Shiomi, Yoshio For For Management 2.9 Elect Director Sogabe, Yasushi For For Management 2.10 Elect Director Kawata, Hirokazu For For Management 2.11 Elect Director Kajiwara, Katsumi For For Management 2.12 Elect Director Iinaga, Atsushi For For Management 2.13 Elect Director Komura, Kosuke For For Management 2.14 Elect Director Toyonaga, Akihiro For For Management 2.15 Elect Director Matsubayashi, Ryosuke For For Management 2.16 Elect Director Kanazawa, Masahiro For For Management 2.17 Elect Director Kato, Yasunori For For Management 2.18 Elect Director Tanaka, Koji For For Management 2.19 Elect Director Sakamoto, Yukiko For For Management 2.20 Elect Director Shimizu, Isamu For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Implementation of the None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR of 1.65 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young as Auditors For For Management 4.6 Amend Remuneration Policy For For Management 4.7 Elect Guillaume Faury as Executive For For Management Director 4.8 Reelect Catherine Guillouard as For For Management Non-Executive Director 4.9 Reelect Claudia Nemat as Non-Executive For For Management Director 4.10 Reelect Carlos Tavares as For Against Management Non-Executive Director 4.11 Grant Board Authority to Issue Shares For For Management Up To 0.52 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans 4.12 Grant Board Authority to Issue Shares For For Management Up To 1.16 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh-Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Haim Tsuff as Director For For Management 3.2 Reelect Eitan Voloch as Director For For Management 3.3 Reelect Itamar Volkov as Director and For For Management Approve Director's Remuneration 4.1 Reelect Esther Badt as External For For Management Director and Approve Director's Remuneration 4.2 Elect Mazal Bahary Cohen as External For For Management Director and Approve Director's Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: FEB 24, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 2 Approve Management Services Agreement For Against Management with Haim Tsuff as Chairman 3 Approve Management Services Agreement For Against Management with Preal Attias as Joint CEO 4 Approve Management Services Agreement For Against Management with Sharon Toussia-Cohen as Joint CEO 5 Approve Service Agreement with Israel For For Management Oil Company Ltd A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AISIN SEIKI CO., LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Ise, Kiyotaka For For Management 2.3 Elect Director Mitsuya, Makoto For For Management 2.4 Elect Director Mizushima, Toshiyuki For For Management 2.5 Elect Director Ozaki, Kazuhisa For For Management 2.6 Elect Director Kobayashi, Toshio For For Management 2.7 Elect Director Haraguchi, Tsunekazu For For Management 2.8 Elect Director Hamada, Michiyo For For Management 2.9 Elect Director Otake, Tetsuya For For Management 3 Appoint Statutory Auditor Kato, For For Management Mitsuhisa 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AJINOMOTO CO., INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Ito, Masatoshi For For Management 3.2 Elect Director Nishii, Takaaki For For Management 3.3 Elect Director Fukushi, Hiroshi For For Management 3.4 Elect Director Tochio, Masaya For For Management 3.5 Elect Director Nosaka, Chiaki For For Management 3.6 Elect Director Takato, Etsuhiro For For Management 3.7 Elect Director Saito, Yasuo For For Management 3.8 Elect Director Nawa, Takashi For For Management 3.9 Elect Director Iwata, Kimie For For Management -------------------------------------------------------------------------------- AKER ASA Ticker: AKER Security ID: R0114P108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Receive Company Status Reports None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 22.50 Per Share 5a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 5b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 620,000 for the Chairman, NOK 425,000 for Deputy Chairman and NOK 375,000 for Other Directors; Approve Remuneration for Committee Work 8 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 45,000 for Each Member 9 Reelect Kristin Krohn Devold and Karen For Did Not Vote Management Simon as Directors 10 Relect Kjell Inge Rokke (Chairman) and For Did Not Vote Management Leif-Arne Langoy as Members of Nominating Committee 11 Approve Remuneration of Auditors for For Did Not Vote Management 2018 12 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Acquisitions, Mergers, Demergers or Other Transactions 13 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Incentive Plan 14 Authorize Share Repurchase Program for For Did Not Vote Management Investment Purposes or Cancellation -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKERBP Security ID: R0139K100 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve Remuneration of Auditors for For Did Not Vote Management 2018 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Nomination For Did Not Vote Management Committee 9 Elect Directors For Did Not Vote Management 10 Elect Chair of Nominating Committee For Did Not Vote Management 11 Approve Creation of NOK 18 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 13 Authorize Board to Distribute Dvidends For Did Not Vote Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Repayment and Share For For Management Consolidation -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discuss Implementation of Remuneration None None Management Policy 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Dividends of EUR 1.80 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect J. Poots-Bijl to Supervisory For For Management Board 5.b Reelect D.M. Sluimers to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Repurchased For For Management Shares 9 Close Meeting None None Management -------------------------------------------------------------------------------- ALD SA Ticker: ALD Security ID: F0195N108 Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 4 Reelect Karine Destre-Bohn as Director For Against Management 5 Reelect Patricia Lacoste as Director For For Management 6 Reelect Michael Masterson as Director For For Management 7 Elect Philippe Heim as Director For For Management 8 Ratify Appointment of Bernardo For Against Management Sanchez-Incera as Director 9 Ratify Appointment of Laura Carrere as For For Management Director 10 Approve Compensation of Michael For For Management Masterson, CEO 11 Approve Compensation of Tim Albertsen, For For Management Vice-CEO 12 Approve Compensation of Gilles For For Management Bellemere, Vice-CEO 13 Approve Remuneration Policy of Michael For For Management Masterson, CEO 14 Approve Remuneration Policy of Tim For For Management Albertsen, Vice-CEO 15 Approve Remuneration Policy of Gilles For For Management Bellemere, Vice-CEO 16 Approve Remuneration Policy of John For For Management Saffrett, Vice-CEO 17 Approve Termination Package of Michael For Against Management Masterson 18 Approve Termination Package of Tim For Against Management Albertsen 19 Approve Termination Package of Gilles For Against Management Bellemere 20 Approve Termination Package of John For Against Management Saffrett 21 Renew Appointment of Deloitte and For For Management Associes as Auditor 22 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 26 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capitalization of Reserves For Against Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 29 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 30 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports 10.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5 Per Share 10.c Approve Discharge of Board and For Did Not Vote Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.75 Million to the Chairman and SEK 585,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Anders Narvinger (Chairman), For Did Not Vote Management Finn Rausing, Jorn Rausing, Ulf Wiinberg, Anna Ohlsson-Leijon and Henrik Lange as Directors; Elect Helene Mellquist and Maria Moraeus Hanssen as New Directors; Ratify Staffan Landen and Karoline Tedeval as Auditors 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanome, Hiroyuki For For Management 1.2 Elect Director Kubo, Taizo For For Management 1.3 Elect Director Masunaga, Koichi For For Management 1.4 Elect Director Izumi, Yasuki For For Management 1.5 Elect Director Arakawa, Ryuji For For Management 1.6 Elect Director Kishida, Seiichi For For Management 1.7 Elect Director Katsuki, Hisashi For For Management 1.8 Elect Director Shimada, Koichi For For Management 1.9 Elect Director Terai, Kimiko For For Management 1.10 Elect Director Yatsurugi, Yoichiro For For Management 1.11 Elect Director Konno, Shiho For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD, INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Alain Bouchard For For Management 2.2 Elect Director Melanie Kau For For Management 2.3 Elect Director Nathalie Bourque For For Management 2.4 Elect Director Eric Boyko For For Management 2.5 Elect Director Jacques D'Amours For For Management 2.6 Elect Director Jean Elie For For Management 2.7 Elect Director Richard Fortin For For Management 2.8 Elect Director Brian Hannasch For For Management 2.9 Elect Director Monique F. Leroux For For Management 2.10 Elect Director Real Plourde For For Management 2.11 Elect Director Daniel Rabinowicz For For Management 3 SP 1: Advisory Vote to Ratify The Five Against For Shareholder Highest Paid Executive Officers' Compensation 4 SP 2: Separate Disclosure of Voting Against For Shareholder Results by Class of Shares 5 SP 3: Conduct an Accountability Against For Shareholder Exercise on Environmental and Social Issues -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration System for For For Management Management Board Members 6 Approve Affiliation Agreement with For For Management AllSecur Deutschland AG -------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD. Ticker: ALHE Security ID: M0867F104 Meeting Date: JUL 12, 2018 Meeting Type: Special Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve D&O Liability Insurance Policy For For Management 2 Issue Updated Indemnification For For Management Agreements to Directors/Officers 3 Amend Articles Re: Indemnification For For Management Insurance 4 Issue Updated Exemption Agreements to For For Management Directors/Officers 5 Reelect Shlomi Shuv as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD. Ticker: ALHE Security ID: M0867F104 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Aviram Wertheim as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Zvi Nathan Hetz Haitchook as For For Management Director Until the End of the Next Annual General Meeting 3.3 Reelect Adva Sharvit as Director Until For For Management the End of the Next Annual General Meeting 3.4 Reelect Aaron Nahumi as Director Until For For Management the End of the Next Annual General Meeting 3.5 Reelect Gittit Guberman as Director For For Management Until the End of the Next Annual General Meeting 3.6 Reelect Amos Yadlin as Director Until For For Management the End of the Next Annual General Meeting 4 Approve Compensation Policy for the For For Management Directors and Officers of the Company 5 Approve Employment Terms of Zvi Nathan For For Management Hetz Haitchook, CEO 6 Approve Framework for Grants of For For Management Options to Non-Employee Directors 7 Approve Grant of Options to Adva For For Management Sharvit, Director 8 Approve Employment Terms of Aviram For For Management Wertheim, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ALPS ALPINE CO., LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kuriyama, Toshihiro For For Management 2.2 Elect Director Komeya, Nobuhiko For For Management 2.3 Elect Director Kimoto, Takashi For For Management 2.4 Elect Director Endo, Koichi For For Management 2.5 Elect Director Kinoshita, Satoshi For For Management 2.6 Elect Director Sasao, Yasuo For For Management 3 Elect Director and Audit Committee For For Management Member Gomi, Yuko 4 Approve Restricted Stock Plan For For Management 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 17, 2018 Meeting Type: Annual/Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Approve Transaction with Bouygues SA For For Management Re: Strategic Combination of Alstom and Siemens Mobility Business 5 Approve Transaction with Rothschild For Against Management and Cie Re: Financial Adviser in Connection with Transaction Above 6 Reelect Olivier Bouygues as Director For For Management 7 Reelect Bouygues SA as Director For Against Management 8 Reelect Bi Yong Chungunco as Director For For Management 9 Elect Baudouin Prot as Director For For Management 10 Elect Clotilde Delbos as Director For For Management 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Compensation of Chairman and For For Management CEO 13 Approve Contribution in Kind from For For Management Siemens France Holding; Issue Shares to Remunerate the Contribution in kind 14 Approve Contribution in Kind from For For Management Siemens Mobility Holding; Issue Shares to Remunerate the Contribution in kind 15 Change Company Name to Siemens Alstom For For Management and Amend Article 2 of Bylaws Accordingly 16 Change Fiscal Year End to Sept. 30 and For For Management Amend Article 19 of Bylaws Accordingly 17 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders and Amend Article 15 of Bylaws Accordingly 18 Pursuant to Items 13-17 Above and For For Management 33-44 Below, Adopt New Bylaws 19 Approve Spin-Off Agreement with Alstom For For Management Holdings Re: Alstom Contribution Agreement 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 510 Million Before Completion of the French and Luxembourg Contribution and EUR 1,040 Million After 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of Up to For For Management EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After, for Future Exchange Offers 27 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 30 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 31 Authorize up to 5 Million Shares for For For Management Use in Restricted Stock Plans 32 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 33 Approval of Exceptional Reserves For For Management and/or Premiums Distributions for an Amount of EUR 4 per Share (Distribution A) and of up to EUR 4 per Share (Distribution B) 34 Elect Henri Poupart-Lafarge as Director For For Management 35 Reelect Yann Delabriere as Director For For Management 36 Reelect Baudouin Prot as Director For For Management 37 Reelect Clotilde Delbos as Director For For Management 38 Elect Sylvie Kande de Beaupuy as For For Management Director 39 Elect Roland Busch as Director For For Management 40 Elect Sigmar H. Gabriel as Director For For Management 41 Elect Janina Kugel as Director For For Management 42 Elect Christina M. Stercken as Director For For Management 43 Elect Ralf P. Thomas as Director For For Management 44 Elect Mariel von Schumann as Director For For Management 45 Approve Non-Compete Agreement with For Against Management Henri Poupart-Lafarge 46 Approve Remuneration Policy of CEO, For For Management Following Completion Date of Contributions 47 Approve Remuneration Policy of For For Management Chairman of the Board, Following Completion Date of Contributions 48 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALUMINA LIMITED Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Chen Zeng as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mike Ferraro -------------------------------------------------------------------------------- AMADA HOLDINGS CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okamoto, Mitsuo For For Management 2.2 Elect Director Isobe, Tsutomu For For Management 2.3 Elect Director Shibata, Kotaro For For Management 2.4 Elect Director Kudo, Hidekazu For For Management 2.5 Elect Director Miwa, Kazuhiko For For Management 2.6 Elect Director Mazuka, Michiyoshi For For Management 2.7 Elect Director Chino, Toshitake For For Management 2.8 Elect Director Miyoshi, Hidekazu For For Management 3.1 Appoint Statutory Auditor Shigeta, For For Management Takaya 3.2 Appoint Statutory Auditor Takenouchi, For For Management Akira 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6 Fix Number of Directors at 13 For For Management 7.1 Elect Josep Pique Camps as Director For For Management 7.2 Elect William Connelly as Director For For Management 7.3 Reelect Jose Antonio Tazon Garcia as For For Management Director 7.4 Reelect Luis Maroto Camino as Director For For Management 7.5 Reelect David Webster as Director For For Management 7.6 Reelect Guillermo de la Dehesa Romero For For Management as Director 7.7 Reelect Clara Furse as Director For For Management 7.8 Reelect Pierre-Henri Gourgeon as For Against Management Director 7.9 Reelect Francesco Loredan as Director For Against Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration of Directors For For Management 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMCOR LTD. Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as Director For For Management 2b Elect Jeremy Sutcliffe as Director For For Management 3 Approve Grant of Options and For For Management Performance Shares to Ron Delia 4 Approve Grant of Share Rights to Ron For For Management Delia 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMCOR LTD. Ticker: AMC Security ID: Q03080100 Meeting Date: MAY 02, 2019 Meeting Type: Court Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in For For Management Relation to the Proposed Combination of Amcor Limited and Bemis Company, Inc. -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Eom Young-ho as Outside Director For Against Management 3.2 Elect Kim Gyeong-ja as Outside Director For Against Management 3.3 Elect Lee Hwi-seong as Outside Director For Against Management 3.4 Elect Lee Sang-mok as Inside Director For For Management 4.1 Elect Eom Young-ho as a Member of For Against Management Audit Committee 4.2 Elect Lee Hwi-seong as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOT INVESTMENTS LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: AUG 27, 2018 Meeting Type: Annual/Special Record Date: JUL 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co For For Management as Auditors as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Nathan Hetz as Director For For Management 3.2 Reelect Aviram Wertheim as Director For For Management 3.3 Reelect Moti Barzili as Director For For Management 3.4 Reelect Amir Amar as Director For For Management 3.5 Reelect Yechiel Gutman as Director For For Management 3.6 Reelect Eyal Gabai as Director For For Management 3.7 Reelect Benjamin Gantz as Director For For Management 4 Reelect Gad Penini as External Director For For Management 5 Reelect Nira Dror as External Director For For Management 6 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AMOT INVESTMENTS LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: NOV 01, 2018 Meeting Type: Special Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Agreement with Alony For For Management Hetz Properties & Investments Ltd., the Controlling Shareholder of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AMUNDI SA Ticker: AMUN Security ID: F0300Q103 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Yves Perrier, For Against Management CEO 6 Approve Remuneration Policy of CEO For For Management 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2018 to Senior Management, Responsible Officers and Regulated Risk-Takers 9 Ratify Appointment of William For For Management Kadouch-Chassaing as Director 10 Reelect Madame Virginie Cayatte as For For Management Director 11 Reelect Robert Leblanc as Director For For Management 12 Reelect Xavier Musca as Director For Against Management 13 Reelect Yves Perrier as Director For For Management 14 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 15 Acknowledge End of Mandate of Etienne For For Management Boris as Alternate Auditor and Decision Not to Renew 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Capitalization of Reserves For For Management of Up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 25 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Corporate Officers 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANA HOLDINGS INC. Ticker: 9202 Security ID: J0156Q112 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Ito, Shinichiro For Against Management 2.2 Elect Director Katanozaka, Shinya For Against Management 2.3 Elect Director Nagamine, Toyoyuki For Against Management 2.4 Elect Director Takada, Naoto For Against Management 2.5 Elect Director Ito, Yutaka For Against Management 2.6 Elect Director Fukuzawa, Ichiro For Against Management 2.7 Elect Director Hirako, Yuji For Against Management 2.8 Elect Director Mori, Shosuke For Against Management 2.9 Elect Director Yamamoto, Ado For Against Management 2.10 Elect Director Kobayashi, Izumi For For Management 3 Appoint Statutory Auditor Kano, Nozomu For For Management 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2018 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2019 7.1 Elect Monika Kircher as Supervisory For Against Management Board Member 7.2 Elect Alexander Leeb as Supervisory For For Management Board Member -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect Ollie Oliveira as Director For For Management 6 Re-elect Gonzalo Menendez as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect Tim Baker as Director For For Management 10 Re-elect Andronico Luksic as Director For For Management 11 Re-elect Vivianne Blanlot as Director For For Management 12 Re-elect Jorge Bande as Director For For Management 13 Re-elect Francisca Castro as Director For For Management 14 Elect Michael Anglin as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AOYAMA TRADING CO., LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Approve Accounting Transfers For For Management 3.1 Elect Director Aoyama, Osamu For Against Management 3.2 Elect Director Okano, Shinji For For Management 3.3 Elect Director Zaitsu, Shinji For For Management 3.4 Elect Director Yamane, Koichi For For Management 3.5 Elect Director Uchibayashi, Seishi For For Management 3.6 Elect Director Kobayashi, Hiroaki For For Management 3.7 Elect Director Watanabe, Toru For For Management 4.1 Appoint Statutory Auditor Osako, For For Management Tomokazu 4.2 Appoint Statutory Auditor Nogami, For For Management Masaki -------------------------------------------------------------------------------- AOZORA BANK LTD. Ticker: 8304 Security ID: J0172K115 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Makoto For For Management 1.2 Elect Director Baba, Shinsuke For For Management 1.3 Elect Director Tanikawa, Kei For For Management 1.4 Elect Director Takeda, Shunsuke For For Management 1.5 Elect Director Mizuta, Hiroyuki For For Management 1.6 Elect Director Murakami, Ippei For For Management 1.7 Elect Director Ito, Tomonori For For Management 1.8 Elect Director Akutagawa, Tomomi For For Management 2 Appoint Statutory Auditor Hagiwara, For For Management Kiyoto 3.1 Appoint Alternate Statutory Auditor For For Management Uchida, Keiichiro 3.2 Appoint Alternate Statutory Auditor For For Management Mitch R. Fulscher -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Debra Goodin as Director For For Management 3 Elect Russell Higgins as Director For Against Management 4 Elect Shirley In't Veld as Director For For Management 5 Elect Peter Wasow as Director For For Management -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect SW Morro as Director For For Management 2 Elect AM Tansey as Director For For Management 3 Approve Grant of Performance Share For Against Management Rights to Trevor Croker Under the Long-Term Incentive Program 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ARKEMA SA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Victoire de Margerie as For For Management Director 6 Reelect Helene Moreau-Leroy as Director For For Management 7 Reelect Laurent Mignon as Director For For Management 8 Elect Ian Hudson as Director For For Management 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Compensation of Thierry Le For For Management Henaff, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 1.5 Million Shares for For For Management Use in Restricted Stock Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Statutory Financial Statements and Consolidated Financial Statements 2 Receive Special Auditor Report Re: None None Management Statutory Financial Statements and Consolidated Financial Statements 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Reelect Jelena Afxentiou as Director For For Management 8 Reelect Oschrie Massatschi as Director For For Management 9 Reelect Frank Roseen as Director For For Management 10 Reelect Markus Leininger as Director For For Management 11 Reelect Markus Kreuter as Director For For Management 12 Renew Appointment of KPMG Luxembourg For For Management as Auditor 13 Approve Dividends of EUR 0.2535 Per For For Management Share -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 54 2 Amend Articles to Remove All For For Management Provisions on Advisory Positions 3.1 Elect Director Izumiya, Naoki For For Management 3.2 Elect Director Koji, Akiyoshi For For Management 3.3 Elect Director Katsuki, Atsushi For For Management 3.4 Elect Director Kosaka, Tatsuro For For Management 3.5 Elect Director Shingai, Yasushi For For Management 3.6 Elect Director Hemmi, Yutaka For For Management 3.7 Elect Director Taemin Park For For Management 3.8 Elect Director Tanimura, Keizo For For Management 3.9 Elect Director Christina L. Ahmadjian For For Management 4.1 Appoint Statutory Auditor Waseda, For For Management Yumiko 4.2 Appoint Statutory Auditor Okuda, For For Management Yoshihide 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Appoint Shareholder Statutory Auditor Against Against Shareholder Nominee Hashimoto, Kazuo -------------------------------------------------------------------------------- ASAHI INTECC CO., LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19.43 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Miyata, Masahiko For For Management 3.2 Elect Director Miyata, Kenji For For Management 3.3 Elect Director Kato, Tadakazu For For Management 3.4 Elect Director Yugawa, Ippei For For Management 3.5 Elect Director Terai, Yoshinori For For Management 3.6 Elect Director Matsumoto, Munechika For For Management 3.7 Elect Director Ito, Mizuho For For Management 3.8 Elect Director Nishiuchi, Makoto For For Management 3.9 Elect Director Ito, Kiyomichi For For Management 3.10 Elect Director Shibazaki, Akinori For For Management 3.11 Elect Director Sato, Masami For For Management 4.1 Elect Director and Audit Committee For For Management Member Ota, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Tomida, Ryuji 4.3 Elect Director and Audit Committee For For Management Member Hanano, Yasunari -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobori, Hideki For For Management 1.2 Elect Director Takayama, Shigeki For For Management 1.3 Elect Director Shibata, Yutaka For For Management 1.4 Elect Director Yoshida, Hiroshi For For Management 1.5 Elect Director Sakamoto, Shuichi For For Management 1.6 Elect Director Kawabata, Fumitoshi For For Management 1.7 Elect Director Shiraishi, Masumi For For Management 1.8 Elect Director Tatsuoka, Tsuneyoshi For For Management 1.9 Elect Director Okamoto, Tsuyoshi For For Management 2.1 Appoint Statutory Auditor Nakao, For For Management Masafumi 2.2 Appoint Statutory Auditor Ito, Tetsuo For For Management -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 19, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mark Coombs as Director For For Management 4 Re-elect Tom Shippey as Director For For Management 5 Re-elect Clive Adamson as Director For For Management 6 Re-elect David Bennett as Director For For Management 7 Elect Jennifer Bingham as Director For For Management 8 Re-elect Dame Anne Pringle as Director For For Management 9 Approve Remuneration Report For Against Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Approve Waiver on Tender-Bid For Against Management Requirement 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 11, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Geoff Drabble as Director For For Management 5 Re-elect Brendan Horgan as Director For For Management 6 Elect Michael Pratt as Director For For Management 7 Re-elect Ian Sutcliffe as Director For For Management 8 Re-elect Lucinda Riches as Director For For Management 9 Re-elect Tanya Fratto as Director For For Management 10 Elect Paul Walker as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Oyama, Motoi For Against Management 2.2 Elect Director Hirota, Yasuhito For Against Management 2.3 Elect Director Nakano, Hokuto For For Management 2.4 Elect Director Nishiwaki, Tsuyoshi For For Management 2.5 Elect Director Matsushita, Naoki For For Management 2.6 Elect Director Senda, Shinji For For Management 2.7 Elect Director Shoda, Ryoji For For Management 2.8 Elect Director Tanaka, Katsuro For For Management 2.9 Elect Director Hanai, Takeshi For For Management 2.10 Elect Director Kashiwaki, Hitoshi For For Management 2.11 Elect Director Sumi, Kazuo For For Management 3 Appoint Alternate Statutory Auditor For For Management Onishi, Hirofumi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LIMITED Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Elect Charles Dean del Prado as For For Management Director 8 Elect Petrus Antonius Maria van Bommel For For Management as Director 9 Elect Orasa Livasiri as Director For For Management 10 Elect Wong Hon Yee as Director For For Management 11 Elect Tang Koon Hung, Eric as Director For For Management 12 Authorize Board to Fix Remuneration of For For Management Directors 13 Approve Employee Share Incentive For Against Management Scheme and Authorize Grant of Scheme Mandate -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Discuss Remuneration Policy None None Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.10 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Amend Remuneration Policy For For Management 6 Approve 200,000 Performance Shares for For For Management Board of Management 7 Discussion of Updated Supervisory None None Management Board Profile 8.a Reelect G.J. Kleisterlee to For For Management Supervisory Board 8.b Reelect A.P. Aris to Supervisory Board For For Management 8.c Reelect R.D. Schwalb to Supervisory For For Management Board 8.d Reelect W.H. Ziebart to Supervisory For For Management Board 8.e Receive Retirement Schedule of the None None Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 11.a 11.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 11.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 11.c 12.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.a Amend Remuneration Policy For For Management 3.b Approve Remuneration of Supervisory For For Management Board 4.a Adopt Financial Statements and For For Management Statutory Reports 4.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.c Approve Dividends of EUR 1.74 per Share For For Management 5.a Receive Explanation on Nomination and None None Management Selection Procedure 5.b Ratify KPMG as Auditors For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8.a Accept Resignation of Annet Aris as None None Management Supervisory Board Member 8.b Reelect Kick van der Pol to For For Management Supervisory Board 9 Allow Questions None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive Board's Proposal on None None Management Distribution of Profits 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.50 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.35 million for Chairman, SEK 900,000 for Vice Chairman and SEK 685,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For Did Not Vote Management 12.a Reelect Lars Renstrom (Chairman), Carl For Did Not Vote Management Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Lena Olving, Sofia Schorling Hogberg and Jan Svensson as Directors 12.b Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Authorize Class B Share Repurchase For Did Not Vote Management Program and Reissuance of Repurchased Shares 15 Approve Performance Share Matching For Did Not Vote Management Plan LTI 2019 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Amend Company Bylaws Re: Article 9 For For Management 2b Amend Company Bylaws Re: Articles 28. For For Management 2, 29.1, and 35.2 2c Amend Company Bylaws Re: Article 35.3 For For Management 2d Amend Company Bylaws Re: Article 37.22 For For Management 3a Fix Number of Directors For For Management 3b.1 Slate 1 Submitted by Mediobanca Spa None Did Not Vote Shareholder 3b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3c Approve Remuneration of Directors For For Management 4a Appoint External Auditors For For Management 4b Approve Remuneration of External For For Management Auditors 5 Approve Remuneration Policy For For Management 6a Approve Group Long Term Incentive Plan For For Management 6b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 6c Authorize Board to Increase Capital to For For Management Service Group Long Term Incentive Plan 7a Approve Share Plan For For Management 7b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Share Plan -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Emma Adamo as Director For For Management 5 Elect Graham Allan as Director For For Management 6 Re-elect John Bason as Director For For Management 7 Re-elect Ruth Cairnie as Director For For Management 8 Re-elect Wolfhart Hauser as Director For For Management 9 Re-elect Michael McLintock as Director For For Management 10 Re-elect Richard Reid as Director For For Management 11 Re-elect George Weston as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 19 2 Amend Articles to Authorize Board to For For Management Determine Income Allocation 3.1 Elect Director Hatanaka, Yoshihiko For For Management 3.2 Elect Director Yasukawa, Kenji For For Management 3.3 Elect Director Okamura, Naoki For For Management 3.4 Elect Director Sekiyama, Mamoru For For Management 3.5 Elect Director Yamagami, Keiko For For Management 3.6 Elect Director Kawabe, Hiroshi For For Management 3.7 Elect Director Ishizuka, Tatsuro For For Management 4 Elect Director and Audit Committee For For Management Member Shibumura, Haruko 5 Elect Alternate Director and Audit For For Management Committee Member Takahashi, Raita 6 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Re-elect Philip Broadley as Director For For Management 5f Re-elect Graham Chipchase as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Re-elect Sheri McCoy as Director For For Management 5i Elect Tony Mok as Director For For Management 5j Re-elect Nazneen Rahman as Director For For Management 5k Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: OCT 04, 2018 Meeting Type: Annual Record Date: OCT 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Rick Holliday-Smith as Director For For Management 3b Elect Yasmin Allen as Director For For Management 3c Elect Peter Marriott as Director For For Management 3d Elect Heather Ridout as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Dominic Stevens -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Integrate Remuneration of External For For Management Auditors 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.a Fix Number of Directors None For Shareholder 4.b.1 Slate 1 Submitted by Sintonia SpA None Did Not Vote Shareholder 4.b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.c Elect Fabio Cerchiai as Board Chair None Against Shareholder 4.d Approve Remuneration of Directors None For Shareholder 5 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ATLAS ARTERIA LTD. Ticker: ALX Security ID: Q06180105 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Bartholomew as Director For For Management 2b Elect Jean-Georges Malcor as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Graeme Bevans 5 Approve Grant of Restricted Securities For For Management to Graeme Bevans 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve Amendments to ATLAX For For Management Constitution 2 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 3a Elect James Keyes as Director For For Management 3b Elect Nora Scheinkestel as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve Amendments to ATLIX Bye-Laws For For Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924161 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Discharge of Board and For Did Not Vote Management President 8.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.3 Per Share 8.d Approve Record Dates for Dividend For Did Not Vote Management Payment 9.a Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.a Reelect Gunilla Berg, Staffan Bohman, For Did Not Vote Management Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors 10.b Elect Hans Straberg as Board Chairman For Did Not Vote Management 10.c Ratify Deloitte as Auditors For Did Not Vote Management 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.3 million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For Did Not Vote Management 12.a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12.b Approve Performance Based Stock Option For Did Not Vote Management Plan 2019 for Key Employees 13.a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2019 13.b Acquire Class A Shares Related to For Did Not Vote Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2019 13.d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13.e Sell Class A and B Shares to Cover For Did Not Vote Management Costs in Relation to the Performance Related Personnel Option Plans for 2014, 2015 and 2016 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924195 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Discharge of Board and For Did Not Vote Management President 8.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.3 Per Share 8.d Approve Record Dates for Dividend For Did Not Vote Management Payment 9.a Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.a Reelect Gunilla Berg, Staffan Bohman, For Did Not Vote Management Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors 10.b Elect Hans Straberg as Board Chairman For Did Not Vote Management 10.c Ratify Deloitte as Auditors For Did Not Vote Management 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.3 million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For Did Not Vote Management 12.a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12.b Approve Performance Based Stock Option For Did Not Vote Management Plan 2019 for Key Employees 13.a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2019 13.b Acquire Class A Shares Related to For Did Not Vote Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2019 13.d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13.e Sell Class A and B Shares to Cover For Did Not Vote Management Costs in Relation to the Performance Related Personnel Option Plans for 2014, 2015 and 2016 14 Close Meeting None None Management -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick Strange as Director For For Management 2 Elect Brett Godfrey as Director For For Management 3 Elect Mark Binns as Director For For Management 4 Elect Dean Hamilton as Director For For Management 5 Elect Tania Simpson as Director For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Tim Poole as Director For Against Management 2b Elect Samantha Lewis as Director For For Management 2c Elect Marcelo Bastos as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Harding 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AUSNET SERVICES LIMITED Ticker: AST Security ID: Q0708Q109 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Alan Chan Heng Loon as Director For For Management 2b Elect Robert Milliner as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Equity Awards to Nino For For Management Ficca 5 Approve the Issuance of Shares For For Management 6 Approve the Issuance of Shares For For Management Pursuant to the Dividend Reinvestment Plan 7 Approve the Issuance of Shares For For Management Pursuant to an Employee Incentive Scheme -------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Shayne Elliott 4a Elect John Key as Director For For Management 4b Elect Paula Dwyer as Director For For Management 5 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Ed Williams as Director For For Management 6 Re-elect Trevor Mather as Director For For Management 7 Re-elect Nathan Coe as Director For For Management 8 Re-elect David Keens as Director For For Management 9 Re-elect Jill Easterbrook as Director For For Management 10 Re-elect Jeni Mundy as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AUTOBACS SEVEN CO., LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Kobayashi, Kiomi For Against Management 3.2 Elect Director Horii, Yugo For For Management 3.3 Elect Director Kumakura, Eiichi For For Management 3.4 Elect Director Takayama, Yoshiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Sumino, Kozo 4.2 Elect Director and Audit Committee For For Management Member Kakegai, Yukio 4.3 Elect Director and Audit Committee For For Management Member Miyake, Minesaburo 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Claudia Arney as Director For For Management 5 Re-elect Glyn Barker as Director For For Management 6 Re-elect Andy Briggs as Director For Abstain Management 7 Re-elect Patricia Cross as Director For For Management 8 Re-elect Belen Romana Garcia as For For Management Director 9 Re-elect Michael Mire as Director For For Management 10 Re-elect Sir Adrian Montague as For For Management Director 11 Re-elect Tom Stoddard as Director For For Management 12 Re-elect Maurice Tulloch as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 23 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For Against Management Members Other than Friede Springer for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For Against Management Member Friede Springer for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6.1 Elect Ralph Buechi to the Supervisory For For Management Board 6.2 Elect Oliver Heine to the Supervisory For Against Management Board 6.3 Reelect Alexander Karp to the For Against Management Supervisory Board 6.4 Reelect Iris Knobloch to the For Against Management Supervisory Board 6.5 Elect Nicola Leibinger-Kammueller to For Against Management the Supervisory Board 6.6 Elect Ulrich Plett to the Supervisory For Against Management Board 6.7 Elect Wolfgang Reitzle to the For Against Management Supervisory Board 6.8 Elect Friede Springer to the For For Management Supervisory Board 6.9 Elect Martin Varsavsky to the For Against Management Supervisory Board 7 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Elect Director Nagahama, Mitsuhiro For For Management 3.1 Appoint Statutory Auditor Matsuyasu, For For Management Tomohiko 3.2 Appoint Statutory Auditor Katsuta, For For Management Hisaya 3.3 Appoint Statutory Auditor Fujimoto, For For Management Kinya 3.4 Appoint Statutory Auditor Sakuma, For For Management Minoru 3.5 Appoint Statutory Auditor Sato, For For Management Fumitoshi -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the For For Management Consolidated and Unconsolidated Financial Statements and Annual Accounts 2 Receive Consolidated and For For Management Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon 3 Approve Consolidated Financial For For Management Statements and Annual Accounts 4 Approve Unconsolidated Financial For For Management Statements and Annual Accounts 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Amend Long Term Incentive Plan For For Management 10 Approve Deferred Bonus Share Plan For For Management 11 Approve Discharge of Directors For For Management 12 Re-elect Peter Bamford as Director For For Management 13 Re-elect Simon Arora as Director For For Management 14 Re-elect Paul McDonald as Director For For Management 15 Re-elect Thomas Hubner as Director For For Management 16 Re-elect Kathleen Guion as Director For For Management 17 Re-elect Ron McMillan as Director For For Management 18 Re-elect Harry Brouwer as Director For For Management 19 Approve Discharge of Auditor For For Management 20 Reappoint KPMG Luxembourg Societe For For Management Cooperative as Auditors 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association re: For For Management Article 1.1 2 Amend Articles of Association re: For For Management Article 2.2 3 Amend Articles of Association re: For For Management Article 24.6.3 4 Amend Articles of Association re: For For Management Article 5.2 5 Amend Articles of Association re: For For Management Authorised Share Capital 6 Authorise the Board to Increase the For For Management Authorised Share Capital 7 Amend Articles of Association re: For For Management Articles 10.1 and 10.4 8 Amend Articles of Association re: For For Management Article 26 9 Amend Articles of Association re: For For Management Increase in the Maximum Aggregate Cap on Directors' Fees 10 Amend Articles of Association re: For For Management Article 24.6 11 Amend Articles of Association re: For For Management Article 24.9 12 Amend Articles of Association re: For For Management Article 25 13 Amend Articles of Association re: For For Management Article 31.4 14 Amend Articles of Association re: For For Management Miscellaneous Technical References and Typographical Points -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tiffany Hall as Director For For Management -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Turner as Director For For Management 5 Re-elect Archie Bethel as Director For For Management 6 Re-elect John Davies as Director For For Management 7 Re-elect Franco Martinelli as Director For For Management 8 Re-elect Sir David Omand as Director For For Management 9 Re-elect Ian Duncan as Director For For Management 10 Re-elect Jeff Randall as Director For For Management 11 Re-elect Myles Lee as Director For For Management 12 Re-elect Victoire de Margerie as For For Management Director 13 Elect Kjersti Wiklund as Director For For Management 14 Elect Lucy Dimes as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Audit and Risk Committee to For For Management Fix Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Directors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Revathi Advaithi as Director For For Management 5 Re-elect Sir Roger Carr as Director For For Management 6 Re-elect Elizabeth Corley as Director For For Management 7 Re-elect Jerry DeMuro as Director For For Management 8 Re-elect Harriet Green as Director For For Management 9 Re-elect Christopher Grigg as Director For For Management 10 Re-elect Peter Lynas as Director For For Management 11 Re-elect Paula Reynolds as Director For For Management 12 Re-elect Nicholas Rose as Director For For Management 13 Re-elect Ian Tyler as Director For For Management 14 Re-elect Charles Woodburn as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Adopt New Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BALOISE HOLDING AG Ticker: BALN Security ID: H04530202 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 6.00 per Share 4 Approve Creation of CHF 400,000 Pool For For Management of Capital without Preemptive Rights 5.1.a Reelect Andreas Burckhardt as Director For Against Management and Board Chairman 5.1.b Reelect Andreas Beerli as Director For Against Management 5.1.c Reelect Christoph Gloor as Director For Against Management 5.1.d Reelect Hugo Lasat as Director For Against Management 5.1.e Reelect Thomas von Planta as Director For Against Management 5.1.f Reelect Thomas Pleines as Director For Against Management 5.1.g Elect Hans-Joerg Schmidt-Trenz as For Against Management Director 5.1.h Reelect Marie-Noelle For Against Management Venturi-Zen-Ruffinen as Director 5.1.i Elect Christoph Maeder as Director For For Management 5.1.j Elect Markus Neuhaus as Director For For Management 5.2.1 Appoint Christoph Maeder as Member of For For Management the Compensation Committee 5.2.2 Appoint Thomas Pleines as Member of For Against Management the Compensation Committee 5.2.3 Appoint Hans-Joerg Schmidt-Trenz as For Against Management Member of the Compensation Committee 5.2.4 Appoint Marie-Noelle For Against Management Venturi-Zen-Ruffinen as Member of the Compensation Committee 5.3 Designate Christophe Sarasin as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 6.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.7 Million 6.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.2 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 127 2.1 Elect Director Taguchi, Mitsuaki For For Management 2.2 Elect Director Otsu, Shuji For For Management 2.3 Elect Director Asako, Yuji For For Management 2.4 Elect Director Kawaguchi, Masaru For For Management 2.5 Elect Director Miyakawa, Yasuo For For Management 2.6 Elect Director Hagiwara, Hitoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Asanuma, Makoto For For Management 2.9 Elect Director Matsuda, Yuzuru For For Management 2.10 Elect Director Kuwabara, Satoko For For Management 2.11 Elect Director Noma, Mikiharu For For Management 2.12 Elect Director Kawana, Koichi For For Management -------------------------------------------------------------------------------- BANK HAPOALIM BM Ticker: POLI Security ID: M1586M115 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Kaplan as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. Ticker: LUMI Security ID: M16043107 Meeting Date: OCT 04, 2018 Meeting Type: Annual Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin and Kost For For Management Forer Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Elect Yoram Gabai as External Director For For Management 4 Reelect Tamar Gottlieb as External For For Management Director 5 Elect Rafael Danieli as External For Did Not Vote Management Director 6 Reelect Shmuel Ben Zvi as External For For Management Director 7 Elect Yoram Turbovitz as External For Against Management Director 8 Reelect Ohad Marani as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Craig W. Broderick For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director David Harquail For For Management 1.9 Elect Director Linda S. Huber For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Lorraine Mitchelmore For For Management 1.12 Elect Director Philip S. Orsino For For Management 1.13 Elect Director J. Robert S. Prichard For For Management 1.14 Elect Director Darryl White For For Management 1.15 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Creation of a New Technology Against Against Shareholder Committee 5 SP 2: Disclose The Equity Ratio Used Against Against Shareholder by the Compensation Committee as Part of its Compensation-Setting Process -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD. Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard Haire as Director For For Management 3 Approve the Amendments to the For For Management Company's Constitution 4 Approve the Grant of Performance Award For For Management Rights to Jon Earle Sutton 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Proposal on None None Management Treatment of Net Loss From Previous Years 11 Receive Management Board Proposal on None None Management Allocation of Income 12 Receive Supervisory Board Report None None Management 13.1 Approve Management Board Report on For For Management Company's Operations 13.2 Approve Financial Statements For For Management 13.3 Approve Management Board Report on For For Management Group's Operations 13.4 Approve Consolidated Financial For For Management Statements 13.5 Approve Treatment of Net Loss From For For Management Previous Years 13.6 Approve Allocation of Income and For For Management Dividends of PLN 6.60 per Share 13.7 Approve Supervisory Board Report For For Management 13.8a Approve Discharge of Michal Krupinski For For Management (CEO) 13.8b Approve Discharge of Tomasz Kubiak For For Management (Deputy CEO) 13.8c Approve Discharge of Michal Lehmann For For Management (Deputy CEO) 13.8d Approve Discharge of Marek Lusztyn For For Management (Deputy CEO) 13.8e Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 13.8f Approve Discharge of Marek Tomczuk For For Management (Deputy CEO) 13.8g Approve Discharge of Magdalena For For Management Zmitrowicz (Deputy CEO) 13.8h Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 13.8i Approve Discharge of Roksana For For Management Ciurysek-Gedir (Deputy CEO) 13.9a Approve Discharge of Pawel Surowka For For Management (Supervisory Board Chairman) 13.9b Approve Discharge of Joanna Blaszczyk For For Management (Supervisory Board Deputy Chairman) 13.9c Approve Discharge of Stanislaw For For Management Kaczoruk (Supervisory Board Deputy Chairman) 13.9d Approve Discharge of Pawel Stopczynski For For Management (Supervisory Board Member) 13.9e Approve Discharge of Grzegorz Janas For For Management (Supervisory Board Member) 13.9f Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 13.9g Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 13.9h Approve Discharge of Sabina For For Management Bigos-Jaworowska (Supervisory Board Member) 13.9i Approve Discharge of Marian Majcher For For Management (Supervisory Board Member) 14 Receive Information on Division of None None Management Centralny Dom Maklerski Pekao SA 15 Division of Centralny Dom Maklerski For For Management Pekao SA and Approve Transfer of Organized Part of Centralny Dom Maklerski Pekao SA to Bank Polska Kasa Opieki SA and Centrum Bankowosci Bezposredniej sp. z o.o. 16 Approve Remuneration Policy For For Management 17 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 18.1 Amend Statute Re: Corporate Purpose For For Management 18.2 Amend Statute Re: Corporate Purpose For For Management 18.3 Amend Statute For For Management 19.1 Amend Statute None Against Shareholder 19.2 Amend Statute None Against Shareholder 19.3 Amend Statute None Against Shareholder 20 Amend June 21, 2018, AGM Resolution None For Shareholder Re: Approve Terms of Remuneration of Management Board Members 21 Amend June 21, 2018, AGM Resolution None For Shareholder Re: Approve Terms of Remuneration of Supervisory Board Members 22 Close Meeting None None Management -------------------------------------------------------------------------------- BANKINTER SA Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Elect Alvaro Alvarez-Alonso Plaza as For For Management Director 6.2 Elect Maria Luisa Jorda Castro as For For Management Director 6.3 Reelect Maria Dolores Dancausa Trevino For For Management as Director 6.4 Reelect Maria Teresa Pulido Mendoza as For Against Management Director 6.5 Fix Number of Directors at 12 For For Management 7 Approve Restricted Capitalization For For Management Reserve 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 10.1 Approve Remuneration Policy For For Management 10.2 Approve Delivery of Shares under FY For For Management 2018 Variable Pay Scheme 10.3 Approve Delivery of Shares under For For Management Variable Pay Scheme Approved on the 2016 AGM 10.4 Fix Maximum Variable Compensation Ratio For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H0482P863 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Chairman's Speech None None Management (Non-Voting) 2 Receive Executive Management Report None None Management (Non-Voting) 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of CHF 35 per Share 5.1 Approve Maximum Fixed Remuneration of For For Management Directors in the Amount of CHF 1.4 Million 5.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.9 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.8 Million for Fiscal 2018 5.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in Form of 1,504 Shares 6 Approve Discharge of Board and Senior For For Management Management 7 Reelect Reto Donatsch as Director For For Management 8 Designate Christophe Wilhelm as For For Management Independent Proxy 9 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Sharon White as Director For For Management 6 Re-elect John Allan as Director For For Management 7 Re-elect David Thomas as Director For For Management 8 Re-elect Steven Boyes as Director For For Management 9 Re-elect Jessica White as Director For For Management 10 Re-elect Richard Akers as Director For For Management 11 Re-elect Nina Bibby as Director For For Management 12 Re-elect Jock Lennox as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Savings-Related Share Option For Against Management Scheme 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Annual Report For For Management 3.2 Approve Remuneration Report For Against Management 3.3 Accept Financial Statements and For For Management Consolidated Financial Statements 4.1 Approve Allocation of Income and For For Management Dividends of CHF 24.00 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1a Reelect Patrick De Maeseneire as For For Management Director 6.1b Reelect Fernando Aguirre as Director For For Management 6.1c Reelect Jakob Baer as Director For For Management 6.1d Elect Suja Chandrasekaran as Director For For Management 6.1e Elect Angela Wei Dong as Director For For Management 6.1f Reelect Nicolas Jacobs as Director For Against Management 6.1j Reelect Timothy Minges as Director For For Management 6.1h Elect Markus Neuhaus as Director For For Management 6.1i Reelect Elio Sceti as Director For For Management 6.1j Reelect Juergen Steinemann as Director For Against Management 6.2 Elect Patrick De Maeseneire as Board For For Management Chairman 6.3.1 Appoint Fernando Aguirre as Member of For For Management the Compensation Committee 6.3.2 Appoint Timothy Minges as Member of For For Management the Compensation Committee 6.3.3 Appoint Elio Sceti as Member of the For For Management Compensation Committee 6.3.4 Appoint Juergen Steinemann as Member For Against Management of the Compensation Committee 6.4 Designate Andreas Keller as For For Management Independent Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.2 Million 7.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.5 Million 7.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 18.6 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 4 Approve Discharge of Management Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6.1 Elect Thomas Carell to the Supervisory For For Management Board 6.2 Elect Dame Carnwath to the Supervisory For For Management Board 6.3 Elect Franz Fehrenbach to the For For Management Supervisory Board 6.4 Elect Juergen Hambrecht to the For For Management Supervisory Board 6.5 Elect Alexander Karp to the For For Management Supervisory Board 6.6 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Creation of EUR 470 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.52 per Preferred Share and EUR 3.50 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6.1 Elect Susanne Klatten to the For Against Management Supervisory Board 6.2 Elect Stefan Quandt to the Supervisory For Against Management Board 6.3 Elect Vishal Sikka to the Supervisory For For Management Board 7 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan -------------------------------------------------------------------------------- BCE, INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Robert E. Brown For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director David F. Denison For For Management 1.6 Elect Director Robert P. Dexter For For Management 1.7 Elect Director Ian Greenberg For For Management 1.8 Elect Director Katherine Lee For For Management 1.9 Elect Director Monique F. Leroux For For Management 1.10 Elect Director Gordon M. Nixon For For Management 1.11 Elect Director Calin Rovinescu For For Management 1.12 Elect Director Karen Sheriff For For Management 1.13 Elect Director Robert C. Simmonds For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2019 6.1 Elect Hong Chow to the Supervisory For Against Management Board 6.2 Elect Martin Hansson to the For Against Management Supervisory Board 6.3 Elect Michael Herz to the Supervisory For Against Management Board 6.4 Elect Christine Martel to the For Against Management Supervisory Board 6.5 Elect Frederic Pflanz to the For For Management Supervisory Board 6.6 Elect Reinhard Poellath to the For Against Management Supervisory Board 6.7 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jason Honeyman as Director For For Management 5 Re-elect Keith Adey as Director For For Management 6 Re-elect Paul Hampden Smith as Director For For Management 7 Re-elect Denise Jagger as Director For For Management 8 Re-elect Jill Caseberry as Director For For Management 9 Elect Ian McHoul as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BENDIGO & ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Vicki Carter as Director For For Management 3 Elect Tony Robinson as Director For Against Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For Against Management Rights and Deferred Shares to Marnie Baker -------------------------------------------------------------------------------- BENESSE HOLDINGS, INC. Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Tamotsu For Against Management 1.2 Elect Director Iwata, Shinjiro For For Management 1.3 Elect Director Kobayashi, Hitoshi For For Management 1.4 Elect Director Takiyama, Shinya For For Management 1.5 Elect Director Yamasaki, Masaki For For Management 1.6 Elect Director Okada, Haruna For For Management 1.7 Elect Director Tsujimura, Kiyoyuki For For Management 1.8 Elect Director Fukutake, Hideaki For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Ihara, Katsumi For For Management 2.1 Appoint Statutory Auditor Matsumoto, For For Management Yoshinori 2.2 Appoint Statutory Auditor Saito, Naoto For For Management 2.3 Appoint Statutory Auditor Izumo, Eiichi For Against Management 2.4 Appoint Statutory Auditor Ishiguro, For For Management Miyuki -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 05, 2018 Meeting Type: Annual Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tony Pidgley as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Richard Stearn as Director For For Management 6 Re-elect Karl Whiteman as Director For For Management 7 Re-elect Sean Ellis as Director For For Management 8 Re-elect Sir John Armitt as Director For For Management 9 Re-elect Alison Nimmo as Director For For Management 10 Re-elect Veronica Wadley as Director For For Management 11 Re-elect Glyn Barker as Director For For Management 12 Re-elect Adrian Li as Director For For Management 13 Re-elect Andy Myers as Director For For Management 14 Re-elect Diana Brightmore-Armour as For For Management Director 15 Elect Justin Tibaldi as Director For For Management 16 Elect Paul Vallone as Director For For Management 17 Elect Peter Vernon as Director For For Management 18 Elect Rachel Downey as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Adopt New Articles of Association For For Management 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise EU Political Donations and For For Management Expenditure 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: AUG 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of David For For Management Mizrahi, CEO 2 Approve Board Chairman Services For For Management Agreement 3 Approve Compensation of Directors For For Management 4 Approve Amended Compensation Policy For For Management for the Directors and Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: FEB 03, 2019 Meeting Type: Annual/Special Record Date: JAN 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range for Size of Board For For Management (from 13 to 9 Directors) 2.1 Reelect Shlomo Rodav as Director For For Management 2.2 Reelect Doron Turgeman as Director For For Management 2.3 Reelect Ami Barlev as Director For For Management 3 Reelect Rami Nomkin as Director on For For Management Behalf of the Employees 4.1 Reelect David Granot as Director For For Management 4.2 Reelect Dov Kotler as Director For For Management 5 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BHP BILLITON LTD. Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditor of the For For Management Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc 5 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Billiton Plc 7 Approve the Remuneration Report Other For For Management Than the Part Containing the Directors' Remuneration Policy 8 Approve Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew For For Management Mackenzie 10 Approve the Change of Name of BHP For For Management Billiton Plc to BHP Group Plc and BHP Billiton Limited to BHP Group Limited 11 Elect Terry Bowen as Director For For Management 12 Elect Malcolm Broomhead as Director For For Management 13 Elect Anita Frew as Director For For Management 14 Elect Carolyn Hewson as Director For For Management 15 Elect Andrew Mackenzie as Director For For Management 16 Elect Lindsay Maxsted as Director For For Management 17 Elect John Mogford as Director For For Management 18 Elect Shriti Vadera as Director For For Management 19 Elect Ken MacKenzie as Director For For Management -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Incentive Plans to Andrew Mackenzie 10 Approve Change of Company Name to BHP For For Management Group plc 11 Re-elect Terry Bowen as Director For For Management 12 Re-elect Malcolm Broomhead as Director For For Management 13 Re-elect Anita Frew as Director For For Management 14 Re-elect Carolyn Hewson as Director For For Management 15 Re-elect Andrew Mackenzie as Director For For Management 16 Re-elect Lindsay Maxsted as Director For For Management 17 Re-elect John Mogford as Director For For Management 18 Re-elect Shriti Vadera as Director For For Management 19 Re-elect Ken MacKenzie as Director For For Management -------------------------------------------------------------------------------- BIC CAMERA, INC. Ticker: 3048 Security ID: J04516100 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Miyajima, Hiroyuki For For Management 2.2 Elect Director Kawamura, Hitoshi For For Management 2.3 Elect Director Noguchi, Susumu For For Management 2.4 Elect Director Abe, Toru For For Management 2.5 Elect Director Tamura, Eiji For For Management 2.6 Elect Director Kimura, Kazuyoshi For For Management 2.7 Elect Director Akiho, Toru For For Management 2.8 Elect Director Nakagawa, Keiju For For Management 2.9 Elect Director Sato, Masaaki For For Management 2.10 Elect Director Yamada, Noboru For For Management 2.11 Elect Director Nakai, Kamezo For For Management 3.1 Appoint Statutory Auditor Otsuka, For For Management Noriko 3.2 Appoint Statutory Auditor Kishimoto, For For Management Yukiko 4 Appoint Alternate Statutory Auditor For For Management Toshimitsu, Takeshi -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y232 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For Against Management Dividends of EUR 0.35 per Share 5 Approve Transaction with Silliker For For Management Group Corporation France Re: Provision of One Employee 6 Approve Transaction with Institut For For Management Merieux Re: Creation of GNEH 7 Approve Amendment of Transaction with For Against Management Institut Merieux Re: Services Agreement 8 Acknowledge End of Mandate of Michele For For Management Palladino as Director and Decision Not to Renew 9 Reelect Philippe Archinard as Director For For Management 10 Reelect Agnes Lemarchand as Director For For Management 11 Acknowledge End of Mandate of Philippe For For Management Gillet as Director and Decision Not to Renew 12 Approve Remuneration Policy of For Against Management Chairman and CEO 13 Approve Remuneration Policy of For Against Management Vice-CEOs 14 Approve Compensation of Alexandre For Against Management Merieux, Chairman and CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 4,210,280 for Bonus Issue or Increase in Par Value 24 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 4,210,280 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Eliminate Preemptive Rights Pursuant For For Management to Item 25 Above, in Favor of Employees 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17 to 25 at EUR 4,210,280 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Mark Hutchinson as Director For For Management 4 Approve Grant of Share Rights to Mark For For Management Vassella 5 Approve Grant of Alignment Rights to For For Management Mark Vassella 6 Approve Potential Termination Benefits For For Management -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yu as Director For For Management 3b Elect Robert James Martin as Director For For Management 3c Elect Liu Chenggang as Director For For Management 3d Elect Wang Zhiheng as Director For For Management 3e Elect Fu Shula as Director For For Management 3f Elect Yeung Yin Bernard as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: JUN 18, 2019 Meeting Type: Special Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Annual Caps in For For Management Relation to Continuing Connected Transactions -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W2R820110 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2018 11 Accept Financial Statements and For Did Not Vote Management Statutory Reports 12 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8.75 Per Share 13 Approve Discharge of Board and For Did Not Vote Management President 14 Determine Number of Directors (7) and For Did Not Vote Management Deputy Directors (0) of Board; Set Number of Auditors at One 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.75 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work 16.a Reelect Marie Berglund as Director For Did Not Vote Management 16.b Reelect Tom Erixon as Director For Did Not Vote Management 16.c Reelect Michael G:son Low as Director For Did Not Vote Management 16.d Reelect Elisabeth Nilsson as Director For Did Not Vote Management 16.e Reelect Pia Rudengren as Director For Did Not Vote Management 16.f Reelect Anders Ullberg as Director For Did Not Vote Management 16.g Elect Perttu Louhiluoto as New Director For Did Not Vote Management 16.h Reelect Anders Ullberg as Board For Did Not Vote Management Chairman 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify Deloitte as Auditors For Did Not Vote Management 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Reelect Jan Andersson (Chairman), Lars For Did Not Vote Management Erik Forsgardh, Ola Peter Gjessing, Tommi Saukkoriipi and Anders Ullberg as Members of Nominating Committee 21 Approve Share Redemption Program For Did Not Vote Management 22 Allow Questions None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Peter Alexander as Director For For Management 2.2 Elect John Marlay as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of LTI Rights and For For Management Deferred STI Rights to Mike Kane 5 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: F11487125 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Martin Bouygues, Chairman and CEO 6 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues, Vice-CEO 7 Approve Compensation of Martin For Against Management Bouygues, Chairman and CEO 8 Approve Compensation of Olivier For Against Management Bouygues, Vice-CEO 9 Approve Compensation of Philippe For Against Management Marien, Vice-CEO 10 Approve Compensation of Olivier For Against Management Roussat, Vice-CEO 11 Approve Remuneration Policy of For Against Management Chairman, CEO and Vice-CEOs 12 Reelect Olivier Bouygues as Director For For Management 13 Reelect Clara Gaymard as Director For For Management 14 Reelect Colette Lewiner as Director For For Management 15 Reelect Rose-Marie Van Lerberghe as For For Management Director 16 Reelect Michele Vilain as Director For Against Management 17 Reelect SCDM as Director For For Management 18 Reelect SCDM Participations as Director For For Management 19 Elect Raphaelle Deflesselle as Director For For Management 20 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 75 Million 26 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Increase of Up to For Against Management EUR 85 Million for Future Exchange Offers 30 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million 31 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 32 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 33 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 34 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Brian Gilvary as Director For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Dame Alison Carnwath as For For Management Director 7 Elect Pamela Daley as Director For For Management 8 Re-elect Ian Davis as Director For For Management 9 Re-elect Dame Ann Dowling as Director For For Management 10 Elect Helge Lund as Director For For Management 11 Re-elect Melody Meyer as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Paula Reynolds as Director For For Management 14 Re-elect Sir John Sawers as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve the Climate Action 100+ For For Shareholder Shareholder Resolution on Climate Change Disclosures 23 Approve the Follow This Shareholder Against Against Shareholder Resolution on Climate Change Targets -------------------------------------------------------------------------------- BRAMBLES LTD. Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: OCT 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Elizabeth Fagan as Director For For Management 4 Elect Scott Redvers Perkins as Director For For Management 5 Approve Participation of Graham For For Management Chipchase in the Performance Share Plan 6 Approve Participation of Nessa For For Management O'Sullivan in the Performance Share Plan -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For Against Management Auditors for Fiscal 2019 -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Eto, Akihiro For For Management 2.3 Elect Director Scott Trevor Davis For For Management 2.4 Elect Director Okina, Yuri For For Management 2.5 Elect Director Masuda, Kenichi For For Management 2.6 Elect Director Yamamoto, Kenzo For For Management 2.7 Elect Director Terui, Keiko For For Management 2.8 Elect Director Sasa, Seiichi For For Management 2.9 Elect Director Shiba, Yojiro For For Management 2.10 Elect Director Suzuki, Yoko For For Management 2.11 Elect Director Yoshimi, Tsuyoshi For For Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Maureen Kempston Darkes For For Management 1.4 Elect Director Murilo Ferreira For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Rafael Miranda For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Stock Option Plan For For Management 5 SP 1: Report on the Feasibility of Against Against Shareholder Integrating Workplace Sexual Misconduct Measures into the Performance Metrics for Executive Compensation 6 SP 2: Inclusion of Key Performance Against Against Shareholder Indicators (KPIs) in the Annual Disclosure to Shareholders -------------------------------------------------------------------------------- BROTHER INDUSTRIES, LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Sasaki, Ichiro For For Management 1.3 Elect Director Ishiguro, Tadashi For For Management 1.4 Elect Director Kawanabe, Tasuku For For Management 1.5 Elect Director Kamiya, Jun For For Management 1.6 Elect Director Tada, Yuichi For For Management 1.7 Elect Director Nishijo, Atsushi For For Management 1.8 Elect Director Fukaya, Koichi For For Management 1.9 Elect Director Matsuno, Soichi For For Management 1.10 Elect Director Takeuchi, Keisuke For For Management 1.11 Elect Director Shirai, Aya For For Management 2.1 Appoint Statutory Auditor Kanda, For For Management Masaaki 2.2 Appoint Statutory Auditor Jono, Kazuya For Against Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Jan du Plessis as Director For For Management 5 Re-elect Gavin Patterson as Director For For Management 6 Re-elect Simon Lowth as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Tim Hottges as Director For For Management 9 Re-elect Isabel Hudson as Director For For Management 10 Re-elect Mike Inglis as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Brian May as Director For For Management 6 Re-elect Eugenia Ulasewicz as Director For For Management 7 Re-elect Vanda Murray as Director For For Management 8 Re-elect Lloyd Pitchford as Director For For Management 9 Re-elect Stephan Nanninga as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Dr Gerry Murphy as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Ian Carter as Director For For Management 7 Re-elect Jeremy Darroch as Director For For Management 8 Re-elect Stephanie George as Director For For Management 9 Re-elect Matthew Key as Director For For Management 10 Re-elect Dame Carolyn McCall as For For Management Director 11 Elect Orna NiChionna as Director For For Management 12 Elect Ron Frasch as Director For For Management 13 Re-elect Julie Brown as Director For For Management 14 Re-elect Marco Gobbetti as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: F96888114 Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Philippe Lazare For For Management as Director 6 Elect Frederic Sanchez as Director For For Management 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For Against Management 9 Approve Compensation of Aldo Cardoso, For For Management Chairman of the Board 10 Approve Compensation of Didier For Against Management Michaud-Daniel, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 13 Authorize Capitalization of Reserves For For Management of Up to EUR 6 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Increase of Up to For Against Management EUR 4 Million for Future Exchange Offers 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.3 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.3 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12-17, 19 and 22 at EUR 19.3 Million 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For Against Management 3 Integrate Remuneration of External For Against Management Auditors 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Elect Mario Paterlini as Director None For Shareholder 6 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD. Ticker: 341 Security ID: G1744V103 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend For For Management 3.1 Elect Hui Tung Wah, Samuel as Director For For Management 3.2 Elect Au Siu Cheung, Albert as Director For For Management 3.3 Elect Lo Tak Shing, Peter as Director For For Management 3.4 Elect Lo Pik Ling, Anita as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Ito, Shuji For For Management 2.2 Elect Director Ehara, Makoto For For Management 2.3 Elect Director Kikuchi, Koichi For For Management 2.4 Elect Director Mogi, Yuzaburo For For Management 2.5 Elect Director Takahara, Takahisa For For Management 2.6 Elect Director Fukushima, Atsuko For For Management 2.7 Elect Director Miyauchi, Yoshihiko For For Management 2.8 Elect Director Anne Tse For For Management 3 Appoint Alternate Statutory Auditor For For Management Mataichi, Yoshio 4 Approve Annual Bonus For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steven Gregg as Director For For Management 2b Elect Penny Winn as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Julian Segal 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Michelle L. Collins For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Linda S. Hasenfratz For For Management 1.8 Elect Director Kevin J. Kelly For For Management 1.9 Elect Director Christine E. Larsen For For Management 1.10 Elect Director Nicholas D. Le Pan For For Management 1.11 Elect Director John P. Manley For For Management 1.12 Elect Director Jane L. Peverett For For Management 1.13 Elect Director Katharine B. Stevenson For For Management 1.14 Elect Director Martine Turcotte For For Management 1.15 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Approve Disclosure of Against Against Shareholder Compensation Ratio 5 SP 2: Approve Creation of New Against Against Shareholder Technologies Committee -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY CO. Ticker: CNR Security ID: 136375102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shauneen Bruder For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Gordon D. Giffin For For Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director V. Maureen Kempston For For Management Darkes 1.7 Elect Director Denis Losier For For Management 1.8 Elect Director Kevin G. Lynch For For Management 1.9 Elect Director James E. O'Connor For For Management 1.10 Elect Director Robert Pace For For Management 1.11 Elect Director Robert L. Phillips For For Management 1.12 Elect Director Jean-Jacques Ruest For For Management 1.13 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Christopher L. Fong For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Wilfred A. Gobert For For Management 1.7 Elect Director Steve W. Laut For For Management 1.8 Elect Director Tim S. McKay For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director John Baird For For Management 3.2 Elect Director Isabelle Courville For For Management 3.3 Elect Director Keith E. Creel For For Management 3.4 Elect Director Gillian (Jill) H. Denham For For Management 3.5 Elect Director Rebecca MacDonald For For Management 3.6 Elect Director Edward L. Monser For For Management 3.7 Elect Director Matthew H. Paull For For Management 3.8 Elect Director Jane L. Peverett For For Management 3.9 Elect Director Gordon T. Trafton For For Management -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Norman Jaskolka For For Management -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC. Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Sakata, Masahiro For For Management 2.2 Elect Director Matsusaka, Yoshiyuki For For Management 2.3 Elect Director Adachi, Masachika For For Management 2.4 Elect Director Hamada, Shiro For For Management 2.5 Elect Director Dobashi, Akio For For Management 2.6 Elect Director Osawa, Yoshio For For Management 3 Approve Annual Bonus For For Management 4 Approve Performance Share Plan For Against Management -------------------------------------------------------------------------------- CANON, INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Mitarai, Fujio For Against Management 2.2 Elect Director Maeda, Masaya For Against Management 2.3 Elect Director Tanaka, Toshizo For Against Management 2.4 Elect Director Homma, Toshio For Against Management 2.5 Elect Director Saida, Kunitaro For Against Management 2.6 Elect Director Kato, Haruhiko For Against Management 3.1 Appoint Statutory Auditor Sato, Hiroaki For For Management 3.2 Appoint Statutory Auditor Tanaka, For For Management Yutaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAPCOM CO., LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tsujimoto, Kenzo For For Management 3.2 Elect Director Tsujimoto, Haruhiro For For Management 3.3 Elect Director Egawa, Yoichi For For Management 3.4 Elect Director Nomura, Kenkichi For For Management 3.5 Elect Director Neo, Kunio For For Management 3.6 Elect Director Sato, Masao For For Management 3.7 Elect Director Muranaka, Toru For For Management 3.8 Elect Director Mizukoshi, Yutaka For For Management -------------------------------------------------------------------------------- CAPGEMINI SE Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Paul Hermelin, For Against Management Chairman and CEO 6 Approve Compensation of Thierry For Against Management Delaporte, Vice-CEO 7 Approve Compensation of Aiman Ezzat, For Against Management Vice-CEO 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Remuneration Policy of For Against Management Vice-CEOs 10 Ratify Appointment of Laura Desmond as For For Management Director 11 Elect Xiaoqun Clever as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Amend Article 12 of Bylaws Re: For For Management Directors Attendance 14 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LTD. Ticker: C31 Security ID: Y10923103 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect Stephen Lee Ching Yen as Director For For Management 4c Elect Philip Nalliah Pillai as Director For For Management 5 Elect Lee Chee Koon as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management 10 Adopt CapitaLand Performance Share For For Management Plan 2020 and Terminate CapitaLand Performance Share Plan 2010 11 Adopt CapitaLand Restricted Share Plan For For Management 2020 and Terminate CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CAPITALAND LTD. Ticker: C31 Security ID: Y10923103 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Ordinary Shares of Ascendas Pte Ltd and Singbridge Pte. Ltd. 2 Approve Issuance of Consideration For For Management Shares Pursuant to the Proposed Acquisition 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Balance 70 For For Management Percent of Units in Infinity Mall Trust Which Holds Westgate -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017/18 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2017/18 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2018/19 6 Approve Increase in Size of Board to For For Management Nine Members 7 Approve Remuneration of Supervisory For For Management Board 8 Elect Christian Mueller to the For Against Management Supervisory Board -------------------------------------------------------------------------------- CARLSBERG A/S Ticker: CARL.B Security ID: K36628137 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 18 Per Share 4 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.85 Million for Chairman, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work 5a Reelect Flemming Besenbacher as For Did Not Vote Management Director 5b Reelect Carl Bache as Director For Did Not Vote Management 5c Reelect Magdi Batato as Director For Did Not Vote Management 5d Reelect Richard Burrows as Director For Did Not Vote Management 5e Reelect Soren-Peter Fuchs Olesen as For Did Not Vote Management Director 5f Reelect Lars Stemmerik as Director For Did Not Vote Management 5g Elect Domitille Doat-Le Bigot as New For Did Not Vote Management Director 5h Elect Lilian Fossum Biner as New For Did Not Vote Management Director 5i Elect Lars Fruergaard Jorgensen as New For Did Not Vote Management Director 5j Elect Majken Schultz as New Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Jason Cahilly as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Helen Deeble as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Richard Glasier as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Elect Katie Lahey as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Stuart Subotnick as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 11 Re-elect Laura Weil as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 12 Re-elect Randall Weisenburger as For Against Management Director of Carnival Corporation and as a Director of Carnival plc 13 Advisory Vote to Approve Executive For For Management Compensation 14 Approve Remuneration Report For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Carnival Corporation 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARREFOUR SA Ticker: CA Security ID: F13923119 Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share 4 Ratify Change Location of Registered For For Management Office to 93 Avenue de Paris, 91300 Massy 5 Ratify Appointment of Claudia Almeida For For Management e Silva as Director 6 Ratify Appointment of Alexandre For For Management Arnault as Director 7 Reelect Thierry Breton as Director For Against Management 8 Reelect Flavia Buarque de Almeida as For For Management Director 9 Reelect Abilio Diniz as Director For For Management 10 Reelect Charles Edelstenne as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.28 Million 12 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 13 Approve Non-Compete Agreement with For Against Management Alexandre Bompard, Chairman and CEO 14 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO 15 Approve Remuneration Policy of For Against Management Alexandre Bompard, Chairman and CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Bylaws Re: Adding a Preamble For For Management 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 25 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA Ticker: CO Security ID: F14133106 Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Transaction with Mercialys Re: For For Management Specific Costs Agreement 5 Approve Compensation of Chairman and For For Management CEO 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Reelect Jean-Charles Naouri as Director For For Management 8 Reelect Finatis as Director For For Management 9 Reelect Matignon Diderot as Director For For Management 10 Renew Appointment of Gilles Pinoncely For Against Management as Censor 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.7 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 16.7 Million 15 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-15 17 Authorize Capitalization of Reserves For For Management of Up to EUR 59 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to For For Management EUR 16.7 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 59 Million 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 11 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASIO COMPUTER CO., LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2 Approve Accounting Transfers For For Management 3 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 4.1 Elect Director Kashio, Kazuhiro For For Management 4.2 Elect Director Yamagishi, Toshiyuki For For Management 4.3 Elect Director Takano, Shin For For Management 4.4 Elect Director Kashio, Tetsuo For For Management 4.5 Elect Director Ozaki, Motoki For For Management 5.1 Elect Director and Audit Committee For For Management Member Uchiyama, Tomoyuki 5.2 Elect Director and Audit Committee For For Management Member Chiba, Michiko 5.3 Elect Director and Audit Committee For For Management Member Abe, Hirotomo 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Restricted Stock Plan For For Management 9 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report, None None Management Financial Statements, and Consolidated Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income and For For Management Dividends of PLN 1.05 per Share 10 Approve Discharge of Adam Kicinski For For Management (CEO) 11 Approve Discharge of Marcin Iwinski For For Management (Deputy CEO) 12 Approve Discharge of Piotr Nielubowicz For For Management (Deputy CEO) 13 Approve Discharge of Adam Badowski For For Management (Management Board Member) 14 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 15 Approve Discharge of Piotr Karwowski For For Management (Management Board Member) 16 Approve Discharge of Oleg Klapovskiy For For Management (Management Board Member) 17 Approve Discharge of Katarzyna Szwarc For For Management (Supervisory Board Chairman) 18 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 19 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 20 Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 21 Approve Discharge of Maciej For For Management Nielubowicz (Supervisory Board Member) 22 Close Meeting None None Management -------------------------------------------------------------------------------- CECONOMY AG Ticker: CEC Security ID: D1497L107 Meeting Date: FEB 13, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Pieter Haas for Fiscal 2017/18 2.2 Approve Discharge of Management Board For For Management Member Mark Frese for Fiscal 2017/18 2.3 Approve Discharge of Management Board For For Management Member Haag Molkenteller for Fiscal 2017/18 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/18 4 Ratify KPMG AG as Auditors for Fiscal For Against Management 2018/19 5 Elect Fredy Raas to the Supervisory For For Management Board 6 Approve Creation of EUR 322 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 128 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Supervisory Board For For Management Remuneration -------------------------------------------------------------------------------- CELLNEX TELECOM SA Ticker: CLNX Security ID: E2R41M104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Amend Article 26 Re: Director For For Management Remuneration 7 Approve Annual Maximum Remuneration For For Management 8 Approve Grant of Shares to CEO For For Management 9 Approve Remuneration Policy For Against Management 10.1 Reelect Tobias Martinez Gimeno as For For Management Director 10.2 Ratify Appointment of and Elect Marco For For Management Patuano as Director 10.3 Ratify Appointment of and Elect Carlo For For Management Bertazzo as Director 10.4 Ratify Appointment of and Elect For For Management Elisabetta De Bernardi di Valserra as Director 10.5 Ratify Appointment of and Elect John For For Management Benedict Mc Carthy as Director 11 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 12 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- CENOVUS ENERGY, INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Susan F. Dabarno For For Management 2.2 Elect Director Patrick D. Daniel For For Management 2.3 Elect Director Jane E. Kinney For For Management 2.4 Elect Director Harold N. Kvisle For For Management 2.5 Elect Director Steven F. Leer For For Management 2.6 Elect Director Keith A. MacPhail For For Management 2.7 Elect Director Richard J. Marcogliese For For Management 2.8 Elect Director Claude Mongeau For For Management 2.9 Elect Director Alexander J. Pourbaix For For Management 2.10 Elect Director Wayne G. Thomson For For Management 2.11 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Set and Publish Greenhouse Gas (GHG) Against For Shareholder Emissions Reduction Targets -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Elect Director Niwa, Shunsuke For Against Management 3.1 Appoint Statutory Auditor Fujii, For For Management Hidenori 3.2 Appoint Statutory Auditor Ishizu, For For Management Hajime 3.3 Appoint Statutory Auditor Yamashita, For For Management Fumio 3.4 Appoint Statutory Auditor Kifuji, For For Management Shigeo 3.5 Appoint Statutory Auditor Nasu, For For Management Kunihiro -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Charles Berry as Director For For Management 5 Elect Richard Hookway as Director For For Management 6 Elect Pam Kaur as Director For For Management 7 Elect Kevin O'Byrne as Director For For Management 8 Elect Chris O'Shea as Director For For Management 9 Elect Sarwjit Sambhi as Director For For Management 10 Re-elect Iain Conn as Director For For Management 11 Re-elect Joan Gillman as Director For For Management 12 Re-elect Stephen Hester as Director For For Management 13 Re-elect Carlos Pascual as Director For For Management 14 Re-elect Steve Pusey as Director For For Management 15 Re-elect Scott Wheway as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CGI GROUP, INC. Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 30, 2019 Meeting Type: Annual/Special Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Paule Dore For For Management 1.3 Elect Director Richard B. Evans For For Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Serge Godin For For Management 1.6 Elect Director Timothy J. Hearn For For Management 1.7 Elect Director Andre Imbeau For For Management 1.8 Elect Director Gilles Labbe For For Management 1.9 Elect Director Michael B. Pedersen For For Management 1.10 Elect Director Alison Reed For For Management 1.11 Elect Director Michael E. Roach For For Management 1.12 Elect Director George D. Schindler For For Management 1.13 Elect Director Kathy N. Waller For For Management 1.14 Elect Director Joakim Westh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Change Company Name to CGI INC. For For Management 4 SP 2: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 5 SP 3: Approve Separate Disclosure of Against For Shareholder Voting Results by Classes of Shares -------------------------------------------------------------------------------- CHALLENGER LTD. Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steven Gregg as Director For For Management 2b Elect JoAnne Stephenson as Director For For Management 2c Elect John M Green as Director For For Management 2d Elect Duncan West as Director For For Management 2e Elect Melanie Willis as Director For For Management 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Note Audited Financial Statements None None Management Together with the Auditors' Report 2 Note Appointment of Auditor and Fixing None None Management of Their Remuneration 3 Elect Cha Mou Sing, Payson as Director For For Management 4 Elect Shek Lai Him, Abraham as Director For Against Management 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHEIL WORLDWIDE, INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Jeong-geun as Inside Director For For Management 2.2 Elect Kim Min-ho as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tim Orting Jorgensen as Director For For Management and Authorize Board to Fix His Remuneration 3b Elect Zhang Xiaoya as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Yau Ka Chi as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Chen Lang as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LTD. Ticker: 1929 Security ID: G21146108 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividends For For Management 3a Elect Cheng Chi-Heng, Conroy as For For Management Director 3b Elect Cheng Ping-Hei, Hamilton as For For Management Director 3c Elect Chan Sai-Cheong as Director For For Management 3d Elect Cheng Ming-Fun, Paul as Director For For Management 3e Elect Or Ching-Fai, Raymond as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.47 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 5 Approve Company Announcements in For For Management English 6a Elect Dominique Reiniche (Chairman) as For For Management Director 6ba Reelect Jesper Brandgaard as Director For Abstain Management 6bb Reelect Luis Cantarell as Director For For Management 6bc Reelect Heidi Kleinbach-Sauter as For For Management Director 6bd Elect Niels Peder Nielsen as New For For Management Director 6be Reelect Kristian Villumsen as Director For For Management 6bf Reelect Mark Wilson as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO., INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Approve Transfer of Electric For For Management Transmission and Distribution Operations to Wholly Owned Subsidiary 3 Amend Articles to Amend Business Lines For For Management 4.1 Elect Director Mizuno, Akihisa For For Management 4.2 Elect Director Katsuno, Satoru For For Management 4.3 Elect Director Kataoka, Akinori For For Management 4.4 Elect Director Kurata, Chiyoji For For Management 4.5 Elect Director Masuda, Hiromu For For Management 4.6 Elect Director Misawa, Taisuke For For Management 4.7 Elect Director Ichikawa, Yaoji For For Management 4.8 Elect Director Hayashi, Kingo For For Management 4.9 Elect Director Hiraiwa, Yoshiro For For Management 4.10 Elect Director Nemoto, Naoko For For Management 4.11 Elect Director Hashimoto, Takayuki For For Management 4.12 Elect Director Shimao, Tadashi For For Management 5.1 Appoint Statutory Auditor Terada, For For Management Shuichi 5.2 Appoint Statutory Auditor Hamaguchi, For For Management Michinari 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Amend Articles to Amend Provisions on Against Against Shareholder Exemption of Liabilities of Directors 8 Amend Articles to Decommission Hamaoka Against Against Shareholder Nuclear Power Plant 9 Amend Articles to Prohibit Discharge Against Against Shareholder of Spent Nuclear Fuels and High-Level Radioactive Wastes -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Oku, Masayuki For Against Management 2.2 Elect Director Ichimaru, Yoichiro For For Management 2.3 Elect Director Christoph Franz For Against Management 2.4 Elect Director William N. Anderson For Against Management 2.5 Elect Director James H. Sabry For Against Management 3.1 Appoint Statutory Auditor Sato, Atsushi For For Management 3.2 Appoint Statutory Auditor Maeda, Yuko For For Management -------------------------------------------------------------------------------- CI:Z HOLDINGS CO., LTD. Ticker: 4924 Security ID: J0841P107 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 -------------------------------------------------------------------------------- CIMIC GROUP LTD. Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect David Robinson as Director For Against Management -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Anthony Bloom as Director For Against Management 5 Re-elect Alicja Kornasiewicz as For For Management Director 6 Re-elect Nisan Cohen as Director For For Management 7 Re-elect Israel Greidinger as Director For For Management 8 Re-elect Moshe Greidinger as Director For For Management 9 Elect Renana Teperberg as Director For For Management 10 Elect Camela Galano as Director For For Management 11 Re-elect Dean Moore as Director For For Management 12 Re-elect Scott Rosenblum as Director For Against Management 13 Re-elect Arni Samuelsson as Director For For Management 14 Re-elect Eric Senat as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CITIZEN WATCH CO., LTD. Ticker: 7762 Security ID: J0793Q103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Tokura, Toshio For For Management 2.2 Elect Director Sato, Toshihiko For For Management 2.3 Elect Director Takeuchi, Norio For For Management 2.4 Elect Director Furukawa, Toshiyuki For For Management 2.5 Elect Director Nakajima, Keiichi For For Management 2.6 Elect Director Shirai, Shinji For For Management 2.7 Elect Director Oji, Yoshitaka For For Management 2.8 Elect Director Miyamoto, Yoshiaki For For Management 2.9 Elect Director Terasaka, Fumiaki For For Management 2.10 Elect Director Kuboki, Toshiko For For Management 2.11 Elect Director Osawa, Yoshio For For Management 3 Appoint Statutory Auditor Ishida, Yaeko For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For Against Management 3.2 Elect Kim Jong-chang as Outside For For Management Director 3.3 Elect Kim Tae-yoon as Outside Director For For Management 3.4 Elect Lee Si-wook as Outside Director For For Management 4.1 Elect Kim Jong-chang as a Member of For For Management Audit Committee 4.2 Elect Kim Tae-yoon as a Member of For For Management Audit Committee 4.3 Elect Lee Si-wook as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Geun-hui as Inside Director For For Management 3.2 Elect Cheon Seong-gwan as Outside For For Management Director 3.3 Elect Kim Yeon-geun as Outside Director For For Management 4.1 Elect Cheon Seong-gwan as a Member of For For Management Audit Committee 4.2 Elect Kim Yeon-geun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ ENM CO., LTD. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Min-hoe as Inside Director For For Management 3.2 Elect Heo Min-ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ LOGISTICS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Geun-hui as Inside Director For For Management 3.2 Elect Park Geun-tae as Inside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CK ASSET HOLDINGS LTD. Ticker: 1113 Security ID: G2177B101 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by CKM Australia For For Management Bidco Pty Ltd Pursuant to the Implementation Agreement 2 Approve Consortium Formation Agreement For For Management and the Transaction Proceeding with the Joint Venture Transaction Pursuant to the Implementation Agreement -------------------------------------------------------------------------------- CK ASSET HOLDINGS LTD. Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For Against Management 3.2 Elect Chung Sun Keung, Davy as Director For Against Management 3.3 Elect Pau Yee Wan, Ezra as Director For Against Management 3.4 Elect Woo Chia Ching, Grace as Director For Against Management 3.5 Elect Donald Jeffrey Roberts as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Annual Fees Payable to the For For Management Directors of the Company for each Financial Year 6.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For Against Management 3b Elect Frank John Sixt as Director For For Management 3c Elect Chow Woo Mo Fong, Susan as For Against Management Director 3d Elect George Colin Magnus as Director For Against Management 3e Elect Michael David Kadoorie as For For Management Director 3f Elect Lee Wai Mun, Rose as Director For For Management 3g Elect William Shurniak as Director For For Management 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Ticker: 1038 Security ID: G2178K100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For Against Management 3.2 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.3 Elect Frank John Sixt as Director For Against Management 3.4 Elect Kwok Eva Lee as Director For For Management 3.5 Elect Lan Hong Tsung, David as Director For For Management 3.6 Elect George Colin Magnus as Director For Against Management 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LTD. Ticker: 1038 Security ID: G2178K100 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdullah Alissa as Director For Against Management 1.2 Elect Calum MacLean as Director For For Management 1.3 Elect Geoffery Merszei as Director For For Management 1.4 Elect Khaled Nahas as Director For For Management 2 Elect Hariolf Kottmann as Board For For Management Chairman 3.1 Appoint Abdullah Alissa as Member of For Against Management the Compensation Committee 3.2 Appoint Claudia Dyckerhoff as Member For For Management of the Compensation Committee 3.3 Appoint Susanne Wamsler as Member of For Against Management the Compensation Committee 4 Approve Remuneration of Directors in For Against Management the Amount of CHF 4 Million 5 Amend Articles Re: Transitional For Against Management Provision Related to Mandates of Members of the Board of Directors in Public Companies 6.1 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 6.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: APR 01, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.55 per For For Management Share from Capital Contribution Reserves 4 Amend Articles Re: Remuneration of For For Management Board of Directors and Executive Management 5.1a Reelect Abdullah Alissa as Director For Against Management 5.1b Reelect Guenter von Au as Director For For Management 5.1c Reelect Hariolf Kottmann as Director For For Management 5.1d Reelect Calum MacLean as Director For For Management 5.1e Reelect Geoffery Merszei as Director For Against Management 5.1f Reelect Khaled Nahas as Director For For Management 5.1g Reelect Eveline Saupper as Director For For Management 5.1h Reelect Carlo Soave as Director For For Management 5.1i Reelect Peter Steiner as Director For For Management 5.1j Reelect Claudia Dyckerhoff as Director For For Management 5.1k Reelect Susanne Wamsler as Director For For Management 5.1l Reelect Konstantin Winterstein as For For Management Director 5.2 Reelect Hariolf Kottmann as Board For For Management Chairman 5.3.1 Reappoint Abdullah Alissa as Member of For Against Management the Compensation Committee 5.3.2 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 5.3.3 Reappoint Carlo Soave as Member of the For For Management Compensation Committee 5.3.4 Reappoint Claudia Dyckerhoff as Member For For Management of the Compensation Committee 5.3.5 Reappoint Susanne Wamsler as Member of For For Management the Compensation Committee 5.4 Designate Balthasar Settelen as For For Management Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 17.2 Million 7.1 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 7.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Philip Lawrence Kadoorie as For For Management Director 2b Elect May Siew Boi Tan as Director For For Management 2c Elect John Andrew Harry Leigh as For For Management Director 2d Elect Richard Kendall Lancaster as For For Management Director 2e Elect Zia Mody as Director as Director For For Management 2f Elect Geert Herman August Peeters as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Directors 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Elect Hubertus M. Muhlhauser as For For Management Executive Director 2.b Elect Suzanne Heywood as Executive For Against Management Director 3 Close Meeting None None Management -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Remuneration Policy None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Approve Dividends of EUR 0.18 Per Share For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Suzanne Heywood as Executive For For Management Director 3.b Reelect Hubertus Muhlhauser as For For Management Executive Director 3.c Reelect Leo W. Houle as Non-Executive For For Management Director 3.d Reelect John B. Lanaway as For Against Management Non-Executive Director 3.e Reelect Silke C. Scheiber as For For Management Non-Executive Director 3.f Reelect Jacqueline A. Tammenoms as For For Management Non-Executive Director 3.g Reelect Jacques Theurillat as For For Management Non-Executive Director 3.h Elect Alessandro Nasi as Non-Executive For For Management Director 3.i Elect Lorenzo Simonelli as For For Management Non-Executive Director 4 Ratify Ernst & Young as Auditors For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Close Meeting None None Management -------------------------------------------------------------------------------- CNP ASSURANCES SA Ticker: CNP Security ID: F1876N318 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.89 per Share 4 Approve Transaction with Arial CNP For For Management Assurances Re: Collective Pension Plan 5 Approve Transaction with Caixa For For Management Economica Federal, Caixa Seguridade Participacoes, CSH, and Wiz Re: Exclusive Distribution Agreement 6 Approve Transaction with CDC and For For Management Altarea Cogedim Re: Real-Estate Acquisition 7 Approve Transaction with CDC and For For Management Altarea Cogedim Re: Real-Estate Cession 8 Approve Health Insurance Coverage For For Management Agreement with Antoine Lissowski, CEO Since Sep. 1st, 2018 9 Approve Health Insurance Coverage For For Management Agreement with Frederic Lavenir, CEO Until Aug. 31, 2018 10 Approve Health Insurance Coverage For For Management Agreement with Jean-Paul Faugere, Chairman of the Board 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Approve Remuneration policy of For For Management Chairman of the Board 13 Approve Compensation of Jean-Paul For For Management Faugere, Chairman of the Board 14 Approve Remuneration policy of CEO For For Management 15 Approve Compensation of Frederic For For Management Lavenir, CEO Until Aug. 31, 2018 16 Approve Compensation of Antoine For For Management Lissowski, CEO Since Sep. 1st, 2018 17 Ratify Appointment of Annabelle For For Management Beugin-Soulon as Director 18 Ratify Appointment of Alexandra Basso For For Management as Director 19 Ratify Appointment of Olivier Fabas as For For Management Director 20 Ratify Appointment of Laurence For For Management Giraudon as Director 21 Ratify Appointment of Laurent Mignon For Against Management as Director 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Marion Blakey as Director For For Management 4 Re-elect Michael Wareing as Director For For Management 5 Re-elect John McAdam as Director For For Management 6 Re-elect Alison Wood as Director For For Management 7 Re-elect Rene Medori as Director For For Management 8 Re-elect Norton Schwartz as Director For For Management 9 Re-elect David Lockwood as Director For For Management 10 Re-elect David Mellors as Director For For Management 11 Appoint EY as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2a Elect Massimo (John) Borghetti as For For Management Director 2b Elect Mark Johnson as Director For For Management 3 Approve Grant of Performance Share For For Management Rights to Alison Watkins -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS, INC. Ticker: 2579 Security ID: J0815C108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yoshimatsu, Tamio For Against Management 2.2 Elect Director Calin Dragan For For Management 2.3 Elect Director Bjorn Ivar Ulgenes For For Management 2.4 Elect Director Yoshioka, Hiroshi For For Management 2.5 Elect Director Wada, Hiroko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Irial Finan 3.2 Elect Director and Audit Committee For Against Management Member Jennifer Mann 3.3 Elect Director and Audit Committee For For Management Member Guiotoko, Celso 3.4 Elect Director and Audit Committee For For Management Member Hamada, Nami -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividend from Reserves For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Re-elect Anastassis David as Director For Did Not Vote Management and as Board Chairman 4.1.2 Re-elect Alexandra Papalexopoulou as For Did Not Vote Management Director and as Member of the Remuneration Committee 4.1.3 Re-elect Reto Francioni as Director For Did Not Vote Management and as Member of the Remuneration Committee 4.1.4 Re-elect Charlotte Boyle as Director For Did Not Vote Management and as Member of the Remuneration Committee 4.1.5 Re-elect Zoran Bogdanovic as Director For Did Not Vote Management 4.1.6 Re-elect Olusola David-Borha as For Did Not Vote Management Director 4.1.7 Re-elect William Douglas III as For Did Not Vote Management Director 4.1.8 Re-elect Anastasios Leventis as For Did Not Vote Management Director 4.1.9 Re-elect Christodoulos Leventis as For Did Not Vote Management Director 4.1.A Re-elect Jose Octavio Reyes as Director For Did Not Vote Management 4.1.B Re-elect Robert Rudolph as Director For Did Not Vote Management 4.1.C Re-elect John Sechi as Director For Did Not Vote Management 4.2 Elect Alfredo Rivera as Director For Did Not Vote Management 5 Designate Ines Poeschel as Independent For Did Not Vote Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6.2 Advisory Vote on Reappointment of the For Did Not Vote Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Swiss Remuneration Report For Did Not Vote Management 10.1 Approve Maximum Aggregate Amount of For Did Not Vote Management Remuneration for Directors 10.2 Approve Maximum Aggregate Amount of For Did Not Vote Management Remuneration for the Operating Committee 11 Approve Share Capital Reduction by For Did Not Vote Management Cancelling Treasury Shares -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: OCT 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Reports of the Directors and Auditors 2.1 Approve Remuneration Report For For Management 3.1 Elect Alison Deans as Director For For Management 3.2 Elect Glen Boreham as Director For For Management 4.1 Approve Issuance of Options and For For Management Performance Rights to Dig Howitt 5.1 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO.B Security ID: K16018192 Meeting Date: DEC 05, 2018 Meeting Type: Annual Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4.1 Approve Creation of DKK 15 Million For For Management Pool of Capital without Preemptive Rights 4.2 Authorize Share Repurchase Program For For Management 5.1 Reelect Niels Peter Louis-Hansen as For Abstain Management Director (Deputy Chairman) 5.2 Reelect Birgitte Nielsen as Director For For Management 5.3 Reelect Carsten Hellmann as Director For For Management 5.4 Reelect Jette Nygaard-Andersen as For For Management Director 5.5 Reelect Jorgen Tang-Jensen as Director For For Management 5.6 Elect Lars Soren Rasmussen as New For For Management Director 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1.22 Per Share For For Management 5 Approve Allocation of Income For Against Management 6 Approve Profit Participation of For For Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Reelect Jef Colruyt as Director For For Management 8 Elect Korys Business Services III NV, For Against Management Permanently Represented by Wim Colruyt, as Director 9a Approve Discharge of Delvaux Transfer For Against Management BVBA, Represented by Willy Delvaux, as Director 9b Approve Discharge of Korys Business For Against Management Services III NV, Represented by Piet Colruyt, as Director 9c Approve Discharge of Directors For Against Management 10 Approve Discharge of Auditors For For Management 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: OCT 10, 2018 Meeting Type: Special Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan I.2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan I.3 Approve Employee Stock Purchase Plan For Against Management Up To 1,000,000 Shares I.4 Approve Fixing of Price of Shares to For Against Management Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For Against Management 3 I.6 Approve Increase of Capital following For Against Management Issuance of Equity without Preemptive Rights Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For Against Management 3 I.8 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry II.a Approve Special Board Report Re: For For Management Company Law Article 604 II.b Approve Cap Amount to Increase Share For Against Management Capital under Item II.c at EUR 315 Million II.c Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital II.d Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer III.a Amend Article 6 to Reflect Changes in For Against Management Capital Re: Item II.b IV Approve Holding of Shareholders' For For Management Registration Electronically V Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- COMFORTDELGRO CORP. LTD. Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Jit Poh as Director For For Management 5 Elect Sum Wai Fun, Adeline as Director For For Management 6 Elect Chiang Chie Foo as Director For For Management 7 Elect Ooi Beng Chin as Director For For Management 8 Elect Jessica Cheam as Director For For Management 9 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares Under the For For Management ComfortDelGro Executive Share Award Scheme 11 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Catherine Livingstone as Director For For Management 2b Elect Anne Templeman-Jones as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Rights to Matt Comyn For For Management -------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Ticker: SGO Security ID: F80343100 Meeting Date: JUN 06, 2019 Meeting Type: Annual/Special Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.33 per Share 4 Reelect Anne-Marie Idrac as Director For For Management 5 Reelect Dominique Leroy as Director For For Management 6 Reelect Denis Ranque as Director For For Management 7 Reelect Jacques Pestre as For For Management Representative of Employee Shareholders to the Board 8 Approve Compensation of Pierre-Andre For Against Management de Chalendar, Chairman and CEO 9 Approve Remuneration Policy of For Against Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Approve Severance Agreement of Benoit For For Management Bazin, Vice-CEO 12 Approve Additional Pension Scheme For For Management Agreement with Benoit Bazin 13 Approve Health Insurance Agreement For For Management with Benoit Bazin 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 437 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 218 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 218 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For For Management of Up to EUR 109 Million for Bonus Issue or Increase in Par Value 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans Reserved For Executive Officers 24 Authorize up to 1.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved For Executive Officers 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.90 per Registered A Share and CHF 0.19 per Registered B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Johann Rupert as Director and For For Management Board Chairman 4.2 Reelect Josua Malherbe as Director For Against Management 4.3 Reelect Nikesh Arora as Director For For Management 4.4 Reelect Nicolas Bos as Director For For Management 4.5 Reelect Clay Brendish as Director For For Management 4.6 Reelect Jean-Blaise Eckert as Director For Against Management 4.7 Reelect Burkhart Grund as Director For For Management 4.8 Reelect Keyu Jin as Director For For Management 4.9 Reelect Jerome Lambert as Director For For Management 4.10 Reelect Ruggero Magnoni as Director For Against Management 4.11 Reelect Jeff Moss as Director For For Management 4.12 Reelect Vesna Nevistic as Director For For Management 4.13 Reelect Guillaume Pictet as Director For For Management 4.14 Reelect Alan Quasha as Director For For Management 4.15 Reelect Maria Ramos as Director For For Management 4.16 Reelect Anton Rupert as Director For For Management 4.17 Reelect Jan Rupert as Director For For Management 4.18 Reelect Gary Saage as Director For For Management 4.19 Reelect Cyrille Vigneron as Director For For Management 4.20 Elect Sophie Guieysse as Director For For Management 5.1 Appoint Clay Brendish as Member of the For For Management Compensation Committee 5.2 Appoint Guillaume Pictet as Member of For For Management the Compensation Committee 5.3 Appoint Maria Ramos as Member of the For For Management Compensation Committee 5.4 Appoint Keyu Jin as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Designate Etude Gampert & Demierre as For For Management Independent Proxy 8.1 Approve Maximum Remuneration of For Against Management Directors in the Amount of CHF 8.9 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 15.8 Million 8.3 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 15.8 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA Ticker: ML Security ID: F61824144 Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Compensation of Jean-Dominique For For Management Senard, Chairman of the General Managment 7 Approve Compensation of Florent For For Management Menegaux, Managing General Partner 8 Approve Compensation of Yves Chapot, For For Management Non-Partner General Manager 9 Approve Compensation of Michel For For Management Rollier, Chairman of the Supervisory Board Member 10 Elect Barbara Dalibard as Supervisory For For Management Board Member 11 Elect Aruna Jayanthi as Supervisory For For Management Board Member 12 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 770,000 13 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved Employees, Executive Officers Excluded 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Amend Article 10 of Bylaws Re: Bond For For Management Issuance 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Bryant as Director For For Management 5 Elect Anne-Francoise Nesmes as Director For For Management 6 Re-elect Dominic Blakemore as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Carol Arrowsmith as Director For For Management 9 Re-elect John Bason as Director For For Management 10 Re-elect Stefan Bomhard as Director For For Management 11 Re-elect Nelson Silva as Director For For Management 12 Re-elect Ireena Vittal as Director For Against Management 13 Re-elect Paul Walsh as Director For Against Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Payment of Full Fees Payable For For Management to Non-executive Directors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- COMPUTERSHARE LTD. Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chris Morris as Director For For Management 3 Elect Abi Cleland as Director For For Management 4 Elect Lisa Gay as Director For For Management 5 Elect Paul Reynolds as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve Grant of Performance Rights to For For Management Stuart Irving 8 Approve Amendment to Hurdles for For For Management Performance Rights Previously Granted to Stuart Irving -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kagaya, Takashi For For Management 2.2 Elect Director Omura, Yoshihisa For For Management 2.3 Elect Director Sakamoto, Shigemi For For Management 2.4 Elect Director Aoyama, Akihiko For For Management 2.5 Elect Director Tamamura, Satoshi For For Management 2.6 Elect Director Fukumoto, Hidenori For For Management 2.7 Elect Director Kumagai, Hitoshi For For Management 2.8 Elect Director Sato, Kenichi For For Management 2.9 Elect Director Ozaki, Hidehiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Kamiwaki, Koichiro 3.2 Elect Director and Audit Committee For Against Management Member Narumiya, Kenichi 3.3 Elect Director and Audit Committee For For Management Member Miyashita, Masahiko 3.4 Elect Director and Audit Committee For For Management Member Onohara, Kazuyoshi 3.5 Elect Director and Audit Committee For For Management Member Nakatogawa, Kenichi 3.6 Elect Director and Audit Committee For For Management Member Kawana, Koichi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Lawrence Cunningham For For Management 1.3 Elect Director Meredith (Sam) Hayes For For Management 1.4 Elect Director Robert Kittel For For Management 1.5 Elect Director Mark Leonard For For Management 1.6 Elect Director Paul McFeeters For Withhold Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Lori O'Neill For For Management 1.9 Elect Director Stephen R. Scotchmer For For Management 1.10 Elect Director Robin Van Poelje For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Increase in Maximum Number of For For Management Directors from Ten to Fifteen 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Whaimutu Dewes as Director For For Management 2 Elect Dame Therese Walsh as Director For For Management 3 Elect David Smol as Director For For Management 4 Elect Jon Macdonald as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.75 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2018 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2018 3.3 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2018 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2018 3.5 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2018 3.6 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2018 3.7 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2018 3.8 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For Against Management Member Wolfgang Reitzle for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For Against Management Member Christiane Benner for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For Against Management Member Gunter Dunkel for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For Against Management Member Francesco Grioli for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For Against Management Member Peter Gutzmer for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For Against Management Member Peter Hausmann for Fiscal 2018 4.7 Approve Discharge of Supervisory Board For Against Management Member Michael Iglhaut for Fiscal 2018 4.8 Approve Discharge of Supervisory Board For Against Management Member Klaus Mangold for Fiscal 2018 4.9 Approve Discharge of Supervisory Board For Against Management Member Hartmut Meine for Fiscal 2018 4.10 Approve Discharge of Supervisory Board For Against Management Member Sabine Neuss for Fiscal 2018 4.11 Approve Discharge of Supervisory Board For Against Management Member Rolf Nonnenmacher for Fiscal 2018 4.12 Approve Discharge of Supervisory Board For Against Management Member Dirk Nordmann for Fiscal 2018 4.13 Approve Discharge of Supervisory Board For Against Management Member Klaus Rosenfeld for Fiscal 2018 4.14 Approve Discharge of Supervisory Board For Against Management Member Georg Schaeffler for Fiscal 2018 4.15 Approve Discharge of Supervisory Board For Against Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2018 4.16 Approve Discharge of Supervisory Board For Against Management Member Joerg Schoenfelder for Fiscal 2018 4.17 Approve Discharge of Supervisory Board For Against Management Member Stefan Scholz for Fiscal 2018 4.18 Approve Discharge of Supervisory Board For Against Management Member Gudrun Valten for Fiscal 2018 4.19 Approve Discharge of Supervisory Board For Against Management Member Kirsten Voerkel for Fiscal 2018 4.20 Approve Discharge of Supervisory Board For Against Management Member Elke Volkmann for Fiscal 2018 4.21 Approve Discharge of Supervisory Board For Against Management Member Erwin Woerle for Fiscal 2018 4.22 Approve Discharge of Supervisory Board For Against Management Member Siegfried Wolf for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For Against Management 2019 6.1 Elect Gunter Dunkel to the Supervisory For For Management Board 6.2 Elect Satish Khatu to the Supervisory For For Management Board 6.3 Elect Isabel Knauf to the Supervisory For For Management Board 6.4 Elect Sabine Neuss to the Supervisory For For Management Board 6.5 Elect Rolf Nonnenmacher to the For For Management Supervisory Board 6.6 Elect Wolfgang Reitzle to the For For Management Supervisory Board 6.7 Elect Klaus Rosenfeld to the For For Management Supervisory Board 6.8 Elect Georg Schaeffler to the For For Management Supervisory Board 6.9 Elect Maria-Elisabeth For Against Management Schaeffler-Thumann to the Supervisory Board 6.10 Elect Siegfried Wolf to the For For Management Supervisory Board -------------------------------------------------------------------------------- CORPORACION FINANCIERA ALBA SA Ticker: ALB Security ID: E33391132 Meeting Date: JUN 17, 2019 Meeting Type: Annual/Special Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Scrip Dividends For For Management 5.1 Fix Number of Directors at 13 For For Management 5.2 Elect Maria Luisa Guibert Ucin as For For Management Director 5.3 Elect Ana Maria Plaza Arregui as For For Management Director 5.4 Reelect Ramon Carne Casas as Director For For Management 5.5 Reelect Juan March Juan as Director For Against Management 5.6 Reelect Anton Pradera Jauregui as For Against Management Director 6 Advisory Vote on Remuneration Report For For Management 7.1 Approve Remuneration Policy For Against Management 7.2 Approve Annual Maximum Remuneration For Against Management 8 Approve Share Appreciation Rights Plan For For Management 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10.1 Authorize Increase in Capital up to 20 For For Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 10.2 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 10.3 Set Global Limit for Capital Increase For For Management to Result From All Issuance Requests 11 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 500 Million 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP. Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Uno, Masateru For For Management 2.2 Elect Director Yokoyama, Hideaki For For Management 2.3 Elect Director Iwashita, Masahiro For For Management 2.4 Elect Director Takemori, Motoi For For Management 2.5 Elect Director Shibata, Futoshi For For Management 2.6 Elect Director Uno, Yukitaka For For Management -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D15349109 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6 Amend Articles Re: AGM Convocation For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares -------------------------------------------------------------------------------- COVIVIO SA Ticker: COV Security ID: F3832Y172 Meeting Date: APR 17, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.60 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Agreement with For Against Management Christophe Kullmann, CEO 7 Approve Severance Agreement with For Against Management Olivier Esteve, Vice-CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Approve Compensation of Jean Laurent, For For Management Chairman of the Board 12 Approve Compensation of Christophe For For Management Kullmann, CEO 13 Approve Compensation of Olivier For For Management Esteve, Vice-CEO 14 Approve Compensation of Dominique For For Management Ozanne, Vice-CEO 15 Reelect Jean Laurent as Director For For Management 16 Reelect Leonardo Del Vecchio as For For Management Director 17 Reelect Covea Cooperations as Director For For Management 18 Elect Christian Delaire as Director For For Management 19 Elect Olivier Piani as Director For For Management 20 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Change Corporate Purpose and Amend For For Management Article 3 of Bylaws Accordingly; Amend Article 14 of Bylaws Re: Age Limit of Chairman of the Board 23 Authorize Capitalization of Reserves For For Management of Up to EUR 24.8 Million for Bonus Issue or Increase in Par Value 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 62 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24.8 Million, with a Binding Priority Right 27 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 30 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon Sae-bom as Non-Independent For Against Management Non-Executive Director 1.2 Elect Ahn Ji-yong as Inside Director For For Management 1.3 Elect Chae Jin-ho as Non-Independent For For Management Non-Executive Director 1.4 Elect Tak Tae-moon as Outside Director For For Management 1.5 Elect Lee Chang-se as Outside Director For For Management 1.6 Elect Kim Shin-ho as Outside Director For For Management 1.7 Elect Kim Ik-rae as Outside Director For For Management 1.8 Elect Lee Hui-beom as Outside Director For For Management 2.1 Elect Lee Chang-se as a Member of For For Management Audit Committee 2.2 Elect Chae Jin-ho as a Member of Audit For For Management Committee 2.3 Elect Kim Ik-rae as a Member of Audit For For Management Committee 3 Approve Stock Option Grants For For Management 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Directors For Against Management 3 Elect Members of Audit Committee For Against Management 4 Approve Stock Option Grants For For Management 5 Amend Articles of Incorporation For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Approve Increase in the Limit of the For For Management Aggregate Fees for Non-executive Directors 6a Re-elect Richard Boucher as Director For For Management 6b Re-elect Nicky Hartery as Director For For Management 6c Re-elect Patrick Kennedy as Director For For Management 6d Re-elect Heather McSharry as Director For For Management 6e Re-elect Albert Manifold as Director For For Management 6f Re-elect Senan Murphy as Director For For Management 6g Re-elect Gillian Platt as Director For For Management 6h Elect Mary Rhinehart as Director For For Management 6i Re-elect Lucinda Riches as Director For For Management 6j Re-elect Henk Rottinghuis as Director For For Management 6k Elect Siobhan Talbot as Director For For Management 6l Re-elect William Teuber Jr. as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Reappoint Ernst & Young as Auditors For For Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Reissuance of Treasury Shares For For Management 14 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536148 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For Against Management 4 Elect Roberto Cirillo as Director For For Management 5 Re-elect Alan Ferguson as Director For For Management 6 Elect Jacqui Ferguson as Director For For Management 7 Re-elect Steve Foots as Director For For Management 8 Re-elect Anita Frew as Director For For Management 9 Re-elect Helena Ganczakowski as For For Management Director 10 Re-elect Keith Layden as Director For For Management 11 Re-elect Jez Maiden as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Approve Special Dividend and Share For For Management Consolidation -------------------------------------------------------------------------------- CROWN RESORTS LTD. Ticker: CWN Security ID: Q3015N108 Meeting Date: NOV 01, 2018 Meeting Type: Annual Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Halton as Director For For Management 2b Elect Guy Jalland as Director For For Management 2c Elect Antonia Korsanos as Director For For Management 2d Elect John Horvath as Director For For Management 2e Elect Michael Johnston as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Brian McNamee as Director For For Management 2b Elect Abbas Hussain as Director For For Management 2c Elect Andrew Cuthbertson as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Units to Paul Perreault 5 Approve Renewal of Global Employee For For Management Share Plan 6 Approve Renewal of Performance Rights For For Management Plan 7 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- CSR LIMITED Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Matthew Quinn as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Julie Coates -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6.2 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 6.3 Receive Management Board Report on None None Management Cyfrowy Polsat Trade Marks sp. z o.o. Operations and Financial Statements 6.4 Receive Management Board Report on None None Management Eileme 1 AB and Financial Statements 7 Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Cyfrowy Polsat Trade Marks sp. z o.o. Operations 14 Approve Financial Statements of For For Management Cyfrowy Polsat Trade Marks sp. z o.o. 15 Approve Financial Statements of Eileme For For Management 1 AB 16 Approve Supervisory Board Report For For Management 17.1 Approve Discharge of Tobias Solorz For For Management (CEO) 17.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 17.3 Approve Discharge of Tomasz For For Management Gillner-Gorywoda (Management Board Member) 17.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 17.5 Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 17.6 Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 17.7 Approve Discharge of Maciej Stec For For Management (Management Board Member) 18.1 Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Chairman) 18.2 Approve Discharge of Tomasz Szelag For For Management (Supervisory Board Member) 18.3 Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 18.4 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 18.5 Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 18.6 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 18.7 Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 19.1 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member of Cyfrowy Polsat Trade Marks sp. z o.o.) 19.2 Approve Discharge of Dorota Wolczynska For For Management (Management Board Member of Cyfrowy Polsat Trade Marks sp. z o.o.) 20.1 Approve Discharge of Jan Nihlen For For Management (Management Board Member of Eileme 1 AB) 20.2 Approve Discharge of Ole Meier For For Management Sorensen (Management Board Member of Eileme 1 AB) 20.3 Approve Discharge of Jesper Kryger For For Management Nielsen (Management Board Member of Eileme 1 AB) 21 Approve Allocation of Income and For For Management Dividends 22 Approve Allocation of Income of For For Management Cyfrowy Polsat Trade Marks sp. z o.o. 23 Approve Allocation of Income of Eileme For For Management 1 AB 24 Close Meeting None None Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO., LTD. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Il-yoon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO., LTD. Ticker: 7912 Security ID: J10584142 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kitajima, Yoshitoshi For Abstain Management 2.2 Elect Director Kitajima, Yoshinari For Abstain Management 2.3 Elect Director Morino, Tetsuji For Abstain Management 2.4 Elect Director Wada, Masahiko For Abstain Management 2.5 Elect Director Inoue, Satoru For Abstain Management 2.6 Elect Director Miya, Kenji For Abstain Management 2.7 Elect Director Tsukada, Tadao For Abstain Management 2.8 Elect Director Miyajima, Tsukasa For For Management 2.9 Elect Director Tomizawa, Ryuichi For For Management 3.1 Appoint Statutory Auditor Hoshino, For For Management Naoki 3.2 Appoint Statutory Auditor Matsura, For For Management Makoto 3.3 Appoint Statutory Auditor Sano, Toshio For For Management 3.4 Appoint Statutory Auditor Morigayama, For For Management Kazuhisa -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 58 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Inagaki, Seiji For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Tsutsumi, Satoru For For Management 2.5 Elect Director Ishii, Kazuma For For Management 2.6 Elect Director Taketomi, Masao For For Management 2.7 Elect Director Teramoto, Hideo For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Maeda, Koichi For For Management 2.10 Elect Director Inoue, Yuriko For For Management 2.11 Elect Director Shingai, Yasushi For For Management -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Fudaba, Misao For For Management 3.2 Elect Director Ogawa, Yoshimi For For Management 3.3 Elect Director Sugimoto, Kotaro For For Management 3.4 Elect Director Imanaka, Hisanori For For Management 3.5 Elect Director Takabe, Akihisa For For Management 3.6 Elect Director Nogimori, Masafumi For For Management 3.7 Elect Director Okamoto, Kunie For For Management 3.8 Elect Director Kitayama, Teisuke For For Management 3.9 Elect Director Hatchoji, Sonoko For For Management 3.10 Elect Director Asano, Toshio For For Management 4 Appoint Statutory Auditor Fujita, For For Management Shinji 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DAIDO STEEL CO., LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Shimao, Tadashi For For Management 2.2 Elect Director Ishiguro, Takeshi For For Management 2.3 Elect Director Nishimura, Tsukasa For For Management 2.4 Elect Director Tachibana, Kazuto For For Management 2.5 Elect Director Yoshida, Satoshi For For Management 2.6 Elect Director Amano, Hajime For For Management 2.7 Elect Director Kajita, Akihito For For Management 2.8 Elect Director Soma, Shuji For For Management 2.9 Elect Director Tanemura, Hitoshi For For Management 2.10 Elect Director Jimbo, Mutsuko For For Management 3.1 Appoint Statutory Auditor Shimura, For For Management Susumu 3.2 Appoint Statutory Auditor Mizutani, For Against Management Kiyoshi 3.3 Appoint Statutory Auditor Matsuo, Kenji For Against Management 4 Appoint Alternate Statutory Auditor For For Management Hattori, Yutaka 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 35 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Manabe, Sunao For For Management 2.3 Elect Director Sai, Toshiaki For For Management 2.4 Elect Director Tojo, Toshiaki For For Management 2.5 Elect Director Uji, Noritaka For For Management 2.6 Elect Director Fukui, Tsuguya For For Management 2.7 Elect Director Kimura, Satoru For For Management 2.8 Elect Director Kama, Kazuaki For For Management 2.9 Elect Director Nohara, Sawako For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Ryoichi 3.2 Appoint Statutory Auditor Sato, Kenji For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2.1 Elect Director Hoshi, Tadahiro For For Management 2.2 Elect Director Wada, Yasutaka For For Management 2.3 Elect Director Kumagai, Tatsuya For For Management 2.4 Elect Director Murai, Yuichi For For Management 2.5 Elect Director Watanabe, Yasuhito For For Management 2.6 Elect Director Takehana, Noriyuki For For Management 2.7 Elect Director Otsuka, Kenji For For Management 2.8 Elect Director Baba, Katsuhiko For For Management 2.9 Elect Director Iijima, Takeshi For For Management 2.10 Elect Director Hoshi, Harutoshi For For Management 2.11 Elect Director Furuta, Atsuya For For Management 2.12 Elect Director Masuda, Chika For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Appoint Statutory Auditor Uematsu, For For Management Kosei 2.2 Appoint Statutory Auditor Tamori, Hisao For For Management 3 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 5.2 Ratify KPMG AG as Auditors for the For For Management 2020 Interim Financial Statements Until the 2020 AGM 6 Approve Remuneration System for For For Management Management Board Members 7.1 Reelect Joe Kaeser to the Supervisory For For Management Board 7.2 Reelect Bernd Pischetsrieder to the For For Management Supervisory Board 8 Amend Corporate Purpose For For Management 9 Approve Spin-Off and Takeover For For Management Agreement with Mercedes-Benz AG and Daimler Truck AG -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD. Ticker: D01 Security ID: G2624N153 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports and Declare Final Dividend 2 Re-elect George Ho as Director For Against Management 3 Re-elect Adam Keswick as Director For Against Management 4 Elect Dr Delman Lee as Director For Against Management 5 Re-elect Lord Sassoon as Director For Against Management 6 Approve Directors' Fees For For Management 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Authorise Issue of Shares For For Management -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO., LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 309 2.1 Elect Director Kobayashi, Katsuma For Abstain Management 2.2 Elect Director Kawai, Shuji For Abstain Management 2.3 Elect Director Takeuchi, Kei For Abstain Management 2.4 Elect Director Uchida, Kanitsu For Abstain Management 2.5 Elect Director Saito, Kazuhiko For Abstain Management 2.6 Elect Director Nakagawa, Takeshi For Abstain Management 2.7 Elect Director Sato, Koji For Abstain Management 2.8 Elect Director Nakagami, Fumiaki For Abstain Management 2.9 Elect Director Yamaguchi, Toshiaki For For Management 2.10 Elect Director Sasaki, Mami For For Management 2.11 Elect Director Shoda, Takashi For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO., LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 64 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Yoshii, Keiichi For For Management 2.3 Elect Director Ishibashi, Tamio For For Management 2.4 Elect Director Kosokabe, Takeshi For For Management 2.5 Elect Director Tsuchida, Kazuto For For Management 2.6 Elect Director Fujitani, Osamu For For Management 2.7 Elect Director Yamamoto, Makoto For For Management 2.8 Elect Director Tanabe, Yoshiaki For For Management 2.9 Elect Director Otomo, Hirotsugu For For Management 2.10 Elect Director Urakawa, Tatsuya For For Management 2.11 Elect Director Dekura, Kazuhito For For Management 2.12 Elect Director Ariyoshi, Yoshinori For For Management 2.13 Elect Director Shimonishi, Keisuke For For Management 2.14 Elect Director Kimura, Kazuyoshi For For Management 2.15 Elect Director Shigemori, Yutaka For For Management 2.16 Elect Director Yabu, Yukiko For For Management 3 Appoint Statutory Auditor Oda, For Against Management Shonosuke 4 Approve Compensation Ceiling for For For Management Statutory Auditors 5 Approve Annual Bonus For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: F12033134 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.94 per Share 4 Reelect Franck Riboud as Director For For Management 5 Reelect Emmanuel Faber as Director For Against Management 6 Reelect Clara Gaymard as Director For For Management 7 Approve Auditors' Special Report on For Against Management Related-Party Transactions 8 Approve Compensation of Emmanuel For Against Management Faber, Chairman and CEO 9 Approve Remuneration Policy of For Against Management Executive Corporate Officers 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to For For Management EUR 17 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For For Management of Up to EUR 42 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT AVIATION SA Ticker: AM Security ID: F24539102 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 21.20 per Share 4 Approve Compensation of Eric Trappier, For Against Management Chairman and CEO 5 Approve Compensation of Loik Segalen, For Against Management Vice-CEO 6 Approve Remuneration Policy of Eric For Against Management Trappier, Chairman and CEO 7 Approve Remuneration Policy of Loik For Against Management Segalen, Vice-CEO 8 Reelect Lucia Sinapi-Thomas as Director For Against Management 9 Reelect Charles Edelstenne as Director For Against Management 10 Reelect Olivier Dassault as Director For Against Management 11 Reelect Eric Trappier as Director For Against Management 12 Approve Transaction with Sogitec For For Management Industries Re: Documentation and Training Activity Transfer 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of Vice For Against Management Chairman of the Board and CEO 7 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board 8 Approve Compensation of Bernard For Against Management Charles, Vice Chairman of the Board and CEO 9 Reelect Catherine Dassault as Director For For Management 10 Reelect Toshiko Mori as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For For Management of Up to EUR 12 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO SPA Ticker: CPR Security ID: T3490M150 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1.1 Slate 1 Submitted by Lagfin SCA None Did Not Vote Shareholder 2.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.2 Elect Luca Garavoglia as Board Chair None For Shareholder 2.3 Approve Remuneration of Directors None For Shareholder 3.1.1 Slate 1 Submitted by Lagfin SCA None Against Shareholder 3.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Internal Statutory Auditors' None For Shareholder Remuneration 4 Approve Remuneration Policy For Against Management 5 Approve Stock Option Plan For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seong-guk as Outside Director For For Management 3.2 Elect Choi Jeong-ho as Outside Director For For Management 4 Elect Lee Seung-woo as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Kim Seong-guk as a Member of For For Management Audit Committee 5.2 Elect Choi Jeong-ho as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Euleen Goh Yiu Kiang as Director For For Management 6 Elect Danny Teoh Leong Kay as Director For Against Management 7 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 8 Elect Bonghan Cho as Director For For Management 9 Elect Tham Sai Choy as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Extension of the Duration of For For Management DBSH Share Plan and Other Amendments to the DBSH Share Plan 14 Adopt California Sub-Plan to the DBSH For For Management Share Plan -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 13, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Emma FitzGerald as Director For For Management 4b Re-elect David Jukes as Director For For Management 4c Re-elect Pamela Kirby as Director For For Management 4d Re-elect Jane Lodge as Director For For Management 4e Re-elect Cormac McCarthy as Director For For Management 4f Re-elect John Moloney as Director For For Management 4g Re-elect Donal Murphy as Director For For Management 4h Re-elect Fergal O'Dwyer as Director For For Management 4i Elect Mark Ryan as Director For For Management 4j Re-elect Leslie Van de Walle as For For Management Director 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J1257Q100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Yoshitaka, Shinsuke For For Management 3.2 Elect Director Yamamoto, Manabu For For Management 3.3 Elect Director Shimizu, Norihiro For For Management 3.4 Elect Director Suzuki, Masaharu For For Management 3.5 Elect Director Imai, Toshio For For Management 3.6 Elect Director Yamamoto, Akio For For Management 3.7 Elect Director Fujihara, Tatsutsugu For For Management 4.1 Elect Director and Audit Committee For For Management Member Ayabe, Mitsukuni 4.2 Elect Director and Audit Committee For For Management Member Kimura, Junichi 4.3 Elect Director and Audit Committee For For Management Member Sato, Yasuo 4.4 Elect Director and Audit Committee For For Management Member Kinoshita, Toshio 4.5 Elect Director and Audit Committee For For Management Member Yamamoto, Hiroko 5 Elect Alternate Director and Audit For For Management Committee Member Ichiki, Gotaro 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For Abstain Management 1.2 Elect Director Yamanaka, Yasushi For Abstain Management 1.3 Elect Director Wakabayashi, Hiroyuki For Abstain Management 1.4 Elect Director Tsuzuki, Shoji For Abstain Management 1.5 Elect Director Toyoda, Akio For Abstain Management 1.6 Elect Director George Olcott For Abstain Management 1.7 Elect Director Kushida, Shigeki For For Management 1.8 Elect Director Mitsuya, Yuko For For Management 2.1 Appoint Statutory Auditor Shimmura, For For Management Atsuhiko 2.2 Appoint Statutory Auditor Goto, Yasuko For For Management 2.3 Appoint Statutory Auditor Kitamura, For For Management Haruo 3 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DENTSU, INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 2 Amend Articles to Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Yamamoto, Toshihiro For For Management 3.2 Elect Director Takada, Yoshio For For Management 3.3 Elect Director Toya, Nobuyuki For For Management 3.4 Elect Director Sakurai, Shun For For Management 3.5 Elect Director Timothy Andree For For Management 3.6 Elect Director Soga, Arinobu For For Management 3.7 Elect Director Igarashi, Hiroshi For For Management 3.8 Elect Director Matsubara, Nobuko For For Management 4 Elect Director and Audit Committee For For Management Member Katsu, Etsuko 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Burns as Director For For Management 5 Re-elect Claudia Arney as Director For For Management 6 Elect Lucinda Bell as Director For For Management 7 Re-elect Richard Dakin as Director For For Management 8 Re-elect Simon Fraser as Director For For Management 9 Re-elect Nigel George as Director For For Management 10 Re-elect Helen Gordon as Director For For Management 11 Re-elect Simon Silver as Director For For Management 12 Re-elect David Silverman as Director For For Management 13 Re-elect Cilla Snowball as Director For For Management 14 Re-elect Paul Williams as Director For For Management 15 Re-elect Damian Wisniewski as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity For For Management 19 Approve Scrip Dividend Scheme For For Management 20 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Directors 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorize the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Elect Clara-Christina Streit to the For For Management Supervisory Board 5.2 Elect Charles Stonehill to the For For Management Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 17.8 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Affiliation Agreement with For For Management Subsidiary Clearstream Beteiligungs AG 10 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Elect Monika Ribar to the Supervisory For For Management Board 6 Approve Remuneration System for For Against Management Management Board Members 7 Approve Creation of EUR 450 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 30 Million For For Management Pool of Capital for Employee Stock Purchase Plan 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6.1 Reelect Simone Menne to the For For Management Supervisory Board 6.2 Reelect Stefan Schulte to the For Against Management Supervisory Board 6.3 Elect Heinrich Hiesinger to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6 Elect Lars Hinrichs to the Supervisory For Against Management Board 7 Elect Karl-Heinz Streibich to the For Against Management Supervisory Board 8 Elect Rolf Boesinger to the For Against Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.87 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6 Elect Arwed Fischer to the Supervisory For For Management Board -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Darren Steinberg 3.1 Elect Richard Sheppard as Director For For Management 3.2 Elect Penny Bingham-Hall as Director For For Management 3.3 Elect Tonianne Dwyer as Director For For Management 4 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Yong-du as Outside Director For For Management 3.2 Elect Cho Seon-ho as Outside Director For For Management 3.3 Elect Lee Sang-yeop as Outside Director For For Management 3.4 Elect Kim Taek-dong as Outside Director For For Management 4 Elect Lee Jin-bok as Outside Director For For Management to Serve as a Member of Audit Committee 5 Elect Cho Seon-ho as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Susan Kilsby as Director For For Management 5 Re-elect Lord Davies of Abersoch as For For Management Director 6 Re-elect Javier Ferran as Director For For Management 7 Re-elect Ho KwonPing as Director For For Management 8 Re-elect Nicola Mendelsohn as Director For For Management 9 Re-elect Ivan Menezes as Director For For Management 10 Re-elect Kathryn Mikells as Director For For Management 11 Re-elect Alan Stewart as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3.1 Fix Number of Directors For Against Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate 1 Submitted by IP Investimenti e None Did Not Vote Shareholder Partecipazioni Srl 3.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Approve Remuneration of Directors For Against Management 4.1.1 Slate 1 Submitted by IP Investimenti e None Against Shareholder Partecipazioni Srl 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None Against Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration For For Management 5 Approve Stock Option Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Stock Option Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Nakanishi, Yoshiyuki For For Management 2.2 Elect Director Ino, Kaoru For For Management 2.3 Elect Director Saito, Masayuki For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Ishii, Hideo For For Management 2.6 Elect Director Tamaki, Toshifumi For For Management 2.7 Elect Director Tsukahara, Kazuo For For Management 2.8 Elect Director Tamura, Yoshiaki For For Management 2.9 Elect Director Shoji, Kuniko For For Management 3.1 Appoint Statutory Auditor Ninomiya, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Chiba, For For Management Michiko -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Merger by Absorption with For For Management Pol-Food Polska Sp. z o.o. 5 Close Meeting None None Management -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Management Board Report on For For Management Group's Operations 10.2 Approve Consolidated Financial For For Management Statements 11.1 Approve Discharge of Szymon Piduch For For Management (CEO) 11.2 Approve Discharge of Michal Krauze For For Management (Management Board Member) 12.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 12.3 Approve Discharge of Pierre Detry For For Management (Supervisory Board Member) 12.4 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 12.5 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 12.6 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 13 Approve Discharge of Szymon Piduch For For Management (CEO) and Michal Krauze (Management Board Member) 14 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman), Maciej Polanowski (Supervisory Board Member), and Eryk Bajer (Supervisory Board Member) 15 Close Meeting None None Management -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Danuta Gray as Director For For Management 6 Re-elect Mark Gregory as Director For For Management 7 Re-elect Jane Hanson as Director For For Management 8 Re-elect Mike Holliday-Williams as For For Management Director 9 Re-elect Penny James as Director For For Management 10 Re-elect Sebastian James as Director For For Management 11 Elect Fiona McBain as Director For For Management 12 Re-elect Gregor Stewart as Director For For Management 13 Re-elect Richard Ward as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise Issue of Equity in Relation For For Management to an Issue of Solvency II RT1 Instruments 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DISCO CORP. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 208 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Sekiya, Kazuma For For Management 3.2 Elect Director Yoshinaga, Noboru For For Management 3.3 Elect Director Sekiya, Hideyuki For For Management 3.4 Elect Director Tamura, Takao For For Management 3.5 Elect Director Inasaki, Ichiro For For Management 3.6 Elect Director Tamura, Shinichi For For Management 4.1 Appoint Statutory Auditor Takayanagi, For Against Management Tadao 4.2 Appoint Statutory Auditor Yamaguchi, For Against Management Yusei 4.3 Appoint Statutory Auditor Tokimaru, For For Management Kazuyoshi -------------------------------------------------------------------------------- DIXONS CARPHONE PLC Ticker: DC Security ID: G2903R107 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alex Baldock as Director For For Management 5 Elect Jonny Mason as Director For For Management 6 Re-elect Tony DeNunzio as Director For For Management 7 Re-elect Andrea Gisle Joosen as For For Management Director 8 Re-elect Jock Lennox as Director For For Management 9 Re-elect Lord Livingston of Parkhead For For Management as Director 10 Re-elect Fiona McBain as Director For For Management 11 Re-elect Gerry Murphy as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of 1.85 CHF per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of Board For Against Management of Directors in the Amount of CHF 2.8 Million 4.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 18.5 Million 5.1.1 Reelect Frank Gulich as Director For For Management 5.1.2 Reelect Adrian Keller as Director For For Management 5.1.3 Reelect Andreas Keller as Director For For Management 5.1.4 Reelect Annette Koehler as Director For For Management 5.1.5 Reelect Christoph Tanner as Director For For Management 5.1.6 Reelect Eunice Zehnder-Lai as Director For For Management 5.1.7 Elect Wolfgang Baier as Director For For Management 5.1.8 Elect Jack Clemons as Director For For Management 5.1.9 Elect Marco Gadola as Director For For Management 5.2 Elect Adrian Keller as Board Chairman For For Management 5.3.1 Reappoint Frank Gulich as Member of For For Management the Nomination and Compensation Committee 5.3.2 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 5.3.3 Appoint Andreas Keller as Member of For For Management the Nomination and Compensation Committee 6 Ratify Ernst & Young AG as Auditors For For Management 7 Designate Ernst Widmer as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.25 Per Share 5a Approve Suggested Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management (Consultative Vote) 5b Approve Binding Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7 Approve Remuneration of Auditors of For Did Not Vote Management NOK 598,000 8 Approve NOK 240.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Adopt New Articles of Association For Did Not Vote Management 11 Reelect Karl-Christian Agerup as For Did Not Vote Management Director; Elect Gro Bakstad as New Director 12 Elect Jan Tore Fosund and Andre For Did Not Vote Management Stoylen as New Members of Nominating Committee 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 546,000 for Chairman, NOK 376,000 for Vice Chairman and NOK 376,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Kristin Mugford For For Management 1.6 Elect Director Nicholas Nomicos For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Production of an Annual Against Against Shareholder Sustainability Report 5 SP 2: Production of an Annual Report Against Against Shareholder on Risks to Human Rights 6 SP 3: Adoption of a Living Wage Policy Against Against Shareholder -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD. Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None Against Management 2 Elect Norman Ross Adler as Director For Against Management 3 Elect Lynda Kathryn Elfriede O'Grady For For Management as Director 4 Approve Increase in Non-Executive None Against Management Director Fees -------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO., LTD. Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Ohara, Koji For For Management 2.2 Elect Director Yoshida, Naoki For For Management 2.3 Elect Director Takahashi, Mitsuo For For Management 2.4 Elect Director Abe, Hiroshi For For Management 2.5 Elect Director Ishii, Yuji For For Management 2.6 Elect Director Nishii, Takeshi For For Management 2.7 Elect Director Haga, Takeshi For For Management 2.8 Elect Director Maruyama, Tetsuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Wada, Shoji 3.2 Elect Director and Audit Committee For For Management Member Inoue, Yukihiko 3.3 Elect Director and Audit Committee For For Management Member Yoshimura, Yasunori 3.4 Elect Director and Audit Committee For For Management Member Fukuda, Tomiaki -------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO., LTD. Ticker: 7532 Security ID: J1235L108 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2 Elect Director Yasuda, Takao For For Management -------------------------------------------------------------------------------- DONGSUH COS., INC. Ticker: 026960 Security ID: Y2096D105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Appoint Lee Hong-jae as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DOWA HOLDINGS CO., LTD. Ticker: 5714 Security ID: J12432225 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masao For For Management 1.2 Elect Director Sekiguchi, Akira For For Management 1.3 Elect Director Mitsune, Yutaka For For Management 1.4 Elect Director Matsushita, Katsuji For For Management 1.5 Elect Director Kagaya, Susumu For For Management 1.6 Elect Director Kawaguchi, Jun For For Management 1.7 Elect Director Hosoda, Eiji For For Management 1.8 Elect Director Koizumi, Yoshiko For For Management 2.1 Appoint Statutory Auditor Takeda, Jin For For Management 2.2 Appoint Statutory Auditor Egawa, For Against Management Shigeru 3 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 01, 2018 Meeting Type: Annual Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nicole Maree Hollows as Director For For Management 2b Elect Philip Stuart Garling as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Grant Fenn -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Europac For For Management -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 04, 2018 Meeting Type: Annual Record Date: SEP 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Miles Roberts as Director For For Management 6 Re-elect Adrian Marsh as Director For For Management 7 Re-elect Chris Britton as Director For For Management 8 Re-elect Jonathan Nicholls as Director For For Management 9 Re-elect Kathleen O'Donovan as Director For For Management 10 Re-elect Louise Smalley as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Amend Articles of Association For For Management 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 450,000 for Ordinary Directors 4 Approve Allocation of Income and For For Management Dividends of DKK 2.25 Per Share 5.1 Reelect Kurt Larsen as Director For Abstain Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit Norgaard as Director For For Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Steen Kledal as Director For For Management 5.6 Reelect Jorgen Moller as Director For For Management 5.7 Elect Malou Aamund as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 2 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition of Panalpina Welttransport (Holding) AG -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 16.5 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Approve Creation of CHF 25 Million For For Management Pool of Capital without Preemptive Rights 6.1 Reelect Juan Carretero as Director and For For Management Board Chairman 6.2.1 Reelect Jorge Born as Director For For Management 6.2.2 Reelect Claire Chiang as Director For For Management 6.2.3 Reelect Julian Gonzalez as Director For For Management 6.2.4 Reelect Heekyung Min as Director For For Management 6.2.5 Reelect Andres Neumann as Director For For Management 6.2.6 Reelect Steven Tadler as Director For For Management 6.2.7 Reelect Lynda Tyler-Cagni as Director For For Management 6.3 Elect Luis Camino as Director For For Management 7.1 Reappoint Jorge Born as Member of the For For Management Compensation Committee 7.2 Reappoint Claire Chiang as Member of For For Management the Compensation Committee 7.3 Reappoint Lynda Tyler-Cagni as Member For For Management of the Compensation Committee 8 Ratify Ernst & Young Ltd as Auditors For For Management 9 Designate Altenburger Ltd as For For Management Independent Proxy 10 Amend Articles Re: Remuneration of the For For Management Board of Directors 11.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.5 Million 11.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 42.5 Million 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DULUXGROUP LTD. Ticker: DLX Security ID: Q32914105 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Joanne Crewes as Director For For Management 2.2 Elect Jane Harvey as Director For For Management 2.3 Elect Stuart Boxer as Director For For Management 3 Approve Remuneration Report For For Management 4.1 Approve Issuance of Shares to Patrick For For Management Houlihan 4.2 Approve Issuance of Shares to Stuart For For Management Boxer 5 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jeon-hwan as Outside Director For Against Management 3.2 Elect Choi Jae-boong as Outside For Against Management Director 3.3 Elect Lee Kwan-seop as Outside Director For Against Management 3.4 Elect Han Sang-lin as Outside Director For Against Management 4.1 Elect Lee Jeon-hwan as a Member of For Against Management Audit Committee 4.2 Elect Lee Kwan-seop as a Member of For Against Management Audit Committee 4.3 Elect Han Sang-lin as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.43 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2019 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2020 6 Approve Increase in Size of Board to For For Management 20 Members 7.1 Approve Affiliation Agreements with E. For For Management ON 11. Verwaltungs GmbH 7.2 Approve Affiliation Agreements with E. For For Management ON 12. Verwaltungs GmbH -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Appoint Statutory Auditor Takiguchi, For For Management Keiji 2.2 Appoint Statutory Auditor Kinoshita, For For Management Takashi 2.3 Appoint Statutory Auditor Hashiguchi, For For Management Nobuyuki -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Ordinary Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Johan Lundgren as Director For For Management 6 Re-elect Andrew Findlay as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Dr Andreas Bierwirth as For For Management Director 9 Re-elect Moya Greene as Director For For Management 10 Re-elect Andy Martin as Director For For Management 11 Elect Julie Southern as Director For For Management 12 Elect Dr Anastassia Lauterbach as For For Management Director 13 Elect Nick Leeder as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Maeda, Toichi For For Management 2.2 Elect Director Asami, Masao For For Management 2.3 Elect Director Uda, Sakon For For Management 2.4 Elect Director Kuniya, Shiro For For Management 2.5 Elect Director Sawabe, Hajime For For Management 2.6 Elect Director Yamazaki, Shozo For For Management 2.7 Elect Director Oeda, Hiroshi For For Management 2.8 Elect Director Hashimoto, Masahiro For For Management 2.9 Elect Director Nishiyama, Junko For For Management 2.10 Elect Director Fujimoto, Tetsuji For For Management 2.11 Elect Director Tsumura, Shusuke For For Management -------------------------------------------------------------------------------- EDENRED SA Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.86 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23,540,324 11 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23,540,324 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Change Location of Registered Office For For Management to 14-16 Boulevard Garibaldi, 92130 Issy-Les-Moulineaux 14 Pursuant to Item 13 Above, Amend For For Management Article 4 of Bylaws Accordingly 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDP RENOVAVEIS SA Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Consolidated and Standalone For For Management Management Reports, and Corporate Governance Report 4 Approve Non-Financial Information For For Management Report 5 Appraise Management of Company and For For Management Approve Vote of Confidence to Board of Directors, Audit Board and Statutory Board 6.A Ratify Appointment of and Elect For For Management Spyridon Martinis as Director 6.B Ratify Appointment of and Elect Vera For For Management de Morais Pinto Pereira Carneiro as Director 7 Approve Remuneration Policy For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Ticker: EDP Security ID: X67925119 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Appraise Management of Company and For For Management Approve Vote of Confidence to Management Board 3.2 Appraise Supervision of Company and For For Management Approve Vote of Confidence to Supervisory Board 3.3 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 7 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies 8 Elect General Meeting Board For For Management 9 Amend Articles Re: Remove Voting Caps None Against Shareholder -------------------------------------------------------------------------------- EIFFAGE SA Ticker: FGR Security ID: F2924U106 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Renew Appointment of KPMG Audit IS as For For Management Auditor 5 Acknowledge End of Mandate of KPMG For For Management Audit ID as Alternate Auditor and Decision Not to Replace 6 Appoint Mazars as Auditor For For Management 7 Acknowledge End of Mandate of Annick For For Management Chaumartin as Alternate Auditor and Decision Not to Replace 8 Reelect Benoit de Ruffray as Director For For Management 9 Reelect Isabelle Salaun as Director For For Management 10 Reelect Laurent Dupont as For Against Management Representative of Employee Shareholders to the Board 11 Approve Compensation of Benoit de For For Management Ruffray, Chairman and CEO 12 Approve Remuneration Policy for For For Management Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17,18 and 20 at EUR 39.2 Million 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EISAI CO., LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Kato, Yasuhiko For For Management 1.3 Elect Director Kanai, Hirokazu For For Management 1.4 Elect Director Kakizaki, Tamaki For For Management 1.5 Elect Director Tsunoda, Daiken For For Management 1.6 Elect Director Bruce Aronson For For Management 1.7 Elect Director Tsuchiya, Yutaka For For Management 1.8 Elect Director Kaihori, Shuzo For For Management 1.9 Elect Director Murata, Ryuichi For For Management 1.10 Elect Director Uchiyama, Hideyo For For Management 1.11 Elect Director Hayashi, Hideki For For Management -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: OCT 18, 2018 Meeting Type: Annual/Special Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to CEO For For Management 2.1 Reelect Michael Federmann as Director For For Management 2.2 Reelect Rina Baum as Director For For Management 2.3 Reelect Yoram Ben-Zeev as Director For For Management 2.4 Reelect David Federmann as Director For For Management 2.5 Reelect Dov Ninveh as Director For For Management 2.6 Reelect Ehood (Udi) Nisan as Director For For Management 2.7 Reelect Yuli Tamir as Director For For Management 3 Reappoint Kost, Forer,Gabbay & For For Management Kasierer as Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: MAR 06, 2019 Meeting Type: Special Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yehoshua Gleitman as External For For Management Director 2 Approve CEO Grant of Cyberbit Ltd. For For Management Options A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kitamura, Masayoshi For Against Management 2.2 Elect Director Watanabe, Toshifumi For Against Management 2.3 Elect Director Murayama, Hitoshi For Against Management 2.4 Elect Director Uchiyama, Masato For Against Management 2.5 Elect Director Urashima, Akihito For Against Management 2.6 Elect Director Onoi, Yoshiki For Against Management 2.7 Elect Director Minaminosono, Hiromi For Against Management 2.8 Elect Director Sugiyama, Hiroyasu For Against Management 2.9 Elect Director Tsukuda, Hideki For Against Management 2.10 Elect Director Honda, Makoto For Against Management 2.11 Elect Director Kanno, Hitoshi For Against Management 2.12 Elect Director Kajitani, Go For For Management 2.13 Elect Director Ito, Tomonori For Against Management 2.14 Elect Director John Buchanan For For Management 3.1 Appoint Statutory Auditor Otsuka, For For Management Mutsutake 3.2 Appoint Statutory Auditor Nakanishi, For For Management Kiyoshi -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.31 per Share and Dividends of EUR 0.341 per Share to Long Term Registered Shares A Approve Allocation of Income and Against Against Shareholder Dividends of EUR 0.18 Per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation of Jean-Bernard For For Management Levy, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Reelect Jean-Bernard Levy as Director For For Management 9 Reelect Maurice Gourdault-Montagne as For For Management Director 10 Reelect Michele Rousseau as Director For For Management 11 Reelect Laurence Parisot as Director For For Management 12 Reelect Marie-Christine Lepetit as For Against Management Director 13 Reelect Colette Lewiner as Director For For Management 14 Elect Bruno Cremel as Director For For Management 15 Elect Gilles Denoyel as Director For For Management 16 Elect Philippe Petitcolin as Director For For Management 17 Elect Anne Rigail as Director For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX.B Security ID: W24713120 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Discharge of Board and For Did Not Vote Management President 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8.30 Per Share 11 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount SEK 2.2 Million for Chairman and SEK 640,000 for Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditor 13.a Reelect Staffan Bohman as Director For Did Not Vote Management 13.b Reelect Petra Hedengran as Director For Did Not Vote Management 13.c Reelect Hasse Johansson as Director For Did Not Vote Management 13.d Reelect Ulla Litzen as Director For Did Not Vote Management 13.e Reelect Fredrik Persson as Director For Did Not Vote Management 13.f Reelect David Porter as Director For Did Not Vote Management 13.g Reelect Jonas Samuelson as Director For Did Not Vote Management 13.h Reelect Ulrika Saxon as Director For Did Not Vote Management 13.i Reelect Kai Warn as Director For Did Not Vote Management 13.j Elect Staffan Bohman as Board Chairman For Did Not Vote Management 14 Ratify Deloitte as Auditors For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Long-Term Incentive Plan For Did Not Vote Management (Share Program 2019) 17.a Authorize Share Repurchase Program For Did Not Vote Management 17.b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 17.c Authorize Transfer of up to 1.3 For Did Not Vote Management Million Class B Shares in Connection with 2017 Share Program 18 Close Meeting None None Management -------------------------------------------------------------------------------- ELISA OYJ Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.75 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 80,000 for Vice Chairman and the Chairman of the Committees, and EUR 65,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Clarisse Berggardh, Petteri For For Management Koponen (Vice Chair), Leena Niemisto, Seija Turunen, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Kim Ignatius as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- EMS CHEMIE HOLDING AG Ticker: EMSN Security ID: H22206199 Meeting Date: AUG 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 745,000 3.2.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3.7 Million 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 14.50 per Share and Special Dividends of CHF 4. 00 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Ulf Berg as Director, Board For For Management Chairman, and Member of the Compensation Committee 6.1.2 Reelect Magdelena Martullo as Director For For Management 6.1.3 Reelect Joachim Streu as Director For For Management 6.1.4 Reelect Bernhard Merki as Director and For For Management Member of the Compensation Committee 6.1.5 Elect Christoph Maeder as Director and For For Management Member of the Compensation Committee 6.2 Ratify Ernst & Young AG as Auditors For For Management 6.3 Designate Robert Daeppen as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of Ernst & Young as For For Management Auditor for FY 2019, 2020 and 2021 6.1 Ratify Appointment of and Elect For For Management Santiago Ferrer Costa as Director 6.2 Elect Eva Patricia Urbez Sanz as For For Management Director 7 Approve Remuneration Policy for FY For For Management 2019, 2020 and 2021 8 Approve Restricted Stock Plan For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDESA SA Ticker: ELE Security ID: E41222113 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Report 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Appoint KPMG Auditores as Auditor For For Management 7 Elect Juan Sanchez-Calero Guilarte as For For Management Director 8 Reelect Helena Revoredo Delvecchio as For For Management Director 9 Reelect Ignacio Garralda Ruiz de For For Management Velasco as Director 10 Reelect Francisco de Lacerda as For For Management Director 11 Reelect Alberto de Paoli as Director For Against Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Approve Cash-Based Long-Term Incentive For For Management Plan 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Slate 1 Submitted by Italian Ministry None For Shareholder of Economy and Finance 4.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 5 Approve Internal Auditors' Remuneration None For Shareholder 6 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 7 Approve Long-Term Incentive Plan For For Management 8 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Approve Health Insurance Coverage For For Management Agreement with Jean-Pierre Clamadieu, Chairman of the Board 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Francoise Malrieu as Director For For Management 7 Reelect Marie Jose Nadeau as Director For For Management 8 Reelect Patrice Durand as Director For For Management 9 Reelect Mari Noelle Jego Laveissiere For For Management as Director 10 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 11 Approve Compensation of Isabelle For For Management Kocher, CEO 12 Approve Remuneration Policy of the For For Management Chairman of the Board 13 Approve Remuneration Policy of the CEO For For Management 14 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans for Employees of International Subsidiaries 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program For For Management 4 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Discharge of Board and For Did Not Vote Management President 8.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.10 Per Share 8.d Approve Record Date for Dividend For Did Not Vote Management Payment 9.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board 9.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 10.a Reelect Lennart Evrell, Johan For Did Not Vote Management Forssell, Jeane Hull, Ronnie Leten, Per Lindberg, Ulla Litzen, Astrid Skarheim Onsum and Anders Ullberg as Directors 10.b Reelect Ronnie Leten as Board Chairman For Did Not Vote Management 10.c Ratify Deloitte as Auditors For Did Not Vote Management 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.1 Million for Chair and SEK 640,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For Did Not Vote Management 12.a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12.b Approve Stock Option Plan 2019 for Key For Did Not Vote Management Employees 13.a Approve Equity Plan Financing of Stock For Did Not Vote Management Option Plan 2019 Through Repurchase of Class A Shares 13.b Approve Repurchase of Shares to Pay 50 For Did Not Vote Management Per cent of Director's Remuneration in Synthetic Shares 13.c Approve Equity Plan Financing of Stock For Did Not Vote Management Option Plan 2019 Through Transfer of Class A Shares to Participants 13.d Approve Sale of Class A Shares to For Did Not Vote Management Finance Director Remuneration in Synthetic Shares 13.e Approve Sale of Class A Shares to For Did Not Vote Management Finance Stock Option Plan 2014, 2015 and 2016 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918116 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Discharge of Board and For Did Not Vote Management President 8.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.10 Per Share 8.d Approve Record Date for Dividend For Did Not Vote Management Payment 9.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board 9.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 10.a Reelect Lennart Evrell, Johan For Did Not Vote Management Forssell, Jeane Hull, Ronnie Leten, Per Lindberg, Ulla Litzen, Astrid Skarheim Onsum and Anders Ullberg as Directors 10.b Reelect Ronnie Leten as Board Chairman For Did Not Vote Management 10.c Ratify Deloitte as Auditors For Did Not Vote Management 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.1 Million for Chair and SEK 640,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For Did Not Vote Management 12.a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12.b Approve Stock Option Plan 2019 for Key For Did Not Vote Management Employees 13.a Approve Equity Plan Financing of Stock For Did Not Vote Management Option Plan 2019 Through Repurchase of Class A Shares 13.b Approve Repurchase of Shares to Pay 50 For Did Not Vote Management Per cent of Director's Remuneration in Synthetic Shares 13.c Approve Equity Plan Financing of Stock For Did Not Vote Management Option Plan 2019 Through Transfer of Class A Shares to Participants 13.d Approve Sale of Class A Shares to For Did Not Vote Management Finance Director Remuneration in Synthetic Shares 13.e Approve Sale of Class A Shares to For Did Not Vote Management Finance Stock Option Plan 2014, 2015 and 2016 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.26 Per Share 7 Authorize Board to Distribute Dividends For Did Not Vote Management 8 Discontinuation of Exploration Against Did Not Vote Shareholder Drilling in Frontier Areas, Immature Areas, and Particularly Sensitive Areas 9 Instruct Company to Set and Publish Against Did Not Vote Shareholder Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming 10 Instruct Board to Present a Strategy Against Did Not Vote Shareholder for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy 11 Approve Company's Corporate Governance For Did Not Vote Management Statement 12.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 12.2 Approve Remuneration Linked to For Did Not Vote Management Development of Share Price (Binding) 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Ratify Ernst & Young as Auditors For Did Not Vote Management 15 Approve Remuneration of Corporate For Did Not Vote Management Assembly 16 Approve Remuneration of Nominating For Did Not Vote Management Committee 17 Approve Equity Plan Financing For Did Not Vote Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 19 Immediately Abandon All Equinor's Against Did Not Vote Shareholder Efforts Within CO2 Capture and Storage -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: NOV 29, 2018 Meeting Type: Annual/Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy of For Against Management Executive Corporate Officers 2 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2 Million 3 Ratify Appointment of Sabrina Pucci as For For Management Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 6 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 7 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 8 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 9 Authorize Restricted Stock Plans in For For Management Favor of Luxottica Employees 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.04 per Share 4 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 5 Renew Appointment of Mazars as Auditor For For Management 6 Appoint Patrice Morot as Alternate For For Management Auditor 7 Appoint Gilles Magnan as Alternate For For Management Auditor 8 Approve Auditors' Special Report on For Against Management Related-Party Transactions 9 Approve Termination Package of For Against Management Leonardo Del Vecchio, Chairman and CEO 10 Approve Termination Package of Hubert For Against Management Sagnieres, Vice-Chairman and Vice-CEO 11 Approve Compensation of Leonardo Del For Against Management Vecchio, Chairman and CEO Since Oct. 1, 2018 12 Approve Compensation of Hubert For Against Management Sagnieres, Vice-Chairman and Vice-CEO Since Oct. 1, 2018 and Chairman and CEO Until Oct. 1, 2018 13 Approve Compensation of Laurent For Against Management Vacherot, Vice-CEO Until Oct. 1, 2018 14 Approve Remuneration Policy of For Against Management Executive Corporate Officers 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital 17 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 18 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Wendy Evrard Lane as Director Against For Shareholder B Elect Jesper Brandgaard as Director Against Against Shareholder C Elect Peter James Montagnon as Director Against For Shareholder -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.75 Per Share 8.c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 10 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.31 Million for Chairman and SEK 770,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.a Reelect Ewa Bjorling as Director For Did Not Vote Management 12.b Reelect Par Boman as Director For Did Not Vote Management 12.c Reelect Maija-Liisa Friman as Director For Did Not Vote Management 12.d Reelect Annemarie Gardshol as Director For Did Not Vote Management 12.e Reelect Magnus Groth as Director For Did Not Vote Management 12.f Reelect Bert Nordberg as Director For Did Not Vote Management 12.g Reelect Louise Svanberg as Director For Did Not Vote Management 12.h Reelect Lars Rebien Sorensen as For Did Not Vote Management Director 12.i Reelect Barbara M. Thoralfsson as For Did Not Vote Management Director 13 Reelect Par Boman as Board Chairman For Did Not Vote Management 14 Ratify Ernst & Young as Auditors For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- EURAZEO SE Ticker: RF Security ID: F3296A108 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Francoise Mercadal-Delasalles For For Management as Supervisory Board Member 6 Approve Remuneration Policy of For For Management Supervisory Board Members 7 Approve Remuneration Policy of For Against Management Management Board Members 8 Approve Compensation of Michel For For Management David-Weill, Chairman of the Supervisory Board 9 Approve Compensation of Virginie For Against Management Morgon, Chairman of the Management Board 10 Approve Compensation of Philippe For Against Management Audouin, Member of Management Board 11 Approve Compensation of Nicolas Huet, For Against Management Member of Management Board 12 Approve Compensation of Olivier For Against Management Millet, Member of Management Board 13 Approve Compensation of Patrick Sayer, For Against Management Chairman of the Management Board Until March 18, 2018 14 Approve Amendment of Non-Compete For For Management Agreement with Management Board Members 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 18 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS SA Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 08, 2018 Meeting Type: Annual/Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.27 per Share 5 Reelect Bpifrance Participations as For For Management Director 6 Reelect Ross McInnes as Director For For Management 7 Approve Compensation of Michel de For For Management Rosen, Board Chairman Until November 8, 2017 8 Approve Compensation of Dominique For For Management D'Hinnin, Board Chairman as of November 8, 2017 9 Approve Compensation of Rodolphe For For Management Belmer, CEO 10 Approve Compensation of Michel For For Management Azibert, Vice-CEO 11 Approve Compensation of Yohann Leroy, For For Management Vice-CEO 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of Vice-CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Eligible Employees and Corporate Officers 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Hisakawa, Hidehito For For Management 2.2 Elect Director Okamura, Shogo For For Management 2.3 Elect Director Toyohara, Hiroshi For For Management 2.4 Elect Director Fujimoto, Shinji For For Management 2.5 Elect Director Yoshinaga, Tetsuya For For Management 2.6 Elect Director Hirose, Yuzuru For For Management 2.7 Elect Director Yamakawa, Junji For For Management 2.8 Elect Director Mitsuya, Makoto For For Management 2.9 Elect Director Akita, Koji For For Management 2.10 Elect Director Yoshikawa, Ichizo For For Management 2.11 Elect Director Takano, Toshiki For For Management 3.1 Appoint Statutory Auditor Nishigaki, For For Management Keizo 3.2 Appoint Statutory Auditor Fukuda, For Against Management Tadashi 3.3 Appoint Statutory Auditor Tsubota, For Against Management Satoshi -------------------------------------------------------------------------------- EXOR NV Ticker: EXO Security ID: N3140A107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discuss Implementation of Remuneration None None Management Policy 2.c Adopt Financial Statements For For Management 2.d Receive Explanation on Company's None None Management Dividend Policy 2.e Approve Dividends For For Management 3 Ratify Ernst & Young as Auditors For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Authorize Repurchase of Shares For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Ruba Borno as Director For For Management 4 Re-elect Brian Cassin as Director For For Management 5 Re-elect Caroline Donahue as Director For For Management 6 Re-elect Luiz Fleury as Director For For Management 7 Re-elect Deirdre Mahlan as Director For For Management 8 Re-elect Lloyd Pitchford as Director For For Management 9 Re-elect Don Robert as Director For For Management 10 Re-elect Mike Rogers as Director For For Management 11 Re-elect George Rose as Director For For Management 12 Re-elect Paul Walker as Director For For Management 13 Re-elect Kerry Williams as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EZAKI GLICO CO., LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Ezaki, Katsuhisa For For Management 2.2 Elect Director Ezaki, Etsuro For For Management 2.3 Elect Director Kuriki, Takashi For For Management 2.4 Elect Director Masuda, Tetsuo For For Management 2.5 Elect Director Kato, Takatoshi For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Hara, Joji For For Management 3.1 Appoint Statutory Auditor Onuki, Akira For For Management 3.2 Appoint Statutory Auditor Iwai, For For Management Shintaro 3.3 Appoint Statutory Auditor Kudo, Minoru For Against Management -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LTD. Ticker: FFH Security ID: 303901102 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director Karen L. Jurjevich For For Management 1.5 Elect Director R. William McFarland For For Management 1.6 Elect Director Christine N. McLean For For Management 1.7 Elect Director John R.V. Palmer For For Management 1.8 Elect Director Timothy R. Price For For Management 1.9 Elect Director Brandon W. Sweitzer For For Management 1.10 Elect Director Lauren C. Templeton For For Management 1.11 Elect Director Benjamin P. Watsa For For Management 1.12 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 19, 2018 Meeting Type: Annual Record Date: NOV 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nick Falloon as Director For For Management 2 Elect Jack Cowin as Director For For Management 3 Elect James Millar as Director For For Management 4 Approve Grant of Performance Shares For For Management and Performance Rights to Gregory Hywood 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 19, 2018 Meeting Type: Court Record Date: NOV 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition of the Company by Nine Entertainment Co. Holdings Limited -------------------------------------------------------------------------------- FAMILYMART UNY HOLDINGS CO. LTD. Ticker: 8028 Security ID: J1340R107 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines - Amend Provisions on Number of Statutory Auditors 2.1 Elect Director Takayanagi, Koji For Abstain Management 2.2 Elect Director Sawada, Takashi For Abstain Management 2.3 Elect Director Kato, Toshio For Abstain Management 2.4 Elect Director Nakade, Kunihiro For Abstain Management 2.5 Elect Director Kubo, Isao For Abstain Management 2.6 Elect Director Tsukamoto, Naoyoshi For Abstain Management 2.7 Elect Director Inoue, Atsushi For Abstain Management 2.8 Elect Director Takahashi, Jun For Abstain Management 2.9 Elect Director Nishiwaki, Mikio For Abstain Management 2.10 Elect Director Izawa, Tadashi For For Management 2.11 Elect Director Takaoka, Mika For For Management 2.12 Elect Director Sekine, Chikako For For Management 3.1 Appoint Statutory Auditor Tateoka, For For Management Shintaro 3.2 Appoint Statutory Auditor Sato, Katsuji For For Management 3.3 Appoint Statutory Auditor Uchijima, For For Management Ichiro 3.4 Appoint Statutory Auditor Shirata, For For Management Yoshiko 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FANCL CORP. Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikemori, Kenji For For Management 1.2 Elect Director Miyajima, Kazuyoshi For For Management 1.3 Elect Director Shimada, Kazuyuki For For Management 1.4 Elect Director Yamaguchi, Tomochika For For Management 1.5 Elect Director Tsurusaki, Toru For For Management 1.6 Elect Director Ishigami, Yukihiro For For Management 1.7 Elect Director Ikeda, Norito For For Management 1.8 Elect Director Koseki, Katsunori For For Management 1.9 Elect Director Nakakubo, Mitsuaki For For Management -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 404.92 2.1 Elect Director Inaba, Yoshiharu For Abstain Management 2.2 Elect Director Yamaguchi, Kenji For Abstain Management 2.3 Elect Director Uchida, Hiroyuki For Abstain Management 2.4 Elect Director Gonda, Yoshihiro For Abstain Management 2.5 Elect Director Saito, Yutaka For Abstain Management 2.6 Elect Director Inaba, Kiyonori For Abstain Management 2.7 Elect Director Noda, Hiroshi For Abstain Management 2.8 Elect Director Richard E. Schneider For Abstain Management 2.9 Elect Director Tsukuda, Kazuo For For Management 2.10 Elect Director Imai, Yasuo For For Management 2.11 Elect Director Ono, Masato For For Management 3.1 Appoint Statutory Auditor Kohari, For For Management Katsuo 3.2 Appoint Statutory Auditor Mitsumura, For For Management Katsuya 3.3 Appoint Statutory Auditor Yokoi, For For Management Hidetoshi -------------------------------------------------------------------------------- FAST RETAILING CO., LTD. Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Shintaku, Masaaki For For Management 1.5 Elect Director Nawa, Takashi For For Management 1.6 Elect Director Ono, Naotake For For Management 1.7 Elect Director Okazaki, Takeshi For For Management 1.8 Elect Director Yanai, Kazumi For For Management 1.9 Elect Director Yanai, Koji For For Management 2.1 Appoint Statutory Auditor Tanaka, Akira For For Management 2.2 Appoint Statutory Auditor Kashitani, For For Management Takao -------------------------------------------------------------------------------- FASTIGHETS BALDER AB Ticker: BALD.B Security ID: W30316116 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8.c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 560,000; Approve Remuneration of Auditors 11 Reelect Christina Rogestam For Did Not Vote Management (Chairperson), Erik Selin, Fredrik Svensson, Sten Duner and Anders Wennergren as Directors; Ratify PricewaterhouseCoopers as Auditors 12 Authorize Lars Rasin and For Did Not Vote Management Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve Issuance of up to 20 Million For Did Not Vote Management Class B Shares without Preemptive Rights 15 Authorize Class B Share Repurchase For Did Not Vote Management Program and Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3408R113 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tessa Bamford as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect John Martin as Director For For Management 8 Re-elect Kevin Murphy as Director For For Management 9 Re-elect Alan Murray as Director For For Management 10 Re-elect Michael Powell as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Re-elect Dr Nadia Shouraboura as For For Management Director 13 Re-elect Jacqueline Simmonds as For For Management Director 14 Approve Increase in the Maximum For For Management Aggregate Remuneration Payable to Non-executive Directors 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3408R113 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of a New Jersey For For Management Incorporated and UK Tax-resident Holding Company 2 Approve Cancellation of Share Premium For For Management Account 3 Approve Delisting of Ordinary Shares For For Management from the Official List 4 Approve Change of Company Name to For For Management Ferguson Holdings Limited; Amend Memorandum of Association 5 Adopt New Articles of Association For For Management 6 Approve Employee Share Purchase Plan, For For Management International Sharesave Plan and Long Term Incentive Plan -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3408R113 Meeting Date: APR 29, 2019 Meeting Type: Court Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Louis C. Camilleri as Executive For For Management Director 3 Close Meeting None None Management -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Implementation of Remuneration Policy None None Management 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 1.03 Per Share For For Management 2.f Approve Discharge of Directors For For Management 3.a Elect John Elkann as Executive Director For For Management 3.b Reelect Louis C. Camilleri as For For Management Executive Director 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Reelect Delphine Arnault as For Against Management Non-Executive Director 3.e Reelect Giuseppina Capaldo as For For Management Non-Executive Director 3.f Reelect Eduardo H. Cue as For Against Management Non-Executive Director 3.g Reelect Sergio Duca as Non-Executive For For Management Director 3.h Reelect Maria Patrizia Grieco as For For Management Non-Executive Director 3.i Reelect Adam Keswick as Non-Executive For For Management Director 3.j Reelect Elena Zambon as Non-Executive For For Management Director 4 Appoint EY as Auditors For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Cancellation of Special Voting For For Management Shares in Treasury 7.a Approve CEO Award For Against Management 7.b Approve New Equity Incentive Plan For Against Management 2019-2021 8 Close Meeting None None Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Report 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management as Director 5.2 Reelect Santiago Bergareche Busquet as For For Management Director 5.3 Reelect Joaquin Ayuso Garcia as For For Management Director 5.4 Reelect Inigo Meiras Amusco as Director For For Management 5.5 Reelect Maria del Pino y Calvo-Sotelo For For Management as Director 5.6 Reelect Santiago Fernandez Valbuena as For For Management Director 5.7 Reelect Jose Fernando Sanchez-Junco For For Management Mans as Director 5.8 Reelect Joaquin del Pino y For For Management Calvo-Sotelo as Director 5.9 Reelect Oscar Fanjul Martin as Director For For Management 5.10 Ratify Appointment of and Elect Bruno For For Management Di Leo as Director 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital 11 Approve Remuneration Policy For For Management 12 Approve Restricted Stock Plan For Against Management 13 Approve Total or Partial Sale of For Against Management Assets of the Services Division of the Ferrovial Group 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For Against Management 16 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Michael Manley as Executive For For Management Director 3 Close Meeting None None Management -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Report (Non-Voting) None None Management 2.b Implementation of Remuneration Policy None None Management 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 0.65 Per Share For For Management 2.f Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Executive For For Management Director 3.b Reelect Michael Manley as Executive For For Management Director 3.c Elect Richard Palmer as Executive For For Management Director 4.a Reelect Ronald L. Thompson as For For Management Non-Executive Director 4.b Reelect John Abbott as Non-Executive For For Management Director 4.c Reelect Andrea Agnelli as For For Management Non-Executive Director 4.d Reelect Tiberto Brandolini d'Adda as For For Management Non-Executive Director 4.e Reelect Glenn Earle as Non-Executive For For Management Director 4.f Reelect Valerie A. Mars as For For Management Non-Executive Director 4.g Reelect Michelangelo A. Volpi For For Management Non-Executive as Director 4.h Reelect Patience Wheatcroft For For Management Non-Executive as Director 4.i Reelect Ermenegildo Zegna For For Management Non-Executive as Director 5 Ratify Ernst & Young as Auditors For For Management 6.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Acquisition 6.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 6.1 6.3 Grant Board Authority to Issue Special For Against Management Voting Shares and Right to Subscription Up to Maximum Aggregate Special Voting Shares 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Special Voting For For Management Shares 9.a Approve CEO Bonus For Against Management 9.b Approve Award of Performance Shares to For Against Management Executive Directors 10 Close Meeting None None Management -------------------------------------------------------------------------------- FIELMANN AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Distribution For For Management 3 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Manuel V. Pangilinan as Director For For Management 4.2 Elect Edward K.Y. Chen as Director For For Management 4.3 Elect Margaret Leung Ko May Yee as For For Management Director 4.4 Elect Madeleine Lee Suh Shin as For For Management Director 4.5 Elect Tedy Djuhar as Director For Against Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP. LTD. Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott St John as Director For For Management 2 Elect Michael Daniell as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve Issuance of Performance Share For For Management Rights to Lewis Gradon 5 Approve Issuance of Options to Lewis For For Management Gradon -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin Brydon as Director For For Management 2 Elect Barbara Chapman as Director For For Management 3 Elect Rob McDonald as Director For For Management 4 Elect Doug McKay as Director For For Management 5 Elect Cathy Quinn as Director For For Management 6 Elect Steve Vamos as Director For For Management 7 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD. Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 22, 2018 Meeting Type: Annual Record Date: OCT 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colette Garnsey as Director For For Management 2 Elect Robert Baker as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Increase in Director's For For Management Remuneration Fee Pool -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552135 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management (Non-Binding) 5 Approve Discharge of Board of Directors For For Management 6.1 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 3.70 per Share 6.2 Approve Dividends from Capital For For Management Contribution Reserves of CHF 3.20 per Share 7.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 1.7 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 4.5 Million 8.1.1 Reelect Guglielmo Brentel as Director For For Management 8.1.2 Reelect Josef Felder as Director For For Management 8.1.3 Reelect Stephan Gemkow as Director For For Management 8.1.4 Reelect Corine Mauch as Director For For Management 8.1.5 Reelect Andreas Schmid as Director For Against Management 8.2 Elect Andreas Schmid as Board Chairman For Against Management 8.3.1 Appoint Vincent Albers as Member of For For Management the Nomination and Compensation Committee 8.3.2 Appoint Guglielmo Brentel as Member of For For Management the Nomination and Compensation Committee 8.3.3 Appoint Eveline Saupper as Member of For For Management the Nomination and Compensation Committee 8.3.4 Appoint Andreas Schmid as Non-Voting For Against Management Member of the Nomination and Compensation Committee 8.4 Designate Marianne Sieger as For For Management Independent Proxy 8.5 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA Ticker: FCC Security ID: E52236143 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 1.3 Approve Non-Financial Information For For Management Report 1.4 Approve Allocation of Income For For Management 2 Renew Appointment of Deloitte as For For Management Auditor 3.1 Reelect Alejandro Aboumrad Gonzalez as For For Management Director 3.2 Reelect Dominum Direccion y Gestion SA For For Management as Director 3.3 Reelect Gerardo Kuri Kaufmann as For For Management Director 3.4 Reelect Manuel Gil Madrigal as Director For For Management 3.5 Reelect Inmobiliaria AEG SA de CV as For For Management Director 3.6 Reelect Samede Inversiones 2010 SL as For For Management Director 3.7 Reelect Alvaro Vazquez de Lapuerta as For For Management Director 3.8 Reelect Henri Proglio as Director For For Management 4.1 Allow Alejandro Aboumrad Gonzalez to For For Management Be Involved in Other Companies 4.2 Allow Gerardo Kuri Kaufmann to Be For For Management Involved in Other Companies 4.3 Allow Inmobiliaria AEG SA de CV to Be For For Management Involved in Other Companies 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.1 Approve Remuneration of Directors For For Management 6.2 Advisory Vote on Remuneration Report For Against Management 7 Approve Reorganization Plan For For Management 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9 Authorize Company to Call EGM with 15 For For Management Days' Notice 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: COV Security ID: F3832Y172 Meeting Date: SEP 06, 2018 Meeting Type: Special Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Beni For For Management Stabili by Fonciere des Regions 2 Approve Right of Withdrawal for Beni For For Management Stabili Shareholders; The proposed price has been set at EUR 0.7281 per share 3 Issue 9,478,728 Shares in Connection For For Management with Merger Above 4 Approve Transfer from Beni Stabili to For For Management Fonciere des Regions of Convertible Bonds Issuance Contracts 5 Change Company Name to Covivio and For For Management Amend Article 2 of Bylaws Accordingly 6 Amend Articles 8 and 25 of Bylaws Re: For For Management Tax Regime 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FORTIS, INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Paul J. Bonavia For For Management 1.4 Elect Director Lawrence T. Borgard For For Management 1.5 Elect Director Maura J. Clark For For Management 1.6 Elect Director Margarita K. Dilley For For Management 1.7 Elect Director Julie A. Dobson For For Management 1.8 Elect Director Ida J. Goodreau For For Management 1.9 Elect Director Douglas J. Haughey For For Management 1.10 Elect Director Barry V. Perry For For Management 1.11 Elect Director Joseph L. Welch For For Management 1.12 Elect Director Jo Mark Zurel For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Receive Chairman's Review on the None None Management Remuneration Policy of the Company 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors For For Management 12 Fix Number of Directors at Nine For For Management 13 Reelect Eva Hamilton, Kim Ignatius, For For Management Essimari Kairisto, Matti Lievonen (Chair), Klaus-Dieter Maubach (Vice Chair), Anja McAlister and Veli-Matti Reinikkala as Directors; Elect Marco Ryan and Philipp Rosler as New Directors 14 Approve Remuneration of Auditors For Against Management 15 Ratify Deloitte as Auditors For Against Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Approve Charitable Donations For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- FP CORP. Ticker: 7947 Security ID: J13671102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Morimasa For Against Management 1.2 Elect Director Nagai, Nobuyuki For For Management 1.3 Elect Director Ikegami, Isao For For Management 1.4 Elect Director Yasuda, Kazuyuki For For Management 1.5 Elect Director Takahashi, Masanobu For For Management 1.6 Elect Director Oka, Koji For For Management 1.7 Elect Director Sato, Osamu For For Management 1.8 Elect Director Nagao, Hidetoshi For For Management 1.9 Elect Director Kobayashi, Kenji For For Management 1.10 Elect Director Tawara, Takehiko For For Management 1.11 Elect Director Fukiyama, Iwao For For Management 1.12 Elect Director Nishimura, Kimiko For For Management 1.13 Elect Director Ogawa, Hiroshi For For Management 2 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For For Management 1.6 Elect Director Louis Gignac For For Management 1.7 Elect Director Jennifer Maki For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For Against Management Auditors for Fiscal 2019 6 Approve Affiliation Agreements with For For Management Subsidiaries AirIT Services GmbH and Fraport Brasil Holding GmbH 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- FRASERS PROPERTY LTD. Ticker: TQ5 Security ID: Y2620E108 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Charles Mak Ming Ying as Director For For Management 3b Elect Philip Eng Heng Nee as Director For For Management 3c Elect Chotiphat Bijananda as Director For For Management 3d Elect Panote Sirivadhanabhakdi as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For Against Management of Shares Under the FPL Restricted Share Plan and/or the FPL Performance Share Plan 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018 2 Approve Allocation of Income and For For Management Dividends of EUR 1.17 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5.1 Ratify KMPG AG as Auditors for Fiscal For For Management 2019 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Interim Financial Statements 2020 6.1 Elect Gregor Zuend to the Supervisory For For Management Board 6.2 Elect Dorothea Wenzel to the For For Management Supervisory Board -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 and PricewaterhouseCoopers GmbH as Auditors for the Interim Financial Statements 2020 -------------------------------------------------------------------------------- FRUTAROM INDUSTRIES LTD. Ticker: FRUT Security ID: M4692H103 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: JUL 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with For For Management International Flavors & Fragrances, Inc. 2 Subject to Approval of Item 1: Approve For Against Management Special Bonus to Ori Yehudai, President and Business Manager 3 Subject to Approval of Item 1: Approve For For Management Incentive Plan to Executives A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- FUCHS PETROLUB SE Ticker: FPE3 Security ID: D27462130 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.94 per Ordinary Share and EUR 0.95 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Elect Kurt Bock to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Sugai, Kenzo For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Tomotaka, Masatsugu For For Management 1.5 Elect Director Arai, Junichi For For Management 1.6 Elect Director Tamba, Toshihito For For Management 1.7 Elect Director Tachikawa, Naomi For For Management 1.8 Elect Director Hayashi, Yoshitsugu For For Management -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Miyauchi, Masaki For Against Management 2.2 Elect Director Kanemitsu, Osamu For Against Management 2.3 Elect Director Wagai, Takashi For For Management 2.4 Elect Director Habara, Tsuyoshi For For Management 2.5 Elect Director Hieda, Hisashi For For Management 2.6 Elect Director Endo, Ryunosuke For For Management 2.7 Elect Director Kishimoto, Ichiro For For Management 2.8 Elect Director Matsumura, Kazutoshi For For Management 2.9 Elect Director Ishihara, Takashi For For Management 2.10 Elect Director Kiyohara, Takehiko For For Management 2.11 Elect Director Shimatani, Yoshishige For Against Management 2.12 Elect Director Miki, Akihiro For For Management 2.13 Elect Director Terasaki, Kazuo For For Management 2.14 Elect Director Shimizu, Kenji For For Management 2.15 Elect Director Yoshimoto, Osamu For For Management 2.16 Elect Director Ogawa, Shinichi For For Management 2.17 Elect Director Fukui, Sumio For For Management 2.18 Elect Director Uchida, Masaru For For Management 3 Appoint Statutory Auditor Mogi, For For Management Yuzaburo 4 Appoint Alternate Statutory Auditor For Against Management Iizuka, Hirohiko -------------------------------------------------------------------------------- FUJI OIL HOLDINGS, INC. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Limit Number of Shareholder Representatives at Meetings 3.1 Elect Director Shimizu, Hiroshi For For Management 3.2 Elect Director Sakai, Mikio For For Management 3.3 Elect Director Matsumoto, Tomoki For For Management 3.4 Elect Director Omori, Tatsuji For For Management 3.5 Elect Director Sumiya, Takehiko For For Management 3.6 Elect Director Kadota, Takashi For For Management 3.7 Elect Director Kida, Haruyasu For For Management 3.8 Elect Director Mishina, Kazuhiro For For Management 3.9 Elect Director Ueno, Yuko For For Management 3.10 Elect Director Nishi, Hidenori For For Management 4 Appoint Statutory Auditor Uozumi, Ryuta For Against Management 5 Appoint Alternate Statutory Auditor For For Management Fukuda, Tadashi -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL, INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Fumio For For Management 1.2 Elect Director Shioji, Hiromi For For Management 1.3 Elect Director Maki, Tatsundo For For Management 1.4 Elect Director Seki, Yuichi For For Management 1.5 Elect Director Okazaki, Shigeko For For Management 1.6 Elect Director Sonoda, Takato For For Management 1.7 Elect Director Furusawa, Rikio For For Management 1.8 Elect Director Shirokawa, Masayuki For For Management -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Okada, Junji For For Management 2.5 Elect Director Iwasaki, Takashi For For Management 2.6 Elect Director Goto, Teiichi For For Management 2.7 Elect Director Kawada, Tatsuo For For Management 2.8 Elect Director Kaiami, Makoto For For Management 2.9 Elect Director Kitamura, Kunitaro For For Management 2.10 Elect Director Eda, Makiko For For Management 2.11 Elect Director Ishikawa, Takatoshi For For Management 3 Appoint Statutory Auditor Mitsuhashi, For For Management Masataka -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Tatsuya For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Kojima, Kazuto For For Management 1.4 Elect Director Yokota, Jun For For Management 1.5 Elect Director Mukai, Chiaki For For Management 1.6 Elect Director Abe, Atsushi For For Management 1.7 Elect Director Kojo, Yoshiko For For Management 1.8 Elect Director Tokita, Takahito For For Management 1.9 Elect Director Furuta, Hidenori For For Management 1.10 Elect Director Yasui, Mitsuya For For Management 2 Appoint Statutory Auditor Hatsukawa, For For Management Koji -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO., LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Authorize Board to For Against Management Determine Income Allocation 3.1 Elect Director Komaru, Shigehiro For For Management 3.2 Elect Director Kumano, Hiroyuki For For Management 3.3 Elect Director Nagahara, Eiju For For Management 3.4 Elect Director Mukai, Shuya For For Management 3.5 Elect Director Wadabayashi, Michiyoshi For For Management 3.6 Elect Director Kusaka, Shingo For For Management 3.7 Elect Director Arita, Tomoyoshi For Against Management 3.8 Elect Director Maeda, Miho For For Management 3.9 Elect Director Nonaka, Tomoko For For Management 4 Appoint Statutory Auditor Sasaki, For For Management Nobuhiko 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Elisabeth Fleuriot as Director For For Management 5 Re-elect Ashley Almanza as Director For For Management 6 Re-elect John Connolly as Director For For Management 7 Re-elect Winnie Kin Wah Fok as Director For For Management 8 Re-elect Steve Mogford as Director For For Management 9 Re-elect John Ramsay as Director For For Management 10 Re-elect Paul Spence as Director For For Management 11 Re-elect Barbara Thoralfsson as For For Management Director 12 Re-elect Tim Weller as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management of Company and For For Management Approve Vote of Confidence to Board of Directors 4 Appraise Supervision of Company and For For Management Approve Vote of Confidence to Fiscal Council 5 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 6 Approve Statement on Remuneration For For Management Policy 7 Elect Directors for 2019-2022 Term For Against Management 8 Elect Fiscal Council for 2019-2022 Term For For Management 9 Appoint Auditor for 2019-2022 Term For For Management 10 Elect General Meeting Board for For For Management 2019-2022 Term 11 Elect Remuneration Committee for For For Management 2019-2022 Term 12 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- GAZIT-GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: DEC 27, 2018 Meeting Type: Annual/Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Ehud Arnon as Director & For For Management Chairman 3.2 Reelect Chaim Katzman as Director & For For Management Vice Chairman 3.3 Reelect Haim Ben Dor as Director For For Management 3.4 Reelect Zehavit Cohen as Director For For Management 3.5 Reelect Dor J. Segal as Director For For Management 3.6 Reelect Douglas Sesler as Director For For Management 4 Reelect Ronnie Haim Bar-On as External For For Management Director 5 Elect Limor Shofman Gutman as External For For Management Director 6 Elect Shmuel Hauser as External For For Management Director 7 Approve Cash Compensation of Directors For For Management 8 Issue Updated Exemption Agreements to For For Management Zvi Gordon, Deputy of Investment A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6 Elect Colin Hall to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration System for For For Management Management Board Members 9 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 10.80 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Albert Baehny as Director and For For Management Board Chairman 4.1.2 Reelect Felix Ehrat as Director For For Management 4.1.3 Reelect Thomas Huebner as Director For For Management 4.1.4 Reelect Hartmut Reuter as Director For For Management 4.1.5 Reelect Eunice Zehnder-Lai as Director For For Management 4.1.6 Elect Bernadette Koch as Director For For Management 4.2.1 Reelect Hartmut Reuter as Member of For For Management the Nomination and Compensation Committee 4.2.2 Reelect Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 4.2.3 Appoint Thomas Huebner as Member of For For Management the Nomination and Compensation Committee 5 Designate Roger Mueller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 11.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GECINA SA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation For For Management Surplus of Transferred Assets to Specific Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transaction 7 Approve Compensation of Bernard For For Management Michel, Chairman of the Board Until Apr. 18, 2018 8 Approve Compensation of Bernard For For Management Carayon, Chairman of the Board Since Apr. 18, 2018 9 Approve Compensation of Meka Brunel, For For Management CEO 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Reelect Dominique Dudan as Director For For Management 13 Reelect Predica as Director For Against Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Ticker: G13 Security ID: Y2692C139 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Chan Swee Liang Carolina as For For Management Director 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: FI.N Security ID: H26091142 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 25 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hubert Achermann as Director For For Management 4.2 Reelect Roman Boutellier as Director For For Management 4.3 Reelect Riet Cadonau as Director For For Management 4.4 Reelect Andreas Koopmann as Director For Against Management 4.5 Reelect Roger Michaelis as Director For For Management 4.6 Reelect Eveline Saupper as Director For For Management 4.7 Reelect Jasmin Staibilin as Director For For Management 4.8 Reelect Zhiqiang Zhang as Director For For Management 4.9 Elect Yves Serra as Director For Against Management 5.1 Reelect Andreas Koopmann as Board For Against Management Chairman 5.2.1 Appoint Roman Boutellier as Member of For For Management the Compensation Committee 5.2.2 Appoint Eveline Saupper as Member of For For Management the Compensation Committee 5.2.3 Appoint Jasmin Staiblin as Member of For For Management the Compensation Committee 6 Approve Remuneration of Directors in For For Management the Amount of CHF 3.8 Million 7 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 10.5 Million 8 Ratify PricewaterhouseCoopers AG as For Against Management Auditors 9 Designate Christoph Vaucher as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paviter S. Binning, For For Management 1.2 Elect Director Andrew A. Ferrier For For Management 1.3 Elect Director Nancy H.O. Lockhart For For Management 1.4 Elect Director Sarabjit S. Marwah For For Management 1.5 Elect Director Gordon M. Nixon For For Management 1.6 Elect Director J. Robert S. Prichard For For Management 1.7 Elect Director Robert Sawyer For For Management 1.8 Elect Director Christi Strauss For For Management 1.9 Elect Director Barbara Stymiest For For Management 1.10 Elect Director Alannah Weston For For Management 1.11 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GETLINK SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.36 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointment of KPMG SA as Auditor For For Management 7 Renew Appointment of Mazars as Auditor For For Management 8 Acknowledge End of Mandate of KPMG For For Management Audit IS as Alternate Auditor and Decision Not to Replace 9 Acknowledge End of Mandate of Herve For For Management Helias as Alternate Auditor and Decision Not to Replace 10 Approve Compensation of Jacques For For Management Gounon, Chairmand and CEO 11 Approve Compensation of Francois For For Management Gauthey, Vice-CEO 12 Approve Remuneration Policy of CEO and For For Management Chairman 13 Approve Remuneration Policy of Vice-CEO For For Management 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 88 Million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Item 14 and 15 at EUR 88 Million 17 Authorize up to 0.08 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Subject to Approval of Item 19 Below, For For Management Authorize New Class of Preferred Stock (Actions E) and Amend Article 9, 10, 11 Accordingly 19 Subject to Approval of Item 18 Above, For For Management Authorize up to 1.5 Million Shares Resulting from the Conversion of Preference Shares Reserved for Corporate Officers and Employees and Amend Article 6 of Bylaws Accordingly 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 22 Amend Article 26 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 23 Amend Article 14 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 24 Amend Article 39 of Bylaws Re: Remove For For Management Mention to "Actions B" Which No Longer Exist 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 60 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Calvin Grieder as Director For For Management 5.1.7 Reelect Thomas Rufer as Director For For Management 5.2 Reelect Calvin Grieder as Board For For Management Chairman 5.3.1 Reappoint Werner Bauer as Member of For For Management the Compensation Committee 5.3.2 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.3.3 Reappoint Victor Balli as Member of For For Management the Compensation Committee 5.4 Designate Manuel Isler as Independent For For Management Proxy 5.5 Ratify Deloitte AG as Auditors For For Management 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 2. 8 Million 6.2.2 Approve Maximum Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 15 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting None None Management 3 Registration of Attending Shareholders None None Management and Proxies 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.10 Per Share 7a Approve Remuneration Statement For Did Not Vote Management 7b Approve Remuneration Guidelines For For Did Not Vote Management Executive Management (Advisory) 7c Approve Binding Guidelines for For Did Not Vote Management Allotment of Shares and Subscription Rights 8a Authorize the Board to Decide on For Did Not Vote Management Distribution of Dividends 8b Approve Equity Plan Financing Through For Did Not Vote Management Share Repurchase Program 8c Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 8d Approve Creation of NOK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 8e Authorize Board to Raise Subordinated For Did Not Vote Management Loans and Other External Financing 9a Approve Merger Agreement with Nykredit For Did Not Vote Management Forsikring A/S 9b Approve Merger Agreement with Molholm For Did Not Vote Management Forsikring A/S 10 Approve Instructions for Nominating For Did Not Vote Management Committee 11a Reelect Gisele Marchand, John For Did Not Vote Management Giverholt, Vibeke Krag, Terje Seljeseth, Per Bjorge, Hilde Nafstad, and Eivind Elnan as Directors 11b Reelect Einar Enger, Torun Bakken, For Did Not Vote Management Joakim Gjersoe, and Marianne Ribe as Members of Nominating Committee; Elect Pernille Moen as New Member of Nominating Committee 11c Ratify Deloitte as Auditors For Did Not Vote Management 12 Approve Remuneration of Directors and For Did Not Vote Management Auditors; Approve Remuneration for Committee Work -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Patsy Ahern as Director For Against Management 3b Re-elect Jer Doheny as Director For Against Management 3c Re-elect Mark Garvey as Director For For Management 3d Re-elect Vincent Gorman as Director For Against Management 3e Re-elect Brendan Hayes as Director For Against Management 3f Re-elect Martin Keane as Director For Against Management 3g Re-elect John Murphy as Director For Against Management 3h Re-elect Patrick Murphy as Director For Against Management 3i Re-elect Eamon Power as Director For Against Management 3j Re-elect Siobhan Talbot as Director For For Management 3k Re-elect Patrick Coveney as Director For For Management 3l Re-elect Donard Gaynor as Director For For Management 3m Re-elect Paul Haran as Director For For Management 3n Re-elect Dan O'Connor as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For Against Management 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Iain Mackay as Director For For Management 4 Re-elect Philip Hampton as Director For For Management 5 Re-elect Emma Walmsley as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Dr Hal Barron as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Lynn Elsenhans as Director For For Management 10 Re-elect Dr Laurie Glimcher as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consumer Healthcare Joint For For Management Venture with Pfizer Inc. -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Onoe, Hirokazu For For Management 2.2 Elect Director Miwa, Motozumi For For Management 2.3 Elect Director Onoe, Hideo For For Management 2.4 Elect Director Mabuchi, Shigetoshi For For Management 2.5 Elect Director Kotani, Kaname For For Management 2.6 Elect Director Harada, Akihiro For For Management 2.7 Elect Director Iki, Joji For For Management 2.8 Elect Director Uchida, Junji For For Management 3.1 Appoint Statutory Auditor Nagashima, For For Management Masakazu 3.2 Appoint Statutory Auditor Fujita, Toru For For Management 3.3 Appoint Statutory Auditor Hamada, For For Management Satoshi 3.4 Appoint Statutory Auditor Kato, Keiichi For For Management -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 1.35 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 825,000 for Chairman, DKK 550,000 for Vice Chairman, and DKK 275,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees 6.1 Reelect Per Wold-Olsen as Director For For Management 6.2 Reelect William E. Hoover as Director For Abstain Management 6.3 Reelect Gitte Pugholm Aabo as Director For For Management 6.4 Reelect Wolfgang Reim as Director For For Management 6.5 Reelect Helene Barnekow as Director For For Management 6.6 Reelect Ronica Wang as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.1 Authorize Share Repurchase Program For For Management 8.2 Approve DKK 13.7 Million Reduction in For For Management Share Capital via Share Cancellation 8.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 9 Proposals from Shareholders (None None None Management Submitted) 10 Other Business None None Management -------------------------------------------------------------------------------- GOLDCORP, INC. Ticker: G Security ID: 380956409 Meeting Date: APR 04, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Newmont Mining For For Management Corporation -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD. Ticker: E5H Security ID: V39076134 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Kaneyalall Hawabhay as Director For For Management 5 Elect Christian G H Gautier De For For Management Charnace as Director 6 Elect Rafael Buhay Concepcion, Jr. as For For Management Director 7 Elect Franky Oesman Widjaja as Director For For Management 8 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management 11 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2 Elect Rebecca McGrath as Director of For For Management Goodman Limited 3 Elect Penny Winn as Director of For For Management Goodman Limited 4 Elect David Collins as Director of For For Management Goodman Logistics (HK) Limited 5a Elect Danny Peeters as Director of For For Management Goodman Limited 5b Elect Danny Peeters as Director of For For Management Goodman Logistics (HK) Limited 6 Approve Remuneration Report For Against Management 7 Approve Issuance of Performance Rights For Against Management to Gregory Goodman 8 Approve Issuance of Performance Rights For Against Management to Danny Peeters 9 Approve Issuance of Performance Rights For Against Management to Anthony Rozic -------------------------------------------------------------------------------- GRANDVISION NV Ticker: GVNV Security ID: N36915200 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Report of Management and None None Management Supervisory Board Including Corporate Governance 2.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.c Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends of EUR 0.33 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Reelect M. F. Groot to Supervisory For Against Management Board 6 Elect R. Meijerman to Supervisory Board For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9.a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Close Meeting None None Management -------------------------------------------------------------------------------- GRANDVISION NV Ticker: GVNV Security ID: N36915200 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect W. Eelman to Management Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LIMITED Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lo Hong Sui, Antony as Director For For Management 4 Elect Law Wai Duen as Director For For Management 5 Elect Lo Ying Sui as Director For For Management 6 Elect Lo Chun Him, Alexander as For For Management Director 7 Elect Poon Ka Yeung, Larry as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Terminate Existing Share Option Scheme For For Management 13 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- GREAT-WEST LIFECO, INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Amend For For Management 1.2 Elect Director Deborah J. Barrett For For Management 1.3 Elect Director Heather E. Conway For For Management 1.4 Elect Director Marcel R. Coutu For Withhold Management 1.5 Elect Director Andre Desmarais For For Management 1.6 Elect Director Paul Desmarais, Jr. For Withhold Management 1.7 Elect Director Gary A. Doer For For Management 1.8 Elect Director David G. Fuller For For Management 1.9 Elect Director Claude Genereux For For Management 1.10 Elect Director J. David A. Jackson For For Management 1.11 Elect Director Elizabeth C. Lempres For For Management 1.12 Elect Director Paula B. Madoff For For Management 1.13 Elect Director Paul A. Mahon For For Management 1.14 Elect Director Susan J. McArthur For For Management 1.15 Elect Director R. Jeffrey Orr For For Management 1.16 Elect Director Donald M. Raymond For For Management 1.17 Elect Director T. Timothy Ryan For For Management 1.18 Elect Director Jerome J. Selitto For For Management 1.19 Elect Director James M. Singh For For Management 1.20 Elect Director Gregory D. Tretiak For For Management 1.21 Elect Director Siim A. Vanaselja For For Management 1.22 Elect Director Brian E. Walsh For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- GRENKE AG Ticker: GLJ Security ID: D2854Z135 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6.1 Elect Claudia Krcmar to the For Against Management Supervisory Board 6.2 Elect Heinz Panter to the Supervisory For Against Management Board 6.3 Elect Ljiljana Mitic to the For For Management Supervisory Board 6.4 Elect Florian Schulte to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 4.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment for Class B Shares 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Report 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor 6 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial Statements 7.1 Dismiss Anna Veiga Lluch as Director For For Management 7.2 Elect Enriqueta Felip Font as Director For For Management 7.3 Reelect Raimon Grifols Roura as For For Management Director 7.4 Reelect Tomas Daga Gelabert as Director For Against Management 7.5 Reelect Carina Szpilka Lazaro as For Against Management Director 7.6 Reelect Inigo Sanchez-Asiain Mardones For Against Management as Director 8 Amend Article 17.bis Re: Remote Voting For For Management 9 Amend Article 20 of General Meeting For For Management Regulations Re: Remote Voting 10 Receive Amendments to Board of None None Management Directors Regulations 11 Advisory Vote on Remuneration Report For Against Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive Information on AMBAR None None Management (Alzheimer Management by Albumin Replacement) -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditor For For Management 5.1 Receive Information on Resignation of None None Management Arnaud Vial as Director 5.2a Elect Xavier Le Clef as Director For Against Management 5.2b Elect Claude Genereux as Director For For Management 5.3 Approve Co-optation of Agnes Touraine For For Management as Director 5.4a Reelect Antoinette d'Aspremont Lynden For For Management as Director 5.4b Reelect Paul Desmarais, Jr. as Director For For Management 5.4c Reelect Gerald Frere as Director For For Management 5.4d Reelect Cedric Frere as Director For For Management 5.4e Reelect Segolene Gallienne as Director For For Management 5.4f Reelect Gerard Lamarche as Director For For Management 5.4g Reelect Marie Polet as Director For For Management 5.5a Indicate Antoinette d'Aspremont Lynden For For Management as Independent Board Member 5.5b Indicate Marie Polet as Independent For For Management Board Member 5.5c Indicate Agnes Touraine as Independent For For Management Board Member 5.6 Ratify Deloitte as Auditor and Approve For For Management Auditors' Remuneration 6 Approve Remuneration Report For For Management 7.1 Approve Stock Option Plan For For Management 7.2 Approve Change-of-Control Clause Re: For Against Management Stock Option Plan under Item 7.1 7.3 Approve Stock Option Plan Grants for For For Management 2019 up to EUR 4.32 Million Re: Stock Option Plan under Item 7.1 7.4 Approve Special Board Report Re: For For Management Article 629 of the Company Code Re: Item 7.5 7.5 Approve Guarantee to Acquire Shares For For Management under New Stock Option Plan Re: Item 7. 1 8 Transact Other Business None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's and Group's Operations 8 Receive Supervisory Board Report None None Management 9 Receive Management Board Report on None None Management Entertainment Expenses, Legal Expenses, Marketing Costs, Public Relations, Social Communication Expenses, and Management Consultancy Fees in 2018 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial For For Management Statements 12 Approve Management Board Report on For For Management Company's and Group's Operations 13 Approve Allocation of Income and For For Management Dividends of PLN 3 per Share 14.1 Approve Discharge of Mateusz Bonca For For Management (CEO) 14.2 Approve Discharge of Jaroslaw Kawula For For Management (Deputy CEO) 14.3 Approve Discharge of Patryk Demski For For Management (Deputy CEO) 14.4 Approve Discharge of Robert Sobkow For For Management (Deputy CEO) 14.5 Approve Discharge of Jaroslaw For For Management Wittstock (Deputy CEO) 14.6 Approve Discharge of Marcin For For Management Jastrzebski (Mangement Board Member) 15.1 Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Chairman) 15.2 Approve Discharge of Piotr Ciacho For For Management (Supervisory Board Member) 15.3 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 15.4 Approve Discharge of Dariusz Figura For For Management (Supervisory Board Member) 15.5 Approve Discharge of Mariusz Golecki For For Management (Supervisory Board Member) 15.6 Approve Discharge of Adam Lewandowski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Agnieszka For For Management Szklarczyk-Mierzwa (Supervisory Board Member) 15.8 Approve Discharge of Grzegorz Rybicki For For Management (Supervisory Board Member) 16.1 Approve Acquisition of 3.6 Million For For Management Shares in Increased Share Capital of LOTOS Upstream Sp. z o.o. 16.2 Approve Acquisition of 400,000 Shares For For Management in Increased Share Capital of LOTOS Upstream Sp. z o.o. 17 Amend Dec. 22, 2016, EGM Resolution None Against Shareholder Re: Approve Terms of Remuneration of Management Board Members 18 Amend Dec. 22, 2016, EGM Resolution None For Shareholder Re: Approve Terms of Remuneration of Supervisory Board Members 19 Amend Statute None Against Shareholder 20 Authorize Supervisory Board to Approve None Against Shareholder Consolidated Text of Statute 21 Close Meeting None None Management -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Huh Chang-soo as Inside Director For For Management 3.2 Elect Hur Dong-soo as Non-Independent For For Management Non-Executive Director 3.3 Elect Kim Jin-tae as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL CO., LTD. Ticker: 007070 Security ID: Y2915J101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Yeon-soo as Inside Director For For Management 2.2 Elect Jung Taik-keun as For Against Management Non-Independent Non-Executive Director 2.3 Elect Ha Yong-deuk as Outside Director For Against Management 3 Elect Ha Yong-deuk as a Member of For Against Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Murao, Osamu For For Management 2.2 Elect Director Nishida, Kei For For Management 2.3 Elect Director Nakagawa, Toshiyuki For For Management 2.4 Elect Director Kuragaki, Masahide For For Management 2.5 Elect Director Furukawa, Akio For For Management 2.6 Elect Director Otani, Ikuo For For Management 2.7 Elect Director Matsunaga, Takayoshi For For Management 3 Appoint Statutory Auditor Murakami, For For Management Masayuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- GVC HOLDINGS PLC Ticker: GVC Security ID: G427A6103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Ratify KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Pierre Bouchut as Director For For Management 6 Elect Virginia McDowell as Director For For Management 7 Elect Rob Wood as Director For For Management 8 Re-elect Kenneth Alexander as Director For For Management 9 Re-elect Jane Anscombe as Director For Against Management 10 Re-elect Lee Feldman as Director For For Management 11 Re-elect Peter Isola as Director For For Management 12 Re-elect Stephen Morana as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Amend Articles of Association For For Management -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 12.00 Per Share 4a Reelect Lars Rasmussen as Director For For Management 4b Reelect Lene Skole-Sorensen as Director For Abstain Management 4c Reelect Lars Holmqvist as Director For Abstain Management 4d Reelect Jeffrey Berkowitz as Director For For Management 4e Reelect Henrik Andersen as Director For For Management 4f Reelect Jeremy Levin as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Fees for Committee Work 6 Ratify Deloitte as Auditors For For Management 7a Authorize Share Repurchase Program For For Management 7b Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7c Remove Age Limit for Directors For For Management 8 Reduction on Prices of Medicine Sold Against Against Shareholder by the Company if Return on Equity Exceeds 7 Per Cent 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- H.I.S. CO., LTD. Ticker: 9603 Security ID: J20087102 Meeting Date: JAN 25, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sawada, Hideo For For Management 3.2 Elect Director Nakamori, Tatsuya For For Management 3.3 Elect Director Oda, Masayuki For For Management 3.4 Elect Director Nakatani, Shigeru For For Management 3.5 Elect Director Sakaguchi, Katsuhiko For For Management 3.6 Elect Director Yamanobe, Atsushi For For Management 3.7 Elect Director Gomi, Mutsumi For For Management 4 Elect Director and Audit Committee For For Management Member Katsura, Yasuo 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Remove All Provisions on Advisory Positions 2.1 Elect Director Suzuki, Atsushi For Against Management 2.2 Elect Director Araki, Naoya For For Management 2.3 Elect Director Hayashi, Katsuhiro For For Management 2.4 Elect Director Yagi, Makoto For For Management 2.5 Elect Director Sumi, Kazuo For For Management 2.6 Elect Director Mori, Tadatsugu For For Management 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS, INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Narita, Junji For For Management 2.2 Elect Director Toda, Hirokazu For For Management 2.3 Elect Director Matsuzaki, Mitsumasa For For Management 2.4 Elect Director Imaizumi, Tomoyuki For For Management 2.5 Elect Director Nakatani, Yoshitaka For For Management 2.6 Elect Director Nishioka, Masanori For For Management 2.7 Elect Director Mizushima, Masayuki For For Management 2.8 Elect Director Ochiai, Hiroshi For For Management 2.9 Elect Director Fujinuma, Daisuke For For Management 2.10 Elect Director Yajima, Hirotake For For Management 2.11 Elect Director Matsuda, Noboru For For Management 2.12 Elect Director Hattori, Nobumichi For For Management 2.13 Elect Director Yamashita, Toru For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Osamu 3.2 Appoint Statutory Auditor Yamaguchi, For For Management Katsuyuki -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Paul Walker as Director For For Management 6 Re-elect Andrew Williams as Director For For Management 7 Re-elect Adam Meyers as Director For For Management 8 Re-elect Daniela Barone Soares as For For Management Director 9 Re-elect Roy Twite as Director For For Management 10 Re-elect Tony Rice as Director For For Management 11 Re-elect Carole Cran as Director For For Management 12 Re-elect Jo Harlow as Director For For Management 13 Re-elect Jennifer Ward as Director For For Management 14 Elect Marc Ronchetti as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Elect Director Kato, Hisaki For For Management -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Sung-bock as Outside For For Management Director 3.2 Elect Park Won-Koo as Outside Director For For Management 3.3 Elect Chah Eun-young as Outside For For Management Director 3.4 Elect Lee Jeong-won as Outside Director For For Management 4 Elect Heo Yoon as Outside Director to For For Management Serve as Audit Committee Member 5.1 Elect Yoon Sug-bock as a Member of For For Management Audit Committee 5.2 Elect Paik Tae-seung as a Member of For For Management Audit Committee 5.3 Elect Yang Dong-hoon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANG LUNG GROUP LTD. Ticker: 10 Security ID: Y30148111 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Simon Sik On Ip as Director For For Management 3b Elect Ronnie Chichung Chan as Director For For Management 3c Elect Weber Wai Pak Lo as Director For For Management 3d Elect Hau Cheong Ho as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dominic Chiu Fai Ho as Director For For Management 3b Elect Philip Nan Lok Chen as Director For For Management 3c Elect Anita Yuen Mei Fung as Director For For Management 3d Elect Weber Wai Pak Lo as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK LTD. Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect John C C Chan as Director For For Management 2b Elect Eric K C Li as Director For For Management 2c Elect Vincent H S Lo as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANKOOK TIRE CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Name Change) 2.2 Amend Articles of Incorporation For For Management (Miscellaneous) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS, INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sumi, Kazuo For For Management 2.2 Elect Director Sugiyama, Takehiro For For Management 2.3 Elect Director Shin, Masao For For Management 2.4 Elect Director Fujiwara, Takaoki For For Management 2.5 Elect Director Inoue, Noriyuki For For Management 2.6 Elect Director Mori, Shosuke For For Management 2.7 Elect Director Shimatani, Yoshishige For For Management 2.8 Elect Director Araki, Naoya For For Management 2.9 Elect Director Endo, Noriko For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share and a Special Dividend of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5.1 Elect Herbert Haas to the Supervisory For Against Management Board 5.2 Elect Torsten Leue to the Supervisory For Against Management Board 5.3 Elect Ursula Lipowsky to the For For Management Supervisory Board 5.4 Elect Michael Ollmann to the For For Management Supervisory Board 5.5 Elect Andrea Pollak to the Supervisory For For Management Board 5.6 Elect Erhard Schipporeit to the For For Management Supervisory Board -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Baek Seong-jun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3R662104 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Yair Hamburger as Director For For Management 3.2 Reelect Ben Hamburger as Director For For Management 3.3 Reelect Gideon Hamburger as Director For For Management 3.4 Reelect Yoav Manor as Director For For Management 3.5 Reelect Doron Cohen as Director For For Management 3.6 Reelect Joseph Ciechanover as Director For For Management 3.7 Reelect Eliahu Defes as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL Security ID: G43940108 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Deanna Oppenheimer as Director For For Management 7 Re-elect Christopher Hill as Director For For Management 8 Re-elect Philip Johnson as Director For For Management 9 Re-elect Shirley Garrood as Director For For Management 10 Re-elect Stephen Robertson as Director For For Management 11 Re-elect Jayne Styles as Director For For Management 12 Re-elect Fiona Clutterbuck as Director For For Management 13 Re-elect Roger Perkin as Director For For Management 14 Authorise Market Purchase or Ordinary For For Management Shares 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Michael John Harvey as Director For Against Management 4 Elect Christopher Herbert Brown as For Against Management Director 5 Elect John Evyn Slack-Smith as Director For Against Management 6 Approve Grant of Performance Rights to For For Management Gerald Harvey 7 Approve Grant of Performance Rights to For For Management Kay Lesley Page 8 Approve Grant of Performance Rights to For For Management John Evyn Slack-Smith 9 Approve Grant of Performance Rights to For For Management David Matthew Ackery 10 Approve Grant of Performance Rights to For For Management Chris Mentis -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984153 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Oguri, Ikuo For For Management 3.2 Elect Director Tsuji, Noriaki For For Management 3.3 Elect Director Muratsuka, Shosuke For For Management 3.4 Elect Director Ikegami, Kazuo For For Management 3.5 Elect Director Tani, Junichi For For Management 3.6 Elect Director Tani, Nobuhiro For For Management 3.7 Elect Director Murakawa, Toshiyuki For For Management 3.8 Elect Director Naraoka, Shoji For For Management 3.9 Elect Director Amano, Kohei For For Management 3.10 Elect Director Takahashi, Osamu For For Management 3.11 Elect Director Ichimura, Kazuhiko For For Management 3.12 Elect Director Kogami, Tadashi For For Management 3.13 Elect Director Nagasaki, Mami For For Management 4 Appoint Statutory Auditor Chikayama, For For Management Takahisa -------------------------------------------------------------------------------- HEALTHSCOPE LIMITED Ticker: HSO Security ID: Q4557T149 Meeting Date: MAY 22, 2019 Meeting Type: Court Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition of the Company by Brookfield -------------------------------------------------------------------------------- HEALTHSCOPE LIMITED Ticker: HSO Security ID: Q4557T149 Meeting Date: MAY 22, 2019 Meeting Type: Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Return For For Management -------------------------------------------------------------------------------- HEALTHSCOPE LTD. Ticker: HSO Security ID: Q4557T149 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Paula Dwyer as Director For For Management 2.2 Elect Michael Stanford AM as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Deferred Short Term Incentive For For Management Grant of Performance Rights to Gordon Ballantyne 5 Approve Long-Term Incentive Grant of For For Management Performance Rights to Gordon Ballantyne -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2018 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2018 3.3 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal 2018 3.4 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal 2018 3.5 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal 2018 3.6 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2018 3.7 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Barbara Breuninger for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2018 4.7 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2018 4.8 Approve Discharge of Supervisory Board For For Management Member Juergen Schneider for Fiscal 2018 4.9 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2018 4.10 Approve Discharge of Supervisory Board For For Management member Frank-Dirk Steininger for Fiscal 2018 4.11 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal 2018 4.12 Approve Discharge of Supervisory Board For For Management Member Stephan Wehning for Fiscal 2018 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6.1 Reelect Fritz-Juergen Heckmann to the For For Management Supervisory Board 6.2 Reelect Ludwig Merckle to the For For Management Supervisory Board 6.3 Reelect Tobias Merckle to the For For Management Supervisory Board 6.4 Reelect Margret Suckale to the For For Management Supervisory Board 6.5 Reelect Marion Weissenberger-Eibl to For For Management the Supervisory Board 6.6 Reelect Luka Mucic to the Supervisory For For Management Board 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Management Board For For Management 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.a Reelect C.L. de Carvalho-Heineken as For Against Management Executive Director 7.b Reelect M.R. de Carvalho as Executive For Against Management Director 7.c Reelect C.M. Kwist as Non-Executive For For Management Director 8 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Dividend Policy None None Management 1.e Approve Dividends of EUR 1.60 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 2b 3 Approve Remuneration of Supervisory For For Management Board 4 Reelect L.M. Debroux to Management For For Management Board 5.a Reelect M.R. de Carvalho to For Against Management Supervisory Board 5.b Elect R.L. Ripley to Supervisory Board For For Management 5.c Elect I.H. Arnold to Supervisory Board For For Management -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Elect Director Mizushima, Yuji For For Management 3 Appoint Statutory Auditor Eguchi, For For Management Yuichiro -------------------------------------------------------------------------------- HELLA GMBH & CO. KGAA Ticker: HLE Security ID: D3R112160 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2017/2018 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017/2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/2018 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2017/2018 6 Ratify PricewaterhouseCoopers GmbH For For Management Wirtschaftspruefungsgesellschaft, Bremen as Auditors for Fiscal 2018/2019 -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H3701H100 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 24.0 per Share 4.1 Elect Doris Schurter as Director and For For Management Board Chairman 4.2.1 Elect Beat Fellmann as Director For For Management 4.2.2 Elect Jean-Rene Fournier as Director For For Management 4.2.3 Elect Ivo Furrer as Director For For Management 4.2.4 Elect Hans Kuenzle as Director For For Management 4.2.5 Elect Christoph Lechner as Director For Against Management 4.2.6 Elect Gabriela Payer as Director For For Management 4.2.7 Elect Thomas Schmueckli as Director For For Management 4.2.8 Elect Andreas von Planta as Director For For Management 4.2.9 Elect Regula Wallimann as Director For For Management 4.3.1 Appoint Christoph Lechner as Member of For Against Management the Compensation Committee 4.3.2 Appoint Gabriela Payer as Member of For For Management the Compensation Committee 4.3.3 Appoint Andreas von Planta as Member For For Management of the Compensation Committee 4.3.4 Appoint Regula Wallimann as Member of For For Management the Compensation Committee 5.1 Approve 1:5 Stock Split For For Management 5.2 Amend Articles Re: Alignment with For For Management Industry Practice; Editorial Changes 6.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3 Million 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8.3 Million 6.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.6 Million for Fiscal 2018 7 Designate Schmuki Bachmann as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Ticker: 12 Security ID: Y31476107 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kwok Ping Ho as Director For For Management 3.2 Elect Wong Ho Ming, Augustine as For For Management Director 3.3 Elect Lee Tat Man as Director For Against Management 3.4 Elect Kwong Che Keung, Gordon as For Against Management Director 3.5 Elect Ko Ping Keung as Director For For Management 3.6 Elect Wu King Cheong as Director For For Management 3.7 Elect Au Siu Kee, Alexander Director For For Management 4 Approve KPMG as Auditor and Authorize For Against Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share For For Management Capital 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5D Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: MAR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018 2 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Approve Discharge of Shareholder's For Against Management Committee for Fiscal 2018 6 Ratify KPMG AG as Auditors for Fiscal For Against Management 2019 7.1 Approve Affiliation Agreement with For For Management Subsidiary Henkel Neunte Verwaltungsgesellschaft mbH 7.2 Approve Affiliation Agreement with For For Management Subsidiary Henkel Zehnte Verwaltungsgesellschaft mbH 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 43.8 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M110 Meeting Date: APR 08, 2019 Meeting Type: Special Record Date: MAR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Resolution of None None Management Ordinary General Meeting to Create EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting) 2 Approve Creation of EUR 43.8 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HENNES & MAURITZ AB Ticker: HM.B Security ID: W41422101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Receive President's Report None None Management 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 7 Acknowledge Proper Convening of Meeting For Did Not Vote Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Statement, and None None Management Statement By Chairman of Audit Committee 8.c Receive Board's Report None None Management 8.d Receive Nominating Committee's Report None None Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b1 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9.75 Per Share 9.b2 Approve Omission of Dividends None Did Not Vote Shareholder 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.7 Million for Chairman, and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.a Reelect Stina Bergfors as Director For Did Not Vote Management 12.b Reelect Anders Dahlvig as Director For Did Not Vote Management 12.c Reelect Lena Patriksson Keller as For Did Not Vote Management Director 12.d Reelect Stefan Persson as Director For Did Not Vote Management 12.e Reelect Christian Sievert as Director For Did Not Vote Management 12.f Reelect Erica Wiking Hager as Director For Did Not Vote Management 12.g Reelect Niklas Zennstrom as Director For Did Not Vote Management 12.h Elect Danica Kragic Jensfelt as New For Did Not Vote Management Director 12.i Elect Stefan Persson as Board Chairman For Did Not Vote Management 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15.a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15.b Disclose Sustainability Targets to be None Did Not Vote Shareholder Achieved in order for Senior Executives to be Paid Variable Remuneration; Report Annually on the Performance of Senior Executives About Sustainability Targets 16 Conduct a SEK 5 Million General None Did Not Vote Shareholder Analysis About the Assessing of Improvement Activities 17 Close Meeting None None Management -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HERMES INTERNATIONAL SCA Ticker: RMS Security ID: F48051100 Meeting Date: JUN 04, 2019 Meeting Type: Annual/Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 4.55 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Compensation of Axel Dumas, For Against Management General Manager 8 Approve Compensation of Emile Hermes For Against Management SARL, General Manager 9 Reelect Charles-Eric Bauer as For Against Management Supervisory Board Member 10 Reelect Julie Guerrand as Supervisory For Against Management Board Member 11 Reelect Dominique Senequier as For For Management Supervisory Board Member 12 Elect Alexandre Viros as Supervisory For For Management Board Member 13 Elect Estelle Brachlianoff as For For Management Supervisory Board Member 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For Against Management of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W40063104 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive the Board's Dividend Proposal None None Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.59 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.85 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Ola Rollen, Gun Nilsson For Did Not Vote Management (Chair), Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Ratify Ernst & Young as Auditors 13 Reelect Mikael Ekdahl, Jan Andersson, For Did Not Vote Management Johan Strandberg and Ossian Ekdahl as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HIKARI TSUSHIN, INC. Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Shigeta, Yasumitsu For Abstain Management 2.2 Elect Director Wada, Hideaki For Abstain Management 2.3 Elect Director Tamamura, Takeshi For Abstain Management 2.4 Elect Director Gido, Ko For Abstain Management 2.5 Elect Director Owada, Seiya For Abstain Management 2.6 Elect Director Takahashi, Masato For Abstain Management 3.1 Elect Director and Audit Committee For Abstain Management Member Watanabe, Masataka 3.2 Elect Director and Audit Committee For For Management Member Takano, Ichiro 3.3 Elect Director and Audit Committee For Against Management Member Niimura, Ken -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Said Darwazah as Director For For Management 6 Re-elect Siggi Olafsson as Director For For Management 7 Re-elect Mazen Darwazah as Director For For Management 8 Re-elect Robert Pickering as Director For For Management 9 Re-elect Ali Al-Husry as Director For For Management 10 Re-elect Patrick Butler as Director For For Management 11 Re-elect Dr Pamela Kirby as Director For For Management 12 Re-elect Dr Jochen Gann as Director For For Management 13 Re-elect John Castellani as Director For For Management 14 Re-elect Nina Henderson as Director For For Management 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HINO MOTORS, LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ichihashi, Yasuhiko For Against Management 1.2 Elect Director Shimo, Yoshio For Against Management 1.3 Elect Director Mori, Satoru For For Management 1.4 Elect Director Muta, Hirofumi For For Management 1.5 Elect Director Endo, Shin For For Management 1.6 Elect Director Nakane, Taketo For For Management 1.7 Elect Director Sato, Shinichi For For Management 1.8 Elect Director Hagiwara, Toshitaka For For Management 1.9 Elect Director Yoshida, Motokazu For For Management 1.10 Elect Director Terashi, Shigeki For For Management 2 Appoint Statutory Auditor Inoue, Tomoko For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kitahara, Yoshiaki 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HIROSE ELECTRIC CO., LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Ishii, Kazunori For For Management 3.2 Elect Director Nakamura, Mitsuo For For Management 3.3 Elect Director Kiriya, Yukio For For Management 3.4 Elect Director Okano, Hiroaki For For Management 3.5 Elect Director Fukumoto, Hiroshi For For Management 3.6 Elect Director Sato, Hiroshi For For Management 3.7 Elect Director Sang-Yeob Lee For For Management 3.8 Elect Director Hotta, Kensuke For For Management 3.9 Elect Director Motonaga, Tetsuji For For Management -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO., INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41.25 2.1 Elect Director Nakatomi, Hirotaka For For Management 2.2 Elect Director Nakatomi, Kazuhide For For Management 2.3 Elect Director Sugiyama, Kosuke For For Management 2.4 Elect Director Akiyama, Tetsuo For For Management 2.5 Elect Director Higo, Naruhito For For Management 2.6 Elect Director Tsuruda, Toshiaki For For Management 2.7 Elect Director Takao, Shinichiro For For Management 2.8 Elect Director Saito, Kyu For For Management 2.9 Elect Director Tsutsumi, Nobuo For For Management 2.10 Elect Director Murayama, Shinichi For For Management 2.11 Elect Director Ichikawa, Isao For For Management 2.12 Elect Director Furukawa, Teijiro For For Management 3 Appoint Statutory Auditor Tokunaga, For For Management Tetsuo -------------------------------------------------------------------------------- HISCOX LTD. Ticker: HSX Security ID: G4593F138 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Childs as Director For For Management 5 Re-elect Caroline Foulger as Director For For Management 6 Re-elect Michael Goodwin as Director For For Management 7 Re-elect Thomas Hurlimann as Director For For Management 8 Re-elect Hamayou Akbar Hussain as For For Management Director 9 Re-elect Colin Keogh as Director For For Management 10 Re-elect Anne MacDonald as Director For For Management 11 Re-elect Bronislaw Masojada as Director For For Management 12 Re-elect Constantinos Miranthis as For For Management Director 13 Re-elect Lynn Pike as Director For For Management 14 Re-elect Richard Watson as Director For For Management 15 Reappoint PricewaterhouseCoopers Ltd For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HISCOX LTD. Ticker: HSX Security ID: G4593F138 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scrip Dividend Scheme For For Management 2 Authorise the Directors to Capitalise For For Management Sums in Connection with the Scrip Dividend Scheme -------------------------------------------------------------------------------- HITACHI CHEMICAL CO., LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kazuyuki For For Management 1.2 Elect Director George Olcott For For Management 1.3 Elect Director Sarumaru, Masayuki For For Management 1.4 Elect Director Richard Dyck For For Management 1.5 Elect Director Matsuda, Chieko For For Management 1.6 Elect Director Kitamatsu, Yoshihito For For Management 1.7 Elect Director Maruyama, Hisashi For For Management 1.8 Elect Director Shintaku, Yutaro For For Management 1.9 Elect Director Morita, Mamoru For For Management 1.10 Elect Director Yamashita, Hiroyuki For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO., LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okuhara, Kazushige For For Management 1.2 Elect Director Toyama, Haruyuki For For Management 1.3 Elect Director Hirakawa, Junko For For Management 1.4 Elect Director Katsurayama, Tetsuo For For Management 1.5 Elect Director Sakurai, Toshikazu For For Management 1.6 Elect Director Sumioka, Koji For For Management 1.7 Elect Director Takahashi, Hideaki For For Management 1.8 Elect Director Toyoshima, Seishi For For Management 1.9 Elect Director Hasunuma, Toshitake For For Management 1.10 Elect Director Hirano, Kotaro For Against Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Kitayama, Ryuichi For For Management 2.2 Elect Director Miyazaki, Masahiro For For Management 2.3 Elect Director Nakashima, Ryuichi For For Management 2.4 Elect Director Hayakawa, Hideyo For For Management 2.5 Elect Director Toda, Hiromichi For For Management 2.6 Elect Director Nishimi, Yuji For For Management 2.7 Elect Director Tamura, Mayumi For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ihara, Katsumi For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Joe Harlan For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Louise Pentland For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Yoshihara, Hiroaki For For Management 1.9 Elect Director Nakanishi, Hiroaki For For Management 1.10 Elect Director Nakamura, Toyoaki For For Management 1.11 Elect Director Higashihara, Toshiaki For For Management 2 Remove Existing Director Nakamura, Against Against Shareholder Toyoaki -------------------------------------------------------------------------------- HITACHI METALS, LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Omori, Shinichiro For For Management 1.2 Elect Director Hiraki, Akitoshi For For Management 1.3 Elect Director Uenoyama, Makoto For For Management 1.4 Elect Director Oka, Toshiko For For Management 1.5 Elect Director Fukuo, Koichi For For Management 1.6 Elect Director Sasaka, Katsuro For For Management 1.7 Elect Director Sato, Koji For For Management 1.8 Elect Director Nakamura, Toyoaki For For Management 1.9 Elect Director Nishiie, Kenichi For For Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEM, LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izumoto, Sayoko For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Tanaka, Koji For For Management 1.4 Elect Director Fusayama, Tetsu For For Management 1.5 Elect Director Magoshi, Emiko For For Management 1.6 Elect Director Maruta, Hiroshi For For Management 1.7 Elect Director Jinguji, Takashi For For Management 1.8 Elect Director Nakatani, Yasuo For For Management -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.98 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6 Approve Creation of EUR 24.7 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO., INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2 Approve Transfer of Electric For For Management Transmission and Distribution Operations to Wholly Owned Subsidiary 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 4 Amend Articles to Remove Provisions on For For Management Non-Common Shares 5.1 Elect Director Mayumi, Akihiko For For Management 5.2 Elect Director Fujii, Yutaka For For Management 5.3 Elect Director Sakai, Ichiro For For Management 5.4 Elect Director Ujiie, Kazuhiko For For Management 5.5 Elect Director Uozumi, Gen For For Management 5.6 Elect Director Yabushita, Hiromi For For Management 5.7 Elect Director Seo, Hideo For For Management 5.8 Elect Director Funane, Shunichi For For Management 5.9 Elect Director Matsubara, Hiroki For For Management 5.10 Elect Director Ueno, Masahiro For For Management 5.11 Elect Director Ichikawa, Shigeki For For Management 5.12 Elect Director Ukai, Mitsuko For For Management 6 Appoint Statutory Auditor Fujii, Fumiyo For Against Management 7 Amend Articles to Promote Dispersed Against Against Shareholder Power Generation System 8 Amend Articles to Ban Resumption of Against Against Shareholder Nuclear Power Generation 9 Amend Articles to Ban Recycling of Against Against Shareholder Spent Nuclear Fuels from Tomari Nuclear Power Station 10 Amend Articles to Develop Crisis Against Against Shareholder Management System, to Be Inspected by Third-Party 11 Amend Articles to Promote Sales of Against Against Shareholder Liquefied Natural Gas 12 Remove All Incumbent Directors Against Against Shareholder -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER CO. Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Electric For For Management Transmission and Distribution Operations to Wholly Owned Subsidiary 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ataka, Tateki For For Management 3.2 Elect Director Ishiguro, Nobuhiko For For Management 3.3 Elect Director Ojima, Shiro For For Management 3.4 Elect Director Kanai, Yutaka For Against Management 3.5 Elect Director Kawada, Tatsuo For For Management 3.6 Elect Director Kyuwa, Susumu For Against Management 3.7 Elect Director Shiotani, Seisho For For Management 3.8 Elect Director Sugawa, Motonobu For For Management 3.9 Elect Director Takagi, Shigeo For For Management 3.10 Elect Director Matsuda, Koji For For Management 3.11 Elect Director Mizutani, Kazuhisa For For Management 3.12 Elect Director Mizuno, Koichi For For Management 4 Amend Articles to Ban the Use of Against Against Shareholder Nuclear Power Energy 5 Amend Articles to Withdraw from Against Against Shareholder Nuclear Fuel Recycling Business 6 Amend Articles to Establish Committees Against Against Shareholder to Study Safe Storage, Management and Disposal of On-Site Spent Nuclear Fuel, and Study Disposal of Other Radioactive Waste as Reactors are Dismantled 7 Amend Articles to Prioritize Grid Against Against Shareholder Access for Renewable Energy 8 Amend Articles to Take Financial Against Against Shareholder Responsibility for Future Major Accidents 9 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors, Statutory Auditors and Senior Advisers -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikoshiba, Toshiaki For For Management 1.2 Elect Director Hachigo, Takahiro For For Management 1.3 Elect Director Kuraishi, Seiji For For Management 1.4 Elect Director Yamane, Yoshi For For Management 1.5 Elect Director Takeuchi, Kohei For For Management 1.6 Elect Director Ozaki, Motoki For For Management 1.7 Elect Director Koide, Hiroko For For Management 1.8 Elect Director Ito, Takanobu For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoshida, Masahiro 2.2 Elect Director and Audit Committee For For Management Member Suzuki, Masafumi 2.3 Elect Director and Audit Committee For For Management Member Takaura, Hideo 2.4 Elect Director and Audit Committee For For Management Member Tamura, Mayumi 2.5 Elect Director and Audit Committee For For Management Member Sakai, Kunihiko -------------------------------------------------------------------------------- HONG KONG & CHINA GAS COMPANY LIMITED Ticker: 3 Security ID: Y33370100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Colin Lam Ko-yin as Director For Against Management 3.2 Elect Lee Ka-shing as Director For Against Management 3.3 Elect Peter Wong Wai-yee as Director For For Management 3.4 Elect Moses Cheng Mo-chi as Director For Against Management 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Bonus Shares For For Management 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.4 Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES & CLEARING LTD. Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Apurv Bagri as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6a Approve Remuneration Payable to the For For Management Chairman and Each of the Other Non-Executive Directors of HKEX 6b Approve Remuneration Payable to the For For Management Chairman and Each of the Other Members in Respect of Each Committee -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports and Declare Final Dividend 2 Re-elect Adam Keswick as Director For Against Management 3 Re-elect Anthony Nightingale as For Against Management Director 4 Elect Christina Ong as Director For Against Management 5 Re-elect Lord Sassoon as Director For Against Management 6 Re-elect Michael Wu as Director For Against Management 7 Approve Directors' Fees For For Management 8 Ratify Auditors and Authorise Their For For Management Remuneration 9 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129163 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Eddie Ping Chang Ho as Director For Against Management 2a2 Elect Albert Kam Yin Yeung as Director For Against Management 2a3 Elect Leo Kwok Kee Leung as Director For Against Management 2a4 Elect Gordon Yen as Director For For Management 2a5 Elect Yuk Keung Ip as Director For For Management 2b Approve Directors' Fees For For Management 3 Approve Deloitte Touche Tohmatsu asas For For Management Auditor and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Issued Share For For Management Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares 4d Approve Grant of Share Options Under For Against Management the Share Option Scheme -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129163 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Apporve Privatization and Withdrawal For For Management of Listing of the Company -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129163 Meeting Date: MAR 21, 2019 Meeting Type: Court Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HORIBA, LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 23, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Saito, Juichi For For Management 1.3 Elect Director Adachi, Masayuki For For Management 1.4 Elect Director Okawa, Masao For For Management 1.5 Elect Director Nagano, Takashi For For Management 1.6 Elect Director Sugita, Masahiro For For Management 1.7 Elect Director Higashifushimi, Jiko For For Management 1.8 Elect Director Takeuchi, Sawako For For Management -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 80 2.1 Elect Director Sakamoto, Seishi For Against Management 2.2 Elect Director Kobayashi, Yasuhiro For Against Management 2.3 Elect Director Hongo, Masami For For Management 2.4 Elect Director Kawai, Hideki For For Management 2.5 Elect Director Maruyama, Satoru For Against Management 2.6 Elect Director Ogura, Daizo For For Management 2.7 Elect Director Ozaki, Tsukasa For For Management 2.8 Elect Director Ochiai, Shinichi For For Management 2.9 Elect Director Furukawa, Yoshio For For Management 2.10 Elect Director Mizutani, Tadashi For For Management 2.11 Elect Director Kurimoto, Katsuhiro For For Management 2.12 Elect Director Ieta, Yasushi For For Management 3.1 Elect Director and Audit Committee For For Management Member Seko, Yoshihiko 3.2 Elect Director and Audit Committee For For Management Member Tsuge, Satoe -------------------------------------------------------------------------------- HOUSE FOODS GROUP INC. Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Remove Provisions on For For Management Takeover Defense 3.1 Elect Director Urakami, Hiroshi For For Management 3.2 Elect Director Matsumoto, Keiji For For Management 3.3 Elect Director Hiroura, Yasukatsu For For Management 3.4 Elect Director Kudo, Masahiko For For Management 3.5 Elect Director Fujii, Toyoaki For For Management 3.6 Elect Director Koike, Akira For For Management 3.7 Elect Director Osawa, Yoshiyuki For For Management 3.8 Elect Director Miyaoku, Yoshiyuki For For Management 3.9 Elect Director Yamamoto, Kunikatsu For For Management 3.10 Elect Director Saito, Kyuzo For For Management 4 Appoint Statutory Auditor Kamano, For For Management Hiroyuki -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Karen Caddick as Director For For Management 6 Re-elect Mark Allen as Director For For Management 7 Re-elect Andrew Cripps as Director For For Management 8 Re-elect Geoff Drabble as Director For For Management 9 Re-elect Tiffany Hall as Director For For Management 10 Re-elect Andrew Livingston as Director For For Management 11 Re-elect Richard Pennycook as Director For For Management 12 Re-elect Mark Robson as Director For For Management 13 Re-elect Debbie White as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Approve Long Term Incentive Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Amend Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchinaga, Yukako For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Takasu, Takeo For For Management 1.4 Elect Director Kaihori, Shuzo For For Management 1.5 Elect Director Yoshihara, Hiroaki For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2019 6 Approve Creation of EUR 35.2 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HUHTAMAKI OYJ Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.84 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 68,000 for Vice Chairman, and EUR 57,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Pekka Ala-Pietila (Chairman), For For Management Doug Baillie, William Barker, Anja Korhonen, Kerttu Tuomas (Vice Chairman), Sandra Turner and Ralf Wunderlich as Directors; 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 10 Million For For Management New Shares and Conveyance of up to 4 Million Shares without Preemptive Rights 17 Approve Charitable Donations of up to For For Management EUR 3 Million 18 Close Meeting None None Management -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Appoint Statutory Auditor Nakane, For For Management Shigeo 2.2 Appoint Statutory Auditor Asai, Takuya For For Management -------------------------------------------------------------------------------- HUSKY ENERGY, INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For Withhold Management 1.2 Elect Director Canning K.N. Fok For Withhold Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva Lee Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Robert J. Peabody For For Management 1.13 Elect Director Colin S. Russel For For Management 1.14 Elect Director Wayne E. Shaw For For Management 1.15 Elect Director William Shurniak For For Management 1.16 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ.B Security ID: W4235G116 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Report 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.25 Per Share 8.c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2 Million to Chairman and SEK 580,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11.a Reelect Tom Johnstone as Director For Did Not Vote Management 11.b Reelect Ulla Litzen as Director For Did Not Vote Management 11.c Reelect Katarina Martinson as Director For Did Not Vote Management 11.d Reelect Bertrand Neuschwander as For Did Not Vote Management Director 11.e Reelect Daniel Nodhall as Director For Did Not Vote Management 11.f Reelect Lars Pettersson as Director For Did Not Vote Management 11.g Reelect Christine Robins as Director For Did Not Vote Management 11.h Reelect Kai Warn as Director For Did Not Vote Management 11.i Appoint Tom Johnstone as Board Chairman For Did Not Vote Management 12 Ratify Ernst & Young as Auditors; For Did Not Vote Management Approve Remuneration of Auditor 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve LTI 2019 For Did Not Vote Management 15 Approve Equity Swap Arrangement to For Did Not Vote Management Cover Obligations Under LTI 2019 16 Approve Issuance of 57.6 Million Class For Did Not Vote Management B Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors of Trustee Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HYDRO ONE LIMITED Ticker: H Security ID: 448811208 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cherie L. Brant For For Management 1.2 Elect Director Blair Cowper-Smith For For Management 1.3 Elect Director Anne Giardini For For Management 1.4 Elect Director David Hay For For Management 1.5 Elect Director Timothy E. Hodgson For For Management 1.6 Elect Director Jessica L. McDonald For For Management 1.7 Elect Director Russel C. Robertson For For Management 1.8 Elect Director William H. Sheffield For For Management 1.9 Elect Director Melissa Sonberg For For Management 1.10 Elect Director Thomas D. Woods For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HYOSUNG TNC CORP. Ticker: 298020 Security ID: Y374EL100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates, Stocks) 2.3 Amend Articles of Incorporation For For Management (Transfer Agent) 2.4 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates, Bonds) 2.5 Amend Articles of Incorporation For For Management (Addenda) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO., LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Churchouse Frederick Peter as For For Management Director 2.2 Elect Jebsen Hans Michael as Director For Against Management 2.3 Elect Lee Anthony Hsien Pin as Director For Against Management 2.4 Elect Lee Chien as Director For Against Management 2.5 Elect Wong Ching Ying Belinda as For Against Management Director 3 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO., LTD. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Gyo-seon as Inside Director For For Management 3.2 Elect Park Dong-woon as Inside Director For For Management 3.3 Elect Kang Hyeong-won as Outside For For Management Director 3.4 Elect Lee Yoon-cheol as Outside For For Management Director 3.5 Elect Jang Jae-young as Outside For For Management Director 4.1 Elect Kang Hyeong-won as a Member of For For Management Audit Committee 4.2 Elect Lee Yoon-cheol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. Ticker: 294870 Security ID: Y3R31Z103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Name Change) 2.2 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.3 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.4 Amend Articles of Incorporation For For Management (Delete Information of Shareholder) 2.5 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 2.6 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 2.7 Amend Articles of Incorporation For For Management (Clarification on the Start Date of the Amended Articles) 3.1 Elect Jeong Gyeong-gu as Inside For For Management Director 3.2 Elect Park Sung-hoon as Outside For For Management Director 4 Elect Park Sung-hoon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD. Ticker: A267260 Security ID: Y3R1DD103 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Myeong-rim as Inside For For Management Director -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect as Park Seong-deuk as Outside For Against Management Director 3.2 Elect Kim Young-gi as Outside Director For Against Management 4.1 Elect Park Seong-deuk as a Member of For Against Management Audit Committee 4.2 Elect Kim Young-gi as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation (Types For For Management of Stock) 2.3 Amend Articles of Incorporation For For Management (Adoption of Electronic Shares) 2.4 Amend Articles of Incorporation For For Management (Alternation of Entry) 2.5 Amend Articles of Incorporation For For Management (Reports of Addresses, Names and Signatures of Shareholders) 2.6 Amend Articles of Incorporation For For Management (Closing of Record Dates) 2.7 Amend Articles of Incorporation For For Management (Adoption of Electronic Securities) 2.8 Amend Articles of Incorporation For For Management (Issuance of Bonds) 2.9 Amend Articles of Incorporation For For Management (Convening of General Meetings) 2.10 Amend Articles of Incorporation For For Management (Convening of Board Meetings) 2.11 Amend Articles of Incorporation For For Management (Duties of the Audit Committee) 2.12 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 3 Elect Jan Eyvin Wang as For Against Management Non-independent Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO., LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chung Mong-yoon as Inside For For Management Director 3.2 Elect Lee Cheol-young as Inside For For Management Director 3.3 Elect Park Chan-jong as Inside Director For For Management 3.4 Elect Jin Young-ho as Outside Director For For Management 4 Elect Kim Tae-jin as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO., LTD. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Approve Appropriation of Income - KRW For For Management 4,000 2.2 Approve Appropriation of Income- KRW Against Did Not Vote Shareholder 26,399 (Shareholder Proposal) 3.1 Amend Articles of Incorporation For For Management (Changes in Legislation) 3.2 Amend Articles of Incorporation Against For Shareholder (Number of Directors) 3.3 Amend Articles of Incorporation For For Shareholder (Committee) 4.1.1 Elect Brian D. Jones as Outside For For Management Director 4.1.2 Elect Karl-Thomas Neumann as Outside For For Management Director 4.1.3 Elect Robert Allen Kruse Jr. as Against For Shareholder Outside Director (Shareholder Proposal) 4.1.4 Elect Rudolph William C. Von Meister Against For Shareholder as Outside Director (Shareholder Proposal) 4.2.1 Elect Chung Mong-koo as Inside Director For For Management 4.2.2 Elect Park Jeong-guk as Inside Director For For Management 4.2.3 Elect Bae Hyeong-geun as Inside For For Management Director 5.1 Elect Brian D. Jones as a Member of For For Management Audit Committee 5.2 Elect Karl-Thomas Neumann as a Member For For Management of Audit Committee 5.3 Elect Robert Allen Kruse Jr. as a Against For Shareholder Member of Audit Committee (Shareholder Proposal) 5.4 Elect Rudolph William C. Von Meister a Against For Shareholder Member of Audit Committee (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2.1 Approve Appropriation of Income - KRW For For Management 3,000 1.2.2 Approve Appropriation of Income - Against Did Not Vote Shareholder KRW21,967 (Shareholder Proposal) 2.1 Amend Articles of Incorporation (Types For For Management of Shares) 2.2 Amend Articles of Incorporation For For Management (Transfer Agent) 2.3 Amend Articles of Incorporation For For Management (Reports of Addresses, Names and Signatures of Shareholders) 2.4 Amend Articles of Incorporation For For Management (Duties of Audit Committee) 2.5 Amend Articles of Incorporation For For Management (Business Objective) 2.6 Amend Articles of Incorporation For For Management (Method of Notification) 2.7 Amend Articles of Incorporation For For Management (Disposal of Shareholders List) 2.8 Amend Articles of Incorporation For For Management (Addenda) 2.9 Amend Articles of Incorporation (Board For For Shareholder Committees) 3.1.1 Elect Yoon Chi-won as Outside Director For For Management 3.1.2 Elect Eugene M Ohr as Outside Director For Against Management 3.1.3 Elect Lee Sang-seung as Outside For Against Management Director 3.1.4 Elect John Y. Liu as Outside Director Against For Shareholder (Shareholder Proposal) 3.1.5 Elect Robert Randall MacEwen as Against For Shareholder Outside Director (Shareholder Proposal) 3.1.6 Elect Margaret S. Bilson as Outside Against Against Shareholder Director (Shareholder Proposal) 3.2.1 Elect Chung Eui-sun as Inside Director For For Management 3.2.2 Elect Lee Won-hee as Inside Director For For Management 3.2.3 Elect Albert Biermann as Inside For For Management Director 4.1 Elect Yoon Chi-won as a Member of For For Management Audit Committee 4.2 Elect Lee Sang-seung as a Member of For Against Management Audit Committee 4.3 Elect John Y. Liu as a Member of Audit Against For Shareholder Committee (Shareholder Proposal) 4.4 Elect Robert Randall MacEwen as a Against For Shareholder Member of Audit Committee (Shareholder Proposal) 4.5 Elect Margaret S. Bilson as a Member Against Against Shareholder of Audit Committee (Shareholder Proposal) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ahn Dong-il as Inside Director For For Management 3.2 Elect Park Jong-seong as Inside For For Management Director 3.3 Elect Seo Gang-hyeon as Inside Director For For Management 3.4 Elect Jung Ho-yeol as Outside Director For For Management 3.5 Elect Hong Gyeong-tae as Outside For For Management Director 4.1 Elect Jung Ho-yeol as a Member of For For Management Audit Committee 4.2 Elect Hong Gyeong-tae as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Report 4 Approve Discharge of Board For For Management 5 Amend Articles Re: Purpose and Values For For Management of the Iberdrola Group 6 Amend Articles Re: Corporate Social For For Management Responsibility Committee 7 Approve Allocation of Income and For For Management Dividends 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Capitalization of Reserves For For Management for Scrip Dividends 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Advisory Vote on Remuneration Report For For Management 12 Elect Sara de la Rica Goiricelaya as For For Management Director 13 Ratify Appointment of and Elect Xabier For For Management Sagredo Ormaza as Director 14 Reelect Maria Helena Antolin Raybaud For For Management as Director 15 Reelect Jose Walfredo Fernandez as For For Management Director 16 Reelect Denise Mary Holt as Director For For Management 17 Reelect Manuel Moreu Munaiz as For For Management Director 18 Reelect Ignacio Sanchez Galan as For Against Management Director 19 Fix Number of Directors at 14 For For Management 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBIDEN CO., LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takenaka, Hiroki For Against Management 1.2 Elect Director Aoki, Takeshi For Against Management 1.3 Elect Director Kodama, Kozo For For Management 1.4 Elect Director Ikuta, Masahiko For For Management 1.5 Elect Director Yamaguchi, Chiaki For For Management 1.6 Elect Director Mita, Toshio For For Management 1.7 Elect Director Yoshihisa, Koichi For For Management 2.1 Elect Director and Audit Committee For For Management Member Sakashita, Keiichi 2.2 Elect Director and Audit Committee For For Management Member Kuwayama, Yoichi 2.3 Elect Director and Audit Committee For For Management Member Kato, Fumio 2.4 Elect Director and Audit Committee For For Management Member Horie, Masaki 2.5 Elect Director and Audit Committee For For Management Member Kawai, Nobuko 3 Elect Alternate Director and Audit For For Management Committee Member Komori, Shogo -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4241E105 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Report on Operations None None Management 8 Receive Report on Board's Work None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 11.50 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Receive Report on Nominating None None Management Committee's Work 14 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.15 million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Fredrik Persson, Cecilia Daun For Did Not Vote Management Wennborg, Andrea Gisle Joosen, Fredrik Hagglund, Jeanette Jager, Magnus Moberg, Claes-Goran Sylven (Chair) and Anette Wiotti as Directors; Elect Lennart Evrell and Bo Sandstrom as New Directors 17 Ratify KPMG as Auditors For Did Not Vote Management 18 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ICADE SA Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.60 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions 5 Renew Appointment of Mazars as Auditor For For Management 6 Acknowledge End of Mandate of Charles For For Management de Boisriou as Alternate Auditor and Decision to Neither Renew Nor Replace 7 Reelect Caisse des Depots et For Against Management Consignations as Director 8 Elect Wael Rizk as Director For For Management 9 Elect Emmanuel Chabas as Director For For Management 10 Elect Gonzague de Pirey as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 12 Approve Compensation of Andre For For Management Martinez, Chairman of the Board 13 Approve Compensation of Olivier For For Management Wigniolle, CEO 14 Approve Remuneration Policy of the For For Management Chairman of the Board 15 Approve Remuneration Policy of the CEO For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ICL-ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 20, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Johanan Locker as Director For For Management 1.2 Reelect Avisar Paz as Director For For Management 1.3 Reelect Aviad Kaufman as Director For For Management 1.4 Reelect Sagi Kabla as Director For For Management 1.5 Reelect Eli Ovadia as Director For For Management 1.6 Reelect Reem Aminoach as Director For For Management 1.7 Reelect Lior Reitblatt as Director For For Management 2 Elect Nadav Kaplan as External Director For For Management 3 Reappoint Somekh Chaikin as Auditors For For Management 4 Discuss Financial Statements and the None None Management Report of the Board 5 Ratify Equity Grant to Directors For For Management 6 Ratify Equity Grant to Johanan Locker, For For Management Executive Chairman 7 Approve 2017 Annual Bonus to Asher For For Management Grinbaum, Retiring CEO 8 Approve 2017 Special Bonus to Asher For For Management Grinbaum, Retiring CEO 9 Approve 2018 Special Bonus to Asher For For Management Grinbaum, Retiring CEO A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ICL-ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: MAY 29, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoav Doppelt as Director For For Management 2 Approve Employment Terms of Yoav For For Management Doppelt, Director & Incoming Chairman 3 Approve Special Bonus for 2018 to For For Management Johanan Locker, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ICL-ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yoav Doppelt as Director For For Management 1.2 Reelect Aviad Kaufman as Director For For Management 1.3 Reelect Avisar Paz as Director For For Management 1.4 Reelect Sagi Kabla as Director For For Management 1.5 Reelect Ovadia Eli as Director For For Management 1.6 Reelect Reem Aminoach as Director For For Management 1.7 Reelect Lior Reitblatt as Director For For Management 2 Reappoint Somekh Chaikin as Auditors For For Management 3 Discuss Financial Statements and the None None Management Report of the Board 4 Approve Compensation Policy for the For For Management Directors and Officers of the Company 5 Approval Equity Compensation Grant to For For Management Raviv Zoller, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Showa Shell Sekiyu K.K. 2.1 Elect Director Kameoka, Tsuyoshi For For Management 2.2 Elect Director Okada, Tomonori For For Management 2.3 Elect Director Shindome, Katsuaki For For Management 2.4 Elect Director Idemitsu, Masakazu For For Management 2.5 Elect Director Kubohara, Kazunari For For Management 2.6 Elect Director Otsuka, Norio For For Management 2.7 Elect Director Yasuda, Yuko For For Management 3.1 Appoint Statutory Auditor Takahashi, For For Management Kenji 3.2 Appoint Statutory Auditor Yamagishi, For For Management Kenji 4 Change Designated Statutory Auditor For For Management Whose Vacancy Will Be Filled by Alternate Statutory Auditor 5 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For For Management 1.2 Elect Director Kameoka, Tsuyoshi For For Management 1.3 Elect Director Kito, Shunichi For For Management 1.4 Elect Director Okada, Tomonori For For Management 1.5 Elect Director Matsushita, Takashi For For Management 1.6 Elect Director Shindome, Katsuaki For For Management 1.7 Elect Director Idemitsu, Masakazu For For Management 1.8 Elect Director Kubohara, Kazunari For For Management 1.9 Elect Director Kikkawa, Takeo For For Management 1.10 Elect Director Mackenzie Clugston For For Management 1.11 Elect Director Otsuka, Norio For For Management 1.12 Elect Director Yasuda, Yuko For For Management 1.13 Elect Director Koshiba, Mitsunobu For For Management 2 Appoint Alternate Statutory Auditor For For Management Kai, Junko 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- IGM FINANCIAL, INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Jeffrey R. Carney For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Andre Desmarais For For Management 1.5 Elect Director Paul Desmarais, Jr. For Withhold Management 1.6 Elect Director Gary Doer For For Management 1.7 Elect Director Susan Doniz For For Management 1.8 Elect Director Claude Genereux For For Management 1.9 Elect Director Sharon Hodgson For For Management 1.10 Elect Director Sharon MacLeod For For Management 1.11 Elect Director Susan J. McArthur For For Management 1.12 Elect Director John McCallum For For Management 1.13 Elect Director R. Jeffrey Orr For For Management 1.14 Elect Director Gregory D. Tretiak For For Management 1.15 Elect Director Beth Wilson For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N113 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Saito, Tamotsu For Abstain Management 2.2 Elect Director Mitsuoka, Tsugio For Abstain Management 2.3 Elect Director Otani, Hiroyuki For Abstain Management 2.4 Elect Director Yamada, Takeshi For Abstain Management 2.5 Elect Director Shikina, Tomoharu For Abstain Management 2.6 Elect Director Mizumoto, Nobuko For Abstain Management 2.7 Elect Director Nagano, Masafumi For Abstain Management 2.8 Elect Director Murakami, Koichi For Abstain Management 2.9 Elect Director Fujiwara, Taketsugu For For Management 2.10 Elect Director Kimura, Hiroshi For For Management 2.11 Elect Director Ishimura, Kazuhiko For For Management 3 Appoint Statutory Auditor Iwamoto, For For Management Toshio -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Mori, Kazuhiko For Abstain Management 3.2 Elect Director Nishikawa, Yoichi For Abstain Management 3.3 Elect Director Kanei, Masashi For Abstain Management 3.4 Elect Director Yamamoto, Shigeo For Abstain Management 3.5 Elect Director Hisabayashi, Yoshinari For Abstain Management 3.6 Elect Director Horiguchi, Tadayoshi For Abstain Management 3.7 Elect Director Nishino, Hiroshi For Abstain Management 3.8 Elect Director Matsubayashi, Shigeyuki For Abstain Management 3.9 Elect Director Kodera, Kazuhiro For Abstain Management 3.10 Elect Director Asano, Masahiro For For Management 3.11 Elect Director Sasaki, Toshihiko For For Management 3.12 Elect Director Chiba, Yujiro For Abstain Management 4 Appoint Statutory Auditor Kaneko, For For Management Tatsuyuki -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Greg Martin as Director For For Management 2 Approve Remuneration Report For Against Management 3 Approve Grant of Share Rights and For Against Management Performance Rights to Tom O'Leary -------------------------------------------------------------------------------- IMERYS SA Ticker: NK Security ID: F49644101 Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.15 per Share 4 Approve Termination Package with For Against Management Conrad Keijzer, CEO 5 Approve Exceptional Remuneration in For Against Management Favor of Gilles Michel 6 Approve Remuneration Policy of For Against Management Executive Corporate Officers 7 Approve Compensation of Conrad For Against Management Keijzer, Vice-CEO from March 8, 2018 to May 4, 2018 and CEO Since May 4, 2018 8 Approve Compensation of Gilles Michel, For Against Management Chairman and CEO Until May 4, 2018 and Chairman of the Board Since May 4, 2018 9 Reelect Odile Desforges as Director For For Management 10 Reelect Ian Gallienne as Director For Against Management 11 Reelect Lucile Ribot as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13-15 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 75 Million 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 20 of Bylaws Re: Auditors For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Lord Smith of Kelvin as For For Management Director 5 Elect Thomas Andersen as Director For For Management 6 Re-elect Carl-Peter Forster as Director For For Management 7 Elect Katie Jackson as Director For For Management 8 Re-elect Birgit Noergaard as Director For For Management 9 Re-elect Mark Selway as Director For For Management 10 Re-elect Isobel Sharp as Director For For Management 11 Re-elect Daniel Shook as Director For For Management 12 Re-elect Roy Twite as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4720C107 Meeting Date: FEB 06, 2019 Meeting Type: Annual Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Susan Clark as Director For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Therese Esperdy as Director For For Management 7 Re-elect Simon Langelier as Director For For Management 8 Re-elect Matthew Phillips as Director For For Management 9 Re-elect Steven Stanbrook as Director For For Management 10 Re-elect Oliver Tant as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Re-elect Malcolm Wyman as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IMPERIAL OIL LTD. Ticker: IMO Security ID: 453038408 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director D.C. (David) Brownell For For Management 2.2 Elect Director D.W. (David) Cornhill For For Management 2.3 Elect Director K.T. (Krystyna) Hoeg For For Management 2.4 Elect Director M.C. (Miranda) Hubbs For For Management 2.5 Elect Director R.M. (Richard) Kruger For For Management 2.6 Elect Director J.M. (Jack) Mintz For For Management 2.7 Elect Director D.S. (David) Sutherland For For Management 3 Advisory Vote on Executive Officers' Against For Shareholder Compensation -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stefan Bomhard as Director For For Management 5 Re-elect Jerry Buhlmann as Director For For Management 6 Re-elect Rachel Empey as Director For For Management 7 Re-elect Richard Howes as Director For For Management 8 Elect Jane Kingston as Director For For Management 9 Re-elect John Langston as Director For For Management 10 Re-elect Colin McConville as Director For For Management 11 Re-elect Nigel Stein as Director For For Management 12 Re-elect Till Vestring as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INCITEC PIVOT LTD. Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as Director For For Management 2 Elect Bruce Brook as Director For For Management 3 Approve Issuance of Performance Rights For For Management to Jeanne Johns under the Incitec Pivot Performance Rights - LTI Plan 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mary McDowell as Director For For Management 5 Elect David Wei as Director For Against Management 6 Re-elect Derek Mapp as Director For For Management 7 Re-elect Stephen Carter as Director For For Management 8 Re-elect Gareth Wright as Director For For Management 9 Re-elect Gareth Bullock as Director For For Management 10 Re-elect Cindy Rose as Director For For Management 11 Re-elect Helen Owers as Director For For Management 12 Re-elect Stephen Davidson as Director For For Management 13 Re-elect David Flaschen as Director For For Management 14 Re-elect John Rishton as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Sharesave Plan For Against Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INGENICO GROUP SA Ticker: ING Security ID: F5276G104 Meeting Date: JUN 11, 2019 Meeting Type: Annual/Special Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Agreement with For For Management Nicolas Huss, CEO 7 Ratify Appointment of Nicolas Huss as For For Management Director 8 Reelect Nicolas Huss as Director For For Management 9 Reelect Diaa Elyaacoubi as Director For For Management 10 Reelect Sophie Stabile as Director For For Management 11 Elect Agnes Audier as Director For For Management 12 Elect Nazan Somer Ozelgin as Director For For Management 13 Elect Michael Stollarz as Director For For Management 14 Approve Compensation of Philippe For Against Management Lazare, Chairman and CEO Until Nov. 5, 2018 15 Approve Compensation of Nicolas Huss, For Against Management CEO Since Nov. 5, 2018 16 Approve Compensation of Bernard For For Management Bourigeaud, Chairman of the Board Since Nov. 5, 2018 17 Approve Remuneration Policy of CEO For Against Management 18 Approve Remuneration Policy of For For Management Chairman of the Board 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Amend Article 13 of Bylaws Re: Age For For Management Limit for Chairman of the Board 26 Amend Articles 12 and 13 of Bylaws Re: For For Management Vice-Chairman Nomination 27 Amend Article 12 of Bylaws Re: For For Management Board-Ownership of Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For For Management Statements 1.2 Approve Standalone Financial Statements For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 6 Authorize Company to Call EGM with 15 For For Management Days' Notice 7 Fix Number of Directors at 13 For For Management 8.1 Ratify Appointment of and Elect Silvia For For Management Monica Alonso-Castrillo Allain as Director 8.2 Elect Ana Peralta Moreno as Director For For Management 8.3 Allow Ana Bolado Valle to Be Involved For For Management in Other Companies 8.4 Elect Ana Bolado Valle as Director For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Approve Remuneration Policy For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INNOGY SE Ticker: IGY Security ID: D6S3RB103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2019 7 Elect Stefan May to the Supervisory For For Management Board as Employee Representative 8 Amend Affiliation Agreement with For For Management innogy Netze Deutschland GmbH -------------------------------------------------------------------------------- INPEX CORP. Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format - Change Fiscal Year End 3.1 Elect Director Kitamura, Toshiaki For Against Management 3.2 Elect Director Ueda, Takayuki For Against Management 3.3 Elect Director Murayama, Masahiro For For Management 3.4 Elect Director Ito, Seiya For For Management 3.5 Elect Director Ikeda, Takahiko For For Management 3.6 Elect Director Yajima, Shigeharu For For Management 3.7 Elect Director Kittaka, Kimihisa For For Management 3.8 Elect Director Sase, Nobuharu For For Management 3.9 Elect Director Okada, Yasuhiko For For Management 3.10 Elect Director Yanai, Jun For For Management 3.11 Elect Director Iio, Norinao For For Management 3.12 Elect Director Nishimura, Atsuko For For Management 3.13 Elect Director Kimura, Yasushi For For Management 3.14 Elect Director Ogino, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Himata, For For Management Noboru 4.2 Appoint Statutory Auditor Toyama, For For Management Hideyuki 4.3 Appoint Statutory Auditor Miyake, For Against Management Shinya 4.4 Appoint Statutory Auditor Akiyoshi, For For Management Mitsuru 4.5 Appoint Statutory Auditor Kiba, Hiroko For For Management 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve Grant of Deferred Award Rights For For Management and Executive Performance Rights to Peter Harmer 3 Elect Elizabeth Bryan as Director For For Management 4 Elect Jonathan Nicholson as Director For For Management 5 Elect Sheila McGregor as Director For For Management 6 Elect Michelle Tredenick as Director For For Management 7 Approve the Equal Reduction of Capital For For Management 8 Approve Consolidation of Capital For For Management -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Janet De Silva For For Management 1.3 Elect Director Claude Dussault For For Management 1.4 Elect Director Jane E. Kinney For For Management 1.5 Elect Director Robert G. Leary For For Management 1.6 Elect Director Eileen Mercier For For Management 1.7 Elect Director Sylvie Paquette For For Management 1.8 Elect Director Timothy H. Penner For For Management 1.9 Elect Director Frederick Singer For For Management 1.10 Elect Director Stephen G. Snyder For For Management 1.11 Elect Director Carol Stephenson For For Management 1.12 Elect Director William L. Young For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTER PIPELINE LTD. Ticker: IPL Security ID: 45833V109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Shaw For For Management 1.2 Elect Director Christian Bayle For For Management 1.3 Elect Director Peter Cella For For Management 1.4 Elect Director Julie Dill For For Management 1.5 Elect Director Duane Keinick For For Management 1.6 Elect Director Arthur Korpach For For Management 1.7 Elect Director Alison Taylor Love For For Management 1.8 Elect Director Margaret McKenzie For For Management 1.9 Elect Director William Robertson For For Management 1.10 Elect Director Brant Sangster For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L155 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L163 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4a Re-elect Keith Barr as Director For For Management 4b Re-elect Anne Busquet as Director For For Management 4c Re-elect Patrick Cescau as Director For For Management 4d Re-elect Ian Dyson as Director For For Management 4e Re-elect Paul Edgecliffe-Johnson as For For Management Director 4f Re-elect Jo Harlow as Director For For Management 4g Re-elect Elie Maalouf as Director For For Management 4h Re-elect Luke Mayhew as Director For For Management 4i Re-elect Jill McDonald as Director For For Management 4j Re-elect Dale Morrison as Director For For Management 4k Re-elect Malina Ngai as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Approve Colleague Share Plan For For Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Reappoint Ernst & Young SL as Auditors For For Management 5 Approve Allocation of Income For For Management 6 Approve Final Dividend For For Management 7 Approve Special Dividend For For Management 8a Re-elect Antonio Vazquez Romero as For For Management Director 8b Re-elect William Walsh as Director For For Management 8c Re-elect Marc Bolland as Director For For Management 8d Re-elect Deborah Kerr as Director For For Management 8e Re-elect Maria Fernanda Mejia For For Management Campuzano as Director 8f Re-elect Kieran Poynter as Director For For Management 8g Re-elect Emilio Saracho Rodriguez de For For Management Torres as Director 8h Re-elect Nicola Shaw as Director For For Management 8i Re-elect Alberto Terol Esteban as For For Management Director 8j Elect Margaret Ewing as Director For For Management 8k Elect Francisco Javier Ferran Larraz For For Management as Director 8l Elect Stephen Gunning as Director For For Management 9 Approve Remuneration Report For For Management 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Convertible Bonds, For For Management Debentures, Warrants, and Other Debt Securities 13 Authorise Issue of Convertible Bonds, For For Management Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights 14 Authorise the Company to Call General For For Management Meeting with 15 Days' Notice 15 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: JAN 16, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the None For Management Relevant Distributions -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Ross McCluskey as Director For For Management 6 Re-elect Sir David Reid as Director For For Management 7 Re-elect Andre Lacroix as Director For For Management 8 Re-elect Graham Allan as Director For For Management 9 Re-elect Gurnek Bains as Director For For Management 10 Re-elect Dame Louise Makin as Director For For Management 11 Re-elect Andrew Martin as Director For For Management 12 Re-elect Gill Rider as Director For For Management 13 Re-elect Jean-Michel Valette as For For Management Director 14 Re-elect Lena Wilson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Laurel Bowden as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Fani Titi as Director For For Management 15 Elect Philip Hourquebie as Director For For Management 16 Approve Remuneration Report Including For For Management Implementation Report 17 Approve Remuneration Policy For For Management 18 Authorise Board to Ratify and Execute For For Management Approved Resolutions 19 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2018 20 Sanction the Interim Dividend on the For For Management Ordinary Shares 21 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 24 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 25 Place Unissued Ordinary Shares Under For For Management Control of Directors 26 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 27 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 28 Authorise Repurchase of Issued For For Management Ordinary Shares 29 Authorise Repurchase of Class ILRP2 For For Management Redeemable, Non-Participating Preference Shares, Any Other Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 30 Approve Financial Assistance to For For Management Subsidiaries and Directors 31 Approve Non-executive Directors' For For Management Remuneration 32 Accept Financial Statements and For For Management Statutory Reports 33 Sanction the Interim Dividend on the For For Management Ordinary Shares 34 Approve Final Dividend For For Management 35 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 36 Authorise Issue of Equity with For For Management Pre-emptive Rights 37 Authorise Market Purchase of Ordinary For For Management Shares 38 Authorise Market Purchase of For For Management Preference Shares 39 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINV B Security ID: W5139V109 Meeting Date: JUL 16, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Distribution of All of For Did Not Vote Management Company's Shares in MTG to Company's Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTMENT AB LATOUR Ticker: LATO.B Security ID: W5R10B108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.50 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 8.2 Million; Approve Remuneration of Auditors 12 Reelect Mariana Burenstam Linder, For Did Not Vote Management Anders Boos, Carl Douglas, Eric Douglas, Olle Nordstrom (Chairman) and Lena Olving as Directors; Elect Joakim Rosengren and Johan Hjertonsson as Directors 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Stock Option Plan for Key For Did Not Vote Management Employees 17 Close Meeting None None Management -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elizabeth Flynn as Director For For Management 2b Elect John Selak as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Christopher Kelaher 5 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- IPSEN SA Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Marc de Garidel as Director For For Management 6 Reelect Henri Beaufour as Director For For Management 7 Reelect Michele Ollier as Director For For Management 8 Approve Compensation of Marc de For For Management Garidel, Chairman of the Board 9 Approve Compensation of David Meek, CEO For Against Management 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For Against Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 17 Approve Issuance of up to 10 Percent For For Management of Issued Capital Per Year for a Private Placement 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 21 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Akamatsu, Ken For For Management 2.2 Elect Director Sugie, Toshihiko For For Management 2.3 Elect Director Takeuchi, Toru For For Management 2.4 Elect Director Muto, Takaaki For For Management 2.5 Elect Director Igura, Hidehiko For For Management 2.6 Elect Director Kuboyama, Michiko For For Management 2.7 Elect Director Iijima, Masami For For Management 2.8 Elect Director Doi, Miwako For For Management 2.9 Elect Director Oyamada, Takashi For For Management 3 Appoint Statutory Auditor Shirai, For For Management Toshinori 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ISRAEL CORP. LTD. Ticker: ILCO Security ID: M8785N109 Meeting Date: OCT 04, 2018 Meeting Type: Special Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Updated Indemnification For For Management Agreements to Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CORP. LTD. Ticker: ILCO Security ID: M8785N109 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Aviad Kaufman as Director and For For Management Approve Director's Remuneration 3.2 Reelect Amnon Lion as Director and For For Management Approve Director's Remuneration 3.3 Reelect Dan Suesskind as Director and For For Management Approve Director's Remuneration 3.4 Elect Yair Caspi as Director and For For Management Approve Director's Remuneration 4 Issue Updated Indemnification For For Management Agreements to Yair Caspi, Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CORP. LTD. Ticker: ILCO Security ID: M8785N109 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Yoav For For Management Doppelt, Incoming CEO 2 Issue Indemnification Agreements to For For Management Johanan Locker, Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: APR 03, 2019 Meeting Type: Special Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Shaul For For Management Kobrinsky, Chairman and Amend the Compensation Policy for the Directors and Officers Respectively (as Described in Section 2) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.70 Per Share 4 Approve Discharge of Management and For For Management Board 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.3 Million for Chairman, DKK 654,000 for Deputy Chairman and DKK 436,000 for Other Directors; Approve Compensation for Committee Work 7a Reelect Lord Allen of Kensington Kt For For Management CBE as Director 7b Reelect Thomas Berglund as Director For For Management 7c Reelect Claire Chiang as Director For For Management 7d Reelect Henrik Poulsen as Director For For Management 7e Reelect Ben Stevens as Director For For Management 7f Reelect Cynthia Mary Trudell as For For Management Director 8 Ratify Ernst & Young as Auditors For Abstain Management 10 Other Business None None Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Katayama, Masanori For Against Management 2.2 Elect Director Takahashi, Shinichi For Against Management 2.3 Elect Director Ito, Masatoshi For Against Management 2.4 Elect Director Seto, Koichi For Against Management 2.5 Elect Director Igeta, Kazuya For Against Management 2.6 Elect Director Ikemoto, Tetsuya For Against Management 2.7 Elect Director Aiba, Tetsuya For Against Management -------------------------------------------------------------------------------- ITALGAS SPA Ticker: IG Security ID: T6R89Z103 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4.1 Fix Board Terms for Directors For For Management 4.2.1 Slate Submitted by CDP Reti and Snam None Did Not Vote Shareholder 4.2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.3 Elect Alberto Dell'Acqua as Board Chair None For Shareholder 4.4 Approve Remuneration of Directors For For Management 5.1.1 Slate Submitted by CDP Reti None Against Shareholder 5.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 5.3 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Honjo, Hachiro For For Management 2.2 Elect Director Honjo, Daisuke For For Management 2.3 Elect Director Honjo, Shusuke For For Management 2.4 Elect Director Hashimoto, Shunji For For Management 2.5 Elect Director Watanabe, Minoru For For Management 2.6 Elect Director Yashiro, Mitsuo For For Management 2.7 Elect Director Nakano, Yoshihisa For For Management 2.8 Elect Director Kamiya, Shigeru For For Management 2.9 Elect Director Yosuke Jay Oceanbright For For Management Honjo 2.10 Elect Director Taguchi, Morikazu For For Management 2.11 Elect Director Usui, Yuichi For For Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Suzuki, Yoshihisa For For Management 2.3 Elect Director Yoshida, Tomofumi For For Management 2.4 Elect Director Fukuda, Yuji For For Management 2.5 Elect Director Kobayashi, Fumihiko For For Management 2.6 Elect Director Hachimura, Tsuyoshi For For Management 2.7 Elect Director Muraki, Atsuko For For Management 2.8 Elect Director Mochizuki, Harufumi For For Management 2.9 Elect Director Kawana, Masatoshi For For Management 2.10 Elect Director Nakamori, Makiko For For Management 3 Appoint Statutory Auditor Uryu, Kentaro For For Management 4 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Kikuchi, Satoshi For For Management 2.2 Elect Director Matsushima, Toru For For Management 2.3 Elect Director Okubo, Tadataka For For Management 2.4 Elect Director Iwasaki, Naoko For For Management 2.5 Elect Director Motomura, Aya For For Management 2.6 Elect Director Imagawa, Kiyoshi For For Management 3.1 Appoint Statutory Auditor Harada, For For Management Yasuyuki 3.2 Appoint Statutory Auditor Hara, For For Management Katsuhiko -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Salman Amin as Director For For Management 5 Re-elect Peter Bazalgette as Director For For Management 6 Elect Edward Bonham Carter as Director For For Management 7 Re-elect Margaret Ewing as Director For For Management 8 Re-elect Roger Faxon as Director For For Management 9 Re-elect Mary Harris as Director For For Management 10 Elect Chris Kennedy as Director For For Management 11 Re-elect Anna Manz as Director For For Management 12 Re-elect Carolyn McCall as Director For For Management 13 Elect Duncan Painter as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IZUMI CO., LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Yamanishi, Yasuaki For For Management 2.2 Elect Director Kajihara, Yuichiro For For Management 2.3 Elect Director Mikamoto, Tatsuya For For Management 2.4 Elect Director Nakamura, Toyomi For For Management 2.5 Elect Director Honda, Masahiko For For Management 2.6 Elect Director Nitori, Akio For For Management 2.7 Elect Director Yoneda, Kunihiko For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jo Harlow as Director For For Management 5 Re-elect Matt Brittin as Director For For Management 6 Re-elect Brian Cassin as Director For For Management 7 Re-elect Mike Coupe as Director For For Management 8 Re-elect David Keens as Director For For Management 9 Re-elect Kevin O'Byrne as Director For For Management 10 Re-elect Dame Susan Rice as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect Jean Tomlin as Director For For Management 13 Re-elect David Tyler as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Approve EU Political Donations and For For Management Expenditure 20 Authorise Market Purchase Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- J. FRONT RETAILING CO., LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yasuyuki For For Management 1.2 Elect Director Tsutsumi, Hiroyuki For For Management 1.3 Elect Director Murata, Soichi For For Management 1.4 Elect Director Sakie Tachibana For For Management Fukushima 1.5 Elect Director Ota, Yoshikatsu For For Management 1.6 Elect Director Ishii, Yasuo For For Management 1.7 Elect Director Nishikawa, Koichiro For For Management 1.8 Elect Director Sato, Rieko For For Management 1.9 Elect Director Uchida, Akira For For Management 1.10 Elect Director Yamamoto, Ryoichi For For Management 1.11 Elect Director Yoshimoto, Tatsuya For For Management 1.12 Elect Director Makiyama, Kozo For For Management 1.13 Elect Director Wakabayashi, Hayato For For Management -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3a Elect Persio Lisboa as Director For For Management 3b Elect Andrea Gisle Joosen as Director For For Management 3c Elect Michael Hammes as Director For For Management 3d Elect Alison Littley as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve the James Hardie Industries For For Management Long Term Incentive Plan 2006 6 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Louis Gries 7 Approve the Grant of Relative Total For For Management Shareholder Return Restricted Stock Units to Louis Gries 8 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- JAPAN AIRLINES CO., LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Ueki, Yoshiharu For Abstain Management 2.2 Elect Director Akasaka, Yuji For Abstain Management 2.3 Elect Director Fujita, Tadashi For Abstain Management 2.4 Elect Director Kikuyama, Hideki For Abstain Management 2.5 Elect Director Shimizu, Shinichiro For Abstain Management 2.6 Elect Director Toyoshima, Ryuzo For Abstain Management 2.7 Elect Director Gondo, Nobuyoshi For Abstain Management 2.8 Elect Director Kobayashi, Eizo For For Management 2.9 Elect Director Ito, Masatoshi For For Management 2.10 Elect Director Hatchoji, Sonoko For Abstain Management 3 Appoint Statutory Auditor Saito, For For Management Norikazu -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO., LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Takashiro, Isao For Against Management 2.2 Elect Director Yokota, Nobuaki For Against Management 2.3 Elect Director Suzuki, Hisayasu For Against Management 2.4 Elect Director Akahori, Masatoshi For Against Management 2.5 Elect Director Miyauchi, Toyohisa For Against Management 2.6 Elect Director Onishi, Hiroshi For Against Management 2.7 Elect Director Yonemoto, Yasuhide For Against Management 2.8 Elect Director Kawashita, Haruhisa For Against Management 2.9 Elect Director Ishizeki, Kiyoshi For Against Management 2.10 Elect Director Tanaka, Kazuhito For Against Management 2.11 Elect Director Harada, Kazuyuki For Against Management 2.12 Elect Director Ueki, Yoshiharu For Against Management 2.13 Elect Director Nagamine, Toyoyuki For Against Management 2.14 Elect Director Kimura, Keiji For Against Management 2.15 Elect Director Tanji, Yasuo For Against Management 3.1 Appoint Statutory Auditor Kakizaki, For For Management Tamaki 3.2 Appoint Statutory Auditor Morita, For For Management Yasuko -------------------------------------------------------------------------------- JAPAN TOBACCO INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Yamashita, Kazuhito For For Management 3.2 Elect Director Nagashima, Yukiko For For Management 4.1 Appoint Statutory Auditor Nagata, Ryoko For Abstain Management 4.2 Appoint Statutory Auditor Yamamoto, For Abstain Management Hiroshi 4.3 Appoint Statutory Auditor Mimura, Toru For Abstain Management 4.4 Appoint Statutory Auditor Obayashi, For For Management Hiroshi 4.5 Appoint Statutory Auditor Yoshikuni, For Abstain Management Koji 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Deep Discount Stock Option Plan For Against Management 7 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Hassan Abas as Director For Against Management 4b Elect Benjamin Keswick as Director For Against Management 4c Elect Marty Natalegawa as Director For For Management 5a Elect Stephen Gore as Director For For Management 5b Elect Steven Phan (Phan Swee Kim) as For For Management Director 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7b Authorize Share Repurchase Program For Against Management 7c Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports and Declare Final Dividend 2 Re-elect Mark Greenberg as Director For For Management 3 Elect Stuart Gulliver as Director For For Management 4 Elect Julian Hui as Director For Against Management 5 Re-elect Jeremy Parr as Director For For Management 6 Re-elect Lord Sassoon as Director For Against Management 7 Re-elect Michael Wu as Director For Against Management 8 Approve Directors' Fees For For Management 9 Ratify Auditors and Authorise Their For For Management Remuneration 10 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports and Declare Final Dividend 2 Re-elect Anthony Nightingale as For Against Management Director 3 Elect Lord Powell of Bayswater as For Against Management Director 4 Re-elect Percy Weatherall as Director For Against Management 5 Approve Directors' Fees For For Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Gerard Degonse as Supervisory For Against Management Board Member 6 Reelect Michel Bleitrach as For For Management Supervisory Board Member 7 Reelect Alexia Decaux-Lefort as For For Management Supervisory Board Member 8 Reelect Jean-Pierre Decaux as For For Management Supervisory Board Member 9 Reelect Pierre Mutz as Supervisory For For Management Board Member 10 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 11 Approve Remuneration Policy of For Against Management Chairman of the Management Board and of Management Board Members 12 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board and of Supervisory Board Members 13 Approve Compensation of Jean-Charles For Against Management Decaux, Chairman of the Management Board 14 Approve Compensation of Jean-Francois For Against Management Decaux, Jean-Sebastien Decaux, Emmanuel Bastide, David Bourg and Daniel Hofer, Management Board Members 15 Approve Compensation of Gerard For For Management Degonse, Chairman of the Supervisory Board 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.3 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plans 26 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 28 Delegate Powers to the Supervisory For Against Management Board to Amend Bylaws to Comply with Legal Changes 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Statement on Remuneration For Against Management Policy 5 Elect Corporate Bodies For Against Management 6 Elect Remuneration Committee For For Management -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kakigi, Koji For For Management 2.2 Elect Director Kitano, Yoshihisa For For Management 2.3 Elect Director Terahata, Masashi For For Management 2.4 Elect Director Oda, Naosuke For For Management 2.5 Elect Director Oshita, Hajime For For Management 2.6 Elect Director Yoshida, Masao For For Management 2.7 Elect Director Yamamoto, Masami For For Management 2.8 Elect Director Kemori, Nobumasa For For Management 3 Appoint Statutory Auditor Baba, Kumiko For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Remove Existing Director Hayashida, Against Against Shareholder Eiji -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: 179 Security ID: G5150J157 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Repurchase of Issued Share For For Management Capital 4a Elect Austin Jesse Wang as Director For For Management 4b Elect Peter Kin-Chung Wang as Director For For Management 4c Elect Joseph Chi-Kwong Yam as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604166 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John O'Higgins as Director For For Management 5 Elect Patrick Thomas as Director For For Management 6 Re-elect Odile Desforges as Director For For Management 7 Re-elect Alan Ferguson as Director For For Management 8 Re-elect Jane Griffiths as Director For For Management 9 Re-elect Robert MacLeod as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Re-elect Chris Mottershead as Director For For Management 12 Re-elect John Walker as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Eric Johnson For For Management 3.2 Elect Director Kawahashi, Nobuo For For Management 3.3 Elect Director Koshiba, Mitsunobu For For Management 3.4 Elect Director Kawasaki, Koichi For For Management 3.5 Elect Director Miyazaki, Hideki For For Management 3.6 Elect Director Matsuda, Yuzuru For For Management 3.7 Elect Director Sugata, Shiro For For Management 3.8 Elect Director Seki, Tadayuki For For Management 3.9 Elect Director Miyasaka, Manabu For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 4.2 Appoint Alternate Statutory Auditor For For Management Chiba, Akira 5 Approve Fixed Cash Compensation For For Management Ceiling, Annual Bonus Ceiling, Mid-term Performance-Based Cash Compensation Ceiling and Restricted Stock Plan for Directors -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Agata, Tetsuo For For Management 2.2 Elect Director Kaijima, Hiroyuki For For Management 2.3 Elect Director Matsumoto, Takumi For For Management 2.4 Elect Director Sano, Makoto For For Management 2.5 Elect Director Kato, Shinji For For Management 2.6 Elect Director Matsuoka, Hirofumi For For Management 2.7 Elect Director Miyatani, Takao For For Management 2.8 Elect Director Okamoto, Iwao For For Management 2.9 Elect Director Uchiyamada, Takeshi For For Management 2.10 Elect Director Yamamoto, Katsumi For For Management 2.11 Elect Director Makino, Kazuhisa For For Management 3 Appoint Statutory Auditor Sakurai, For For Management Yumiko 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JXTG HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sugimori, Tsutomu For For Management 2.2 Elect Director Muto, Jun For For Management 2.3 Elect Director Kawada, Junichi For For Management 2.4 Elect Director Adachi, Hiroji For For Management 2.5 Elect Director Taguchi, Satoshi For For Management 2.6 Elect Director Ota, Katsuyuki For For Management 2.7 Elect Director Hosoi, Hiroshi For For Management 2.8 Elect Director Ouchi, Yoshiaki For For Management 2.9 Elect Director Murayama, Seiichi For For Management 2.10 Elect Director Ota, Hiroko For For Management 2.11 Elect Director Otsuka, Mutsutake For For Management 2.12 Elect Director Miyata, Yoshiiku For For Management 3 Elect Director and Audit Committee For For Management Member Mitsuya, Yuko -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: JUL 03, 2018 Meeting Type: Special Record Date: JUN 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of DKK 5.89 For Did Not Vote Management Per Share 2 Approve DKK 42.1 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 3 Other Business None None Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: AUG 14, 2018 Meeting Type: Special Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 42.1 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 2 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 3 Other Business None None Management -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Onose, Masuo For For Management -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Yamada, Yasushi For For Management 3.2 Elect Director Hiramoto, Tadashi For For Management 3.3 Elect Director Suzuki, Kazuyoshi For For Management 3.4 Elect Director Osaka, Naoto For For Management 3.5 Elect Director Mizuno, Keiichi For For Management 3.6 Elect Director Yoshihara, Yuji For For Management 3.7 Elect Director Yuasa, Tomoyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Suzuki, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Onose, Masuo 4.3 Elect Director and Audit Committee For For Management Member Takahashi, Hisako 4.4 Elect Director and Audit Committee For For Management Member Bundo, Hiroyuki 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Stock Option Plan For For Management 9 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KAGOME CO., LTD. Ticker: 2811 Security ID: J29051109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terada, Naoyuki For For Management 1.2 Elect Director Watanabe, Yoshihide For For Management 1.3 Elect Director Miwa, Katsuyuki For For Management 1.4 Elect Director Kobayashi, Hirohisa For For Management 1.5 Elect Director Yamaguchi, Satoshi For For Management 1.6 Elect Director Kondo, Seiichi For For Management 1.7 Elect Director Hashimoto, Takayuki For For Management 1.8 Elect Director Sato, Hidemi For For Management 2 Appoint PricewaterhouseCoopers Aarata For For Management as New External Audit Firm -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Oshimi, Yoshikazu For For Management 2.2 Elect Director Atsumi, Naoki For For Management 2.3 Elect Director Koizumi, Hiroyoshi For For Management 2.4 Elect Director Uchida, Ken For For Management 2.5 Elect Director Furukawa, Koji For For Management 2.6 Elect Director Sakane, Masahiro For For Management 2.7 Elect Director Saito, Kiyomi For For Management 2.8 Elect Director Machida, Yukio For For Management 3 Appoint Statutory Auditor Terawaki, For For Management Kazumine 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KAKAKU.COM, INC. Ticker: 2371 Security ID: J29258100 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Niori, Shingo For For Management -------------------------------------------------------------------------------- KAKAKU.COM, INC. Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Hayashi, Kaoru For Abstain Management 2.2 Elect Director Hata, Shonosuke For Abstain Management 2.3 Elect Director Fujiwara, Kenji For Abstain Management 2.4 Elect Director Yuki, Shingo For Abstain Management 2.5 Elect Director Murakami, Atsuhiro For Abstain Management 2.6 Elect Director Miyazaki, Kanako For Abstain Management 2.7 Elect Director Hayakawa, Yoshiharu For For Management 2.8 Elect Director Kato, Tomoharu For For Management 2.9 Elect Director Niori, Shingo For Abstain Management 2.10 Elect Director Miyajima, Kazuyoshi For For Management 3.1 Appoint Statutory Auditor Hirai, For For Management Hirofumi 3.2 Appoint Statutory Auditor Maeno, For For Management Hiroshi -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO., LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Onuma, Tetsuo For For Management 2.2 Elect Director Horiuchi, Hiroyuki For For Management 2.3 Elect Director Takaoka, Atsushi For For Management 2.4 Elect Director Watanabe, Fumihiro For For Management 2.5 Elect Director Ieda, Chikara For For Management 2.6 Elect Director Enomoto, Eiki For For Management 2.7 Elect Director Tanabe, Yoshio For For Management 2.8 Elect Director Kamibeppu Kiyoko For For Management 3.1 Appoint Statutory Auditor Iwamoto, For For Management Atsutada 3.2 Appoint Statutory Auditor Hara, Kazuo For For Management 3.3 Appoint Statutory Auditor Endo, For For Management Hirotoshi 4 Appoint Alternate Statutory Auditor For For Management Inoue, Yasutomo 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KAMIGUMI CO., LTD. Ticker: 9364 Security ID: J29438165 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Makita, Hideo For For Management 2.4 Elect Director Tahara, Norihito For For Management 2.5 Elect Director Horiuchi, Toshihiro For For Management 2.6 Elect Director Murakami, Katsumi For For Management 2.7 Elect Director Kobayashi, Yasuo For For Management 2.8 Elect Director Baba, Koichi For For Management 2.9 Elect Director Ishibashi, Nobuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Komae, Masahide 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KANDENKO CO., LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ishizuka, Masataka For For Management 2.2 Elect Director Ueda, Yuji For For Management 2.3 Elect Director Uchino, Takashi For For Management 2.4 Elect Director Kashiwabara, Shoichiro For For Management 2.5 Elect Director Kitayama, Shinichiro For For Management 2.6 Elect Director Goto, Kiyoshi For For Management 2.7 Elect Director Saito, Hajime For For Management 2.8 Elect Director Takaoka, Shigenori For For Management 2.9 Elect Director Takahashi, Kenichi For For Management 2.10 Elect Director Nagaoka, Shigeru For For Management 2.11 Elect Director Nakama, Toshio For For Management 2.12 Elect Director Miyauchi, Shinichi For For Management 2.13 Elect Director Morito, Yoshimi For For Management 2.14 Elect Director Yukimura, Toru For For Management 3 Appoint Statutory Auditor Muto, Shoichi For Against Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Kadokura, Mamoru For For Management 1.3 Elect Director Tanaka, Minoru For For Management 1.4 Elect Director Kametaka, Shinichiro For For Management 1.5 Elect Director Ishihara, Shinobu For For Management 1.6 Elect Director Iwazawa, Akira For For Management 1.7 Elect Director Fujii, Kazuhiko For For Management 1.8 Elect Director Nuri, Yasuaki For For Management 1.9 Elect Director Doro, Katsunobu For For Management 1.10 Elect Director Enoki, Jun For For Management 1.11 Elect Director Inokuchi, Takeo For For Management 1.12 Elect Director Mori, Mamoru For For Management 2.1 Appoint Statutory Auditor Kishine, For For Management Masami 2.2 Appoint Statutory Auditor Fujiwara, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Nakahigashi, Masafumi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Kim Dong-ju as Inside Director For Did Not Vote Management 1.1.2 Elect Hwang In-oh as Inside Director For Against Management 1.2 Elect Ko Gwang-pil as Inside Director For Against Management 2.1 Elect Kim Dong-ju as Member of Audit For Against Management Committee 2.2 Elect Hwang In-oh as Member of Audit For Against Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Directors (Bundled) For For Management 1.1.2 Elect Directors (Bundled) For Against Management 1.1.3 Elect Directors (Bundled) For Against Management 1.1.4 Elect Directors (Bundled) For Against Management 1.1.5 Elect Directors (Bundled) For Against Management 1.1.6 Elect Directors (Bundled) For Against Management 1.2.1 Elect Kim Ju-young as Outside Director For Against Management 1.2.2 Elect Choi Gyeong-sik as Outside For For Management Director -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-beom as Inside Director For For Management 2.2 Elect Song Seok-du as Inside Director For Did Not Vote Management 3.1 Elect Kim Yong-beom as Audit Committee For Abstain Management Member 3.2 Elect Song Seok-du as Audit Committee For Abstain Management Member 4.1.1 Elect Ko Jin-beop as Outside Director For For Management 4.1.2 Elect Jang Gyeong-jae as Outside For Abstain Management Director 4.2.1 Elect Kim Hwa-yoon as Outside Director For Abstain Management 4.2.2 Elect Jeong Gwang-su as Outside For For Management Director 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KANSAI MIRAI FINANCIAL GROUP, INC. Ticker: 7321 Security ID: J30246102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kan, Tetsuya For For Management 1.2 Elect Director Hashimoto, Kazumasa For For Management 1.3 Elect Director Hattori, Hiroaki For For Management 1.4 Elect Director Nakamae, Koji For For Management 1.5 Elect Director Isono, Kaoru For For Management 2 Elect Director and Audit Committee For For Management Member Nishikawa, Tetsuya -------------------------------------------------------------------------------- KANSAI PAINT CO., LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Mori, Kunishi For For Management 2.2 Elect Director Furukawa, Hidenori For For Management 2.3 Elect Director Seno, Jun For For Management 2.4 Elect Director Teraoka, Naoto For For Management 2.5 Elect Director Yoshida, Kazuhiro For For Management 2.6 Elect Director Harishchandra Meghraj For For Management Bharuka 2.7 Elect Director Yoshikawa, Keiji For For Management 2.8 Elect Director Ando, Tomoko For For Management 2.9 Elect Director John P.Durkin For For Management 3 Appoint Statutory Auditor Colin P.A. For For Management Jones 4 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Takeuchi, Toshiaki For For Management 2.3 Elect Director Hasebe, Yoshihiro For For Management 2.4 Elect Director Matsuda, Tomoharu For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Shinobe, Osamu For For Management 2.7 Elect Director Mukai, Chiaki For For Management 2.8 Elect Director Hayashi, Nobuhide For For Management 3 Appoint Statutory Auditor Aoki, Hideko For For Management 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502131 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Murayama, Shigeru For For Management 2.2 Elect Director Kanehana, Yoshinori For For Management 2.3 Elect Director Tomida, Kenji For For Management 2.4 Elect Director Watanabe, Tatsuya For For Management 2.5 Elect Director Yoneda, Michio For For Management 2.6 Elect Director Yamamoto, Katsuya For For Management 2.7 Elect Director Namiki, Sukeyuki For For Management 2.8 Elect Director Hashimoto, Yasuhiko For For Management 2.9 Elect Director Tamura, Yoshiaki For For Management 2.10 Elect Director Jenifer Rogers For For Management 2.11 Elect Director Shimokawa, Hiroyoshi For For Management 3 Appoint Statutory Auditor Saito, For For Management Ryoichi -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Suk-ryul as Outside Director For For Management 3.2 Elect Stuart B. Solomon as Outside For For Management Director 3.3 Elect Park Jae-ha as Outside Director For For Management 4 Elect Kim Gyeong-ho as Outside For For Management Director to serve as an Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: OCT 04, 2018 Meeting Type: Special Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Authorization to Increase Share Capital 2.1 Authorize Board to Increase Authorized For For Management Capital up to EUR 291 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible 2.2 Authorize Board to Increase Authorized For For Management Capital up to EUR 409 Million, Including by way of Issuance of Ordinary Shares With Preemptive Rights, Warrants or Convertible 3 Amend Articles to Reflect Changes in For For Management Capital 4 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Auditors' Remuneration For Against Management 10 Ratify PricewaterhouseCoopers as For Against Management Auditor and Approve Auditors' Remuneration 11a Elect Koenraad Debackere as Director For Against Management 11b Reelect Alain Bostoen as Director For Against Management 11c Reelect Franky Depickere as Director For Against Management 11d Reelect Frank Donck as Director For Against Management 11e Reelect Thomas Leysen as Independent For Against Management Director 12 Transact Other Business None None Management 1 Amend Articles of Association Re: For For Management Alignment with the New Belgian Code on Companies and Associations 2 Amend Articles of Association Re: For For Management Deletion of Article 10bis, Paragraph 2 3 Amend Article 12 Re: Composition of For For Management the Board 4 Amend Articles of Association Re: For For Management Deletion of Article 15, Paragraph 4 5 Amend Article 20 Re: Executive For For Management Committee 6 Amend Articles of Association Re: For For Management Addition of Article 25 7 Approve Effective Date of Amended For For Management Articles of Association 8 Approve Coordination of Articles of For For Management Association 9 Authorize Implementation of Approved For For Management Resolutions 10 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Chung Mong-jin as Inside Director For For Management 2.2 Elect Chung Mong-ik as Inside Director For For Management 2.3 Elect Jeong Jong-soon as Outside For For Management Director 2.4 Elect Kim Hui-cheon as Outside Director For For Management 3.1 Elect Jeong Jong-soon as a Member of For For Management Audit Committee 3.2 Elect Kim Hui-cheon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Tanaka, Takashi For For Management 2.2 Elect Director Morozumi, Hirofumi For For Management 2.3 Elect Director Takahashi, Makoto For For Management 2.4 Elect Director Uchida, Yoshiaki For For Management 2.5 Elect Director Shoji, Takashi For For Management 2.6 Elect Director Muramoto, Shinichi For For Management 2.7 Elect Director Mori, Keiichi For For Management 2.8 Elect Director Morita, Kei For For Management 2.9 Elect Director Amamiya, Toshitake For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Yamamoto, Keiji For For Management 2.12 Elect Director Nemoto, Yoshiaki For For Management 2.13 Elect Director Oyagi, Shigeo For For Management 2.14 Elect Director Kano, Riyo For For Management -------------------------------------------------------------------------------- KEIHAN HOLDINGS CO., LTD. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kato, Yoshifumi For For Management 2.2 Elect Director Ishimaru, Masahiro For For Management 2.3 Elect Director Miura, Tatsuya For For Management 2.4 Elect Director Inachi, Toshihiko For For Management 2.5 Elect Director Nakano, Michio For For Management 2.6 Elect Director Ueno, Masaya For For Management 2.7 Elect Director Murao, Kazutoshi For For Management 2.8 Elect Director Hashizume, Shinya For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagahama, Tetsuo 3.2 Elect Director and Audit Committee For For Management Member Nakatani, Masakazu 3.3 Elect Director and Audit Committee For For Management Member Umezaki, Hisashi 3.4 Elect Director and Audit Committee For Against Management Member Tahara, Nobuyuki 3.5 Elect Director and Audit Committee For For Management Member Kusao, Koichi 4 Elect Alternate Director and Audit For For Management Committee Member Hata, Shuhei -------------------------------------------------------------------------------- KEIKYU CORP. Ticker: 9006 Security ID: J3217R111 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Change Location of For For Management Head Office - Amend Provisions on Director Titles 3.1 Elect Director Ishiwata, Tsuneo For Against Management 3.2 Elect Director Harada, Kazuyuki For Against Management 3.3 Elect Director Ogura, Toshiyuki For Against Management 3.4 Elect Director Michihira, Takashi For Against Management 3.5 Elect Director Honda, Toshiaki For Against Management 3.6 Elect Director Hirai, Takeshi For Against Management 3.7 Elect Director Urabe, Kazuo For Against Management 3.8 Elect Director Watanabe, Shizuyoshi For Against Management 3.9 Elect Director Kawamata, Yukihiro For Against Management 3.10 Elect Director Sato, Kenji For Against Management 3.11 Elect Director Sasaki, Kenji For For Management 3.12 Elect Director Tomonaga, Michiko For Against Management 3.13 Elect Director Terajima, Yoshinori For Against Management 4 Appoint Statutory Auditor Hirokawa, For For Management Yuichiro -------------------------------------------------------------------------------- KEIO CORP. Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Nagata, Tadashi For Against Management 2.2 Elect Director Komura, Yasushi For Against Management 2.3 Elect Director Nakaoka, Kazunori For Against Management 2.4 Elect Director Ito, Shunji For Against Management 2.5 Elect Director Minami, Yoshitaka For Against Management 2.6 Elect Director Nakajima, Kazunari For Against Management 2.7 Elect Director Sakurai, Toshiki For Against Management 2.8 Elect Director Terada, Yuichiro For Against Management 2.9 Elect Director Yamagishi, Masaya For Against Management 2.10 Elect Director Tsumura, Satoshi For Against Management 2.11 Elect Director Takahashi, Atsushi For Against Management 2.12 Elect Director Furuichi, Takeshi For Against Management 2.13 Elect Director Yamamoto, Mamoru For Against Management 2.14 Elect Director Komada, Ichiro For Against Management 2.15 Elect Director Maruyama, So For Against Management 2.16 Elect Director Kawase, Akinobu For Against Management 2.17 Elect Director Koshimizu, Yotaro For Against Management 2.18 Elect Director Wakabayashi, Katsuyoshi For Against Management 3 Appoint Statutory Auditor Mizuno, For For Management Satoshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO., LTD. Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2.1 Elect Director Saigusa, Norio For For Management 2.2 Elect Director Kobayashi, Toshiya For For Management 2.3 Elect Director Kato, Masaya For For Management 2.4 Elect Director Muroya, Masahiro For For Management 2.5 Elect Director Amano, Takao For For Management 2.6 Elect Director Kawasumi, Makoto For For Management 2.7 Elect Director Toshima, Susumu For For Management 2.8 Elect Director Tanaka, Tsuguo For For Management 2.9 Elect Director Kaneko, Shokichi For For Management 2.10 Elect Director Furukawa, Yasunobu For For Management 2.11 Elect Director Tochigi, Shotaro For For Management 2.12 Elect Director Ito, Yukihiro For For Management 3.1 Appoint Statutory Auditor Sato, Kenji For For Management 3.2 Appoint Statutory Auditor Kobayashi, For Against Management Takeshi -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Alvin Yeo as Director For For Management 4 Elect Tan Ek Kia as Director For For Management 5 Elect Loh Chin Hua as Director For For Management 6 Elect Jean-Francois Manzoni as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KEPPEL REIT Ticker: K71U Security ID: Y4740G104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Elect Lee Chiang Huat as Director For For Management 4 Elect Lor Bak Liang as Director For Against Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: APR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10.50 per Share 4 Ratify Appointment of Ginevra Elkann For For Management as Director 5 Ratify Appointment of Financiere For For Management Pinault as Director 6 Approve Compensation of Francois-Henri For Against Management Pinault, Chairman and CEO 7 Approve Compensation of Jean-Francois For Against Management Palus, Vice-CEO 8 Approve Remuneration Policy for For Against Management Francois-Henri Pinault, Chairman and CEO 9 Approve Remuneration Policy for For Against Management Jean-Francois Palus, Vice-CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 14 and 15 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 7 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Marguerite Larkin as Director For For Management 3b Elect Christopher Rogers as Director For For Management 4a Re-elect Gerry Behan as Director For For Management 4b Re-elect Dr Hugh Brady as Director For For Management 4c Re-elect Gerard Culligan as Director For For Management 4d Re-elect Dr Karin Dorrepaal as Director For For Management 4e Re-elect Joan Garahy as Director For For Management 4f Re-elect James Kenny as Director For For Management 4g Re-elect Tom Moran as Director For For Management 4h Re-elect Con Murphy as Director For For Management 4i Re-elect Edmond Scanlon as Director For For Management 4j Re-elect Philip Toomey as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 10 Authorise Market Purchase of A For For Management Ordinary Shares -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LIMITED Ticker: 636 Security ID: G52418103 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ng Kin Hang as Director For For Management 4 Elect Wong Yu Pok Marina as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Share Repurchase Program For For Management 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LIMITED Ticker: 636 Security ID: G52418103 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement I For For Management and Related Transactions 2 Approve Sale and Purchase Agreement II For For Management and Related Transactions -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LIMITED Ticker: 636 Security ID: G52418103 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of the Assured For For Management Entitlement Requirement in Respect of the Proposed Spin-off and Separate Listing of the Shares of Kerry Express (Thailand) Limited on The Stock Exchange of Thailand 2 Authorized Board to Deal with All For For Management Matters in Relation to the Purpose of Giving Effect to the Waiver -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Bryan Pallop Gaw as Director For For Management 3b Elect Wong Chi Kong, Louis as Director For For Management 3c Elect Chang Tso Tung, Stephen as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESKOB Security ID: X44874109 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive the Board's Report; Receive the Auditor's Report 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 2.34 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 97,000 for Chairman; EUR 60,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Seven For For Management 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Amend Articles Re: Auditors; Notice of For For Management General Meeting; Number of Directors 16 Approve Charitable Donations of up to For For Management EUR 300,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- KEWPIE CORP. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakashima, Amane For Abstain Management 1.2 Elect Director Chonan, Osamu For Abstain Management 1.3 Elect Director Katsuyama, Tadaaki For Abstain Management 1.4 Elect Director Inoue, Nobuo For Abstain Management 1.5 Elect Director Saito, Kengo For Abstain Management 1.6 Elect Director Sato, Seiya For Abstain Management 1.7 Elect Director Hamachiyo, Yoshinori For Abstain Management 1.8 Elect Director Himeno, Minoru For Abstain Management 1.9 Elect Director Shinohara, Masato For Abstain Management 1.10 Elect Director Uchida, Kazunari For For Management 1.11 Elect Director Urushi, Shihoko For For Management 2.1 Appoint Statutory Auditor Yamagata, For Abstain Management Norimitsu 2.2 Appoint Statutory Auditor Takeishi, For Abstain Management Emiko 3 Appoint Alternate Statutory Auditor For For Management Kawahara, Shiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements None None Management 5.2 Receive Consolidated Financial None None Management Statements 5.3 Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 9 Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income 10.1 Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 10.2 Receive Supervisory Board Report on None None Management Its Activities 11.1 Approve Financial Statements For For Management 11.2 Approve Consolidated Financial For For Management Statements 11.3 Approve Management Board Report on For For Management Company's and Group's Operations 11.4 Approve Allocation of Income For For Management 12.1a Approve Discharge of Adam Bugajczuk For For Management (Management Board Member) 12.1b Approve Discharge of Marcin Chudzinski For For Management (Management Board Member) 12.1c Approve Discharge of Radoslaw For For Management Domagalski-Labedzki (Management Board Member) 12.1d Approve Discharge of Pawel Gruza For For Management (Management Board Member) 12.1e Approve Discharge of Ryszard Jaskowski For For Management (Management Board Member) 12.1f Approve Discharge of Michal Jezioro For For Management (Management Board Member) 12.1g Approve Discharge of Katarzyna For For Management Kreczmanska-Gigol (Management Board Member) 12.1h Approve Discharge of Rafal Pawelczak For For Management (Management Board Member) 12.1i Approve Discharge of Radoslaw Stach For For Management (Management Board Member) 12.1j Approve Discharge of Stefan For For Management Swiatkowski (Management Board Member) 12.2a Approve Discharge of Leszek Banaszak For For Management (Supervisory Board Member) 12.2b Approve Discharge of Michal Czarnik For For Management (Supervisory Board Member) 12.2c Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 12.2d Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 12.2e Approve Discharge of Dominik Hunek For For Management (Supervisory Board Member) 12.2f Approve Discharge of Jaroslaw Janas For For Management (Supervisory Board Member) 12.2g Approve Discharge of Andrzej For For Management Kisilewicz (Supervisory Board Member) 12.2h Approve Discharge of Janusz Kowalski For For Management (Supervisory Board Member) 12.2i Approve Discharge of Wojciech Myslecki For For Management (Supervisory Board Member) 12.2j Approve Discharge of Ireneusz Pasis For For Management (Supervisory Board Member) 12.2k Approve Discharge of Bartosz Piechota For For Management (Supervisory Board Member) 12.2l Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 12.2m Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 12.2n Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 12.2o Approve Discharge of Jaroslaw For For Management Witkowski (Supervisory Board Member) 13 Approve Terms of Remuneration of None Against Shareholder Management Board Members; Cancel Jun 21, 2017 Resolution Re: Amend Dec 7, 2016, Resolution Re: Terms of Remuneration of Management Board Members 14 Approve Terms of Remuneration of None Against Shareholder Supervisory Board Members; Cancel Jun 21, 2017 Resolution Re: Amend Dec 7, 2016 Resolution Re: Terms of Remuneration of Supervisory Board Members 15 Amend Statute None Against Shareholder 16 Close Meeting None None Management -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Han-woo as Inside Director For For Management 3.2 Elect Chung Eui-sun as Inside Director For For Management 3.3 Elect Ju Woo-jeong as Inside Director For For Management 3.4 Elect Nam Sang-gu as Outside Director For For Management 4 Elect Nam Sang-gu as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Mogi, Yuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For For Management 2.3 Elect Director Yamazaki, Koichi For For Management 2.4 Elect Director Shimada, Masanao For For Management 2.5 Elect Director Nakano, Shozaburo For For Management 2.6 Elect Director Shimizu, Kazuo For For Management 2.7 Elect Director Mogi, Osamu For For Management 2.8 Elect Director Matsuyama, Asahi For For Management 2.9 Elect Director Fukui, Toshihiko For For Management 2.10 Elect Director Ozaki, Mamoru For For Management 2.11 Elect Director Inokuchi, Takeo For For Management 2.12 Elect Director Iino, Masako For For Management 3 Appoint Statutory Auditor Ozawa, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Approve Annual Bonus For For Management 3.1 Elect Director Ikoma, Masao For For Management 3.2 Elect Director Maeda, Yukikazu For For Management 3.3 Elect Director Morimoto, Masatake For For Management 3.4 Elect Director Tanigaki, Yoshihiro For For Management 3.5 Elect Director Amisaki, Masaya For For Management 3.6 Elect Director Hayashi, Hiroyuki For For Management 3.7 Elect Director Yukawa, Hidehiko For For Management 3.8 Elect Director Uesaka, Takao For For Management 3.9 Elect Director Tanaka, Hideo For For Management 3.10 Elect Director Nishimura, Hiroshi For For Management 3.11 Elect Director Sato, Moriyoshi For For Management 3.12 Elect Director Yoshida, Harunori For For Management 3.13 Elect Director Toriyama, Hanroku For For Management -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Eugene Murtagh as Director For Against Management 3b Re-elect Gene Murtagh as Director For For Management 3c Re-elect Geoff Doherty as Director For For Management 3d Re-elect Russell Shiels as Director For For Management 3e Re-elect Peter Wilson as Director For For Management 3f Re-elect Gilbert McCarthy as Director For For Management 3g Re-elect Linda Hickey as Director For Against Management 3h Re-elect Michael Cawley as Director For For Management 3i Re-elect John Cronin as Director For Against Management 3j Re-elect Bruce McLennan as Director For For Management 3k Re-elect Jost Massenberg as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Shares For For Management 12 Authorise Reissuance of Treasury Shares For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J3S955116 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2.1 Elect Director Kobayashi, Tetsuya For For Management 2.2 Elect Director Yoshida, Yoshinori For For Management 2.3 Elect Director Yasumoto, Yoshihiro For For Management 2.4 Elect Director Morishima, Kazuhiro For For Management 2.5 Elect Director Shirakawa, Masaaki For For Management 2.6 Elect Director Murai, Hiroyuki For For Management 2.7 Elect Director Wakai, Takashi For For Management 2.8 Elect Director Nakayama, Tsutomu For For Management 2.9 Elect Director Kurahashi, Takahisa For For Management 2.10 Elect Director Okamoto, Kunie For For Management 2.11 Elect Director Ueda, Tsuyoshi For For Management 2.12 Elect Director Murata, Ryuichi For For Management 2.13 Elect Director Yanagi, Masanori For For Management 2.14 Elect Director Tsuji, Takashi For For Management 3 Appoint Statutory Auditor Suzuki, For For Management Kazumi 4 Approve Cash Compensation Ceiling and For For Management Restricted Stock Plan for Directors -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2019 6.1 Elect Michael Macht to the Supervisory For Against Management Board 6.2 Elect Tan Xuguang to the Supervisory For Against Management Board -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Miyoshi, Toshiya For For Management 2.4 Elect Director Yokota, Noriya For For Management 2.5 Elect Director Kobayashi, Noriaki For For Management 2.6 Elect Director Arakawa, Shoshi For For Management 2.7 Elect Director Nagayasu, Katsunori For For Management 2.8 Elect Director Mori, Masakatsu For For Management 2.9 Elect Director Yanagi, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Kuwata, Keiji For For Management 3.2 Appoint Statutory Auditor Ando, Yoshiko For For Management -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO., LTD. Ticker: 4547 Security ID: J33652108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Appoint Statutory Auditor Yonekubo, For For Management Makoto 2.2 Appoint Statutory Auditor Nakagawa, For For Management Kando 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KIWI PROPERTY GROUP LIMITED Ticker: KPG Security ID: Q5349C104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Jane Daly as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors 3 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- KLEPIERRE SA Ticker: LI Security ID: F5396X102 Meeting Date: APR 16, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Rose-Marie Van Lerberghe as For For Management Supervisory Board Member 6 Reelect Beatrice de Clermont-Tonnerre For For Management as Supervisory Board Member 7 Approve Compensation of Jean-Marc For For Management Jestin 8 Approve Compensation of Jean-Michel For For Management Gault 9 Approve Remuneration Policy of For For Management Supervisory Board Members 10 Approve Remuneration Policy of the For For Management Chairman of the Management Board 11 Approve Remuneration Policy of the For For Management Management Board Members 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 42 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in Against Against Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 100 Million 22 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KNORR-BREMSE AG Ticker: KBX Security ID: D4S43E114 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO., LTD. Ticker: 4967 Security ID: J3430E103 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Kazumasa For For Management 1.2 Elect Director Kobayashi, Yutaka For For Management 1.3 Elect Director Kobayashi, Akihiro For For Management 1.4 Elect Director Yamane, Satoshi For For Management 1.5 Elect Director Horiuchi, Susumu For For Management 1.6 Elect Director Tsuji, Haruo For For Management 1.7 Elect Director Ito, Kunio For For Management 1.8 Elect Director Sasaki, Kaori For For Management 2.1 Appoint Statutory Auditor Goto, Hiroshi For For Management 2.2 Appoint Statutory Auditor Yamawaki, For For Management Akitoshi 2.3 Appoint Statutory Auditor Sakai, Ryuji For For Management 2.4 Appoint Statutory Auditor Hatta, Yoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Fujitsu, Yasuhiko -------------------------------------------------------------------------------- KOEI TECMO HOLDINGS CO., LTD. Ticker: 3635 Security ID: J8239A103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Erikawa, Keiko For Against Management 2.2 Elect Director Erikawa, Yoichi For Against Management 2.3 Elect Director Koinuma, Hisashi For For Management 2.4 Elect Director Asano, Kenjiro For For Management 2.5 Elect Director Hayashi, Yosuke For For Management 2.6 Elect Director Sakaguchi, Kazuyoshi For For Management 2.7 Elect Director Erikawa, Mei For For Management 2.8 Elect Director Kakihara, Yasuharu For For Management 2.9 Elect Director Tejima, Masao For For Management 2.10 Elect Director Kobayashi, Hiroshi For For Management 2.11 Elect Director Sato, Tatsuo For For Management -------------------------------------------------------------------------------- KOITO MANUFACTURING CO., LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2.1 Elect Director Otake, Masahiro For For Management 2.2 Elect Director Mihara, Hiroshi For For Management 2.3 Elect Director Sakakibara, Koichi For For Management 2.4 Elect Director Arima, Kenji For For Management 2.5 Elect Director Uchiyama, Masami For For Management 2.6 Elect Director Kato, Michiaki For For Management 2.7 Elect Director Konagaya, Hideharu For For Management 2.8 Elect Director Kusakawa, Katsuyuki For For Management 2.9 Elect Director Otake, Takashi For For Management 2.10 Elect Director Yamamoto, Hideo For For Management 2.11 Elect Director Toyota, Jun For For Management 2.12 Elect Director Katsuda, Takayuki For For Management 2.13 Elect Director Uehara, Haruya For For Management 2.14 Elect Director Sakurai, Kingo For For Management 3 Appoint Statutory Auditor Kimeda, For For Management Hiroshi 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KOKUYO CO., LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kuroda, Akihiro For For Management 2.2 Elect Director Kuroda, Hidekuni For For Management 2.3 Elect Director Kuroda, Yasuhiro For For Management 2.4 Elect Director Morikawa, Takuya For For Management 2.5 Elect Director Miyagaki, Nobuyuki For For Management 2.6 Elect Director Sakuta, Hisao For For Management 2.7 Elect Director Hamada, Hiroshi For For Management 2.8 Elect Director Fujiwara, Taketsugu For For Management 2.9 Elect Director Masuyama, Mika For For Management 3 Appoint Alternate Statutory Auditor For For Management Takahashi, Akito 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 59 2.1 Elect Director Ohashi, Tetsuji For For Management 2.2 Elect Director Ogawa, Hiroyuki For For Management 2.3 Elect Director Urano, Kuniko For For Management 2.4 Elect Director Oku, Masayuki For For Management 2.5 Elect Director Yabunaka, Mitoji For For Management 2.6 Elect Director Kigawa, Makoto For For Management 2.7 Elect Director Moriyama, Masayuki For For Management 2.8 Elect Director Mizuhara, Kiyoshi For For Management 3 Appoint Statutory Auditor Shinotsuka, For For Management Eiko -------------------------------------------------------------------------------- KOMERI CO., LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasage, Yuichiro For For Management 1.2 Elect Director Ishizawa, Noboru For For Management 1.3 Elect Director Tanabe, Tadashi For For Management 1.4 Elect Director Matsuda, Shuichi For For Management 1.5 Elect Director Kiuchi, Masao For For Management 1.6 Elect Director Hayakawa, Hiroshi For For Management 1.7 Elect Director Suzuki, Katsushi For For Management 1.8 Elect Director Hosaka, Naoshi For For Management 2.1 Appoint Statutory Auditor Sumiyoshi, For For Management Shojiro 2.2 Appoint Statutory Auditor Fujita, For For Management Zenroku 2.3 Appoint Statutory Auditor Takubo, For For Management Takeshi 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KONAMI HOLDINGS CORP. Ticker: 9766 Security ID: J3600L101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Nakano, Osamu For For Management 1.4 Elect Director Higashio, Kimihiko For For Management 1.5 Elect Director Sakamoto, Satoshi For For Management 1.6 Elect Director Matsura, Yoshihiro For For Management 1.7 Elect Director Gemma, Akira For For Management 1.8 Elect Director Yamaguchi, Kaori For For Management 1.9 Elect Director Kubo, Kimito For For Management 2.1 Appoint Statutory Auditor Yashiro, For For Management Takayoshi 2.2 Appoint Statutory Auditor Kawakita, For For Management Chikara 2.3 Appoint Statutory Auditor Shimada, For Against Management Hideo -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 26, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.6475 per Class A Share and EUR 1.65 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 55,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Jouko Malinen as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONICA MINOLTA, INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Nomi, Kimikazu For For Management 1.4 Elect Director Hatchoji, Takashi For For Management 1.5 Elect Director Fujiwara, Taketsugu For For Management 1.6 Elect Director Hodo, Chikatomo For For Management 1.7 Elect Director Sakie Tachibana For For Management Fukushima 1.8 Elect Director Ito, Toyotsugu For For Management 1.9 Elect Director Suzuki, Hiroyuki For For Management 1.10 Elect Director Hatano, Seiji For For Management 1.11 Elect Director Taiko, Toshimitsu For For Management 1.12 Elect Director Uchida, Masafumi For For Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discuss Implementation of Remuneration None None Management Policy 3.b Amend Remuneration Policy for For For Management Management Board 3.c Amend Remuneration of Supervisory Board For For Management 4 Adopt Financial Statements For For Management 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 2.30 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Reelect Pauline van der Meer Mohr to For For Management Supervisory Board 7.b Elect Erica Mann to Supervisory Board For For Management 8 Ratify KPMG as Auditors For For Management 9.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 9.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Connection with a Rights Issue 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of Repurchased For For Management Shares 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Discuss Remuneration Policy None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements For For Management 2.d Approve Dividends of EUR 0.85 Per Share For For Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3.a Reelect F.A. van Houten to Management For For Management Board and President/CEO 3.b Reelect A. Bhattacharya to Management For For Management Board 4.a Reelect D.E.I. Pyott to Supervisory For For Management Board 4.b Elect E. Doherty to Supervisory Board For For Management 5 Ratify Ernst & Young as Auditors For For Management 6.a Grant Board Authority to Issue Shares For For Management 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Repurchased For For Management Shares 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: JUL 16, 2018 Meeting Type: Special Record Date: MAY 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Dong-sub as Inside Director For For Management 1.2 Elect Kim Hoe-chun as Inside Director For For Management 1.3 Elect Park Hyung-duck as Inside For For Management Director 1.4 Elect Lim Hyun-seung as Inside For For Management Director 2.1 Elect Noh Geum-sun as a Member of For For Management Audit Committee 2.2 Elect Jung Yeon-gil as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Jung-hee as Inside Director For For Management 2 Elect Lee Jung-hee as a Member of For Against Management Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 04, 2019 Meeting Type: Special Record Date: FEB 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Seong-ahm as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Jong-guk as Inside Director For For Management 2.1 Elect Cho Young-hwan as Outside For Did Not Vote Management Director 2.2 Elect Heo Nam-il as Outside Director For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: AUG 21, 2018 Meeting Type: Special Record Date: JUL 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Dae-Jung as Outside Director For For Management 1.2 Elect Kim Chang-il as Outside Director For Did Not Vote Management 1.3 Elect Lee Dong-hun as Outside Director For For Management 1.4 Elect Lee Chang-su as Outside Director For Did Not Vote Management 2.1 Elect Kim Dae-jung as a Member of For Against Management Audit Committee 2.2 Elect Kim Chang-il as a Member of For Against Management Audit Committee 2.3 Elect Lee Dong-hun as a Member of For For Management Audit Committee 2.4 Elect Lee Chang-su as a Member of For Against Management Audit Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: OCT 24, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Ui-hyeon as Outside Director For Did Not Vote Management 1.2 Elect Bae Young-il as Outside Director For For Management 1.3 Elect Seong Hak-yong as Outside For For Management Director 1.4 Elect Lee Byeong-hwa as Outside For Did Not Vote Management Director 2 Elect Heo Nam-il a Member of Audit For For Management Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jong-cheol as Outside For Did Not Vote Management Director 1.2 Elect Kim Cheong-gyun as Outside For For Management Director 1.3 Elect Kim Hye-seon as Outside Director For Did Not Vote Management 1.4 Elect Yoo Byeong-jo as Outside Director For For Management 1.5 Elect Lee Gi-yeon as Outside Director For For Management 1.6 Elect Ju Jin-woo as Outside Director For Did Not Vote Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA ZINC CO., LTD. Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Chang-geun as Inside For Against Management Director 3.2 Elect Lee Je-jung as Inside Director For For Management 3.3 Elect Han Cheol-su as Outside Director For Against Management 3.4 Elect Kim Ui-hwan as Outside Director For For Management 4 Elect Han Cheol-su as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Kumada, Atsuo For For Management 2.2 Elect Director Kobayashi, Masanori For For Management 2.3 Elect Director Shibusawa, Koichi For For Management 2.4 Elect Director Yanai, Michihito For For Management 2.5 Elect Director Yuasa, Norika For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Kazuhiro 3.2 Appoint Statutory Auditor Matsumoto, For For Management Noboru 3.3 Appoint Statutory Auditor Miyama, Toru For For Management 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Youn Hai-su as Outside Director For For Management 2.2 Elect Lee Eun-kyung as Outside Director For For Management 3.1 Elect Lee Eun-kyung as a Member of For For Management Audit Committee 3.2 Elect Baek Jong-soo as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimata, Masatoshi For For Management 1.2 Elect Director Kitao, Yuichi For For Management 1.3 Elect Director Yoshikawa, Masato For For Management 1.4 Elect Director Sasaki, Shinji For For Management 1.5 Elect Director Kurosawa, Toshihiko For For Management 1.6 Elect Director Watanabe, Dai For For Management 1.7 Elect Director Matsuda, Yuzuru For For Management 1.8 Elect Director Ina, Koichi For For Management 1.9 Elect Director Shintaku, Yutaro For For Management 2.1 Appoint Statutory Auditor Hinenoya, For For Management Masato 2.2 Appoint Statutory Auditor Arakane, Kumi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 6.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Renato Fassbind as Director For For Management 4.1.2 Reelect Karl Gernandt as Director For For Management 4.1.3 Reelect Klaus-Michael Kuehne as For For Management Director 4.1.4 Reelect Thomas Staehelin as Director For Against Management 4.1.5 Reelect Hauke Stars as Director For For Management 4.1.6 Reelect Martin Wittig as Director For For Management 4.1.7 Reelect Joerg Wolle as Director For Against Management 4.2 Elect David Kamenetzky as Director For For Management 4.3 Reelect Joerg Wolle as Board Chairman For Against Management 4.4.1 Reappoint Karl Gernandt as Member of For Against Management the Compensation Committee 4.4.2 Reappoint Klaus-Michael Kuehne as For For Management Member of the Compensation Committee 4.4.3 Appoint Hauke Stars as Member of the For For Management Compensation Committee 4.5 Designate Investarit AG as Independent For For Management Proxy 4.6 Ratify Ernst & Young AG as Auditors For Against Management 5.1 Approve Remuneration Report For Against Management 5.2 Approve Remuneration of Directors in For Against Management the Amount of CHF 5 Million 5.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 20 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Jeong Jin-ho as Outside Director For Against Management 3.1.2 Elect Jeong Yong-seon as Outside For For Management Director 3.2.1 Elect Park Chan-koo as Inside Director For Against Management 3.2.2 Elect Shin Woo-seong as Inside Director For For Management 4 Elect Jeong Jin-ho as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KURARAY CO., LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ito, Masaaki For For Management 2.2 Elect Director Matsuyama, Sadaaki For For Management 2.3 Elect Director Kugawa, Kazuhiko For For Management 2.4 Elect Director Hayase, Hiroaya For For Management 2.5 Elect Director Nakayama, Kazuhiro For For Management 2.6 Elect Director Abe, Kenichi For For Management 2.7 Elect Director Sano, Yoshimasa For For Management 2.8 Elect Director Kawahara, Hitoshi For For Management 2.9 Elect Director Taga, Keiji For For Management 2.10 Elect Director Hamaguchi, Tomokazu For For Management 2.11 Elect Director Hamano, Jun For For Management 2.12 Elect Director Fujimoto, Mie For For Management 3.1 Appoint Statutory Auditor Yatsu, Tomomi For For Management 3.2 Appoint Statutory Auditor Komatsu, For For Management Kenji -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Reflect Changes in For For Management Law 3.1 Elect Director Iioka, Koichi For Abstain Management 3.2 Elect Director Kadota, Michiya For Abstain Management 3.3 Elect Director Ito, Kiyoshi For Abstain Management 3.4 Elect Director Kodama, Toshitaka For Abstain Management 3.5 Elect Director Yamada, Yoshio For Abstain Management 3.6 Elect Director Ejiri, Hirohiko For Abstain Management 3.7 Elect Director Kobayashi, Toshimi For Abstain Management 3.8 Elect Director Suzuki, Yasuo For Abstain Management 3.9 Elect Director Moriwaki, Tsuguto For For Management 3.10 Elect Director Sugiyama, Ryoko For For Management 3.11 Elect Director Tanaka, Keiko For For Management 4 Appoint Statutory Auditor Muto, For For Management Yukihiko 5 Appoint Alternate Statutory Auditor For For Management Tada, Toshiaki -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Yamaguchi, Goro For Abstain Management 2.2 Elect Director Tanimoto, Hideo For Abstain Management 2.3 Elect Director Ishii, Ken For Abstain Management 2.4 Elect Director Fure, Hiroshi For Abstain Management 2.5 Elect Director Date, Yoji For Abstain Management 2.6 Elect Director Ina, Norihiko For Abstain Management 2.7 Elect Director Itsukushima, Keiji For Abstain Management 2.8 Elect Director Kano, Koichi For Abstain Management 2.9 Elect Director Aoki, Shoichi For Abstain Management 2.10 Elect Director Sato, Takashi For Abstain Management 2.11 Elect Director Jinno, Junichi For Abstain Management 2.12 Elect Director John Sarvis For Abstain Management 2.13 Elect Director Robert Wisler For Abstain Management 2.14 Elect Director Mizobata, Hiroto For For Management 2.15 Elect Director Aoyama, Atsushi For For Management 2.16 Elect Director Koyano, Akiko For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KYORIN HOLDINGS, INC. Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hogawa, Minoru For For Management 1.2 Elect Director Ogihara, Yutaka For For Management 1.3 Elect Director Ogihara, Shigeru For For Management 1.4 Elect Director Akutsu, Kenji For For Management 1.5 Elect Director Sasahara, Tomiya For For Management 1.6 Elect Director Onota, Michiro For For Management 1.7 Elect Director Hagihara, Koichiro For For Management 1.8 Elect Director Sugibayashi, Masahide For For Management 1.9 Elect Director Shikanai, Noriyuki For For Management 1.10 Elect Director Shigematsu, Ken For For Management 1.11 Elect Director Watanabe, Hiromi For For Management 2 Appoint Statutory Auditor Yamaguchi, For For Management Takao -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ishizuka, Haruhisa For Against Management 2.2 Elect Director Ueda, Takumi For Against Management 2.3 Elect Director Inoue, Eisuke For For Management 2.4 Elect Director Nakamura, Koji For For Management 2.5 Elect Director Sagara, Yukihiro For For Management 2.6 Elect Director Ishii, Masahiro For For Management 2.7 Elect Director Ito, Satoru For For Management 2.8 Elect Director Suzuki, Masaki For For Management 2.9 Elect Director Kimizuka, Yoshio For For Management 2.10 Elect Director Yokoyama, Hiroshi For For Management 2.11 Elect Director Momose, Rie For For Management 2.12 Elect Director Terayama, Akihide For For Management 2.13 Elect Director Kubo, Shigeto For For Management 3.1 Elect Director and Audit Committee For For Management Member Ikeda, Junichi 3.2 Elect Director and Audit Committee For Against Management Member Miyagi, Toshiaki 3.3 Elect Director and Audit Committee For Against Management Member Kawashima, Tokio 4 Elect Alternate Director and Audit For For Management Committee Member Kameyama, Harunobu 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Kozono, Fuminori For Abstain Management 2.2 Elect Director Funabashi, Tetsuya For Abstain Management 2.3 Elect Director Matsuzaka, Yoshiaki For Abstain Management 2.4 Elect Director Totani, Noritsugu For Abstain Management 2.5 Elect Director Otsubo, Yasuo For Abstain Management 2.6 Elect Director Kurosawa, Tomohiro For Abstain Management 2.7 Elect Director Koyama, Yuichi For Abstain Management 2.8 Elect Director Higuchi, Hideo For Abstain Management 2.9 Elect Director Sakuyama, Yuki For Abstain Management 2.10 Elect Director Kubozono, Hiroaki For Abstain Management 2.11 Elect Director Kumamoto, Toshihiko For Abstain Management 2.12 Elect Director Ue, Toshiro For Abstain Management 2.13 Elect Director Kanazawa, Kazuteru For For Management 2.14 Elect Director Kohara, Yasushi For For Management 2.15 Elect Director Iwasaki, Naoko For For Management 3 Appoint Statutory Auditor Sato, Kazuo For Abstain Management 4 Appoint Alternate Statutory Auditor For For Management Yamada, Shinnosuke 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO., LTD. Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Change Company Name For For Management - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions 3.1 Elect Director Hanai, Nobuo For For Management 3.2 Elect Director Miyamoto, Masashi For For Management 3.3 Elect Director Osawa, Yutaka For For Management 3.4 Elect Director Mikayama, Toshifumi For For Management 3.5 Elect Director Yokota, Noriya For For Management 3.6 Elect Director Uryu, Kentaro For For Management 3.7 Elect Director Morita, Akira For For Management 3.8 Elect Director Haga, Yuko For For Management 4 Appoint Statutory Auditor Kuwata, Keiji For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Naofumi For Against Management 1.2 Elect Director Nishimura, Matsuji For Against Management 1.3 Elect Director Ino, Seiki For Against Management 1.4 Elect Director Higaki, Hironori For Against Management 1.5 Elect Director Ishibashi, Kazuyuki For Against Management 1.6 Elect Director Jono, Masaaki For Against Management 1.7 Elect Director Kitamura, Kunihiko For Against Management 1.8 Elect Director Kashima, Yasuhiro For Against Management 1.9 Elect Director Fukui, Keizo For Against Management 1.10 Elect Director Watanabe, Akiyoshi For For Management 1.11 Elect Director Kuratomi, Sumio For Against Management 2.1 Appoint Statutory Auditor Kato, Shinji For Abstain Management 2.2 Appoint Statutory Auditor Michinaga, For For Management Yukinori -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO., INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Transfer of Electric For For Management Transmission and Distribution Operations to Wholly Owned Subsidiary 3 Amend Articles to Amend Provisions on For For Management Class A Preferred Shares 4 Approve Disposal of Class A Preferred For For Management Shares for Private Placements 5.1 Elect Director Uriu, Michiaki For Against Management 5.2 Elect Director Ikebe, Kazuhiro For Against Management 5.3 Elect Director Sasaki, Yuzo For For Management 5.4 Elect Director Yakushinji, Hideomi For For Management 5.5 Elect Director Watanabe, Yoshiro For For Management 5.6 Elect Director Osa, Nobuya For For Management 5.7 Elect Director Fujii, Ichiro For For Management 5.8 Elect Director Toyoshima, Naoyuki For For Management 5.9 Elect Director Toyoma, Makoto For For Management 5.10 Elect Director Watanabe, Akiyoshi For For Management 5.11 Elect Director Kikukawa, Ritsuko For For Management 6 Elect Director and Audit Committee For For Management Member Uruma, Michihiro 7 Remove Existing Director Ikebe, Against Against Shareholder Kazuhiro 8 Amend Articles to Abolish Against Against Shareholder Decommissioning Plans 9 Amend Articles to Ban Construction of Against Against Shareholder Dry Storage Facilities for Spent Nuclear Fuels 10 Amend Articles to Establish Foundation Against Against Shareholder for Research on Health Damage from Fukushima Nuclear Accident 11 Amend Articles to Launch Supervisory Against Against Shareholder Committee on Wheeling Charge 12 Amend Articles to Withdraw from Spent Against Against Shareholder Nuclear Fuel Recycling Business -------------------------------------------------------------------------------- KYUSHU RAILWAY CO. Ticker: 9142 Security ID: J41079104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51.5 2.1 Elect Director Karaike, Koji For For Management 2.2 Elect Director Aoyagi, Toshihiko For For Management 2.3 Elect Director Maeda, Hayato For For Management 2.4 Elect Director Tanaka, Ryuji For For Management 2.5 Elect Director Furumiya, Yoji For For Management 2.6 Elect Director Mori, Toshihiro For For Management 2.7 Elect Director Toshima, Koji For Against Management 2.8 Elect Director Nuki, Masayoshi For For Management 2.9 Elect Director Kuwano, Izumi For For Management 2.10 Elect Director Ichikawa, Toshihide For For Management 2.11 Elect Director Asatsuma, Shinji For For Management 3 Elect Director and Audit Committee For For Management Member Hirokawa, Masaya 4.1 Elect Director Karaike, Koji if For For Management Adoption of Three Committee Board Structure in Item 8 Is Approved 4.2 Elect Director Aoyagi, Toshihiko if For For Management Adoption of Three Committee Board Structure in Item 8 is Approved 4.3 Elect Director Maeda, Hayato if For For Management Adoption of Three Committee Board Structure in Item 8 Is Approved 4.4 Elect Director Tanaka, Ryuji if For For Management Adoption of Three Committee Board Structure in Item 8 Is Approved 4.5 Elect Director Furumiya, Yoji if For For Management Adoption of Three Committee Board Structure in Item 8 Is Approved 4.6 Elect Director Mori, Toshihiro if For For Management Adoption of Three Committee Board Structure in Item 8 Is Approved 4.7 Elect Director Toshima, Koji if For For Management Adoption of Three Committee Board Structure in Item 8 Is Approved 4.8 Elect Director Nuki, Masayoshi if For For Management Adoption of Three Committee Board Structure in Item 8 Is Approved 4.9 Elect Director Kuwano, Izumi if For For Management Adoption of Three Committee Board Structure in Item 8 Is Approved 4.10 Elect Director Ichikawa, Toshihide if For For Management Adoption of Three Committee Board Structure in Item 8 Is Approved 4.11 Elect Director Asatsuma, Shinji if For For Management Adoption of Three Committee Board Structure in Item 8 Is Approved 4.12 Elect Director Kuga, Eiichi if For For Management Adoption of Three Committee Board Structure in Item 8 Is Approved 4.13 Elect Director Hirokawa, Masaya if For For Management Adoption of Three Committee Board Structure in Item 8 Is Approved 4.14 Elect Director Ide, Kazuhide if For Against Management Adoption of Three Committee Board Structure in Item 8 Is Approved 4.15 Elect Director Eto, Yasunori if For For Management Adoption of Three Committee Board Structure in Item 8 Is Approved 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Authorize Share Repurchase of Up To 16 Against For Shareholder Million Shares in the Coming Year 8 Amend Articles to Adopt Board Against For Shareholder Structure with Three Committees 9.1 Elect Shareholder Director Nominee Against For Shareholder Toshiya Justin Kuroda 9.2 Elect Shareholder Director Nominee Against For Shareholder Kuroda, Keigo 9.3 Elect Shareholder Director Nominee J. Against Against Shareholder Michael Owen 10.1 Elect Shareholder Director Nominee Against For Shareholder Toshiya Justin Kuroda if Item 8 Is Rejected 10.2 Elect Shareholder Director Nominee Against For Shareholder Kuroda, Keigo if Item 8 Is Rejected 10.3 Elect Shareholder Director Nominee J. Against Against Shareholder Michael Owen if Item 8 Is Rejected 11 Approve Restricted Stock Plan if Item Against Against Shareholder 8 Is Rejected 12 Approve Compensation Ceiling for Against For Shareholder Outside Directors Who Are Not Audit Committee Members if Item 8 Is Rejected and Item 10 Is Approved -------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL SA Ticker: 973 Security ID: L6071D109 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Reinold Geiger as Director For For Management 3.2 Elect Andre Joseph Hoffmann as Director For For Management 3.3 Elect Karl Guenard as Director For For Management 3.4 Elect Martial Thierry Lopez as Director For For Management 4 Elect Sylvain Desjonqueres as Director For For Management 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve PricewaterhouseCoopers as For For Management Statutory Auditor 7 Approve PricewaterhouseCoopers as For For Management External Auditor 8 Adopt Free Share Plan 2018 and Related For For Management Transactions 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Statutory Auditor For For Management 12 Approve PricewaterhouseCoopers' For For Management Remuneration as Statutory Auditor -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares 4 Elect Fabienne Dulac as Director For For Management 5 Reelect Sophie Bellon as Director For For Management 6 Approve Remuneration Policy of For Against Management Executive Corporate Officers 7 Approve Compensation of Jean-Paul For Against Management Agon, Chairman and CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,911,062. 56 10 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 11 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.00 per For For Management Share from Capital Contribution Reserves 4 Approve Creation of CHF 80 Million For For Management Pool of Capital with Preemptive Rights for Optional Dividend 5.1.1 Reelect Beat Hess as Director and For For Management Board Chairmann 5.1.2 Reelect Paul Desmarais as Director For For Management 5.1.3 Reelect Oscar Fanjul as Director For For Management 5.1.4 Reelect Patrick Kron as Director For For Management 5.1.5 Reelect Adrian Loader as Director For Against Management 5.1.6 Reelect Juerg Oleas as Director For For Management 5.1.7 Reelect Hanne Sorensen as Director For For Management 5.1.8 Reelect Dieter Spaelti as Director For Against Management 5.2.1 Elect Colin Hall as Director For For Management 5.2.2 Elect Naina Lal Kidwai as Director For For Management 5.2.3 Elect Claudia Ramirez as Director For For Management 5.3.1 Reappoint Paul Desmarais as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.2 Reappoint Oscar Fanjul as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.3 Reappoint Adrian Loader as Member of For Against Management the Nomination, Compensation and Governance Committee 5.3.4 Reappoint Hanne Sorensen as Member of For For Management the Nomination, Compensation and Governance Committee 5.4.1 Ratify Deloitte AG as Auditors For For Management 5.4.2 Designate Thomas Ris as Independent For For Management Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.1 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40 Million 7 Approve CHF 20.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Compensation of Arnaud For For Management Lagardere, Managing Partner 5 Approve Compensation of Pierre Leroy For For Management and Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Approve Compensation of Xavier de For For Management Sarrau, Chairman of the Supervisory Board 7 Ratify Appointment of Jamal Benomar as For For Management Supervisory Board Member 8 Reelect Jamal Benomar as Supervisory For For Management Board Member 9 Reelect Susan M Tolson as Supervisory For For Management Board Member 10 Elect Gilles Petit as Supervisory For For Management Board Member 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (Performance Shares) 13 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 1.5 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 160 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-18 20 Authorize Capital Increase of Up to For For Management EUR 80 Million for Future Exchange Offers or Future Acquisitions 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-20 at EUR 80 Million and Under Items 15-16 at EUR 300 Million 22 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3.1 Approve Discharge of Management Board For For Management Member Matthias Zachert for Fiscal 2018 3.2 Approve Discharge of Management Board For For Management Member Hubert Fink for Fiscal 2018 3.3 Approve Discharge of Management Board For For Management Member Stephen Forsyth for Fiscal 2018 3.4 Approve Discharge of Management Board For For Management Member Michael Pontzen for Fiscal 2018 3.5 Approve Discharge of Management Board For For Management Member Rainier van Roessel for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Matthias Wolfgruber for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Werner Czaplik for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Gerriets for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Heike Hanagarth for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For For Management Member Friedrich Janssen for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For For Management Member Pamela Knapp for Fiscal 2018 4.7 Approve Discharge of Supervisory Board For For Management Member Thomas Meiers for Fiscal 2018 4.8 Approve Discharge of Supervisory Board For For Management Member Lawrence Rosen for Fiscal 2018 4.9 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal 2018 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Stomberg for Fiscal 2018 4.11 Approve Discharge of Supervisory Board For For Management Member Manuela Strauch for Fiscal 2018 4.12 Approve Discharge of Supervisory Board For For Management Member Ifraim Tairi for Fiscal 2018 4.13 Approve Discharge of Supervisory Board For For Management Member Theo Walthie for Fiscal 2018 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Half of Fiscal 2020 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 127.5 2.1 Elect Director Takemasu, Sadanobu For For Management 2.2 Elect Director Imada, Katsuyuki For For Management 2.3 Elect Director Nakaniwa, Satoshi For For Management 2.4 Elect Director Osono, Emi For For Management 2.5 Elect Director Kyoya, Yutaka For For Management 2.6 Elect Director Hayashi, Keiko For For Management 2.7 Elect Director Nishio, Kazunori For For Management 2.8 Elect Director Iwamura, Miki For For Management 3.1 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 3.2 Appoint Statutory Auditor Gomi, Yuko For For Management -------------------------------------------------------------------------------- LE LUNDBERGFORETAGEN AB Ticker: LUND.B Security ID: W54114108 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Discharge of Board and For Did Not Vote Management President 9.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.20 Per Share 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 840,000 for Chairman and SEK 280,000 for other Directors; Approve Remuneration of Auditors 12 Reelect Carl Bennet, Lilian Biner, For Did Not Vote Management Mats Guldbrand (Chairman), Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson and Lars Pettersson as Directors 13 Ratify KPMG as Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program For Did Not Vote Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.53 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Henrietta Baldock as Director For For Management 4 Elect George Lewis as Director For For Management 5 Re-elect Philip Broadley as Director For For Management 6 Re-elect Jeff Davies as Director For For Management 7 Re-elect Sir John Kingman as Director For For Management 8 Re-elect Lesley Knox as Director For For Management 9 Re-elect Kerrigan Procter as Director For For Management 10 Re-elect Toby Strauss as Director For For Management 11 Re-elect Julia Wilson as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Re-elect Mark Zinkula as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 19 Authorise EU Political Donations and For For Management Expenditure 20 Approve Savings-Related Share Option For Against Management Scheme 21 Approve Employee Share Plan For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LEGRAND SA Ticker: LR Security ID: F56196185 Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.34 per Share 4 Approve Compensation of Gilles For For Management Schnepp, Chairman and CEO Until Feb. 7, 2018 and Chairman of the Board Since Feb. 8, 2018 5 Approve Compensation of Benoit For For Management Coquart, CEO Since Feb. 8, 2018 6 Approve Remuneration Policy of For For Management Chairman of the Board 7 Approve Remuneration Policy of CEO For For Management 8 Reelect Eliane Rouyer-Chevalier as For For Management Director 9 Elect Michel Landel as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 8 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elizabeth Mary Proust as Director For For Management 2b Elect Michael James Ullmer as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management to Stephen McCann 5 Approve Re-insertion of Proportional For For Management Takeover Provision -------------------------------------------------------------------------------- LEONARDO SPA Ticker: LDO Security ID: T63512106 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Appoint Luca Rossi as Internal None For Shareholder Statutory Auditor 2.2 Appoint Giuseppe Cerati as Alternate None For Shareholder Auditor 2.3 Appoint Luca Rossi as Chairman of None For Shareholder Internal Statutory Auditors 3 Approve Remuneration Policy For For Management 1 Amend Company Bylaws Re: Articles 18, For For Management 28, and 34 -------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Ticker: LSG Security ID: R4279D108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate None None Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 Per Share 6a Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 400,000 for Chairman and NOK 250,000 for Other Directors 6b Approve Remuneration of Nominating For Did Not Vote Management Committee 6c Approve Remuneration of Audit Committee For Did Not Vote Management 6d Approve Remuneration of Auditors for For Did Not Vote Management 2018 7 Discuss Company's Corporate Governance None None Management Statement 8a Reelect Britt Kathrine Drivenes as For Did Not Vote Management Director 8b Reelect Didrik Munch as Director For Did Not Vote Management 8c Reelect Karoline Mogster as Director For Did Not Vote Management 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Hak-cheol as Inside Director For For Management 3.2 Elect Ahn Young-ho as Outside Director For Against Management 3.3 Elect Cha Guk-heon as Outside Director For Against Management 4 Elect Ahn Young-ho as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kwon Young-su as Inside Director For For Management -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ha Beom-jong as Inside Director For For Management 3.2 Elect Choi Sang-tae as Outside Director For Against Management 3.3 Elect Han Jong-su as Outside Director For For Management 4.1 Elect Choi Sang-tae as a Member of For Against Management Audit Committee 4.2 Elect Han Jong-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Young-su as Non-independent For Against Management Non-executive Director 3.2 Elect Han Geun-tae as Outside Director For Against Management 3.3 Elect Lee Chang-yang as Outside For Against Management Director 3.4 Elect Seo Dong-hui as Inside Director For For Management 4.1 Elect Han Geun-tae as a Member of For Against Management Audit Committee 4.2 Elect Lee Chang-yang as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Electronic Registration) 2.2 Amend Articles of Incorporation For For Management (Transfer Agent) 2.3 Amend Articles of Incorporation For For Management (Reports of Addresses, Names and Signatures of Shareholders) 2.4 Amend Articles of Incorporation For For Management (Adoption of Electronic Securities) 2.5 Amend Articles of Incorporation For For Management (Resolution of Board Meeting) 2.6 Amend Articles of Incorporation For For Management (Addenda) 3.1 Elect Jung Do-hyun as Inside Director For For Management 3.2 Elect Kwon Young-soo as For For Management Non-Independent Non-Executive Director 3.3 Elect Lee Sang-goo as Outside Director For For Management 3.4 Elect Kim Dae-hyung as Outside Director For For Management 4.1 Elect Baek Yong-ho as a Member of For For Management Audit Committee 4.2 Elect Kim Dae-hyung as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Suk-yong as Inside Director For Against Management 3.2 Elect Kim Hong-gi as Inside Director For For Management 3.3 Elect Ha Beom-jong as Non-Independent For For Management Non-Executive Director 3.4 Elect Lee Tae-hui as Outside Director For For Management 3.5 Elect Kim Sang-hun as Outside Director For For Management 4.1 Elect Lee Tae-hui as a Member of Audit For For Management Committee 4.2 Elect Kim Sang-hun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ha Hyeon-hoe as Inside Director For For Management 1.2 Elect Kwon Young-su as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Addition of Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Change in Business Objectives) 2.3 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.4 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 3.1 Elect Lee Hyuk-joo as Inside Director For For Management 3.2 Elect Jeong Byeong-doo as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 1212 Security ID: G54856128 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lau Kam Shim as Director For For Management 3b Elect Lam Siu Lun, Simon as Director For For Management 3c Elect Hui Chiu Chung as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Report 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Nicholas Charles Allen as For For Management Director 3.2 Elect Poh Lee Tan as Director For For Management 3.3 Elect Peter Tse Pak Wing as Director For For Management 3.4 Elect Ian Keith Griffiths as Director For For Management 4.1 Elect Christopher John Brooke as For For Management Director 5 Authorize Repurchase of Issued Share For For Management Capital 6.1 Amend Trust Deed Distribution Formula For For Management Re: Unrealized Property Revaluation Losses 6.2 Amend Trust Deed Distribution Formula For For Management Re: Goodwill Impairment 6.3 Amend Trust Deed Distribution Formula For For Management Re: Fair Value Losses on Financial Instruments 6.4 Amend Trust Deed Distribution Formula For For Management Re: Depreciation and/or Amortization 6.5 Amend Trust Deed Distribution Formula For For Management Re: Gains on Disposal of Special Purpose Vehicles of Link 7 Approve Trust Deed Expanded Investment For For Management Scope Re: Relevant Investments and Relevant Investments Amendments -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2.1 Elect Director Ouchi, Akihiko For Against Management 2.2 Elect Director Nishio, Hiroyuki For Against Management 2.3 Elect Director Hattori, Makoto For For Management 2.4 Elect Director Nakamura, Takashi For For Management 2.5 Elect Director Kawamura, Gohei For For Management 2.6 Elect Director Mochizuki, Tsunetoshi For For Management 2.7 Elect Director Morikawa, Shuji For For Management 2.8 Elect Director Nishikawa, Junichi For For Management 2.9 Elect Director Wakasa, Takehiko For For Management 2.10 Elect Director Oharu, Atsushi For For Management 2.11 Elect Director Iizuka, Masanobu For For Management 3.1 Elect Director and Audit Committee For For Management Member Okada, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Ooka, Satoshi 3.3 Elect Director and Audit Committee For For Management Member Osawa, Kanako -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hama, Itsuo For For Management 1.2 Elect Director Kikukawa, Masazumi For For Management 1.3 Elect Director Kobayashi, Kenjiro For For Management 1.4 Elect Director Sakakibara, Takeo For For Management 1.5 Elect Director Kume, Yugo For For Management 1.6 Elect Director Noritake, Fumitomo For For Management 1.7 Elect Director Uchida, Kazunari For For Management 1.8 Elect Director Shiraishi, Takashi For For Management 1.9 Elect Director Sugaya, Takako For For Management 2.1 Appoint Statutory Auditor Nikkawa, For For Management Toshiyuki 2.2 Appoint Statutory Auditor Kamao, For For Management Yoshiaki 2.3 Appoint Statutory Auditor Yamaguchi, For For Management Takao 2.4 Appoint Statutory Auditor Takemoto, For For Management Setsuko 3 Appoint Alternate Statutory Auditor For For Management Sunaga, Akemi -------------------------------------------------------------------------------- LIXIL GROUP CORP. Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchibori, Tamio For For Management 1.2 Elect Director Kawahara, Haruo For For Management 1.3 Elect Director Kurt M. Campbell For For Management 1.4 Elect Director Takeuchi, Yo For Against Management 1.5 Elect Director Fukuhara, Kenichi For Against Management 1.6 Elect Director Matsuzaki, Masatoshi For For Management 1.7 Elect Director Miura, Zenji For For Management 1.8 Elect Director Otsubo, Kazuhiko For For Management 2.1 Elect Shareholder Director Nominee For For Shareholder Onimaru, Kaoru (Who Is Also Nominated by the Company) 2.2 Elect Shareholder Director Nominee For For Shareholder Suzuki, Teruo (Who Is Also Nominated by the Company) 3.1 Elect Shareholder Director Nominee Against Against Shareholder Nishiura, Yuji 3.2 Elect Shareholder Director Nominee Against For Shareholder Hamaguchi, Daisuke 3.3 Elect Shareholder Director Nominee Against For Shareholder Ina, Keiichiro 3.4 Elect Shareholder Director Nominee Against Against Shareholder Kawamoto, Ryuichi 3.5 Elect Shareholder Director Nominee Against Against Shareholder Yoshida, Satoshi 3.6 Elect Shareholder Director Nominee Against Against Shareholder Seto, Kinya -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Beeston For For Management 1.2 Elect Director Paviter S. Binning For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Warren Bryant For For Management 1.5 Elect Director Christie J.B. Clark For For Management 1.6 Elect Director William A. Downe For For Management 1.7 Elect Director Janice Fukakusa For For Management 1.8 Elect Director M. Marianne Harris For For Management 1.9 Elect Director Claudia Kotchka For For Management 1.10 Elect Director Beth Pritchard For For Management 1.11 Elect Director Sarah Raiss For For Management 1.12 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Initiate an Annual Review of the Against Against Shareholder Company's Relative Compensation Inequality -------------------------------------------------------------------------------- LOBLAW COS. LTD. Ticker: L Security ID: 539481101 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Out For For Management -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 05, 2018 Meeting Type: Annual Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Appropriation of Retained Earnings and For For Management Declaration of Dividend 4 Approve Creation of CHF 8.7 Million For For Management Pool of Authorized Capital Without Preemptive Rights 5 Amend Articles of Incorporation For For Management Regarding the Convening of Shareholder Meetings 6 Amend Articles of Incorporation For For Management Regarding the Maximum Number of Mandates that Members of the Board of Directors and Management Team May Accept for Charitable Organizations 7 Approve Discharge of Board and Senior For For Management Management 8A Elect Director Patrick Aebischer For For Management 8B Elect Director Wendy Becker For For Management 8C Elect Director Edouard Bugnion For For Management 8D Elect Director Bracken Darrell For For Management 8E Elect Director Guerrino De Luca For For Management 8F Elect Director Didier Hirsch For For Management 8G Elect Director Neil Hunt For For Management 8H Elect Director Neela Montgomery For For Management 8I Elect Director Dimitri Panayotopoulos For For Management 8J Elect Director Lung Yeh For For Management 8K Elect Director Marjorie Lao For For Management 9 Elect Guerrino De Luca as Board For For Management Chairman 10A Appoint Edouard Bugnion as Member of For For Management the Compensation Committee 10B Appoint Neil Hunt as Member of the For For Management Compensation Committee 10C Appoint Dimitri Panayotopoulos as For For Management Member of the Compensation Committee 10D Appoint Wendy Becker as Member of the For For Management Compensation Committee 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of the Group For For Management Management Team in the Amount of USD 23,700,000 13 Ratify KPMG AG as Auditors and Ratify For For Management KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019 14 Designate Etude Regina Wenger & Sarah For For Management Keiser-Wuger as Independent Representative A Authorize Independent Representative For Against Management to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jacques Aigrain as Director For For Management 5 Re-elect Paul Heiden as Director For For Management 6 Re-elect Raffaele Jerusalmi as Director For For Management 7 Re-elect Stephen O'Connor as Director For For Management 8 Re-elect Val Rahmani as Director For For Management 9 Re-elect Andrea Sironi as Director For For Management 10 Re-elect David Warren as Director For For Management 11 Elect Marshall Bailey as Director For For Management 12 Elect Kathleen DeRose as Director For For Management 13 Elect Cressida Hogg as Director For For Management 14 Elect Don Robert as Director For For Management 15 Elect David Schwimmer as Director For For Management 16 Elect Ruth Wandhofer as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share from Capital Contribution Reserves 5.1.1 Reelect Patrick Aebischer as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Albert Baehny as Director For For Management 5.1.4 Reelect Angelica Kohlmann as Director For For Management 5.1.5 Reelect Christoph Maeder as Director For For Management 5.1.6 Reelect Barbara Richmond as Director For For Management 5.1.7 Reelect Margot Scheltema as Director For For Management 5.1.8 Reelect Juergen Steinemann as Director For Against Management 5.1.9 Reelect Olivier Verscheure as Director For For Management 5.2 Reelect Albert Baehny as Board Chairman For For Management 5.3.1 Reappoint Angelica Kohlmann as Member For For Management of the Nomination and Compensation Committee 5.3.2 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.3.3 Reappoint Juergen Steinmann as Member For Against Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5 Million 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 5.2 Million 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 13.4 Million 10 Approve Creation of CHF 7.5 Million For For Management Pool of Authorized Capital without Preemptive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Directors (Bundled) For Against Management 4 Elect Park Gyeong-hui as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO., LTD. Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Dong-bin as Inside Director For Against Management 3.2 Elect Kim Tae-hwan as Inside Director For For Management 3.3 Elect Kim Jong-yong as Outside Director For For Management 3.4 Elect Lee Bok-sil as Outside Director For For Management 3.5 Elect Han Bo-hyeong as Outside Director For For Management 4.1 Elect Kim Jong-yong as a Member of For For Management Audit Committee 4.2 Elect Lee Bok-sil as a Member of Audit For For Management Committee 4.3 Elect Han Bo-hyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE FINE CHEMICAL CO., LTD. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hong-yeol as Inside Director For For Management 3.2 Elect Ju Woo-hyeon as Inside Director For For Management 3.3 Elect Lee Chang-su as Outside Director For For Management 3.4 Elect Ahn Gyeong-hyeon as Outside For For Management Director 3.5 Elect Jeong Bu-ock as Non-Independent For For Management Non-Executive Director 4.1 Elect Lee Chang-su as a Member of For For Management Audit Committee 4.2 Elect Woo Tae-hui as a Member of Audit For For Management Committee 4.3 Elect Ahn Gyeong-hyeon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For Against Management 3.2 Elect Two Outside Directors (Bundled) For Against Management 3.3 Elect Lee Jae-sul as a Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LPP SA Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Receive Supervisory Board Opinion on None None Management General Meeting Agenda 4.2 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's and Group's Operations 4.3 Receive Supervisory Board Report on None None Management Its Review of Standalone Financial Statements 4.4 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 4.5 Receive Management Board Proposal on None None Management Allocation of Income 4.6 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 4.7 Receive Supervisory Board Assessment None None Management of Company's Standing 4.8 Receive Supervisory Board Report on None None Management Board's Work 4.9 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 4.10 Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 5 Approve Management Board Report on For For Management Company's and Group's Operations 6 Approve Supervisory Board Report on For For Management Board's Work 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9.1 Approve Discharge of Marek Piechocki For For Management (CEO) 9.2 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 9.3 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 9.4 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 10.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 10.3 Approve Discharge of Magdalena Sekula For For Management (Supervisory Board Member) 10.4 Approve Discharge of Piotr Piechocki For For Management (Supervisory Board Member) 10.5 Approve Discharge of Antoni Tyminski For For Management (Supervisory Board Member) 10.6 Approve Discharge of Milosz Wisniewski For For Management (Supervisory Board Member) 11 Approve Allocation of Income and For For Management Dividends 12 Approve Performance Share Plan For Against Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 1.48 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Nomination Committee's Report None None Management 13 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.15 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work 15.a Reelect Peggy Bruzelius as Director For Did Not Vote Management 15.b Reelect Ashley Heppenstall as Director For Did Not Vote Management 15.c Reelect Ian Lundin as Director For Did Not Vote Management 15.d Reelect Lukas Lundin as Director For Did Not Vote Management 15.e Reelect Grace Skaugen as Director For Did Not Vote Management 15.f Reelect Torstein Sanness as Director For Did Not Vote Management 15.g Reelect Alex Schneiter as Director For Did Not Vote Management 15.h Reelect Jakob Thomasen as Director For Did Not Vote Management 15.i Reelect Cecilia Vieweg as Director For Did Not Vote Management 15.j Reelect Ian Lundin as Board Chairman For Did Not Vote Management 16 Approve Remuneration of Auditors For Did Not Vote Management 17 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve Restricted Stock Plan LTIP 2019 For Did Not Vote Management 20 Approve Issuance of up to 34 Million For Did Not Vote Management Shares without Preemptive Rights 21 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 22.a Request Board of Directors to Resign Against Did Not Vote Shareholder 22.b Call Chairman of Board to Resign Against Did Not Vote Shareholder 22.c Call Board of Directors to Dismiss the Against Did Not Vote Shareholder CEO of the Company 22.d Call Board of Directors to Dismiss the Against Did Not Vote Shareholder Members of the Senior Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Sophie Chassat For For Management as Director 6 Reelect Bernard Arnault as Director For Against Management 7 Reelect Sophie Chassat as Director For For Management 8 Reelect Clara Gaymard as Director For Against Management 9 Reelect Hubert Vedrine as Director For Against Management 10 Elect Iris Knobloch as Director For For Management 11 Appoint Yann Arthus-Bertrand as Censor For Against Management 12 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 13 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 14 Approve Remuneration Policy of CEO and For Against Management Chairman 15 Approve Remuneration Policy of Vice-CEO For Against Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 50 Million -------------------------------------------------------------------------------- MABUCHI MOTOR CO., LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Okoshi, Hiro For For Management 3.2 Elect Director Itokawa, Masato For For Management 3.3 Elect Director Katayama, Hirotaro For For Management 3.4 Elect Director Iyoda, Tadahito For For Management 3.5 Elect Director Uenishi, Eiji For For Management 3.6 Elect Director Taniguchi, Shinichi For For Management 3.7 Elect Director Mitarai, Naoki For For Management 3.8 Elect Director Tsutsumi, Kazuhiko For For Management 3.9 Elect Director Jody L. Ono For For Management 4.1 Elect Director and Audit Committee For For Management Member Someya, Kazuyuki 4.2 Elect Director and Audit Committee For For Management Member Masuda, Toru 4.3 Elect Director and Audit Committee For For Management Member Asai, Takashi 4.4 Elect Director and Audit Committee For For Management Member Toge, Yukie 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter H Warne as Director For For Management 2b Elect Gordon M Cairns as Director For For Management 2c Elect Glenn R Stevens as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Participation of Nicholas For For Management Moore in the Macquarie Group Employee Retained Equity Plan 5 Approve Issuance of Macquarie Group For For Management Capital Notes -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Fukuta, Kojiro For Abstain Management 2.2 Elect Director Maeda, Soji For Abstain Management 2.3 Elect Director Sekimoto, Shogo For Abstain Management 2.4 Elect Director Adachi, Hiromi For Abstain Management 2.5 Elect Director Kondo, Seiichi For Abstain Management 2.6 Elect Director Imaizumi, Yasuhiko For Abstain Management 2.7 Elect Director Kibe, Kazunari For Abstain Management 2.8 Elect Director Okawa, Naoya For Abstain Management 2.9 Elect Director Nakashima, Nobuyuki For Abstain Management 2.10 Elect Director Nakanishi, Takao For Abstain Management 2.11 Elect Director Dobashi, Akio For For Management 2.12 Elect Director Makuta, Hideo For For Management 3.1 Appoint Statutory Auditor Ito, Masanori For For Management 3.2 Appoint Statutory Auditor Oshima, For For Management Yoshitaka 3.3 Appoint Statutory Auditor Ogasahara, For For Management Shiro 3.4 Appoint Statutory Auditor Sato, For For Management Motohiro 3.5 Appoint Statutory Auditor Shino, Ren For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO., LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Imaeda, Ryozo For For Management 2.2 Elect Director Takekawa, Hideya For For Management 2.3 Elect Director Nishikawa, Hirotaka For For Management 2.4 Elect Director Fujii, Kaoru For For Management 2.5 Elect Director Nagumo, Masaji For For Management 2.6 Elect Director Onishi, Kunio For For Management 2.7 Elect Director Yokomizo, Takashi For For Management 2.8 Elect Director Kajiki, Hisashi For For Management 2.9 Elect Director Watanabe, Akira For For Management 2.10 Elect Director Iwasaki, Akira For For Management 3.1 Appoint Statutory Auditor Amano, For For Management Yoshihiko 3.2 Appoint Statutory Auditor Oba, Tamio For For Management 3.3 Appoint Statutory Auditor Kitamura, For For Management Nobuhiko 3.4 Appoint Statutory Auditor Muroi, Masaru For For Management 3.5 Appoint Statutory Auditor Tanaka, For For Management Nobuyoshi -------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP LTD. Ticker: MFG Security ID: Q5713S107 Meeting Date: OCT 04, 2018 Meeting Type: Annual Record Date: OCT 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Paul Lewis as Director For For Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL, INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Mary S. Chan For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Robert F. MacLellan For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director William A. Ruh For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lisa S. Westlake For For Management 1.11 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Expand Annual Disclosure to Against Against Shareholder Shareholders -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2.1 Elect Director Goto, Masahiko For Abstain Management 2.2 Elect Director Goto, Munetoshi For Abstain Management 2.3 Elect Director Torii, Tadayoshi For Abstain Management 2.4 Elect Director Niwa, Hisayoshi For Abstain Management 2.5 Elect Director Tomita, Shinichiro For Abstain Management 2.6 Elect Director Kaneko, Tetsuhisa For Abstain Management 2.7 Elect Director Ota, Tomoyuki For Abstain Management 2.8 Elect Director Tsuchiya, Takashi For Abstain Management 2.9 Elect Director Yoshida, Masaki For Abstain Management 2.10 Elect Director Omote, Takashi For Abstain Management 2.11 Elect Director Otsu, Yukihiro For Abstain Management 2.12 Elect Director Morita, Akiyoshi For For Management 2.13 Elect Director Sugino, Masahiro For For Management 3 Approve Annual Bonus For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP. Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronalee H. Ambrose For For Management 1.2 Elect Director Joseph P. Caron For For Management 1.3 Elect Director John M. Cassaday For For Management 1.4 Elect Director Susan F. Dabarno For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Roy Gori For For Management 1.7 Elect Director Tsun-yan Hsieh For For Management 1.8 Elect Director P. Thomas Jenkins For For Management 1.9 Elect Director Donald R. Lindsay For For Management 1.10 Elect Director John R.V. Palmer For For Management 1.11 Elect Director C. James Prieur For For Management 1.12 Elect Director Andrea S. Rosen For For Management 1.13 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAPFRE SA Ticker: MAP Security ID: E7347B107 Meeting Date: MAR 08, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Integrated Report for Fiscal For For Management Year 2018 Including Consolidated Non-Financial Information Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Ratify Appointment of and Elect Jose For For Management Manuel Inchausti Perez as Director 6 Reelect Luis Hernando de Larramendi For Against Management Martinez as Director 7 Reelect Antonio Miguel-Romero de Olano For Against Management as Director 8 Reelect Alfonso Rebuelta Badias as For Against Management Director 9 Reelect Georg Daschner as Director For For Management 10 Ratify Appointment of and Antonio For For Management Gomez Ciria as Director 11 Amend Article 9 of General Meeting For For Management Regulations Re: Right to Representation 12 Amend Article 16 of General Meeting For For Management Regulations Re: Voting of Proposals 13 Approve Remuneration Policy For For Management 14 Advisory Vote on Remuneration Report For Against Management 15 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 17 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D113 Meeting Date: DEC 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Change Company Name to Mowi ASA For Did Not Vote Management -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Archie Norman as Director For For Management 5 Re-elect Steve Rowe as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Alison Brittain as Director For For Management 8 Re-elect Andy Halford as Director For For Management 9 Re-elect Andrew Fisher as Director For For Management 10 Elect Humphrey Singer as Director For For Management 11 Elect Katie Bickerstaffe as Director For For Management 12 Elect Pip McCrostie as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubu, Fumiya For For Management 1.2 Elect Director Kakinoki, Masumi For For Management 1.3 Elect Director Matsumura, Yukihiko For For Management 1.4 Elect Director Takahara, Ichiro For For Management 1.5 Elect Director Yabe, Nobuhiro For For Management 1.6 Elect Director Miyata, Hirohisa For For Management 1.7 Elect Director Kitabata, Takao For For Management 1.8 Elect Director Takahashi, Kyohei For For Management 1.9 Elect Director Fukuda, Susumu For For Management 1.10 Elect Director Okina, Yuri For For Management 2 Appoint Statutory Auditor Minami, For For Management Hikaru -------------------------------------------------------------------------------- MARUHA NICHIRO CORP. Ticker: 1333 Security ID: J40015109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Ito, Shigeru For For Management 2.2 Elect Director Yoneoka, Junichiro For For Management 2.3 Elect Director Oshikubo, Naoki For For Management 2.4 Elect Director Nakajima, Masayuki For For Management 2.5 Elect Director Ikemi, Masaru For For Management 2.6 Elect Director Momiyama, Osamu For For Management 2.7 Elect Director Hanzawa, Sadahiko For For Management 2.8 Elect Director Nakabe, Yoshiro For For Management 2.9 Elect Director Iimura, Somuku For For Management 2.10 Elect Director Hatchoji, Sonoko For For Management 3 Appoint Statutory Auditor Aya, Ryusuke For Against Management -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiroyuki For Against Management 1.2 Elect Director Yoshimura, Yoshinori For Against Management 1.3 Elect Director Horikawa, Daiji For Against Management 1.4 Elect Director Meguro, Yoshitaka For Against Management 1.5 Elect Director Nakano, Kenjiro For Against Management 1.6 Elect Director Ushino, Kenichiro For Against Management 1.7 Elect Director Fujioka, Yuka For For Management 2.1 Appoint Statutory Auditor Terao, For For Management Takehiko 2.2 Appoint Statutory Auditor Uchiyama, For For Management Yuki 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO., LTD. Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Matsumoto, Takashi For For Management 2.4 Elect Director Ota, Takao For For Management 2.5 Elect Director Obe, Shingo For For Management 2.6 Elect Director Ishibashi, Akio For For Management 2.7 Elect Director Matsushita, Isao For For Management 2.8 Elect Director Omura, Hiro For For Management 2.9 Elect Director Kimura, Keiji For Against Management 3 Appoint Statutory Auditor Honta, Hisao For For Management 4 Appoint Alternate Statutory Auditor For For Management Seno, Yoshiaki 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Limit Rights of Odd-Lot Holders - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Kogai, Masamichi For For Management 3.2 Elect Director Marumoto, Akira For For Management 3.3 Elect Director Fujiwara, Kiyoshi For For Management 3.4 Elect Director Shobuda, Kiyotaka For For Management 3.5 Elect Director Ono, Mitsuru For For Management 3.6 Elect Director Koga, Akira For For Management 3.7 Elect Director Moro, Masahiro For For Management 3.8 Elect Director Sato, Kiyoshi For For Management 3.9 Elect Director Ogawa, Michiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Maruyama, Masatoshi 4.2 Elect Director and Audit Committee For For Management Member Yasuda, Masahiro 4.3 Elect Director and Audit Committee For For Management Member Sakai, Ichiro 4.4 Elect Director and Audit Committee For For Management Member Tamano, Kunihiko 4.5 Elect Director and Audit Committee For Against Management Member Kitamura, Akira 4.6 Elect Director and Audit Committee For For Management Member Shibasaki, Hiroko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD. Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Hodgett as Director For For Management 3 Elect Christine O'Reilly as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 6 Approve Grant of Performance Rights to For For Management Craig Drummond -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 27, 2018 Meeting Type: Annual Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Maximo Ibarra and Vittorio For For Management Pignatti-Morano Campori as Directors (Bundled) 3.a Approve Remuneration Policy For For Management 3.b Approve Fixed-Variable Compensation For For Management Ratio 3.c Approve Severance Payments Policy For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP. Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For Abstain Management 1.2 Elect Director Chofuku, Yasuhiro For Abstain Management 1.3 Elect Director Yoda, Toshihide For Abstain Management 1.4 Elect Director Sakon, Yuji For Abstain Management 1.5 Elect Director Hasegawa, Takuro For Abstain Management 1.6 Elect Director Watanabe, Shinjiro For Abstain Management 1.7 Elect Director Kasutani, Seiichi For Abstain Management 1.8 Elect Director Kagami, Mitsuko For For Management 1.9 Elect Director Asano, Toshio For For Management 1.10 Elect Director Shoji, Kuniko For For Management 2.1 Appoint Statutory Auditor Hirasawa, For For Management Toshio 2.2 Appoint Statutory Auditor Kanda, For For Management Shigeru 2.3 Appoint Statutory Auditor Kitagawa, For For Management Tetsuo 2.4 Appoint Statutory Auditor Sanuki, Yoko For For Management -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Nigel Rudd as Director For For Management 5 Re-elect Tony Wood as Director For For Management 6 Re-elect Guy Berruyer as Director For For Management 7 Re-elect Colin Day as Director For For Management 8 Re-elect Nancy Gioia as Director For For Management 9 Re-elect Alison Goligher as Director For For Management 10 Re-elect Philip Green as Director For For Management 11 Elect Louisa Burdett as Director For For Management 12 Elect Guy Hachey as Director For For Management 13 Elect Caroline Silver as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO., LTD. Ticker: 2270 Security ID: J41966102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishio, Keiji For For Management 1.2 Elect Director Nishibaba, Shigeru For For Management 1.3 Elect Director Motoi, Hideki For For Management 1.4 Elect Director Kosaka, Shinya For For Management 1.5 Elect Director Tsuchioka, Hideaki For For Management 1.6 Elect Director Anan, Hisa For For Management 2.1 Elect Alternate Director and Audit For For Management Committee Member Omori, Setsuya 2.2 Elect Alternate Director and Audit For For Management Committee Member Manabe, Tomohiko -------------------------------------------------------------------------------- MEIJI HOLDINGS CO., LTD. Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuo, Masahiko For For Management 1.2 Elect Director Kawamura, Kazuo For For Management 1.3 Elect Director Saza, Michiro For For Management 1.4 Elect Director Shiozaki, Koichiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Kobayashi, Daikichiro For For Management 1.7 Elect Director Matsuda, Katsunari For For Management 1.8 Elect Director Iwashita, Tomochika For For Management 1.9 Elect Director Murayama, Toru For For Management 1.10 Elect Director Matsumura, Mariko For For Management 2 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: DEC 13, 2018 Meeting Type: Annual/Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint BDO Ziv Haft as Auditors For Against Management 3.1 Reelect Liora Ofer as Director Until For For Management the End of the Next Annual General Meeting 3.2 Reelect Ron Avidan as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect Oded Shamir as Director Until For For Management the End of the Next Annual General Meeting 3.4 Reelect Shouky (Yehoshua) Oren as For For Management Director Until the End of the Next Annual General Meeting 4 Approve Service Agreement with 'Ofer For For Management Investments', a controlling Shareholder. (See section 2 for details) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: MAY 06, 2019 Meeting Type: Special Record Date: APR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shlomo Zohar as External Director For For Management 2 Reelect Rinat Gazit as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2018 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 7.1 Elect Wolfgang Buechele to the For For Management Supervisory Board 7.2 Elect Michael Kleinemeier to the For For Management Supervisory Board 7.3 Elect Renate Koehler to the For For Management Supervisory Board 7.4 Elect Helene von Roeder to the For For Management Supervisory Board 7.5 Elect Helga Ruebsamen-Schaeff to the For For Management Supervisory Board 7.6 Elect Daniel Thelen to the Supervisory For For Management Board -------------------------------------------------------------------------------- MERCURY NZ LTD. Ticker: MCY Security ID: Q60770106 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Smith as Director For For Management 2 Elect Prue Flacks as Director For For Management 3 Elect Mike Taitoko as Director For For Management -------------------------------------------------------------------------------- MERIDIAN ENERGY LTD. Ticker: MEL Security ID: Q5997E121 Meeting Date: OCT 19, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Cairns as Director For For Management 2 Elect Anake Goodall as Director For For Management 3 Elect Peter Wilson as Director For For Management -------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Ticker: MERL Security ID: G6019W108 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Sunderland as For For Management Director 5 Re-elect Nick Varney as Director For For Management 6 Re-elect Anne-Francoise Nesmes as For For Management Director 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Fru Hazlitt as Director For For Management 9 Re-elect Soren Thorup Sorensen as For For Management Director 10 Re-elect Trudy Rautio as Director For For Management 11 Re-elect Rachel Chiang as Director For For Management 12 Elect Andrew Fisher as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI SA Ticker: MRL Security ID: E7390Z100 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Dividends Charged to Reserves For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Fix Number of Directors at 12 For For Management 5.2 Reelect Javier Garcia-Carranza For Against Management Benjumea as Director 5.3 Reelect Francisca Ortega For Against Management Hernandez-Agero as Director 5.4 Reelect Juan Maria Aguirre Gonzalo as For For Management Director 5.5 Reelect Pilar Cavero Mestre as Director For For Management 6 Authorize Share Repurchase Program For For Management 7 Authorize Company to Call EGM with 15 For For Management Days' Notice 8 Amend Remuneration Policy For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- METCASH LTD. Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anne Brennan as Director For For Management 2b Elect Murray Jordan as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Jeffery Adams -------------------------------------------------------------------------------- METRO, INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Francois J. Coutu For For Management 1.3 Elect Director Michel Coutu For For Management 1.4 Elect Director Stephanie Coyles For For Management 1.5 Elect Director Marc DeSerres For For Management 1.6 Elect Director Claude Dussault For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Marc Guay For For Management 1.9 Elect Director Christian W.E. Haub For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Christine Magee For For Management 1.12 Elect Director Marie-Jose Nadeau For For Management 1.13 Elect Director Real Raymond For For Management 1.14 Elect Director Line Rivard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For Against Management 5 Incorporate Environmental, Social and Against For Shareholder Governance (ESG) Metrics in Senior Management Compensation -------------------------------------------------------------------------------- METSO OYJ Ticker: METSO Security ID: X53579102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Receive Chairman's Review on None None Management Remuneration Principles 11 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 66,000 for Vice Chairman and EUR 53,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Mikael Lilius (Chairman), For For Management Christer Gardell (Deputy Chairman), Peter Carlsson, Lars Josefsson, Nina Kopola, Antti Makinen and Arja Talma as Directors; Elect Kari Stadigh as New Director 14 Approve Remuneration of Auditors For Against Management 15 Ratify Ernst & Young as Auditors For Against Management 16 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L186 Meeting Date: AUG 21, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of SUSE Business to For For Management Marcel BidCo GmbH -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L186 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Kevin Loosemore as Director For For Management 5 Re-elect Stephen Murdoch as Director For For Management 6 Elect Brian McArthur-Muscroft as For For Management Director 7 Re-elect Karen Slatford as Director For For Management 8 Re-elect Richard Atkins as Director For For Management 9 Re-elect Amanda Brown as Director For For Management 10 Re-elect Silke Scheiber as Director For For Management 11 Re-elect Darren Roos as Director For For Management 12 Elect Lawton Fitt as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L186 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve B Share Scheme and Share For For Management Consolidation -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: FEB 04, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Eliahu For For Management Eliahu, Business Insurance Manager, Brother of a Controlling Shareholder A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: APR 03, 2019 Meeting Type: Special Record Date: MAR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Doron For For Management Sapir, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MINEBEA MITSUMI, INC. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kainuma, Yoshihisa For Abstain Management 3.2 Elect Director Moribe, Shigeru For Abstain Management 3.3 Elect Director Iwaya, Ryozo For Abstain Management 3.4 Elect Director Tsuruta, Tetsuya For Abstain Management 3.5 Elect Director None, Shigeru For Abstain Management 3.6 Elect Director Uehara, Shuji For Abstain Management 3.7 Elect Director Kagami, Michiya For Abstain Management 3.8 Elect Director Aso, Hiroshi For Abstain Management 3.9 Elect Director Murakami, Koshi For For Management 3.10 Elect Director Matsumura, Atsuko For For Management 3.11 Elect Director Matsuoka, Takashi For Abstain Management 4.1 Appoint Statutory Auditor Kimura, For For Management Naoyuki 4.2 Appoint Statutory Auditor Yoshino, For For Management Koichi 4.3 Appoint Statutory Auditor Hoshino, For For Management Makoto -------------------------------------------------------------------------------- MIRACA HOLDINGS, INC. Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Shigekazu For For Management 1.2 Elect Director Kitamura, Naoki For For Management 1.3 Elect Director Aoyama, Shigehiro For For Management 1.4 Elect Director Amano, Futomichi For For Management 1.5 Elect Director Ishiguro, Miyuki For For Management 1.6 Elect Director Ito, Ryoji For For Management 1.7 Elect Director Yamauchi, Susumu For For Management -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Samantha Mostyn as Director For For Management 2.2 Elect John Peters as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Participation of Susan For For Management Lloyd-Hurwitz in the Mirvac Group Long Term Performance Plan -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10.99 2.1 Elect Director Ono, Ryusei For For Management 2.2 Elect Director Ikeguchi, Tokuya For For Management 2.3 Elect Director Nishimoto, Kosuke For For Management 2.4 Elect Director Otokozawa, Ichiro For For Management 2.5 Elect Director Sato, Toshinari For For Management 2.6 Elect Director Ogi, Takehiko For For Management 2.7 Elect Director Nakano, Yoichi For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For For Management 1.2 Elect Director Ochi, Hitoshi For For Management 1.3 Elect Director Fujiwara, Ken For For Management 1.4 Elect Director Glenn H. Fredrickson For For Management 1.5 Elect Director Urata, Hisao For For Management 1.6 Elect Director Date, Hidefumi For For Management 1.7 Elect Director Kobayashi, Shigeru For For Management 1.8 Elect Director Ito, Taigi For For Management 1.9 Elect Director Kunii, Hideko For For Management 1.10 Elect Director Hashimoto, Takayuki For For Management 1.11 Elect Director Hodo, Chikatomo For For Management 1.12 Elect Director Kikuchi, Kiyomi For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 63 2 Amend Articles to Remove Provision on For For Management Appointment of Senior Statutory Auditors from Full-time Statutory Auditors 3.1 Elect Director Kobayashi, Ken For Abstain Management 3.2 Elect Director Kakiuchi, Takehiko For Abstain Management 3.3 Elect Director Nishiura, Kanji For Abstain Management 3.4 Elect Director Masu, Kazuyuki For Abstain Management 3.5 Elect Director Yoshida, Shinya For Abstain Management 3.6 Elect Director Murakoshi, Akira For Abstain Management 3.7 Elect Director Sakakida, Masakazu For Abstain Management 3.8 Elect Director Takaoka, Hidenori For Abstain Management 3.9 Elect Director Nishiyama, Akihiko For For Management 3.10 Elect Director Oka, Toshiko For Abstain Management 3.11 Elect Director Saiki, Akitaka For For Management 3.12 Elect Director Tatsuoka, Tsuneyoshi For For Management 3.13 Elect Director Miyanaga, Shunichi For Abstain Management 4 Appoint Statutory Auditor Hirano, For For Management Hajime 5 Approve Annual Bonus For For Management 6 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceilings for Directors 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For For Management 1.2 Elect Director Sugiyama, Takeshi For For Management 1.3 Elect Director Okuma, Nobuyuki For For Management 1.4 Elect Director Matsuyama, Akihiro For For Management 1.5 Elect Director Sagawa, Masahiko For For Management 1.6 Elect Director Harada, Shinji For For Management 1.7 Elect Director Kawagoishi, Tadashi For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Koide, Hiroko For For Management 1.12 Elect Director Oyamada, Takashi For Against Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO., LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Tanisawa, Junichi For For Management 2.4 Elect Director Arimori, Tetsuji For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Naganuma, Bunroku For For Management 2.7 Elect Director Kato, Jo For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Okamoto, Tsuyoshi For For Management 2.10 Elect Director Ebihara, Shin For For Management 2.11 Elect Director Narukawa, Tetsuo For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For For Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO., INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurai, Toshikiyo For For Management 1.2 Elect Director Fujii, Masashi For For Management 1.3 Elect Director Mizukami, Masamichi For For Management 1.4 Elect Director Jono, Masahiro For For Management 1.5 Elect Director Inari, Masato For For Management 1.6 Elect Director Ariyoshi, Nobuhisa For For Management 1.7 Elect Director Okubo, Tomohiko For For Management 1.8 Elect Director Otsuka, Hiroyuki For For Management 1.9 Elect Director Kato, Kenji For For Management 1.10 Elect Director Tanigawa, Kazuo For For Management 1.11 Elect Director Sato, Tsugio For For Management 2.1 Appoint Statutory Auditor Kimura, For Against Management Takashi 2.2 Appoint Statutory Auditor Kawa, Kunio For For Management 2.3 Appoint Statutory Auditor Matsuyama, For Against Management Yasuomi 3 Appoint Alternate Statutory Auditor For For Management Kanzaki, Hiroaki -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Miyanaga, Shunichi For Abstain Management 2.2 Elect Director Izumisawa, Seiji For Abstain Management 2.3 Elect Director Koguchi, Masanori For Abstain Management 2.4 Elect Director Mishima, Masahiko For Abstain Management 2.5 Elect Director Shinohara, Naoyuki For Abstain Management 2.6 Elect Director Kobayashi, Ken For Abstain Management 3.1 Elect Director and Audit Committee For Abstain Management Member Goto, Toshifumi 3.2 Elect Director and Audit Committee For For Management Member Christina Ahmadjian 3.3 Elect Director and Audit Committee For For Management Member Unoura, Hiro 3.4 Elect Director and Audit Committee For Abstain Management Member Hirano, Nobuyuki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Matsui, Akio For Against Management 2.2 Elect Director Fujikura, Masao For Against Management 2.3 Elect Director Ohara, Yoshiji For For Management 2.4 Elect Director Wakabayashi, Hitoshi For For Management 2.5 Elect Director Saito, Yasushi For For Management 2.6 Elect Director Kimura, Shinji For For Management 2.7 Elect Director Naraba, Saburo For For Management 2.8 Elect Director Nishikawa, Hiroshi For For Management 2.9 Elect Director Makihara, Minoru For Against Management 2.10 Elect Director Miyahara, Koji For For Management 2.11 Elect Director Nakashima, Tatsushi For For Management 2.12 Elect Director Wakabayashi, Tatsuo For For Management 2.13 Elect Director Kitazawa, Toshifumi For For Management 2.14 Elect Director Yamao, Akira For For Management 2.15 Elect Director Miura, Akio For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Toru 3.2 Appoint Statutory Auditor Hasegawa, For For Management Mikine 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Number of Directors 2.1 Elect Director Takeuchi, Akira For For Management 2.2 Elect Director Ono, Naoki For For Management 2.3 Elect Director Shibata, Makoto For For Management 2.4 Elect Director Kubota, Hiroshi For For Management 2.5 Elect Director Fukui, Soichi For For Management 2.6 Elect Director Tokuno, Mariko For For Management 2.7 Elect Director Watanabe, Hiroshi For For Management 2.8 Elect Director Sugi, Hikaru For For Management 2.9 Elect Director Sato, Hiroshi For Against Management 2.10 Elect Director Kasai, Naoto For For Management 2.11 Elect Director Wakabayashi, Tatsuo For Against Management -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Masuko, Osamu For Against Management 3.2 Elect Director Kato, Takao For For Management 3.3 Elect Director Shiraji, Kozo For For Management 3.4 Elect Director Miyanaga, Shunichi For Against Management 3.5 Elect Director Kobayashi, Ken For Against Management 3.6 Elect Director Kawaguchi, Hitoshi For Against Management 3.7 Elect Director Karube, Hiroshi For Against Management 3.8 Elect Director Egami, Setsuko For For Management 3.9 Elect Director Koda, Main For For Management 3.10 Elect Director Takeoka, Yaeko For For Management 3.11 Elect Director Oba, Yoshitsugu For For Management 3.12 Elect Director Sasae, Kenichiro For Against Management 3.13 Elect Director Sono, Kiyoshi For Against Management 3.14 Elect Director Sakamoto, Hideyuki For Against Management 3.15 Elect Director Miyagawa, Mitsuko For For Management -------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO., LTD. Ticker: 7451 Security ID: J4445N104 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Moriyama, Toru For For Management 3.2 Elect Director Furuya, Toshiki For For Management 3.3 Elect Director Sugiyama, Yoshihiko For For Management 3.4 Elect Director Enomoto, Koichi For For Management 3.5 Elect Director Mori, Shinsaku For For Management 3.6 Elect Director Onose, Takashi For For Management 3.7 Elect Director Yamana, Kazuaki For For Management 3.8 Elect Director Yamasaki, Nodoka For For Management 3.9 Elect Director Kakizaki, Tamaki For For Management 3.10 Elect Director Teshima, Nobuyuki For For Management 4.1 Appoint Statutory Auditor Kizaki, For Against Management Hiroshi 4.2 Appoint Statutory Auditor Takahashi, For For Management Yoshio -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Mitsuka, Masayuki For For Management 2.2 Elect Director Kobayashi, Takashi For For Management 2.3 Elect Director Tabaru, Eizo For For Management 2.4 Elect Director Ueno, Hiroaki For For Management 2.5 Elect Director Kobayashi, Yoshihiro For For Management 2.6 Elect Director Matsumoto,Takeshi For For Management 2.7 Elect Director Iwane, Shigeki For For Management 2.8 Elect Director Kamijo, Tsutomu For For Management 2.9 Elect Director Murao, Kazutoshi For For Management 3 Appoint Statutory Auditor Maru, Mitsue For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO., LTD. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shiraishi, Tadashi For For Management 1.2 Elect Director Yanai, Takahiro For For Management 1.3 Elect Director Urabe, Toshimitsu For For Management 1.4 Elect Director Nonoguchi, Tsuyoshi For For Management 1.5 Elect Director Shimoyama, Yoichi For For Management 1.6 Elect Director Minoura, Teruyuki For For Management 1.7 Elect Director Haigo, Toshio For For Management 1.8 Elect Director Icho, Mitsumasa For For Management 1.9 Elect Director Hayashi, Naomi For For Management 2 Appoint Statutory Auditor Miake, Shuji For For Management -------------------------------------------------------------------------------- MITSUI & CO., LTD. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga, Tatsuo For For Management 2.3 Elect Director Fujii, Shinsuke For For Management 2.4 Elect Director Kitamori, Nobuaki For For Management 2.5 Elect Director Takebe, Yukio For For Management 2.6 Elect Director Uchida, Takakazu For For Management 2.7 Elect Director Hori, Kenichi For For Management 2.8 Elect Director Fujiwara, Hirotatsu For For Management 2.9 Elect Director Kometani, Yoshio For For Management 2.10 Elect Director Muto, Toshiro For For Management 2.11 Elect Director Kobayashi, Izumi For For Management 2.12 Elect Director Jenifer Rogers For For Management 2.13 Elect Director Samuel Walsh For For Management 2.14 Elect Director Uchiyamada, Takeshi For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Makoto 3.2 Appoint Statutory Auditor Shiotani, For For Management Kimiro 3.3 Appoint Statutory Auditor Ozu, Hiroshi For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MITSUI CHEMICALS, INC. Ticker: 4183 Security ID: J4466L136 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Tannowa, Tsutomu For For Management 2.2 Elect Director Kubo, Masaharu For For Management 2.3 Elect Director Matsuo, Hideki For For Management 2.4 Elect Director Shimogori, Takayoshi For For Management 2.5 Elect Director Hashimoto, Osamu For For Management 2.6 Elect Director Kuroda, Yukiko For For Management 2.7 Elect Director Bada, Hajime For For Management 2.8 Elect Director Yoshimaru, Yukiko For For Management 3.1 Appoint Statutory Auditor Tokuda, Shozo For For Management 3.2 Appoint Statutory Auditor Fujitsuka, For For Management Mikio -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Iwasa, Hiromichi For Abstain Management 2.2 Elect Director Komoda, Masanobu For Abstain Management 2.3 Elect Director Kitahara, Yoshikazu For Abstain Management 2.4 Elect Director Fujibayashi, Kiyotaka For Abstain Management 2.5 Elect Director Onozawa, Yasuo For Abstain Management 2.6 Elect Director Ishigami, Hiroyuki For Abstain Management 2.7 Elect Director Yamamoto, Takashi For Abstain Management 2.8 Elect Director Hamamoto, Wataru For Abstain Management 2.9 Elect Director Egawa, Masako For For Management 2.10 Elect Director Nogimori, Masafumi For For Management 2.11 Elect Director Nakayama, Tsunehiro For Abstain Management 2.12 Elect Director Ito, Shinichiro For For Management 3.1 Appoint Statutory Auditor Sato, For For Management Masatoshi 3.2 Appoint Statutory Auditor Kato, For For Management Yoshitaka 3.3 Appoint Statutory Auditor Manago, For For Management Yasushi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUI O.S.K. LINES, LTD. Ticker: 9104 Security ID: J45013133 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ikeda, Junichiro For For Management 3.2 Elect Director Takahashi, Shizuo For For Management 3.3 Elect Director Hashimoto, Takeshi For For Management 3.4 Elect Director Ono, Akihiko For For Management 3.5 Elect Director Maruyama, Takashi For For Management 3.6 Elect Director Fujii, Hideto For For Management 3.7 Elect Director Katsu, Etsuko For For Management 3.8 Elect Director Onishi, Masaru For For Management 4.1 Appoint Statutory Auditor Takeda, For For Management Toshiaki 4.2 Appoint Statutory Auditor Imura, Junko For For Management 5 Appoint Alternate Statutory Auditor For For Management Toda, Atsuji 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIURA CO., LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Takahashi, Yuji For For Management 3.2 Elect Director Miyauchi, Daisuke For For Management 3.3 Elect Director Nishihara, Masakatsu For For Management 3.4 Elect Director Takechi, Noriyuki For For Management 3.5 Elect Director Morimatsu, Takashi For For Management 3.6 Elect Director Kojima, Yoshihiro For For Management 3.7 Elect Director Yoneda, Tsuyoshi For For Management 3.8 Elect Director Higuchi, Tateshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Harada, Toshihide 4.2 Elect Director and Audit Committee For For Management Member Yamamoto, Takuya 4.3 Elect Director and Audit Committee For For Management Member Saiki, Naoki 4.4 Elect Director and Audit Committee For For Management Member Ando, Yoshiaki 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chana Feier as External Director For For Management 2 Issue Updated Indemnification and For For Management Exemption Agreements to Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 26, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Moshe Vidman as Director For For Management 2.2 Reelect Zvi Efrat as Director For For Management 2.3 Reelect Ron Gazit as Director For For Management 2.4 Reelect Liora Ofer as Director For For Management 2.5 Reelect Mordechai Meir as Director For Against Management 2.6 Reelect Jonathan Kaplan as Director For For Management 2.7 Reelect Yoav-Asher Nachshon as Director For For Management 2.8 Reelect Avraham Zeldman as Director For Against Management 3 Reappoint Brightman, Almagor, Zohar & For For Management Co. as Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: FEB 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gilad Rabinowitz as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: APR 02, 2019 Meeting Type: Special Record Date: MAR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Avraham Neuman as External For For Management Director 2 Amend Articles Re: Board-Related For Against Management Matters A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Tatsufumi For For Management 1.2 Elect Director Ishii, Satoshi For For Management 1.3 Elect Director Umemiya, Makoto For For Management 1.4 Elect Director Wakabayashi, Motonori For For Management 1.5 Elect Director Ehara, Hiroaki For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Hirama, Hisaaki For For Management 1.8 Elect Director Kosugi, Masahiro For For Management 1.9 Elect Director Seki, Tetsuo For For Management 1.10 Elect Director Kainaka, Tatsuo For For Management 1.11 Elect Director Abe, Hirotake For For Management 1.12 Elect Director Yamamoto, Masami For For Management 1.13 Elect Director Ota, Hiroko For For Management 1.14 Elect Director Kobayashi, Izumi For For Management 2 Amend Articles to Renounce Against Against Shareholder Qualification of JGB Market Special Participant -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO., LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Mochida, Naoyuki For For Management 2.2 Elect Director Sakata, Chu For For Management 2.3 Elect Director Sagisaka, Keiichi For For Management 2.4 Elect Director Kono, Yoichi For For Management 2.5 Elect Director Sakaki, Junichi For For Management 2.6 Elect Director Mizuguchi, Kiyoshi For For Management 2.7 Elect Director Kawakami, Yutaka For For Management 2.8 Elect Director Hashimoto, Yoshiharu For For Management 2.9 Elect Director Kugisawa, Tomo For For Management 2.10 Elect Director Sogawa, Hirokuni For For Management 3.1 Appoint Statutory Auditor Takahashi, For For Management Ichiro 3.2 Appoint Statutory Auditor Suzuki, Akiko For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3.1 Fix Number of Directors at 11 None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3.1 Slate 1 Submitted by Ruffini None For Shareholder Partecipazioni Srl 3.3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 3.4 Elect Board Chairman and Vice-Chairman None Against Management 3.5 Approve Remuneration of Directors None For Shareholder 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Tanya Fratto as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Peter Oswald as Director For For Management 5 Re-elect Fred Phaswana as Director For For Management 6 Re-elect Dominique Reiniche as Director For For Management 7 Re-elect David Williams as Director For For Management 8 Re-elect Stephen Young as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect Stephen Young as Member of For For Management the DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Final Dividend For For Management 17 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance in Terms For For Management of Section 44 and/or 45 of the SA Companies Act 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash 23 Authorise Repurchase of Issued Share For For Management Capital 24 Accept Financial Statements and For For Management Statutory Reports 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 28 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 29 Authorise Issue of Equity For For Management 30 Authorise Issue of Equity without For For Management Pre-emptive Rights 31 Authorise Market Purchase of Ordinary For For Management Shares 32 Approve Matters Relating to the For For Management Simplification 33 Amend Articles of Association of Mondi For For Management plc 34 Approve Cancellation of All Deferred For For Management Shares of Mondi plc 35 Amend Memorandum of Incorporation of For For Management Mondi Limited 36 Approve Cancellation of All Deferred For For Management Shares of Mondi Limited 37 Authorise Issue of Non-Voting Shares For For Management to Mondi plc 38 Adopt New Articles of Association For For Management 39 Authorise Issue of Equity without For For Management Pre-emptive Rights 40 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MORINAGA & CO., LTD. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2.1 Elect Director Ota, Eijiro For For Management 2.2 Elect Director Miyai, Machiko For For Management 2.3 Elect Director Hirakue, Takashi For For Management 2.4 Elect Director Uchiyama, Shinichi For For Management 2.5 Elect Director Sakai, Toshiyuki For For Management 2.6 Elect Director Mori, Shinya For For Management 2.7 Elect Director Fujii, Daisuke For For Management 2.8 Elect Director Hirota, Masato For For Management 2.9 Elect Director Takano, Shiho For For Management 3.1 Appoint Statutory Auditor Igarashi, For For Management Akiyuki 3.2 Appoint Statutory Auditor Iwamoto, For Against Management Hiroshi -------------------------------------------------------------------------------- MOWI ASA Ticker: MOWI Security ID: R4S04H101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive Briefing on the Business None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approval of the Guidelines for For Did Not Vote Management Allocation of Options 8 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration for Audit Committee 9 Approve Remuneration of Nomination For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management 11a Reelect Ole-Eirik Leroy as Director For Did Not Vote Management 11b Reelect Lisbeth K. Naero as Director For Did Not Vote Management 11c Reelect Kristian Melhuus as Director For Did Not Vote Management 12a Reelect Robin Bakken as Member of For Did Not Vote Management Nominating Committee 12b Elect Ann Kristin Brautaset as New For Did Not Vote Management Member of Nominating Committee 12c Reelect Merete Haugli as Member of For Did Not Vote Management Nominating Committee 13 Authorize Board to Distribute Dividends For Did Not Vote Management 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15a Approve Creation of NOK 387 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 15b Authorize Issuance of Convertible For Did Not Vote Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Kanasugi, Yasuzo For For Management 2.5 Elect Director Fujii, Shiro For For Management 2.6 Elect Director Higuchi, Masahiro For For Management 2.7 Elect Director Kuroda, Takashi For For Management 2.8 Elect Director Matsunaga, Mari For For Management 2.9 Elect Director Bando, Mariko For For Management 2.10 Elect Director Arima, Akira For For Management 2.11 Elect Director Ikeo, Kazuhito For For Management 2.12 Elect Director Tobimatsu, Junichi For For Management 3 Appoint Statutory Auditor Jinno, Hidema For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MTR CORPORATION LIMITED Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Anthony Chow Wing-kin as Director For For Management 3b Elect Allan Wong Chi-yun as Director For For Management 3c Elect Rex Auyeung Pak-kuen as Director For For Management 3d Elect Jacob Kam Chak-pui as Director For For Management 4 Elect Chan Kar-lok as Director For For Management 5 Elect Cheng Yan-kee as Director For For Management 6 Elect Ng Wing-ka as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Board to Offer Scrip For For Management Dividend Alternative in Respect of Dividends Declared -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6 Elect Joachim Rauhut to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 15.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 2.6 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Supervisory Board Report, None None Management Corporate Governance Report, and Remuneration Report for Fiscal 2018 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 5.2 Elect Kurt Bock to the Supervisory For For Management Board 5.3 Elect Nikolaus von Bomhard to the For Against Management Supervisory Board 5.4 Elect Clement Booth to the Supervisory For For Management Board 5.5 Elect Benita Ferrero-Waldner to the For For Management Supervisory Board 5.6 Elect Ursula Gather to the Supervisory For For Management Board 5.7 Elect Gerd Haeusler to the Supervisory For For Management Board 5.8 Elect Renata Jungo Bruengger to the For For Management Supervisory Board 5.9 Elect Karl-Heinz Streibich to the For For Management Supervisory Board 5.10 Elect Maximilian Zimmerer to the For For Management Supervisory Board 6 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Inoue, Toru For For Management 2.3 Elect Director Nakajima, Norio For For Management 2.4 Elect Director Iwatsubo, Hiroshi For For Management 2.5 Elect Director Takemura, Yoshito For For Management 2.6 Elect Director Miyamoto, Ryuji For For Management 2.7 Elect Director Minamide, Masanori For For Management 2.8 Elect Director Yoshihara, Hiroaki For For Management 2.9 Elect Director Shigematsu, Takashi For For Management 2.10 Elect Director Yamamoto, Takatoshi For For Management -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Teramoto, Katsuhiro For For Management 2.2 Elect Director Juman, Shinji For For Management 2.3 Elect Director Hakoda, Daisuke For For Management 2.4 Elect Director Hashimoto, Goro For For Management 2.5 Elect Director Akita, Toshiaki For For Management 2.6 Elect Director Naoki, Shigeru For For Management 2.7 Elect Director Kimura, Kazumasa For For Management 2.8 Elect Director Fujiwara, Yutaka For For Management 2.9 Elect Director Uchida, Norio For For Management 2.10 Elect Director Yamazaki, Naoko For For Management 3.1 Appoint Statutory Auditor Kikuchi, For For Management Kenichi 3.2 Appoint Statutory Auditor Hirai, For For Management Tetsuro -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Lip Keong as Director For For Management 3.2 Elect Chen Yiy Fon as Director For For Management 3.3 Elect Michael Lai Kai Jin as Director For For Management 3.4 Elect Leong Choong Wah as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Nagase, Hiroshi For For Management 2.2 Elect Director Nagase, Reiji For For Management 2.3 Elect Director Asakura, Kenji For For Management 2.4 Elect Director Wakabayashi, Ichiro For For Management 2.5 Elect Director Ikemoto, Masaya For For Management 2.6 Elect Director Nishi, Hidenori For For Management 2.7 Elect Director Kemori, Nobumasa For For Management 3 Appoint Statutory Auditor Kanno, For For Management Mitsuru 4 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Yamamoto, Ado For For Management 2.2 Elect Director Ando, Takashi For For Management 2.3 Elect Director Takagi, Hideki For For Management 2.4 Elect Director Haigo, Toshio For For Management 2.5 Elect Director Iwase, Masaaki For For Management 2.6 Elect Director Takasaki, Hiroki For For Management 2.7 Elect Director Suzuki, Kiyomi For For Management 2.8 Elect Director Yoshikawa, Takuo For For Management 2.9 Elect Director Yano, Hiroshi For For Management 2.10 Elect Director Adachi, Munenori For For Management 2.11 Elect Director Iwakiri, Michio For For Management 2.12 Elect Director Hibino, Hiroshi For For Management 2.13 Elect Director Momiyama, Mitsugu For For Management 2.14 Elect Director Ozawa, Satoshi For For Management 2.15 Elect Director Fukushima, Atsuko For For Management -------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO., LTD. Ticker: 9044 Security ID: J48431134 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Remove Provisions on For For Management Takeover Defense - Reduce Directors' Term - Amend Provisions on Director Titles 3.1 Elect Director Achikita, Teruhiko For For Management 3.2 Elect Director Kanamori, Tetsuro For For Management 3.3 Elect Director Takagi, Toshiyuki For For Management 3.4 Elect Director Ashibe, Naoto For For Management 3.5 Elect Director Uraji, Koyo For For Management 3.6 Elect Director Kajitani, Satoshi For For Management 3.7 Elect Director Sono, Kiyoshi For For Management 3.8 Elect Director Tsunekage, Hitoshi For For Management 3.9 Elect Director Koezuka, Miharu For For Management 4 Appoint Statutory Auditor Iwai, Keiichi For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD. Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Approve Issuance of Variable Reward For Against Management Deferred Shares to Andrew Thorburn 4 Elect Anne Loveridge as Director For For Management 5a Approve Selective Capital Reduction of For For Management Convertible Preference Shares Under the CPS Terms 5b Approve Selective Capital Reduction of For For Management Convertible Preference Shares Outside the CPS Terms -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Bachand For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Pierre Blouin For For Management 1.4 Elect Director Pierre Boivin For For Management 1.5 Elect Director Patricia Curadeau-Grou For For Management 1.6 Elect Director Gillian H. Denham For For Management 1.7 Elect Director Jean Houde For For Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Rebecca McKillican For For Management 1.10 Elect Director Robert Pare For For Management 1.11 Elect Director Lino A. Saputo, Jr. For For Management 1.12 Elect Director Andree Savoie For For Management 1.13 Elect Director Pierre Thabet For For Management 1.14 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors 5 SP 3: Disclosure of the Equity Ratio Against Against Shareholder Used by the Compensation Committee 6 SP 4: Approve Creation of New Against Against Shareholder Technologies Committee -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6S9A7120 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Dean Seavers as Director For For Management 6 Re-elect Nicola Shaw as Director For For Management 7 Re-elect Nora Brownell as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect Therese Esperdy as Director For For Management 10 Re-elect Paul Golby as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Elect Amanda Mesler as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Ticker: NTGY Security ID: E7S90S109 Meeting Date: MAR 05, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Consolidated Non-Financial For For Management Information 4 Approve Transfer of Goodwill Reserves For For Management to Voluntary Reserves 5 Authorize Share Repurchase Program For For Management 6 Approve Discharge of Board For For Management 7 Ratify Appointment of and Elect Scott For Against Management Stanley as Director 8 Approve Allocation of Income and For For Management Dividends 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Approve Remuneration Policy For For Management 11 Approve Share Appreciation Rights Plan For For Management 12 Approve Stock-for-Salary Plan For For Management 13 Advisory Vote on Remuneration Report For For Management 14 Receive Amendments to Board of None None Management Directors Regulations 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Doh-jin as Outside Director For For Management 3.2 Elect Jeong Ui-jong as Outside Director For For Management 3.3 Elect Hong Jun-pyo as Outside Director For For Management 4.1 Elect Jeong Doh-jin as a Member of For For Management Audit Committee 4.2 Elect Jeong Ui-jong as a Member of For For Management Audit Committee 4.3 Elect Hong Jun-pyo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings 2.1 Elect Director Endo, Nobuhiro For For Management 2.2 Elect Director Niino, Takashi For For Management 2.3 Elect Director Morita, Takayuki For For Management 2.4 Elect Director Ishiguro, Norihiko For For Management 2.5 Elect Director Matsukura, Hajime For For Management 2.6 Elect Director Nishihara, Moto For For Management 2.7 Elect Director Kunibe, Takeshi For For Management 2.8 Elect Director Seto, Kaoru For For Management 2.9 Elect Director Iki, Noriko For For Management 2.10 Elect Director Ito, Masatoshi For For Management 2.11 Elect Director Nakamura, Kuniharu For For Management 3 Appoint Statutory Auditor Nakata, Nobuo For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NESTE CORP. Ticker: NESTE Security ID: X5688A109 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.28 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Kahkonen (Chair), For For Management Martina Floel, Jean-Baptiste Renard, Willem Schoeber, Marco Wiren (Vice Chair), Elizabeth Burghout and Jari Rosendal as Directors; Elect Sonat Burman Olsson as New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers as For Against Management Auditors 15 Approve 3:1 Stock Split For For Management 16 Authorize Reissuance of Repurchased For For Management Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.45 per Share 4.1a Reelect Paul Bulcke as Director and For Against Management Board Chairman 4.1b Reelect Ulf Schneider as Director For For Management 4.1c Reelect Henri de Castries as Director For Against Management 4.1d Reelect Beat Hess as Director For Against Management 4.1e Reelect Renato Fassbind as Director For Against Management 4.1f Reelect Ann Veneman as Director For Against Management 4.1g Reelect Eva Cheng as Director For Against Management 4.1h Reelect Patrick Aebischer as Director For Against Management 4.1i Reelect Ursula Burns as Director For Against Management 4.1j Reelect Kasper Rorsted as Director For Against Management 4.1k Reelect Pablo Isla as Director For Against Management 4.1l Reelect Kimberly Ross as Director For Against Management 4.2.1 Elect Dick Boer as Director For For Management 4.2.2 Elect Dinesh Paliwal as Director For For Management 4.3.1 Appoint Beat Hess as Member of the For Against Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For Against Management the Compensation Committee 4.3.3 Appoint Ursula Burns as Member of the For Against Management Compensation Committee 4.3.4 Appoint Pablo Isla as Member of the For Against Management Compensation Committee 4.4 Ratify KPMG AG as Auditors For Against Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 55 Million 6 Approve CHF 8.7 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For For Management 3b Elect Doo Wai-Hoi, William as Director For For Management 3c Elect Cha Mou-Sing, Payson as Director For For Management 3d Elect Cheng Kar-Shing, Peter as For For Management Director 3e Elect Liang Cheung-Biu, Thomas as For For Management Director 3f Elect Cheng Chi-Man, Sonia as Director For For Management 3g Elect Sitt Nam-Hoi as Director For For Management 3h Elect So Chung-Keung, Alfred as For For Management Director 3i Elect Ip Yuk-Keung as Director For For Management 3j Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Tomsett as Director For For Management 2b Elect Philip Aiken as Director For For Management 3a Approve Grant of Performance Rights to For For Management Sandeep Biswas 3b Approve Grant of Performance Rights to For For Management Gerard Bond 4 Approve the Remuneration Report For For Management 5 Approve Termination Benefits For For Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tristia Harrison as Director For For Management 5 Re-elect Jonathan Bewes as Director For For Management 6 Re-elect Amanda James as Director For For Management 7 Re-elect Richard Papp as Director For For Management 8 Re-elect Michael Roney as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as For For Management Director 12 Re-elect Lord Wolfson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Off-Market Purchase of For For Management Ordinary Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NGK INSULATORS, LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Oshima, Taku For For Management 2.2 Elect Director Takeuchi, Yukihisa For For Management 2.3 Elect Director Kanie, Hiroshi For For Management 2.4 Elect Director Sakabe, Susumu For For Management 2.5 Elect Director Iwasaki, Ryohei For For Management 2.6 Elect Director Niwa, Chiaki For For Management 2.7 Elect Director Ishikawa, Shuhei For For Management 2.8 Elect Director Saji, Nobumitsu For For Management 2.9 Elect Director Matsuda, Atsushi For For Management 2.10 Elect Director Kamano, Hiroyuki For For Management 2.11 Elect Director Hamada, Emiko For For Management 2.12 Elect Director Furukawa, Kazuo For For Management 3.1 Appoint Statutory Auditor Sugiyama, Ken For For Management 3.2 Appoint Statutory Auditor Shimazaki, For For Management Takeshi 3.3 Appoint Statutory Auditor Sakaguchi, For For Management Masayoshi 4.1 Appoint Shareholder Director Nominee Against Against Shareholder Shimbara, Noboru 4.2 Appoint Shareholder Director Nominee Against Against Shareholder Nagata, Akira 4.3 Appoint Shareholder Director Nominee Against Against Shareholder Ishida, Noboru -------------------------------------------------------------------------------- NGK SPARK PLUG CO., LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For Abstain Management 1.2 Elect Director Kawai, Takeshi For Abstain Management 1.3 Elect Director Matsui, Toru For Abstain Management 1.4 Elect Director Kato, Mikihiko For Abstain Management 1.5 Elect Director Kojima, Takio For Abstain Management 1.6 Elect Director Isobe, Kenji For Abstain Management 1.7 Elect Director Maeda, Hiroyuki For Abstain Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For Abstain Management 1.10 Elect Director Mackenzie Donald For For Management Clugston 2 Appoint Statutory Auditor Matsubara, For Abstain Management Yoshihiro 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NH FOODS LTD. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hata, Yoshihide For For Management 1.2 Elect Director Inoue, Katsumi For For Management 1.3 Elect Director Kito, Tetsuhiro For For Management 1.4 Elect Director Takamatsu, Hajime For For Management 1.5 Elect Director Ikawa, Nobuhisa For For Management 1.6 Elect Director Kono, Yasuko For For Management 1.7 Elect Director Miyagai, Sadanori For For Management 1.8 Elect Director Iwasaki, Atsushi For For Management 1.9 Elect Director Arase, Hideo For For Management 2.1 Appoint Statutory Auditor Nishihara, For For Management Koichi 2.2 Appoint Statutory Auditor Shiba, For For Management Akihiko 2.3 Appoint Statutory Auditor Tazawa, For For Management Nobuyuki 2.4 Appoint Statutory Auditor Kitaguchi, For For Management Masayuki 2.5 Appoint Statutory Auditor Yamasaki, For For Management Tokushi 3 Appoint Alternate Statutory Auditor For For Management Nishiyama, Shigeru -------------------------------------------------------------------------------- NHK SPRING CO., LTD. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Tamamura, Kazumi For For Management 2.2 Elect Director Kayamoto, Takashi For For Management 2.3 Elect Director Sugiyama, Toru For For Management 2.4 Elect Director Kammei, Kiyohiko For For Management 2.5 Elect Director Uemura, Kazuhisa For For Management 2.6 Elect Director Sue, Keiichiro For For Management 2.7 Elect Director Tanaka, Katsuko For For Management 3 Appoint Statutory Auditor Toyoda, For For Management Masakazu 4 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki -------------------------------------------------------------------------------- NIBE INDUSTRIER AB Ticker: NIBE.B Security ID: W57113149 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.30 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 11 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 2.4 Million; Approve Remuneration of Auditors 13 Reelect Georg Brunstam, Gerteric For Did Not Vote Management Lindquist, Hans Linnarson (Chair), Anders Palsson, Helene Richmond and Jenny Sjodahl as Directors 14 Ratify KPMG as Auditors For Did Not Vote Management 15 Approve Issuance of Class B Shares up For Did Not Vote Management to 10 Percent of Issued Shares without Preemptive Rights 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Otani, Kunio For For Management 2.2 Elect Director Okushi, Kenya For For Management 2.3 Elect Director Taguchi, Takumi For For Management 2.4 Elect Director Kaneko, Yoshifumi For For Management 2.5 Elect Director Kawasaki, Junji For For Management 2.6 Elect Director Umezawa, Kazuhiko For For Management 2.7 Elect Director Takenaga, Masahiko For For Management 2.8 Elect Director Uzawa, Shizuka For For Management 2.9 Elect Director Wanibuchi, Mieko For For Management 2.10 Elect Director Shoji, Kuniko For For Management 3 Appoint Statutory Auditor Saito, Yuhiko For For Management 4 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Annual Bonus Ceiling for Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For Abstain Management 1.2 Elect Director Yoshimoto, Hiroyuki For Abstain Management 1.3 Elect Director Kobe, Hiroshi For Abstain Management 1.4 Elect Director Katayama, Mikio For Abstain Management 1.5 Elect Director Sato, Akira For Abstain Management 1.6 Elect Director Miyabe, Toshihiko For Abstain Management 1.7 Elect Director Sato, Teiichi For For Management 1.8 Elect Director Shimizu, Osamu For For Management 2 Appoint Statutory Auditor Nakane, For For Management Takeshi -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Yamamoto, Toshiyuki For For Management 2.2 Elect Director Iwasaki, Fukuo For For Management 2.3 Elect Director Shibao, Masaharu For For Management 2.4 Elect Director Yauchi, Toshiki For For Management 2.5 Elect Director Tachikawa, Keiji For For Management 2.6 Elect Director Nonogaki, Yoshiko For For Management 3.1 Appoint Statutory Auditor Kato, For For Management Tomoyasu 3.2 Appoint Statutory Auditor Matsumoto, For For Management Mitsuhiro 4 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Masakazu 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Ogino, Hirokazu For For Management 2.2 Elect Director Tamura, Takashi For For Management 2.3 Elect Director Hasegawa, Tadashi For For Management 2.4 Elect Director Yanagihara, Kazuteru For For Management 2.5 Elect Director Hirose, Fumio For For Management 2.6 Elect Director Tanaka, Eiichi For For Management 2.7 Elect Director Yoshitake, Yasuhiro For For Management 2.8 Elect Director Yamauchi, Masaya For For Management 2.9 Elect Director Obara, Minoru For For Management -------------------------------------------------------------------------------- NIHON UNISYS, LTD. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hiraoka, Akiyoshi For For Management 2.2 Elect Director Mukai, Susumu For For Management 2.3 Elect Director Mukai, Toshio For For Management 2.4 Elect Director Saito, Noboru For For Management 2.5 Elect Director Katsuya, Koji For For Management 2.6 Elect Director Sugimoto, Toshiki For For Management 2.7 Elect Director Kawada, Go For For Management 2.8 Elect Director Sonoda, Ayako For For Management 2.9 Elect Director Sato, Chie For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ushida, Kazuo For For Management 2.2 Elect Director Umatate, Toshikazu For For Management 2.3 Elect Director Oka, Masashi For For Management 2.4 Elect Director Odajima, Takumi For For Management 2.5 Elect Director Hagiwara, Satoshi For For Management 2.6 Elect Director Negishi, Akio For For Management 2.7 Elect Director Hiruta, Shiro For For Management 3 Elect Director and Audit Committee For For Management Member Honda, Takaharu 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J5192P101 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Iwata, Hiromi For Against Management 2.2 Elect Director Yoshikawa, Yoshikazu For Against Management 2.3 Elect Director Takahashi, Akitsugu For For Management 2.4 Elect Director Miyazaki, Masahiro For For Management 2.5 Elect Director Hashimoto, Yuji For For Management 2.6 Elect Director Arai, Akio For For Management 2.7 Elect Director Numajiri, Osamu For For Management 2.8 Elect Director Kawada, Junichi For For Management 2.9 Elect Director Kimura, Tsutomu For For Management 2.10 Elect Director Ueda, Muneaki For For Management -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO., LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Arioka, Masayuki For Against Management 2.2 Elect Director Matsumoto, Motoharu For Against Management 2.3 Elect Director Takeuchi, Hirokazu For For Management 2.4 Elect Director Saeki, Akihisa For For Management 2.5 Elect Director Tsuda, Koichi For For Management 2.6 Elect Director Yamazaki, Hiroki For For Management 2.7 Elect Director Odano, Sumimaru For For Management 2.8 Elect Director Mori, Shuichi For For Management 2.9 Elect Director Urade, Reiko For For Management 3.1 Appoint Statutory Auditor Oji, Masahiko For For Management 3.2 Appoint Statutory Auditor Hayashi, For For Management Yoshihisa 3.3 Appoint Statutory Auditor Takahashi, For For Management Tsukasa 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIPPON EXPRESS CO., LTD. Ticker: 9062 Security ID: ADPV42552 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Watanabe, Kenji For For Management 3.2 Elect Director Saito, Mitsuru For For Management 3.3 Elect Director Ishii, Takaaki For For Management 3.4 Elect Director Taketsu, Hisao For For Management 3.5 Elect Director Akita, Susumu For For Management 3.6 Elect Director Masuda, Takashi For For Management 3.7 Elect Director Sugiyama, Masahiro For For Management 3.8 Elect Director Nakayama, Shigeo For For Management 3.9 Elect Director Yasuoka, Sadako For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON KAYAKU CO., LTD. Ticker: 4272 Security ID: J54236112 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Tachibana, Yukio For For Management 2.2 Elect Director Wakumoto, Atsuhiro For For Management 2.3 Elect Director Shibuya, Tomo For For Management 2.4 Elect Director Oizumi, Masaru For For Management 2.5 Elect Director Mikami, Hiroshi For For Management 2.6 Elect Director Ota, Yo For For Management 2.7 Elect Director Fujishima, Yasuyuki For For Management 2.8 Elect Director Ishida, Yoshitsugu For For Management 2.9 Elect Director Koizumi, Kazuto For For Management 3 Appoint Statutory Auditor Kojima, For For Management Akihiro -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Manoshiro, Fumio For Against Management 2.2 Elect Director Nozawa, Toru For Against Management 2.3 Elect Director Yamasaki, Kazufumi For For Management 2.4 Elect Director Utsumi, Akihiro For For Management 2.5 Elect Director Konno, Takeo For For Management 2.6 Elect Director Iizuka, Masanobu For For Management 2.7 Elect Director Aoyama, Yoshimitsu For For Management 2.8 Elect Director Fujioka, Makoto For For Management 2.9 Elect Director Hatta, Yoko For For Management 3.1 Appoint Statutory Auditor Tatsu, For For Management Kazunari 3.2 Appoint Statutory Auditor Aono, Nanako For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO., LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Goto, Yujiro For For Management 2.2 Elect Director Yamamoto, Masao For For Management 2.3 Elect Director Takahashi, Yojiro For For Management 2.4 Elect Director Yamada, Koichiro For For Management 2.5 Elect Director Iriguchi, Jiro For For Management 2.6 Elect Director Matsumoto, Yukihiro For For Management 2.7 Elect Director Arao, Kozo For For Management 2.8 Elect Director Hasebe, Shinji For For Management 2.9 Elect Director Setoguchi, Tetsuo For For Management 3.1 Appoint Statutory Auditor Arita, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Wada, For For Management Teruhisa 3.3 Appoint Statutory Auditor Wada, For For Management Yoritomo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON STEEL CORP. /NEW/ Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Shindo, Kosei For Abstain Management 2.2 Elect Director Hashimoto, Eiji For Abstain Management 2.3 Elect Director Tanimoto, Shinji For Abstain Management 2.4 Elect Director Nakamura, Shinichi For Abstain Management 2.5 Elect Director Inoue, Akihiko For Abstain Management 2.6 Elect Director Miyamoto, Katsuhiro For Abstain Management 2.7 Elect Director Migita, Akio For Abstain Management 2.8 Elect Director Nishiura, Shin For Abstain Management 2.9 Elect Director Iijima, Atsushi For Abstain Management 2.10 Elect Director Ando, Yutaka For Abstain Management 2.11 Elect Director Otsuka, Mutsutake For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Iki, Noriko For For Management 3.1 Appoint Statutory Auditor Matsuno, For For Management Masato 3.2 Appoint Statutory Auditor Yoshikawa, For For Management Hiroshi -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Oka, Atsuko For Abstain Management 2.2 Elect Director Sakamura, Ken For For Management 2.3 Elect Director Takegawa, Keiko For For Management 3.1 Appoint Statutory Auditor Ide, Akiko For For Management 3.2 Appoint Statutory Auditor Maezawa, For For Management Takao 3.3 Appoint Statutory Auditor Iida, Takashi For For Management 3.4 Appoint Statutory Auditor Kanda, Hideki For For Management 3.5 Appoint Statutory Auditor Kashima, For For Management Kaoru 4 Remove Existing Director Shimada, Akira Against Against Shareholder -------------------------------------------------------------------------------- NIPPON TELEVISION HOLDINGS, INC. Ticker: 9404 Security ID: J56171101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okubo, Yoshio For Against Management 2.2 Elect Director Kosugi, Yoshinobu For Abstain Management 2.3 Elect Director Ishizawa, Akira For Abstain Management 2.4 Elect Director Ichimoto, Hajime For Abstain Management 2.5 Elect Director Tamai, Tadayuki For Abstain Management 2.6 Elect Director Sakamaki, Kazuya For Abstain Management 2.7 Elect Director Watanabe, Tsuneo For Against Management 2.8 Elect Director Imai, Takashi For For Management 2.9 Elect Director Sato, Ken For Abstain Management 2.10 Elect Director Kakizoe, Tadao For For Management 2.11 Elect Director Manago, Yasushi For For Management 2.12 Elect Director Yamaguchi, Toshikazu For Abstain Management 2.13 Elect Director Sugiyama, Yoshikuni For Abstain Management 3.1 Appoint Statutory Auditor Kanemoto, For For Management Toshinori 3.2 Appoint Statutory Auditor Muraoka, For Abstain Management Akitoshi 3.3 Appoint Statutory Auditor Ohashi, For Abstain Management Yoshimitsu 4 Appoint Alternate Statutory Auditor For Abstain Management Nose, Yasuhiro -------------------------------------------------------------------------------- NIPPON YUSEN KK Ticker: 9101 Security ID: J56515232 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Naito, Tadaaki For For Management 2.2 Elect Director Nagasawa, Hitoshi For For Management 2.3 Elect Director Yoshida, Yoshiyuki For For Management 2.4 Elect Director Takahashi, Eiichi For For Management 2.5 Elect Director Harada, Hiroki For For Management 2.6 Elect Director Katayama, Yoshihiro For For Management 2.7 Elect Director Kuniya, Hiroko For For Management 2.8 Elect Director Tanabe, Eiichi For For Management 3.1 Appoint Statutory Auditor Miyamoto, For For Management Noriko 3.2 Appoint Statutory Auditor Kanemoto, For For Management Toshinori -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Appoint Statutory Auditor Nomiya, For For Management Takayuki 2.2 Appoint Statutory Auditor Irie, For For Management Kazumichi 2.3 Appoint Statutory Auditor Hasegawa, For For Management Masayoshi 3 Appoint Alternate Statutory Auditor For For Management Yanagase, Shigeru 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- NISHI-NIPPON RAILROAD CO., LTD. Ticker: 9031 Security ID: J56816101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Takeshima, Kazuyuki For For Management 3.2 Elect Director Kuratomi, Sumio For For Management 3.3 Elect Director Hiya, Yuji For For Management 3.4 Elect Director Takasaki, Shigeyuki For For Management 3.5 Elect Director Kitamura, Shinji For For Management 3.6 Elect Director Shozaki, Hideaki For For Management 3.7 Elect Director Shimizu, Nobuhiko For For Management 3.8 Elect Director Toda, Koichiro For For Management 3.9 Elect Director Hayashida, Koichi For For Management 3.10 Elect Director Harimoto, Kunio For For Management 3.11 Elect Director Yoshimatsu, Tamio For For Management -------------------------------------------------------------------------------- NISSAN CHEMICAL CORP. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Kinoshita, Kojiro For For Management 2.2 Elect Director Miyazaki, Junichi For For Management 2.3 Elect Director Fukuro, Hiroyoshi For For Management 2.4 Elect Director Miyaji, Katsuaki For For Management 2.5 Elect Director Honda, Takashi For For Management 2.6 Elect Director Suzuki, Hitoshi For For Management 2.7 Elect Director Kajiyama, Chisato For For Management 2.8 Elect Director Oe, Tadashi For For Management 2.9 Elect Director Obayashi, Hidehito For For Management 3 Appoint Statutory Auditor Onitsuka, For For Management Hiroshi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISSAN MOTOR CO., LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: APR 08, 2019 Meeting Type: Special Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Director Carlos Ghosn For For Management 2 Remove Director Greg Kelly For For Management 3 Elect Director Jean-Dominique Senard For Against Management -------------------------------------------------------------------------------- NISSAN MOTOR CO., LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 28.5 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ihara, Keiko For For Management 3.2 Elect Director Toyoda, Masakazu For For Management 3.3 Elect Director Bernard Delmas For For Management 3.4 Elect Director Andrew House For For Management 3.5 Elect Director Kimura, Yasushi For For Management 3.6 Elect Director Nagai, Moto For Against Management 3.7 Elect Director Jenifer Rogers For For Management 3.8 Elect Director Thierry Bollore For For Management 3.9 Elect Director Jean-Dominique Senard For For Management 3.10 Elect Director Saikawa, Hiroto For Against Management 3.11 Elect Director Yamauchi, Yasuhiro For For Management -------------------------------------------------------------------------------- NISSAN SHATAI CO., LTD. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Kimura, Shohei For Against Management 2.2 Elect Director Mabuchi, Yuichi For For Management 2.3 Elect Director Otsuka, Hiroyuki For For Management 2.4 Elect Director Kotaki, Shin For For Management 2.5 Elect Director Ichikawa, Seiichiro For For Management 2.6 Elect Director Imai, Masayuki For For Management 3.1 Appoint Statutory Auditor Ikeda, For For Management Tetsunobu 3.2 Appoint Statutory Auditor Inoue, Izumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ito, Tomonori 5 Amend Articles to Adopt Board Against For Shareholder Structure with Three Committees 6 Amend Articles to Appoint Outside Against For Shareholder Director as Chairman of the Board -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Kemmoku, Nobuki For For Management 3.2 Elect Director Takizawa, Michinori For For Management 3.3 Elect Director Harada, Takashi For For Management 3.4 Elect Director Mori, Akira For For Management 3.5 Elect Director Yamada, Takao For For Management 3.6 Elect Director Koike, Yuji For For Management 3.7 Elect Director Mimura, Akio For For Management 3.8 Elect Director Fushiya, Kazuhiko For For Management 3.9 Elect Director Iwasaki, Koichi For For Management 3.10 Elect Director Nagai, Moto For For Management 4.1 Elect Director and Audit Committee For For Management Member Ouchi, Sho 4.2 Elect Director and Audit Committee For For Management Member Kawawa, Tetsuo 4.3 Elect Director and Audit Committee For For Management Member Ito, Satoshi 4.4 Elect Director and Audit Committee For For Management Member Tomita, Mieko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISSHIN STEEL CO., LTD. Ticker: 5413 Security ID: J57828105 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Nippon Steel & Sumitomo Metal Corp -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawata, Masaya For Against Management 1.2 Elect Director Murakami, Masahiro For Against Management 1.3 Elect Director Ara, Kenji For For Management 1.4 Elect Director Ogura, Ryo For For Management 1.5 Elect Director Okugawa, Takayoshi For For Management 1.6 Elect Director Baba, Kazunori For For Management 1.7 Elect Director Ishii, Yasuji For For Management 1.8 Elect Director Matsuda, Noboru For For Management 1.9 Elect Director Shimizu, Yoshinori For For Management 1.10 Elect Director Fujino, Shinobu For For Management 1.11 Elect Director Taga, Keiji For For Management 2.1 Appoint Statutory Auditor Kijima, For For Management Toshihiro 2.2 Appoint Statutory Auditor Omoto, Takumi For For Management 2.3 Appoint Statutory Auditor Yamashita, For For Management Atsushi 2.4 Appoint Statutory Auditor Watanabe, For Against Management Mitsunori 3 Appoint Alternate Statutory Auditor For For Management Nagaya, Fumihiro -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For For Management 2.5 Elect Director Okafuji, Masahiro For For Management 2.6 Elect Director Karube, Isao For For Management 2.7 Elect Director Mizuno, Masato For For Management 2.8 Elect Director Nakagawa, Yukiko For For Management 3.1 Appoint Statutory Auditor Mukai, For For Management Chisugi 3.2 Appoint Statutory Auditor Kamei, For Against Management Naohiro 4 Appoint Alternate Statutory Auditor For Against Management Sugiura, Tetsuro -------------------------------------------------------------------------------- NITORI HOLDINGS CO., LTD. Ticker: 9843 Security ID: J58214131 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Shirai, Toshiyuki For For Management 1.3 Elect Director Sudo, Fumihiro For For Management 1.4 Elect Director Matsumoto, Fumiaki For For Management 1.5 Elect Director Takeda, Masanori For For Management 1.6 Elect Director Ando, Takaharu For For Management 1.7 Elect Director Sakakibara, Sadayuki For For Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Umehara, Toshiyuki For For Management 3.3 Elect Director Takeuchi, Toru For For Management 3.4 Elect Director Todokoro, Nobuhiro For For Management 3.5 Elect Director Miki, Yosuke For For Management 3.6 Elect Director Furuse, Yoichiro For For Management 3.7 Elect Director Hatchoji, Takashi For For Management 3.8 Elect Director Fukuda, Tamio For For Management 4.1 Appoint Statutory Auditor Kanzaki, For For Management Masami 4.2 Appoint Statutory Auditor Tokuyasu, For For Management Shin 4.3 Appoint Statutory Auditor Toyoda, For For Management Masakazu -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2018 None None Management 3 Discuss Implementation of Remuneration None None Management Policy 4.A Adopt Financial Statements and For For Management Statutory Reports 4.B Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.C Approve Dividends of EUR 1.90 Per Share For For Management 5.A Approve Discharge of Management Board For For Management 5.B Approve Discharge of Supervisory Board For For Management 6 Reelect Helene Vletter-van Dort to For For Management Supervisory Board 7 Ratify KPMG as Auditors For For Management 8 Grant Board Authority to Issue Shares For For Management in the Context of Issuing Contingent Convertible Securities 9.A.1 Grant Board Authority to Issue For For Management Ordinary Shares Up To 10 Percent of Issued Capital 9.A.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 9.A.1 9.B Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital in Connection with a Rights Issue 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Cancellation of Ordinary For For Management Shares of Up to 20 Percent of Issued Share Capital 12 Close Meeting None None Management -------------------------------------------------------------------------------- NOEVIR HOLDINGS CO., LTD. Ticker: 4928 Security ID: J5877N108 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okura, Hiroshi For For Management 1.2 Elect Director Okura, Takashi For For Management 1.3 Elect Director Yoshida, Ikko For For Management 1.4 Elect Director Kaiden, Yasuo For For Management 1.5 Elect Director Nakano, Masataka For For Management 1.6 Elect Director Tanaka, Sanae For For Management 1.7 Elect Director Kinami, Maho For For Management 1.8 Elect Director Abe, Emima For For Management 2.1 Appoint Statutory Auditor Akagawa, For For Management Masashi 2.2 Appoint Statutory Auditor Sugimoto, For For Management Kazuya 2.3 Appoint Statutory Auditor Tsuchida, Ryo For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2.1 Elect Director Kobayashi, Akiharu For Against Management 2.2 Elect Director Miyaji, Takeo For Against Management 2.3 Elect Director Inoue, Kengo For Against Management 2.4 Elect Director Ihori, Makoto For Against Management 2.5 Elect Director Sakahashi, Hideaki For Against Management 2.6 Elect Director Maeda, Kazuhito For Against Management 2.7 Elect Director Arima, Yasuyuki For Against Management 2.8 Elect Director Kodera, Masayuki For Against Management 3.1 Appoint Statutory Auditor Kato, For Against Management Kazushige 3.2 Appoint Statutory Auditor Hayashi, For Against Management Toshiyuki 3.3 Appoint Statutory Auditor Tanaka, For Against Management Shinichiro 3.4 Appoint Statutory Auditor Tahara, For Against Management Ryoichi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Doi, Kiyoshi For For Management 2.3 Elect Director Iida, Jiro For For Management 2.4 Elect Director Kuroki, Yasuhiko For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Nagasawa, Shinji For For Management 2.7 Elect Director Kobayashi, Toshifumi For For Management 2.8 Elect Director Hogen, Kensaku For For Management 2.9 Elect Director Fujioka, Makoto For For Management -------------------------------------------------------------------------------- NOKIA OYJ Ticker: NOKIA Security ID: X61873133 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income; Approve For For Management Distribution of up to EUR 0.20 Per Share as dividend from the retained earnings and/or as repayment of capital from Company's Invested Non-Restricted Equity Reserve in four installments during the authorization 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Ten For For Management 12 Reelect Sari Baldauf, Bruce Brown, For For Management Jeanette Horan, Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Soren Skou as New Director 13 Ratify PricewaterhouseCoopers as For For Management Auditors for Financial Year 2019 14 Ratify Deloitte as Auditors for For For Management Financial Year 2020 15 Approve Remuneration of Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Issuance of up to 550 For For Management Million Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIAN RENKAAT OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.58 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chairman, EUR 67,500 for Deputy Chairman and Audit Committee Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Heikki Allonen, Kari Jordan, For Against Management Raimo Lind, Veronica Lindholm, Inka Mero, George Rietbergen, Pekka Vauramo and Petteri Wallden as Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 25 Million For Against Management Shares without Preemptive Rights 17 Amend Articles Re: Auditor; Notice of For For Management Meeting; Annual General Meeting 18 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikawa, Atsushi For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Miyajima, Seiichi For For Management 1.4 Elect Director Seki, Toshiaki For For Management 1.5 Elect Director Haga, Makoto For For Management 1.6 Elect Director Shinohara, Satoko For For Management 1.7 Elect Director Higashi, Tetsuro For For Management 2.1 Elect Director and Audit Committee For For Management Member Orihara, Takao 2.2 Elect Director and Audit Committee For For Management Member Takayama, Yasushi 2.3 Elect Director and Audit Committee For For Management Member Ono, Akira 2.4 Elect Director and Audit Committee For For Management Member Mogi, Yoshio 2.5 Elect Director and Audit Committee For For Management Member Miyakawa, Akiko -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konomoto, Shingo For For Management 1.2 Elect Director Momose, Hironori For For Management 1.3 Elect Director Ueno, Ayumu For For Management 1.4 Elect Director Fukami, Yasuo For For Management 1.5 Elect Director Shimamoto, Tadashi For For Management 1.6 Elect Director Usumi, Yoshio For For Management 1.7 Elect Director Doi, Miwako For For Management 1.8 Elect Director Matsuzaki, Masatoshi For For Management 1.9 Elect Director Omiya, Hideaki For For Management 2 Appoint Statutory Auditor Nishimura, For For Management Motoya -------------------------------------------------------------------------------- NONGSHIM CO., LTD. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shin Byeong-il as Outside For For Management Director 2 Elect Shin Byeong-il as a Member of For For Management Audit Committee 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NORDEA BANK ABP Ticker: NDA.SE Security ID: X5S8VL105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.69 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 300,000 for Chairman, EUR 145,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work; 11 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 12 Reelect Torbjorn Magnusson For Against Management (Chairperson), Nigel Hinshelwood, Maria Varsellona, Birger Steen, Sarah Russell, Robin Lawther and Pernille Erenbjerg as Directors; Elect Kari Jordan, Petra van Hoeken and John Maltby as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Establish Shareholders' Nomination For For Management Board 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17.a Authorize Share Repurchase Program in For For Management the Securities Trading Business 17.b Reissuance of Repurchased Shares up to For For Management 175 Million Issued Shares 18.a Authorize Share Repurchase Program For For Management 18.b Approve Issuance of up to 30 Million For For Management Shares without Preemptive Rights 19 Fix Maximum Variable Compensation Ratio For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Discuss Company's Corporate Governance None None Management Statement 6.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 6.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 7 Elect Morten Stromgren as Member of For Did Not Vote Management Nominating Committee 8.1 Approve Remuneration of Corporate For Did Not Vote Management Assembly 8.2 Approve Remuneration of Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.85 per Share 4 Approve CHF 11.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6 Approve Special Distribution by Way of For For Management a Dividend in Kind to Effect the Spin-Off of Alcon Inc. 7.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8.2 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 92 Million 7.3 Approve Remuneration Report For For Management 8.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 8.2 Reelect Nancy Andrews as Director For For Management 8.3 Reelect Ton Buechner as Director For For Management 8.4 Reelect Srikant Datar as Director For For Management 8.5 Reelect Elizabeth Doherty as Director For For Management 8.6 Reelect Ann Fudge as Director For For Management 8.7 Reelect Frans van Houten as Director For For Management 8.8 Reelect Andreas von Planta as Director For For Management 8.9 Reelect Charles Sawyers as Director For For Management 8.10 Reelect Enrico Vanni as Director For For Management 8.11 Reelect William Winters as Director For For Management 8.12 Elect Patrice Bula as Director For For Management 9.1 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 9.2 Reappoint Ann Fudge as Member of the For For Management Compensation Committee 9.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 9.4 Reappoint William Winters as Member of For For Management the Compensation Committee 9.5 Appoint Patrice Bula as Member of the For For Management Compensation Committee 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11 Designate Peter Zahn as Independent For For Management Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3.1 Approve Remuneration of Directors for For Did Not Vote Management 2018 3.2 Approve Remuneration of Directors for For Did Not Vote Management 2019 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5.1 Reelect Helge Lund as Director and For Did Not Vote Management Chairman 5.2 Reelect Jeppe Christiansen as Director For Did Not Vote Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For Did Not Vote Management 5.3b Elect Laurence Debroux as New Director For Did Not Vote Management 5.3c Reelect Andreas Fibig as Director For Did Not Vote Management 5.3d Reelect Sylvie Gregoire as Director For Did Not Vote Management 5.3e Reelect Liz Hewitt as Director For Did Not Vote Management 5.3f Reelect Kasim Kutay as Director For Did Not Vote Management 5.3g Reelect Martin Mackay as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Approve DKK 10 Million Reduction in For Did Not Vote Management Share Capital via B Share Cancellation 7.2 Authorize Share Repurchase Program For Did Not Vote Management 7.3a Approve Creation of Pool of Capital For Did Not Vote Management for the Benefit of Employees 7.3b Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights 7.3c Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 7.4 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8 Reduction of Price of Insulin and Against Did Not Vote Shareholder Other Products if Return on Equity Exceeds 7 Per Cent 9 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM.B Security ID: K7317J133 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 5.00 Per Share 4 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 5 Reelect Jorgen Buhl Rasmussen For Did Not Vote Management (Chairman) as Director 6 Reelect Agnete Raaschou-Nielsen (Vice For Did Not Vote Management Chairman) as Director 7a Reelect Lars Green as Director For Did Not Vote Management 7b Reelect Kasim Kutay as Director For Did Not Vote Management 7c Reelect Kim Stratton as Director For Did Not Vote Management 7d Reelect Mathias Uhlen as Director For Did Not Vote Management 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 9a Approve Creation of DKK 58.2 Million For Did Not Vote Management Pool of Capital in B Shares without Preemptive Rights; DKK 58.2 Million Pool of Capital with Preemptive Rights; and Pool of Capital in Warrants without Preemptive Rights 9b Approve DKK 12 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 9c Authorize Share Repurchase Program For Did Not Vote Management 9d Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- NS SOLUTIONS CORP. Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morita, Hiroyuki For Abstain Management 1.2 Elect Director Kondo, Kazumasa For Abstain Management 1.3 Elect Director Oshiro, Takashi For Abstain Management 1.4 Elect Director Kunimoto, Mamoru For Abstain Management 1.5 Elect Director Fukushima, Tetsuji For Abstain Management 1.6 Elect Director Tamaoki, Kazuhiko For Abstain Management 1.7 Elect Director Yoshida, Katsuhiko For Abstain Management 1.8 Elect Director Shashiki, Munetaka For Abstain Management 1.9 Elect Director Aoshima, Yaichi For For Management 1.10 Elect Director Ishii, Atsuko For For Management 2.1 Appoint Statutory Auditor Higuchi, For For Management Tetsuro 2.2 Appoint Statutory Auditor Okada, Kyoko For For Management 2.3 Appoint Statutory Auditor Hoshi, For For Management Shuichiro 2.4 Appoint Statutory Auditor Asaya, For For Management Sachihiko -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyama, Toshihiro For For Management 1.2 Elect Director Nogami, Saimon For For Management 1.3 Elect Director Suzuki, Shigeyuki For For Management 1.4 Elect Director Kamio, Yasuhiro For For Management 1.5 Elect Director Ichii, Akitoshi For For Management 1.6 Elect Director Goto, Nobuo For For Management 1.7 Elect Director Enomoto, Toshihiko For For Management 1.8 Elect Director Ikeda, Teruhiko For Against Management 1.9 Elect Director Bada, Hajime For For Management 1.10 Elect Director Mochizuki, Akemi For For Management 1.11 Elect Director Iwamoto, Toshio For For Management 1.12 Elect Director Fujita, Yoshitaka For For Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Homma, Yo For For Management 3.2 Elect Director Yanagi, Keiichiro For For Management 3.3 Elect Director Yamaguchi, Shigeki For For Management 3.4 Elect Director Fujiwara, Toshi For For Management 3.5 Elect Director Kitani, Tsuyoshi For For Management 3.6 Elect Director Takeuchi, Shunichi For For Management 3.7 Elect Director Ito, Koji For For Management 3.8 Elect Director Matsunaga, Hisashi For For Management 3.9 Elect Director Okamoto, Yukio For For Management 3.10 Elect Director Hirano, Eiji For For Management 3.11 Elect Director Ebihara, Takashi For For Management 3.12 Elect Director John McCain For For Management 3.13 Elect Director Fujii, Mariko For For Management -------------------------------------------------------------------------------- NTT DOCOMO, INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director Tsubouchi, Koji For Against Management 2.2 Elect Director Fujiwara, Michio For Against Management 2.3 Elect Director Tateishi, Mayumi For Against Management 2.4 Elect Director Kuroda, Katsumi For Against Management 3.1 Appoint Statutory Auditor Sagae, For Against Management Hironobu 3.2 Appoint Statutory Auditor Kajikawa, For Against Management Mikio 3.3 Appoint Statutory Auditor Nakata, For Against Management Katsumi 3.4 Appoint Statutory Auditor Tsujiyama, For Against Management Eiko -------------------------------------------------------------------------------- NUTRIEN LTD. Ticker: NTR Security ID: 67077M108 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Maura J. Clark For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director David C. Everitt For For Management 1.5 Elect Director Russell K. Girling For For Management 1.6 Elect Director Gerald W. Grandey For For Management 1.7 Elect Director Miranda C. Hubbs For For Management 1.8 Elect Director Alice D. Laberge For For Management 1.9 Elect Director Consuelo E. Madere For For Management 1.10 Elect Director Charles "Chuck" V. Magro For For Management 1.11 Elect Director Keith G. Martell For For Management 1.12 Elect Director A. Anne McLellan For For Management 1.13 Elect Director Derek G. Pannell For For Management 1.14 Elect Director Aaron W. Regent For For Management 1.15 Elect Director Mayo M. Schmidt For For Management 1.16 Elect Director Jochen E. Tilk For For Management 2 Approve Re-appointment of KPMG LLP as For For Management Auditors 3 Approve Stock Option Plan and Grant of For For Management Stock Options 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NUTRIEN LTD. Ticker: NTR Security ID: 67077M108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Maura J. Clark For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director David C. Everitt For For Management 1.5 Elect Director Russell K. Girling For For Management 1.6 Elect Director Miranda C. Hubbs For For Management 1.7 Elect Director Alice D. Laberge For For Management 1.8 Elect Director Consuelo E. Madere For For Management 1.9 Elect Director Charles V. Magro For For Management 1.10 Elect Director Keith G. Martell For For Management 1.11 Elect Director Aaron W. Regent For For Management 1.12 Elect Director Mayo M. Schmidt For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 659 Security ID: G66897110 Meeting Date: AUG 14, 2018 Meeting Type: Special Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SP Agreement and Related For For Management Transactions 2 Elect Ma Siu Cheung as Director For For Management 3 Elect Ho Gilbert Chi Hang as Director For For Management 4 Elect Chow Tak Wing as Director For For Management 5 Elect Wong Kwai Huen, Albert as For For Management Director -------------------------------------------------------------------------------- NWS HOLDINGS LTD. Ticker: 659 Security ID: G66897110 Meeting Date: NOV 19, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheung Chin Cheung as Director For For Management 3b Elect To Hin Tsun, Gerald as Director For For Management 3c Elect Dominic Lai as Director For For Management 3d Elect William Junior Guilherme Doo as For For Management Director 3e Elect Lee Yiu Kwong, Alan as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Obayashi, Takeo For Abstain Management 2.2 Elect Director Hasuwa, Kenji For Abstain Management 2.3 Elect Director Ura, Shingo For Abstain Management 2.4 Elect Director Sato, Takehito For Abstain Management 2.5 Elect Director Kotera, Yasuo For Abstain Management 2.6 Elect Director Murata, Toshihiko For Abstain Management 2.7 Elect Director Sato, Toshimi For Abstain Management 2.8 Elect Director Otake, Shinichi For For Management 2.9 Elect Director Koizumi, Shinichi For For Management 2.10 Elect Director Izumiya, Naoki For For Management 3 Appoint Statutory Auditor Yokokawa, For For Management Hiroshi -------------------------------------------------------------------------------- OBIC CO., LTD. Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Noda, Masahiro For Against Management 3.2 Elect Director Tachibana, Shoichi For Against Management 3.3 Elect Director Kawanishi, Atsushi For Against Management 3.4 Elect Director Noda, Mizuki For Against Management 3.5 Elect Director Fujimoto, Takao For Against Management 3.6 Elect Director Ida, Hideshi For Against Management 3.7 Elect Director Ueno, Takemitsu For Against Management 3.8 Elect Director Gomi, Yasumasa For Against Management 3.9 Elect Director Ejiri, Takashi For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- OC OERLIKON CORP. AG Ticker: OERL Security ID: H59187106 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Dividends of CHF 1.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Michael Suess as Director and For For Management Board Chairman 4.1.2 Reelect Geoffery Merszei as Director For For Management 4.1.3 Reelect David Metzger as Director For For Management 4.1.4 Reelect Alexey Moskov as Director For For Management 4.1.5 Reelect Gerhard Pegam as Director For For Management 4.2.1 Elect Suzanne Thoma as Director For For Management 4.2.2 Elect Paul Adams as Director For For Management 5.1.1 Reappoint Michael Suess as Member of For For Management the Human Resources Committee 5.1.2 Reappoint Alexey Moskov as Member of For For Management the Human Resources Committee 5.1.3 Reappoint Gerhard Pegam as Member of For For Management the Human Resources Committee 5.2.1 Appoint Suzanne Thoma as Member of the For For Management Human Resources Committee 5.2.2 Appoint Geoffrey Merszei as Member of For For Management the Human Resources Committee 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 8 Approve Remuneration Report For For Management 9 Approve Remuneration of Directors in For For Management the Amount of CHF 2.6 Million from the 2019 AGM Until 2020 AGM 10 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million for the Period July 1, 2019 - June 30, 2020 11 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 6.5 Million for the Period 1 Jan. 2018 - 31 Dec. 2018 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO., LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Yamaki, Toshimitsu For For Management 2.2 Elect Director Hoshino, Koji For For Management 2.3 Elect Director Ogawa, Mikio For For Management 2.4 Elect Director Shimoka, Yoshihiko For For Management 2.5 Elect Director Yamamoto, Toshiro For For Management 2.6 Elect Director Arakawa, Isamu For For Management 2.7 Elect Director Igarashi, Shu For For Management 2.8 Elect Director Nagano, Shinji For For Management 2.9 Elect Director Morita, Tomijiro For For Management 2.10 Elect Director Nomakuchi, Tamotsu For For Management 2.11 Elect Director Nakayama, Hiroko For For Management 2.12 Elect Director Koyanagi, Jun For For Management 2.13 Elect Director Hayama, Takashi For For Management 2.14 Elect Director Tateyama, Akinori For For Management 2.15 Elect Director Kuroda, Satoshi For For Management -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: DEC 23, 2018 Meeting Type: Annual/Special Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Ovadia Eli as Director For For Management 3.2 Reelect David Federman as Director For For Management 3.3 Reelect Guy Eldar as Director For For Management 3.4 Reelect Maya Alchech Kaplan as Director For For Management 3.5 Reelect Jacob Gottenstein as Director For For Management 3.6 Reelect Arie Ovadia as Director For Against Management 3.7 Reelect Avisar Paz as Director For For Management 3.8 Reelect Alexander Passal as Director For For Management 3.9 Reelect Sagi Kabla as Director For For Management 4 Approve Framework D&O Insurance Policy For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: FEB 18, 2019 Meeting Type: Special Record Date: JAN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation of For For Management Alexander Passal, Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Bonus to Ovadia Eli, For Against Management Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: MAY 28, 2019 Meeting Type: Special Record Date: APR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Gas from Tamar For For Management Partnership A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Agu Kantsler as Director For For Management 3 Elect Melchior (Mel) Togolo as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Performance Rights For For Management to Peter Botten 2 Approve Issuance of Restricted Shares For For Management to Peter Botten 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yajima, Susumu For Abstain Management 2.2 Elect Director Kaku, Masatoshi For Abstain Management 2.3 Elect Director Watari, Ryoji For Abstain Management 2.4 Elect Director Takeda, Yoshiaki For Abstain Management 2.5 Elect Director Fujiwara, Shoji For Abstain Management 2.6 Elect Director Koseki, Yoshiki For Abstain Management 2.7 Elect Director Kisaka, Ryuichi For Abstain Management 2.8 Elect Director Kamada, Kazuhiko For Abstain Management 2.9 Elect Director Isono, Hiroyuki For Abstain Management 2.10 Elect Director Ishida, Koichi For Abstain Management 2.11 Elect Director Shindo, Fumio For Abstain Management 2.12 Elect Director Nara, Michihiro For For Management 2.13 Elect Director Takata, Toshihisa For For Management 3 Appoint Statutory Auditor Otsuka, For For Management Nobuko -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Approve Accounting Transfers For For Management 3.1 Elect Director Hanaki, Yoshimaro For For Management 3.2 Elect Director Ieki, Atsushi For For Management 3.3 Elect Director Ryoki, Masato For For Management 3.4 Elect Director Horie, Chikashi For For Management 3.5 Elect Director Yamamoto, Takeshi For For Management 3.6 Elect Director Ishimaru, Osamu For For Management 3.7 Elect Director Senda, Harumitsu For For Management 3.8 Elect Director Komura, Kinya For For Management 3.9 Elect Director Asahi, Yasuhiro For For Management 3.10 Elect Director Okaya, Tokuichi For For Management 3.11 Elect Director Ozawa, Masatoshi For For Management -------------------------------------------------------------------------------- OLAM INTERNATIONAL LIMITED Ticker: O32 Security ID: Y6421B106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Second and Final Dividend For For Management 3 Elect Lim Ah Doo as Director For For Management 4 Elect Sanjiv Misra as Director For For Management 5 Elect Shekhar Anantharaman as Director For For Management 6 Elect Kazuo Ito as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the For For Management Olam Share Grant Plan -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Takeuchi, Yasuo For For Management 3.2 Elect Director Sasa, Hiroyuki For For Management 3.3 Elect Director Stefan Kaufmann For For Management 3.4 Elect Director Koga, Nobuyuki For For Management 3.5 Elect Director Shimizu, Masashi For For Management 3.6 Elect Director Fujita, Sumitaka For For Management 3.7 Elect Director Katayama, Takayuki For For Management 3.8 Elect Director Kaminaga, Susumu For For Management 3.9 Elect Director Kikawa, Michijiro For For Management 3.10 Elect Director Iwamura, Tetsuo For For Management 3.11 Elect Director Masuda, Yasumasa For For Management 3.12 Elect Director Natori, Katsuya For For Management 3.13 Elect Director Iwasaki, Atsushi For For Management 3.14 Elect Director D. Robert Hale For For Management 3.15 Elect Director Jim C. Beasley For For Management -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Miyata, Kiichiro For For Management 2.4 Elect Director Nitto, Koji For For Management 2.5 Elect Director Ando, Satoshi For For Management 2.6 Elect Director Kobayashi, Eizo For For Management 2.7 Elect Director Nishikawa, Kuniko For For Management 2.8 Elect Director Kamigama, Takehiro For For Management 3.1 Appoint Statutory Auditor Kondo, For For Management Kiichiro 3.2 Appoint Statutory Auditor Yoshikawa, For For Management Kiyoshi 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2018 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2019 7.1 Approve Long Term Incentive Plan 2019 For For Management for Key Employees 7.2 Approve Equity Deferral Plan For For Management 8.1 Elect Wolfgang C. Berndt as For For Management Supervisory Board Member 8.2 Elect Stefan Doboczky as Supervisory For For Management Board Member 8.3 Elect Alyazia Ali Al Kuwaiti as For Against Management Supervisory Board Member 8.4 Elect Mansour Mohamed Al Mulla as For For Management Supervisory Board Member 8.5 Elect Karl Rose as Supervisory Board For For Management Member 8.6 Elect Johann Georg Schelling as For For Management Supervisory Board Member 8.7 Elect Thomas Schmid as Supervisory For For Management Board Member 8.8 Elect Elisabeth Stadler as Supervisory For For Management Board Member 8.9 Elect Christoph Swarovski as For For Management Supervisory Board Member 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ORACLE CORP JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Frank Obermeier For For Management 2.2 Elect Director Nosaka, Shigeru For For Management 2.3 Elect Director S. Kurishna Kumar For For Management 2.4 Elect Director Edward Paterson For For Management 2.5 Elect Director Kimberly Woolley For For Management 2.6 Elect Director John L. Hall For Against Management 2.7 Elect Director Natsuno, Takeshi For For Management 2.8 Elect Director Fujimori, Yoshiaki For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ORANGE SA Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Elect Anne-Gabrielle Heilbronner as For For Management Director 6 Reelect Alexandre Bompard as Director For Against Management 7 Reelect Helle Kristoffersen as Director For For Management 8 Reelect Jean-Michel Severino as For For Management Director 9 Reelect Anne Lange as Director For Against Management 10 Approve Compensation of Stephane For Against Management Richard, Chairman and CEO 11 Approve Compensation of Ramon For Against Management Fernandez, Vice-CEO 12 Approve Compensation of Gervais For Against Management Pellissier, Vice-CEO 13 Approve Remuneration Policy of the For Against Management Chairman and CEO 14 Approve Remuneration Policy of For Against Management Vice-CEOs 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 17 Allow Board to Use Delegations under For Against Management Item 16 Above in the Event of a Public Tender Offer 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 19 Allow Board to Use Delegations under For Against Management Item 18 Above in the Event of a Public Tender Offer 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion 21 Allow Board to Use Delegations under For Against Management Item 20 Above in the Event of a Public Tender Offer 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-21 23 Authorize Capital Increase of Up to For For Management EUR 1 Billion for Future Exchange Offers 24 Allow Board to Use Delegations under For Against Management Item 23 Above in the Event of a Public Tender Offer 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Allow Board to Use Delegations under For Against Management Item 25 Above in the Event of a Public Tender Offer 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3 Billion Million 28 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Officers 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 0.55 per Share B Amend Article 13 of Bylaws Re: Against Against Shareholder Overboarding of Directors C Amend Employee Stock Purchase Plans in Against Against Shareholder Favor of Employees D Authorize up to 0.04 Percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plans in Favor of Employees -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ian Cockerill as Director For For Management 2.2 Elect Denise Gibson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Alberto Calderon under the Long Term Incentive Plan -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kagami, Toshio For Against Management 2.2 Elect Director Uenishi, Kyoichiro For Against Management 2.3 Elect Director Takano, Yumiko For Against Management 2.4 Elect Director Katayama, Yuichi For Against Management 2.5 Elect Director Yokota, Akiyoshi For Against Management 2.6 Elect Director Takahashi, Wataru For Against Management 2.7 Elect Director Hanada, Tsutomu For Against Management 2.8 Elect Director Mogi, Yuzaburo For For Management 2.9 Elect Director Kaneki, Yuichi For Against Management 2.10 Elect Director Kambara, Rika For Against Management -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Akehurst as Director For For Management 3 Elect Scott Perkins as Director For For Management 4 Elect Steven Sargent as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Restricted Shares and For For Management Performance Share Rights to Frank Calabria 7 Approve Potential Termination Benefits None For Management 8 Approve Non-Executive Director Share None For Management Plan 9a Approve the Amendments to the Against Against Shareholder Company's Constitution 9b Approve Contingent Resolution - Free, Against Against Shareholder Prior and Informed Consent 9c Approve Contingent Resolution - Set Against Against Shareholder and Publish Interim Emissions Targets 9d Approve Contingent Resolution - Public Against For Shareholder Policy Advocacy on Climate Change and Energy by Relevant Industry Associations -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Ari Lehtoranta, Timo Maasilta, For For Management Hilpi Rautelin, Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Directors; Elect Pia Kalsta as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 16 Authorize Reissuance of Repurchased For For Management Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Makoto For For Management 1.2 Elect Director Nishigori, Yuichi For For Management 1.3 Elect Director Stan Koyanagi For For Management 1.4 Elect Director Irie, Shuji For For Management 1.5 Elect Director Taniguchi, Shoji For For Management 1.6 Elect Director Matsuzaki, Satoru For For Management 1.7 Elect Director Tsujiyama, Eiko For For Management 1.8 Elect Director Usui, Nobuaki For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Takenaka, Heizo For For Management 1.11 Elect Director Michael Cusumano For For Management 1.12 Elect Director Akiyama, Sakie For For Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.60 Per Share 3a Receive Information on Remuneration None None Management Policy And Other Terms of Employment For Executive Management 3b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 3c Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management (Binding) 4 Discuss Company's Corporate Governance None None Management Statement 5 Approve NOK 17.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 6a Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 6b Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 7a Reelect Stein Hagen as Director For Did Not Vote Management 7b Reelect Grace Skaugen as Director For Did Not Vote Management 7c Reelect Ingrid Blank as Director For Did Not Vote Management 7d Reelect Lars Dahlgren as Director For Did Not Vote Management 7e Reelect Nils Selte as Director For Did Not Vote Management 7f Reelect Liselott Kilaas as Director For Did Not Vote Management 7g Reelect Peter Agnefjall as Director For Did Not Vote Management 7h Reelect Caroline Kjos as Deputy For Did Not Vote Management Director 8a Elect Stein Erik Hagen as Board For Did Not Vote Management Chairman 8b Elect Grace Skaugen as Vice Chairman For Did Not Vote Management 9 Elect Nils-Henrik Pettersson as Member For Did Not Vote Management of Nominating Committee 10 Approve Remuneration of Directors For Did Not Vote Management 11 Approve Remuneration of Nominating For Did Not Vote Management Committee 12 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ORORA LTD. Ticker: ORA Security ID: Q7142U109 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: OCT 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Chris Roberts as Director For For Management 2b Elect Jeremy Sutcliffe as Director For For Management 3a Approve Grant of Deferred Performance For For Management Rights to Nigel Garrard 3b Approve Grant of Options and For For Management Performance Rights to Nigel Garrard 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ORPEA SA Ticker: ORP Security ID: F69036105 Meeting Date: JUN 27, 2019 Meeting Type: Annual/Special Record Date: JUN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Severance Agreement with Yves For Against Management Le Masne 5 Approve Severance Agreement with For Against Management Jean-Claude Brdenk 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Ratify Appointment of Moritz For For Management Krautkramer as Director 8 Reelect Philippe Charrier as Director For For Management 9 Reelect Yves Le Masne as Director For For Management 10 Reelect FFP Invest as Director For For Management 11 Reelect Joy Verle as Director For Against Management 12 Approve Compensation of Philippe For For Management Charrier, Chairman of the Board 13 Approve Compensation of Yves Le Masne, For For Management CEO 14 Approve Compensation of Jean-Claude For For Management Brdenk, Vice-CEO 15 Approve Remuneration Policy of For For Management Philippe Charrier, Chairman of the Board 16 Approve Remuneration Policy of Yves Le For For Management Masne, CEO 17 Approve Remuneration Policy of For For Management Jean-Claude Brdenk, Vice-CEO 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Article 26 of Bylaws to Comply For For Management with Legal Changes Re: General Meeting Participation 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ORSTED A/S Ticker: ORSTED Security ID: K7653Q105 Meeting Date: MAR 05, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 9.75 Per Share 5 Authorize Share Repurchase Program None None Management (The Board is Not Requesting Any Authorization) 6 Other Proposals from Board or None None Management Shareholders (None Submitted) 7.1 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 7.2 Reelect Thomas Thune Andersen (Chair) For For Management as Director 7.3 Reelect Lene Skole (Vice Chair) as For For Management Director 7.4a Reelect Lynda Armstrong as Director For For Management 7.4b Reelect Jorgen Kildah as Director For For Management 7.4c Reelect Peter Korsholm as Director For For Management 7.4d Reelect Dieter Wemmer as Director For For Management 8 Approve Remuneration of Directors; For For Management Approve Remuneration for Committee Work 9 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 10 Other Business None None Management -------------------------------------------------------------------------------- OSAKA GAS CO., LTD. Ticker: 9532 Security ID: J62320130 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ozaki, Hiroshi For Abstain Management 2.2 Elect Director Honjo, Takehiro For Abstain Management 2.3 Elect Director Fujiwara, Masataka For Abstain Management 2.4 Elect Director Miyagawa, Tadashi For Abstain Management 2.5 Elect Director Matsui, Takeshi For Abstain Management 2.6 Elect Director Tasaka, Takayuki For Abstain Management 2.7 Elect Director Yoneyama, Hisaichi For Abstain Management 2.8 Elect Director Takeguchi, Fumitoshi For Abstain Management 2.9 Elect Director Chikamoto, Shigeru For Abstain Management 2.10 Elect Director Takeuchi, Kei For Abstain Management 2.11 Elect Director Miyahara, Hideo For For Management 2.12 Elect Director Sasaki, Takayuki For For Management 2.13 Elect Director Murao, Kazutoshi For For Management 3.1 Appoint Statutory Auditor Fujiwara, For For Management Toshimasa 3.2 Appoint Statutory Auditor Hatta, Eiji For For Management -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 16, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ishikawa, Norio For For Management 2.2 Elect Director Osawa, Nobuaki For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Hara, Kunihiko 4 Approve Annual Bonus For For Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- OTSUKA CORP. Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Otsuka, Yuji For Abstain Management 2.2 Elect Director Katakura, Kazuyuki For Abstain Management 2.3 Elect Director Takahashi, Toshiyasu For Abstain Management 2.4 Elect Director Saito, Hironobu For Abstain Management 2.5 Elect Director Tsurumi, Hironobu For Abstain Management 2.6 Elect Director Yano, Katsuhiro For Abstain Management 2.7 Elect Director Sakurai, Minoru For Abstain Management 2.8 Elect Director Moriya, Norihiko For Abstain Management 2.9 Elect Director Hirose, Mitsuya For Abstain Management 2.10 Elect Director Wakamatsu, Yasuhiro For Abstain Management 2.11 Elect Director Makino, Jiro For For Management 2.12 Elect Director Saito, Tetsuo For For Management 3 Appoint Statutory Auditor Minai, Naoto For For Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO., LTD. Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For Abstain Management 1.2 Elect Director Higuchi, Tatsuo For Abstain Management 1.3 Elect Director Matsuo, Yoshiro For Abstain Management 1.4 Elect Director Makino, Yuko For Abstain Management 1.5 Elect Director Tobe, Sadanobu For Abstain Management 1.6 Elect Director Makise, Atsumasa For Abstain Management 1.7 Elect Director Kobayashi, Masayuki For Abstain Management 1.8 Elect Director Tojo, Noriko For Abstain Management 1.9 Elect Director Takagi, Shuichi For Abstain Management 1.10 Elect Director Matsutani, Yukio For For Management 1.11 Elect Director Sekiguchi, Ko For For Management 1.12 Elect Director Aoki, Yoshihisa For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: 007310 Security ID: Y65883103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Seo Dae-gyo as Inside Director For For Management 4.2 Elect Kim Yong-dae as Outside Director For For Management 5 Appoint Ahn Tae-sik as Internal Auditor For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Christina Hon Kwee Fong For For Management (Christina Ong) as Director 2b Elect Quah Wee Ghee as Director For For Management 2c Elect Samuel N. Tsien as Director For For Management 2d Elect Tan Ngiap Joo as Director For For Management 3 Approve Final Dividend For For Management 4a Approve Directors' Fees For For Management 4b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2018 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and/or Rights For For Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 8 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OZ MINERALS LTD. Ticker: OZL Security ID: Q7161P122 Meeting Date: APR 15, 2019 Meeting Type: Annual Record Date: APR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Charles Sartain as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Andrew Cole -------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Ticker: PPB Security ID: G68673113 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Jonathan Hill as Director For For Management 5a Re-elect Jan Bolz as Director For For Management 5b Re-elect Zillah Byng-Thorne as Director For For Management 5c Re-elect Michael Cawley as Director For For Management 5d Re-elect Ian Dyson as Director For For Management 5e Re-elect Peter Jackson as Director For For Management 5f Re-elect Gary McGann as Director For For Management 5g Re-elect Peter Rigby as Director For For Management 5h Re-elect Emer Timmons as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 12 Approve Change of Company Name to For For Management Flutter Entertainment plc; Approve Amendments to the Memorandum and Articles of Association -------------------------------------------------------------------------------- PALTAC CORP. Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikita, Kunio For For Management 1.2 Elect Director Kasutani, Seiichi For For Management 1.3 Elect Director Wada, Osamu For For Management 1.4 Elect Director Tashiro, Masahiko For For Management 1.5 Elect Director Noma, Masahiro For For Management 1.6 Elect Director Moriya, Akiyoshi For For Management 1.7 Elect Director Isobe, Ryohei For For Management 1.8 Elect Director Yogo, Katsutoshi For For Management 1.9 Elect Director Matsumoto, Ryu For For Management 1.10 Elect Director Oishi, Kaori For For Management 2.1 Appoint Statutory Auditor Shintani, For For Management Takashi 2.2 Appoint Statutory Auditor Suzuki, Hideo For Against Management 2.3 Appoint Statutory Auditor Kamei, For Against Management Hiroshi 2.4 Appoint Statutory Auditor Hara, Mayuko For For Management -------------------------------------------------------------------------------- PANASONIC CORP. Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For Abstain Management 1.2 Elect Director Tsuga, Kazuhiro For Abstain Management 1.3 Elect Director Sato, Mototsugu For Abstain Management 1.4 Elect Director Higuchi, Yasuyuki For Abstain Management 1.5 Elect Director Tsutsui, Yoshinobu For Abstain Management 1.6 Elect Director Ota, Hiroko For For Management 1.7 Elect Director Toyama, Kazuhiko For For Management 1.8 Elect Director Umeda, Hirokazu For Abstain Management 1.9 Elect Director Laurence W.Bates For Abstain Management 1.10 Elect Director Homma, Tetsuro For Abstain Management 1.11 Elect Director Noji, Kunio For For Management 2 Appoint Statutory Auditor Tominaga, For For Management Toshihide 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- PANDORA AS Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors for For For Management 2019 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9 Per Share 5.1 Reelect Peder Tuborgh (Chair) as For For Management Director 5.2 Reelect Christian Frigast (Vice Chair) For For Management as Director 5.3 Reelect Andrea Dawn Alvey as Director For For Management 5.4 Reelect Ronica Wang as Director For For Management 5.5 Reelect Per Bank as Director For For Management 5.6 Reelect Birgitta Stymne Goransson as For For Management Director 5.7 Elect Sir John Peace as New Director For For Management 5.8 Elect Isabelle Parize as New Director For For Management 6 Ratify Ernst & Young as Auditor For For Management 7 Approve Discharge of Management and For For Management Board 8.1 Approve DKK 10 Million Reduction in For For Management Share Capital via Share Cancellation 8.2 Amend Articles Re: Company For For Management Announcements in English 8.3 Amend Articles Re: Internal Documents For For Management in English 8.4 Authorize Share Repurchase Program For For Management 8.5 Authorize the Board to Decide on For For Management Distribution of Extraordinary Dividends of Maximum DKK 9 Per Share Prior to 2020 AGM 8.6 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: PARG Security ID: H60477207 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.56 per Bearer Share and CHF 0.26 per Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.a Elect Bernard Daniel as Director For For Management 4.1.b Elect Victor Delloye as Director For For Management 4.1.c Reelect Andre Desmarais as Director For For Management 4.1.d Reelect Paul Desmarais Jr as Director For For Management 4.1.e Reelect Paul Desmarais III as Director For For Management 4.1.f Reelect Cedric Frere as Director For For Management 4.1.g Reelect Gerald Frere as Director For For Management 4.1.h Reelect Segolene Gallienne as Director For For Management 4.1.i Reelect Jean-Luc Herbez as Director For For Management 4.1.j Reelect Barbara Kux as Director For For Management 4.1.k Reelect Jocelyn Lefebvre as Director For Against Management 4.1.l Reelect Michel Pebereau as Director For For Management 4.1.m Reelect Amaury de Seze as Director For Against Management 4.1.n Reelect Arnaud Vial as Director For For Management 4.1.o Elect Xavier Le Clef as Director For Against Management 4.2 Reelect Paul Desmarais Jr as Board For For Management Chairman 4.3.1 Reappoint Bernard Daniel as Member of For For Management the Compensation Committee 4.3.2 Reappoint Jean-Luc Herbez as Member of For For Management the Compensation Committee 4.3.3 Reappoint Barbara Kux as Member of the For For Management Compensation Committee 4.3.4 Reappoint Amaury de Seze as Member of For Against Management the Compensation Committee 4.3.5 Appoint Xavier Le Clef as Member of For Against Management the Compensation Committee 4.4 Designate Valerie Marti as Independent For For Management Proxy 4.5 Ratify Deloitte SA as Auditors For For Management 5.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 6.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 1.2 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PARK24 CO., LTD. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Nishikawa, Koichi For For Management 3.2 Elect Director Sasaki, Kenichi For For Management 3.3 Elect Director Kawakami, Norifumi For For Management 3.4 Elect Director Kawasaki, Keisuke For For Management 3.5 Elect Director Oura, Yoshimitsu For For Management -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 22.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration Report For Against Management 5.1 Approve Short-Term Remuneration of For For Management Directors in the Amount of CHF 3.3 Million from 2019 AGM Until 2020 AGM 5.2 Approve Revised Short Term For For Management Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 5.3 Approve Short-Term Remuneration of For For Management Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2020 6.1.1 Elect Steffen Meister as Director and For For Management Board Chairman 6.1.2 Elect Marcel Erni as Director For For Management 6.1.3 Elect Michelle Felman as Director For Against Management 6.1.4 Elect Alfred Gantner as Director For For Management 6.1.5 Elect Grace del Rosario-Castano as For Against Management Director 6.1.6 Elect Martin Strobel as Director For For Management 6.1.7 Elect Eric Strutz as Director For Against Management 6.1.8 Elect Patrick Ward as Director For Against Management 6.1.9 Elect Urs Wietlisbach as Director For For Management 6.2.1 Appoint Michelle Felman as Member of For Against Management the Compensation Committee 6.2.2 Appoint Grace del Rosario-Castano as For Against Management Member of the Compensation Committee 6.2.3 Appoint Martin Strobel as Member of For For Management the Compensation Committee 6.3 Designate Hotz & Goldmann as For For Management Independent Proxy 6.4 Ratify KPMG AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PAZ OIL CO. LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Shaul Zemach as External For For Management Director 1.2 Elect Oded Gilat as External Director For Did Not Vote Management 2.1 Elect Itzik Saig as Director For Against Management 2.2 Elect Eliezer Shkedi as Director For For Management 3.1 Elect Arik Steinberg as Director For Against Management 3.2 Elect Yehezkel Ofir as Director For For Management 4 Reappoint Somekh Chaikin KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Receive Report on Auditor's Fees For None None Management 2017 6 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PAZ OIL CO. LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Increase in the None Against Shareholder Size of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PAZ OIL CO. LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Avner as Director For Did Not Vote Management 2 Elect Amnon Dick as Director For For Management 3 Elect Avraham Bigger as Director None Did Not Vote Shareholder A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 8 Security ID: Y6802P120 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kai, Richard as Director For For Management 3b Elect Zhu Kebing as Director For For Management 3c Elect Wei Zhe, David as Director For Against Management 3d Elect Frances Waikwun Wong as Director For For Management 3e Elect Lars Eric Nils Rodert as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Elizabeth Corley as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Josh Lewis as Director For For Management 7 Re-elect Linda Lorimer as Director For For Management 8 Re-elect Michael Lynton as Director For For Management 9 Re-elect Tim Score as Director For For Management 10 Re-elect Sidney Taurel as Director For For Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Re-elect Coram Williams as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 03, 2019 Meeting Type: Annual/Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director Michael (Mick) H. Dilger For For Management 1.3 Elect Director Randall J. Findlay For For Management 1.4 Elect Director Maureen E. Howe For For Management 1.5 Elect Director Gordon J. Kerr For For Management 1.6 Elect Director David M.B. LeGresley For For Management 1.7 Elect Director Robert B. Michaleski For For Management 1.8 Elect Director Leslie A. O'Donoghue For For Management 1.9 Elect Director Bruce D. Rubin For For Management 1.10 Elect Director Jeffrey T. Smith For For Management 1.11 Elect Director Henry W. Sykes For For Management 2 Approve KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Shareholder Rights Plan For For Management 4 Increase Authorized Class A Preferred For For Management Shares 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 05, 2018 Meeting Type: Annual Record Date: JUL 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Parker as Director For For Management 5 Re-elect Martin Angle as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect Susan Davy as Director For For Management 8 Re-elect Christopher Loughlin as For For Management Director 9 Re-elect Gill Rider as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PERNOD RICARD SA Ticker: RI Security ID: F72027109 Meeting Date: NOV 21, 2018 Meeting Type: Annual/Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.36 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Martina Gonzalez-Gallarza as For For Management Director 6 Reelect Ian Gallienne as Director For Against Management 7 Reelect Gilles Samyn as Director For Against Management 8 Elect Patricia Barbizet as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.25 Million 10 Approve Remuneration Policy of For For Management Alexandre Ricard, Chairman and CEO 11 Approve Compensation of Alexandre For For Management Ricard, Chairman and CEO 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 15 Amend Article 11 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds, Notification Limit 16 Amend Article 11 of Bylaws Re: For For Management Shareholding Disclosure Thresholds, Shares Held Indirectly 17 Amend Article 29 of Bylaws Re: For For Management Alternate Auditors 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERPETUAL LTD. Ticker: PPT Security ID: Q9239H108 Meeting Date: NOV 01, 2018 Meeting Type: Annual Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Nancy Fox as Director For For Management 3 Elect Ian Hammond as Director For For Management 4 Elect Craig Ueland as Director For For Management 5 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Roger Devlin as Director For For Management 5 Re-elect David Jenkinson as Director For For Management 6 Re-elect Michael Killoran as Director For For Management 7 Re-elect Nigel Mills as Director For For Management 8 Re-elect Marion Sears as Director For For Management 9 Re-elect Rachel Kentleton as Director For For Management 10 Re-elect Simon Litherland as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 4 Elect Gilles Schnepp as Supervisory For For Management Board Member 5 Elect Thierry de la Tour d Artaise as For For Management Supervisory Board Member 6 Approve Remuneration Policy of Carlos For Against Management Tavares, Chairman of the Management Board 7 Approve Remuneration Policy of Olivier For For Management Bourges, Maxime Picat, Jean-Christophe Quemard as Members of the Management Board 8 Approve Remuneration Policy of Members For For Management of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board 9 Approve Compensation of Carlos For Against Management Tavares, Chairman of the Management Board 10 Approve Compensation of Jean-Baptiste For For Management Chasseloup de Chatillon, Member of the Management Board 11 Approve Compensation of Maxime Picat, For For Management Member of the Management Board 12 Approve Compensation of For For Management Jean-Christophe Quemard, Member of the Management Board 13 Approve Compensation of Louis Gallois, For For Management Chairman of the Supervisory Board 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 226,207,053 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90,482,821 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 90,482,821 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Increase of Up to For For Management EUR 90,482,821 for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Under Items 16-21 and 23 Requests at EUR 334,786,439 23 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: NOV 14, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Amend Statute Re: General Meeting None Against Shareholder 7 Authorize Supervisory Board to Approve None Against Shareholder Consolidated Text of Statute 8.1 Recall Supervisory Board Member None Against Shareholder 8.2 Elect Supervisory Board Member None Against Shareholder 9 Approve Decision on Covering Costs of None Against Shareholder Convocation of General Meeting of Shareholders 10 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Treatment of Net Loss For For Management 10.1 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Artur Skladanek For For Management (Supervisory Board Vice Chairman) 10.3 Approve Discharge of Grzegorz For For Management Kuczynski (Supervisory Board Secretary) 10.4 Approve Discharge of Janina Goss For For Management (Supervisory Board Member) 10.5 Approve Discharge of Witold Kozlowski For For Management (Supervisory Board Member) 10.6 Approve Discharge of Mieczyslaw For For Management Sawaryn (Supervisory Board Member) 10.7 Approve Discharge of Tomasz Hapunowicz For For Management (Supervisory Board Member) 10.8 Approve Discharge of Artur For For Management Bartoszewicz (Supervisory Board Member) 10.9 Approve Discharge of Jerzy Sawicki For For Management (Supervisory Board Member) 10.10 Approve Discharge of Radoslaw For For Management Winiarski (Supervisory Board Member) 10.11 Approve Discharge of Henryk Baranowski For For Management (CEO) 10.12 Approve Discharge of Wojciech For For Management Kowalczyk (Deputy CEO) 10.13 Approve Discharge of Marek Pastuszko For For Management (Deputy CEO) 10.14 Approve Discharge of Pawel Sliwa For For Management (Deputy CEO) 10.15 Approve Discharge of Ryszard Wasilek For For Management (Deputy CEO) 10.16 Approve Discharge of Emil Wojtowicz For For Management (Deputy CEO) 11 Amend Statute None Against Shareholder 12 Close Meeting None None Management -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS LTD. Ticker: PHNX Security ID: G7091M109 Meeting Date: NOV 28, 2018 Meeting Type: Court Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS LTD. Ticker: PHNX Security ID: G7091M109 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Scheme For For Management 2 Approve Cancellation of Share Premium For For Management Account 3 Approve Long Term Incentive Plan For For Management 4 Approve Deferred Bonus Share Scheme For For Management 5 Approve Sharesave Scheme For Against Management 6 Approve Share Incentive Plan For For Management 7 Approve Irish Share Incentive Plan For For Management 8 Approve Irish Sharesave Scheme For Against Management -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS PLC Ticker: PHNX Security ID: G7S8MZ109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Clive Bannister as Director For For Management 6 Re-elect Alastair Barbour as Director For For Management 7 Elect Campbell Fleming as Director For For Management 8 Re-elect Karen Green as Director For For Management 9 Elect Nicholas Lyons as Director For For Management 10 Re-elect Jim McConville as Director For For Management 11 Re-elect Wendy Mayall as Director For For Management 12 Elect Barry O'Dwyer as Director For For Management 13 Re-elect John Pollock as Director For For Management 14 Re-elect Belinda Richards as Director For For Management 15 Re-elect Nicholas Shott as Director For For Management 16 Re-elect Kory Sorenson as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity For For Management 20 Approve EU Political Donations For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PHOENIX HOLDINGS LTD. Ticker: PHOE Security ID: M7918D145 Meeting Date: SEP 05, 2018 Meeting Type: Annual/Special Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Asaf Bartfeld as Director For For Management 3.2 Reelect Leora Pratt Levin as Director For For Management 3.3 Reelect Avraham Harel as Director For Against Management 4 Elect Barak Mashraki as Director For For Management 5 Reelect Moshe Abramovitz as External For For Management Director 6 Approve Employment Terms of Eyal For For Management Lapidot, CEO 7 Approve Compensation of Asaf Bartfeld, For Against Management Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PHOENIX HOLDINGS LTD. Ticker: PHOE Security ID: M7918D145 Meeting Date: JAN 01, 2019 Meeting Type: Special Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zohar Tal as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PHOENIX HOLDINGS LTD. Ticker: PHOE Security ID: M7918D145 Meeting Date: FEB 03, 2019 Meeting Type: Special Record Date: JAN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Change Fiscal Year For For Management End 3.1 Appoint Statutory Auditor Amari, For For Management Kazuhisa 3.2 Appoint Statutory Auditor Hashimoto, For For Management Nobuyuki 3.3 Appoint Statutory Auditor Otsu, Koichi For For Management 3.4 Appoint Statutory Auditor Taishido, For For Management Atsuko 4 Appoint Alternate Statutory Auditor For For Management Omuro, Sachiko 5 Approve Director Retirement Bonus For For Management 6 Approve Bonus Related to Retirement For For Management Bonus System Abolition 7 Approve Compensation Ceiling for For For Management Directors 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PILOT CORP. Ticker: 7846 Security ID: J6378K106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Shu For For Management 1.2 Elect Director Watanabe, Hiromoto For For Management 1.3 Elect Director Horiguchi, Yasuo For For Management 1.4 Elect Director Shirakawa, Masakazu For For Management 1.5 Elect Director Kimura, Tsutomu For For Management 1.6 Elect Director Tanaka, Sanae For For Management 1.7 Elect Director Masuda, Shinzo For For Management -------------------------------------------------------------------------------- PIRELLI & C. SPA Ticker: PIRC Security ID: T76434264 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Elect Ning Gaoning as Director For Against Management 2.2 Elect Ning Gaoning as Board Chair For Against Management 3 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LTD. Ticker: PTM Security ID: Q7587R108 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Andrew Stannard as Director For Against Management 2b Elect Stephen Menzies as Director For For Management 2c Elect Brigitte Smith as Director For For Management 2d Elect Tim Trumper as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Appoint Statutory Auditor Komoto, For For Management Hideki 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 8 Receive Consolidated Financial None None Management Statements 9 Receive Supervisory Board Report None None Management 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Financial Statements For For Management 13 Approve Consolidated Financial For For Management Statements 14 Approve Allocation of Income and For For Management Dividends of PLN 3.5 per Share 15.1 Approve Discharge of Daniel Obajtek For For Management (CEO) 15.2 Approve Discharge of Armen Artwich For For Management (Management Board Member) 15.3 Approve Discharge of Patrycja Klarecka For For Management (Management Board Member) 15.4 Approve Discharge of Jadwiga Lesisz For For Management (Management Board Member) 15.5 Approve Discharge of Zbigniew For For Management Leszczynski (Management Board Member) 15.6 Approve Discharge of Wieslaw For For Management Protasewicz (Management Board Member) 15.7 Approve Discharge of Michal Rog For For Management (Management Board Member) 15.8 Approve Discharge of Jozef Wegrecki For For Management (Management Board Member) 15.9 Approve Discharge of Jozef Wegrecki For For Management (Management Board Member) 15.10 Approve Discharge of Wojciech Jasinski For For Management (CEO) 15.11 Approve Discharge of Miroslaw For For Management Kochalski (Deputy CEO) 15.12 Approve Discharge of Krystian Pater For For Management (Management Board Member) 15.13 Approve Discharge of Maria Sosnowska For For Management (Management Board Member) 16.1 Approve Discharge of Izabela For For Management Felczak-Poturnicka (Supervisory Board Member and Chairman) 16.2 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Deputy Chairman) 16.3 Approve Discharge of Mateusz Bochacik For For Management (Supervisory Board Secretary) 16.4 Approve Discharge of Agnieszka For For Management Biernat-Wiatrak (Supervisory Board Member) 16.5 Approve Discharge of Andrzej Kapala For For Management (Supervisory Board Member) 16.6 Approve Discharge of Wojciech Krynski For For Management (Supervisory Board Member) 16.7 Approve Discharge of Jadwiga Lesisz For For Management (Supervisory Board Member) 16.8 Approve Discharge of Malgorzata For For Management Niezgoda (Supervisory Board Member) 16.9 Approve Discharge of Jozef Wegrecki For For Management (Supervisory Board Member) 16.10 Approve Discharge of Anna Wojcik For For Management (Supervisory Board Member) 16.11 Approve Discharge of Angelina Sarota For For Management (Supervisory Board Chairman) 16.12 Approve Discharge of Adrian Dworzynski For For Management (Supervisory Board Member) 16.13 Approve Discharge of Agnieszka For For Management Krzetowska (Supervisory Board Member) 17 Fix Number of Supervisory Board Members For For Management 18.1 Elect Chairman of Supervisory Board For Against Management 18.2 Elect Supervisory Board Member For Against Management 19 Amend Jan. 24, 2017, EGM, Resolution None Against Shareholder Re: Remuneration of Members of Management Board 20 Amend Jan. 24, 2017, EGM, Resolution None For Shareholder Re: Remuneration of Members of Supervisory Board 21.1 Amend Statute Re: Supervisory Board For For Management 21.2 Amend Statute; Approve Consolidated For For Management Text of Statute 22 Amend Regulations on Agreements for None For Shareholder Legal Services, Marketing Services, Public Relations Services, and Social Communication Services; Repeal June 30, 2017, AGM, Resolution 23 Amend Regulations on Disposal of None Against Shareholder Assets; Repeal June 30, 2017, AGM, Resolution Re: Regulations on Disposal of Assets 24 Approve Obligation of Publication of None Against Shareholder Statements on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services; Repeal June 30, 2017, AGM, Resolution 25 Approve Obligations from Articles 17. None Against Shareholder 7, 18.2, 20, and 23 of Act on State Property Management; Repeal June 30, 2017, AGM, Resolution Re: Fulfilment of Obligations from Articles 17.7, 18. 2, 20, and 23 of Act on State Property Management 26 Approve Regulations on Disposal of None Against Shareholder Fixed Assets 27 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA Ticker: PGN Security ID: X6582S105 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: OCT 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA Ticker: PGN Security ID: X6582S105 Meeting Date: JAN 23, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Organized Part of For For Management Enterprise Polska Spolka Gazownictwa 7 Amend Statute For For Management 8 Amend Regulations on General Meetings For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's and Group's Operations; and Consolidated Financial Statements 8.1 Approve Discharge of Piotr Wozniak For For Management (CEO) 8.2 Approve Discharge of Radoslaw Bartosik For For Management (Deputy CEO) 8.3 Approve Discharge of Lukasz Kroplewski For For Management (Deputy CEO) 8.4 Approve Discharge of Michal Pietrzyk For For Management (Deputy CEO) 8.5 Approve Discharge of Maciej Wozniak For For Management (Deputy CEO) 8.6 Approve Discharge of Magdalena For For Management Zegarska (Deputy CEO) 9.1 Approve Discharge of Bartlomiej Nowak For For Management (Supervisory Board Chairman) 9.2 Approve Discharge of Piotr Sprzaczak For For Management (Supervisory Board Deputy Chairman) 9.3 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.4 Approve Discharge of Piotr Broda For For Management (Supervisory Board Member) 9.5 Approve Discharge of Andrzej Gonet For For Management (Supervisory Board Member) 9.6 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 9.7 Approve Discharge of Stanislaw For For Management Sieradzki (Supervisory Board Member) 9.8 Approve Discharge of Grzegorz Tchorek For For Management (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends of PLN 0.18 per Share 11 Amend Sep. 09, 2016, EGM Resolution For For Management Re: Approve Remuneration of Supervisory Board Members 12 Amend Nov. 24, 2016. EGM Resolution For For Management Re: Approve Structure of Remuneration of Management Board 13 Close Meeting None None Management -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ian Cockerill as Director For For Management 5 Re-elect Vitaly Nesis as Director For For Management 6 Re-elect Konstantin Yanakov as Director For For Management 7 Re-elect Jean-Pascal Duvieusart as For Against Management Director 8 Re-elect Christine Coignard as Director For For Management 9 Re-elect Tracey Kerr as Director For For Management 10 Re-elect Giacomo Baizini as Director For For Management 11 Re-elect Manuel (Ollie) De For For Management Sousa-Oliveira as Director 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Artem Kirillov, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Jeong-woo as Inside For For Management Director (CEO) -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Electronic Registration of Stocks, Bonds, etc.) 2.2 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 2.3 Amend Articles of Incorporation (Vote For For Management by Proxy) 3.1 Elect Chang In-hwa as Inside Director For For Management 3.2 Elect Chon Jung-son as Inside Director For For Management 3.3 Elect Kim Hag-dong as Inside Director For For Management 3.4 Elect Jeong Tak as Inside Director For For Management 4.1 Elect Kim Shin-bae as Outside Director For For Management 4.2 Elect Chung Moon-ki as Outside Director For For Management 4.3 Elect Park Heui-jae as Outside Director For For Management 5 Elect Chung Moon-ki as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO DAEWOO CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Name Change) 2.2 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.3 Amend Articles of Incorporation For For Management (Addenda) 3.1.1 Elect Kim Young-sang as Inside Director For Against Management 3.1.2 Elect Noh Min-yong as Inside Director For For Management 3.2 Elect Jeong Tak as Non-Independent For Against Management Non-Executive Director 3.3.1 Elect Kwon Soo-young as Outside For For Management Director 3.3.2 Elect Kim Heung-su as Outside Director For For Management 4.1 Elect Kwon Soo-young as a Member of For For Management Audit Committee 4.2 Elect Kim Heung-su as a Member of For For Management Audit Committee 4.3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSTE ITALIANE SPA Ticker: PST Security ID: T7S697106 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by the Italian None Did Not Vote Shareholder Ministry of Economy and Finance 3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Remuneration Policy For Against Management 6 Approve Equity-based Incentive Plans For For Management 7 Integrate Remuneration of External For For Management Auditors for 2018 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For Against Management 3b Elect Chan Loi Shun as Director For Against Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For Withhold Management 1.4 Elect Director Paul Desmarais, Jr. For Withhold Management 1.5 Elect Director Gary A. Doer For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Isabelle Marcoux For For Management 1.9 Elect Director Christian Noyer For For Management 1.10 Elect Director R. Jeffrey Orr For Withhold Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoeke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 SP 1: Disclosure of Director Against Against Shareholder Independence in the Management Circular 4 SP 2: Disclose Voting Results Against For Shareholder Separately For Each Class 5 SP 3: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For Withhold Management 1.3 Elect Director Paul Desmarais, Jr. For Withhold Management 1.4 Elect Director Gary A. Doer For For Management 1.5 Elect Director Gerald Frere For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Susan J. McArthur For For Management 1.9 Elect Director R. Jeffrey Orr For Withhold Management 1.10 Elect Director T. Timothy Ryan, Jr. For For Management 1.11 Elect Director Emoeke J.E. Szathmary For For Management 1.12 Elect Director Siim A. Vanaselja For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income and Covering of Loss from Previous Years 6 Receive Management Board Report on None None Management Company's and Group's Operations, Consolidated Financial Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's and Group's Operations 8.3 Approve Consolidated Financial For For Management Statements 8.4 Approve Supervisory Board Report For For Management 8.5 Approve Allocation of Income and For For Management Dividends of PLN 1.33 per Share; Approve Treatment of Net Loss from Previous Years 8.6 Approve Terms of Dividend Payment For For Management 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Rafal Antczak For For Management (Deputy CEO) 8.7c Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 8.7d Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 8.7e Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 8.7f Approve Discharge of Adam Marciniak For For Management (Deputy CEO) 8.7g Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 8.7h Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.7i Approve Discharge of Jan Rosciszewski For For Management (Deputy CEO) 8.8a Approve Discharge of Piotr Sadownik For For Management (Supervisory Chairman) 8.8b Approve Discharge of Grazyna For For Management Ciurzynska (Supervisory Deputy Chairman) 8.8c Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Secretary) 8.8d Approve Discharge of Mariusz For For Management Andrzejewski (Supervisory Board Member) 8.8e Approve Discharge of Miroslaw Barszcz For For Management (Supervisory Board Member) 8.8f Approve Discharge of Adam Budnikowski For For Management (Supervisory Board Member) 8.8g Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Member) 8.8h Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 8.8i Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 8.8j Approve Discharge of Janusz For For Management Ostaszewski (Supervisory Board Member) 8.8k Approve Discharge of Jerzy Paluchniak For For Management (Supervisory Board Member) 9 Receive Supervisory Board Report on None None Management Remuneration Policy and Compliance with Corporate Governance Principles 10.1 Recall Supervisory Board Member For Against Management 10.2 Elect Supervisory Board Member For Against Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 8 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 Receive Supervisory Board Report on None None Management Its Activities 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 14 Approve Allocation of Income and For For Management Dividends of PLN 2.80 per Share 15.1 Approve Discharge of Roger Hodgkiss For For Management (Management Board Member) 15.2 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 15.3 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 15.4 Approve Discharge of Malgorzata For For Management Sadurska (Management Board Member) 15.5 Approve Discharge of Pawel Surowka For For Management (Management Board Member) 16.1 Approve Discharge of Boguslaw Banaszak For For Management (Supervisory Board Member) 16.2 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 16.3 Approve Discharge of Aneta Falek For For Management (Supervisory Board Member) 16.4 Approve Discharge of Pawel Gorecki For For Management (Supervisory Board Member) 16.5 Approve Discharge of Agata Gornicka For For Management (Supervisory Board Member) 16.6 Approve Discharge of Robert For For Management Jastrzebski (Supervisory Board Member) 16.7 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 16.8 Approve Discharge of Maciej Lopinski For For Management (Supervisory Board Member) 16.9 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 16.10 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member) 16.11 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 17 Elect Supervisory Board Member For Against Management 18 Amend Statute For Against Management 19 Approve Investment in Securities For Against Management Guaranteed by State Treasury 20 Amend Feb. 8, 2017, EGM Resolution None For Shareholder 4/2017 Re: Remuneration Policy for Management Board Members 21 Amend Feb. 8, 2017, EGM Resolution None For Shareholder 5/2017 Re: Remuneration Policy for Supervisory Board Members 22 Close Meeting None None Management -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.19 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6 Amend Articles Re: Supervisory Board For For Management Composition and Term of Office 7.1 Elect Erik Huggers to the Supervisory For For Management Board 7.2 Elect Marjorie Kaplan to the For For Management Supervisory Board 7.3 Elect Ketan Mehta to the Supervisory For For Management Board 7.4 Elect Lawrence Aidem to the For For Management Supervisory Board 7.5 Elect Angelika Gifford to the For For Management Supervisory Board 7.6 Elect Marion Helmes to the Supervisory For For Management Board 7.7 Elect Werner Brandt to the Supervisory For For Management Board 7.8 Elect Adam Cahan to the Supervisory For For Management Board 7.9 Elect Rolf Nonnenmacher to the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- PROXIMUS SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Discharge of Deloitte as For For Management Independent Auditors 10 Reelect Martin De Prycker as For For Management Independent Director 11 Reelect Dominique Leroy as Director For For Management 12 Elect Catherine Rutten as Independent For For Management Director 13 Ratify Deloitte and CDP Petit & Co For For Management SPRL as Joint Auditors and Approve Auditors' Remuneration 14 Acknowledge Information on Appointment None None Management of Geert Verstraeten as Permanent Representative for Auditor 15 Transact Other Business None None Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Fields Wicker-Miurin as Director For For Management 4 Re-elect Sir Howard Davies as Director For For Management 5 Re-elect Mark Fitzpatrick as Director For For Management 6 Re-elect David Law as Director For For Management 7 Re-elect Paul Manduca as Director For For Management 8 Re-elect Kaikhushru Nargolwala as For For Management Director 9 Re-elect Anthony Nightingale as For For Management Director 10 Re-elect Philip Remnant as Director For For Management 11 Re-elect Alice Schroeder as Director For For Management 12 Re-elect James Turner as Director For For Management 13 Re-elect Thomas Watjen as Director For For Management 14 Re-elect Michael Wells as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity to Include For For Management Repurchased Shares 20 Authorise Issue of Preference Shares For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PRYSMIAN SPA Ticker: PRY Security ID: T7630L105 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Francesco Gori as Director For For Management 4.1 Slate 1 Submitted by Clubtre SpA None For Shareholder 4.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 5 Approve Internal Auditors' Remuneration None For Shareholder 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 3.50 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Luciano Gabriel as Director For For Management 5.2 Reelect Corinne Denzler as Director For For Management 5.3 Reelect Adrian Dudle as Director For Against Management 5.4 Reelect Peter Forstmoser as Director For For Management 5.5 Reelect Nathan Hetz as Director For Against Management 5.6 Reelect Josef Stadler as Director For For Management 5.7 Reelect Aviram Wertheim as Director For For Management 6 Relect Luciano Gabriel as Board For For Management Chairman 7.1 Reappoint Peter Forstmoser as Member For For Management of the Compensation Committee 7.2 Reappoint Adrian Dudle as Member of For Against Management the Compensation Committee 7.3 Reappoint Nathan Hetz as Member of the For Against Management Compensation Committee 7.4 Reappoint Josef Stadler as Member of For For Management the Compensation Committee 8 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.5 Million 10 Ratify Ernst & Young AG as Auditors For For Management 11 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.12 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Severance Agreement with For For Management Arthur Sadoun, Chairman of the Management Board 6 Approve Severance Agreement with For For Management Jean-Michel Etienne, Management Board Member 7 Approve Severance Agreement with For For Management Anne-Gabrielle Heilbronner, Management Board Member 8 Approve Severance Agreement with Steve For For Management King, Management Board Member 9 Approve Compensation of Maurice Levy, For Against Management Chairman of the Supervisory Board 10 Approve Compensation of Arthur Sadoun, For For Management Chairman of the Management Board 11 Approve Compensation of Jean-Michel For For Management Etienne, Management Board Member 12 Approve Compensation of Anne-Gabrielle For For Management Heilbronner, Management Board Member 13 Approve Compensation of Steve King, For For Management Management Board Member 14 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board 15 Approve Remuneration Policy of For For Management Supervisory Board Members 16 Approve Remuneration Policy of For For Management Chairman of the Management Board 17 Approve Remuneration Policy of For For Management Management Board Members 18 Elect Antonella Mei-Pochtler as For For Management Supervisory Board Member 19 Elect Suzan LeVine as Supervisory For For Management Board Member 20 Elect Enrico Letta as Supervisory For For Management Board Member 21 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 26 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans for International Employees 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Managing For For Management Directors for Fiscal 2018 4 Approve Discharge of Board of For Against Management Directors for Fiscal 2018 5 Approve Discharge of Management Board For For Management for Fiscal 2018 6 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 7 Ratify Deloitte GmbH as Auditors for For Against Management Fiscal 2019 8.1 Elect Heloise Temple-Boyer to the For Against Management Supervisory Board 8.2 Elect Fiona Oly to the Supervisory For For Management Board 9 Approve EUR 151 Million Capitalization For For Management of Reserves for Purpose of Stock Split 10 Approve 10:1 Stock Split For For Management 11 Approve Variable Remuneration of For For Management Supervisory Board 12 Amend Articles Re: Supervisory Board For For Management Entitlement to Adopt Editorial Changes to the Articles of Association; Company Transactions with Subsidiaries -------------------------------------------------------------------------------- QANTAS AIRWAYS LTD. Ticker: QAN Security ID: Q77974550 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Belinda Hutchinson as Director For For Management 2.2 Elect Antony Tyler as Director For For Management 2.3 Elect Maxine Brenner as Director For For Management 2.4 Elect Jacqueline Hey as Director For For Management 2.5 Elect Michael L'Estrange as Director For For Management 3 Approve Participation of Alan Joyce in For For Management the Long Term Incentive Plan 4 Approve the Remuneration Report For For Management 5.1 Approve the Amendments to the Against Against Shareholder Company's Constitution 5.2 Approve Human Rights Due Diligence Against Against Shareholder -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Receive Report of Supervisory Board None None Management (Non-Voting) 3.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Supervisory Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.a Reelect Stephane Bancel to Supervisory For For Management Board 8.b Reelect Hakan Bjorklund to Supervisory For For Management Board 8.c Reelect Metin Colpan to Supervisory For For Management Board 8.d Reelect Ross L. Levine to Supervisory For For Management Board 8.e Reelect Elaine Mardis to Supervisory For For Management Board 8.f Reelect Lawrence A. Rosen to For For Management Supervisory Board 8.g Reelect Elizabeth E. Tallett to For For Management Supervisory Board 9.a Reelect Peer M. Schatz to Management For For Management Board 9.b Reelect Roland Sackers to Management For For Management Board 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances 12 Authorize Repurchase of Issued Share For For Management Capital 13 Amend Articles of Association For For Management 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- QUILTER PLC Ticker: QLT Security ID: G3651J107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Paul Feeney as Director For For Management 6 Elect Rosemary Harris as Director For For Management 7 Elect Glyn Jones as Director For For Management 8 Elect Suresh Kana as Director For For Management 9 Elect Moira Kilcoyne as Director For For Management 10 Elect Jonathan Little as Director For For Management 11 Elect Ruth Markland as Director For For Management 12 Elect Paul Matthews as Director For For Management 13 Elect George Reid as Director For For Management 14 Elect Mark Satchel as Director For For Management 15 Elect Catherine Turner as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Enter into a For For Management Contingent Purchase Contract 22 Amend Articles of Association Re: For For Management Odd-Lot Offer 23 Authorise the Directors to Implement For For Management Odd-Lot Offer 24 Approve Contract to Purchase Shares in For For Management Respect of an Odd-lot Offer -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3.1 Elect Peter John Evans as Director For Against Management 3.2 Elect David Ingle Thodey as Director For For Management 3.3 Elect Claudia Ricarda Rita Sussmuth For For Management Dyckerhoff as Director 4 Elect Carlie Alisa Ramsay as Director Against Against Shareholder 5.1 Approve Grant of Performance Rights to For For Management Craig Ralph McNally 5.2 Approve Grant of Performance Rights to For For Management Bruce Roger Soden 6 Approve the Non-Executive Director For For Management Share Rights Plan and the Grant of Share Rights to Non-Executive Directors -------------------------------------------------------------------------------- RANDSTAD NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Executive Board and None None Management Supervisory Board (Non-Voting) 2b Discuss Remuneration Policy None None Management 2c Adopt Financial Statements For For Management 2d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2e Approve Dividends of EUR 2.27 Per Share For For Management 2f Approve Special Dividend of EUR 1.11 For For Management Per Share 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Elect Rebecca Henderson to Management For For Management Board 4b Elect Karen Fichuk to Management Board For For Management 5a Reelect Jaap Winter to Supervisory For Against Management Board 5b Reelect Barbara Borra to Supervisory For For Management Board 5c Reelect Rudy Provoost to Supervisory For For Management Board 6a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 6.b 7 Reelect Stepan Breedveld as Board For For Management Member of Stichting Administratiekantoor Preferente Aandelen Randstad 8 Ratify Deloitte as Auditors For For Management 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- RATIONAL AG Ticker: RAA Security ID: D6349P107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For Against Management Auditors for Fiscal 2019 6 Approve Increase in Size of For For Management Supervisory Board to Seven Members 7.1 Reelect Hans Maerz to the Supervisory For For Management Board 7.2 Reelect Gerd Lintz to the Supervisory For For Management Board 7.3 Reelect Erich Baumgaertner to the For Against Management Supervisory Board 7.4 Reelect Werner Schwind to the For For Management Supervisory Board 7.5 Reelect Georg Sick to the Supervisory For For Management Board 7.6 Elect Johannes Wuerbser to the For For Management Supervisory Board, If Item 6 is Approved -------------------------------------------------------------------------------- REA GROUP LTD. Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Nick Dowling as Director For Against Management 3b Elect Kathleen Conlon as Director For For Management 3c Elect Hamish McLennan as Director For Against Management 4 Approve Grant of Performance Rights to For For Management Tracey Fellows -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB Security ID: G74079107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Nicandro Durante as Director For For Management 6 Re-elect Mary Harris as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Rakesh Kapoor as Director For For Management 9 Re-elect Pam Kirby as Director For For Management 10 Re-elect Chris Sinclair as Director For For Management 11 Re-elect Warren Tucker as Director For For Management 12 Elect Andrew Bonfield as Director For For Management 13 Elect Mehmood Khan as Director For For Management 14 Elect Elane Stock as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Approve Deferred Bonus Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECORDATI SPA Ticker: REC Security ID: T78458139 Meeting Date: FEB 05, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Fix Number of Directors None For Shareholder 1b Fix Board Terms for Directors For For Management 1c.1 Slate Submitted by FIMEI SpA None Did Not Vote Shareholder 1c.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 1d Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- RECORDATI SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Amend 2018-2022 Stock Option Plan For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For Abstain Management 1.2 Elect Director Ikeuchi, Shogo For Abstain Management 1.3 Elect Director Idekoba, Hisayuki For Abstain Management 1.4 Elect Director Sagawa, Keiichi For Abstain Management 1.5 Elect Director Rony Kahan For Abstain Management 1.6 Elect Director Izumiya, Naoki For For Management 1.7 Elect Director Totoki, Hiroki For For Management 2.1 Appoint Statutory Auditor Inoue, Hiroki For For Management 2.2 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Stock Option Plan For For Management 5 Approve Transfer of Capital Reserves For For Management and Other Capital Surplus to Capital -------------------------------------------------------------------------------- RED ELECTRICA CORP. SA Ticker: REE Security ID: E42807110 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Consolidated Management Report For For Management 5 Approve Discharge of Board For For Management 6.1 Ratify Appointment of and Elect Jordi For For Management Sevilla Segura as Director 6.2 Ratify Appointment of and Elect Maria For For Management Teresa Costa Campi as Director 6.3 Ratify Appointment of and Elect For For Management Antonio Gomez Exposito as Director 6.4 Elect Jose Juan Ruiz Gomez as Director For For Management 7.1 Amend Article 20 Re: Director For For Management Remuneration 7.2 Approve Remuneration Policy For For Management 7.3 Approve Remuneration Report For For Management 7.4 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 8 Renew Appointment of KPMG Auditores as For For Management Auditor 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Receive Corporate Governance Report None None Management 11 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- RELO GROUP, INC. Ticker: 8876 Security ID: J6436W118 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasada, Masanori For For Management 1.2 Elect Director Nakamura, Kenichi For For Management 1.3 Elect Director Kadota, Yasushi For For Management 1.4 Elect Director Koshinaga, Kenji For For Management 1.5 Elect Director Shimizu, Yasuji For For Management 1.6 Elect Director Kawano, Takeshi For For Management 1.7 Elect Director Onogi, Takashi For For Management 1.8 Elect Director Udagawa, Kazuya For For Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Andrew Sukawaty as Director For For Management 7 Re-elect Erik Engstrom as Director For For Management 8 Re-elect Sir Anthony Habgood as For For Management Director 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Adrian Hennah as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Suzanne Wood as Director For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management 22 Approve Capitalisation of Merger For For Management Reserve 23 Approve Cancellation of Capital For For Management Reduction Share -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 24, 2018 Meeting Type: Annual/Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Additional Pension Scheme For For Management Agreement with Marc Heriard-Dubreuil, Chairman of the Board 7 Approve Termination Package of Valerie For Against Management Chapoulaud-Floquet, CEO 8 Approve Additional Pension Scheme For Against Management Agreement with Valerie Chapoulaud-Floquet, CEO 9 Approve Transaction with Orpar SA Re: For For Management Current Account Agreement 10 Reelect Francois Heriard Dubreuil as For Against Management Director 11 Reelect Bruno Pavlovsky as Director For For Management 12 Reelect Jacques-Etienne de T Serclaes For Against Management as Director 13 Elect Guylaine Saucier as Director For For Management 14 Appoint Price Waterhouse Coopers as For For Management Auditor 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 550,000 16 Approve Remuneration Policy of For For Management Chairman of the Board 17 Approve Remuneration Policy of CEO For Against Management 18 Approve Compensation of Francois For For Management Heriard Dubreuil, Chairman of the Board until Sept. 30, 2017 19 Approve Compensation of Marc Heriard For For Management Dubreuil, Chairman of the Board since Oct. 1, 2017 20 Approve Compensation of Valerie For Against Management Chapoulaud-Floquet, CEO 21 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 26 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capitalization of Reserves For Against Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 30 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 31 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 32 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 33 Ratify Amendment of Article 22 of For For Management Bylaws to Comply with Legal Changes Re: Alternate Auditors 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENGO CO., LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Maeda, Moriaki For For Management 1.3 Elect Director Ishida, Shigechika For For Management 1.4 Elect Director Hasegawa, Ichiro For For Management 1.5 Elect Director Baba, Yasuhiro For For Management 1.6 Elect Director Sambe, Hiromi For For Management 1.7 Elect Director Kawamoto, Yosuke For For Management 1.8 Elect Director Inoue, Sadatoshi For For Management 1.9 Elect Director Ebihara, Hiroshi For For Management 1.10 Elect Director Hirano, Koichi For For Management 1.11 Elect Director Yokota, Mitsumasa For For Management 1.12 Elect Director Hosokawa, Takeshi For For Management 1.13 Elect Director Hori, Hirofumi For For Management 1.14 Elect Director Osako, Toru For For Management 1.15 Elect Director Okano, Yukio For For Management 1.16 Elect Director Sato, Yoshio For For Management 1.17 Elect Director Oku, Masayuki For For Management 2.1 Appoint Statutory Auditor Hashimoto, For For Management Kiwamu 2.2 Appoint Statutory Auditor Ishii, Junzo For For Management -------------------------------------------------------------------------------- RENISHAW PLC Ticker: RSW Security ID: G75006117 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir David McMurtry as Director For For Management 5 Re-elect John Deer as Director For For Management 6 Re-elect Will Lee as Director For For Management 7 Re-elect Allen Roberts as Director For For Management 8 Re-elect Geoff McFarland as Director For For Management 9 Re-elect Carol Chesney as Director For For Management 10 Re-elect Sir David Grant as Director For For Management 11 Re-elect John Jeans as Director For For Management 12 Elect Catherine Glickman as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Richard Solomons as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect John Pettigrew as Director For For Management 7 Re-elect Andy Ransom as Director For For Management 8 Re-elect Angela Seymour-Jackson as For For Management Director 9 Re-elect Julie Southern as Director For For Management 10 Re-elect Jeremy Townsend as Director For For Management 11 Re-elect Linda Yueh as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities Exchangeables for Issued Shares for up to EUR 15 Billion 9 Fix Number of Directors at 15 For For Management 10 Reelect Antonio Brufau Niubo as For For Management Director 11 Reelect Josu Jon Imaz San Miguel as For For Management Director 12 Reelect Jose Manuel Loureda Mantinan For For Management as Director 13 Reelect John Robinson West as Director For For Management 14 Ratify Appointment of and Elect Henri For For Management Philippe Reichstul as Director 15 Elect Aranzazu Estefania Larranaga as For For Management Director 16 Elect Maria Teresa Garcia-Mila For For Management Lloveras as Director 17 Advisory Vote on Remuneration Report For For Management 18 Approve Inclusion of a Target Related For For Management to the TSR in the Long Term Incentive Plan of Executive Directors 19 Approve Remuneration Policy For For Management 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Kazuhiro For For Management 1.2 Elect Director Iwanaga, Shoichi For For Management 1.3 Elect Director Fukuoka, Satoshi For For Management 1.4 Elect Director Minami, Masahiro For For Management 1.5 Elect Director Isono, Kaoru For For Management 1.6 Elect Director Sanuki, Yoko For For Management 1.7 Elect Director Urano, Mitsudo For For Management 1.8 Elect Director Matsui, Tadamitsu For For Management 1.9 Elect Director Sato, Hidehiko For For Management 1.10 Elect Director Baba, Chiharu For For Management 1.11 Elect Director Iwata, Kimie For For Management 2 Amend Articles to Hand over Petition Against Against Shareholder Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Ticker: QSR Security ID: 76131D103 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Marc Caira For For Management 1.3 Elect Director Joao M. Castro-Neves For For Management 1.4 Elect Director Martin E. Franklin For Withhold Management 1.5 Elect Director Paul J. Fribourg For Withhold Management 1.6 Elect Director Neil Golden For For Management 1.7 Elect Director Ali G. Hedayat For Withhold Management 1.8 Elect Director Golnar Khosrowshahi For For Management 1.9 Elect Director Daniel S. Schwartz For For Management 1.10 Elect Director Carlos Alberto Sicupira For For Management 1.11 Elect Director Roberto Moses Thompson For For Management Motta 1.12 Elect Director Alexandre Van Damme For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Report on Minimum Requirements and Against For Shareholder Standards Related to Workforce Practices 5 Report on Policy to Reduce Against For Shareholder Deforestation in Supply Chain 6 Report on Sustainable Packaging Against For Shareholder -------------------------------------------------------------------------------- REXEL SA Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Patrick Berard, CEO 6 Approve Remuneration Policy of For For Management Chairman of the Board 7 Approve Remuneration Policy of CEO For For Management 8 Approve Compensation of Ian Meakins, For For Management Chairman of the Board 9 Approve Compensation of Patrick For For Management Berard, CEO 10 Reelect Agnes Touraine as Director For For Management 11 Reelect Elen Phillips as Director For For Management 12 Elect Francois Auque as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 140 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6 Approve Dispute Settlement Agreement For For Management with Former Management Board Members Klaus Eberhardt, Gerd Kleinert, Herbert Mueller and the Participating D&O Liability Insurers -------------------------------------------------------------------------------- RICOH CO., LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yamashita, Yoshinori For For Management 2.2 Elect Director Inaba, Nobuo For For Management 2.3 Elect Director Matsuishi, Hidetaka For For Management 2.4 Elect Director Sakata, Seiji For For Management 2.5 Elect Director Azuma, Makoto For For Management 2.6 Elect Director Iijima, Masami For For Management 2.7 Elect Director Hatano, Mutsuko For For Management 2.8 Elect Director Mori, Kazuhiro For For Management 3 Approve Annual Bonus For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G75657109 Meeting Date: AUG 22, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Sub-Division For For Management -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G7565D106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Peter Brooks-Johnson as For For Management Director 8 Re-elect Robyn Perriss as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Jacqueline de Rojas as For For Management Director 11 Re-elect Andrew Findlay as Director For For Management 12 Re-elect Lorna Tilbian as Director For Against Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Hayashi, Kenji For For Management 2.2 Elect Director Naito, Hiroyasu For For Management 2.3 Elect Director Narita, Tsunenori For For Management 2.4 Elect Director Kosugi, Masao For For Management 2.5 Elect Director Kondo, Yuji For For Management 2.6 Elect Director Matsui, Nobuyuki For For Management 2.7 Elect Director Kamio, Takashi For For Management 3 Appoint Statutory Auditor Shinji, For For Management Katsuhiko 4 Appoint Alternate Statutory Auditor For For Management Ishikawa, Yoshiro -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Director's Remuneration For For Management Report: Implementation Report 3 Approve Remuneration Report For For Management 4 Elect Dame Moya Greene as Director For For Management 5 Elect Simon McKeon as Director For For Management 6 Elect Jakob Stausholm as Director For For Management 7 Elect Megan Clark as Director For For Management 8 Elect David Constable as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 Elect Sam Laidlaw as Director For For Management 12 Elect Michael L'Estrange as Director For For Management 13 Elect Simon Thompson as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 15 Authorize Board to Fix Remuneration of For For Management the Auditors 16 Approve Political Donations For For Management 17 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities 18 Approve the Amendments to the Against Against Shareholder Company's Constitution 19 Approve Transition Planning Disclosure Against Against Shareholder -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Elect Moya Greene as Director For For Management 5 Elect Simon McKeon as Director For For Management 6 Elect Jakob Stausholm as Director For For Management 7 Re-elect Megan Clark as Director For For Management 8 Re-elect David Constable as Director For For Management 9 Re-elect Simon Henry as Director For For Management 10 Re-elect Jean-Sebastien Jacques as For For Management Director 11 Re-elect Sam Laidlaw as Director For For Management 12 Re-elect Michael L'Estrange as Director For For Management 13 Re-elect Simon Thompson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Richard Dansereau For For Management 1.3 Elect Trustee Paul Godfrey For For Management 1.4 Elect Trustee Dale H. Lastman For For Management 1.5 Elect Trustee Jane Marshall For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 Elect Trustee Siim A. Vanaselja For For Management 1.9 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S Ticker: ROCK.B Security ID: K8254S144 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Annual Report and Auditor's None None Management Report 3 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Remuneration of Directors for For For Management 2019/2020 5 Approve Allocation of Income and For For Management Dividends of DKK 29.90 Per Share 6a Reelect Carsten Bjerg as Director For For Management 6b Reelect Henrik Brandt as Director For For Management 6c Reelect Soren Kahler as Director For Abstain Management 6d Reelect Thomas Kahler as Director For For Management 6e Reelect Andreas Ronken as Director For For Management 6f Reelect Jorgen Tang-Jensen as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8a Authorize Share Repurchase Program For For Management 8b Assess Environmental and Community Against Against Shareholder Impacts from Siting of Manufacturing Facilities and Use of Water 9 Other Business None None Management -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO., LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Add Provisions on For For Management Management Philosophy - Amend Business Lines 2.1 Elect Director Yamada, Kunio For For Management 2.2 Elect Director Sugimoto, Masashi For For Management 2.3 Elect Director Lekh Raj Juneja For For Management 2.4 Elect Director Saito, Masaya For For Management 2.5 Elect Director Kunisaki, Shinichi For For Management 2.6 Elect Director Yamada, Tetsumasa For For Management 2.7 Elect Director Uemura, Hideto For For Management 2.8 Elect Director Rikiishi, Masako For For Management 2.9 Elect Director Segi, Hidetoshi For For Management 2.10 Elect Director Matsunaga, Mari For For Management 2.11 Elect Director Torii, Shingo For For Management 2.12 Elect Director Iriyama, Akie For For Management 3 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: G76225104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ian Davis as Director For For Management 4 Re-elect Warren East as Director For For Management 5 Re-elect Stephen Daintith as Director For For Management 6 Re-elect Lewis Booth as Director For For Management 7 Re-elect Ruth Cairnie as Director For For Management 8 Re-elect Sir Frank Chapman as Director For For Management 9 Re-elect Irene Dorner as Director For For Management 10 Re-elect Beverly Goulet as Director For For Management 11 Re-elect Lee Hsien Yang as Director For For Management 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Bradley Singer as Director For For Management 14 Re-elect Sir Kevin Smith as Director For For Management 15 Re-elect Jasmin Staiblin as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Approve Payment to Shareholders For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ROYAL AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Implementation of Remuneration None None Management Policy of the Management Board 5 Adopt Financial Statements For For Management 6 Approve Dividends of EUR 0.70 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect K.C. Doyle to Supervisory Board For For Management 10 Elect P. Agnefjall to Supervisory Board For For Management 11 Reelect F.W.H. Muller to Management For For Management Board 12 Amend Management Board Remuneration For For Management Policy 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 14 16 Authorize Board to Acquire Common For For Management Shares 17 Authorize Board to Acquire Cumulative For For Management Preferred Financing Shares 18 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 16 and 17 19 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: FEB 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Chisholm For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Alice D. Laberge For For Management 1.6 Elect Director Michael H.McCain For For Management 1.7 Elect Director David McKay For For Management 1.8 Elect Director Heather Munroe-Blum For For Management 1.9 Elect Director Kathleen Taylor For For Management 1.10 Elect Director Bridget A. van Kralingen For For Management 1.11 Elect Director Thierry Vandal For For Management 1.12 Elect Director Jeffery Yabuki For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Disclose The Equity Ratio Used Against Against Shareholder By The Compensation Committee in its Compensation-Setting Process 5 SP 2: Approve Creation of New Against Against Shareholder Technologies Committee -------------------------------------------------------------------------------- ROYAL BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4.a Adopt Financial Statements and For For Management Statutory Reports 4.b Receive Report of Supervisory Board None None Management (Non-Voting) 5.a Discuss Allocation of Income None None Management 5.b Approve Dividends of EUR 0.50 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.a Elect J.A. Tammenoms Bakker to For For Management Supervisory Board 8.b Elect D.A. Sperling to Supervisory For For Management Board 8.c Reelect J. van der Veer to Supervisory For For Management Board 8.d Reelect J.N. van Wiechen to For Against Management Supervisory Board 9.a Elect C. van Noort to Management Board For For Management 9.b Reelect P.A.M. Berdowski to Management For For Management Board 9.c Reelect T.L. Baartmans to Management For For Management Board 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of Repurchased For For Management Shares 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Neil Carson as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Ann Godbehere as Director For For Management 6 Re-elect Euleen Goh as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Catherine Hughes as Director For For Management 9 Re-elect Gerard Kleisterlee as Director For For Management 10 Re-elect Roberto Setubal as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Adopt New Articles of Association For For Management 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Neil Carson as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Ann Godbehere as Director For For Management 6 Re-elect Euleen Goh as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Catherine Hughes as Director For For Management 9 Re-elect Gerard Kleisterlee as Director For For Management 10 Re-elect Roberto Setubal as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Adopt New Articles of Association For For Management 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy for None None Management Management Board 4 Amend Remuneration Policy For For Management 5 Adopt Financial Statements For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.133 Per For For Management Share 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Ratify Ernst & Young as Auditors For For Management 11 Opportunity to Make Recommendations None None Management 12 Reelect J.C.M. Sap to Supervisory Board For For Management 13 Reelect P.F. Hartman to Supervisory For For Management Board 14 Announce Vacancies on the Supervisory None None Management Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Cancellation of Repurchased For For Management Shares 17 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Stuart Simpson as Director For For Management 5 Elect Simon Thompson as Director For For Management 6 Elect Keith Williams as Director For For Management 7 Elect Rico Back as Director For For Management 8 Elect Sue Whalley as Director For For Management 9 Re-elect Peter Long as Director For For Management 10 Re-elect Rita Griffin as Director For For Management 11 Re-elect Orna Ni-Chionna as Director For For Management 12 Re-elect Les Owen as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Marc Harrison to Supervisory For For Management Board 2 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- ROYAL VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4 Adopt Financial Statements For For Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.10 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect N. Giadrossi to Supervisory Board For For Management 9 Amend Long-Term Share Plan For For Management 10 Approve Remuneration of Supervisory For For Management Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify Deloitte as Auditors For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RPC GROUP PLC Ticker: RPC Security ID: G7699G108 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jamie Pike as Director For For Management 5 Re-elect Pim Vervaat as Director For For Management 6 Re-elect Simon Kesterton as Director For For Management 7 Re-elect Dr Lynn Drummond as Director For For Management 8 Re-elect Ros Rivaz as Director For For Management 9 Elect Kevin Thompson as Director For For Management 10 Re-elect Dr Godwin Wong as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- RPC GROUP PLC Ticker: RPC Security ID: G7699G108 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Acquisition of RPC Group plc by Berry Global International Holdings Limited -------------------------------------------------------------------------------- RPC GROUP PLC Ticker: RPC Security ID: G7699G108 Meeting Date: APR 18, 2019 Meeting Type: Court Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Scicluna as Director For For Management 5 Re-elect Stephen Hester as Director For For Management 6 Re-elect Scott Egan as Director For For Management 7 Re-elect Alastair Barbour as Director For For Management 8 Elect Sonia Baxendale as Director For For Management 9 Re-elect Kath Cates as Director For For Management 10 Re-elect Enrico Cucchiani as Director For For Management 11 Re-elect Isabel Hudson as Director For For Management 12 Re-elect Charlotte Jones as Director For For Management 13 Re-elect Martin Strobel as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Approve Sharesave Plan For Against Management 24 Approve Share Incentive Plan For For Management 25 Approve Scrip Dividend Scheme For For Management 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RTL GROUP SA Ticker: RRTL Security ID: L80326108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 4.3 Approve Remuneration of Directors For For Management 5.1 Elect Immanuel Hermreck as Director For For Management 5.2 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Approve Share Repurchase For For Management -------------------------------------------------------------------------------- RUBIS SCA Ticker: RUI Security ID: F7686C152 Meeting Date: JUN 11, 2019 Meeting Type: Annual/Special Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.59 per Share and of EUR 0.79 per Preferred Shares 4 Approve Stock Dividend Program For For Management 5 Reelect Chantal Mazzacurati as For For Management Supervisory Board Member 6 Reelect Marie Helene Dessailly as For For Management Supervisory Board Member 7 Elect Aurelie Goulart Lechevalier as For For Management Supervisory Board Member 8 Elect Carole Fiquemont as Supervisory For For Management Board Member 9 Elect Marc-Olivier Laurent as For For Management Supervisory Board Member 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 200,000 11 Approve Compensation of Gilles Gobin, For For Management General Manager 12 Approve Compensation of Sorgema SARL, For For Management General Manager 13 Approve Compensation of Agena SAS, For For Management General Manager 14 Approve Compensation of Olivier For For Management Heckenroth, Chairman of the Supervisory Board 15 Authorize Repurchase of Up to 1 For For Management Percent of Issued Share Capital 16 Approve Auditors' Special Report on For For Management Related-Party Transactions 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-19 and 21-24 at EUR 32 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capitalization of Reserves For For Management of Up to EUR 9.7 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to For For Management EUR 8 Million for Contributions in Kind 22 Authorize up to 1.25 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize up to 0.25 Percent of Issued For For Management Capital for Use in Stock Option Plans 24 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 25 Amend Article 1 of Bylaws Re: Company For For Management Form 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2019 7 Approve Conversion of Preference For For Management Shares into Ordinary Shares 8 For Common Shareholders Only: Ratify For For Management Conversion of Preference Shares into Common Shares from Item 7 -------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Geoffrey Cumming as Director For For Management 2.2 Elect Warren Bell as Director For For Management 2.3 Elect Jo Appleyard as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO., LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 196 2.1 Elect Director Matsuzaki, Satoru For Abstain Management 2.2 Elect Director Shimizu, Satoshi For Abstain Management 2.3 Elect Director Okazaki, Satoshi For Abstain Management 2.4 Elect Director Domae, Nobuo For Abstain Management 2.5 Elect Director Endo, Isao For For Management 3 Appoint Statutory Auditor Kawanokami, For For Management Shingo -------------------------------------------------------------------------------- S-1 CORP. (KOREA) Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, One For Against Management Non-Independent Non-Executive Director and One Outside Director (Bundled) 4 Appoint Kim Yoon-hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Othman Al-Ghamdi as Inside For For Management Director 3.2 Elect A.M. Al-Judaimi as For For Management Non-Independent Non-Executive Director 3.3 Elect S.A. Al-Hadrami as For For Management Non-Independent Non-Executive Director 3.4 Elect S.M. Al-Hereagi as For For Management Non-Independent Non-Executive Director 3.5 Elect I.Q. Al-Buainain as For For Management Non-Independent Non-Executive Director 3.6 Elect Kim Cheol-su as Outside Director For For Management 3.7 Elect Lee Seung-won as Outside Director For For Management 3.8 Elect Hong Seok-woo as Outside Director For For Management 3.9 Elect Hwang In-tae as Outside Director For For Management 3.10 Elect Shin Mi-nam as Outside Director For For Management 3.11 Elect Lee Janice Jungsoon as Outside For For Management Director 4.1 Elect Lee Seung-won as a Member of For For Management Audit Committee 4.2 Elect Hong Seok-woo as a Member of For For Management Audit Committee 4.3 Elect Hwang In-tae as a Member of For For Management Audit Committee 4.4 Elect Shin Mi-nam as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: JUN 11, 2019 Meeting Type: Special Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hussain A. Al-Qahtani as Inside For For Management Director 1.2 Elect Ziad T. Al-Murshed as For For Management Non-Independent Non-Executive Director -------------------------------------------------------------------------------- SA SA INTERNATIONAL HOLDINGS LTD. Ticker: 178 Security ID: G7814S102 Meeting Date: SEP 03, 2018 Meeting Type: Annual Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend For For Management 3.1a Elect Kwok Siu Ming as Director For For Management 3.1b Elect Kwok Law Kwai Chun Eleanor as For For Management Director 3.1c Elect Ki Man Fung Leonie as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SAAB AB Ticker: SAAB.B Security ID: W72838118 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights 7 Close Meeting None None Management -------------------------------------------------------------------------------- SAAB AB Ticker: SAAB.B Security ID: W72838118 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.50 Per Share 8.c Approve Discharge of Board and For Did Not Vote Management President 9 Amend Articles Re: Auditor; Editorial For Did Not Vote Management Changes 10 Determine Number of Members (11) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million to Chairman, SEK 700,000 for Vice Chairman, and SEK 620,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.a Elect Johan Menckel as New Director For Did Not Vote Management 12.b Reelect Hakan Buskhe as Director For Did Not Vote Management 12.c Reelect Sten Jakobsson as Director For Did Not Vote Management 12.d Reelect Danica Kragic Jensfelt as For Did Not Vote Management Director 12.e Reelect Sara Mazur as Director For Did Not Vote Management 12.f Reelect Daniel Nodhall as Director For Did Not Vote Management 12.g Reelect Bert Nordberg as Director For Did Not Vote Management 12.h Reelect Cecilia Stego Chilo as Director For Did Not Vote Management 12.i Reelect Erika Soderberg Johnson as For Did Not Vote Management Director 12.j Reelect Marcus Wallenberg as Director For Did Not Vote Management 12.k Reelect Joakim Westh as Director For Did Not Vote Management 12.l Reelect Marcus Wallenberg as Board For Did Not Vote Management Chairman 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15.a Approve 2020 Share Matching Plan for For Did Not Vote Management All Employees; Approve 2020 Performance Share Program for Key Employees; Approve Special Projects 2020 Incentive Plan 15.b Approve Equity Plan Financing For Did Not Vote Management 15.c Approve Third Party Swap Agreement as For Did Not Vote Management Alternative Equity Plan Financing 16.a Authorize Share Repurchase Program For Did Not Vote Management 16.b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 16.c Approve Transfer of Shares for For Did Not Vote Management Previous Year's Incentive Programs 17 Close Meeting None None Management -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: F4035A557 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Approve Merger by Absorption of Zodiac For For Management Aerospace by Safran 3 Amend Article 10 of Bylaws Re: Voting For For Management Rights 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.82 per Share 4 Reelect Ross McInnes as Director For Against Management 5 Reelect Philippe Petitcolin as Director For For Management 6 Reelect Jean-Lou Chameau as Director For For Management 7 Elect Laurent Guillot as Director For For Management 8 Ratify Appointment of Caroline Laurent For For Management as Director 9 Reelect Vincent Imbert as Director For For Management 10 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 11 Approve Compensation of Philippe For Against Management Petitcolin, CEO 12 Approve Remuneration Policy of the For For Management Chairman of the Board 13 Approve Remuneration Policy of the CEO For Against Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 14.8 of Bylaws Re: For For Management Employee Representative 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 18 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 19 21 Authorize Capitalization of Reserves For For Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 24 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 26 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 25, Only In the Event of a Public Tender Offer 27 Authorize Capitalization of Reserves For Against Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Only In the Event of a Public Tender Offer 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 30 Authorize up to 0.4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SALMAR ASA Ticker: SALM Security ID: R7445C102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive Presentation of the Business None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 23.00 Per Share 5 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Company's Corporate Governance For Did Not Vote Management Statement 8 Approve Share-Based Incentive Plan For Did Not Vote Management 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 11.1 Reelect Atle Eide as Director For Did Not Vote Management 11.2 Reelect Margrethe Hauge as Director For Did Not Vote Management 11.3 Reelect Gustav M. Witzoe as Deputy For Did Not Vote Management Director 12.1 Reelect Bjorn M. Wiggen as Member of For Did Not Vote Management Nominating Committee 12.2 Reelect Anne Kathrine Slungard as For Did Not Vote Management Member of Nominating Committee 13 Approve Creation of NOK 2.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Issuance of Convertible Loans For Did Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SALVATORE FERRAGAMO SPA Ticker: SFER Security ID: T80736100 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Micaela Le Divelec Lemmi as For For Management Director and Approve Her Remuneration 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8a Approve Allocation of Income and For For Management Dividends of EUR 2.85 Per Share 8b Authorize Board to Distribute Extra For For Management Dividend of up to EUR 0.90 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 90,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Christian Clausen, Jannica For Against Management Fagerholm, Veli-Matti Mattila, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Fiona Clutterbuck and Johanna Lamminen as New Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify Ernst & Young as Auditors For Against Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL SA Ticker: 1910 Security ID: L80308106 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Authorization to For Against Management the Board to Grant Restricted Share Units and Related Transactions and Amend Articles of Incorporation to Reflect the Extension -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL SA Ticker: 1910 Security ID: L80308106 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Ramesh For For Management Dungarmal Tainwala as Director 2 Approve Grant of Restricted Share For Against Management Units Under the Share Award Scheme 3 Amend the Share Award Scheme For Against Management 4 Approve Grant of Restricted Share For Against Management Units to Kyle Francis Gendreau Under the Share Award Scheme 5 Approve Grant of Restricted Share For Against Management Units to Other Connected Participants Under the Share Award Scheme -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL SA Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Results for the For For Management Year 2018 3 Approve Cash Distribution For For Management 4a Elect Timothy Charles Parker as For For Management Director 4b Elect Paul Kenneth Etchells as Director For For Management 4c Elect Bruce Hardy McLain as Director For For Management 5 Renew Mandate Granted to KPMG For For Management Luxembourg as Statutory Auditor 6 Approve KPMG LLP as External Auditor For For Management 7 Authorize Issuance Shares Up to 10 For For Management Percent of the Total Issued Shares 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Grant of Restricted Share For Against Management Units Pursuant to the Share Award Scheme 10 Amend Share Award Scheme For Against Management 11 Approve Grant of Restricted Share For Against Management Units to Kyle Francis Gendreau Under the Share Award Scheme 12 Approve Grant of Restricted Share For Against Management Units to Other Connected Participants Under the Share Award Scheme 13 Approve Discharge of Directors and For For Management Auditors 14 Approve Remuneration of Directors For For Management 15 Authorize Board to Fix the For For Management Remuneration of KPMG Luxembourg -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 028260 Security ID: Y7T71K106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Bahk Jae-wan as Outside Director For Against Management 2.1.2 Elect Kim Han-jo as Outside Director For For Management 2.1.3 Elect Ahn Curie as Outside Director For For Management 2.2.1 Elect Bahk Jae-wan as a Member of For Against Management Audit Committee 2.2.2 Elect Kim Han-jo as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Dong-geun as Outside Director For For Management 4 Elect Cho Dong-geun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.25 Per Share 12 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.55 Million for Chairman and SEK 690,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14.a Reelect Jennifer Allerton as Director For Did Not Vote Management 14.b Reelect Claes Boustedt as Director For Did Not Vote Management 14.c Reelect Marika Fredriksson as Director For Did Not Vote Management 14.d Reelect Johan Karlstrom as Director For Did Not Vote Management 14.e Reelect Johan Molin as Director For Did Not Vote Management 14.f Reelect Bjorn Rosengren as Director For Did Not Vote Management 14.g Reelect Helena Stjernholm as Director For Did Not Vote Management 14.h Reelect Lars Westerberg as Director For Did Not Vote Management 15 Reelect Johan Molin as Chairman of the For Did Not Vote Management Board 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Performance Share Matching For Did Not Vote Management Plan LTI 2019 19 Close Meeting None None Management -------------------------------------------------------------------------------- SANKYO CO., LTD. Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Appoint Statutory Auditor Okubo, For For Management Takafumi 2.2 Appoint Statutory Auditor Ishiyama, For For Management Toshiaki 2.3 Appoint Statutory Auditor Sanada, For For Management Yoshiro 2.4 Appoint Statutory Auditor Noda, For For Management Fumiyoshi -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Nakamura, Kimikazu For For Management 2.2 Elect Director Nakamura, Kimihiro For For Management 2.3 Elect Director Ago, Yasuto For For Management 2.4 Elect Director Miyoshi, Hideki For For Management 2.5 Elect Director Yonago, Tetsuro For For Management 2.6 Elect Director Okuda, Masahiko For For Management 2.7 Elect Director Hori, Keijiro For For Management 2.8 Elect Director Morofuji, Katsuaki For For Management 2.9 Elect Director Taketa, Masafumi For For Management 3.1 Appoint Statutory Auditor Ogawa, For For Management Norihisa 3.2 Appoint Statutory Auditor Arita, For For Management Hiroshi -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.07 per Share 4 Reelect Serge Weinberg as Director For For Management 5 Reelect Suet Fern Lee as Director For For Management 6 Ratify Appointment of Christophe For For Management Babule as Director 7 Approve Remuneration Policy for For For Management Chairman of the Board 8 Approve Remuneration Policy for CEO For Against Management 9 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 10 Approve Compensation of Olivier For Against Management Brandicourt, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 16 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 20 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANRIO CO., LTD. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Tsuji, Shintaro For For Management 2.2 Elect Director Tsuji, Tomokuni For For Management 2.3 Elect Director Emori, Susumu For For Management 2.4 Elect Director Fukushima, Kazuyoshi For For Management 2.5 Elect Director Nakaya, Takahide For For Management 2.6 Elect Director Miyauchi, Saburo For For Management 2.7 Elect Director Nomura, Kosho For For Management 2.8 Elect Director Kishimura, Jiro For For Management 2.9 Elect Director Sakiyama, Yuko For For Management 2.10 Elect Director Shimomura, Yoichiro For For Management 2.11 Elect Director Tsuji, Yuko For For Management 2.12 Elect Director Tanimura, Kazuaki For For Management 2.13 Elect Director Kitamura, Norio For For Management 2.14 Elect Director Shimaguchi, Mitsuaki For For Management 3.1 Appoint Statutory Auditor Furuhashi, For For Management Yoshio 3.2 Appoint Statutory Auditor Omori, Shoji For Against Management 3.3 Appoint Statutory Auditor Hiramatsu, For For Management Takemi 3.4 Appoint Statutory Auditor Ohashi, Kazuo For Against Management 3.5 Appoint Alternate Statutory Auditor For For Management Inoyama, Takehisa -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO., LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Taniuchi, Shigeo For For Management 2.3 Elect Director Ito, Takeshi For For Management 2.4 Elect Director Oishi, Kanoko For For Management 2.5 Elect Director Shintaku, Yutaro For For Management 2.6 Elect Director Minakawa, Kunihito For For Management 3.1 Appoint Statutory Auditor Yasuhara, For For Management Hirofumi 3.2 Appoint Statutory Auditor Ito, Yumiko For For Management -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Takayama, Toshitaka For For Management 2.2 Elect Director Takayama, Yasushi For For Management 2.3 Elect Director Fujisawa, Hiroatsu For For Management 2.4 Elect Director Fukuda, Masahiro For For Management 2.5 Elect Director Takayama, Meiji For For Management 2.6 Elect Director Yasuda, Makoto For For Management -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6.1 Elect Hasso Plattner to the For For Management Supervisory Board 6.2 Elect Pekka Ala-Pietila to the For For Management Supervisory Board 6.3 Elect Aicha Evans to the Supervisory For For Management Board 6.4 Elect Diane Greene to the Supervisory For For Management Board 6.5 Elect Gesche Joost to the Supervisory For For Management Board 6.6 Elect Bernard Liautaud to the For For Management Supervisory Board 6.7 Elect Gerhard Oswald to the For For Management Supervisory Board 6.8 Elect Friederike Rotsch to the For For Management Supervisory Board 6.9 Elect Gunnar Wiedenfels to the For For Management Supervisory Board -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lino A. Saputo, Jr. For For Management 1.2 Elect Director Louis-Philippe Carriere For For Management 1.3 Elect Director Henry E. Demone For For Management 1.4 Elect Director Anthony M. Fata For For Management 1.5 Elect Director Annalisa King For For Management 1.6 Elect Director Karen Kinsley For For Management 1.7 Elect Director Tony Meti For For Management 1.8 Elect Director Diane Nyisztor For For Management 1.9 Elect Director Franziska Ruf For For Management 1.10 Elect Director Annette Verschuren For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 SP 1: Disclosure on Human Rights Risk Against For Shareholder Assessment -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH SA Ticker: DIM Security ID: F8005V210 Meeting Date: MAR 26, 2019 Meeting Type: Annual/Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.57 per Share 4 Approve Auditors Special Report on For Against Management Related-Party Transactions 5 Approve Termination Package of Joachim For Against Management Kreuzburg, Chairman and CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 268,800 7 Approve Compensation of Joachim For Against Management Kreuzburg, Chairman and CEO 8 Approve Remuneration Policy of Joachim For Against Management Kreuzburg, Chairman and CEO 9 Reelect Joachim Kreuzburg as Director For Against Management 10 Reelect Lothar Kappich as Director For For Management 11 Reelect Henri Riey as Director For For Management 12 Elect Pascale Boissel as Director For For Management 13 Elect Rene Faber as Director For For Management 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Filing of Required For For Management Documents/Other Formalities 16 Update and Adopt new Bylaws in For Against Management Accordance with New Regulation 17 Amend Article 15 of Bylaws Re: For For Management Employee Representative 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SATS LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Alexander Charles Hungate as For For Management Director 4 Elect Tan Soo Nan as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the SATS Performance Share Plan and SATS Restricted Share Plan 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Brian Schwartz as Director For For Management 4 Elect Michael Ihlein as Director For For Management 5 Elect Steven Leigh as Director For For Management 6 Approve Grant of Performance Rights to For Against Management Peter Allen -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677105 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 2.00 Per Share 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Receive Report from Nominating None None Management Committee 8a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 8b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 9a Elect Ole Jacob Sunde (Chair) as For Did Not Vote Management Director 9b Elect Christian Ringnes as Director For Did Not Vote Management 9c Elect Birger Steen as Director For Did Not Vote Management 9d Elect Eugenie van Wiechen as Director For Did Not Vote Management 9e Elect Marianne Budnik as Director For Did Not Vote Management 9f Elect Philippe Vimard as Director For Did Not Vote Management 9g Elect Anna Mossberg as Director For Did Not Vote Management 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.1 Million for Chairman and NOK 513,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work 11 Reelect John A. Rein (Chair), Spencer For Did Not Vote Management Adair and Ann Kristin Brautaset as Members of Nominating Committee 12 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 138,000 for Chairman and NOK 85,000 for Other Members 13 Grant Power of Attorney to Board For Did Not Vote Management Pursuant to Article 7 of Articles of Association 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 6.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677147 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 2.00 Per Share 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Receive Report from Nominating None None Management Committee 8a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 8b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 9a Elect Ole Jacob Sunde (Chair) as For Did Not Vote Management Director 9b Elect Christian Ringnes as Director For Did Not Vote Management 9c Elect Birger Steen as Director For Did Not Vote Management 9d Elect Eugenie van Wiechen as Director For Did Not Vote Management 9e Elect Marianne Budnik as Director For Did Not Vote Management 9f Elect Philippe Vimard as Director For Did Not Vote Management 9g Elect Anna Mossberg as Director For Did Not Vote Management 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.1 Million for Chairman and NOK 513,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work 11 Reelect John A. Rein (Chair), Spencer For Did Not Vote Management Adair and Ann Kristin Brautaset as Members of Nominating Committee 12 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 138,000 for Chairman and NOK 85,000 for Other Members 13 Grant Power of Attorney to Board For Did Not Vote Management Pursuant to Article 7 of Articles of Association 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 6.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHP Security ID: H7258G233 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share and Participation Certificate 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 7.6 Million 4.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 10.5 Million 4.3 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 6 Million 4.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 10.6 Million 5.1 Reelect Silvio Napoli as Director and For For Management Board Chairman 5.2a Relect Alfred Schindler as Director For For Management 5.2b Reelect Pius Baschera as Director For Against Management 5.2c Reelect Erich Ammann as Director For Against Management 5.2d Reelect Luc Bonnard as Director For For Management 5.2e Reelect Patrice Bula as Director For For Management 5.2f Reelect Monika Buetler as Director For For Management 5.2g Reelect Rudolf Fischer as Director For Against Management 5.2h Reelect Anthony Nightingale as Director For Against Management 5.2i Reelect Tobias Staehelin as Director For For Management 5.2j Reelect Carole Vischer as Director For Against Management 5.3.1 Reappoint Pius Baschera as Member of For Against Management the Compensation Committee 5.3.2 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 5.3.3 Reappoint Rudolf Fischer as Member of For Against Management the Compensation Committee 5.4 Designate Adrian von Segesser as For For Management Independent Proxy 5.5 Ratify Ernst & Young AG as Auditors For For Management 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Jean Pascal For Against Management Tricoire, Chairman and CEO 6 Approve Compensation of Emmanuel For Against Management Babeau, Vice-CEO 7 Approve Remuneration Policy of For Against Management Chairman and CEO 8 Approve Remuneration Policy of Vice-CEO For Against Management 9 Reelect Greg Spierkel as Director For For Management 10 Elect Carolina Dybeck Happe as Director For For Management 11 Elect Xuezheng Ma as Director For For Management 12 Elect Lip Bu Tan as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.5 Million 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 and 17 19 Authorize Capital Increase of up to 9. For For Management 93 Percent of Issued Capital for Contributions in Kind 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million 21 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602136 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect Deborah Waterhouse as Director For For Management 5 Elect Leonie Schroder as Director For For Management 6 Re-elect Michael Dobson as Director For For Management 7 Re-elect Peter Harrison as Director For For Management 8 Re-elect Richard Keers as Director For For Management 9 Re-elect Ian King as Director For For Management 10 Re-elect Sir Damon Buffini as Director For For Management 11 Re-elect Rhian Davies as Director For For Management 12 Re-elect Rakhi Goss-Custard as Director For For Management 13 Re-elect Nichola Pease as Director For For Management 14 Re-elect Philip Mallinckrodt as For For Management Director 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of For For Management Non-Voting Ordinary Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Compensation of Denis Kessler, For Against Management Chairman and CEO 5 Approve Remuneration Policy of Denis For Against Management Kessler, Chairman and CEO 6 Reelect Jean-Marc Raby as Director For For Management 7 Reelect Augustin de Romanet as Director For For Management 8 Reelect Kory Sorenson as Director For For Management 9 Reelect Fields Wicker-Miurin as For For Management Director 10 Elect Fabrice Bregier as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,550,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 608,372,568 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 152,093,142 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 152,093,142 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 20 Authorize Issuance of Warrants (Bons For For Management 2019 Contingents) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Contingent Capital 21 Authorize Issuance of Warrants (AOF For For Management 2019) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Ancillary Own-Fund 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 1.5 Million Shares for For Against Management Use in Stock Option Plans 24 Authorize Issuance of up to 3 Million For Against Management Shares for Use in Restricted Stock Plans 25 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 795,912,085 27 Amend Article 10 of Bylaws Re: Number For For Management of Directors (from 12 to 8) and Employee Representative 28 Authorize Filing of Required For For Management Documents/Other Formalities A Dismiss Denis Kessler as Director Against Against Shareholder -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tabuchi, Masao For Abstain Management 1.2 Elect Director Tanihara, Toru For Abstain Management 1.3 Elect Director Fukunaga, Tetsuya For Abstain Management 1.4 Elect Director Kato, Kei For Abstain Management 1.5 Elect Director Tamura, Tatsuro For Abstain Management 1.6 Elect Director Watanabe, Kazumasa For Abstain Management 1.7 Elect Director Matsuda, Kiyoto For Abstain Management 2.1 Elect Director and Audit Committee For Abstain Management Member Anzai, Yasunori 2.2 Elect Director and Audit Committee For For Management Member Yabuki, Kimitoshi 2.3 Elect Director and Audit Committee For For Management Member Nakamura, Masaichi -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.14 per Share 4 Elect Jean Pierre Duprieu as Director For For Management 5 Elect Thierry Lescure as Director For Against Management 6 Elect Generaction as Director For Against Management 7 Elect Aude de Vassart as Director For Against Management 8 Reelect William Gairard as Director For Against Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 10 Approve Termination Package of For Against Management Stanislas de Gramont, Vice-CEO 11 Approve Remuneration Policy of Thierry For Against Management de la Tour d Artaise, Chairman and CEO and Stanislas de Gramont, Vice-CEO 12 Approve Compensation of Thierry de la For Against Management Tour d Artaise, Chairman and CEO 13 Approve Compensation of Stanislas de For For Management Gramont, Vice-CEO 14 Approve Compensation of Bertrand For Against Management Neuschwander, Vice-CEO 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 5 Million 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-19 at EUR 10 Million 21 Authorize Capitalization of Reserves For Against Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 234,000 Shares for Use For Against Management in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Amend Article 16 of Bylaws Re: For For Management Employee Representative 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECOM CO., LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 85 2.1 Elect Director Iida, Makoto For Abstain Management 2.2 Elect Director Nakayama, Yasuo For Abstain Management 2.3 Elect Director Yoshida, Yasuyuki For Abstain Management 2.4 Elect Director Ozeki, Ichiro For Abstain Management 2.5 Elect Director Fuse, Tatsuro For Abstain Management 2.6 Elect Director Izumida, Tatsuya For Abstain Management 2.7 Elect Director Kurihara, Tatsushi For Abstain Management 2.8 Elect Director Hirose, Takaharu For For Management 2.9 Elect Director Kawano, Hirobumi For For Management 2.10 Elect Director Watanabe, Hajime For For Management 3.1 Appoint Statutory Auditor Ito, Takayuki For For Management 3.2 Appoint Statutory Auditor Kato, Koji For For Management 3.3 Appoint Statutory Auditor Kato, Hideki For For Management 3.4 Appoint Statutory Auditor Yasuda, For For Management Makoto 3.5 Appoint Statutory Auditor Tanaka, For For Management Setsuo -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU.B Security ID: W7912C118 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive Board's Dividend Proposal None None Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.40 Per Share 9.c Approve May 8, 2019, as Record Date For Did Not Vote Management for Dividend Payment 9.d Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.2 Million for Chairman, SEK 845,000 for Vice Chairman, and SEK 635,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.a Reelect Ingrid Bonde, John Brandon, For Did Not Vote Management Anders Boos, Fredrik Cappelen, Carl Douglas, Marie Ehrling (Chairman), Sofia Schorling Hogberg and Dick Seger as Directors 12.b Elect Claus-Christian Gartner as New None Did Not Vote Shareholder Director 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Approve 2019 Incentive Scheme and For Did Not Vote Management Related Hedging Measures 17 Approve Performance Share Program LTI For Did Not Vote Management 2019/2021 for Key Employees and Related Financing 18 Conduct Investigation on Alleged None Did Not Vote Shareholder Wrongdoings in Securitas German Operations 19 Close Meeting None None Management -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Graham Goldsmith as Director For For Management 3b Elect Michael Wachtel as Director For For Management 4 Approve the Grant of Equity Right to For Against Management Andrew Bassat 5 Approve the Grant of Wealth Sharing For Against Management Plan Rights to Andrew Bassat -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS, INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Satomi, Hajime For Against Management 1.2 Elect Director Satomi, Haruki For Against Management 1.3 Elect Director Tsurumi, Naoya For For Management 1.4 Elect Director Fukazawa, Koichi For For Management 1.5 Elect Director Okamura, Hideki For For Management 1.6 Elect Director Yoshizawa, Hideo For For Management 1.7 Elect Director Natsuno, Takeshi For For Management 1.8 Elect Director Katsukawa, Kohei For For Management 1.9 Elect Director Onishi, Hiroshi For For Management 1.10 Elect Director Melanie Brock For For Management 2 Appoint Statutory Auditor Okubo, For For Management Kazutaka 3 Appoint Alternate Statutory Auditor For For Management Inaoka, Kazuaki 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For For Management 5 Re-elect Gerald Corbett as Director For For Management 6 Re-elect Soumen Das as Director For For Management 7 Re-elect Carol Fairweather as Director For For Management 8 Re-elect Christopher Fisher as Director For For Management 9 Re-elect Andy Gulliford as Director For For Management 10 Re-elect Martin Moore as Director For For Management 11 Re-elect Phil Redding as Director For For Management 12 Re-elect David Sleath as Director For For Management 13 Re-elect Doug Webb as Director For For Management 14 Elect Mary Barnard as Director For For Management 15 Elect Sue Clayton as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- SEIBU HOLDINGS, INC. Ticker: 9024 Security ID: J7030Q119 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.5 2.1 Elect Director Ogawa, Shuichiro For For Management 2.2 Elect Director Oya, Eiko For For Management 2.3 Elect Director Ogi, Takehiko For For Management 2.4 Elect Director Goto, Keiji For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 31 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Kubota, Koichi For For Management 2.3 Elect Director Seki, Tatsuaki For For Management 2.4 Elect Director Ogawa, Yasunori For For Management 2.5 Elect Director Kawana, Masayuki For For Management 2.6 Elect Director Takahata, Toshiya For For Management 2.7 Elect Director Omiya, Hideaki For For Management 2.8 Elect Director Matsunaga, Mari For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO., LTD. Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Taguchi, Yoshitaka For For Management 2.2 Elect Director Taguchi, Takao For For Management 2.3 Elect Director Kamiya, Masahiro For For Management 2.4 Elect Director Maruta, Hidemi For For Management 2.5 Elect Director Furuhashi, Harumi For For Management 2.6 Elect Director Nozu, Nobuyuki For For Management 2.7 Elect Director Yamada, Meyumi For For Management 2.8 Elect Director Takai, Shintaro For For Management 2.9 Elect Director Ichimaru, Yoichiro For For Management -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO., LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Koge, Teiji For For Management 3.2 Elect Director Kato, Keita For For Management 3.3 Elect Director Hirai, Yoshiyuki For For Management 3.4 Elect Director Taketomo, Hiroyuki For For Management 3.5 Elect Director Kamiyoshi, Toshiyuki For For Management 3.6 Elect Director Shimizu, Ikusuke For For Management 3.7 Elect Director Kase, Yutaka For For Management 3.8 Elect Director Oeda, Hiroshi For For Management 3.9 Elect Director Ishikura, Yoko For For Management 4.1 Appoint Statutory Auditor Suzuki, For For Management Kazuyuki 4.2 Appoint Statutory Auditor Shimizu, For For Management Ryoko -------------------------------------------------------------------------------- SEKISUI HOUSE, LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Approve Annual Bonus For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD. Ticker: U96 Security ID: Y79711159 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Mohd Hassan Marican as Director For For Management 4 Elect Tham Kui Seng as Director For For Management 5 Elect Ajaib Haridass as Director For For Management 6 Elect Nicky Tan Ng Kuang as Director For For Management 7 Elect Josephine Kwa Lay Keng as For For Management Director 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Under the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 12 Approve Mandate for Transactions with For For Management Related Parties 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum and Adoption None None Management of the Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive Board's Report None None Management 4 Receive Explanations on Main None None Management Developments During 2018 and Perspectives 5 Receive Information on 2018 Financial None None Management Results 6 Receive Auditor's Reports None None Management 7 Approve Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Discharge of Directors For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Share Repurchase For For Management 12 Fix Number of Directors For For Management 13a1 Elect Romain Bausch as Director For Against Management 13a2 Elect Victor Casier as Director For For Management 13a3 Elect Tsega Gebreyes as Director For For Management 13a4 Elect Francois Tesch as Director For For Management 13b1 Elect Francoise Thoma as Director For Against Management 14 Approve Remuneration of Directors For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47.5 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Yamaguchi, Kimiyoshi For For Management 2.5 Elect Director Kimura, Shigeki For For Management 2.6 Elect Director Nagamatsu, Fumihiko For For Management 2.7 Elect Director Joseph M. DePinto For For Management 2.8 Elect Director Tsukio, Yoshio For For Management 2.9 Elect Director Ito, Kunio For For Management 2.10 Elect Director Yonemura, Toshiro For For Management 2.11 Elect Director Higashi, Tetsuro For For Management 2.12 Elect Director Rudy, Kazuko For For Management 3 Appoint Statutory Auditor Matsuhashi, For For Management Kaori 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SEVEN BANK LTD. Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Futagoishi, Kensuke For For Management 1.2 Elect Director Funatake, Yasuaki For For Management 1.3 Elect Director Ishiguro, Kazuhiko For For Management 1.4 Elect Director Kawada, Hisanao For For Management 1.5 Elect Director Inagaki, Kazutaka For For Management 1.6 Elect Director Goto, Katsuhiro For For Management 1.7 Elect Director Kigawa, Makoto For For Management 1.8 Elect Director Itami, Toshihiko For For Management 1.9 Elect Director Fukuo, Koichi For For Management 1.10 Elect Director Kuroda, Yukiko For For Management 2.1 Appoint Statutory Auditor Terashima, For For Management Hideaki 2.2 Appoint Statutory Auditor Toge, Yukie For For Management 3 Appoint Alternate Statutory Auditor For For Management Eda, Chieko -------------------------------------------------------------------------------- SEVEN GROUP HOLDINGS LTD. Ticker: SVW Security ID: Q84384108 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David McEvoy as Director For For Management 3 Elect Richard Uechtritz as Director For For Management 4 Approve Remuneration Report For For Management 5a Approve the Grant of Share Rights to For For Management Ryan Stokes 5b Approve the Grant of Share Rights to For For Management Bruce McWilliam 6 Approve the Grant of Performance For For Management Rights to Bruce McWilliam 7 Approve Issuance of Shares Upon For For Management Conversion of Convertible Notes -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend Long Term Incentive Plan 2014 For For Management 5 Approve Final Dividend For For Management 6 Re-elect Kevin Beeston as Director For For Management 7 Re-elect James Bowling as Director For For Management 8 Re-elect John Coghlan as Director For For Management 9 Re-elect Andrew Duff as Director For For Management 10 Re-elect Olivia Garfield as Director For For Management 11 Re-elect Dominique Reiniche as Director For For Management 12 Re-elect Philip Remnant as Director For For Management 13 Re-elect Angela Strank as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SG HOLDINGS CO., LTD. Ticker: 9143 Security ID: J7134P108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuriwada, Eiichi For For Management 1.2 Elect Director Araki, Hideo For For Management 1.3 Elect Director Nakajima, Shunichi For For Management 1.4 Elect Director Sano, Tomoki For For Management 1.5 Elect Director Motomura, Masahide For For Management 1.6 Elect Director Kawanago, Katsuhiro For For Management 1.7 Elect Director Matsumoto, Hidekazu For For Management 1.8 Elect Director Takaoka, Mika For For Management 1.9 Elect Director Sagisaka, Osami For For Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7485A108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 78.00 per Share 4.1a Reelect Paul Desmarais as Director For For Management 4.1b Reelect August Francois von Finck as For Against Management Director 4.1c Reelect Ian Gallienne as Director For Against Management 4.1d Reelect Cornelius Grupp as Director For For Management 4.1e Reelect Peter Kalantzis as Director For For Management 4.1f Reelect Gerard Lamarche as Director For Against Management 4.1g Reelect Shelby du Pasquier as Director For Against Management 4.1h Elect Luitpold von Finck as Director For For Management 4.1i Elect Calvin Grieder as Director For For Management 4.1j Elect Kory Sorenson as Director For Against Management 4.2 Elect Peter Kalantzis as Board Chairman For For Management 4.3.1 Reappoint August Francois von Finck as For Against Management Member of the Compensation Committee 4.3.2 Reappoint Ian Gallienne as Member of For Against Management the Compensation Committee 4.3.3 Appoint Calvin Grieder as Member of For For Management the Compensation Committee 4.3.4 Appoint Shelby du Pasquier as Member For Against Management of the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin & Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.3 Million 5.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 14 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.2 Million 6 Approve CHF 68,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 7 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 8 Adopt Bilingual Articles of Association For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO., INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Transfer of Electric For For Management Transmission and Distribution Operations to Wholly Owned Subsidiary 3 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles 4.1 Elect Director Saeki, Hayato For Against Management 4.2 Elect Director Nagai, Keisuke For Against Management 4.3 Elect Director Manabe, Nobuhiko For For Management 4.4 Elect Director Yokoi, Ikuo For For Management 4.5 Elect Director Yamada, Kenji For For Management 4.6 Elect Director Shirai, Hisashi For For Management 4.7 Elect Director Nishizaki, Akifumi For For Management 4.8 Elect Director Kobayashi, Isao For For Management 4.9 Elect Director Yamasaki, Tassei For For Management 5.1 Elect Director and Audit Committee For For Management Member Arai, Hiroshi 5.2 Elect Director and Audit Committee For For Management Member Kawahara, Hiroshi 5.3 Elect Director and Audit Committee For Against Management Member Morita, Koji 5.4 Elect Director and Audit Committee For For Management Member Ihara, Michiyo 5.5 Elect Director and Audit Committee For For Management Member Takeuchi, Katsuyuki 5.6 Elect Director and Audit Committee For Against Management Member Kagawa, Ryohei 6 Approve Trust-Type Equity Compensation For For Management Plan 7.1 Remove Incumbent Director Chiba, Akira Against Against Shareholder 7.2 Remove Incumbent Director Saeki, Hayato Against Against Shareholder 7.3 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Morita, Koji 7.4 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Ihara, Michiyo 7.5 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Takeuchi, Katsuyuki 8 Amend Articles to Promote Renewable Against Against Shareholder Energy and Ban Control over Electricity Purchase from Solar Power Generation Companies 9 Amend Articles to Decommission Ikata Against Against Shareholder Nuclear Reactor No. 3 10 Amend Articles to Conclude Nuclear Against Against Shareholder Safety Agreements with All Municipalities Within a Radius of 30 kilometers from Ikata Nuclear Power Station -------------------------------------------------------------------------------- SHIMACHU CO., LTD. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Okano, Takaaki For Against Management 2.2 Elect Director Kushida, Shigeyuki For For Management 2.3 Elect Director Oshima, Koichiro For For Management 2.4 Elect Director Hosokawa, Tadahiro For For Management 2.5 Elect Director Orimoto, Kazuya For For Management 2.6 Elect Director Ebihara, Yumi For For Management -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Nakamoto, Akira For For Management 2.2 Elect Director Ueda, Teruhisa For For Management 2.3 Elect Director Miura, Yasuo For For Management 2.4 Elect Director Furusawa, Koji For For Management 2.5 Elect Director Kitaoka, Mitsuo For For Management 2.6 Elect Director Sawaguchi, Minoru For For Management 2.7 Elect Director Fujiwara, Taketsugu For For Management 2.8 Elect Director Wada, Hiroko For For Management 3.1 Appoint Statutory Auditor Koyazaki, For For Management Makoto 3.2 Appoint Statutory Auditor Nishio, For For Management Masahiro -------------------------------------------------------------------------------- SHIMAMURA CO., LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Kitajima, Tsuneyoshi For Abstain Management 2.2 Elect Director Seki, Shintaro For Abstain Management 2.3 Elect Director Suzuki, Makoto For Abstain Management 2.4 Elect Director Saito, Tsuyoki For Abstain Management 2.5 Elect Director Takahashi, Iichiro For Abstain Management 2.6 Elect Director Matsui, Tamae For For Management 2.7 Elect Director Suzuki, Yutaka For For Management -------------------------------------------------------------------------------- SHIMANO, INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77.5 2.1 Elect Director Kakutani, Keiji For Abstain Management 2.2 Elect Director Chia Chin Seng For Abstain Management 2.3 Elect Director Otsu, Tomohiro For Abstain Management 2.4 Elect Director Yoshida, Tamotsu For Abstain Management 2.5 Elect Director Ichijo, Kazuo For For Management 2.6 Elect Director Katsumaru, Mitsuhiro For For Management 2.7 Elect Director Sakakibara, Sadayuki For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Miyamoto, Yoichi For For Management 3.2 Elect Director Inoue, Kazuyuki For For Management 3.3 Elect Director Terada, Osamu For For Management 3.4 Elect Director Imaki, Toshiyuki For For Management 3.5 Elect Director Higashide, Koichiro For For Management 3.6 Elect Director Yamaji, Toru For For Management 3.7 Elect Director Ikeda, Koji For For Management 3.8 Elect Director Yamanaka, Tsunehiko For For Management 3.9 Elect Director Shimizu, Motoaki For For Management 3.10 Elect Director Iwamoto, Tamotsu For For Management 3.11 Elect Director Murakami, Aya For For Management 3.12 Elect Director Tamura, Mayumi For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO., LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Saito, Yasuhiko For Against Management 2.2 Elect Director Ishihara, Toshinobu For Against Management 2.3 Elect Director Ueno, Susumu For Against Management 2.4 Elect Director Matsui, Yukihiro For Against Management 2.5 Elect Director Miyajima, Masaki For Against Management 2.6 Elect Director Frank Peter Popoff For Against Management 2.7 Elect Director Miyazaki, Tsuyoshi For For Management 2.8 Elect Director Fukui, Toshihiko For For Management 2.9 Elect Director Kasahara, Toshiyuki For Against Management 2.10 Elect Director Maruyama, Kazumasa For Against Management 3.1 Appoint Statutory Auditor Okamoto, For For Management Hiroaki 3.2 Appoint Statutory Auditor Nagano, For For Management Kiyoshi 3.3 Appoint Statutory Auditor Onezawa, For For Management Hidenori 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jin Ok-dong as Non-Independent For For Management Non-Executive Director 3.2 Elect Park An-soon as Outside Director For For Management 3.3 Elect Park Cheul as Outside Director For For Management 3.4 Elect Byeon Yang-ho as Outside Director For For Management 3.5 Elect Lee Man-woo as Outside Director For For Management 3.6 Elect Lee Yoon-jae as Outside Director For For Management 3.7 Elect Philippe Avril as Outside For For Management Director 3.8 Elect Huh Yong-hak as Outside Director For For Management 3.9 Elect Yuki Hirakawa as Outside Director For For Management 4 Elect Sung Jae-ho as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Lee Man-woo as a Member of Audit For For Management Committee 5.2 Elect Lee Yoon-jae as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE CO., LTD. Ticker: 004170 Security ID: Y77538109 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Choi Jin-seok as Outside Director For For Management 3 Elect Choi Jin-seok as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- SHINSEGAE CO., LTD. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Jang Jae-young as Inside Director For Against Management 2.2 Elect Ahn Young-ho as Outside Director For For Management 2.3 Elect Won Jeong-hui as Outside Director For For Management 2.4 Elect Wi Cheol-hwan as Outside Director For For Management 3.1 Elect Ahn Young-ho as a Member of For For Management Audit Committee 3.2 Elect Won Jeong-hui as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Sawada, Takuko For For Management 2.4 Elect Director Mogi, Teppei For For Management 2.5 Elect Director Ando, Keiichi For For Management 2.6 Elect Director Ozaki, Hiroshi For For Management 3.1 Appoint Statutory Auditor Okamoto, For For Management Akira 3.2 Appoint Statutory Auditor Fujinuma, For For Management Tsuguoki 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash and Share Offer for Shire plc by Takeda Pharmaceutical Company Limited -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: DEC 05, 2018 Meeting Type: Court Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SHISEIDO CO., LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Shimatani, Yoichi For For Management 2.3 Elect Director Aoki, Jun For For Management 2.4 Elect Director Ishikura, Yoko For For Management 2.5 Elect Director Iwahara, Shinsaku For For Management 2.6 Elect Director Oishi, Kanoko For For Management 3.1 Appoint Statutory Auditor Uno, Akiko For For Management 3.2 Appoint Statutory Auditor Goto, Yasuko For For Management 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP RE LTD. Ticker: SCP Security ID: Q8501T105 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Kirstin Ferguson as Director For For Management 3 Elect Mark Fleming as Director For For Management 4 Approve Issuance of Short Term For For Management Incentive Rights to Anthony Mellowes 5 Approve Issuance of Long Term For For Management Incentive Rights to Anthony Mellowes 6 Approve Issuance of Short Term For For Management Incentive Rights to Mark Fleming 7 Approve Issuance of Long Term For For Management Incentive Rights to Mark Fleming 8 Ratify Past Issuance of Stapled Units For For Management to Investors -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Ichikawa, Hideo For For Management 2.2 Elect Director Morikawa, Kohei For For Management 2.3 Elect Director Tanaka, Jun For For Management 2.4 Elect Director Takahashi, Hidehito For For Management 2.5 Elect Director Kamiguchi, Keiichi For For Management 2.6 Elect Director Takeuchi, Motohiro For For Management 2.7 Elect Director Oshima, Masaharu For For Management 2.8 Elect Director Nishioka, Kiyoshi For For Management 2.9 Elect Director Isshiki, Kozo For For Management 3 Appoint Statutory Auditor Kato, For For Management Toshiharu -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU KK Ticker: 5002 Security ID: J75390104 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Idemitsu Kosan Co., Ltd. 2 Amend Articles to Delete References to For For Management Record Date 3 Approve Allocation of Income, With a For For Management Final Dividend of JPY 85 -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: JUL 19, 2018 Meeting Type: Special Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Michael Bar Haim as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: NOV 29, 2018 Meeting Type: Annual/Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kesselman & Kesselman as For Against Management Auditors; Report on Fees Paid to the Auditor for 2017 3.1 Reelect Ayelet Ben Ezer as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Mauricio Wior as Director For For Management Until the End of the Next Annual General Meeting 3.3 Reelect Sholem Lapidot as Director For For Management Until the End of the Next Annual General Meeting 3.4 Reelect Diana (Ingrid) Elsztain Dan as For For Management Director Until the End of the Next Annual General Meeting 3.5 Elect Ran Gottfried as Director Until For For Management the End of the Next Annual General Meeting 4 Elect Shlomo Nass as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: MAR 14, 2019 Meeting Type: Special Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michal Kamir as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Eldad Avraham as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LIMITED Ticker: 242 Security ID: Y78567107 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ho Tsu Kwok, Charles as Director For Against Management 3.2 Elect Yip Ka Kay, Kevin as Director For For Management 3.3 Elect Ho Chiu Fung, Daisy as Director For Against Management 3.4 Elect Shum Hong Kuen, David as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIA ENGINEERING COMPANY LIMITED Ticker: S59 Security ID: Y78599100 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3.1 Elect Goh Choon Phong as Director For For Management 3.2 Elect Manohar Khiatani as Director For For Management 3.3 Elect Chew Teck Soon as Director For For Management 4 Approve Directors' Fee For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6.2 Approve Grant of Awards and Issuance For For Management of Shares Under the SIAEC Performance Share Plan 2014and/or SIAEC Restricted Share Plan 2014 6.3 Approve Mandate for Interested Person For For Management Transactions 6.4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.80 per Share 3.1 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2017/18 3.2 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal 2017/18 3.3 Approve Discharge of Management Board For For Management Member Lisa Davis for Fiscal 2017/18 3.4 Approve Discharge of Management Board For For Management Member Klaus Helmrich for Fiscal 2017/18 3.5 Approve Discharge of Management Board For For Management Member Janina Kugel for Fiscal 2017/18 3.6 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal 2017/18 3.7 Approve Discharge of Management Board For For Management Member Michael Sen for Fiscal 2017/18 3.8 Approve Discharge of Management Board For For Management Member Ralf P. Thomas for Fiscal 2017/18 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Hagemann Snabe for Fiscal 2017/18 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2017/18 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Wenning for Fiscal 2017/18 4.4 Approve Discharge of Supervisory Board For For Management Member Olaf Bolduan (until January 31, 2018) for Fiscal 2017/18 4.5 Approve Discharge of Supervisory Board For For Management Member Werner Brandt (since January 31, 2018) for Fiscal 2017/18 4.6 Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme (until January 31, 2018) for Fiscal 2017/18 4.7 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2017/18 4.8 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann (since January 31, 2018) for Fiscal 2017/18 4.9 Approve Discharge of Supervisory Board For For Management Member Hans Michael Gaul (until January 31, 2018) for Fiscal 2017/18 4.10 Approve Discharge of Supervisory Board For For Management Member Reinhard Hahn for Fiscal 2017/18 4.11 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2017/18 4.12 Approve Discharge of Supervisory Board For For Management Member Robert Kensbock for Fiscal 2017/18 4.13 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2017/18 4.14 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2017/18 4.15 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2017/18 4.16 Approve Discharge of Supervisory Board For For Management Member Gerard Mestrallet (until January 31, 2018) for Fiscal 2017/18 4.17 Approve Discharge of Supervisory Board For For Management Member Benoit Potier (since January 31, 2018) for Fiscal 2017/18 4.18 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal 2017/18 4.19 Approve Discharge of Supervisory Board For For Management Member Gueler Sabanci (until January 31, 2018) for Fiscal 2017/18 4.20 Approve Discharge of Supervisory Board For For Management Member Dame Nemat Talaat Shafik (since January 31, 2018) for Fiscal 2017/18 4.21 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal 2017/18 4.22 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal 2017/18 4.23 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal 2017/18 4.24 Approve Discharge of Supervisory Board For For Management Member Sibylle Wankel (until January 31, 2018) for Fiscal 2017/18 4.25 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert (since January 31, 2018) for Fiscal 2017/18 4.26 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft (since January 31, 2018) for Fiscal 2017/18 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018/19 6 Approve Creation of EUR 510 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Affiliation Agreement with For For Management Subsidiary Kyros 58 GmbH -------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Ticker: SHL Security ID: D6T479107 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernhard Montag for Fiscal 2018 3.2 Approve Discharge of Management Board For For Management Member Michael Reitermann for Fiscal 2018 3.3 Approve Discharge of Management Board For For Management Member Carina Schaetzl for Fiscal 2018 3.4 Approve Discharge of Management Board For For Management Member Jochen Schmitz for Fiscal 2018 3.5 Approve Discharge of Management Board For For Management Member Wolfgang Seltmann for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Michael Sen for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Norbert Gaus for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Steffen Grossberger for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Marion Helmes for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For For Management Member Andreas Hoffmann for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Kastenmeier for Fiscal 2018 4.7 Approve Discharge of Supervisory Board For For Management Member Philipp Roesler for Fiscal 2018 4.8 Approve Discharge of Supervisory Board For For Management Member Martin Rohbogner for Fiscal 2018 4.9 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal 2018 4.10 Approve Discharge of Supervisory Board For For Management Member Gregory Sorensen for Fiscal 2018 4.11 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Streibich for Fiscal 2018 4.12 Approve Discharge of Supervisory Board For For Management Member Ralf Thomas for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 -------------------------------------------------------------------------------- SIGNIFY NV Ticker: LIGHT Security ID: N8063K107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation by Eric Rondolat, CEO None None Management 2 Discuss Remuneration Report None None Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 1.30 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Repurchased For For Management Shares 10 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIKA Security ID: H7631K273 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.05 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Paul Haelg as Director For For Management 4.1.2 Reelect Frits van Dijk as Director For For Management 4.1.3 Reelect Monika Ribar as Director For For Management 4.1.4 Reelect Daniel Sauter as Director For For Management 4.1.5 Reelect Christoph Tobler as Director For For Management 4.1.6 Reelect Justin Howell as Director For For Management 4.2.1 Elect Thierry Vanlancker as Director For For Management 4.2.2 Elect Victor Balli as Director For For Management 4.3 Reelect Paul Haelg as Board Chairman For For Management 4.4.1 Reappoint Frits van Dijk as Member of For For Management the Nomination and Compensation Committee 4.4.2 Reappoint Daniel Sauter as Member of For For Management the Nomination and Compensation Committee 4.4.3 Reappoint Justin Howell as Member of For For Management the Nomination and Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For For Management 4.6 Designate Jost Windlin as Independent For For Management Proxy 5.1 Approve Remuneration Report For Against Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LTD. Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Georgia Nelson as Director For For Management 2 Elect James T Thompson as Director For For Management 3 Elect Geoffrey N Brunsdon as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights For Against Management and Options to Alistair Field -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Gautam Banerjee as Director For For Management 3b Elect Goh Choon Phong as Director For For Management 3c Elect Hsieh Tsun-yan as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Amend the SIA Restricted Share Plan For For Management 2014 and Approve Grant of Awards and Issuance of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Kevin Kwok as Director For For Management 3b Elect Loh Boon Chye as Director For For Management 4 Approve Directors' Fees to be Paid to For For Management the Chairman 5 Approve Directors' Fees to be Paid to For For Management All Directors (Other than the Chief Executive Officer) 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Ng Wai King as Director For For Management 8 Elect Subra Suresh as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Adopt SGX Restricted Share Plan For Against Management -------------------------------------------------------------------------------- SINGAPORE POST LIMITED Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Simon Claude Israel as Director For For Management 4 Elect Fang Ai Lian as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Issuance For For Management of Shares Pursuant to the Singapore Post Share Option Scheme 2012 and Grant of Awards and Issuance of Shares Pursuant to the Singapore Post Restricted Share Plan 2013 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3i Elect Lee Boon Yang as Director For For Management 3ii Elect Janet Ang Guat Har as Director For For Management 3iii Elect Tan Chin Hwee as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6i Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6ii Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 2016 6iii Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Vincent Chong Sy Feng as Director For For Management 4 Elect Lim Sim Seng as Director For For Management 5 Elect Lim Ah Doo as Director For For Management 6 Elect LG Ong Su Kiat Melvyn as Director For For Management 7 Elect Lim Chin Hu as Director For For Management 8 Elect Song Su-Min as Director For For Management 9 Approve Directors' Fees For For Management 10 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Awards and Issuance For Against Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and the Singapore Technologies Engineering Restricted Share Plan 2010 13 Approve Mandate for Interested Person For For Management Transactions 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Bobby Chin Yoke Choong as For For Management Director 4 Elect Venkataraman Vishnampet Ganesan For For Management as Director 5 Elect Teo Swee Lian as Director For For Management 6 Elect Gautam Banerjee as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Under the Singtel Performance Share Plan 2012 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO LAND CO. LTD. Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ronald Joseph Arculli as Director For Against Management 3.2 Elect Allan Zeman as Director For For Management 3.3 Elect Steven Ong Kay Eng as Director For For Management 3.4 Elect Wong Cho Bau as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: 034730 Security ID: Y8T642129 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chey Tae-won as Inside Director For Against Management 3.2 Elect Yeom Jae-ho as Outside Director For For Management 3.3 Elect Kim Byeong-ho as Outside Director For For Management 4 Elect Kim Byeong-ho as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Oh Jong-hoon as Inside Director For For Management 4 Elect Ha Young-gu as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Myoung-young as Inside For For Management Director 3.2 Elect Kim Joon as Outside Director For For Management 3.3 Elect Ha Yun-kyoung as Outside Director For For Management 4 Elect Kim Joon as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Approve Stock Option Grants For For Management 5 Elect Kim Seok-dong as Outside Director For For Management 6 Elect Kim Seok-dong as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Ticker: SEB.A Security ID: W25381141 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.5 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Directors (10) For Did Not Vote Management until May 31, 2019; Determine Number of Directors (11) from June 1, 2019; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 10.2 Million; Approve Remuneration of Auditors 14a1 Reelect Johan Andresen as Director For Did Not Vote Management 14a2 Reelect Signhild Arnegard Hansen as For Did Not Vote Management Director 14a3 Reelect Samir Brikho as Director For Did Not Vote Management 14a4 Reelect Winnie Fok as Director For Did Not Vote Management 14a5 Reelect Sven Nyman as Director For Did Not Vote Management 14a6 Reelect Jesper Ovesen as Director For Did Not Vote Management 14a7 Reelect Helena Saxon as Director For Did Not Vote Management 14a8 Reelect Johan Torgeby as Director For Did Not Vote Management 14a9 Reelect Marcus Wallenberg as Director For Did Not Vote Management 14a10 Elect Anne Berner as New Director from For Did Not Vote Management June 1, 2019 14a11 Elect Lars Ottersgard as New Director For Did Not Vote Management 14b Reelect Marcus Wallenberg as Chairman For Did Not Vote Management of the Board 15 Ratify Ernst & Young as Auditors For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17a Approve SEB All Employee Program 2019 For Did Not Vote Management 17b Approve Share Programme 2019 for For Did Not Vote Management Senior Managers and Key Employees 17c Approve Conditional Share Programme For Did Not Vote Management 2019 for Senior Managers and Key Employees 18a Authorize Share Repurchase Program For Did Not Vote Management 18b Authorize Repurchase of Class A and/or For Did Not Vote Management Class C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans 18c Approve Transfer of Class A Shares to For Did Not Vote Management Participants in 2019 Long-Term Equity Programs 19 Approve Issuance of Convertible Bonds For Did Not Vote Management without Preemptive Rights 20 Approve Proposal Concerning the For Did Not Vote Management Appointment of Auditors in Foundations Without Own Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA.B Security ID: W83567110 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Chairman's and President's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14.a Reelect Hans Biorck as Director For Did Not Vote Management 14.b Reelect Par Boman as Director For Did Not Vote Management 14.c Elect Jan Gurander as New Director For Did Not Vote Management 14.d Reelect Fredrik Lundberg as Director For Did Not Vote Management 14.e Reelect Catherine Marcus as Director For Did Not Vote Management 14.f Reelect Jayne McGivern as Director For Did Not Vote Management 14.g Reelect Charlotte Stromberg as Director For Did Not Vote Management 14.h Reelect Hans Biorck as Chairman of the For Did Not Vote Management Board 15 Ratify Ernst & Young as Auditors For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17.a Approve Performance Share Matching For Did Not Vote Management Plan for 2020, 2021 and 2022 17.b Approve Equity Plan Financing For Did Not Vote Management 17.c Approve Alternative Equity Plan For Did Not Vote Management Financing 18 Close Meeting None None Management -------------------------------------------------------------------------------- SKC CO., LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Wan-jae as Inside Director For For Management 3.2 Elect Park Young-seok as Outside For For Management Director 4 Elect Park Young-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKF AB Ticker: SKF.B Security ID: W84237143 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.00 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.1 Million for Chairman and SEK 732,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Hans Straberg as Director For Did Not Vote Management 14.2 Reelect Lars Wedenborn as Director For Did Not Vote Management 14.3 Reelect Hock Goh as Director For Did Not Vote Management 14.4 Reelect Alrik Danielson as Director For Did Not Vote Management 14.5 Reelect Nancy Gougarty as Director For Did Not Vote Management 14.6 Reelect Ronnie Leten as Director For Did Not Vote Management 14.7 Reelect Barb Samardzich as Director For Did Not Vote Management 14.8 Reelect Colleen Repplier as Director For Did Not Vote Management 14.9 Elect Geert Follens as New Director For Did Not Vote Management 15 Elect Hans Straberg as Board Chairman For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve 2019 Performance Share Program For Did Not Vote Management 18 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC. Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Takada, Shinji For For Management 2.2 Elect Director Yonekura, Eiichi For For Management 2.3 Elect Director Nito, Masao For For Management 2.4 Elect Director Fukuoka, Toru For For Management 2.5 Elect Director Omatsuzawa, Kiyohiro For For Management 2.6 Elect Director Ogawa, Masato For For Management 2.7 Elect Director Nakatani, Iwao For For Management 2.8 Elect Director Iijima, Kazunobu For For Management 2.9 Elect Director Kosugi, Yoshinobu For For Management 2.10 Elect Director Fujiwara, Hiroshi For For Management 2.11 Elect Director Oga, Kimiko For For Management 3.1 Appoint Statutory Auditor Ogawa, Akira For Against Management 3.2 Appoint Statutory Auditor Kokubu, Mikio For Against Management 3.3 Appoint Statutory Auditor Takahashi, For For Management Tsutomu -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD. Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 19, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Carter as Director For For Management 2 Elect Richard Didsbury as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- SKYLARK HOLDINGS CO., LTD. Ticker: 3197 Security ID: J75605121 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tani, Makoto For For Management 1.2 Elect Director Kanaya, Minoru For For Management 1.3 Elect Director Kitamura, Atsushi For For Management 1.4 Elect Director Wada, Yukihiro For For Management 1.5 Elect Director Sakita, Haruyoshi For For Management 1.6 Elect Director Nishijo, Atsushi For For Management 1.7 Elect Director Tahara, Fumio For For Management 1.8 Elect Director Sano, Ayako For For Management -------------------------------------------------------------------------------- SMC CORP. (JAPAN) Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 200 2.1 Elect Director Takada, Yoshiyuki For Abstain Management 2.2 Elect Director Maruyama, Katsunori For Abstain Management 2.3 Elect Director Usui, Ikuji For Abstain Management 2.4 Elect Director Kosugi, Seiji For Abstain Management 2.5 Elect Director Satake, Masahiko For Abstain Management 2.6 Elect Director Takada, Yoshiki For Abstain Management 2.7 Elect Director Isoe, Toshio For Abstain Management 2.8 Elect Director Ota, Masahiro For Abstain Management 2.9 Elect Director Kaizu, Masanobu For For Management 2.10 Elect Director Kagawa, Toshiharu For For Management 3.1 Appoint Statutory Auditor Moriyama, For For Management Naoto 3.2 Appoint Statutory Auditor Toyoshi, For For Management Arata 3.3 Appoint Statutory Auditor Uchikawa, For For Management Haruya 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN Security ID: G82343164 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Graham Baker as Director For For Management 5 Re-elect Vinita Bali as Director For For Management 6 Re-elect Baroness Virginia Bottomley For For Management as Director 7 Re-elect Roland Diggelmann as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Robin Freestone as Director For For Management 10 Elect Namal Nawana as Director For For Management 11 Re-elect Marc Owen as Director For For Management 12 Re-elect Angie Risley as Director For For Management 13 Re-elect Roberto Quarta as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Bruno Angelici as Director For For Management 6 Re-elect Sir George Buckley as Director For For Management 7 Re-elect Tanya Fratto as Director For For Management 8 Re-elect William Seeger as Director For For Management 9 Re-elect Mark Seligman as Director For For Management 10 Re-elect Andrew Reynolds Smith as For For Management Director 11 Re-elect Noel Tata as Director For Against Management 12 Elect Olivier Bohuon as Director For For Management 13 Elect Dame Ann Dowling as Director For For Management 14 Elect John Shipsey as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Anne Anderson as Director For For Management 5a Re-elect Irial Finan as Director For For Management 5b Re-elect Anthony Smurfit as Director For For Management 5c Re-elect Ken Bowles as Director For For Management 5d Re-elect Frits Beurskens as Director For For Management 5e Re-elect Christel Bories as Director For For Management 5f Re-elect Carol Fairweather as Director For For Management 5g Re-elect James Lawrence as Director For For Management 5h Re-elect John Moloney as Director For For Management 5i Re-elect Roberto Newell as Director For For Management 5j Re-elect Jorgen Rasmussen as Director For For Management 5k Re-elect Gonzalo Restrepo as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 02, 2019 Meeting Type: Annual/Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5.1 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Policy For For Management 5 Fix Number of Directors For For Management 6 Fix Board Terms for Directors For For Management 7.1 Slate Submitted by CDP Reti SpA None Did Not Vote Shareholder 7.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 8 Elect Luca Dal Fabbro as Board Chair None For Shareholder 9 Approve Remuneration of Directors For For Management 10.1 Slate Submitted by CDP Reti SpA None For Shareholder 10.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 11 Appoint Chairman of Internal Statutory None For Shareholder Auditors 12 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- SOCIETE BIC SA Ticker: BB Security ID: F10080103 Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect Gonzalve Bich as Director For For Management 7 Reelect Elizabeth Bastoni as Director For For Management 8 Elect Maelys Castella as Director For For Management 9 Elect Marie-Aimee Bich-Dufour as For For Management Director 10 Approve Compensation of Bruno Bich, For For Management Chairman and CEO Until May 16, 2018 11 Approve Compensation of Pierre For For Management Vareille, Chairman Since May 16, 2018 12 Approve Compensation of Gonzalve Bich, For For Management Vice-CEO and Then CEO Since May 16, 2018 13 Approve Compensation of James For For Management DiPietro, Vice-CEO 14 Approve Compensation of Marie-Aimee For For Management Bich-Dufour, Vice-CEO 15 Approve Remuneration Policy of For Against Management Chairman, CEO and Vice-CEOs 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO SA Ticker: SW Security ID: F84941123 Meeting Date: JAN 22, 2019 Meeting Type: Annual/Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.75 per Share and an Extra of EUR 0.275 per Share to Long Term Registered Shares 4 Approve Non-Compete Agreement with For For Management Denis Machuel, CEO 5 Approve Health Insurance Coverage For For Management Agreement with Denis Machuel, CEO 6 Approve Additional Pension Scheme For For Management Agreement with Denis Machuel, CEO 7 Reelect Emmanuel Babeau as Director For For Management 8 Reelect Robert Baconnier as Director For For Management 9 Reelect Astrid Bellon as Director For For Management 10 Reelect Francois-Xavier Bellon as For Against Management Director 11 Ratify Appointment of Sophie Stabile For For Management as Director 12 Approve Compensation of Sophie Bellon, For For Management Chairman of the Board 13 Approve Compensation of Michel Landel, For Against Management CEO until Jan. 23, 2018 14 Approve Compensation of Denis Machuel, For For Management CEO since Jan. 23, 2018 15 Approve Remuneration Policy for For For Management Chairman of the Board 16 Approve Remuneration Policy for CEO For Against Management 17 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 18 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFINA SA Ticker: SOF Security ID: B80925124 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 1.3 Approve Financial Statements, For For Management Allocation of Income, and Dividends 2 Approve Remuneration Report For Against Management 3.1 Approve Discharge of Directors For For Management 3.2 Approve Discharge of Auditor For For Management 4.1 Reelect Harold Boel as Director For For Management 4.2 Reelect Robert Peugeot as Director For Against Management 4.3 Reelect Guy Verhofstadt as Independent For Against Management Director 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Transact Other Business None None Management -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9434 Security ID: J75963116 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Son, Masayoshi For For Management 1.2 Elect Director Miyauchi, Ken For For Management 1.3 Elect Director Shimba, Jun For For Management 1.4 Elect Director Imai, Yasuyuki For For Management 1.5 Elect Director Miyakawa, Junichi For For Management 1.6 Elect Director Fujihara, Kazuhiko For For Management 1.7 Elect Director Kawabe, Kentaro For For Management 1.8 Elect Director Horiba, Atsushi For For Management 1.9 Elect Director Kamigama, Takehiro For For Management 1.10 Elect Director Oki, Kazuaki For For Management 1.11 Elect Director Uemura, Kyoko For For Management 2.1 Appoint Statutory Auditor Shimagami, For For Management Eiji 2.2 Appoint Statutory Auditor Yamada, For Against Management Yasuharu 2.3 Appoint Statutory Auditor Kimiwada, For For Management Kazuko -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Murai, Atsushi For For Management 2.2 Elect Director Aoyama, Yukiyasu For For Management 2.3 Elect Director Kayaki, Ikuji For For Management 2.4 Elect Director Hokari, Hirohisa For For Management 2.5 Elect Director Murai, Tsuyoshi For For Management 2.6 Elect Director Nomura, Shigeki For For Management 2.7 Elect Director Yagi, Masato For For Management 2.8 Elect Director Suzuki, Motohisa For For Management 2.9 Elect Director Iwaki, Masakazu For For Management 2.10 Elect Director Ono, Seiei For For Management 2.11 Elect Director Kadowaki, Hideharu For For Management 2.12 Elect Director Ando, Toyoaki For For Management 3.1 Appoint Statutory Auditor Kono, Akira For For Management 3.2 Appoint Statutory Auditor Oiwa, Takeshi For For Management 3.3 Appoint Statutory Auditor Nakano, For For Management Shinichiro -------------------------------------------------------------------------------- SOJITZ CORP. Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9.5 2.1 Elect Director Hara, Takashi For For Management 2.2 Elect Director Fujimoto, Masayoshi For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Nishihara, Shigeru For For Management 2.5 Elect Director Naito, Kayoko For For Management 2.6 Elect Director Otsuka, Norio For For Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.75 per Share 5a Approve Discharge of Directors For For Management 5b Approve Discharge of Auditor For For Management 6a Receive Information on End of Mandate None None Management of Charles Casimir-Lambert and Marjan Oudeman as Directors 6b.1 Reelect Charles Casimir-Lambert as For Against Management Director 6b.2 Reelect Marjan Oudeman as Director For For Management 6c Indicate Marjan Oudeman as Independent For For Management Board Member 6d Approve Decrease in Size of Board For For Management 6e Elect Ilham Kadri as Director For For Management 7a.1 Ratify Deloitte, Represented by Michel For For Management Denayer, as Auditor 7a.2 If the Representative of Deloitte For For Management Belgium Would Not be Able to Fulfill His Duties: Ratify Deloitte, Represented by Corine Magnin, as Auditor 7b Approve Auditors' Remuneration For For Management 8 Transact Other Business None None Management -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7621A101 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees 3.1 Elect Director Sakurada, Kengo For For Management 3.2 Elect Director Tsuji, Shinji For For Management 3.3 Elect Director Hanawa, Masaki For For Management 3.4 Elect Director Hanada, Hidenori For For Management 3.5 Elect Director Nohara, Sawako For For Management 3.6 Elect Director Endo, Isao For For Management 3.7 Elect Director Murata, Tamami For For Management 3.8 Elect Director Scott Trevor Davis For For Management 3.9 Elect Director Yanagida, Naoki For For Management 3.10 Elect Director Uchiyama, Hideyo For For Management 3.11 Elect Director Muraki, Atsuko For For Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LTD. Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Elect Lou Panaccio as Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Long-term Incentives For For Management to Colin Goldschmidt 5 Approve Grant of Long-term Incentives For For Management to Chris Wilks -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.90 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For Against Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Reelect Lynn Bleil as Director For For Management 4.1.4 Reelect Lukas Braunschweiler as For For Management Director 4.1.5 Reelect Michael Jacobi as Director For Against Management 4.1.6 Reelect Stacy Seng as Director For For Management 4.1.7 Reelect Ronald van der Vis as Director For For Management 4.1.8 Reelect Jinlong Wang as Director For For Management 4.2.1 Reappoint Robert Spoerry as Member of For Against Management the Nomination and Compensation Committee 4.2.2 Reappoint Beat Hess as Member of the For For Management Nomination and Compensation Committee 4.2.3 Reappoint Stacy Enxing Seng as Member For For Management of the Nomination and Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Keller KLG as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.3 Million 6 Approve CHF 46,637 Reduction in Share For For Management Capital via Cancellation of Registered Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Totoki, Hiroki For For Management 1.3 Elect Director Sumi, Shuzo For For Management 1.4 Elect Director Tim Schaaff For For Management 1.5 Elect Director Matsunaga, Kazuo For For Management 1.6 Elect Director Miyata, Koichi For For Management 1.7 Elect Director John V. Roos For For Management 1.8 Elect Director Sakurai, Eriko For For Management 1.9 Elect Director Minakawa, Kunihito For For Management 1.10 Elect Director Oka, Toshiko For For Management 1.11 Elect Director Akiyama, Sakie For For Management 1.12 Elect Director Wendy Becker For For Management 1.13 Elect Director Hatanaka, Yoshihiko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS, INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62.5 2.1 Elect Director Ishii, Shigeru For For Management 2.2 Elect Director Kiyomiya, Hiroaki For For Management 2.3 Elect Director Ito, Yutaka For For Management 2.4 Elect Director Totoki, Hiroki For For Management 2.5 Elect Director Kambe, Shiro For For Management 2.6 Elect Director Matsuoka, Naomi For For Management 2.7 Elect Director Kuniya, Shiro For For Management 2.8 Elect Director Ito, Takatoshi For For Management 2.9 Elect Director Oka, Masashi For For Management 2.10 Elect Director Ikeuchi, Shogo For For Management 3.1 Appoint Statutory Auditor Hayase, For Against Management Yasuyuki 3.2 Appoint Statutory Auditor Makiyama, For For Management Yoshimichi 4 Appoint Alternate Statutory Auditor For For Management Saegusa, Takaharu -------------------------------------------------------------------------------- SOTETSU HOLDINGS, INC. Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Hayashi, Hidekazu For For Management 2.2 Elect Director Kato, Takamasa For For Management 2.3 Elect Director Hirano, Masayuki For For Management 2.4 Elect Director Kagami, Mitsuko For For Management 2.5 Elect Director Yamaki, Toshimitsu For For Management 2.6 Elect Director Takizawa, Hideyuki For For Management 3.1 Appoint Statutory Auditor Kojima, For For Management Hiroshi 3.2 Appoint Statutory Auditor Yoneda, For Against Management Seiichi 3.3 Appoint Statutory Auditor Nakanishi, For Against Management Satoru 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SOUTH32 LTD. Ticker: S32 Security ID: Q86668102 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Crawford as Director For For Management 2b Elect Xolani Mkhwanazi as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Awards to Graham Kerr For For Management 5 Approve Leaving Entitlements For For Management -------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD. Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 02, 2018 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Alison Barrass as Director For For Management 3 Elect Ido Leffler as Director For For Management 4 Elect Pip Greenwood as Director For For Management -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561129 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Jamie Pike as Director For For Management 7 Re-elect Nicholas Anderson as Director For For Management 8 Re-elect Kevin Boyd as Director For For Management 9 Re-elect Neil Daws as Director For For Management 10 Re-elect Jay Whalen as Director For For Management 11 Re-elect Jane Kingston as Director For For Management 12 Re-elect Dr Trudy Schoolenberg as For For Management Director 13 Re-elect Peter France as Director For For Management 14 Elect Caroline Johnstone as Director For For Management 15 Authorise Issue of Equity For For Management 16 Approve Scrip Dividend Alternative For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gregor Alexander as Director For For Management 5 Re-elect Sue Bruce as Director For For Management 6 Elect Tony Cocker as Director For For Management 7 Re-elect Crawford Gillies as Director For For Management 8 Re-elect Richard Gillingwater as For For Management Director 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Helen Mahy as Director For For Management 11 Re-elect Alistair Phillips-Davies as For For Management Director 12 Elect Martin Pibworth as Director For For Management 13 Reappoint KPMG LLP Auditors For For Management 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Scrip Dividend Scheme For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 19, 2018 Meeting Type: Special Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor i Approve the Declaration of a Special For For Management Dividend to give effect to the Demerger of SSE Energy Services from SSE ii Approve Waiver on Tender-Bid For For Management Requirement -------------------------------------------------------------------------------- STANLEY ELECTRIC CO., LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Takamori, Hiroyuki For For Management 1.6 Elect Director Yoneya, Mitsuhiro For For Management 1.7 Elect Director Kaizumi, Yasuaki For For Management 1.8 Elect Director Ueda, Keisuke For For Management 1.9 Elect Director Mori, Masakatsu For For Management 1.10 Elect Director Kono, Hirokazu For For Management 2.1 Appoint Statutory Auditor Yamaguchi, For For Management Ryuta 2.2 Appoint Statutory Auditor Kanno, For For Management Hiroshi 2.3 Appoint Statutory Auditor Uehira, For For Management Koichi -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Nayantara Bali as Director For For Management 3 Elect Ng Shin Ein as Director For For Management 4 Elect Lionel Yeo Hung Tong as Director For For Management 5 Elect Ma Kah Woh as Director For For Management 6 Elect Lim Ming Seong as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Final Dividend For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management 2 Approve Renewal of Shareholders For For Management Mandate for Interested Person Transactions -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4.a Discuss Implementation of Remuneration None None Management Policy 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Approve Dividends For For Management 4.d Approve Discharge of Management Board For For Management 4.e Approve Discharge of Supervisory Board For For Management 5.a Approve Restricted Stock Grants to For Against Management President and CEO 5.b Approve Special Bonus to President and For Against Management CEO 6 Reelect Martine Verluyten to For For Management Supervisory Board 7 Reelect Janet Davidson to Supervisory For For Management Board 8 Elect Lucia Morselli to Supervisory For For Management Board 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10.a Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10.b Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital in Case of Merger or Acquisition and Exclude Pre-emptive Rights 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 24, 2018 Meeting Type: Annual/Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Melinda Conrad as Director For For Management 3 Elect Christine O'Reilly as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Mark Steinert -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For Against Management the Amount of EUR 192,000 for Chairman, EUR 109,000 for Vice Chairman, and EUR 74,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Jorma Eloranta (Chair), For Against Management Elisabeth Fleuriot, Hock Goh, Christiane Kuehne, Antti Makinen, Richard Nilsson, Goran Sandberg and Hans Straberg (Vice Chair) as Directors; Elect Mikko Helander as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 16 Approve Issuance of up to 2 Million For For Management Class R Shares without Preemptive Rights 17 Presentation of Minutes of the Meeting None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 05, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 5.25 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 2.7 Million 5.1 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 7.3 Million 5.2 Approve Long-Term Variable For Against Management Remuneration of Executive Committee in the Amount of CHF 3.9 Million 5.3 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.1 Million 6.1 Reelect Gilbert Achermann as Director For Against Management and Board Chairman 6.2 Reelect Monique Bourquin as Director For Against Management 6.3 Reelect Sebastian Burckhardt as For Against Management Director 6.4 Reelect Ulrich Looser as Director For Against Management 6.5 Reelect Beat Luethi as Director For Against Management 6.6 Reelect Thomas Straumann as Director For Against Management 6.7 Reelect Regula Wallimann as Director For Against Management 6.8 Elect Juan-Jose Gonzalez as Director For For Management 7.1 Reappoint Monique Bourquin as Member For Against Management of the Compensation Committee 7.2 Reappoint Ulrich Looser as Member of For Against Management the Compensation Committee 7.3 Reappoint Thomas Straumann as Member For Against Management of the Compensation Committee 8 Designate NEOVIUS AG as Independent For For Management Proxy 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: JUL 09, 2018 Meeting Type: Special Record Date: JUN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Updated Exemption Agreements to For For Management Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: DEC 31, 2018 Meeting Type: Annual/Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Adi Nathan Strauss as Director For For Management 3.2 Reelect Meir Shani as Director For For Management 3.3 Reelect Galia Maor as Director For For Management 4.1 Reelect Joshua Shemer as Director For For Management 4.2 Reelect Gil Midyan as Director For For Management 5 Approve Employment Terms of Giora Bar For For Management Dea, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: FEB 11, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Sean For For Management Koffler, Brand Manager (Not a Senior Officer), Grandson of Michael Strauss, a Controlling Shareholder A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SUBARU CORP. Ticker: 7270 Security ID: J7676H100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 72 2.1 Elect Director Yoshinaga, Yasuyuki For For Management 2.2 Elect Director Nakamura, Tomomi For For Management 2.3 Elect Director Hosoya, Kazuo For For Management 2.4 Elect Director Okada, Toshiaki For For Management 2.5 Elect Director Kato, Yoichi For For Management 2.6 Elect Director Onuki, Tetsuo For For Management 2.7 Elect Director Aoyama, Shigehiro For For Management 2.8 Elect Director Abe, Yasuyuki For For Management 2.9 Elect Director Yago, Natsunosuke For For Management 3.1 Appoint Statutory Auditor Mabuchi, For For Management Akira 3.2 Appoint Statutory Auditor Nosaka, For For Management Shigeru 3.3 Appoint Statutory Auditor Okada, Kyoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Ryu, Hirohisa -------------------------------------------------------------------------------- SUBSEA 7 SA Ticker: SUBC Security ID: L8882U106 Meeting Date: APR 17, 2019 Meeting Type: Annual/Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and None None Management Auditor's Reports 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of NOK 1.50 Per Share 5 Approve Discharge of Directors For For Management 6 Renew Appointment of Ernst & Young as For Against Management Auditor 7 Reelect Kristian Siem as Director For Against Management 8 Reelect Allen Stevens as Director For For Management 9 Reelect Dod Fraser as Director For For Management 10 Elect Elisabeth Proust as Director For For Management 11 Authorize Share Repurchase Program Up For For Management to 10 Percent of Issued Capital and Authorize Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SUEZ SA Ticker: SEV Security ID: F6327G101 Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Reelect Isabelle Kocher as Director For For Management 5 Reelect Anne Lauvergeon as Director For For Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Elect Bertrand Camus as Director For For Management 8 Elect Martha J. Crawford as Director For For Management 9 Approve Compensation of Gerard For For Management Mestrallet, Chairman of the Board 10 Approve Remuneration Policy of Gerard For For Management Mestrallet, Chairman of the Board until May 14, 2019 11 Approve Remuneration Policy of For For Management Jean-Louis Chaussade, Chairman of the Board since May 14, 2019 12 Approve Compensation of Jean-Louis For For Management Chaussade, CEO 13 Approve Remuneration Policy of For For Management Jean-Louis Chaussade, CEO until May 14, 2019 14 Approve Remuneration Policy of For Against Management Bertrand Camus, CEO since May 14, 2019 15 Approve Termination Package of For For Management Bertrand Camus, CEO 16 Approve Additional Pension Scheme For Against Management Agreement with Bertrand Camus, CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Approve Restricted Stock Plan in For Against Management Connection with Employee Stock Purchase Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUGI HOLDINGS CO., LTD. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiura, Hirokazu For For Management 1.2 Elect Director Sakakibara, Eiichi For For Management 1.3 Elect Director Sugiura, Katsunori For For Management 1.4 Elect Director Sugiura, Shinya For For Management 1.5 Elect Director Kamino, Shigeyuki For For Management 1.6 Elect Director Hayama, Yoshiko For For Management 1.7 Elect Director Matsumura, Hiroshi For For Management -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 3.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 3 Million 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 21.5 Million 5.1 Reelect Peter Loescher as Director and For For Management Board Chairman 5.2.1 Reelect Hanne Breinbjerg as Director For For Management 5.2.2 Reelect Matthias Bichsel as Director For For Management 5.2.3 Reelect Lukas Braunschweiler as For For Management Director 5.2.4 Reelect Mikhail Lifshitz as Director For For Management 5.2.5 Reelect Marco Musetti as Director For For Management 5.2.6 Reelect Gerhard Roiss as Director For For Management 6.1.1 Reappoint Hanne Breinbjerg as Member For For Management of the Compensation Committee 6.1.2 Reappoint Marco Musetti as Member of For For Management the Compensation Committee 6.1.3 Reappoint Gerhard Roiss as Member of For For Management the Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO., LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Hayashi, Shigeru For For Management 2.2 Elect Director Fujiwara, Kazuhiko For For Management 2.3 Elect Director Inagaki, Masayuki For For Management 2.4 Elect Director Asakuma, Sumitoshi For For Management 2.5 Elect Director Nakamura, Takashi For For Management 2.6 Elect Director Kuwaki, Goichiro For For Management 2.7 Elect Director Kobayashi, Takashi For For Management 2.8 Elect Director Abe, Hiroyuki For For Management 2.9 Elect Director Matsuda, Kazuo For For Management 2.10 Elect Director Deguchi, Toshihisa For For Management 3.1 Appoint Statutory Auditor Terasawa, For For Management Tsuneo 3.2 Appoint Statutory Auditor Aoki, For For Management Katsushige 3.3 Appoint Statutory Auditor Yamagishi, For For Management Kazuhiko 3.4 Appoint Statutory Auditor Nagashima, For For Management Etsuko 3.5 Appoint Alternate Statutory Auditor For For Management Yufu, Setsuko -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO., LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokura, Masakazu For For Management 1.2 Elect Director Iwata, Keiichi For For Management 1.3 Elect Director Nishimoto, Rei For For Management 1.4 Elect Director Takeshita, Noriaki For For Management 1.5 Elect Director Ueda, Hiroshi For For Management 1.6 Elect Director Niinuma, Hiroshi For For Management 1.7 Elect Director Shigemori, Takashi For For Management 1.8 Elect Director Matsui, Masaki For For Management 1.9 Elect Director Akahori, Kingo For For Management 1.10 Elect Director Ikeda, Koichi For For Management 1.11 Elect Director Tomono, Hiroshi For For Management 1.12 Elect Director Ito, Motoshige For For Management 1.13 Elect Director Muraki, Atsuko For For Management 2.1 Appoint Statutory Auditor Nozaki, Kunio For For Management 2.2 Appoint Statutory Auditor Yoshida, For For Management Hiroaki 2.3 Appoint Statutory Auditor Kato, For For Management Yoshitaka -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Nakamura, Kuniharu For Abstain Management 2.2 Elect Director Hyodo, Masayuki For Abstain Management 2.3 Elect Director Takahata, Koichi For Abstain Management 2.4 Elect Director Yamano, Hideki For Abstain Management 2.5 Elect Director Nambu, Toshikazu For Abstain Management 2.6 Elect Director Seishima, Takayuki For Abstain Management 2.7 Elect Director Ehara, Nobuyoshi For For Management 2.8 Elect Director Ishida, Koji For Abstain Management 2.9 Elect Director Iwata, Kimie For For Management 2.10 Elect Director Yamazaki, Hisashi For For Management 3 Appoint Statutory Auditor Hosono, For For Management Michihiko 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Tada, Masayo For For Management 2.2 Elect Director Nomura, Hiroshi For For Management 2.3 Elect Director Odagiri, Hitoshi For For Management 2.4 Elect Director Kimura, Toru For For Management 2.5 Elect Director Tamura, Nobuhiko For For Management 2.6 Elect Director Atomi, Yutaka For For Management 2.7 Elect Director Arai, Saeko For For Management 2.8 Elect Director Endo, Nobuhiro For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Elect Director Kobayashi, Nobuyuki For For Management 3.1 Appoint Statutory Auditor Ogura, Satoru For For Management 3.2 Appoint Statutory Auditor Hayashi, For For Management Akira 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO., LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Appoint Statutory Auditor Toi, Noriaki For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497170 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Betsukawa, Shunsuke For For Management 2.2 Elect Director Shimomura, Shinji For For Management 2.3 Elect Director Tomita, Yoshiyuki For For Management 2.4 Elect Director Tanaka, Toshiharu For For Management 2.5 Elect Director Okamura, Tetsuya For For Management 2.6 Elect Director Suzuki, Hideo For For Management 2.7 Elect Director Kojima, Eiji For For Management 2.8 Elect Director Takahashi, Susumu For For Management 2.9 Elect Director Kojima, Hideo For For Management 3.1 Appoint Statutory Auditor Nogusa, Jun For For Management 3.2 Appoint Statutory Auditor Nakamura, For For Management Masaichi 4 Appoint Alternate Statutory Auditor For For Management Kato, Tomoyuki -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO., LTD. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Nakazato, Yoshiaki For For Management 2.2 Elect Director Nozaki, Akira For For Management 2.3 Elect Director Asai, Hiroyuki For For Management 2.4 Elect Director Asahi, Hiroshi For For Management 2.5 Elect Director Matsumoto, Nobuhiro For For Management 2.6 Elect Director Taimatsu, Hitoshi For For Management 2.7 Elect Director Nakano, Kazuhisa For For Management 2.8 Elect Director Ishii, Taeko For For Management 3 Appoint Statutory Auditor Yamada, For Against Management Yuichi 4 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 5 Approve Annual Bonus For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Kunibe, Takeshi For For Management 2.2 Elect Director Ota, Jun For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Nagata, Haruyuki For For Management 2.5 Elect Director Nakashima, Toru For For Management 2.6 Elect Director Inoue, Atsuhiko For For Management 2.7 Elect Director Mikami, Toru For For Management 2.8 Elect Director Kubo, Tetsuya For For Management 2.9 Elect Director Matsumoto, Masayuki For For Management 2.10 Elect Director Arthur M. Mitchell For For Management 2.11 Elect Director Yamazaki, Shozo For For Management 2.12 Elect Director Kono, Masaharu For For Management 2.13 Elect Director Tsutsui, Yoshinobu For For Management 2.14 Elect Director Shimbo, Katsuyoshi For For Management 2.15 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J7772M102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Okubo, Tetsuo For For Management 2.2 Elect Director Araumi, Jiro For For Management 2.3 Elect Director Nishida, Yutaka For For Management 2.4 Elect Director Hashimoto, Masaru For For Management 2.5 Elect Director Kitamura, Kunitaro For For Management 2.6 Elect Director Tsunekage, Hitoshi For For Management 2.7 Elect Director Shudo, Kuniyuki For For Management 2.8 Elect Director Tanaka, Koji For For Management 2.9 Elect Director Suzuki, Takeshi For For Management 2.10 Elect Director Araki, Mikio For For Management 2.11 Elect Director Matsushita, Isao For For Management 2.12 Elect Director Saito, Shinichi For For Management 2.13 Elect Director Yoshida, Takashi For For Management 2.14 Elect Director Kawamoto, Hiroko For For Management 2.15 Elect Director Aso, Mitsuhiro For For Management -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO., LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Onishi, Toshihiko For For Management 2.3 Elect Director Konishi, Mikio For For Management 2.4 Elect Director Morohashi, Hirotsune For For Management 2.5 Elect Director Doi, Ryoji For For Management 2.6 Elect Director Aoki, Hideki For For Management 2.7 Elect Director Saida, Kunitaro For For Management 2.8 Elect Director Makino, Mitsuko For For Management 3.1 Appoint Statutory Auditor Takase, For For Management Yoshinori 3.2 Appoint Statutory Auditor Tomosawa, For For Management Fuminori -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO., LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Takashima, Junji For Against Management 2.2 Elect Director Onodera, Kenichi For Against Management 2.3 Elect Director Nishima, Kojun For Against Management 2.4 Elect Director Takemura, Nobuaki For Against Management 2.5 Elect Director Kobayashi, Masato For Against Management 2.6 Elect Director Kato, Hiroshi For Against Management 2.7 Elect Director Katayama, Hisatoshi For Against Management 2.8 Elect Director Odai, Yoshiyuki For Against Management 2.9 Elect Director Ito, Koji For Against Management 2.10 Elect Director Izuhara, Yozo For Against Management 2.11 Elect Director Kemori, Nobumasa For Against Management 3.1 Appoint Statutory Auditor Nakamura, For Against Management Yoshifumi 3.2 Appoint Statutory Auditor Tanaka, For Against Management Toshikazu 3.3 Appoint Statutory Auditor Norihisa, For Against Management Yoshiyuki 4 Appoint Alternate Statutory Auditor For For Management Uno, Kozo 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES, LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ikeda, Ikuji For For Management 2.2 Elect Director Nishi, Minoru For For Management 2.3 Elect Director Kinameri, Kazuo For For Management 2.4 Elect Director Ii, Yasutaka For For Management 2.5 Elect Director Ishida, Hiroki For For Management 2.6 Elect Director Kuroda, Yutaka For For Management 2.7 Elect Director Yamamoto, Satoru For For Management 2.8 Elect Director Harada, Naofumi For For Management 2.9 Elect Director Kosaka, Keizo For For Management 2.10 Elect Director Murakami, Kenji For For Management 2.11 Elect Director Tanigawa, Mitsuteru For For Management 2.12 Elect Director Tani, Makoto For For Management 3 Appoint Statutory Auditor Kono, Takashi For For Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Karen Yifen Chang as Director For For Management 3b Elect Desmond Murray as Director For For Management 3c Elect Edgard, Michel, Marie, Bonte as For For Management as Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Fan Hung-ling, Henry as Director For For Management 3.1b Elect Lee Shau-kee as Director For For Management 3.1c Elect Yip Dicky Peter as Director For For Management 3.1d Elect Wong Yue-chim, Richard as For For Management Director 3.1e Elect Fung Kwok-lun, William as For Against Management Director 3.1f Elect Leung Nai-pang, Norman as For For Management Director 3.1g Elect Leung Kui-king, Donald as For For Management Director 3.1h Elect Kwan Cheuk-yin, William as For For Management Director 3.1i Elect Kwok Kai-fai, Adam as Director For For Management 3.1j Elect Kwong Chun as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN LIFE FINANCIAL, INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Dean A. Connor For For Management 1.3 Elect Director Stephanie L. Coyles For For Management 1.4 Elect Director Martin J. G. Glynn For For Management 1.5 Elect Director Ashok K. Gupta For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Sara Grootwassink Lewis For For Management 1.8 Elect Director James M. Peck For For Management 1.9 Elect Director Scott F. Powers For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY, INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director John D. Gass For For Management 1.4 Elect Director Dennis M. Houston For For Management 1.5 Elect Director Mark S. Little For For Management 1.6 Elect Director Brian P. MacDonald For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Eira M. Thomas For For Management 1.9 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Michael Cameron 3a Elect Sylvia Falzon as Director For For Management 3b Elect Lindsay Tanner as Director For For Management 3c Elect Douglas McTaggart as Director For For Management 3d Elect Christine McLoughlin as Director For For Management -------------------------------------------------------------------------------- SUNDRUG CO., LTD. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Amend Business Lines For For Management 3 Appoint Statutory Auditor Yamashita, For For Management Kazutoshi -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- SUZUKEN CO., LTD. Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Miyata, Hiromi For For Management 1.3 Elect Director Asano, Shigeru For For Management 1.4 Elect Director Saito, Masao For For Management 1.5 Elect Director Izawa, Yoshimichi For For Management 1.6 Elect Director Tamura, Hisashi For For Management 1.7 Elect Director Ueda, Keisuke For For Management 1.8 Elect Director Iwatani, Toshiaki For For Management 1.9 Elect Director Usui, Yasunori For For Management 2 Appoint Statutory Auditor Muranaka, For For Management Toru -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Suzuki, Osamu For Against Management 2.2 Elect Director Harayama, Yasuhito For Abstain Management 2.3 Elect Director Suzuki, Toshihiro For Against Management 2.4 Elect Director Honda, Osamu For Abstain Management 2.5 Elect Director Nagao, Masahiko For Abstain Management 2.6 Elect Director Hasuike, Toshiaki For Abstain Management 2.7 Elect Director Iguchi, Masakazu For For Management 2.8 Elect Director Tanino, Sakutaro For For Management 3.1 Appoint Statutory Auditor Sugimoto, For For Management Toyokazu 3.2 Appoint Statutory Auditor Kasai, Masato For For Management 3.3 Appoint Statutory Auditor Nagano, For For Management Norihisa -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB Ticker: SCA.B Security ID: W90152120 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 1.75 Per Share 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1,875,000 for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.a Reelect Charlotte Bengtsson as Director For For Management 12.b Reelect Par Boman as Director For Against Management 12.c Reelect Lennart Evrell as Director For For Management 12.d Reelect Annemarie Gardshol as Director For For Management 12.e Reelect Ulf Larsson as Director For For Management 12.f Reelect Martin Lindqvist as Director For For Management 12.g Reelect Lotta Lyra as Director For For Management 12.h Reelect Bert Nordberg as Director For For Management 12.i Reelect Anders Sundstrom as Director For For Management 12.j Reelect Barbara Thoralfsson as Director For Against Management 13 Elect Par Boman as Board Chairman For Against Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB.A Security ID: W9112U104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 Per Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Authorize Repurchase of up to 120 For Did Not Vote Management Million Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For Did Not Vote Management Percent of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible For Did Not Vote Management Capital Instruments Corresponding to a Maximum of 194 Million Shares 14 Determine Number of Directors (11) For Did Not Vote Management 15 Determine Number of Auditors (2) For Did Not Vote Management 16 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.4 Million for Chairman, SEK 970,000 for Vice Chairmen, and SEK 690,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 17.a Reelect Jon Fredrik Baksaas as Director For Did Not Vote Management 17.b Reelect Hans Biorck as Director For Did Not Vote Management 17.c Reelect Par Boman as Director For Did Not Vote Management 17.d Reelect Kerstin Hessius as Director For Did Not Vote Management 17.e Reelect Jan-Erik Hoog as Director For Did Not Vote Management 17.f Reelect Ole Johansson as Director For Did Not Vote Management 17.g Reelect Lise Kaae as Director For Did Not Vote Management 17.h Reelect Fredrik Lundberg as Director For Did Not Vote Management 17.i Reelect Bente Rathe as Director For Did Not Vote Management 17.j Reelect Charlotte Skog as Director For Did Not Vote Management 17.k Elect Carina Akerstrom as New Director For Did Not Vote Management 18 Reelect Par Boman as Board Chairman For Did Not Vote Management 19 Ratify Ernst & Young and For Did Not Vote Management PricewaterhouseCoopers as Auditors 20 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 21 Approve Proposal Concerning the For Did Not Vote Management Appointment of Auditors in Foundations Without Own Management 22 Require a Special Examination Pursuant None Did Not Vote Shareholder to Chapter 10, Section 21 of the Swedish Companies Act 23 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report None None Management 7.c Receive President's Report None None Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 14.20 Per Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Directors (9) For Did Not Vote Management 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.63 Million for Chairman, SEK 885,000 for Vice Chairman and SEK 605,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Reelect Bodil Eriksson as Director For Did Not Vote Management 13.b Reelect Ulrika Francke as Director For Did Not Vote Management 13.c Reelect Mats Granryd as Director For Did Not Vote Management 13.d Reelect Lars Idermark as Director For Did Not Vote Management 13.e Reelect Bo Johansson as Director For Did Not Vote Management 13.f Reelect Anna Mossberg as Director For Did Not Vote Management 13.g Reelect Peter Norman as Director For Did Not Vote Management 13.h Reelect Siv Svensson as Director For Did Not Vote Management 13.i Reelect Magnus Uggla as Director For Did Not Vote Management 14 Elect Lars Idermark as Board Chairman For Did Not Vote Management 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Authorize Repurchase Authorization for For Did Not Vote Management Trading in Own Shares 19 Authorize General Share Repurchase For Did Not Vote Management Program 20 Approve Issuance of Convertibles For Did Not Vote Management without Preemptive Rights 21.a Approve Common Deferred Share Bonus For Did Not Vote Management Plan (Eken 2019) 21.b Approve Deferred Share Bonus Plan for For Did Not Vote Management Key Employees (IP 2019) 21.c Approve Equity Plan Financing to For Did Not Vote Management Participants of 2019 and Previous Programs 22 Amend Articles of Association Re: For Did Not Vote Management Board Meetings 23 Instruct Board to Provide Shareholders None Did Not Vote Shareholder with Digital Voting List if Requested 24 Implement Lean Concept None Did Not Vote Shareholder 25 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: JUN 19, 2019 Meeting Type: Special Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board 8.a Elect Josefin Lindstrand as New For Did Not Vote Management Director 8.b Elect Bo Magnusson as New Director For Did Not Vote Management 8.c Elect Goran Persson as New Director For Did Not Vote Management 9 Elect Goran Persson as Board Chairman For Did Not Vote Management 10 Instruct Board to Work for the Swedish None Did Not Vote Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 11 Instruct Board to Prepare a Proposal None Did Not Vote Shareholder for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee, to be Submitted to AGM 2020, and to write the Government to Update the Swedish Companies Act Regarding the same Issue 12 Appoint Special Reviewer None Did Not Vote Shareholder 13 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditors Review; Receive President's Report; Receive CEO's Report 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 10.50 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.08 million to Chair, SEK 980,000 to Vice Chair and SEK 830,000 to Other Directors; Approve Remuneration for Committee Work 12 Reelect Charles Blixt, Andrew Cripps For Did Not Vote Management (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors 13 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify Deloitte as Auditors For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve SEK 13.3 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation; Approve SEK 13.3 Million Bonus Issuance 18 Authorize Share Repurchase Program For Did Not Vote Management 19 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 20 Approve Issuance of Shares up to 10 For Did Not Vote Management Per cent of Share Capital without Preemptive Rights 21 Approve Instructions for Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- SWEDISH ORPHAN BIOVITRUM AB Ticker: SOBI Security ID: W95637117 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board and Committee Report None None Management 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 12 Approve Discharge of Board and For Did Not Vote Management President 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.5 Million for the Chairman and SEK 490,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15.a Reelect David Allsop as Director For Did Not Vote Management 15.b Reelect Hakan Bjorklund as Director For Did Not Vote Management 15.c Reelect Annette Clancy as Director For Did Not Vote Management 15.d Reelect Matthew Gantz as Director For Did Not Vote Management 15.e Reelect Lennart Johansson as Director For Did Not Vote Management 15.f Reelect Helena Saxon as Director For Did Not Vote Management 15.g Reelect Hans Schikan as Director For Did Not Vote Management 15h Elect Elisabeth Svanberg as New For Did Not Vote Management Director 15.i Reelect Hakan Bjorklund as Board For Did Not Vote Management Chairman 15.j Ratify Ernst & Young as Auditors For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Authorize Representatives of Three of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 18.a1 Approve Long Term Incentive Program For Did Not Vote Management (Management Program) 18.a2 Approve Long Term Incentive Program For Did Not Vote Management (All Employee Program) 18.b Approve Equity Plan Financing For Did Not Vote Management 18.c Approve Alternative Equity Plan For Did Not Vote Management Financing 19 Issuance of Maximum 33 Million Shares For Did Not Vote Management without Preemptive Rights 20 Approve Transfer of Shares in For Did Not Vote Management Connection with Previous Share Programs 21 Close Meeting None None Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect R W M Lee as Director For For Management 1b Elect G R H Orr as Director For For Management 1c Elect M Cubbon as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310113 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect R W M Lee as Director For For Management 1b Elect G R H Orr as Director For For Management 1c Elect M Cubbon as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Merlin Bingham Swire as Director For For Management 1b Elect Guy Martin Coutts Bradley as For For Management Director 1c Elect Spencer Theodore Fung as Director For For Management 1d Elect Nicholas Adam Hodnett Fenwick as For Against Management Director 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 14 per Share 2.2 Approve Dividends of CHF 2.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.7 Million 4.3 Approve Maximum Fixed and Long-Term For For Management Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For Against Management Board Chairman 5.2 Reelect Adrienne Corboud Fumagalli as For Against Management Director 5.3 Reelect Ueli Dietiker as Director For Against Management 5.4 Reelect Damir Filipovic as Director For Against Management 5.5 Reelect Frank Keuper as Director For Against Management 5.6 Reelect Stefan Loacker as Director For Against Management 5.7 Reelect Henry Peter as Director For Against Management 5.8 Reelect Martin Schmid as Director For Against Management 5.9 Reelect Frank Schnewlin as Director For Against Management 5.10 Reelect Franziska Sauber as Director For Against Management 5.11 Reelect Klaus Tschuetscher as Director For Against Management 5.12 Elect Thomas Buess as Director For Against Management 5.13 Reappoint Frank Schnewlin as Member of For Against Management the Compensation Committee 5.14 Reappoint Franziska Sauber as Member For Against Management of the Compensation Committee 5.15 Appoint Klaus Tschuetscher as Member For Against Management of the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Approve CHF 3.2 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.80 per For For Management Share from Capital Contribution Reserves 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 6.2 Approve Maximum Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8.3 Million 7 Approve Creation of CHF 107.1 Million For For Management Pool of Authorized Capital without Preemptive Rights 8.1.1 Reelect Christopher Chambers as For For Management Director 8.1.2 Reelect Barbara Frei-Spreiter as For For Management Director 8.1.3 Reelect Rudolf Huber as Director For Against Management 8.1.4 Reelect Mario Seris as Director For For Management 8.1.5 Reelect Thomas Studhalter as Director For For Management 8.1.6 Reelect Hans Peter Wehrli as Director For For Management 8.1.7 Elect Gabrielle Nater-Bass as Director For For Management 8.2 Reelect Hans Peter Wehrli as Board For For Management Chairman 8.3.1 Reappoint Christopher Chambers as For For Management Member of the Nomination and Compensation Committee 8.3.2 Reappoint Barbara Frei-Spreiter as For For Management Member of the Nomination and Compensation Committee 8.3.3 Appoint Gabrielle Nater-Bass as Member For For Management of the Nomination and Compensation Committee 8.4 Designate Paul Wiesli as Independent For For Management Proxy 8.5 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS RE AG Ticker: SREN Security ID: H8431B109 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.60 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 14.3 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1.a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1.b Reelect Raymond Ch'ien as Director For For Management 5.1.c Reelect Renato Fassbind as Director For For Management 5.1.d Reelect Karen Gavan as Director For For Management 5.1.e Reelect Trevor Manuel as Director For For Management 5.1.f Reelect Jay Ralph as Director For For Management 5.1.g Elect Joerg Reinhardt as Director For For Management 5.1.h Elect Eileen Rominger as Director For For Management 5.1.i Reelect Philip Ryan as Director For For Management 5.1.j Reelect Paul Tucker as Director For For Management 5.1.k Reelect Jacques de Vaucleroy as For For Management Director 5.1.l Reelect Susan Wagner as Director For For Management 5.1.m Reelect Larry Zimpleman as Director For For Management 5.2.1 Reappoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2.2 Reappoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.3 Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.4 Reappoint Jacques de Vaucleroy as For For Management Member of the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 9.9 Million 6.2 Approve Fixed and Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in For For Management Share Capital via Cancellation of Registered Shares 8 Authorize Repurchase of up to CHF 2 For For Management Billion of Issued Share Capital 9 Approve Renewal of CHF 8.5 Million For For Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Alain Carrupt as Director For For Management 4.3 Reelect Frank Esser as Director For For Management 4.4 Reelect Barbara Frei as Director For For Management 4.5 Elect Sandra Lathion-Zweifel as For For Management Director 4.6 Reelect Anna Mossberg as Director For For Management 4.7 Elect Michael Rechsteiner as Director For For Management 4.8 Reelect Hansueli Loosli as Director For For Management 4.9 Reelect Hansueli Loosli as Board For For Management Chairman 5.1 Reappoint Roland Abt as Member of the For For Management Compensation Committee 5.2 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.3 Reappoint Barbara Frei as Member of For For Management the Compensation Committee 5.4 Reappoint Hansueli Loosli as Member of For For Management the Compensation Committee 5.5 Reappoint Renzo Simoni as Member of For Against Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte KIG as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John Roberts as Director For For Management 3 Elect David Gonski as Director For For Management 4 Approve Grant of Rights to Geoff For For Management Culbert 1 Elect Eleanor Padman as Director For For Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2019 6 Approve Creation of EUR 25 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.1 Approve Reduction of Conditional For For Management Capital Authorization from EUR 20 Million to EUR 4.4 Million 7.2 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 15.7 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SYSMEX CORP. Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Nakajima, Yukio For For Management 2.3 Elect Director Asano, Kaoru For For Management 2.4 Elect Director Tachibana, Kenji For For Management 2.5 Elect Director Yamamoto, Junzo For For Management 2.6 Elect Director Matsui, Iwane For For Management 2.7 Elect Director Kanda, Hiroshi For For Management 2.8 Elect Director Takahashi, Masayo For For Management 2.9 Elect Director Ota, Kazuo For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Nishiura, Susumu 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- T&D HOLDINGS, INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kida, Tetsuhiro For Abstain Management 2.2 Elect Director Uehara, Hirohisa For Abstain Management 2.3 Elect Director Seike, Koichi For Abstain Management 2.4 Elect Director Nagata, Mitsuhiro For Abstain Management 2.5 Elect Director Tamura, Yasuro For Abstain Management 2.6 Elect Director Tanaka, Yoshihisa For Abstain Management 2.7 Elect Director Matsuyama, Haruka For For Management 2.8 Elect Director Ogo, Naoki For For Management 2.9 Elect Director Higaki, Seiji For For Management 2.10 Elect Director Soejima, Naoki For Abstain Management 2.11 Elect Director Kudo, Minoru For Abstain Management 2.12 Elect Director Itasaka, Masafumi For Abstain Management 3 Appoint Alternate Statutory Auditor For For Management Watanabe, Kensaku -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Change Location of For For Management Head Office - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Fukuda, Shuji For For Management 3.2 Elect Director Fushihara, Masafumi For For Management 3.3 Elect Director Kitabayashi, Yuichi For For Management 3.4 Elect Director Miura, Keiichi For For Management 3.5 Elect Director Karino, Masahiro For For Management 3.6 Elect Director Ando, Kunihiro For For Management 3.7 Elect Director Fukuhara, Katsuhide For For Management 3.8 Elect Director Suzuki, Toshiaki For For Management 3.9 Elect Director Uenoyama, Yoshiyuki For For Management 3.10 Elect Director Asakura, Hideaki For For Management 3.11 Elect Director Ohashi, Tetsuya For For Management 3.12 Elect Director Taura, Yoshifumi For For Management 3.13 Elect Director Koizumi, Yoshiko For For Management 3.14 Elect Director Arima, Yuzo For For Management 4.1 Appoint Statutory Auditor Matsushima, For For Management Shigeru 4.2 Appoint Statutory Auditor Fujima, For For Management Yoshio 5 Appoint Alternate Statutory Auditor For For Management Aoki, Toshihito -------------------------------------------------------------------------------- TAISEI CORP. (1801) Ticker: 1801 Security ID: J79561148 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Yamauchi, Takashi For For Management 3.2 Elect Director Murata, Yoshiyuki For For Management 3.3 Elect Director Sakurai, Shigeyuki For For Management 3.4 Elect Director Tanaka, Shigeyoshi For For Management 3.5 Elect Director Yaguchi, Norihiko For For Management 3.6 Elect Director Shirakawa, Hiroshi For For Management 3.7 Elect Director Aikawa, Yoshiro For For Management 3.8 Elect Director Kimura, Hiroshi For For Management 3.9 Elect Director Nishimura, Atsuko For For Management 3.10 Elect Director Murakami, Takao For For Management 3.11 Elect Director Otsuka, Norio For For Management 3.12 Elect Director Kokubu, Fumiya For For Management 4.1 Appoint Statutory Auditor Hayashi, For For Management Takashi 4.2 Appoint Statutory Auditor Noma, Akihiko For For Management 4.3 Appoint Statutory Auditor Maeda, For Against Management Terunobu -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Uehara, Akira For For Management 2.2 Elect Director Uehara, Shigeru For For Management 2.3 Elect Director Ohira, Akira For For Management 2.4 Elect Director Uehara, Ken For For Management 2.5 Elect Director Fujita, Kenichi For For Management 2.6 Elect Director Watanabe, Tetsu For For Management 2.7 Elect Director Osawa, Katsuichi For For Management 2.8 Elect Director Kunibe, Takeshi For For Management 2.9 Elect Director Uemura, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Kyuji 3.2 Appoint Statutory Auditor Kameo, Kazuya For For Management 3.3 Appoint Statutory Auditor Aoi, Chushiro For For Management 3.4 Appoint Statutory Auditor Sato, Junya For Against Management -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. Ticker: 4091 Security ID: J80143100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ichihara, Yujiro For For Management 2.2 Elect Director Uehara, Masahiro For For Management 2.3 Elect Director Nagata, Kenji For For Management 2.4 Elect Director Futamata, Kazuyuki For For Management 2.5 Elect Director Thomas S. Kallman For For Management 2.6 Elect Director Eduardo G. Elejoste For For Management 2.7 Elect Director Yamada, Akio For For Management 2.8 Elect Director Katsumaru, Mitsuhiro For For Management 2.9 Elect Director Date, Hidefumi For For Management -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Ticker: 2531 Security ID: J80733108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Omiya, Hisashi For For Management 2.2 Elect Director Kimura, Mutsumi For For Management 2.3 Elect Director Nakao, Koichi For For Management 2.4 Elect Director Murata, Kenji For For Management 2.5 Elect Director Takahashi, Hideo For For Management 2.6 Elect Director Mori, Keisuke For For Management 2.7 Elect Director Yoshida, Toshihiko For For Management 2.8 Elect Director Tomotsune, Masako For For Management 2.9 Elect Director Kawakami, Tomoko For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Yuzo 3.2 Appoint Statutory Auditor Kitai, Kumiko For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TAKASHIMAYA CO., LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2.1 Elect Director Suzuki, Koji For Abstain Management 2.2 Elect Director Murata, Yoshio For Abstain Management 2.3 Elect Director Awano, Mitsuaki For Abstain Management 2.4 Elect Director Yamaguchi, Takeo For Abstain Management 2.5 Elect Director Okabe, Tsuneaki For Abstain Management 2.6 Elect Director Kameoka, Tsunekata For Abstain Management 2.7 Elect Director Tanaka, Ryoji For Abstain Management 2.8 Elect Director Yasuda, Yoko For Abstain Management 2.9 Elect Director Inoue, Yoshiko For Abstain Management 2.10 Elect Director Nakajima, Kaoru For For Management 2.11 Elect Director Goto, Akira For For Management 2.12 Elect Director Torigoe, Keiko For For Management 3.1 Appoint Statutory Auditor Sukino, Kenji For Abstain Management 3.2 Appoint Statutory Auditor Muto, Eiji For Abstain Management 3.3 Appoint Statutory Auditor Nishimura, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Sugahara, Kunihiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Common Shares in For For Management Preparation for Acquisition of Shire Plc 2.1 Elect Director Ian Clark For For Management 2.2 Elect Director Olivier Bohuon For For Management 2.3 Elect Director Steven Gillis For For Management -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Gerry Murphy as Director For For Management 5 Re-elect Nick Hampton as Director For For Management 6 Re-elect Paul Forman as Director For For Management 7 Re-elect Lars Frederiksen as Director For For Management 8 Re-elect Douglas Hurt as Director For For Management 9 Re-elect Anne Minto as Director For For Management 10 Re-elect Dr Ajai Puri as Director For For Management 11 Re-elect Sybella Stanley as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW Security ID: G86954107 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW Security ID: G86954107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect Pete Redfern as Director For For Management 6 Re-elect James Jordan as Director For For Management 7 Re-elect Kate Barker as Director For For Management 8 Re-elect Gwyn Burr as Director For For Management 9 Re-elect Angela Knight as Director For For Management 10 Re-elect Humphrey Singer as Director For For Management 11 Elect Chris Carney as Director For For Management 12 Elect Jennie Daly as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Remuneration Report For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Sale of an Apartment by Taylor For For Management Wimpey UK Limited to Pete Redfern 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Ishiguro, Shigenao For For Management 2.2 Elect Director Yamanishi, Tetsuji For For Management 2.3 Elect Director Sumita, Makoto For For Management 2.4 Elect Director Osaka, Seiji For For Management 2.5 Elect Director Yoshida, Kazumasa For For Management 2.6 Elect Director Ishimura, Kazuhiko For For Management 2.7 Elect Director Yagi, Kazunori For For Management 3.1 Appoint Statutory Auditor Sueki, Satoru For For Management 3.2 Appoint Statutory Auditor Momozuka, For For Management Takakazu 3.3 Appoint Statutory Auditor Ishii, Jun For For Management 3.4 Appoint Statutory Auditor Douglas K. For For Management Freeman 3.5 Appoint Statutory Auditor Chiba, For For Management Michiko -------------------------------------------------------------------------------- TECHNIPFMC PLC Ticker: FTI Security ID: G87110105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas J. Pferdehirt For For Management 1b Elect Director Arnaud Caudoux For Against Management 1c Elect Director Pascal Colombani For For Management 1d Elect Director Marie-Ange Debon For For Management 1e Elect Director Eleazar de Carvalho For For Management Filho 1f Elect Director Claire S. Farley For For Management 1g Elect Director Didier Houssin For For Management 1h Elect Director Peter Mellbye For For Management 1i Elect Director John O'Leary For For Management 1j Elect Director Kay G. Priestly For For Management 1k Elect Director Joseph Rinaldi For For Management 1l Elect Director James M. Ringler For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Directors' Remuneration Report For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Re-appoint PricewaterhouseCoopers LLP For For Management as U.K. Statutory Auditor 8 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For For Management 3b Elect Camille Jojo as Director For Against Management 3c Elect Peter David Sullivan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights (for Cash) 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights (for Consideration Other Than Cash) 6 Authorize Repurchase of Issued Share For For Management Capital 7a Authorize Reissuance of Repurchased For For Management Shares (Pursuant to Resolution 5a) 7b Authorize Reissuance of Repurchased For For Management Shares (Pursuant to Resolution 5b) -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Jun For For Management 1.2 Elect Director Yamamoto, Kazuhiro For For Management 1.3 Elect Director Takesue, Yasumichi For For Management 1.4 Elect Director Sonobe, Yoshihisa For For Management 1.5 Elect Director Nabeshima, Akihisa For For Management 1.6 Elect Director Otsubo, Fumio For For Management 1.7 Elect Director Uchinaga, Yukako For For Management 1.8 Elect Director Suzuki, Yoichi For For Management 1.9 Elect Director Onishi, Masaru For For Management 2.1 Appoint Statutory Auditor Shimai, For For Management Masanori 2.2 Appoint Statutory Auditor Ikegami, Gen For For Management -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2.B Security ID: W95878166 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Approve Merger Agreement with Com Hem For For Management 7b Approve Issuance of 1.8 Million Class For For Management B Shares in Connection with Acquisition of Com Hem 8a Determine Number of Members and Deputy For For Management Members of Board 8b Approve Remuneration of New Directors For For Management in the Amount of SEK 575,000 Yearly 8c Elect Lars-Ake Norling as New Director For For Management 8d Elect Andrew Barron as New Director For For Management 8e Elect Eva Lindqvist as New Director For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2.B Security ID: W95878166 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Chairman's Report None None Management 8 Receive CEO's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.40 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.7 Million to Chair and SEK 625,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15.a Reelect Andrew Barron as Director For Did Not Vote Management 15.b Reelect Anders Bjorkman as Director For Did Not Vote Management 15.c Reelect Georgi Ganev as Director For Did Not Vote Management 15.d Reelect Cynthia Gordon as Director For Did Not Vote Management 15.e Reelect Eva Lindqvist as Director For Did Not Vote Management 15.f Reelect Lars-Ake Norling as Director For Did Not Vote Management 15.g Reelect Carla Smits-Nusteling as For Did Not Vote Management Director 16 Elect Carla Smits-Nusteling as Board For Did Not Vote Management Chair 17 Determine Number of Auditors (1); For Did Not Vote Management Ratify Deloitte as Auditors 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19.a Approve Restricted Stock Plan LTI 2019 For Did Not Vote Management 19.b Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Class C Shares 19.c Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Class C Shares 19.d Approve Transfer of Class B Shares to For Did Not Vote Management Participants under LTI 2019 19.e Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Shares 20 Authorize Share Repurchase Program For Did Not Vote Management 21.a Conduct Investigation of the Company's None Did Not Vote Shareholder Efforts to Ensure that the Current Members of the Board and Management Meet the Relevant Requirements of Laws, Regulations and the Ethical Values that Society Imposes on Individuals in Senior Positions 21.b In the Event that the Investigation None Did Not Vote Shareholder Clarifies Need, Relevant Measures Shall be Taken to Ensure that the Requirements are Fulfilled 21.c The Investigation and Any Measures None Did Not Vote Shareholder Should be Presented as Soon as Possible, and Not Later than During General Meeting 2020 22 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: W26049119 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.2 Approve Discharge of Board and For Did Not Vote Management President 8.3 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1 Per Share 9 Determine Number of Directors (10) and For Did Not Vote Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 4.1 Million for Chairman and SEK 1.02 Million for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Jon Baksaas as Director For Did Not Vote Management 11.2 Reelect Jan Carlson as Director For Did Not Vote Management 11.3 Reelect Nora Denzel as Director For Did Not Vote Management 11.4 Reelect Borje Ekholm as Director For Did Not Vote Management 11.5 Reelect Eric Elzvik as Director For Did Not Vote Management 11.6 Reelect Kurt Jofs as Director For Did Not Vote Management 11.7 Reelect Ronnie Leten as Director For Did Not Vote Management 11.8 Reelect Kristin Rinne as Director For Did Not Vote Management 11.9 Reelect Helena Stjernholm as Director For Did Not Vote Management 11.10 Reelect Jacob Wallenberg as Director For Did Not Vote Management 12 Reelect Ronnie Leten as Board Chairman For Did Not Vote Management 13 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17.1 Approve Long-Term Variable For Did Not Vote Management Compensation Program 2018 (LTV 2019) 17.2 Approve Equity Plan Financing of LTV For Did Not Vote Management 2019 17.3 Approve Alternative Equity Plan For Did Not Vote Management Financing of LTV 2019 18.1 Approve Equity Plan Financing of LTV For Did Not Vote Management 2018 18.2 Approve Alternative Equity Plan For Did Not Vote Management Financing of LTV 2018 19 Approve Equity Plan Financing of LTV For Did Not Vote Management 2015, 2016 and 2017 20 Instruct the Board to Propose Equal None Did Not Vote Shareholder Voting Rights for All Shares on Annual Meeting 2020 21 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA SA Ticker: TEF Security ID: 879382109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Report 1.3 Approve Discharge of Board For For Management 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.21 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration of Supervisory For For Management Board Members 6.1 Elect Peter Hagen as Supervisory Board For For Management Member 6.2 Elect Alejandro Jimenez as Supervisory For For Management Board Member 6.3 Elect Thomas Schmid as Supervisory For For Management Board Member 7 Ratify Ernst & Young as Auditors for For For Management Fiscal 2019 -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Intermediate For For Management Dividends of EUR 5.26 Per Share 2 Authorize Implementation of Approved For For Management Resolution Re: Delegation of Powers -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For Against Management 5.i.a Approve Discharge of Bert De Graeve For For Management 5.i.b Approve Discharge of Jo Van Biesbroeck For For Management 5.i.c Approve Discharge of Christiane Franck For For Management 5.i.d Approve Discharge of John Porter For For Management 5.i.e Approve Discharge of Charles H. Bracken For For Management 5.i.f Approve Discharge of Jim Ryan For For Management 5.i.g Approve Discharge of Diederik Karsten For For Management 5.i.h Approve Discharge of Manuel Kohnstamm For For Management 5.i.i Approve Discharge of Severina Pascu For For Management 5.i.j Approve Discharge of Amy Blair For For Management 5.i.k Approve Discharge of Dana Strong For For Management 5.i.l Approve Discharge of Suzanne Schoettger For For Management 5.ii Grant Interim Discharge to Diederik For For Management Karsten for the Fulfillment of His Mandate in FY 2018 Until His Resignation on February 12, 2019 6 Approve Discharge of Auditor For For Management 7a Acknowledge Information on Resignation None None Management of Diederik Karsten as Director 7b Reelect JoVB BVBA, Permanently For For Management Represented by Jo Van Biesbroeck, as Independent Director 7c Reelect Manuel Kohnstamm as Director For For Management 7d Elect Enrique Rodriguez as Director For For Management 7e Approve Remuneration of Directors For For Management 8 Approve Change-of-Control Clause in For Against Management Performance Shares Plans and Share Option Plan -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Receive President's Report None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.40 Per Share 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Discuss Company's Corporate Governance None None Management Statement 9a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 9b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 10 Approve NOK 174 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 11 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 12 Elect Members and Deputy Members of For Did Not Vote Management Corporate Assembly (Bundled) 12a Elect Bjorn Erik Naess as Member of For Did Not Vote Management Corporate Assembly 12b Elect Lars Tronsgaard as Member of For Did Not Vote Management Corporate Assembly 12c Elect John Gordon Bernander as Member For Did Not Vote Management of Corporate Assembly 12d Elect Jostein Christian Dalland as For Did Not Vote Management Member of Corporate Assembly 12e Elect Heidi Finskas as Member of For Did Not Vote Management Corporate Assembly 12f Elect Widar Salbuvik as Member of For Did Not Vote Management Corporate Assembly 12g Elect Silvija Seres as Member of For Did Not Vote Management Corporate Assembly 12h Elect Lisbeth Karin Naero as Member of For Did Not Vote Management Corporate Assembly 12i Elect Trine Saether Romuld as Member For Did Not Vote Management of Corporate Assembly 12j Elect Marianne Bergmann Roren as For Did Not Vote Management Member of Corporate Assembly 12k Elect Maalfrid Brath as 1st Deputy For Did Not Vote Management Member of Corporate Assembly 12l Elect Elin Myrmel-Johansen as 2nd For Did Not Vote Management Deputy Member of Corporate Assembly 12m Elect Randi Marjamaa as 3rd Deputy For Did Not Vote Management Member of Corporate Assembly 13 Elect Members of Nominating Committee For Did Not Vote Management (Bundled) 13a Elect Jan Tore Fosund as Member of For Did Not Vote Management Nominating Committee 13b Elect Marianne Bergmann Roren as For Did Not Vote Management Member of Nominating Committee 14 Approve Remuneration of Corporate For Did Not Vote Management Assembly and Nominating Committee -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: F9120F106 Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Daniel Julien, For Against Management Chairman and CEO 6 Approve Compensation of Olivier For Against Management Rigaudy, Vice-CEO 7 Approve Remuneration Policy of the For Against Management Chairman and CEO 8 Approve Remuneration Policy of the For Against Management Vice-CEO 9 Reelect Pauline Ginestie as Director For For Management 10 Reelect Wai Ping Leung as Director For For Management 11 Reelect Leigh Ryan as Director For For Management 12 Reelect Patrick Thomas as Director For For Management 13 Reelect Alain Boulet as Director For For Management 14 Reelect Robert Paszczak as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of Up to EUR 142 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Amend Article 14 of Bylaws Re: Age For For Management Limit of Directors 24 Amend Article 19 of Bylaws Re: Age For For Management Limit of CEO 25 Amend Article 19 of Bylaws Re: Age For For Management Limit of Vice-CEOs 26 Amend Article 22 of Bylaws to Comply For For Management with Legal Changes Re: Alternate Auditors 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELIA CO. AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Report by Chairman of the Board; Receive CEO's report 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.36 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.8 Million to Chair, SEK 860,000 to Vice Chair and SEK 610,000 to Other Directors; Approve Remuneration for Committee Work 12.1 Reelect Marie Ehrling as Director For Did Not Vote Management 12.2 Elect Rickard Gustafson as New Director For Did Not Vote Management 12.3 Reelect Olli-Pekka Kallasvuo as For Did Not Vote Management Director 12.4 Reelect Nina Linander as Director For Did Not Vote Management 12.5 Reelect Jimmy Maymann as Director For Did Not Vote Management 12.6 Reelect Anna Settman as Director For Did Not Vote Management 12.7 Reelect Olaf Swantee as Director For Did Not Vote Management 12.8 Reelect Martin Tiveus as Director For Did Not Vote Management 13.1 Reelect Marie Ehrling as Board Chairman For Did Not Vote Management 13.2 Reelect Olli-Pekka Kallasvuo as Vice For Did Not Vote Management Chairman 14 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For Did Not Vote Management 16 Ratify Deloitte as Auditors For Did Not Vote Management 17 Elect Daniel Kristiansson, Jan For Did Not Vote Management Andersson, Anders Oscarsson, Johan Strandberg and Marie Ehrling (Board Chair) as Members of Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 20.1 Approve Performance Share Program For Did Not Vote Management 2019/2022 for Key Employees 20.2 Approve Transfer of Shares in For Did Not Vote Management Connection with Performance Share Program 21 Approve up to SEK 400 Million For Did Not Vote Management Reduction in Share Capital via Share Cancellation; Approve Bonus Issue 22 Amend Articles of Association Re: For Did Not Vote Management Editorial Changes; Allow General Meetings to Take Place in Stockholm or Solna 23 Close Meeting None None Management -------------------------------------------------------------------------------- TELSTRA CORP. LTD. Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: OCT 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Roy H Chestnutt as Director For For Management 3b Elect Margie L Seale as Director For For Management 3c Elect Niek Jan van Damme as Director For For Management 4 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Raymond T. Chan For For Management 1.3 Elect Director Stockwell Day For For Management 1.4 Elect Director Lisa de Wilde For For Management 1.5 Elect Director Darren Entwistle For For Management 1.6 Elect Director Mary Jo Haddad For For Management 1.7 Elect Director Kathy Kinloch For For Management 1.8 Elect Director Christine Magee For For Management 1.9 Elect Director John Manley For For Management 1.10 Elect Director Claude Mongeau For For Management 1.11 Elect Director David Mowat For For Management 1.12 Elect Director Marc Parent For For Management 1.13 Elect Director Denise Pickett For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Shareholder Rights Plan For Against Management 5 Amend Restricted Share Unit Plan For For Management 6 Amend Performance Share Unit Plan For For Management -------------------------------------------------------------------------------- TEMENOS AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of CHF 0.75 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Creation of CHF 35.5 Million For For Management Pool of Capital without Preemptive Rights 6.1 Approve Maximum Remuneration of For For Management Directors in the Amount of USD 7.8 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of USD 27.2 Million 7.1 Reelect Andreas Andreades as Director For For Management and Board Chairman 7.2 Reelect Sergio Giacoletto-Roggio as For For Management Director 7.3 Reelect George Koukis as Director For For Management 7.4 Reelect Ian Cookson as Director For For Management 7.5 Reelect Thibault de Tersant as Director For For Management 7.6 Reelect Erik Hansen as Director For For Management 7.7 Reelect Yok Tak Amy Yip as Director For For Management 7.8 Reelect Peter Spenser as Director For For Management 8.1 Reappoint Sergio Giacoletto-Roggio as For For Management Member of the Compensation Committee 8.2 Reappoint Ian Cookson as Member of the For For Management Compensation Committee 8.3 Reappoint Erik Hansen as Member of the For For Management Compensation Committee 8.4 Reappoint Yok Tak Amy Yip as Member of For For Management the Compensation Committee 9 Designate Perreard de Boccard SA as For For Management Independent Proxy 10 Ratify PricewaterhouseCoopers SA as For For Management Auditors 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 9 Allow Electronic Distribution of For For Management Company Documents to Shareholders -------------------------------------------------------------------------------- TERNA RETE ELETTRICA NAZIONALE SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3A Elect Paolo Calcagnini as Director For For Management 3B Elect Marco Giorgino as Director None For Shareholder 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director Nishikawa, Kyo For For Management 2.6 Elect Director Mori, Ikuo For For Management 2.7 Elect Director Ueda, Ryuzo For For Management 2.8 Elect Director Kuroda,Yukiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Kimura, Yoshihiro 3.2 Elect Director and Audit Committee For For Management Member Nakamura, Masaichi 3.3 Elect Director and Audit Committee For For Management Member Uno, Soichiro 4 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Melissa Bethell as Director For For Management 5 Re-elect John Allan as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Stewart Gilliland as Director For For Management 8 Re-elect Steve Golsby as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Dave Lewis as Director For For Management 11 Re-elect Mikael Olsson as Director For For Management 12 Re-elect Deanna Oppenheimer as Director For For Management 13 Re-elect Simon Patterson as Director For For Management 14 Re-elect Alison Platt as Director For For Management 15 Re-elect Lindsey Pownall as Director For For Management 16 Re-elect Alan Stewart as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Approve Deferred Bonus Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve Scrip Dividend For For Management 25 Authorise EU Political Donations and For For Management Expenditure 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THALES SA Ticker: HO Security ID: F9156M108 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.08 per Share 4 Reelect Armelle de Madre as Director For For Management 5 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Renew Appointment of Mazars as Auditor For For Management -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect David Li Kwok-po as Director For For Management 3b Elect Allan Wong Chi-yun as Director For For Management 3c Elect Aubrey Li Kwok-sing as Director For For Management 3d Elect Winston Lo Yau-lai as Director For For Management 3e Elect Stephen Charles Li Kwok-sze For For Management Director 3f Elect Daryl Ng Win-kong as Director For For Management 3g Elect Masayuki Oku as Director For For Management 3h Elect Rita Fan Hsu Lai-tai as Director For For Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Charles H. Dallara For For Management 1.5 Elect Director Tiff Macklem For For Management 1.6 Elect Director Michael D. Penner For For Management 1.7 Elect Director Brian J. Porter For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Susan L. Segal For For Management 1.12 Elect Director Barbara S. Thomas For For Management 1.13 Elect Director L. Scott Thomson For For Management 1.14 Elect Director Benita M. Warmbold For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Revision to Human Rights Policies Against For Shareholder 5 SP 2: Disclose Equity Ratio Used by Against Against Shareholder Compensation Committee In Compensation-Setting Process 6 SP 3: Approve Creation of a New Against Against Shareholder Technology Committee -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Carter as Director For For Management 4 Elect Alastair Hughes as Director For For Management 5 Elect Preben Prebensen as Director For For Management 6 Elect Rebecca Worthington as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Lynn Gladden as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Nicholas Macpherson as For For Management Director 12 Re-elect Charles Maudsley as Director For For Management 13 Re-elect Tim Roberts as Director For For Management 14 Re-elect Tim Score as Director For For Management 15 Re-elect Laura Wade-Gery as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER CO., INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Approve Transfer of Electric For For Management Transmission and Distribution Operations to Wholly Owned Subsidiary 3 Amend Articles to Amend Business Lines For For Management 4.1 Elect Director Karita, Tomohide For Against Management 4.2 Elect Director Shimizu, Mareshige For Against Management 4.3 Elect Director Ogawa, Moriyoshi For Against Management 4.4 Elect Director Hirano, Masaki For Against Management 4.5 Elect Director Matsuoka, Hideo For Against Management 4.6 Elect Director Iwasaki, Akimasa For Against Management 4.7 Elect Director Ashitani, Shigeru For Against Management 4.8 Elect Director Shigeto, Takafumi For Against Management 4.9 Elect Director Takimoto, Natsuhiko For Against Management 4.10 Elect Director Yamashita, Masahiro For Against Management 4.11 Elect Director Kanda, Hisashi For Against Management 5 Amend Articles to Separate Ownership Against Against Shareholder of Electricity Transmission and Distribution Business, and Power Generation and Retail Business 6 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation 7 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 8 Amend Articles to Add Provisions on Against Against Shareholder Nuclear Safety Agreements with Municipalities, and Formulation of Nuclear Accident Evacuation Plans 9 Amend Articles to Promote Renewable Against Against Shareholder Energy -------------------------------------------------------------------------------- THE FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN Security ID: M1648G106 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Report Regarding Incumbent Directors None None Management Who Continue To Hold Office 2 Discuss Financial Statements and the None None Management Report of the Board 3 Receive Report on Auditor's Fees For None None Management 2017 4 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Reelect David Assia as External For For Management Director 6 Approve D&O Insurance Policy For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- THE GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michelle Somerville as Director For For Management 2 Elect Angus McNaughton as Director For For Management 3 Elect Tracey Horton as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Robert Johnston as 2019 Deferred Short Term Incentive 6 Approve Grant of Performance Rights to For For Management Robert Johnston as Long Term Incentive -------------------------------------------------------------------------------- THE ISRAEL CORP LTD Ticker: ILCO Security ID: M8785N109 Meeting Date: JUL 09, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER CO., INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Approve Transfer of Electric For For Management Transmission and Distribution Operations to Wholly Owned Subsidiary 3 Amend Articles to Amend Business Lines For For Management 4.1 Elect Director Yagi, Makoto For Abstain Management 4.2 Elect Director Iwane, Shigeki For Abstain Management 4.3 Elect Director Doi, Yoshihiro For Abstain Management 4.4 Elect Director Morimoto, Takashi For Abstain Management 4.5 Elect Director Misono, Toyokazu For Abstain Management 4.6 Elect Director Inada, Koji For Abstain Management 4.7 Elect Director Morinaka, Ikuo For Abstain Management 4.8 Elect Director Shimamoto, Yasuji For Abstain Management 4.9 Elect Director Matsumura, Takao For Abstain Management 4.10 Elect Director Inoue, Noriyuki For For Management 4.11 Elect Director Okihara, Takamune For Abstain Management 4.12 Elect Director Kobayashi, Tetsuya For For Management 4.13 Elect Director Makimura, Hisako For For Management 5.1 Appoint Statutory Auditor Yashima, For For Management Yasuhiro 5.2 Appoint Statutory Auditor Sugimoto, For For Management Yasushi 5.3 Appoint Statutory Auditor Higuchi, For For Management Yukishige 5.4 Appoint Statutory Auditor Toichi, For For Management Tsutomu 5.5 Appoint Statutory Auditor Otsubo, Fumio For For Management 5.6 Appoint Statutory Auditor Sasaki, For For Management Shigeo 5.7 Appoint Statutory Auditor Kaga, Atsuko For For Management 6 Amend Articles to Promote Renewable Against Against Shareholder Energies 7 Amend Articles to Record Shareholder Against Against Shareholder Meeting Proceedings Accurately and Disclose Them 8 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR 9 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR 10 Approve Alternative Allocation of Against Against Shareholder Income, with a Final Dividend of JPY 5 Higher Than Management Proposal 11 Remove Incumbent Director Iwane, Against Against Shareholder Shigeki 12 Amend Articles to Require Individual Against Against Shareholder Performance and Compensation Disclosure for Directors 13 Amend Articles to Add Provisions on Against Against Shareholder Processing and Control of Spent Nuclear Fuels 14 Amend Articles to Ban Investment to Against Against Shareholder and Debt Guarantee for Japan Atomic Power Company 15 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 16 Amend Articles to Ban Operation of Against Against Shareholder Nuclear Power Plants 17 Amend Articles to Launch Committee on Against Against Shareholder Aging of Nuclear Power Plants 18 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Consumer Trust 19 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 20 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 21 Amend Articles to Request the Against Against Shareholder Government to Develop Necessary Legal System to Promote Separation of Power Generation and Transmission 22 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 23 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 24 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 25 Amend Articles to Reduce Maximum Board Against Against Shareholder Size from 20 to 10 and Require Majority Outsider Board 26 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Donald Brydon as Director For For Management 4 Re-elect Neil Berkett as Director For For Management 5 Re-elect Blair Crump as Director For For Management 6 Re-elect Drummond Hall as Director For For Management 7 Re-elect Steve Hare as Director For For Management 8 Re-elect Jonathan Howell as Director For For Management 9 Re-elect Soni Jiandani as Director For For Management 10 Re-elect Cath Keers as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Approve Restricted Share Plan 2019 For For Management 20 Amend Restricted Share Plan 2010 For For Management -------------------------------------------------------------------------------- THE STAR ENTERTAINMENT GROUP LTD. Ticker: SGR Security ID: Q8719T103 Meeting Date: NOV 01, 2018 Meeting Type: Annual Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Sally Pitkin as Director For For Management 3 Elect Zlatko Todorcevski as Director For For Management 4 Elect Ben Heap as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights to For For Management Matt Bekier -------------------------------------------------------------------------------- THE SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.60 per Registered Share and CHF 8.00 per Bearer Share 4.1.1 Approve Fixed Remuneration of For Did Not Vote Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 5.1 Million 4.3 Approve Variable Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 8.2 Million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 20.8 Million 5.1 Reelect Nayla Hayek as Director For Did Not Vote Management 5.2 Reelect Ernst Tanner as Director For Did Not Vote Management 5.3 Reelect Daniela Aeschlimann as Director For Did Not Vote Management 5.4 Reelect Georges Hayek as Director For Did Not Vote Management 5.5 Reelect Claude Nicollier as Director For Did Not Vote Management 5.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.7 Reelect Nayla Hayek as Board Chairman For Did Not Vote Management 6.1 Reappoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 6.2 Reappoint Ernst Tanner as Member of For Did Not Vote Management the Compensation Committee 6.3 Reappoint Daniela Aeschlimann as For Did Not Vote Management Member of the Compensation Committee 6.4 Reappoint Georges Hayek as Member of For Did Not Vote Management the Compensation Committee 6.5 Reappoint Claude Nicollier as Member For Did Not Vote Management of the Compensation Committee 6.6 Reappoint Jean-Pierre Roth as Member For Did Not Vote Management of the Compensation Committee 7 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Approve EUR 7.5 Million Reduction in For Did Not Vote Management Share Capital by Cancellation of Registered and Bearer Shares 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- THE SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Registered Share and CHF 8.00 per Bearer Share 4.1.1 Approve Fixed Remuneration of For For Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.1 Million 4.3 Approve Variable Remuneration of For Against Management Executive Directors in the Amount of CHF 8.2 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 20.8 Million 5.1 Reelect Nayla Hayek as Director For Against Management 5.2 Reelect Ernst Tanner as Director For Against Management 5.3 Reelect Daniela Aeschlimann as Director For Against Management 5.4 Reelect Georges Hayek as Director For For Management 5.5 Reelect Claude Nicollier as Director For Against Management 5.6 Reelect Jean-Pierre Roth as Director For Against Management 5.7 Reelect Nayla Hayek as Board Chairman For Against Management 6.1 Reappoint Nayla Hayek as Member of the For Against Management Compensation Committee 6.2 Reappoint Ernst Tanner as Member of For Against Management the Compensation Committee 6.3 Reappoint Daniela Aeschlimann as For Against Management Member of the Compensation Committee 6.4 Reappoint Georges Hayek as Member of For For Management the Compensation Committee 6.5 Reappoint Claude Nicollier as Member For Against Management of the Compensation Committee 6.6 Reappoint Jean-Pierre Roth as Member For Against Management of the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Approve EUR 7.5 Million Reduction in For For Management Share Capital by Cancellation of Registered and Bearer Shares 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Amy W. Brinkley For For Management 1.3 Elect Director Brian C. Ferguson For For Management 1.4 Elect Director Colleen A. Goggins For For Management 1.5 Elect Director Mary Jo Haddad For For Management 1.6 Elect Director Jean-Rene Halde For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Bharat B. Masrani For For Management 1.12 Elect Director Irene R. Miller For For Management 1.13 Elect Director Nadir H. Mohamed For For Management 1.14 Elect Director Claude Mongeau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP A: Request, Evaluate and Consider Against Against Shareholder GHG Emissions, Stop Financing Existing Energy Projects That Emit or Enable Significant GHGs, Among Other Things 5 SP B: Disclose Equity Ratio Used By Against Against Shareholder the Compensation Committee In Determining Compensation -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For For Management 2b Elect Doreen Yuk Fong Lee as Director For For Management 2c Elect Hans Michael Jebsen as Director For Against Management 2d Elect David Muir Turnbull as Director For For Management 3a Approve Increase in Rate of Annual Fee For For Management Payable to Chairman of the Company 3b Approve Increase in Rate of Annual Fee For For Management Payable to Directors Other than the Chairman 3c Approve Increase in Rate of Annual Fee For For Management Payable to Audit Committee Members 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536171 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Yamaishi, Masataka For For Management 2.2 Elect Director Mikami, Osamu For For Management 2.3 Elect Director Noro, Masaki For For Management 2.4 Elect Director Matsuo, Gota For For Management 2.5 Elect Director Nakamura, Toru For For Management 2.6 Elect Director Furukawa, Naozumi For For Management 2.7 Elect Director Okada, Hideichi For For Management 2.8 Elect Director Takenaka, Nobuo For For Management 2.9 Elect Director Kono, Hirokazu For For Management 3.1 Appoint Statutory Auditor Uchida, Hisao For For Management 3.2 Appoint Statutory Auditor Kamei, For For Management Atsushi 3.3 Appoint Statutory Auditor Kimura, For For Management Hiroki -------------------------------------------------------------------------------- THK CO., LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: MAR 16, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Teramachi, Akihiro For For Management 2.2 Elect Director Teramachi, Toshihiro For For Management 2.3 Elect Director Imano, Hiroshi For For Management 2.4 Elect Director Maki, Nobuyuki For For Management 2.5 Elect Director Teramachi, Takashi For For Management 2.6 Elect Director Shimomaki, Junji For For Management 2.7 Elect Director Sakai, Junichi For For Management 2.8 Elect Director Kainosho, Masaaki For For Management -------------------------------------------------------------------------------- THOMSON REUTERS CORP. Ticker: TRI Security ID: 884903105 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Capital and Stock For For Management Consolidation -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903709 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director Michael E. Daniels For For Management 1.7 Elect Director Vance K. Opperman For For Management 1.8 Elect Director Kristin C. Peck For For Management 1.9 Elect Director Barry Salzberg For For Management 1.10 Elect Director Peter J. Thomson For For Management 1.11 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Commission a Report on the Pay Grades Against Against Shareholder and/or Salary Ranges of All Classifications of Company Employees, to Be Considered When Setting Target Amounts for Compensation of Named Executive Officers -------------------------------------------------------------------------------- TIS, INC. (JAPAN) Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kuwano, Toru For Abstain Management 3.2 Elect Director Adachi, Masahiko For Abstain Management 3.3 Elect Director Okamoto, Yasushi For Abstain Management 3.4 Elect Director Yanai, Josaku For Abstain Management 3.5 Elect Director Kitaoka, Takayuki For Abstain Management 3.6 Elect Director Shinkai, Akira For Abstain Management 3.7 Elect Director Sano, Koichi For For Management 3.8 Elect Director Tsuchiya, Fumio For For Management 3.9 Elect Director Mizukoshi, Naoko For Abstain Management 4 Appoint Statutory Auditor Matsuoka, For For Management Tatsufumi -------------------------------------------------------------------------------- TOBU RAILWAY CO., LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Nezu, Yoshizumi For For Management 2.2 Elect Director Tsunoda, Kenichi For For Management 2.3 Elect Director Miwa, Hiroaki For For Management 2.4 Elect Director Sekiguchi, Koichi For For Management 2.5 Elect Director Onodera, Toshiaki For For Management 2.6 Elect Director Kobiyama, Takashi For For Management 2.7 Elect Director Yamamoto, Tsutomu For For Management 2.8 Elect Director Shibata, Mitsuyoshi For For Management 2.9 Elect Director Ando, Takaharu For For Management 2.10 Elect Director Ojiro, Akihiro For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Imai, Masanori For For Management 2.2 Elect Director Kikutani, Yushi For For Management 2.3 Elect Director Miyazaki, Hiroyuki For For Management 2.4 Elect Director Fujita, Ken For For Management 2.5 Elect Director Toda, Morimichi For For Management 2.6 Elect Director Otomo, Toshihiro For For Management 2.7 Elect Director Uekusa, Hiroshi For For Management 2.8 Elect Director Shimomura, Setsuhiro For For Management 2.9 Elect Director Amiya, Shunsuke For For Management 2.10 Elect Director Itami, Toshihiko For For Management 3 Appoint Statutory Auditor Momoi, Shunji For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOHO CO., LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Shimatani, Yoshishige For Against Management 2.2 Elect Director Tako, Nobuyuki For Against Management 2.3 Elect Director Urai, Toshiyuki For Against Management 2.4 Elect Director Ichikawa, Minami For Against Management 2.5 Elect Director Seta, Kazuhiko For Against Management 2.6 Elect Director Matsuoka, Hiroyasu For Against Management 2.7 Elect Director Sumi, Kazuo For Against Management 2.8 Elect Director Yamashita, Makoto For Against Management 2.9 Elect Director Ikeda, Atsuo For Against Management 2.10 Elect Director Ota, Keiji For Against Management 2.11 Elect Director Ikeda, Takayuki For Against Management 2.12 Elect Director Biro, Hiroshi For Against Management 2.13 Elect Director Kato, Harunori For Against Management -------------------------------------------------------------------------------- TOHO GAS CO., LTD. Ticker: 9533 Security ID: J84850114 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yasui, Koichi For For Management 3.2 Elect Director Tominari, Yoshiro For For Management 3.3 Elect Director Niwa, Shinji For For Management 3.4 Elect Director Ito, Katsuhiko For For Management 3.5 Elect Director Kodama, Mitsuhiro For For Management 3.6 Elect Director Senda, Shinichi For For Management 3.7 Elect Director Masuda, Nobuyuki For For Management 3.8 Elect Director Miyahara, Koji For For Management 3.9 Elect Director Hattori, Tetsuo For For Management 4.1 Appoint Statutory Auditor Nakamura, For For Management Osamu 4.2 Appoint Statutory Auditor Kato, Hiroaki For For Management 4.3 Appoint Statutory Auditor Kokado, For Against Management Tamotsu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO., INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Transfer of Electric For For Management Transmission and Distribution Operations to Wholly Owned Subsidiary 3.1 Elect Director Kaiwa, Makoto For For Management 3.2 Elect Director Harada, Hiroya For For Management 3.3 Elect Director Sakamoto, Mitsuhiro For For Management 3.4 Elect Director Okanobu, Shinichi For For Management 3.5 Elect Director Masuko, Jiro For For Management 3.6 Elect Director Higuchi, Kojiro For For Management 3.7 Elect Director Yamamoto, Shunji For For Management 3.8 Elect Director Abe, Toshinori For For Management 3.9 Elect Director Yashiro, Hirohisa For For Management 3.10 Elect Director Ito, Hirohiko For For Management 3.11 Elect Director Kondo, Shiro For For Management 3.12 Elect Director Ogata, Masaki For For Management 3.13 Elect Director Kamijo, Tsutomu For For Management 4 Elect Director and Audit Committee For Against Management Member Miyahara, Ikuko 5 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation and Ban Investments to Nuclear Power Companies 6 Amend Articles to Formulate Against Against Shareholder Decommissioning Plan for Onagawa Nuclear Power Plant 7 Amend Articles to Abolish Electricity Against Against Shareholder Supply Contract with Japan Atomic Power Company 8 Amend Articles to Secure Preapproval Against Against Shareholder from Local Municipalities before Constriction of Nuclear Power-Related Facilities 9 Amend Articles to Separate Ownership Against Against Shareholder of Electricity Transmission and Distribution Business, and Power Generation and Retail Business -------------------------------------------------------------------------------- TOKAI CARBON CO., LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Nagasaka, Hajime For Against Management 2.2 Elect Director Murofushi, Nobuyuki For Against Management 2.3 Elect Director Serizawa, Yuji For Against Management 2.4 Elect Director Tsuji, Masafumi For Against Management 2.5 Elect Director Yamaguchi, Katsuyuki For Against Management 2.6 Elect Director Yamamoto, Shunji For Against Management 2.7 Elect Director Kumakura, Yoshio For Against Management 2.8 Elect Director Kambayashi, Nobumitsu For Against Management 3.1 Appoint Statutory Auditor Hosoya, For Against Management Masanao 3.2 Appoint Statutory Auditor Kubota, For For Management Kenichi 4 Appoint Alternate Statutory Auditor For For Management Ogashiwa, Kaoru -------------------------------------------------------------------------------- TOKAI RIKA CO., LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Miura, Kenji For For Management 2.2 Elect Director Sato, Koki For For Management 2.3 Elect Director Noguchi, Kazuhiko For For Management 2.4 Elect Director Tanaka, Yoshihiro For For Management 2.5 Elect Director Ono, Hideki For For Management 2.6 Elect Director Hayashi, Shigeru For For Management 2.7 Elect Director Akita, Toshiki For For Management 2.8 Elect Director Imaeda, Koki For For Management 2.9 Elect Director Nishida, Hiroshi For For Management 2.10 Elect Director Hotta, Masato For For Management 2.11 Elect Director Sato, Masahiko For For Management 2.12 Elect Director Yamanaka, Yasushi For For Management 2.13 Elect Director Fujioka, Kei For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Yoshinori 3.2 Appoint Statutory Auditor Yamashina, For Against Management Tadashi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Nagano, Tsuyoshi For For Management 2.2 Elect Director Okada, Makoto For For Management 2.3 Elect Director Yuasa, Takayuki For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Komiya, Satoru For For Management 2.6 Elect Director Mimura, Akio For For Management 2.7 Elect Director Egawa, Masako For For Management 2.8 Elect Director Mitachi, Takashi For For Management 2.9 Elect Director Endo, Nobuhiro For For Management 2.10 Elect Director Hirose, Shinichi For For Management 2.11 Elect Director Harashima, Akira For For Management 2.12 Elect Director Okada, Kenji For For Management 3.1 Appoint Statutory Auditor Ito, Takashi For For Management 3.2 Appoint Statutory Auditor Horii, For For Management Akinari 4 Approve Cash Compensation Ceiling and For For Management Deep Discount Stock Option Plan for Directors -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS, INC. Ticker: 9401 Security ID: J86656105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Takeda, Shinji For Against Management 2.2 Elect Director Sasaki, Takashi For Against Management 2.3 Elect Director Kawai, Toshiaki For For Management 2.4 Elect Director Sugai, Tatsuo For For Management 2.5 Elect Director Kokubu, Mikio For For Management 2.6 Elect Director Sonoda, Ken For For Management 2.7 Elect Director Aiko, Hiroyuki For For Management 2.8 Elect Director Nakao, Masashi For For Management 2.9 Elect Director Isano, Hideki For For Management 2.10 Elect Director Chisaki, Masaya For For Management 2.11 Elect Director Iwata, Eiichi For For Management 2.12 Elect Director Watanabe, Shoichi For For Management 2.13 Elect Director Ryuho, Masamine For For Management 2.14 Elect Director Asahina, Yutaka For For Management 2.15 Elect Director Ishii, Tadashi For For Management 2.16 Elect Director Mimura, Keiichi For For Management 2.17 Elect Director Kashiwaki, Hitoshi For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. HOLDINGS, INC. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Kunii, Hideko For For Management 1.3 Elect Director Utsuda, Shoei For For Management 1.4 Elect Director Takaura, Hideo For For Management 1.5 Elect Director Annen, Junji For For Management 1.6 Elect Director Toyama, Kazuhiko For For Management 1.7 Elect Director Kobayakawa, Tomoaki For For Management 1.8 Elect Director Fubasami, Seiichi For For Management 1.9 Elect Director Moriya, Seiji For For Management 1.10 Elect Director Akimoto, Nobuhide For For Management 1.11 Elect Director Makino, Shigenori For For Management 1.12 Elect Director Yamashita, Ryuichi For For Management 1.13 Elect Director Morishita, Yoshihito For For Management 2 Amend Articles to Freeze Against Against Shareholder Decommissioning Plan of Fukushima Daiichi Nuclear Plant 3 Amend Articles to Develop Technologies Against Against Shareholder for Storage of Radiation-Tainted Water and Extraction of Radionuclide from Tainted Water 4 Amend Articles to Add Provisions on Against Against Shareholder Evacuation Plan in Nuclear Accident Emergency 5 Amend Articles to Ban Support for Against Against Shareholder Japan Atomic Power Company 6 Amend Articles to Directly Hire Against Against Shareholder On-Site Workers at Nuclear Power Plants 7 Amend Articles to Promote Against Against Shareholder Decentralized Electricity Transmission System 8 Amend Articles to Allow Consumers to Against Against Shareholder Opt-out from the Use of Smart Meter 9 Amend Articles to Promote Female Against Against Shareholder Directors and Executives 10 Amend Articles to Add Provisions on Against Against Shareholder Recording, Maintenance and Disclosure of Meeting Minutes -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For Abstain Management 1.2 Elect Director Kawai, Toshiki For Abstain Management 1.3 Elect Director Sasaki, Sadao For Abstain Management 1.4 Elect Director Nagakubo, Tatsuya For Abstain Management 1.5 Elect Director Sunohara, Kiyoshi For Abstain Management 1.6 Elect Director Nunokawa, Yoshikazu For Abstain Management 1.7 Elect Director Ikeda, Seisu For Abstain Management 1.8 Elect Director Mitano, Yoshinobu For Abstain Management 1.9 Elect Director Charles D Lake II For For Management 1.10 Elect Director Sasaki, Michio For For Management 1.11 Elect Director Eda, Makiko For Abstain Management 2.1 Appoint Statutory Auditor Harada, For For Management Yoshiteru 2.2 Appoint Statutory Auditor Tahara, For For Management Kazushi 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For Against Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOKYO GAS CO., LTD. Ticker: 9531 Security ID: J87000113 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Hirose, Michiaki For For Management 2.2 Elect Director Uchida, Takashi For For Management 2.3 Elect Director Takamatsu, Masaru For For Management 2.4 Elect Director Anamizu, Takashi For For Management 2.5 Elect Director Nohata, Kunio For For Management 2.6 Elect Director Igarashi, Chika For For Management 2.7 Elect Director Saito, Hitoshi For For Management 2.8 Elect Director Takami, Kazunori For For Management 2.9 Elect Director Edahiro, Junko For For Management 3 Appoint Statutory Auditor Nakajima, For For Management Isao -------------------------------------------------------------------------------- TOKYO TATEMONO CO., LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Tanehashi, Makio For For Management 2.2 Elect Director Nomura, Hitoshi For For Management 2.3 Elect Director Kamo, Masami For For Management 2.4 Elect Director Fukui, Kengo For For Management 2.5 Elect Director Ozawa, Katsuhito For For Management 2.6 Elect Director Izumi, Akira For For Management 2.7 Elect Director Kato, Hisatoshi For For Management 2.8 Elect Director Akita, Hideshi For For Management 2.9 Elect Director Imai, Yoshiyuki For For Management 2.10 Elect Director Onji, Yoshimitsu For For Management 2.11 Elect Director Hattori, Shuichi For For Management 2.12 Elect Director Nagahama, Mitsuhiro For For Management 3.1 Appoint Statutory Auditor Kawakubo, For For Management Koji 3.2 Appoint Statutory Auditor Yoshino, For For Management Takashi 3.3 Appoint Statutory Auditor Yamaguchi, For For Management Takao 3.4 Appoint Statutory Auditor Hieda, Sayaka For For Management -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720149 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Nomoto, Hirofumi For Against Management 4.2 Elect Director Takahashi, Kazuo For Against Management 4.3 Elect Director Tomoe, Masao For Against Management 4.4 Elect Director Watanabe, Isao For Against Management 4.5 Elect Director Hoshino, Toshiyuki For Against Management 4.6 Elect Director Ichiki, Toshiyuki For Against Management 4.7 Elect Director Fujiwara, Hirohisa For Against Management 4.8 Elect Director Takahashi, Toshiyuki For Against Management 4.9 Elect Director Hamana, Setsu For Against Management 4.10 Elect Director Horie, Masahiro For Against Management 4.11 Elect Director Murai, Jun For Against Management 4.12 Elect Director Konaga, Keiichi For Against Management 4.13 Elect Director Kanazashi, Kiyoshi For For Management 4.14 Elect Director Kanise, Reiko For For Management 4.15 Elect Director Okamoto, Kunie For Against Management 5 Appoint Alternate Statutory Auditor For For Management Matsumoto, Taku -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORP. Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kanazashi, Kiyoshi For For Management 2.2 Elect Director Okuma, Yuji For For Management 2.3 Elect Director Sakaki, Shinji For For Management 2.4 Elect Director Uemura, Hitoshi For For Management 2.5 Elect Director Saiga, Katsuhide For For Management 2.6 Elect Director Nishikawa, Hironori For For Management 2.7 Elect Director Okada, Masashi For For Management 2.8 Elect Director Kimura, Shohei For For Management 2.9 Elect Director Nomoto, Hirofumi For For Management 2.10 Elect Director Iki, Koichi For For Management 2.11 Elect Director Kaiami, Makoto For For Management 2.12 Elect Director Arai, Saeko For For Management 2.13 Elect Director Ogasawara, Michiaki For For Management 3 Appoint Statutory Auditor Mochida, For For Management Kazuo 4 Appoint Alternate Statutory Auditor For For Management Nagao, Ryo -------------------------------------------------------------------------------- TOPPAN PRINTING CO., LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kaneko, Shingo For Against Management 2.2 Elect Director Maro, Hideharu For Against Management 2.3 Elect Director Maeda, Yukio For Against Management 2.4 Elect Director Okubo, Shinichi For Against Management 2.5 Elect Director Arai, Makoto For Against Management 2.6 Elect Director Ezaki, Sumio For Against Management 2.7 Elect Director Ueki, Tetsuro For Against Management 2.8 Elect Director Yamano, Yasuhiko For Against Management 2.9 Elect Director Nakao, Mitsuhiro For Against Management 2.10 Elect Director Kurobe, Takashi For Against Management 2.11 Elect Director Sakuma, Kunio For Against Management 2.12 Elect Director Noma, Yoshinobu For Against Management 2.13 Elect Director Toyama, Ryoko For For Management 2.14 Elect Director Kotani, Yuichiro For Against Management 2.15 Elect Director Sakai, Kazunori For Against Management 2.16 Elect Director Saito, Masanori For Against Management 3 Appoint Statutory Auditor Kubozono, For For Management Itaru 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TORAY INDUSTRIES, INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3 Elect Director Inohara, Nobuyuki For For Management 4.1 Appoint Statutory Auditor Masuda, Shogo For For Management 4.2 Appoint Statutory Auditor Taneichi, For For Management Shoshiro 4.3 Appoint Statutory Auditor Nagai, Toshio For For Management 4.4 Appoint Statutory Auditor Jono, Kazuya For Against Management 4.5 Appoint Statutory Auditor Kumasaka, For For Management Hiroyuki 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOSHIBA PLANT SYSTEMS & SERVICES CORP. Ticker: 1983 Security ID: J89795124 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamei, Koichi For For Management 1.2 Elect Director Harazono, Koichi For For Management 1.3 Elect Director Tanaka, Yoshikatsu For For Management 1.4 Elect Director Kitabayashi, Masayuki For For Management 1.5 Elect Director Yamazaki, Yasuo For For Management 1.6 Elect Director Tsuruhara, Kazunori For For Management 1.7 Elect Director Shiotsuki, Koji For For Management 1.8 Elect Director Uchino, Kazuhiro For For Management 1.9 Elect Director Tada, Nobuyuki For For Management 1.10 Elect Director Wada, Kishiko For For Management 1.11 Elect Director Yokoyama, Yoshikazu For For Management 2.1 Appoint Statutory Auditor Yabu, For For Management Tomohiko 2.2 Appoint Statutory Auditor Ishii, For For Management Takashi 2.3 Appoint Statutory Auditor Goso, Yoji For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagaya, Fumihiro -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096132 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshinori For For Management 1.2 Elect Director Tashiro, Katsushi For For Management 1.3 Elect Director Yamada, Masayuki For For Management 1.4 Elect Director Tsutsumi, Shingo For For Management 1.5 Elect Director Ikeda, Etsuya For For Management 1.6 Elect Director Abe, Tsutomu For For Management 1.7 Elect Director Ogawa, Kenji For For Management 2 Appoint Statutory Auditor Kawamoto, For For Management Koji 3.1 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuhiko 3.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.56 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Maria van der Hoeven as For For Management Director 7 Reelect Jean Lemierre as Director For For Management 8 Elect Lise Croteau as Director For For Management 9 Elect Valerie Della Puppa Tibi as For For Management Representative of Employee Shareholders to the Board A Elect Renata Perycz as Representative Against Against Management of Employee Shareholders to the Board B Elect Oliver Wernecke as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Compensation of Chairman and For Against Management CEO 11 Approve Remuneration Policy of For Against Management Chairman and CEO -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harimoto, Kunio For For Management 1.2 Elect Director Kitamura, Madoka For For Management 1.3 Elect Director Kiyota, Noriaki For For Management 1.4 Elect Director Morimura, Nozomu For For Management 1.5 Elect Director Abe, Soichi For For Management 1.6 Elect Director Hayashi, Ryosuke For For Management 1.7 Elect Director Aso, Taiichi For For Management 1.8 Elect Director Shirakawa, Satoshi For For Management 1.9 Elect Director Taguchi, Tomoyuki For For Management 1.10 Elect Director Tamura, Shinya For For Management 1.11 Elect Director Masuda, Kazuhiko For For Management 1.12 Elect Director Shimono, Masatsugu For For Management 1.13 Elect Director Tsuda, Junji For For Management 2.1 Appoint Statutory Auditor Sarasawa, For For Management Shuichi 2.2 Appoint Statutory Auditor Marumori, For Against Management Yasushi 3 Appoint Alternate Statutory Auditor For For Management Miyano, Tsutomu -------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Ticker: TSEM Security ID: M87915274 Meeting Date: JUL 03, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Amir Elstein as Director and For For Management Approve Director's Remuneration 1.2 Reelect Kalman Kaufman as Director and For For Management Approve Director's Remuneration 1.3 Reelect Dana Gross as Director and For For Management Approve Director's Remuneration 1.4 Reelect Rami Guzman as Director and For For Management Approve Director's Remuneration 1.5 Reelect Yoav Chelouche as Director and For For Management Approve Director's Remuneration 1.6 Reelect Alex Kornhauser as Director For For Management and Approve Director's Remuneration 1.7 Reelect Ilan Flato as Director and For For Management Approve Director's Remuneration 1.8 Reelect Iris Avner as Director and For For Management Approve Director's Remuneration 1.9 Reelect Russell Ellwanger as Director For For Management and Approve Director's Remuneration 1.10 Reelect Jerry Neal as Director and For For Management Approve Director's Remuneration 2 Appoint Amir Elstein as Chairman and For For Management Ratify His Employment Agreement 3 Approve an Update to the Employment For For Management Terms of Russell Ellwanger, CEO 4 Approve Equity Grant to Russell For For Management Ellwanger, CEO 5 Ratify Equity Grant to Directors, For For Management Other than to Amir Elstein and Russell Ellwanger 6 Reappoint Brightman Almagor & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- TOWNGAS CHINA COMPANY LIMITED Ticker: 1083 Security ID: G8972T106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Peter Wong Wai-yee as Director For For Management 2b Elect John Ho Hon-ming as Director For For Management 2c Elect Brian David Li Man-bun as For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Final Dividend For For Management -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nakai, Takao For Against Management 2.2 Elect Director Otsuka, Ichio For Against Management 2.3 Elect Director Sumida, Hirohiko For For Management 2.4 Elect Director Gobun, Masashi For For Management 2.5 Elect Director Soejima, Masakazu For For Management 2.6 Elect Director Murohashi, Kazuo For For Management 2.7 Elect Director Ogasawara, Koki For For Management 2.8 Elect Director Kobayashi, Hideaki For For Management 2.9 Elect Director Katayama, Tsutao For For Management 2.10 Elect Director Asatsuma, Kei For For Management 2.11 Elect Director Suzuki, Hiroshi For For Management 2.12 Elect Director Shibasaka, Mamoru For For Management 2.13 Elect Director Taniguchi, Mami For For Management 3 Appoint Statutory Auditor Ikuta, For For Management Shoichi -------------------------------------------------------------------------------- TOYO SUISAN KAISHA, LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Tsutsumi, Tadasu For Abstain Management 2.2 Elect Director Imamura, Masanari For Abstain Management 2.3 Elect Director Sumimoto, Noritaka For Abstain Management 2.4 Elect Director Oki, Hitoshi For Abstain Management 2.5 Elect Director Takahashi, Kiyoshi For Abstain Management 2.6 Elect Director Makiya, Rieko For Abstain Management 2.7 Elect Director Mochizuki, Masahisa For Abstain Management 2.8 Elect Director Tsubaki, Hiroshige For Abstain Management 2.9 Elect Director Kusunoki, Satoru For Abstain Management 2.10 Elect Director Murakami, Yoshiji For Abstain Management 2.11 Elect Director Murakami, Osamu For Abstain Management 2.12 Elect Director Murayama, Ichiro For Abstain Management 2.13 Elect Director Yazaki, Hirokazu For Abstain Management 2.14 Elect Director Ogawa, Susumu For For Management 2.15 Elect Director Yachi, Hiroyasu For For Management 2.16 Elect Director Mineki, Machiko For For Management 3.1 Appoint Statutory Auditor Oikawa, For For Management Masaharu 3.2 Appoint Statutory Auditor Takano, Ikuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOBO CO., LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Sakamoto, Ryuzo For Against Management 2.2 Elect Director Narahara, Seiji For Against Management 2.3 Elect Director Watanabe, Masaru For For Management 2.4 Elect Director Takenaka, Shigeo For For Management 2.5 Elect Director Ueno, Hitoshi For For Management 2.6 Elect Director Nishiyama, Shigeo For For Management 2.7 Elect Director Oka, Taketoshi For For Management 2.8 Elect Director Nakamura, Masaru For For Management 2.9 Elect Director Isogai, Takafumi For For Management 2.10 Elect Director Sakuragi, Kimie For For Management 3 Appoint Alternate Statutory Auditor For For Management Satoi, Yoshinori 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOYODA GOSEI CO., LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyazaki, Naoki For For Management 3.2 Elect Director Hashimoto, Masakazu For For Management 3.3 Elect Director Koyama, Toru For For Management 3.4 Elect Director Yamada, Tomonobu For For Management 3.5 Elect Director Yasuda, Hiroshi For For Management 3.6 Elect Director Oka, Masaki For For Management 3.7 Elect Director Tsuchiya, Sojiro For For Management 3.8 Elect Director Yamaka, Kimio For For Management 3.9 Elect Director Matsumoto, Mayumi For For Management 4 Appoint Statutory Auditor Miyake, For For Management Hideomi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Toyoda, Shuhei For For Management 2.2 Elect Director Numa, Takeshi For For Management 2.3 Elect Director Suzuki, Teruo For For Management 2.4 Elect Director Ito, Yoshihiro For For Management 2.5 Elect Director Kano, Shinji For For Management 2.6 Elect Director Fueta, Yasuhiro For For Management 2.7 Elect Director Ogasawara, Takeshi For For Management 2.8 Elect Director Koyama, Akihiro For For Management 2.9 Elect Director Sasaki, Kazue For For Management 2.10 Elect Director Ina, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Mizutani, For For Management Terukatsu 3.2 Appoint Statutory Auditor Yokoyama, For Against Management Hiroyuki 3.3 Appoint Statutory Auditor Aida, For For Management Masakazu 4 Appoint Alternate Statutory Auditor For For Management Kawamura, Kazuo 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Toyoda, Tetsuro For Against Management 2.2 Elect Director Onishi, Akira For Against Management 2.3 Elect Director Sasaki, Kazue For Against Management 2.4 Elect Director Sasaki, Takuo For Against Management 2.5 Elect Director Yamamoto, Taku For Against Management 2.6 Elect Director Mizuno, Yojiro For Against Management 2.7 Elect Director Ishizaki, Yuji For Against Management 2.8 Elect Director Sumi, Shuzo For Against Management 2.9 Elect Director Yamanishi, Kenichiro For Against Management 2.10 Elect Director Kato, Mitsuhisa For Against Management 3 Appoint Statutory Auditor Tomozoe, For Against Management Masanao 4 Appoint Alternate Statutory Auditor For For Management Takeuchi, Jun 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Kobayashi, Koji For For Management 1.5 Elect Director Didier Leroy For For Management 1.6 Elect Director Terashi, Shigeki For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2.1 Appoint Statutory Auditor Kato, For For Management Haruhiko 2.2 Appoint Statutory Auditor Ogura, For For Management Katsuyuki 2.3 Appoint Statutory Auditor Wake, Yoko For For Management 2.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 4 Approve Cash Compensation Ceiling and For For Management Restricted Stock Plan for Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Karube, Jun For Abstain Management 2.2 Elect Director Kashitani, Ichiro For Abstain Management 2.3 Elect Director Murata, Minoru For Abstain Management 2.4 Elect Director Yanase, Hideki For Abstain Management 2.5 Elect Director Nagai, Yasuhiro For Abstain Management 2.6 Elect Director Tominaga, Hiroshi For Abstain Management 2.7 Elect Director Iwamoto, Hideyuki For Abstain Management 2.8 Elect Director Kawaguchi, Yoriko For For Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Komoto, Kunihito For For Management 2.11 Elect Director Didier Leroy For Abstain Management 3 Appoint Statutory Auditor Takahashi, For For Management Tsutomu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TPG TELECOM LTD. Ticker: TPM Security ID: Q9159A117 Meeting Date: DEC 05, 2018 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Robert Millner as Director For Against Management 3 Elect Shane Teoh as Director For Against Management 4 Approve Remuneration Report For Against Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- TRANSCANADA CORP. Ticker: TRP Security ID: 89353D107 Meeting Date: MAY 03, 2019 Meeting Type: Annual/Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephan Cretier For For Management 1.2 Elect Director Russell K. Girling For For Management 1.3 Elect Director S. Barry Jackson For For Management 1.4 Elect Director Randy Limbacher For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director Una Power For For Management 1.7 Elect Director Mary Pat Salomone For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director D. Michael G. Stewart For For Management 1.10 Elect Director Siim A. Vanaselja For For Management 1.11 Elect Director Thierry Vandal For For Management 1.12 Elect Director Steven W. Williams For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Change Company Name to TC Energy For For Management Corporation/ Corporation TC Energie 5 Approve Shareholder Rights Plan For For Management 6 Prepare a Report Outlining How the Against Against Shareholder Company Respects Internationally Recognized Standards for Indigenous Peoples Rights in its Business Activities -------------------------------------------------------------------------------- TRANSURBAN GROUP LTD. Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Mark Birrell as Director For For Management 2b Elect Christine O'Reilly as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Awards to For For Management Scott Charlton -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ruth Anderson as Director For For Management 5 Re-elect John Carter as Director For For Management 6 Re-elect Stuart Chambers as Director For For Management 7 Re-elect Coline McConville as Director For For Management 8 Re-elect Pete Redfern as Director For For Management 9 Re-elect Christopher Rogers as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Alan Williams as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ed Chan as Director For For Management 2b Elect Colleen Jay as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Michael Clarke -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TREL.B Security ID: W96297101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.75 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.75 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Hans Biorck (Chairman), For Did Not Vote Management Gunilla Fransson, Johan Malmquist, Peter Nilsson, Anne Mette Olesen, Susanne Pahlen Aklundh, Panu Routila and Jan Stahlberg as Directors; Ratify Deloitte as Auditors 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- TREND MICRO, INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 163 2.1 Elect Director Chang Ming-Jang For Abstain Management 2.2 Elect Director Eva Chen For Abstain Management 2.3 Elect Director Mahendra Negi For Abstain Management 2.4 Elect Director Omikawa, Akihiko For Abstain Management 2.5 Elect Director Wael Mohamed For Abstain Management 2.6 Elect Director Nonaka, Ikujiro For For Management 2.7 Elect Director Koga, Tetsuo For For Management -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: ADPV29400 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Discharge of Management and For Did Not Vote Management Board 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.17 Million for the Chairman, DKK 780,000 for the Vice Chairman, and DKK 390,000 for Other Directors; Approve Remuneration for Committee Work 6a1 Approve Creation of DKK 151 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6a2 Approve Equity Plan Financing For Did Not Vote Management 6b Authorize Share Repurchase Program For Did Not Vote Management 6c Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 7a Reelect Jukka Pertola as Member of For Did Not Vote Management Board 7b Reelect Torben Nielsen as Member of For Did Not Vote Management Board 7c Reelect Lene Skole as Member of Board For Did Not Vote Management 7d Reelect Mari Tjomoe as Member of Board For Did Not Vote Management 7e Reelect Carl-Viggo Ostlund as Member For Did Not Vote Management of Board 8 Ratify Deloitte as Auditors For Did Not Vote Management 9 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- TS TECH CO., LTD. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Appoint Alternate Statutory Auditor For For Management Yamada, Hideo -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kato, Terukazu For For Management 2.2 Elect Director Adachi, Susumu For For Management 2.3 Elect Director Handa, Muneki For For Management 2.4 Elect Director Sugimoto, Shigeru For For Management 2.5 Elect Director Matsui, Kenichi For For Management 2.6 Elect Director Miyake, Hiroshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Okochi, Kimikazu 3.2 Elect Director and Audit Committee For For Management Member Matsushita, Mitsutoshi 3.3 Elect Director and Audit Committee For For Management Member Mochizuki, Akemi 4 Elect Alternate Director and Audit For For Management Committee Member Noda, Seiko 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuruha, Tatsuru For For Management 1.2 Elect Director Horikawa, Masashi For For Management 1.3 Elect Director Tsuruha, Jun For For Management 1.4 Elect Director Goto, Teruaki For For Management 1.5 Elect Director Abe, Mitsunobu For For Management 1.6 Elect Director Kijima, Keisuke For For Management 1.7 Elect Director Mitsuhashi, Shinya For For Management 1.8 Elect Director Aoki, Keisei For For Management 1.9 Elect Director Okada, Motoya For For Management 1.10 Elect Director Yamada, Eiji For For Management 1.11 Elect Director Ogawa, Hisaya For For Management 2.1 Appoint Statutory Auditor Sakai, Jun For For Management 2.2 Appoint Statutory Auditor Ofune, For For Management Masahiro 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TUI AG Ticker: TUI Security ID: D8484K166 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Joussen for Fiscal 2017/18 3.2 Approve Discharge of Management Board For For Management Member Birgit Conix for Fiscal 2017/18 3.3 Approve Discharge of Management Board For For Management Member Horst Baier for Fiscal 2017/18 3.4 Approve Discharge of Management Board For For Management Member David Burling for Fiscal 2017/18 3.5 Approve Discharge of Management Board For For Management Member Sebastian Ebel for Fiscal 2017/18 3.6 Approve Discharge of Management Board For For Management Member Elke Eller for Fiscal 2017/18 3.7 Approve Discharge of Management Board For For Management Member Frank Rosenberger for Fiscal 2017/18 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2017/18 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2017/18 4.3 Approve Discharge of Supervisory Board For For Management Member Peter Long for Fiscal 2017/18 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 2017/18 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2017/18 4.6 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2017/18 4.7 Approve Discharge of Supervisory Board For For Management Member Wolfgang Flintermann for Fiscal 2017/18 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2017/18 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Gooding for Fiscal 2017/18 4.10 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2017/18 4.11 Approve Discharge of Supervisory Board For For Management Member Michael Hodgkinson for Fiscal 2017/18 4.12 Approve Discharge of Supervisory Board For For Management Member Janis Carol Kong for Fiscal 2017/18 4.13 Approve Discharge of Supervisory Board For For Management Member Coline McConville for Fiscal 2017/18 4.14 Approve Discharge of Supervisory Board For For Management Member Alexey Mordashov for Fiscal 2017/18 4.15 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2017/18 4.16 Approve Discharge of Supervisory Board For For Management Member Carmen Gueell for Fiscal 2017/18 4.17 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2017/18 4.18 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2017/18 4.19 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2017/18 4.20 Approve Discharge of Supervisory Board For For Management Member Stefan Weinhofer for Fiscal 2017/18 4.21 Approve Discharge of Supervisory Board For For Management Member Dieter Zetsche for Fiscal 2017/18 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018/19 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Elect Joan Trian Riu to the For For Management Supervisory Board 8 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- TV ASAHI HOLDINGS CORP. Ticker: 9409 Security ID: J93646107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles 3.1 Elect Director Hayakawa, Hiroshi For Against Management 3.2 Elect Director Yoshida, Shinichi For Against Management 3.3 Elect Director Takeda, Toru For For Management 3.4 Elect Director Fujinoki, Masaya For For Management 3.5 Elect Director Sunami, Gengo For For Management 3.6 Elect Director Kameyama, Keiji For For Management 3.7 Elect Director Kawaguchi, Tadahisa For For Management 3.8 Elect Director Morozumi, Koichi For For Management 3.9 Elect Director Shinozuka, Hiroshi For For Management 3.10 Elect Director Kayama, Keizo For For Management 3.11 Elect Director Hamashima, Satoshi For For Management 3.12 Elect Director Okada, Tsuyoshi For For Management 3.13 Elect Director Okinaka, Susumu For For Management 3.14 Elect Director Watanabe, Masataka For For Management 3.15 Elect Director Itabashi, Junji For For Management 3.16 Elect Director Nishi, Arata For For Management 4.1 Elect Director and Audit Committee For For Management Member Yabuchi, Yoshihisa 4.2 Elect Director and Audit Committee For For Management Member Ikeda, Katsuhiko 4.3 Elect Director and Audit Committee For For Management Member Gemma, Akira 5 Elect Alternate Director and Audit For For Management Committee Member Kenjo, Mieko 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796159 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Yamamoto, Yuzuru For For Management 3.2 Elect Director Izumihara, Masato For For Management 3.3 Elect Director Koyama, Makoto For For Management 3.4 Elect Director Fujii, Masayuki For For Management 3.5 Elect Director Terui, Keiko For For Management 3.6 Elect Director Higashi, Tetsuro For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamamoto, Atsushi 4.2 Elect Director and Audit Committee For For Management Member Ochiai, Seiichi 4.3 Elect Director and Audit Committee For For Management Member Shoda, Takashi 5 Elect Alternate Director and Audit For For Management Committee Member Terui, Keiko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.21 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8.1 Reelect Evelyn du Monceau as Director For Against Management 8.2 Reelect Cyril Janssen as Director For For Management 8.3A Reelect Alice Dautry as Director For For Management 8.3B Indicate Alice Dautry as Independent For For Management Board Member 8.4A Elect Jan Berger as Director For For Management 8.4B Indicate Jan Berger as Independent For For Management Board Member 9 Approve Remuneration of Directors For For Management 10 Approve Long Term Incentive Plan For For Management 11.1 Approve Change-of-Control Clause Re: For For Management Renewal of EMTN Program 11.2 Approve Change-of-Control Clause Re: For Against Management LTI Plans of the UCB Group -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505184 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.75 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditor For For Management 7.1 Reelect Francoise Chombar as For For Management Independent Director 7.2 Elect Laurent Raets as Director For For Management 7.3 Approve Remuneration of Directors For For Management 1 Approve Change-of-Control Clause Re: For For Management Revolving Facility Agreement with Various Financial Institutions -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Kuo-Hui as Director For For Management 3b Elect Fan Ren-Da Anthony as Director For Against Management 3c Elect Lo Peter as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD Ticker: URW Security ID: F95094581 Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Christophe For For Management Cuvillier, Chairman of the Management Board 6 Approve Compensation of Olivier For For Management Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Management Board Members 7 Approve Compensation of Colin Dyer, For For Management Chairman of the Supervisory Board 8 Approve Remuneration Policy for For For Management Chairman of the Management Board 9 Approve Remuneration Policy for For For Management Management Board Members 10 Approve Remuneration Policy for For For Management Supervisory Board Members 11 Reelect Jacques Stern as Supervisory For For Management Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Change Company Name to For For Management Unibail-Rodamco-Westfield SE and Amend Article 3 of Bylaws Accordingly 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15-16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Takahisa For For Management 1.2 Elect Director Ishikawa, Eiji For For Management 1.3 Elect Director Mori, Shinji For For Management 2.1 Elect Director and Audit Committee For For Management Member Mitachi, Takashi 2.2 Elect Director and Audit Committee For For Management Member Wada, Hiroko 2.3 Elect Director and Audit Committee For For Management Member Futagami, Gumpei 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2018 Financial Year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For For Management 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Reelect N S Andersen as Non-Executive For For Management Director 7 Reelect L M Cha as Non-Executive For For Management Director 8 Reelect V Colao as Non-Executive For For Management Director 9 Reelect M Dekkers as Non-Executive For For Management Director 10 Reelect J Hartmann as Non-Executive For For Management Director 11 Reelect A Jung as Non-Executive For For Management Director 12 Reelect M Ma as Non-Executive Director For For Management 13 Reelect S Masiyiwa as Non-Executive For For Management Director 14 Reelect Y Moon as Non-Executive For For Management Director 15 Reelect G Pitkethly as Executive For For Management Director 16 Reelect J Rishton as Non-Executive For For Management Director 17 Reelect F Sijbesma as Non-Executive For For Management Director 18 Elect A Jope as Executive Director For For Management 19 Elect S Kilsby as Non-Executive For For Management Director 20 Ratify KPMG as Auditors For For Management 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital and Depositary Receipts 22 Approve Reduction in Share Capital For For Management through Cancellation of Ordinary Shares and Depositary Receipts Thereof 23 Grant Board Authority to Issue Shares For For Management 24 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for General Corporate Purposes 25 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Acquisition Purposes -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Abolish Depositary Receipt Structure For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Laura Cha as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Dr Marijn Dekkers as Director For For Management 7 Re-elect Dr Judith Hartmann as Director For For Management 8 Re-elect Andrea Jung as Director For For Management 9 Re-elect Mary Ma as Director For For Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect John Rishton as Director For For Management 14 Re-elect Feike Sijbesma as Director For For Management 15 Elect Alan Jope as Director For For Management 16 Elect Susan Kilsby as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNIPER SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Management Board For For Management for Fiscal 2018 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 7 Elect Markus Rauramo to the For Against Management Supervisory Board 8 Appoint Jochen Jahn as Special Auditor Against Against Shareholder to Examine Management Board Actions in Connection with the Takeover Offer of Fortum Deutschland SE and Unipro PJSC 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Approve Affiliation Agreement with None Against Shareholder Fortum Oyj 11.1 Approve Preparation of Spin-Off of the None Against Shareholder International Power Business Segment 11.2 Approve Preparation of Draft None Against Shareholder Agreements and Reports for the Spin-Off of Operations in Sweden, if Item 11.1 is Not Approved -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: APR 17, 2019 Meeting Type: Annual/Special Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Fix Number of Directors at 18 None For Shareholder 2.2 Slate Submitted by Unipol Gruppo SpA None For Shareholder 2.3 Approve Remuneration of Directors For Against Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration Policy For Against Management 5 Approve Performance Share Plan For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Articles of Association Re: For For Management Article 8, 13, 17, and 24 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Advisory Fee to Wee Cho Yaw, For For Management the Chairman Emeritus and Adviser 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 6 Elect James Koh Cher Siang as Director For For Management 7 Elect Ong Yew Huat as Director For For Management 8 Elect Wee Ee Lim as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Russ Houlden as Director For For Management 7 Elect Steve Fraser as Director For For Management 8 Re-elect Stephen Carter as Director For For Management 9 Re-elect Mark Clare as Director For For Management 10 Re-elect Alison Goligher as Director For For Management 11 Re-elect Brian May as Director For For Management 12 Re-elect Paulette Rowe as Director For For Management 13 Re-elect Sara Weller as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UPM-KYMMENE OYJ Ticker: UPM Security ID: X9518S108 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Remuneration of Directors in the For For Management Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 110,000 for Other Directors; Approve Compensation for Committee Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Berndt Brunow, Henrik For Against Management Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Authorize Charitable Donations For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- USHIO, INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Ushio, Jiro For For Management 2.2 Elect Director Naito, Koji For For Management 2.3 Elect Director Kawamura, Naoki For For Management 2.4 Elect Director Ushio, Shiro For For Management 2.5 Elect Director Kamiyama, Kazuhisa For For Management 2.6 Elect Director Hara, Yoshinari For For Management 2.7 Elect Director Kanemaru, Yasufumi For For Management 2.8 Elect Director Sakie Tachibana For For Management Fukushima 2.9 Elect Director Sasaki, Toyonari For For Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25.8 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Ando, Yukihiro For For Management 3.2 Elect Director Seta, Dai For For Management 3.3 Elect Director Masuda, Motohiro For For Management 3.4 Elect Director Yamanaka, Masafumi For For Management 3.5 Elect Director Mishima, Toshio For For Management 3.6 Elect Director Akase, Masayuki For For Management 3.7 Elect Director Ikeda, Hiromitsu For For Management 3.8 Elect Director Tamura, Hitoshi For For Management 3.9 Elect Director Kato, Akihiko For For Management 3.10 Elect Director Takagi, Nobuko For For Management -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ms Tan Seok Hoong @ Audrey Liow For For Management as Director 4 Elect Wong Ngit Liong as Director For For Management 5 Elect Koh Lee Boon as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For For Management of Shares Under the Venture Corporation Executives' Share Option Scheme 2015 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Ticker: VIE Security ID: F9686M107 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.92 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Maryse Aulagnon as Director For For Management 7 Reelect Clara Gaymard as Director For For Management 8 Reelect Louis Schweitzer as Director For For Management 9 Renew Appointment of KPMG SA as For Against Management Auditor and Acknowledge End of Mandate of KPMG Audit ID as Alternate Auditor and Decision to Neither Renew Nor Replace 10 Approve Compensation of Antoine For Against Management Frerot, Chairman and CEO 11 Approve Remuneration Policy of For Against Management Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 15 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VEON LTD. Ticker: VEON Security ID: G9349W103 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers as For For Management Auditor 2 Approve Increase in Size of Board from For For Management 11 to 12 3.1 Elect Guillaume Bacuvier as Director None Against Management 3.2 Elect Osama Bedier as Director None Against Management 3.3 Elect Ursula Burns as Director None Against Management 3.4 Elect Mikhail Fridman as Director None Against Management 3.5 Elect Gennady Gazin as Director None Against Management 3.6 Elect Andrei Gusev as Director None Against Management 3.7 Elect Gunnar Holt as Director None Against Management 3.8 Elect Sir Julian Horn-Smith as Director None Against Management 3.9 Elect Robert Jan van de Kraats as None Against Management Director 3.10 Elect Guy Laurence as Director None Against Management 3.11 Elect Alexander Pertsovsky as Director None Against Management 3.12 Elect Muhterem Kaan Terzioglu as None Against Management Director 4.1 Elect Guillaume Bacuvier as Director None Against Management 4.2 Elect Osama Bedier as Director None Against Management 4.3 Elect Ursula Burns as Director None Against Management 4.4 Elect Mikhail Fridman as Director None Against Management 4.5 Elect Gennady Gazin as Director None Against Management 4.6 Elect Andrei Gusev as Director None Against Management 4.7 Elect Gunnar Holt as Director None Against Management 4.8 Elect Sir Julian Horn-Smith as Director None Against Management 4.9 Elect Robert Jan van de Kraats as None Against Management Director 4.10 Elect Guy Laurence as Director None Against Management 4.11 Elect Alexander Pertsovsky as Director None Against Management 4.12 Elect Muhterem Kaan Terzioglu as None Against Management Director -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Deloitte Audit For For Management Wirtschaftspruefungs GmbH as Auditors for Fiscal 2019 6.1 Elect Thomas Schmid as Supervisory For Against Management Board Member 6.2 Elect Martin Ohneberg as Supervisory For Against Management Board Member -------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 7.44 Per Share 4.1 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 4.2a Reelect Bert Nordberg as Director For Did Not Vote Management 4.2b Elect Bruce Grant as New Director For Did Not Vote Management 4.2c Reelect Carsten Bjerg as Director For Did Not Vote Management 4.2d Elect Eva Merete Sofelde Berneke as For Did Not Vote Management New Director 4.2e Elect Helle Thorning-Schmidt as New For Did Not Vote Management Director 4.2f Reelect Henrik Andersen as Director For Did Not Vote Management 4.2g Reelect Jens Hesselberg Lund as For Did Not Vote Management Director 4.2h Reelect Lars Josefsson as Director For Did Not Vote Management 5.1 Approve Remuneration of Directors for For Did Not Vote Management 2018 5.2 Approve Remuneration of Directors for For Did Not Vote Management 2019 at DKK 1.28 Million for Chairman, DKK 850,000 for Vice Chairman, and DKK 425,000 for Other Directors; Approve Remuneration for Committee Work 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Approve DKK 6.8 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For Did Not Vote Management 8 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- VICINITY CENTRES Ticker: VCX Security ID: Q9395F102 Meeting Date: NOV 01, 2018 Meeting Type: Annual/Special Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Tim Hammon as Director For For Management 3b Elect Wai Tang as Director For For Management 3c Elect Janette Kendall as Director For For Management 3d Elect Clive Appleton as Director For For Management 4 Approve Grant of Performance Rights to For For Management Grant Kelley 5 Approve Insertion of Partial Takeovers For For Management Provisions in the Company Constitution 6 Approve Insertion of Partial Takeovers For For Management Provisions in the Trust Constitution -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 Meeting Date: APR 17, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.67 per Share 4 Reelect Robert Castaigne as Director For For Management 5 Reelect Ana Paula Pessoa as Director For For Management 6 Reelect Pascale Sourisse as Director For For Management 7 Elect Caroline Gregoire Sainte Marie For For Management as Director 8 Elect Dominique Muller Joly-Pottuz as None For Management Representative of Employee Shareholders to the Board 9 Elect Francoise Roze as Representative None Against Management of Employee Shareholders to the Board 10 Elect Jarmila Matouskova as None Against Management Representative of Employee Shareholders to the Board 11 Elect Jean-Charles Garaffa as None Against Management Representative of Employee Shareholders to the Board 12 Renew Appointment of Deloitte Et For Against Management Associes as Auditor 13 Appoint PricewaterhouseCoopers Audit For Against Management as Auditor 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.6 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Remuneration Policy for For Against Management Chairman and CEO 17 Approve Compensation of Xavier For Against Management Huillard, Chairman and CEO 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Amend Article 10 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 28 Amend Article 16 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI SA Ticker: VIV Security ID: F97982106 Meeting Date: APR 15, 2019 Meeting Type: Annual/Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 5 Approve Compensation of Vincent For For Management Bollore, Chairman of the Supervisory Board Until April 19, 2018 6 Approve Compensation of Yannick For Against Management Bollore, Chairman of the Supervisory Board Since April 19, 2018 7 Approve Compensation of Arnaud de For Against Management Puyfontaine, Chairman of the Management Board 8 Approve Compensation of Gilles Alix, For Against Management Management Board Member 9 Approve Compensation of Cedric de For Against Management Bailliencourt, Management Board Member 10 Approve Compensation of Frederic For Against Management Crepin, Management Board Member 11 Approve Compensation of Simon Gillham, For Against Management Management Board Member 12 Approve Compensation of Herve For Against Management Philippe, Management Board Member 13 Approve Compensation of Stephane For Against Management Roussel, Management Board Member 14 Approve Remuneration Policy for For Against Management Supervisory Board Members and Chairman 15 Approve Remuneration Policy for For Against Management Chairman of the Management Board 16 Approve Remuneration Policy for For Against Management Management Board Members 17 Approve Conditional Agreement with For For Management Arnaud de Puyfontaine, Chairman of the Management Board 18 Approve Additional Pension Scheme For For Management Agreement with Arnaud de Puyfontaine, Chairman of the Management Board 19 Approve Additional Pension Scheme For For Management Agreement with Gilles Alix, Management Board Member 20 Approve Additional Pension Scheme For For Management Agreement with Cedric de Bailliencourt, Management Board Member 21 Approve Additional Pension Scheme For For Management Agreement with Frederic Crepin, Management Board Member 22 Approve Additional Pension Scheme For For Management Agreement with Simon Gillham, Management Board Member 23 Approve Additional Pension Scheme For For Management Agreement with Herve Philippe, Management Board Member 24 Approve Additional Pension Scheme For For Management Agreement with Stephane Roussel, Management Board Member 25 Elect Cyrille Bollore as Supervisory For For Management Board Member 26 Reelect Dominique Delport as For Against Management Supervisory Board Member 27 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Specific Buyback Program and For Against Management Cancellation of Repurchased Share 30 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 31 Authorize Capitalization of Reserves For For Management of Up to EUR 375 Million for Bonus Issue or Increase in Par Value 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 34 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) 35 Change Company Name to Vivendi SE and For For Management Amend Bylaws Accordingly 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Michel Demare as Director For For Management 3 Elect Margherita Della Valle as For For Management Director 4 Re-elect Gerard Kleisterlee as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Nick Read as Director For For Management 7 Re-elect Sir Crispin Davis as Director For For Management 8 Re-elect Dame Clara Furse as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Renee James as Director For For Management 11 Re-elect Samuel Jonah as Director For For Management 12 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 13 Re-elect David Nish as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Sharesave Plan For Against Management 25 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 04, 2018 Meeting Type: Annual Record Date: JUN 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856301 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 10.00 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.6 Million for Chairman and SEK 1.06 Million for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Matti Alahuhta as Director For Did Not Vote Management 14.2 Reelect Eckhard Cordes as Director For Did Not Vote Management 14.3 Reelect Eric Elzvik as Director For Did Not Vote Management 14.4 Reelect James Griffith as Director For Did Not Vote Management 14.5 Reelect Martin Lundstedt as Director For Did Not Vote Management 14.6 Reelect Kathryn Marinello as Director For Did Not Vote Management 14.7 Reelect Martina Merz as Director For Did Not Vote Management 14.8 Reelect Hanne de Mora as Director For Did Not Vote Management 14.9 Reelect Helena Stjernholm as Director For Did Not Vote Management 14.10 Reelect Carl-Henric Svenberg as For Did Not Vote Management Director 15 Reelect Carl-Henric Svanberg as Board For Did Not Vote Management Chairman 16 Elect Bengt Kjell, Ramsay Brufer, For Did Not Vote Management Carine Smith Ihenacho, Par Boman and Chairman of the Board to Serve on Nomination Committee 17 Approve Instructions for Nomination For Did Not Vote Management Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Limit Contributions to Chalmers None Did Not Vote Shareholder University of Technology Foundation to a Maximum of SEK 4 Million Per Year -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.44 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: 303 Security ID: G9400S132 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect William Fung Kwok Lun as Director For Against Management 3b Elect Ko Ping Keung as Director For For Management 3c Elect Wong Kai Man as Director For For Management 3d Approve Directors' Fee For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5.1 Ratify KPMG AG as Auditors for Fiscal For Against Management 2019 5.2 Ratify KPMG as Auditors for the First For Against Management Quarter of Fiscal 2020 -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP. Ticker: 3591 Security ID: J94632122 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For Against Management 1.2 Elect Director Yasuhara, Hironobu For Against Management 1.3 Elect Director Yamaguchi, Masashi For For Management 1.4 Elect Director Miyagi, Akira For For Management 1.5 Elect Director Mayuzumi, Madoka For For Management 1.6 Elect Director Saito, Shigeru For For Management 1.7 Elect Director Iwai, Tsunehiko For For Management 2.1 Appoint Statutory Auditor Hiroshima, For For Management Kiyotaka 2.2 Appoint Statutory Auditor Shirai, For Against Management Hiroshi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 151 Security ID: G9431R103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Tsai Eng-Meng as Director For For Management 3a2 Elect Liao Ching-Tsun as Director For For Management 3a3 Elect Maki Haruo as Director For For Management 3a4 Elect Toh David Ka Hock as Director For Against Management 3a5 Elect Hsieh Tien-Jen as Director For For Management 3a6 Elect Lee Kwok Ming as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WARTSILA OYJ ABP Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.48 hare 9 Approve Discharge of Board and For For Management President 10 Review Remuneration Principles None None Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Maarit Aarni-Sirvio, For Against Management Kaj-Gustaf Bergh, Karin Falk, Johan Forssell, Tom Johnstone, Mikael Lilius, Risto Murto and Markus Rauramo as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management auditor 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 57 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Mittelstaedt For For Management 1.2 Elect Director Robert H. Davis None None Management *Withdrawn Resolution* 1.3 Elect Director Edward E. "Ned" Guillet For For Management 1.4 Elect Director Michael W. Harlan For For Management 1.5 Elect Director Larry S. Hughes For For Management 1.6 Elect Director Susan "Sue" Lee For For Management 1.7 Elect Director William J. Razzouk For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize the Board to Fix the Number For For Management of Directors 5 Adopt a Policy on Board Diversity Against For Shareholder -------------------------------------------------------------------------------- WELCIA HOLDINGS CO., LTD. Ticker: 3141 Security ID: J9505A108 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ikeno, Takamitsu For Abstain Management 2.2 Elect Director Mizuno, Hideharu For Abstain Management 2.3 Elect Director Matsumoto, Tadahisa For Abstain Management 2.4 Elect Director Sato, Norimasa For Abstain Management 2.5 Elect Director Nakamura, Juichi For Abstain Management 2.6 Elect Director Abe, Takashi For Abstain Management 2.7 Elect Director Okada, Motoya For Abstain Management 2.8 Elect Director Narita, Yukari For For Management 2.9 Elect Director Nakai, Tomoko For For Management 3 Appoint Statutory Auditor Sugiyama, For For Management Atsuko -------------------------------------------------------------------------------- WENDEL SE Ticker: MF Security ID: F98370103 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 4 Reelect Jacqueline Tammenoms Bakker as For For Management Supervisory Board Member 5 Reelect Gervais Pellissier as For For Management Supervisory Board Member 6 Reelect Humbert de Wendel as For Against Management Supervisory Board Member 7 Approve Remuneration Policy of For For Management Chairman of the Management Board 8 Approve Remuneration Policy of For For Management Management Board Member 9 Approve Remuneration Policy of For For Management Supervisory Board Members 10 Approve Compensation of Andre For For Management Francois-Poncet, Chairman of the Management Board 11 Approve Compensation of Bernard For For Management Gautier, Management Board Member 12 Approve Compensation of Francois de For For Management Wendel, Chairman of the Supervisory Board Until May 17, 2018 13 Approve Compensation of Nicolas ver For For Management Hulst, Chairman of the Supervisory Board Since May 17, 2018 14 Renew Appointment of Ernst and Young For For Management Audit as Auditor 15 Appoint Deloitte Audit as Auditor For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Amend Article 15 of Bylaws Re: For For Management Transactions Subject to Prior Authorization of Supervisory Board 22 Amend Article 24 of Bylaws Re: Auditors For For Management 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wayne Geoffrey Osborn as Director For For Management 2b Elect Simon William (Bill) English as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Shares and For For Management Performance Shares to Robert Scott -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Potential Termination Benefits For For Management to Coles KMP -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 15, 2018 Meeting Type: Court Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Demerger of Coles Group Limited -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 87.5 2.1 Elect Director Manabe, Seiji For For Management 2.2 Elect Director Sato, Yumiko For For Management 2.3 Elect Director Murayama, Yuzo For For Management 2.4 Elect Director Saito, Norihiko For For Management 2.5 Elect Director Miyahara, Hideo For For Management 2.6 Elect Director Takagi, Hikaru For For Management 2.7 Elect Director Kijima, Tatsuo For For Management 2.8 Elect Director Ogata, Fumito For For Management 2.9 Elect Director Hasegawa, Kazuaki For For Management 2.10 Elect Director Hirano, Yoshihisa For For Management 2.11 Elect Director Kurasaka, Shoji For For Management 2.12 Elect Director Nakamura, Keijiro For For Management 2.13 Elect Director Matsuoka, Toshihiro For For Management 2.14 Elect Director Sugioka, Atsushi For For Management 2.15 Elect Director Kawai, Tadashi For For Management 3.1 Appoint Statutory Auditor Nishikawa, For Abstain Management Naoki 3.2 Appoint Statutory Auditor Shibata, For Abstain Management Makoto 3.3 Appoint Statutory Auditor Katsuki, For For Management Yasumi 3.4 Appoint Statutory Auditor Tsutsui, For Abstain Management Yoshinobu -------------------------------------------------------------------------------- WESTPAC BANKING CORP. Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Approve Grant of Shares and For Against Management Performance Share Rights to Brian Hartzer 4a Elect Craig Dunn as Director For For Management 4b Elect Peter Nash as Director For For Management 4c Elect Yuen Mei Anita Fung (Anita Fung) For For Management as Director -------------------------------------------------------------------------------- WFD UNIBAIL-RODAMCO N.V. Ticker: Security ID: F95094581 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor i Discuss Annual Report None None Management ii Discuss Implementation of Remuneration None None Management Policy 1 Adopt Financial Statements and For For Management Statutory Reports iii Receive Explanation on Dividend Policy None None Management 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Ratify Ernst & Young Accountants LLP For For Management as Auditors 5 Authorize Repurchase of Shares For For Management 6 Item Withdrawn (Amend Articles Re: None None Management Change Company Name and Technical Updates) 7 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Hongjian as Director For For Management 2b Elect Guo Lijun as Director For For Management 2c Elect Sullivan Kenneth Marc as Director For For Management 2d Elect Ma Xiangjie as Director For For Management 2e Elect Lee Conway Kong Wai as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 1997 Security ID: G9593A104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For For Management 2b Elect Doreen Yuk Fong Lee as Director For For Management 2c Elect Paul Yiu Cheng Tsui as Director For For Management 2d Elect Yen Thean Leng as Director For For Management 2e Elect Kai Hang Leung as Director For For Management 2f Elect Andrew Kwan Yuen Lueng as For For Management Director 3a Approve Chairman's Fee For For Management 3b Approve Directors' Fees For For Management 3c Approve Audit Committee's Fee For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Ticker: WPM Security ID: 962879102 Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director R. Peter Gillin For For Management a4 Elect Director Chantal Gosselin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Charles A. Jeannes For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Marilyn Schonberner For For Management a9 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WHEELOCK & CO. LIMITED Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen T. H. Ng as Director For For Management 2b Elect Tak Hay Chau as Director For For Management 2c Elect Mignonne Cheng as Director For For Management 2d Elect Alan H. Smith as Director For For Management 2e Elect Kenneth W. S. Ting as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Increase in Rate of Fee For For Management Payable to the Chairman 4b Approve Increase in Rate of Fee For For Management Payable to Directors Other than the Chairman 4c Approve Increase in Rate of Fee For For Management Payable to Audit Committee Members 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: OCT 10, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by the Company of Costa For For Management Limited -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Frank Fiskers as Director For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Alison Brittain as Director For For Management 7 Re-elect Nicholas Cadbury as Director For For Management 8 Re-elect Adam Crozier as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Chris Kennedy as Director For For Management 11 Re-elect Deanna Oppenheimer as Director For For Management 12 Re-elect Louise Smalley as Director For For Management 13 Re-elect Susan Martin as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 19, 2019 Meeting Type: Special Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For For Management Shares in Connection with the Tender Offer 2 Approve Share Consolidation For For Management 3 Amend Articles of Association For For Management 4 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Ticker: WDH Security ID: K9898W145 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Niels B. Christiansen as For For Management Director 5b Reelect Niels Jacobsen as Director For Abstain Management 5c Reelect Peter Foss as Director For Abstain Management 5d Reelect Benedikte Leroy as Director For For Management 5e Reelect Lars Rasmussen as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 1.4 Million Reduction in For For Management Share Capital 7b Authorize Share Repurchase Program For For Management 7c Change Company Name to Demant A/S For For Management 7d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7e Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Hong as Director For For Management 5 Elect Pua Seck Guan as Director For For Management 6 Elect Kishore Mahbubani as Director For For Management 7 Elect Raymond Guy Young as Director For For Management 8 Elect Teo La-Mei as Director For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Wilmar Executives Share Option For Against Management Scheme 2019 2 Approve Grant of Options at a Discount For Against Management Under the Wilmar Executives Share Option Scheme 2019 3 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2019 -------------------------------------------------------------------------------- WING TAI HOLDINGS LTD. Ticker: W05 Security ID: V97973107 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Elect Cheng Wai Keung as Director For For Management 5 Elect Tan Hwee Bin as Director For For Management 6 Elect Cheng Man Tak as Director For For Management 7 Elect Guy Daniel Harvey-Samuel as For For Management Director 8 Elect Zulkurnain bin Hj. Awang as For For Management Director 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Adopt Performance Share Plan 2018 For Against Management 12 Adopt Restricted Share Plan 2018 For Against Management 13 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- WIRECARD AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.20 per Share 3.1 Approve Discharge of Management Board For For Management Member Markus Braun for Fiscal 2018 3.2 Approve Discharge of Management Board For For Management Member Alexander von Knoop for Fiscal 2018 3.3 Approve Discharge of Management Board For For Management Member Jan Marsalek for Fiscal 2018 3.4 Approve Discharge of Management Board For For Management Member Susanne Steidl for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Wulf Matthias for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Alfons Henseler for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Stefan Klestil for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Vuyiswa M'Cwabeni for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For For Management Member Anastassia Lauterbach for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For For Management Member Susanna Quintana-Plaza for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6 Elect Thomas Eichelmann to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Andrew Higginson as Director For For Management 6 Re-elect David Potts as Director For For Management 7 Re-elect Trevor Strain as Director For For Management 8 Re-elect Rooney Anand as Director For For Management 9 Re-elect Neil Davidson as Director For For Management 10 Re-elect Kevin Havelock as Director For For Management 11 Re-elect Belinda Richards as Director For For Management 12 Re-elect Tony van Kralingen as Director For For Management 13 Re-elect Paula Vennells as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: N9643A197 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Discuss Remuneration Policy None None Management 3.a Adopt Financial Statements For For Management 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Approve Dividends of EUR 0.98 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect Bertrand Bodson to Supervisory For For Management Board 5.b Elect Chris Vogelzang to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Repurchased For For Management Shares 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Ann Pickard as Director For For Management 2c Elect Sarah Ryan as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Amendments to the For For Management Company's Constitution 6 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- WOOLWORTHS GROUP LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gordon Cairns as Director For For Management 2b Elect Michael Ullmer as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Rights to Brad Banducci 5 Approve Non-Executive Directors' None For Management Equity Plan 6a Amend Company's Constitution Against Against Shareholder 6b Approve Human Rights Reporting Against Against Shareholder -------------------------------------------------------------------------------- WORLDLINE SA Ticker: WLN Security ID: F9867T103 Meeting Date: NOV 30, 2018 Meeting Type: Annual/Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Contribution in Kind of the For For Management Shares of SIX Payment Services (Europe) SA, SIX Payment Services (Luxembourg) SA and SIX Payment Services AG, its Evaluation and Remuneration 2 Approve Issuance of 49,066,878 Shares For For Management in Remuneration of Contribution in Kind Above 3 Amend Articles 6, 16, 17 and 18 of For For Management Bylaws Re: Share Capital, Employee Representatives on the Board, Powers of the Board and Board's Deliberation 4 Authorize up to 0.07 Percent of Issued For Against Management Capital for Use in Stock Option Plans 5 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 6 Authorize Filing of Required For For Management Documents/Other Formalities 7 Elect Romeo Lacher as Director For For Management 8 Elect Giulia Fitzpatrick as Director For For Management 9 Appoint Daniel Schmucki as Censor For Against Management 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Mark Read as Director For For Management 5 Elect Cindy Rose as Director For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Tarek Farahat as Director For For Management 9 Re-elect Sir John Hood as Director For For Management 10 Re-elect Daniela Riccardi as Director For For Management 11 Re-elect Paul Richardson as Director For For Management 12 Re-elect Nicole Seligman as Director For For Management 13 Re-elect Sally Susman as Director For For Management 14 Re-elect Solomon Trujillo as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- XERO LIMITED Ticker: XRO Security ID: Q98665104 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Dale Murray as Director For For Management 3 Elect Rod Drury as Director For For Management 4 Elect Craig Winkler as Director For For Management 5 Elect Graham Smith as Director For For Management 6a Approve Issuance of Shares to Lee For For Management Hatton 6b Approve Issuance of Shares to Bill For For Management Veghte 7 Adopt New Constitution For For Management -------------------------------------------------------------------------------- YAKULT HONSHA CO., LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Negishi, Takashige For For Management 1.2 Elect Director Narita, Hiroshi For For Management 1.3 Elect Director Wakabayashi, Hiroshi For For Management 1.4 Elect Director Ishikawa, Fumiyasu For For Management 1.5 Elect Director Ito, Masanori For For Management 1.6 Elect Director Doi, Akifumi For For Management 1.7 Elect Director Hayashida, Tetsuya For For Management 1.8 Elect Director Hirano, Susumu For For Management 1.9 Elect Director Richard Hall For For Management 1.10 Elect Director Yasuda, Ryuji For For Management 1.11 Elect Director Fukuoka, Masayuki For For Management 1.12 Elect Director Maeda, Norihito For For Management 1.13 Elect Director Pascal Yves De Petrini For For Management 1.14 Elect Director Imada, Masao For For Management 1.15 Elect Director Tobe, Naoko For For Management -------------------------------------------------------------------------------- YAMADA DENKI CO., LTD. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Appoint Statutory Auditor Takahashi, For For Management Masamitsu 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakata, Takuya For For Management 2.2 Elect Director Yamahata, Satoshi For For Management 2.3 Elect Director Ito, Masatoshi For For Management 2.4 Elect Director Nakajima, Yoshimi For For Management 2.5 Elect Director Fukui, Taku For For Management 2.6 Elect Director Hidaka, Yoshihiro For For Management 2.7 Elect Director Fujitsuka, Mikio For For Management 2.8 Elect Director Paul Candland For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO., LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Hidaka, Yoshihiro For For Management 2.3 Elect Director Watanabe, Katsuaki For For Management 2.4 Elect Director Kato, Toshizumi For For Management 2.5 Elect Director Yamaji, Katsuhito For For Management 2.6 Elect Director Shimamoto, Makoto For For Management 2.7 Elect Director Okawa, Tatsumi For For Management 2.8 Elect Director Nakata, Takuya For For Management 2.9 Elect Director Tamatsuka, Genichi For For Management 2.10 Elect Director Kamigama, Takehiro For For Management 2.11 Elect Director Tashiro, Yuko For For Management 3.1 Appoint Statutory Auditor Hironaga, For For Management Kenji 3.2 Appoint Statutory Auditor Saito, Junzo For For Management 3.3 Appoint Statutory Auditor Yone, For For Management Masatake 4 Appoint Alternate Statutory Auditor For For Management Kawai, Eriko 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- YAMATO HOLDINGS CO., LTD. Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamauchi, Masaki For For Management 1.2 Elect Director Nagao, Yutaka For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Shibasaki, Kenichi For For Management 1.5 Elect Director Mori, Masakatsu For For Management 1.6 Elect Director Tokuno, Mariko For For Management 1.7 Elect Director Kobayashi, Yoichi For For Management 1.8 Elect Director Sugata, Shiro For For Management 2 Appoint Statutory Auditor Kawasaki, For For Management Yoshihiro 3 Appoint Alternate Statutory Auditor For For Management Yokose, Motoharu -------------------------------------------------------------------------------- YAMATO KOGYO CO., LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Inoue, Hiroyuki For For Management 3.2 Elect Director Tsukamoto, Kazuhiro For For Management 3.3 Elect Director Nakaya, Kengo For For Management 3.4 Elect Director Kohata, Katsumasa For For Management 3.5 Elect Director Maruyama, Motoyoshi For For Management 3.6 Elect Director Damri Tunshevavong For For Management 3.7 Elect Director Yasufuku, Takenosuke For For Management 3.8 Elect Director Yonezawa, Kazumi For For Management 3.9 Elect Director Takeda, Kunitoshi For For Management 4.1 Appoint Statutory Auditor Fukuhara, For For Management Hisakazu 4.2 Appoint Statutory Auditor Katayama, For Against Management Shigeaki 4.3 Appoint Statutory Auditor Nakajo, Mikio For For Management 5 Appoint Alternate Statutory Auditor For For Management Tanibayashi, Kazunori -------------------------------------------------------------------------------- YAMAZAKI BAKING CO., LTD. Ticker: 2212 Security ID: 984632109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Appoint Statutory Auditor Omoto, For Abstain Management Kazuhiro 2.2 Appoint Statutory Auditor Matsuda, For Abstain Management Michihiro 2.3 Appoint Statutory Auditor Saito, Masao For Abstain Management 2.4 Appoint Statutory Auditor Baba, Kumao For For Management 3 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- YAOKO CO., LTD. Ticker: 8279 Security ID: J96832100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Kawano, Yukio For For Management 3.2 Elect Director Kawano, Sumito For For Management 3.3 Elect Director Kobayashi, Masao For For Management 3.4 Elect Director Arai, Noriaki For For Management 3.5 Elect Director Kamiike, Masanobu For For Management 3.6 Elect Director Kozawa, Mitsuo For For Management 3.7 Elect Director Ishizuka, Takanori For For Management 3.8 Elect Director Togawa, Shinichi For For Management 3.9 Elect Director Yagihashi, Hiroaki For For Management 3.10 Elect Director Kurokawa, Shigeyuki For For Management 3.11 Elect Director Yano, Asako For For Management 3.12 Elect Director Sakamaki, Hisashi For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 Per Share 4.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 4.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 646,000 for the Chairman, NOK 386,000 for the Vice Chairman, and NOK 340,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Amend Articles Re: Board-Related For Did Not Vote Management 10 Elect Kimberly Lein-Mathisen, Adele For Did Not Vote Management Bugge Norman Pran and Hakon Reistad Fure as New Directors 11 Approve NOK 1.4 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation and Redemption; Amend Articles of Association Accordingly 12 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Junji For For Management 1.2 Elect Director Ogasawara, Hiroshi For For Management 1.3 Elect Director Murakami, Shuji For For Management 1.4 Elect Director Minami, Yoshikatsu For For Management 1.5 Elect Director Takamiya, Koichi For For Management 1.6 Elect Director Ogawa, Masahiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Tsukahata, Koichi 2.2 Elect Director and Audit Committee For For Management Member Nakayama, Yuji 2.3 Elect Director and Audit Committee For For Management Member Akita, Yoshiki 2.4 Elect Director and Audit Committee For For Management Member Sakane, Junichi 2.5 Elect Director and Audit Committee For For Management Member Tsukamoto, Hideo 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Nishijima, Takashi For For Management 2.2 Elect Director Nara, Hitoshi For For Management 2.3 Elect Director Anabuki, Junichi For For Management 2.4 Elect Director Dai, Yu For For Management 2.5 Elect Director Uji, Noritaka For For Management 2.6 Elect Director Seki, Nobuo For For Management 2.7 Elect Director Sugata, Shiro For For Management 2.8 Elect Director Uchida, Akira For For Management -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Lu Min as Director For For Management 3.2 Elect Tsai Ming-Lun, Ming as Director For Against Management 3.3 Elect Liu George Hong-Chih as Director For For Management 3.4 Elect Ho Lai Hong as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Jae-gyo as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- ZARDOYA OTIS SA Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors and For For Management Ratify Dividends Paid in FY 2018 4 Approve Special Dividends For For Management 5 Advisory Vote on Remuneration Report For Against Management 6 Determine Profit Sharing Remuneration For Against Management 7 Renew Appointment of For For Management PriceWaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 8.1 Ratify Appointment of and Elect For Against Management Patrick Jean Roland Martin as Director 8.2 Reelect Jose Miguel Andres Torrecillas For For Management as Director 8.3 Reelect Jose Maria Loizaga Viguri as For Against Management Director 8.4 Reelect Alberto Zardoya Arana as For For Management Director 8.5 Reelect Euro-Syns SA as Director For For Management 8.6 Reelect Otis Elevator Company as For Against Management Director 8.7 Reelect Patrick Blethon as Director For For Management 8.8 Elect Eva Castillo Sanz as Director For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Allow Questions None None Management 11 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- ZENKOKU HOSHO CO., LTD. Ticker: 7164 Security ID: J98829104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 87 -------------------------------------------------------------------------------- ZENSHO HOLDINGS CO., LTD. Ticker: 7550 Security ID: J9885X108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Ogawa, Kentaro For For Management 3.2 Elect Director Takei, Koichi For For Management 3.3 Elect Director Ogawa, Kazumasa For For Management 3.4 Elect Director Kunii, Yoshiro For For Management 3.5 Elect Director Hirano, Makoto For For Management 3.6 Elect Director Eto, Naomi For For Management 3.7 Elect Director Ogawa, Yohei For For Management 3.8 Elect Director Imamura, Masashi For For Management 3.9 Elect Director Nonoshita, Shinya For For Management 3.10 Elect Director Hagiwara, Toshitaka For For Management 3.11 Elect Director Ito, Chiaki For For Management 3.12 Elect Director Ando, Takaharu For For Management 4.1 Elect Director and Audit Committee For For Management Member Watanabe, Hideo 4.2 Elect Director and Audit Committee For For Management Member Honda, Yutaka 4.3 Elect Director and Audit Committee For For Management Member Takeuchi, Koji 4.4 Elect Director and Audit Committee For For Management Member Miyajima, Yukio 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J9886P104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Furukawa, Naozumi For For Management 2.2 Elect Director Tanaka, Kimiaki For For Management 2.3 Elect Director Hirakawa, Hiroyuki For For Management 2.4 Elect Director Nishijima, Toru For For Management 2.5 Elect Director Hayashi, Sachio For For Management 2.6 Elect Director Fujisawa, Hiroshi For For Management 2.7 Elect Director Matsura, Kazuyoshi For For Management 2.8 Elect Director Ito, Haruo For For Management 2.9 Elect Director Kitabata, Takao For For Management 2.10 Elect Director Nagumo, Tadanobu For For Management 3.1 Appoint Statutory Auditor Furuya, Takeo For For Management 3.2 Appoint Statutory Auditor Kori, Akio For Against Management 3.3 Appoint Statutory Auditor Nishijima, For Against Management Nobutake 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 19 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Michel Lies as Director and For For Management Chairman 4.1.2 Reelect Joan Amble as Director For For Management 4.1.3 Reelect Catherine Bessant as Director For For Management 4.1.4 Reelect Alison Carnwath as Director For For Management 4.1.5 Reelect Christoph Franz as Director For For Management 4.1.6 Reelect Jeffrey Hayman as Director For For Management 4.1.7 Reelect Monica Maechler as Director For For Management 4.1.8 Reelect Kishore Mahbubani as Director For For Management 4.1.9 Elect Michael Halbherr as Director For For Management 4.110 Elect Jasmin Staiblin as Director For For Management 4.111 Elect Barry Stowe as Director For For Management 4.2.1 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.4 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.5 Appoint Jasmin Staiblin as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers SA as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.9 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 74.7 Million 6 Approve CHF 174,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) For Against Management =============== Xtrackers FTSE Emerging Comprehensive Factor ETF =============== 3SBIO, INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lou Jing as Director For For Management 2B Elect Tan Bo as Director For For Management 2C Elect Pu Tianruo as Director For For Management 2D Elect Wang Rui as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ABB INDIA LIMITED Ticker: 500002 Security ID: Y0005K103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Tarak Mehta as Director For For Management 4 Approve Material Related Party For Against Management Transactions 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ABB INDIA LTD. Ticker: 500002 Security ID: Y0005K103 Meeting Date: FEB 03, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Sanjeev Sharma as Managing Director 2 Approve Darius E. Udwadia to Continue For For Management Office as Independent Director -------------------------------------------------------------------------------- ABOITIZ POWER CORP. Ticker: AP Security ID: Y0005M109 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last May 21, 2018 2 Approve 2018 Annual Report and For For Management Financial Statements 3 Appoint Sycip Gorres Velayo & Co. as For Against Management External Auditor 4.1 Elect Mikel A. Aboitiz as Director For Abstain Management 4.2 Elect Enrique M. Aboitiz as Director For Abstain Management 4.3 Elect Erramon I. Aboitiz as Director For For Management 4.4 Elect Luis Miguel O. Aboitiz as For For Management Director 4.5 Elect Jaime Jose Y. Aboitiz as Director For For Management 4.6 Elect Danel C. Aboitiz as Director For For Management 4.7 Elect Romeo L. Bernardo as Director For Abstain Management 4.8 Elect Carlos C. Ejercito as Director For Abstain Management 4.9 Elect Eric Ramon O. Recto as Director For Abstain Management 5 Approve Increase in the Directors' Per For For Management Diem and Monthly Allowance 6 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from 2018 Up to April 22, 2019 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOU KIR FERTILIZERS Ticker: ABUK Security ID: M0116K102 Meeting Date: SEP 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 26, 40, 42, 43, 44, 47, For Did Not Vote Management and 48 of Bylaws -------------------------------------------------------------------------------- ABOU KIR FERTILIZERS Ticker: ABUK Security ID: M0116K102 Meeting Date: SEP 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2018 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2018 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2018 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2018 5 Ratify Changes in the Composition of For Did Not Vote Management the Board 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2018 7 Approve Remuneration of Directors for For Did Not Vote Management FY 2018 8 Appoint Mc Cain as Legal Counsel and For Did Not Vote Management Approve Remuneration for FY 2019 9 Ratify Mazars as Auditors and Fix For Did Not Vote Management Their Remuneration for FY 2019 10 Approve Charitable Donations for FY For Did Not Vote Management 2018 and Authorize Donations for FY 2019 11 Approve Related Party Transactions for For Did Not Vote Management FY 2018 and Authorize Their Conclusion for FY 2019 -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 2.1 Re-elect Alex Darko as Director For For Management 2.2 Re-elect Daisy Naidoo as Director For For Management 2.3 Re-elect Francis Okomo-Okello as For For Management Director 2.4 Re-elect Mohamed Husain as Director For For Management 2.5 Re-elect Peter Matlare as Director For For Management 3 Elect Sipho Pityana as Director For For Management 4.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 4.2 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.4 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 4.5 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Share Incentive Plan For For Management 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2018 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2018 3 Approve Shariah Supervisory Board For For Management Report for FY 2018 4 Accept Financial Statements and For For Management Statutory Reports for FY 2018 5 Elect Shariah Supervisory Board For For Management Members (Bundled) 6 Approve Dividends Representing 46 For For Management Percent of Share Capital for FY 2018 7 Approve Remuneration of Directors for For For Management FY 2018 8 Approve Discharge of Directors for FY For For Management 2018 9 Approve Discharge of Auditors for FY For For Management 2018 10 Elect Directors (Bundled) For For Management 1 Approve Merger by Absorption of Union For For Management National Bank by Abu Dhabi Commercial Bank 2 Approve Merger Agreement Between Union For For Management National Bank and Abu Dhabi Commercial Bank 3.a Increase Issued Capital from to AED 5. For For Management 19 Billion to AED 6.83 Billion 3.b Amend Article 6(1) of Bylaws to For For Management Reflect Changes in Capital 3.c Approve Amended Articles of For For Management Association Following Merger 4 Elect Directors (Bundled) For For Management 5 Approve Issuance of Mandatory For For Management Convertible Bonds in Connection with Acquisition of Al Hilal Bank 6 Ratify Deloitte as Auditors and Fix For For Management Their Remuneration for FY 2019 7 Authorize Issuance of Tier Bonds or For For Management Trust Certificates up to USD 1 Billion 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ABU DHABI NATIONAL OIL CO. FOR DISTRIBUTION PJSC Ticker: ADNOCDIST Security ID: M0153H103 Meeting Date: OCT 14, 2018 Meeting Type: Annual Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of AED 0.058 For For Management Per Share 2 Authorize Chairman or any Delegated For For Management Person to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- ABU DHABI NATIONAL OIL CO. FOR DISTRIBUTION PJSC Ticker: ADNOCDIST Security ID: M0153H103 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2018 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2018 3 Accept Financial Statements and For For Management Statutory Reports for FY 2018 4 Elect Khalid Salmeen Director For For Management Replacing Abdullah Al Dhaheri 5 Approve Dividends of AED 0.0588 per For For Management Share for FY 2018 6 Approve Remuneration of Directors for For Against Management FY 2018 7 Approve Discharge of Directors for FY For For Management 2018 8 Approve Discharge of Auditors for FY For For Management 2018 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2019 10 Authorize Chairman or any Delegated For For Management Person to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- ACC LTD. Ticker: 500410 Security ID: Y0022S105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Narotam S Sekhsaria as Director For For Management 4 Reelect Christof Hassig as Director For For Management 5 Reelect Shailesh Haribhakti as Director For Against Management 6 Reelect Sushil Kumar Roongta as For For Management Director 7 Reelect Falguni Nayar as Director For Against Management 8 Elect Damodarannair Sundaram as For For Management Director 9 Elect Vinayak Chatterjee as Director For For Management 10 Elect Sunil Mehta as Director For For Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Ticker: ADANIPORTS Security ID: Y00130107 Meeting Date: AUG 06, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Approve Dividend on Preference Shares For For Management 4 Reelect Malay Mahadevia as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- AEROFLOT-RUSSIAN AIRLINES PJSC Ticker: AFLT Security ID: X00096101 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For Against Management Board of Directors 3.1 Elect Mikhail Voevodin as Director None Against Management 3.2 Elect Aleksei Germanovich as Director None For Management 3.3 Elect Evgenii Ditrikh as Director None Against Management 3.4 Elect Igor Zavialov as Director None Against Management 3.5 Elect Igor Kamenskoi as Director None Against Management 3.6 Elect Roman Pakhomov as Director None Against Management 3.7 Elect Dmitrii Peskov as Director None Against Management 3.8 Elect Mikhail Poluboiarinov as Director None Against Management 3.9 Elect Vitalii Savelev as Director None Against Management 3.10 Elect Vasilii Sidorov as Director None For Management 3.11 Elect Iurii Sliusar as Director None Against Management 3.12 Elect Maksim Sokolov as Director None Against Management 3.13 Elect Sergei Chemezov as Director None None Management -------------------------------------------------------------------------------- AEROFLOT-RUSSIAN AIRLINES PJSC Ticker: AFLT Security ID: X00096101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting, Voting For For Management Procedures, and Meeting Officials 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Allocation of Income From For For Management Previous Years 6 Approve Dividends of RUB 2.6877 per For For Management Share 7 Approve New Edition of Regulations on For Against Management Remuneration of Directors 8.1 Approve Amount of Payout for Directors For Against Management As Part of Long-Term Incentive Program 8.2 Approve Remuneration of Directors for For For Management Period of July 1, 2018 until June 30, 2019 9 Approve Remuneration of Members of For For Management Audit Commission 10.1 Elect Mikhail Voevodin as Director None Against Management 10.2 Elect Aleksandr Galushka as Director None Against Management 10.3 Elect Evgenii Ditrikh as Director None Against Management 10.4 Elect Igor Kamenskoi as Director None Against Management 10.5 Elect Maksim Liksutov as Director None Against Management 10.6 Elect Roman Pakhomov as Director None Against Management 10.7 Elect Dmitrii Peskov as Director None Against Management 10.8 Elect Mikhail Poluboiarinov as Director None Against Management 10.9 Elect Vitalii Savelev as Director None Against Management 10.10 Elect Vasilii Sidorov as Director None For Management 10.11 Elect Iurii Sliusar as Director None Against Management 10.12 Elect Maksim Sokolov as Director None Against Management 10.13 Elect Sergei Chemezov as Director None Against Management 11.1 Elect Igor Belikov as Member of Audit For For Management Commission 11.2 Elect Ekaterina Nikitina as Member of For For Management Audit Commission 11.3 Elect Mikhail Sorokin as Member of For For Management Audit Commission 11.4 Elect Sergei Ubugunov as Member of For For Management Audit Commission 11.5 Elect Vasilii Shipilov as Member of For For Management Audit Commission 12.1 Ratify HLB Vneshaudit as RAS Auditor For For Management 12.2 Ratify PricewaterhouseCoopers Audit as For For Management IFRS Auditor 13 Approve New Edition of Charter For For Management 14 Approve New Edition of Regulations on For For Management General Meetings 15 Approve New Edition of Regulations on For For Management Board of Directors 16 Approve New Edition of Regulations on For For Management Management 17 Approve Company's Membership in For For Management Association 18.1 Approve Large-Scale Related-Party For For Management Transactions Re: Code Sharing with Rossiya Airlines 18.2 Approve Large-Scale Related-Party For For Management Transactions Re: Code Sharing with Rossiya Airlines 19 Approve Large-Scale Related-Party For For Management Transaction Re: Amendments to Leasing Agreement -------------------------------------------------------------------------------- AES GENER SA Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 0.034 per Share 3 Approve Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish For For Management Announcements 10 Other Business For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Company For For Management Headquarters 2 Consolidate Bylaws For For Management 3 Amend Board Position of Jose Ricardo For For Management Elbel Simao and Elect Bernardo Machado Sacic as Alternate Director 4 Ratify Minutes of Meetings Contained For For Management in Corporate Acts -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Dr Manana Bakane-Tuoane as For For Management Director 2 Re-elect Anton Botha as Director For For Management 3 Re-elect Tom Boardman as Director For For Management 4 Re-elect Mangisi Gule as Director For For Management 5 Re-elect Alex Maditsi as Director For For Management 6 Elect Abigail Mukhuba as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with L Tomlinson as the Designated Auditor 8.1 Re-elect Tom Boardman as Chairman of For For Management the Audit and Risk Committee 8.2 Re-elect Dr Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 8.3 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 8.4 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 8.5 Re-elect Kobus Moller as Member of the For For Management Audit and Risk Committee 8.6 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 9 Approve Conditional Share Plan For For Management 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash 14.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 14.2 Approve the Fees for Attending Board For For Management Meetings 15 Approve the Committee Attendance Fees For For Management for Non-executive Directors 16 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 17 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 18 Authorise Issue of Shares in For For Management Connection with the Conditional Share Plan 19 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chan Cheuk Hung as Director For For Management 4 Elect Huang Fengchao as Director For For Management 5 Elect Chen Zhongqi as Director For For Management 6 Elect Wong Shiu Hoi, Peter as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING CO. KSC Ticker: AGLTY Security ID: M8788D124 Meeting Date: APR 02, 2019 Meeting Type: Annual/Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2018 2 Approve Corporate Governance Report For Did Not Vote Management and Audit Committee's Report for FY 2018 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2018 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2018 5 Approve Special Report on Violations For Did Not Vote Management for FY 2018 6 Approve Dividends of KWD 0.015 per For Did Not Vote Management Share for FY 2018 7 Approve Stock Dividend Program Re: For Did Not Vote Management 15:100 8 Allow Chairman and Directors to Engage For Did Not Vote Management in Commercial Transactions with Competitors for FY 2019 9 Approve Listing of Shares on a Foreign For Did Not Vote Management Stock Exchange Up to 40 Percent of Company Total Capital 10 Approve Remuneration of Directors of For Did Not Vote Management KWD 140,000 for FY 2018 11 Approve Related Party Transactions for For Did Not Vote Management FY 2018 and FY 2019 12 Authorize Share Repurchase Program of For Did Not Vote Management Up to 10 Percent of Issued Share Capital 13 Authorize Issuance of Bonds/Sukuk and For Did Not Vote Management Authorize Board to Set Terms of Issuance 14 Approve Discharge of Directors for FY For Did Not Vote Management 2018 15 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2019 16 Approve Dissolutions of Current For Did Not Vote Management Directors 17 Elect Directors (Bundled) For Did Not Vote Management 1 Approve Increase Authorized Capital Up For Did Not Vote Management to KWD 250 Million 2 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Representing 15 Percent of Share Capital 3 Amend Article 6 of Memorandum of For Did Not Vote Management Association and Article 5 of the Articles of Association to Reflect Changes in Capital 4 Authorize Board to Dispose of Fraction For Did Not Vote Management of Bonus Shares for FY 2018 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jingdong as Supervisor For For Management 2 Elect Li Wang as Supervisor For For Management 3 Elect Zhang Jie as Supervisor For For Management 4 Elect Liu Hongxia as Supervisor For For Management 5 Approve Final Remuneration Plan of For For Management Directors of the Bank for 2017 6 Approve Final Remuneration Plan of For For Management Supervisors of the Bank for 2017 7 Approve the 2019-2021 Capital Planning For For Management of the Bank 8 Approve the Issuance Plan of Eligible For For Management Tier-2 Capital Instruments of the Bank -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 01, 2019 Meeting Type: Special Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Fixed Assets Investment For For Management Budget 2 Elect Zhang Keqiu as Director For For Management 3 Elect Leung Ko May Yee, Margaret as For For Management Director 4 Elect Liu Shouying as Director For For Management 5 Elect Li Wei as Director For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Final Financial Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP and PricewaterhouseCoopers as External Auditors 6 Elect Zhou Mubing as Director For For Management 7 Elect Cai Dong as Director For For Management 8 Elect Wang Xinxin as Director For For Management 9 Approve Issuance of Write-down Capital For For Management Bonds 10 Elect Wu Jiangtao as Director For For Shareholder 11 To Listen to the 2018 Work Report of None None Management Independent Directors of the Bank 12 To Listen to the 2018 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 13 To Listen to the Report on the None None Management Management of Connected Transactions -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS.A Security ID: P4171M125 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Present Board's Report on Expenses For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Present Directors' Committee Report on For For Management Activities and Expenses 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- AHLI UNITED BANK BSC Ticker: AUB Security ID: M0403T105 Meeting Date: MAR 28, 2019 Meeting Type: Annual/Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM Held For For Management on March 29, 2018 2 Approve Board Report on Company For For Management Operations for FY 2018 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2018 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2018 5.a Approve Transfer of USD 69,753,428 to For For Management Statutory Reserve for FY 2018 5.b Approve Dividends of 20% of Nominal For For Management Share Value for FY 2018 5.c Approve Charitable Donations of USD For For Management 1,000,000 5.d Approve Allocation of Income to For For Management Retained Earnings of USD 227,942,473 6 Approve Stock Dividend Program Re: 1:10 For For Management 7 Approve Remuneration of Directors of For For Management USD 2,231,406 8 Approve Repurchase of Shares Up to 10 For For Management Percent of the Capital 9 Approve Corporate Governance Report For For Management 10 Approve Discharge of Directors for FY For For Management 2018 11 Ratify Ernst & Young as Auditors and For For Management Fix Their Remuneration for FY 2019 12 Approve Changes to Board Composition For Against Management Re: Shareholder Representative 13 Other Business For Against Management 1 Approve Minutes of Previous EGM Held For For Management on March 29, 2018 2 Authorize Renewal of Issuance of Bonds For For Management and Other Financial Securities Up to USD 4,000,000,000 3 Amend Article 3 of Bylaws to Reflect For For Management Changes in Capital Re: Bonus Issue 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AIR ARABIA PJSC Ticker: AIRARABIA Security ID: M0367N110 Meeting Date: MAR 17, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2018 2 Approve Auditor's Report on Company For For Management Financial Statements for FY 2018 3 Accept Financial Statements and For For Management Statutory Reports for FY 2018 4 Approve Discharge of Directors for FY For For Management 2018 5 Approve Discharge of Auditors for FY For For Management 2018 6 Ratify Auditors and Fix Their For For Management Remuneration for FY 2019 7 Elect Matar Al Blooshi as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Elect Cao Jianxiong as Director For For Management 4 Approve 2018 Audited Consolidated For For Management Financial Statements 5 Approve 2018 Profit Distribution For For Management 6 Approve Deloitte Touche Tohmatsu as For For Management the International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments 8 Approve Adjustment of Remuneration of For For Shareholder Independent Directors -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve the Government Charter Flight For For Management Service Framework Agreement 1.2 Approve the Sales Agency Services For For Management Framework Agreement 1.3 Approve the Comprehensive Services For For Management Framework Agreement 1.4 Approve the Properties Leasing For For Management Framework Agreement 1.5 Approve the Media Services Framework For For Management Agreement 1.6 Approve the Construction Project For For Management Management Framework Agreement -------------------------------------------------------------------------------- AIRASIA GROUP BHD. Ticker: 5099 Security ID: Y0029V101 Meeting Date: APR 17, 2019 Meeting Type: Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by AAGB of Entire For For Management Equity Interest in Merah Aviation Entities to AS Air Lease Holdings 5T DAC -------------------------------------------------------------------------------- AIRASIA GROUP BHD. Ticker: 5099 Security ID: Y0029V101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 3 Elect Stuart L. Dean as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AKBANK TAS Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For Against Management 10 Amend Company Articles 9 and 27 For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For For Management 2019 13 Receive Information on Donations Made None None Management in 2018 -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2018 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2018 3 Accept Financial Statements and For For Management Statutory Reports for FY 2018 4 Approve Dividends of AED 0.14 per For For Management Share for FY 2018 5 Approve Remuneration of Directors for For For Management FY 2018 6 Approve Discharge of Directors and For For Management Auditors for FY 2018 7 Approve Discharge of Auditors for FY For For Management 2018 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2019 9.1 Elect Mohamed Khalifa Al Mubarak as For For Management Director 9.2 Elect Waleed Ahmed Almokarrab Al For For Management Muhairi as Director 9.3 Elect Mariam Saeed Ahmed Saeed Ghobash For For Management as Director 9.4 Elect Mansour Mohamed Al Mulla as For For Management Director 9.5 Elect Martin Lee Edelman as Director For For Management 9.6 Elect Ali Saeed Abdulla Sulayem Al For For Management Falasi as Director 9.7 Elect Hamad Salem Mohamed Al Ameri as For For Management Director 10 Approve Social Contributions Up to 2 For For Management Percent of Net Profits of FY 2017 and FY 2018 -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For Against Management 1.2 Elect J. Michael Evans as Director For Against Management 1.3 Elect Eric Xiandong Jing as Director For Against Management 1.4 Elect Borje E. Ekholm as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: JUN 15, 2019 Meeting Type: Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Nawal For For Management Kishore Singh from Promoter Group Category to Public Category -------------------------------------------------------------------------------- ALLIANCE BANK MALAYSIA BERHAD Ticker: ABMB Security ID: Y0034W102 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Ou Shian Waei as Director For For Management 4 Elect Ho Hon Cheong as Director For For Management 5 Elect Thayaparan S. Sangarapillai as For For Management Director 6 Elect Tan Chian Khong as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on September 19, 2017 5 Amend By-Laws to Change the Date of For For Management the Annual Meeting of Stockholders 6 Appoint Independent Auditors For For Management 7 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 8.1 Elect Andrew L. Tan as Director For For Management 8.2 Elect Kevin Andrew L. Tan as Director For For Management 8.3 Elect Kingson U. Sian as Director For Against Management 8.4 Elect Katherine L. Tan as Director For Against Management 8.5 Elect Winston S. Co as Director For Against Management 8.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management Director 8.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on September 18, 2018 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kevin Andrew L. Tan as Director For For Management 7.3 Elect Kingson U. Sian as Director For Against Management 7.4 Elect Katherine L. Tan as Director For Against Management 7.5 Elect Winston S. Co as Director For Against Management 7.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALMACENES EXITO SA Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Corporate Governance Report For For Management 6 Present Individual and Consolidated For For Management Financial Statements and Statutory Reports 7 Present Auditor's Report For For Management 8 Approve Board of Directors and For For Management Chairman's Report and Corporate Governance Report 9 Approve Financial Statements For For Management 10 Elect Directors for 2019-2021 For For Management 11 Approve Remuneration of Directors for For For Management 2019-2021 12.a Approve Allocation of Income For For Management 12.b Approve Donations For For Management 12.c Amend Bylaws For For Management 12.d Amend Regulations on General Meetings For For Management 13 Shareholder Proposals For Against Management -------------------------------------------------------------------------------- ALPARGATAS SA Ticker: ALPA4 Security ID: P0246W106 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ALPEK SAB DE CV Ticker: ALPEKA Security ID: P01703100 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income; Approve For For Management Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Against Management and Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: SEP 30, 2018 Meeting Type: Special Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 5.93 For For Management per Share for First Six Months of Fiscal 2018 -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None For Shareholder Board of Directors 2.1 Elect Aleksandrov Nikolai Pavlovich as None Against Shareholder Director 2.2 Elect Gordon Mariia Vladimirovna as None For Shareholder Director 2.3 Elect Grigoreva Evgeniia Vasilevna as None Against Shareholder Director 2.4 Elect Dmitriev Kirill Aleksandrovich None Against Shareholder as Director 2.5 Elect Elizarov Ilia Elizarovich as None Against Shareholder Director 2.6 Elect Ivanov Sergei Sergeevich as None Against Shareholder Director 2.7 Elect Konov Dmitrii Vladimirovich as None Against Shareholder Director 2.8 Elect Makarova Galina Maratovna as None Against Shareholder Director 2.9 Elect Mestnikov Sergei Vasilevich as None Against Shareholder Director 2.10 Elect Moiseev Aleksei Vladimirovich as None Against Shareholder Director 2.11 Elect Nikolaev Aisen Sergeevich as None Against Shareholder Director 2.12 Elect Petukhov Leonid Gennadevich as None Against Shareholder Director 2.13 Elect Siluanov Anton Germanovich as None Against Shareholder Director 2.14 Elect Solodov Vladimir Viktorovich as None Against Shareholder Director 2.15 Elect Fedorov Oleg Romanovich as None For Shareholder Director 2.16 Elect Chekunkov Aleksei Olegovich as None Against Shareholder Director -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Allocation of Undistributed For For Management Profit from Previous Years 5 Approve Dividends of RUB 4.11 per Share For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For Against Management Audit Commission 8.1 Elect Mariia Gordon as Director None For Management 8.2 Elect Evgeniia Grigoreva as Director None Against Management 8.3 Elect Kirill Dmitriev as Director None Against Management 8.4 Elect Andrei Donets as Director None Against Management 8.5 Elect Sergei Donskoi as Director None Against Management 8.6 Elect Sergei Ivanov as Director None Against Management 8.7 Elect Andrei Karkhu as Director None Against Management 8.8 Elect Dmitrii Konov as Director None For Management 8.9 Elect Galina Makarova as Director None For Management 8.10 Elect Sergei Mestnikov as Director None Against Management 8.11 Elect Aleksei Moiseev as Director None Against Management 8.12 Elect Aisen Nikolaev as Director None Against Management 8.13 Elect Anton Siluanov as Director None Against Management 8.14 Elect Vladimir Solodov as Director None Against Management 8.15 Elect Oleg Fedorov as Director None For Management 9.1 Elect Aleksandr Vasilchenko as Member For For Management of Audit Commission 9.2 Elect Anzhelika Gurkova as Member of For Did Not Vote Management Audit Commission 9.3 Elect Nikolai Ivanov as Member of For Against Management Audit Commission 9.4 Elect Konstantin Pozdniakov as Member For For Management of Audit Commission 9.5 Elect Viktor Pushmin as Member of For For Management Audit Commission 9.6 Elect Aleksandr Pshenichnikov as For For Management Member of Audit Commission 10 Ratify Auditor For Against Management 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve New Edition of Regulations on For For Management Board of Directors 14 Approve New Edition of Regulations on For For Management Management 15 Approve New Edition of Regulations on For Against Management Remuneration of Directors -------------------------------------------------------------------------------- ALSEA SAB DE CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Sigla SA For For Management through Subsidiary Food Service Project SL 2 Approve Granting of Powers For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA SAB DE CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for the For For Management Assets Acquisition by Issuance of Shares 2 Approve Assets Acquisition by Issuance For For Management of Shares by the Company Constituting a Related-Party Transaction 3.1 Approve Type and Nominal Value of the For For Management Shares to be Issued in Relation to the Assets Acquisition 3.2 Approve Method of Issue in Relation to For For Management the Assets Acquisition 3.3 Approve Target Assets in Relation to For For Management the Assets Acquisition 3.4 Approve Pricing Principles and For For Management Transaction Price in Relation to the Assets Acquisition 3.5 Approve Payment of Consideration in For For Management Relation to the Assets Acquisition 3.6 Approve Basis of Pricing, Pricing For For Management Benchmark Date and Issue Price of Shares to be Issued in Relation to the Assets Acquisition 3.7 Approve Targets of the Issuance and For For Management Number of Shares to be Issued in Relation to the Assets Acquisition 3.8 Approve Lock-up Period Arrangement in For For Management Relation to the Assets Acquisition 3.9 Approve Profit and Loss Arrangement in For For Management the Transitional Period in Relation to the Assets Acquisition 3.10 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Assets Acquisition 3.11 Approve Place of Listing in Relation For For Management to the Assets Acquisition 3.12 Approve Validity Period of the For For Management Resolution in Relation to the Assets Acquisition 4 Approve Report on the Assets For For Management Acquisition by Issuance of Shares and Related-Party Transaction of the Company (Draft) and Its Summary 5 Approve Signing of Equity Acquisition For For Management Agreements and the Equity Acquisition Supplemental Agreements 6 Approve the Resolution that the Assets For For Management Acquisition by Issuance of Shares Does Not Constitute a Material Asset Restructuring and Restructuring for Listing 7 Approve Independence of the Valuer, For For Management the Reasonableness of Valuation Assumptions, the Relevance Between Valuation Methods and Valuation Purpose, and the Fairness of Pricing of the Valuation 8 Approve Confirmation on the Financial For For Management Reports and Asset Valuation Reports on the Assets Acquisition 9 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters Relating to the Assets Acquisition 10 Approve Proposed Provision of For For Shareholder Guarantee by China Aluminum International Trading Co., Ltd. for the Application for Qualification of Being Designated Warehouse for Commodity Delivery by Chalco Inner Mongolian International Trading Co., Ltd. -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Nominal Value of the For For Management Shares to be Issued in Relation to the Assets Acquisition 1.2 Approve Method of Issue in Relation to For For Management the Assets Acquisition 1.3 Approve Target Assets in Relation to For For Management the Assets Acquisition 1.4 Approve Pricing Principles and For For Management Transaction Price in Relation to the Assets Acquisition 1.5 Approve Payment of Consideration in For For Management Relation to the Assets Acquisition 1.6 Approve Basis of Pricing, Pricing For For Management Benchmark Date and Issue Price of Shares to be Issued in Relation to the Assets Acquisition 1.7 Approve Targets of the Issuance and For For Management Number of Shares to be Issued in Relation to the Assets Acquisition 1.8 Approve Lock-up Period Arrangement in For For Management Relation to the Assets Acquisition 1.9 Approve Profit and Loss Arrangement in For For Management the Transitional Period in Relation to the Assets Acquisition 1.10 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Assets Acquisition 1.11 Approve Place of Listing in Relation For For Management to the Assets Acquisition 1.12 Approve Validity Period of the For For Management Resolution in Relation to the Assets Acquisition 2 Approve Report on the Assets For For Management Acquisition by Issuance of Shares and Related-Party Transaction of the Company (Draft) and Its Summary 3 Approve Signing of Equity Acquisition For For Management Agreements and the Equity Acquisition Supplemental Agreements 4 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters Relating to the Assets Acquisition -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Daily For For Management Continuing Connected Transactions, the Proposed Caps and Related Transactions 2 Approve the Factoring Cooperation For For Management Agreement and the Proposed Caps 3 Approve the Finance Lease Framework For For Management Agreement and the Proposed Caps 4 Approve the Proposed Provision of For For Management Guarantee for Financing by the Company to Shanxi Chalco China Resources Co., Ltd. 5 Approve the Proposed Provision of For For Management Guarantee by the Company to Chalco Gansu Aluminum Electricity Co., Ltd. 6 Elect Zhu Runzhou as Director For For Shareholder 7 Elect Ye Guohua as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Contribution For Against Shareholder to Chinalco Innovative Development Investment Company Limited 2 Elect Shan Shulan as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Contribution For For Management to Chinalco Commercial Factoring (Tianjin) Co., Ltd. 2 Elect He Zhihui as Director For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2018 Profit Distribution For For Management Proposal 5 Approve Provision of Financing For Against Management Guarantees by the Company to Chalco Hong Kong and Its Subsidiaries 6 Approve Provision of Financing For For Management Guarantees by the Company to Guizhou Huaren New Material 7 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 8 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and Its Subsidiaries 9 Approve 2019 Remuneration of Directors For For Management and Supervisors 10 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 11 Approve Supplemental Agreement to the For For Management General Agreement on Mutual Provision of Production Supplies and Ancillary Services between the Company and Chinalco and Revision of the Annual Caps 12 Approve Ernst & Young Hua Ming (LLP) For Against Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 13 Approve Transfer of the Electrolytic For For Shareholder Aluminum Capacity Quota 14 Approve Issuance of Domestic Bonds For For Management 15 Approve Issuance of Overseas Bonds For For Management 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 17.1 Elect Lu Dongliang as Director For For Shareholder 17.2 Elect He Zhihui as Director For For Shareholder 17.3 Elect Jiang Yinggang as Director For For Shareholder 17.4 Elect Zhu Runzhou as Director For For Shareholder 17.5 Elect Ao Hong as Director For For Shareholder 17.6 Elect Wang Jun as Director For For Shareholder 18.1 Elect Chen Lijie as Director For For Shareholder 18.2 Elect Hu Shihai as Director For For Shareholder 18.3 Elect Lie-A-Cheong Tai Chong, David as For For Shareholder Director 19.1 Elect Ye Guohua as Supervisor For For Shareholder 19.2 Elect Shan Shulan as Supervisor For For Shareholder -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Aldo Luiz Mendes as Fiscal None For Shareholder Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 16 Re: Decrease in Board For For Management Size 3 Consolidate Bylaws For For Management 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jan Jenisch as Director For Against Management 4 Reelect Roland Kohler as Director For For Management 5 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of B. L. Taparia Not be Filled 6 Reelect Nasser Munjee as Director For Against Management 7 Reelect Rajendra Chitale as Director For For Management 8 Reelect Shailesh Haribhakti as Director For Against Management 9 Reelect Omkar Goswami as Director For Against Management 10 Elect Then Hwee Tan as Director For For Management 11 Elect Mahendra Kumar Sharma as Director For For Management 12 Elect Ranjit Shahani as Director For For Management 13 Elect Shikha Sharma as Director For For Management 14 Elect Praveen Kumar Molri as Director For For Management 15 Elect Bimlendra Jha as Director For For Management 16 Approve Appointment and Remuneration For For Management of Bimlendra Jha as Managing Director and Chief Executive Officer 17 Approve Payment of Corporate Advisory For Against Management Fee to B. L. Taparia 18 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 09, 2019 Meeting Type: Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Soo Kim Wai as Director For For Management 5 Elect Seow Yoo Lin as Director For For Management 6 Elect Farina binti Farikhullah Khan as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Modular Techcorp Holdings Berhad Group 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2018 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- ANGANG STEEL CO., LTD. Ticker: 347 Security ID: Y0132D105 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- ANGANG STEEL CO., LTD. Ticker: 347 Security ID: Y0132D105 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Materials and For Against Management Services Agreement, Proposed Annual Monetary Caps and Related Transactions 2 Approve Supply of Raw Materials For Against Management Agreement, Proposed Annual Monetary Caps and Related Transactions 3 Approve Terms of the Financial For Against Management Services Agreement and the Proposed Annual Monetary Caps of Deposit Services 4 Amend Articles of Association For Against Management 5 Approve the Issue of the Asset-Backed For Against Management Securities by the Company -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report and Its For For Management Extracts 4 Approve 2018 Auditors' Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2018 Remuneration of Directors For For Management and Supervisors 7 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Asset-Backed For For Management Securities 10.1 Elect Wang Yidong as Director For For Management 10.2 Elect Li Zhen as Director For For Management 10.3 Elect Ma Lianyong as Director For For Management 10.4 Elect Xie Junyong as Director For For Management 11.1 Elect Wu Dajun as Director For For Management 11.2 Elect Ma Weiguo as Director For For Management 11.3 Elect Feng Changli as Director For For Management 11.4 Elect Wang Jianhua as Director For For Management 12.1 Elect Lu Yongli as Supervisor For For Management 12.2 Elect Liu Xiaohui as Supervisor For For Management 13 Approve Issuance of Shares Due to For For Shareholder Capitalization of Capital Reserves 14 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Richard Dunne as Director For For Management 1.2 Re-elect Nombulelo Moholi as Director For For Management 1.3 Re-elect Daisy Naidoo as Director For For Management 1.4 Re-elect Tony O'Neill as Director For For Management 2.1 Elect Norman Mbazima as Director For For Management 2.2 Elect Craig Miller as Director For For Management 3.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.3 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with G Berry as the Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: ANG Security ID: S04255196 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Maria Richter as Director For For Management 2.1 Elect Kelvin Dushnisky as Director For For Management 2.2 Elect Alan Ferguson as Director For For Management 2.3 Elect Jochen Tilk as Director For For Management 3.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.4 Elect Alan Ferguson as Member of the For For Management Audit and Risk Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Ernest Botha as the Lead Audit Partner 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For Against Management Report 7 Approve Remuneration of Non-executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Reports For For Management 4 Approve KPMG Huazhen LLP as PRC and For Against Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2018 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Joint Venture Entities 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Approve Amendments to Articles of For For Management Association 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11a Elect Gao Dengbang as Director For For Management 11b Elect Wang Jianchao as Director For For Management 11c Elect Wu Bin as Director For For Management 11d Elect Li Qunfeng as Director For For Management 11e Elect Ding Feng as Director For Against Management 12a Elect Yang Mianzhi as Independent For For Management Director 12b Elect Leung Tat Kwong Simon as For For Management Independent Director 12c Elect Zhang Yunyan as Independent For For Management Director 13a Elect Wu Xiaoming as Supervisor For For Management 13b Elect Wang Pengfei as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO., LTD. Ticker: 995 Security ID: Y01374100 Meeting Date: APR 03, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debts Conversion Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Working Report of the For For Management Board of Directors 2 Approve 2018 Working Report of the For For Management Supervisory Committee 3 Approve 2018 Audited Financial Report For For Management 4 Approve 2018 Profit Appropriation For For Management Proposal 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H shares -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 200596 Security ID: Y0137M100 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 200596 Security ID: Y0137M100 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve 2019 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8.1 Elect Sun Wanhua as Supervisor For For Management 8.2 Elect Lu Duicang as Supervisor For For Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Related For For Management Transactions -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shizhong as Director For Against Management 4 Elect Zheng Jie as Director For For Management 5 Elect Dai Zhongchuan as Director For For Management 6 Elect Yiu Kin Wah Stephen as Director For For Management 7 Elect Mei Ming Zhi as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Operations and For For Management Results of Company Accompanied by Auditor's Report and Board's Opinion 1.2 Approve Report on Operations and For For Management Activities Undertaken by Board and Accounting Policies and Criteria and Information Followed in Preparation of Financial Information 1.3 Approve Report of Audit and Corporate For For Management Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 2.30 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELIK AS Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Remuneration Policy and For Did Not Vote Management Director Remuneration for 2018 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Upper Limit of Donations for For Did Not Vote Management 2019 and Receive Information on Donations Made in 2018 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares For For Management 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Articles of For For Management Association 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: ASHOKLEY Security ID: Y0266N143 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements 2 Approve Dividend For For Management 3 Reelect Dheeraj G Hinduja as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASHOK LEYLAND LTD. Ticker: 500477 Security ID: Y0266N143 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ashok Leyland Employees Stock For For Management Option Plan 2018 -------------------------------------------------------------------------------- ASHOK LEYLAND LTD. Ticker: 500477 Security ID: Y0266N143 Meeting Date: MAR 24, 2019 Meeting Type: Special Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For Against Management Vinod K Dasari as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statement 2 Approve Dividend For For Management 3 Reelect Abhay Vakil as Director For For Management 4 Reelect Malav Dani as Director For For Management 5 Elect Jigish Choksi as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: 500820 Security ID: Y03638114 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manish Choksi as Director For For Management 2 Approve Ashwin Dani to Continue Office For For Management as Non-Executive Director 3 Reelect S. Sivaram as Director For For Management 4 Reelect M. K. Sharma as Director For For Management 5 Reelect Deepak Satwalekar as Director For For Management 6 Reelect Vibha Paul Rishi as Director For For Management 7 Elect Suresh Narayanan as Director For For Management 8 Elect Pallavi Shroff as Director For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Roy Andersen as Director For For Management 3.2 Elect Linda de Beer as Director For For Management 3.3 Re-elect Chris Mortimer as Director For For Management 3.4 Re-elect David Redfern as Director For For Management 3.5 Re-elect Sindi Zilwa as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Craig West as the Individual Registered Auditor 5.1 Re-elect Roy Andersen as Member of the For For Management Audit & Risk Committee 5.2 Elect Linda de Beer as Member of the For For Management Audit & Risk Committee 5.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit & Risk Committee 5.4 Re-elect Sindi Zilwa as Member of the For For Management Audit & Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1.1a Approve Fees of the Board Chairman For For Management 1.1b Approve Fees of the Board Members For For Management 1.2a Approve Fees of the Audit & Risk For For Management Committee Chairman 1.2b Approve Fees of the Audit & Risk For For Management Committee Members 1.3a Approve Fees of the Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Fees of the Remuneration & For For Management Nomination Committee Members 1.4a Approve Fees of the Social & Ethics For For Management Committee Chairman 1.4b Approve Fees of the Social & Ethics For For Management Committee Members 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: 6399 Security ID: Y04323104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Ghee Keong as Director For For Management 2 Elect Simon Cathcart as Director For For Management 3 Elect Alizakri bin Raja Muhammad Alias For For Management as Director 4 Elect Mazita binti Mokty as Director For For Management 5 Approve Directors' Fees and Benefits For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Utilization of Transponder For For Management Capacity on the MEASAT-3d Satellite by MEASAT Broadcast Network Systems Sdn Bhd, a Wholly-Owned Subsidiary of the Company 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Grup Majalah Karangkraf Sdn Bhd and/or its Affiliates 18 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Ultimate Print Sdn Bhd and/or its Affiliates 19 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect JONNEY SHIH, with Shareholder No. For For Management 71, as Non-Independent Director 5.2 Elect TED HSU, with Shareholder No. 4, For Against Management as Non-Independent Director 5.3 Elect JONATHAN TSANG, with Shareholder For Against Management No. 25370, as Non-Independent Director 5.4 Elect JERRY SHEN, with Shareholder No. For Against Management 80, as Non-Independent Director 5.5 Elect ERIC CHEN, with Shareholder No. For Against Management 135, as Non-Independent Director 5.6 Elect S.Y. HSU, with Shareholder No. For For Management 116, as Non-Independent Director 5.7 Elect SAMSON HU, with Shareholder No. For For Management 255368, as Non-Independent Director 5.8 Elect JOE HSIEH, with ID No. For Against Management A123222XXX, as Non-Independent Director 5.9 Elect JACKIE HSU, with Shareholder No. For Against Management 67474, as Non-Independent Director 5.10 Elect TZE KAING YANG, with ID No. For Against Management A102241XXX, as Non-Independent Director 5.11 Elect CHUNG HOU TAI, with Shareholder For For Management No. 88, as Independent Director 5.12 Elect MING YU LEE, with ID No. For For Management F120639XXX, as Independent Director 5.13 Elect CHUN AN SHEU, with ID No. For For Management R101740XXX, as Independent Director -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Characterization of Marcelo For For Management Pavao Lacerda and Luiz Fernando Vendramini Fleury as Independent Directors 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Matthieu Dominique Marie Malige as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Edouard Balthazard Bertrand de Chavagnac as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jacques Dominique Ehrmann as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francis Andre Mauger as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Noel Frederic Georges Prioux as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Frederic Francois Haffner as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Vendramini Fleury as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pavao Lacerda as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 16, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Against Management Management for 2018 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles 22 and 28 For For Management 4 Amend Articles For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ATTACQ LTD. Ticker: ATT Security ID: S1244P108 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Year Ended 30 June 2018 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint Deloitte as Auditors of the For For Management Company with Patrick Kleb as the Designated Partner 5 Re-elect Thys du Toit as Director For For Management 6 Re-elect Keneilwe Moloko as Director For For Management 7 Re-elect Brett Nagle as Director For For Management 8 Elect Ipeleng Mkhari as Director For For Management 9 Re-elect Stewart Shaw-Taylor as For For Management Chairperson of the Audit and Risk Committee 10 Re-elect Hellen El Haimer as Member of For For Management the Audit and Risk Committee 11 Re-elect Brett Nagle as Member of the For For Management Audit and Risk Committee 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Issue of Shares Pursuant to For For Management a Reinvestment Option 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Allotment and Issue of For For Management Shares to Directors and Prescribed Officers Under the Long-Term Incentive Plan 4 Approve Non-executive Directors' Fees For For Management 5 Approve Non-executive Directors' Fees For For Management Future Increases 6 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP. Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shuang-Lang (Paul) Peng with For For Management Shareholder No. 00000086, as Non-Independent Director 1.2 Elect Kuen-Yao (K.Y.) Lee with For For Management Shareholder No. 00000003, as Non-Independent Director 1.3 Elect Kuo-Hsin (Michael) Tsai, a For For Management Representative of AUO Foundation with Shareholder No. 01296297, as Non-Independent Director 1.4 Elect Peter Chen, a Representative of For For Management BenQ Foundation with Shareholder No. 00843652, as Non-Independent Director 1.5 Elect Mei-Yueh Ho with ID No. For For Management Q200495XXX as Independent Director 1.6 Elect Chin-Bing (Philip) Peng with For For Management Shareholder No. 00000055 as Independent Director 1.7 Elect Yen-Shiang Shih with ID No. For For Management B100487XXX as Independent Director 1.8 Elect Yen-Hsueh Su with ID No. For For Management S221401XXX as Independent Director 1.9 Elect Jang-Lin (John) Chen with ID No. For For Management S100242XXX as Independent Director 2 Approve Business Report and Financial For For Management Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Common Shares For For Management for Cash to Sponsor Issuance of the Overseas Depositary Shares and/or for Cash in Public Offering and/or for Cash in Private Placement and/or Issuance of Overseas or Domestic Convertible Bonds in Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 7 Approve to Lift Non-competition For For Management Restrictions on Board Members -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve First and Second Interim For For Management Dividends 4 Reelect K. Nithyananda Reddy as For For Management Director 5 Reelect M. Madan Mohan Reddy as For For Management Director 6 Elect Savita Mahajan as Director For For Management 7 Approve Reappointment and Remuneration For For Management of K. Nithyananda Reddy as Whole-Time Director Designated as Vice Chairman 8 Approve Reappointment and Remuneration For For Management of N. Govindarajan as Managing Director 9 Approve Reappointment and Remuneration For For Management of M. Sivakumaran as Whole-Time Director 10 Approve Reappointment and Remuneration For For Management of M. Madan Mohan Reddy as Whole-Time Director -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect M. Sitarama Murty as Director For For Management 2 Approve Increase in Limit of Loans, For Against Management Guarantees, Investments in Securities in Other Body Corporate -------------------------------------------------------------------------------- AVI LTD. Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 01, 2018 Meeting Type: Annual Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2 Appoint Ernst & Young Inc as Auditors For For Management of the Company 3 Re-elect Adriaan Nuhn as Director For For Management 4 Re-elect Michael Bosman as Director For For Management 5 Re-elect Abe Thebyane as Director For For Management 6 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 7 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 8 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 9 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board and the Foreign Non-executive Director, Adriaan Nuhn 10 Approve Fees Payable to the Chairman For For Management of the Board 11 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 12 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 13 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 14 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 15 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 16 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 17 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Financial Assistance to For For Management Related or Inter-related Companies 20 Approve Remuneration Policy For For Management 21 Approve Implementation Report For For Management -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 2 Elect Jamaludin Ibrahim as Director For For Management 3 Elect Mohd Izzaddin Idris as Director For For Management 4 Elect Lisa Lim Poh Lin as Director For For Management 5 Elect Khoo Gaik Bee as Director For For Management 6 Approve Directors' Fees and Benefits For For Management by the Company 7 Approve Directors' Fees and Benefits For For Management by the Subsidiaries 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Ghazzali Sheikh Abdul Khalid For For Management to Continue Office as Independent Non-Executive Director 10 Approve David Lau Nai Pek to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: JAN 17, 2019 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Girish Paranjpe as Director For For Management 2 Elect Amitabh Chaudhry as Director For For Management 3 Approve Appointment and Remuneration For For Management of Amitabh Chaudhry as Managing Director & CEO 4 Reelect Samir K. Barua as Director For For Management 5 Reelect Som Mittal as Director For For Management 6 Reelect Rohit Bhagat as Director For For Management 7 Approve Issuance of Employee Stock For For Management Options to Eligible Employees/Whole-Time Directors of the Bank Under the Employee Stock Option Scheme 8 Approve Issuance of Employee Stock For For Management Options to Eligible Employees/Whole-Time Directors of Subsidiary Companies of the Bank -------------------------------------------------------------------------------- AYALA CORP. Ticker: AC Security ID: Y0486V115 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Amendment to the Second For For Management Article of the Articles of Incorporation to Expressly Include in the Primary Purpose the Power to Act as Guarantor or Surety for the Loans and Obligations of Its Affiliates or Associates 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Fernando Zobel de Ayala as For For Management Director 5.3 Elect Delfin L. Lazaro as Director For For Management 5.4 Elect Keiichi Matsunaga as Director For For Management 5.5 Elect Ramon R. del Rosario, Jr. as For For Management Director 5.6 Elect Xavier P. Loinaz as Director For For Management 5.7 Elect Antonio Jose U. Periquet as For For Management Director 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Bernard Vincent O. Dy as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Arturo G. Corpuz as Director For For Management 4.6 Elect Delfin L. Lazaro as Director For For Management 4.7 Elect Jaime C. Laya as Director For For Management 4.8 Elect Rizalina G. Mantaring as Director For For Management 4.9 Elect Cesar V. Purisima as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fixing of Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Articles Re: Board of Directors For For Management 3 Amend Articles For For Management 4 Amend Article 76 For Against Management 5 Amend Article 79 For For Management 6 Amend Articles Re: Terminology and For For Management Renumbering of Articles 7 Consolidate Bylaws For For Management 8 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Ana Carla Abrao Costa as Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Antonio Carlos Quintella as Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Cassiano Ricardo Scarpelli as Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Claudia Farkouh Prado as Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Edgar da Silva Ramos as Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Mazzilli de Vassimon as Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Florian Bartunek as Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Affonso Ferreira as Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Jose de Menezes Berenguer Neto as Director 8.10 Percentage of Votes to Be Assigned - None For Management Elect Jose Lucas Ferreira de Melo as Director 8.11 Percentage of Votes to Be Assigned - None For Management Elect Jose Roberto Machado Filho as Director 9 Ratify Remuneration of Company's For For Management Management for 2018 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Company's For For Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 Elect Fiscal Council Members For For Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Articles Re: Board of Directors For For Management 3 Amend Articles For For Management 4 Amend Article 76 For Against Management 5 Amend Article 79 For For Management 6 Amend Articles Re: Terminology and For For Management Renumbering of Articles 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORP. LTD. Ticker: 1958 Security ID: Y0506H104 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Elect Meng Meng as Supervisor For For Management -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: BAJAJ-AUTO Security ID: Y05490100 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Niraj Bajaj as Director For For Management 4 Reelect Manish Kejriwal as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management S R B C & CO LLP, Chartered Accountants as Auditors 6 Elect Anami Roy as Director For For Management -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: 532977 Security ID: Y05490100 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bajaj Auto Employee Stock For For Management Option Scheme 2019 2 Approve Issuance of Equity Shares to For For Management Employees of Holding and Subsidiary Company(ies) 3 Approve Trust Route for Implementation For For Management of Bajaj Auto Employee Stock Option Scheme 2019 -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajeev Jain as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of S R B C & Co LLP, Chartered Accountants as Auditors of the Company 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y0547D112 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rahul Bajaj as Director For For Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Approve Appointment and Remuneration For For Management of Naushad Forbes as Independent Director -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Carlos de Freitas as Fiscal None Did Not Vote Shareholder Council Member and Joao Batistela Biazon as Alternate Appointed by Preferred Shareholder 1.2 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC5 Security ID: ADPV39929 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Ratify RSM Acal Auditores For For Management Independentes S/S. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Agreement for the Absorption For For Management of BTG Pactual Absolute Return Limited by Banco BTG Pactual S.A. - Cayman Islands Branch 5 Approve Absorption Plan of BTG Pactual For For Management Absolute Return Limited by Banco BTG Pactual S.A. - Cayman Islands Branch 6 Approve Absorption of BTG Pactual For For Management Absolute Return Limited by Banco BTG Pactual S.A. - Cayman Islands Branch 7 Appoint Independent Firm to Appraise For For Management Proposed Transaction 8 Approve Independent Firm's Appraisal For For Management 9 Approve Agreement for the Absorption For For Management of BTG Pactual Overseas Corporation by Banco BTG Pactual S.A. - Cayman Islands Branch 10 Approve Absorption Plan of BTG Pactual For For Management Overseas Corporation by Banco BTG Pactual S.A. - Cayman Islands Branch 11 Approve Absorption of BTG Pactual For For Management Overseas Corporation by Banco BTG Pactual S.A. - Cayman Islands Branch 12 Amend Article 3 Re: Corporate Purpose For For Management 13 Amend Article 5 to Reflect Changes in For For Management Capital 14 Amend Article 27 Re: Remuneration For Against Management Committee 15 Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC5 Security ID: ADPV39929 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management Management 4.1 Elect Nelson Azevedo Jobim as Director For For Management 4.2 Elect John Huw Gwili Jenkins as For Against Management Director 4.3 Elect Roberto Balls Sallouti as For Against Management Director 4.4 Elect Claudio Eugenio Stiller Galeazzi For Against Management as Director 4.5 Elect Mark Clifford Maletz as Director For Against Management 4.6 Elect Guillermo Ortiz Martinez as For Against Management Director 4.7 Elect Eduardo Henrique de Mello Motta For Against Management Loyo as Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Azevedo Jobim as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect John Huw Gwili Jenkins as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Balls Sallouti as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Eugenio Stiller Galeazzi as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mark Clifford Maletz as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Guillermo Ortiz Martinez as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Henrique de Mello Motta Loyo as Director 7 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC5 Security ID: ADPV39929 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For For Management Nivel 2 Listing Segment of the Sao Paulo Stock Exchange 2 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO DE CHILE SA Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 3.53 Per Share c Approve Remuneration of Directors For For Management d Elect Director For Against Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors and Audit For For Management Committee's Report i Receive Report Regarding Related-Party For For Management Transactions j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: JUL 12, 2018 Meeting Type: Special Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Capital For For Management Authorization Approved by EGM on March 27, 2018 to Increase Capital 2 Authorize Increase in Capital in the For For Management Amount of CLP 430 Billion via Share Issuance 3 Authorize Board to Register Shares For For Management Representing Capital Increase; Fix Price and Placing Conditions of Shares; Adopt Necessary Agreements to Implement Approved Resolutions 4 Amend Articles to Reflect Changes in For Against Management Capital 5 Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,000 Per Share c Elect Directors For Against Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee and Their Advisers f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Receive 2018 Report on Performance, For For Management Management and Costs from Directors' Committee i Receive Report Regarding Related-Party For For Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 03, 2019 Meeting Type: Special Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Recognize Obtained Amount in Placing For For Management of 9.66 Million Shares in Connection with Capital Increase Approved on July 2018 by CLP 28.73 Billion b.1 Authorize Capitalization of CLP 259.9 For For Management Billion via Bonus Stock Issuance b.2 Authorize Capitalization of CLP 15,959 For For Management Without Bonus Stock Issuance c Amend Articles to Reflect Changes in For Against Management Capital d Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- BANCO DEL BAJIO SA Ticker: BBAJIOO Security ID: P1R2ZN117 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Report of Audit and Corporate For For Management Practices Committee 1.2 Approve Board's Opinion on CEO's Report For For Management 1.3 Approve Auditor's Report For For Management 1.4 Approve Commissioner's Report For For Management 1.5 Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1.6 Approve Report on Operations and For For Management Activities Undertaken by Board 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends For For Management 5 Set Maximum Amount of Share Repurchase For For Management for FY 2019; Approve Board's Report on Share Repurchase for FY 2018 6.1a Elect Salvador Onate Ascencio as For For Management Director 6.1b Elect Gerardo Plascencia Reyes as For For Management Alternate Director 6.1c Elect Hector Armando Martinez Martinez For For Management as Director 6.1d Elect Alejandro Martinez Martinez as For For Management Alternate Director 6.1e Elect Rolando Uziel Candiotti as For For Management Director 6.1f Elect Carlos Minvielle Lagos as For For Management Alternate Director 6.1g Elect Salvador Onate Barron as Director For For Management 6.1h Elect Javier Marina Tanda as Alternate For For Management Director 6.1i Elect Carlos de la Cerda Serrano as For For Management Director 6.1j Elect Fabian Federico Uribe Fernandez For For Management as Alternate Director 6.1k Elect Barbara Jean Mair Rowberry as For For Management Director 6.1l Elect Jorge Arturo Martinez Gonzalez For For Management as Director 6.1m Elect Jose Oliveres Vidal as Director For For Management 6.1n Elect Gabriel Ramirez Fernandez as For For Management Director 6.1o Elect Fernando de Ovando Pacheco as For For Management Director 6.1p Elect Dan Ostrosky Shejet as Director For For Management 6.1q Elect Alfredo Emilio Colin Babio as For For Management Director 6.1r Elect Ramon Santoyo Vazquez as Director For For Management 6.1s Elect Carlos Raul Suarez Sanchez as For For Management Honorary Director 6.1t Elect Genaro Carlos Leal Martinez as For For Management Honorary Director 6.1u Elect Benjamin Zermeno Padilla as For For Management Honorary Director 6.2 Approve Remuneration of Directors For For Management 7.1a Elect Salvador Onate Ascencio as Board For For Management Chairman 7.1b Elect Blanca Veronica Casillas For For Management Placencia as Secretary (without being a member) of Board 7.1c Elect Eduardo Gomez Navarro as For For Management Commissioner 7.1d Elect Arturo Rabago Fonseca as For For Management Alternate Commissioner 8 Ratify Gabriel Ramirez Fernandez as For For Management Chairman of Audit and Corporate Practices Committee 9 Authorize Joaquin David Dominguez For For Management Cuenca and/or Blanca Veronica Casillas Placencia to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adriano Cives Seabra as Director None For Shareholder Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Massao Fabio Oya as Fiscal None For Shareholder Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alvaro Antonio Cardoso de Souza as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Agapito Lires Rial as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Clemente Giacometti as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Conrado Engel as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Patricia Wright as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Stern Vieitas as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Antonio Alvarez Alvarez as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose de Paiva Ferreira as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Maria Nus Badia as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marilia Artimonte Rocca as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 21 and 24 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: ADPV40212 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Subordinated For For Management Debentures 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: P1507S164 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Resignation of Enrique Krauze For For Management Kleinbort as Alternate Director Representing Series B Shareholders 1.2 Elect Rogelio Zambrano Lozano as For For Management Alternate Director Representing Series B Shareholders 1.3 Ratify Other Directors Representing For For Management Series B Shareholders 2 Authorize Marcos Alejandro Martinez For For Management Gavica, Hector Blas Grisi Checa, Fernando Borja Mujica and Rocio Erika Bulhosen Aracil to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: P1507S164 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Directors and None None Management Alternates 2 Approve Cash Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: ADPV40212 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Maria de Lourdes Melgar Palacios For For Management as Director; Elect Silvia Elena Giorguli Saucedo as Alternate Director Representing Series B Shareholders 1.2 Elect Antonio Puron Mier y Teran as For For Management Director; Elect Jesus Federico Reyes Heroles Gonzalez Garza as Alternate Director 2 Authorize Marcos Alejandro Martinez For For Management Gavica, Hector Blas Grisi Checa, Fernando Borja Mujica and Rocio Erika Bulhosen Aracil to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.88 Per Share 3 Ratify Rodrigo Vergara and Rodrigo For For Management Echenique Gordillo as Directors; Ratify Oscar Von Chrismar Carvajal as Alternate Director 4 Approve Remuneration of Directors For For Management 5 Appoint PricewaterhouseCoopers For For Management Consultores, Auditores y Compania Limitada as Auditors 6 Designate Fitch and ICR as Risk For For Management Assessment Companies 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Other Business None None Management -------------------------------------------------------------------------------- BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: P1507S164 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements For For Management 1.2 Accept Auditor's Report For For Management 2 Approve Allocation of Income and Share For For Management Repurchase Reserve 3 Receive Executive Chairman and CEO's For For Management Reports 4 Receive Report on Board's Opinion on For For Management Executive Chairman and CEO's Reports 5 Receive Board's Report on Principal For For Management Policies and Accounting and Information Criteria 6 Receive Report on Adherence to Fiscal For For Management Obligations 7 Receive Report on Activities and For For Management Operations Undertaken by Board 8 Receive Report on Activities of Audit, For For Management Corporate Practices, Nominations and Compensations Committees 9 Elect and Ratify Directors and Their For For Management Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: P1507S164 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Commissioners Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: BCOLOMBIA Security ID: P1329P141 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board and Chairman Reports For For Management 5 Present Corporate Governance Report For For Management 6 Present Audit Committee's Report For For Management 7 Present Individual and Consolidated For For Management Financial Statements 8 Present Auditor's Report For For Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income For For Management 11 Approve Remuneration of Directors For For Management 12 Elect Financial Consumer For For Management Representative for 2019-2021 -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD. Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Piti Sithi-Amnuai as Director For For Management 6.2 Elect Prachet Siridej as Director For For Management 6.3 Elect Phornthep Phornprapha as Director For For Management 6.4 Elect Gasinee Witoonchart as Director For For Management 6.5 Elect Chokechai Niljianskul as Director For For Management 6.6 Elect Charamporn Jotikasthira as For For Management Director 7 Elect Boonsong Bunyasaranand as For For Management Director 8 Acknowledge Remuneration of Directors None None Management 9 Approve Deloitte Touche Tohmatsu For Against Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of Board of For For Management Directors 2 Approve 2018 Work Report of Board of For For Management Supervisors 3 Approve 2018 Annual Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming LLP as For Against Management External Auditor 7 Elect Zhang Jiangang as Director For For Management 8 Elect Martin Cheung Kong Liao as For For Management Director 9 Elect Wang Changyun as Director For For Management 10 Elect Angela Chao as Director For For Management 11 Elect Wang Xiquan as Supervisor For For Management 12 Elect Jia Xiangsen as Supervisor For For Management 13 Elect Zheng Zhiguang as Supervisor For For Management 14 Approve 2017 Remuneration Distribution For For Management Plan of Directors 15 Approve 2017 Remuneration Distribution For For Management Plan of Supervisors 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 17 Approve Issuance of Bonds For For Management 18 Approve Issuance of Write-down Undated For For Management Capital Bonds 19 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 20 Elect Tan Yiwu as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LTD. Ticker: 3988 Security ID: Y0698A107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Liange as Director For For Management 2 Elect Jiang Guohua as Director For For Management -------------------------------------------------------------------------------- BANK OF CHINA LTD. Ticker: 3988 Security ID: Y0698A107 Meeting Date: JAN 04, 2019 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2.1 ApproveType of Securities to be Issued For For Management and Issue Size 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Term For For Management 2.4 Approve Method of Issuance For For Management 2.5 Approve Target Investors For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Terms of Dividend Distribution For For Management 2.8 Approve Terms of Compulsory Conversion For For Management 2.9 Approve Terms of Conditional Redemption For For Management 2.10 Approve Voting Rights Restrictions For For Management 2.11 Approve Voting Rights Restoration For For Management 2.12 Approve Order of Priority and Method For For Management of Liquidation 2.13 Approve Rating Arrangement For For Management 2.14 Approve Guarantee Arrangement For For Management 2.15 Approve Use of Proceeds from the For For Management Issuance of the Domestic Preference Shares 2.16 Approve Trading Transfer Arrangement For For Management 2.17 Approve Relationship Between Offshore For For Management and Domestic Issuance 2.18 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of the Domestic Preference Shares 2.19 Approve the Application and Approval For For Management Procedures to be Completed for the Issuance 2.20 Approve Matters Relating to For For Management Authorization 3.1 Approve Type of Securities to be For For Management Issued and Issue Size 3.2 Approve Par Value and Issue Price For For Management 3.3 Approve Term For For Management 3.4 Approve Method of Issuance For For Management 3.5 Approve Target Investors For For Management 3.6 Approve Lock-up Period For For Management 3.7 Approve Terms of Dividend Distribution For For Management 3.8 Approve Terms of Compulsory Conversion For For Management 3.9 Approve Terms of Conditional Redemption For For Management 3.10 Approve Voting Rights Restrictions For For Management 3.11 Approve Voting Rights Restoration For For Management 3.12 Approve Order of Priority and Method For For Management of Liquidation 3.13 Approve Rating Arrangement For For Management 3.14 Approve Guarantee Arrangement For For Management 3.15 Approve Use of Proceeds from the For For Management Issuance of the Offshore Preference Shares 3.16 Approve Trading Transfer Arrangement For For Management 3.17 Approve Relationship Between Offshore For For Management and Domestic Issuance 3.18 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of the Offshore Preference Shares 3.19 Approve Application and Approval For For Management Procedures to be Completed for the Issuance 3.20 Approve Matters Relating to For For Management Authorization 4 Approve the Impact on Dilution of For For Management Current Returns and Remedial Measures Upon the Issuance of Preference Shares of the Bank 5 Approve Shareholder Return Plan in the For For Management Next Three Years (2018-2020) 6 Elect Wu Fulin as Director For For Shareholder 7 Elect Lin Jingzhen as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JAN 04, 2019 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Wei as Director For For Management 2 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Bonds and Related Transactions 3 Approve Remuneration Plan of Directors For For Management 4 Approve Remuneration Plan of For For Management Supervisors 5 Approve Amendments to the For For Management Authorization to the Board -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Write-down Undated For For Management Capital Bonds and Authorize the Board to Handle Relevant Matters in Relation to Issuance of Write-down Undated Capital Bonds -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Fixed Assets Investment For For Management Plan 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 7 Approve Utilization Report of Raised For For Management Funds 8 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period 9 Approve Remuneration Plan for For For Management Independent Non-Executive Directors 10 Approve Remuneration Plan of For For Management Supervisors 11.01 Elect Ren Deqi as Director For For Management 11.02 Elect Hou Weidong as Director For For Management 11.03 Elect Wu Wei as Director For For Management 11.04 Elect Wong Pik Kuen, Helen as Director For For Management 11.05 Elect Chan Siu Chung as Director For For Management 11.06 Elect Song Hongjun as Director For For Management 11.07 Elect Chen Junkui as Director For For Management 11.08 Elect Liu Haoyang as Director For For Management 11.09 Elect Li Jian as Director For For Management 11.10 Elect Liu Li as Director For For Management 11.11 Elect Yeung Chi Wai, Jason as Director For For Management 11.12 Elect Woo Chin Wan, Raymond as Director For For Management 11.13 Elect Cai Haoyi as Director For For Management 11.14 Elect Shi Lei as Director For For Management 12.01 Elect Feng Xiaodong as Supervisor For For Management 12.02 Elect Wang Xueqing as Supervisor For For Management 12.03 Elect Tang Xinyu as Supervisor For For Management 12.04 Elect Xia Zhihua as Supervisor For For Management 12.05 Elect Li Yao as Supervisor For For Management 12.06 Elect Chen Hanwen as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Fernando Zobel de Ayala as For For Management Director 3.3 Elect Gerardo C. Ablaza, Jr. as For For Management Director 3.4 Elect Romeo L. Bernardo as Director For For Management 3.5 Elect Ignacio R. Bunye as Director For For Management 3.6 Elect Cezar P. Consing as Director For For Management 3.7 Elect Octavio V. Espiritu as Director For For Management 3.8 Elect Rebecca G. Fernando as Director For For Management 3.9 Elect Jose Teodoro K. Limcaoco as For For Management Director 3.10 Elect Xavier P. Loinaz as Director For For Management 3.11 Elect Aurelio R. Montinola III as For For Management Director 3.12 Elect Mercedita S. Nolledo as Director For For Management 3.13 Elect Antonio Jose U. Periquet as For For Management Director 3.14 Elect Eli M. Remolona, Jr. as Director For For Management 3.15 Elect Dolores B. Yuvienco as Director For For Management 4 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BARLOWORLD LTD. Ticker: BAW Security ID: S08470189 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Issue of Shares to For For Management the Foundation 1 Authorise Specific Repurchase of the For For Management Foundation Shares 2 Approve Disposal of the Properties For For Management 3 Approve Entry to the Property Lease For For Management Agreements 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- BARLOWORLD LTD. Ticker: BAW Security ID: S08470189 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2018 2 Re-elect Neo Dongwana as Director For For Management 3 Elect Funke Ighodaro as Director For For Management 4 Elect Neo Mokhesi as Director For For Management 5 Elect Hugh Molotsi as Director For For Management 6 Re-elect Sango Ntsaluba as Chairman of For For Management the Audit Committee 7 Re-elect Ngozichukwuka Edozien as For For Management Member of the Audit Committee 8 Re-elect Hester Hickey as Member of For For Management the Audit Committee 9 Re-elect Michael Lynch-Bell as Member For For Management of the Audit Committee 10 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit Committee 11 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bongisipho Nyembe as the Individual Registered Auditor and Authorise Their Remuneration 12.1 Approve Remuneration Policy For For Management 12.2 Approve Implementation Report For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Non-resident For For Management Non-executive Directors 1.4 Approve Fees for the Resident Chairman For For Management of the Audit Committee 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Non-resident For For Management Members of the Audit Committee 1.7 Approve Fees for the Resident Chairman For For Management of the Remuneration Committee 1.8 Approve Fees for the Resident Chairman For For Management of the Social, Ethics and Transformation Committee 1.9 Approve Fees for the Resident Chairman For For Management of the Risk and Sustainability Committee 1.10 Approve Fees for the Resident Chairman For For Management of the General Purposes Committee 1.11 Approve Fees for the Resident Chairman For For Management of the Nomination Committee 1.12 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.13 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees Other Than Audit Committee 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fabiano Macanhan Fontes as For For Management Alternate Fiscal Council Member 1.2 Elect Luis Felipe Vital Nunes Pereira For For Management as Fiscal Council Member 2.1 Elect Antonio Mauricio Maurano as For Against Management Director 2.2 Elect Gueitiro Matsuo Genso as Director For Against Management 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Mauricio Maurano as Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gueitiro Matsuo Genso as Director 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Approve Grant of Shares to Employees For For Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Increase in Requirements and For For Management Restrictions for the Appointment of Management Members -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For Against Management 5.6 Elect Director For Against Management 5.7 Elect Isabel da Silva Ramos as None For Shareholder Director Appointed by Minority Shareholder 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabel da Silva Ramos as Director Appointed by Minority Shareholder 8 Approve Remuneration of Fiscal Council For For Management Members 9 Approve Remuneration of Company's For Against Management Management 10 Approve Remuneration of Audit For For Management Committee Members -------------------------------------------------------------------------------- BBMG CORP. Ticker: 2009 Security ID: Y076A3105 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Amend Articles of Association For Against Management Regarding Party Committee 4 Approve Application for Centralized For For Management Registration and Issuance of Various Debt Financing Instruments of Non-Financial Enterprises 5 Authorize Board to Deal with All For For Management Matters in Relation to the Application for Centralized Registration and Issuance of Various Debt Financing Instruments of Non-Financial Enterprises 6.01 Elect Jiang Deyi as Director For For Management 6.02 Elect Zeng Jin as Director For For Management 6.03 Elect Wu Dong as Director For For Management 6.04 Elect Zheng Baojin as Director For For Management 6.05 Elect Xue Chunlei as Director For For Management 7.01 Elect Wang Guangjin as Director For For Management 7.02 Elect Tian Lihui as Director For For Management 7.03 Elect Tang Jun as Director For For Management 7.04 Elect Ngai Wai Fung as Director For Against Management 8.01 Elect Pei Ying as Supervisor For For Management 8.02 Elect Wang Zhicheng as Supervisor For For Management 8.03 Elect Yu Kaijun as Supervisor For For Management -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Existence of Quorum 3 Approve Minutes of the Previous Annual For For Management Shareholders' Meeting Held on April 20, 2018 4 Approve Report of the President and For For Management Audited Financial Statements as of December 31, 2018 5 Open Forum For For Management 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Terms of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Josefina N. Tan as Director For For Management 7.6 Elect George T. Barcelon as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Vicente S. Perez as Director For For Management 7.10 Elect Dioscoro I. Ramos as Director For Against Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve GTC Assets Transfer Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2018 Profit Appropriation For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Against Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect E Meng as Director For For Management 3.3 Elect Jiang Xinhao as Director For For Management 3.4 Elect Yu Sun Say as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jiang Xinhao as Director For For Management 3.2 Elect Zhou Min as Director For For Management 3.3 Elect Ke Jian as Director For For Management 3.4 Elect Li Li as Director For For Management 3.5 Elect Shea Chun Lok Quadrant as For For Management Director 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2018 Profit Distribution Plan For For Management and Distribution of Final Dividends 5 Approve 2018 Annual Report For For Management 6 Approve Deloitte Touche Tohmatsu as For For Management International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Grant Thornton LLP as Domestic For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve 2019 Budget Report For For Management 9 Approve 2019 Investment Business Plan For Against Management 10 Amend Rules of Procedure for General For For Management Meetings 11 Amend Rules of Procedure for the Board For Against Management of Directors 12 Elect Zhu Jun as Director For For Management 13 Elect Cao Mansheng as Director For For Management 14 Elect Ren Qigui as Director For For Management 15 Elect Wang Xiangneng as Supervisor For For Management 16 Elect Huang Hui as Supervisor For For Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares and Related Matters -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LTD. Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Subscription For Against Management 2 Elect Wang Bangyi as Director For For Management -------------------------------------------------------------------------------- BENGANG STEEL PLATES CO., LTD. Ticker: 200761 Security ID: Y0782P101 Meeting Date: MAR 14, 2019 Meeting Type: Special Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Lie as Non-independent For For Shareholder Director 2 Elect Li Xiaowei as Supervisor For For Shareholder -------------------------------------------------------------------------------- BENGANG STEEL PLATES CO., LTD. Ticker: 200761 Security ID: Y0782P101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Investment Framework Plan For For Management 8 Approve Daily Related-party For For Management Transactions 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Approve Provisions for Inventory For For Management Valuation, Bad Debts as well as Available-for-Sale Financial Assets and Fixed Asset Impairment 13 Approve Use of Short-term Idle Funds For Against Management to Conduct Entrusted Asset Management 14.1 Elect Gao Lie as Non-Independent For For Shareholder Director 14.2 Elect Cao Aimin as Non-Independent For For Shareholder Director 14.3 Elect Shen Qiang as Non-Independent For For Shareholder Director 14.4 Elect Huang Xinghua as Non-Independent For For Shareholder Director 15.1 Elect Zhong Tianli as Independent For For Shareholder Director 15.2 Elect Zhao Xinan as Independent For For Shareholder Director 15.3 Elect Zhang Suxun as Independent For For Shareholder Director 16.1 Elect Han Mei as Supervisor For For Shareholder 16.2 Elect Li Lin as Supervisor For For Shareholder 16.3 Elect Li Xiaowei as Supervisor For For Shareholder -------------------------------------------------------------------------------- BENGANG STEEL PLATES CO., LTD. Ticker: 200761 Security ID: Y0782P101 Meeting Date: JUN 10, 2019 Meeting Type: Special Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Bond Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Term and Method of Interest For For Management Payment 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Ownership of Dividends During For For Management the Conversion Year 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placement Arrangement to For For Management Shareholders 2.16 Approve Bondholders and Bondholders For For Management Meeting 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Deposit of Raised Funds For For Management 2.19 Approve Guarantee in Relation to Bond For For Management Issuance 2.20 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures and Commitments to be Taken 7 Approve Rules and Procedures Regarding For For Management Meetings of Convertible Bondholders 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Matters Related to Issuance of Convertible Bonds -------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD Ticker: 509480 Security ID: Y0807G169 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kuldip Singh Dhingra as For For Management Director 4 Reelect Gurbachan Singh Dhingra as For For Management Director 5 Reelect Kamal Ranjan Das as Director For For Management 6 Reelect Pulak Chandan Prasad as For For Management Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT ELECTRONICS LTD. Ticker: 500049 Security ID: Y0881Q141 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Anandi Ramalingam as Director For Against Management 4 Elect Mukka Harish Babu as Director For For Management 5 Elect Surendra S Sirohi as Director For For Management 6 Elect Vijay S Madan as Director For For Management 7 Elect Koshy Alexander as Director For Against Management 8 Elect Amit Sahai as Director For Against Management 9 Elect J Manjula as Director For Against Management 10 Elect Mahesh V as Director For Against Management 11 Approve Remuneration of Cost Auditors For For Management 12 Amend Object Clause of Memorandum of For Against Management Association -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect P. C. Bhalerao as Director For For Management 4 Reelect S. E. Tandale as Director For For Management 5 Approve S R B C & CO LLP, Chartered For For Management Accountants, Pune as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reappointment and Remuneration For For Management of B. N. Kalyani as Managing Director 8 Approve Reappointment and Remuneration For Against Management of G. K. Agarwal as Deputy Managing Director 9 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 19, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Subhash Chandra Pandey as For Against Management Director 4 Reelect Akhil Joshi as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Desh Deepak Goel as Director For For Management 8 Elect Ranjit Rae as Director For For Management 9 Elect Subodh Gupta as Director For Against Management 10 Elect Pravin L. Agrawal as Director For Against Management 11 Elect S. Balakrishnan as Director For Against Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORP. LTD. Ticker: 500547 Security ID: Y0882Z116 Meeting Date: SEP 11, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ramamoorthy Ramachandran as For For Management Director 4 Approve Remuneration of Joint For For Management Statutory Auditors 5 Elect Jane Mary Shanti Sundharam as For For Management Director 6 Elect Vinay Sheel Oberoi as Director For For Management 7 Elect Tamilisai Soundararajan as For For Management Director 8 Elect Rajiv Bansal as Director For For Management 9 Elect Padmakar Kappagantula as Director For For Management 10 Elect Ellangovan Kamala Kannan as For For Management Director 11 Approve Issuance of Non-Convertible For For Management Bonds/Debentures and/ or other Debt Securities on Private Placement Basis 12 Approve Material Related Party For For Management Transactions 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: JUL 30, 2018 Meeting Type: Court Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 03, 2018 Meeting Type: Court Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rakesh Bharti Mittal as For For Management Director 4 Reelect Tan Yong Choo as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Craig Edward Ehrlich as For Against Management Director 7 Amend Articles of Association For For Management 8 Approve Change in Nature of For For Management Directorship of Gopal Vittal as Managing Director & CEO (India and South Asia) 9 Approve Commission to Non-Executive For For Management Directors 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 28, 2018 Meeting Type: Court Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Investment to Nettle Infrastructure Investments Limited -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements 2 Approve Dividend For For Management 3 Reelect Tao Yih Arthur Lang as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants, Gurgaon as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Anita Kapur as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Akhil Gupta as Executive Chairman 7 Approve Material Related Party For Against Management Transactions with Bharti Airtel Limited -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: 534816 Security ID: Y0R86J109 Meeting Date: FEB 02, 2019 Meeting Type: Court Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG as Auditors of the For For Management Company with Mohammed Hassan as the Individual Registered Auditor 2.1 Re-elect Douglas Band as Director For For Management 2.2 Re-elect Bernard Berson as Director For For Management 2.3 Re-elect Nigel Payne as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 8 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees of the Chairman For For Management 2.2 Approve Fees of the Lead Independent For For Management Non-executive Director 2.3.1 Approve Fees of the Non-executive For For Management Directors (SA) 2.3.2 Approve Fees of the Non-executive For For Management Directors (International) 2.4.1 Approve Fees of the Audit and Risk For For Management Committee Chairman 2.4.2 Approve Fees of the Audit and Risk For For Management Committee Member (SA) 2.4.3 Approve Fees of the Audit and Risk For For Management Committee Member (International) 2.5.1 Approve Fees of the Remuneration For For Management Committee Chairman 2.5.2 Approve Fees of the Remuneration For For Management Committee Member (SA) 2.5.3 Approve Fees of the Remuneration For For Management Committee Member (International) 2.6.1 Approve Fees of the Nominations For For Management Committee Chairman 2.6.2 Approve Fees of the Nominations For For Management Committee Member (SA) 2.6.3 Approve Fees of the Nominations For For Management Committee Member (International) 2.7.1 Approve Fees of the Acquisitions For For Management Committee Chairman 2.7.2 Approve Fees of the Acquisitions For For Management Committee Member (SA) 2.7.3 Approve Fees of the Acquisitions For For Management Committee Member (International) 2.8.1 Approve Fees of the Social and Ethics For For Management Committee Chairman 2.8.2 Approve Fees of the Social and Ethics For For Management Committee Member (SA) 2.8.3 Approve Fees of the Social and Ethics For For Management Committee Member (International) 2.9.1 Approve Fees of the Ad hoc Meetings For For Management (SA) 2.9.2 Approve Fees of the Ad hoc Meetings For For Management (International) 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Authorize Capitalization of Reserves For For Management for Bonus Issue 8 Elect Directors and Approve Their For Against Management Remuneration 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles 10 Receive Information on Share None None Management Repurchase Program 11 Receive Information on Donations Made None None Management in 2018 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Ratify External Auditors For Against Management 14 Wishes None None Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: BIOCON Security ID: Y0905C102 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect John Shaw as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Jeremy Levin as Director For Against Management 6 Reelect Vijay Kuchroo as Director For Against Management 7 Elect Bobby Kanubhai Parikh as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUN 02, 2019 Meeting Type: Special Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BIOCON LTD. Ticker: 532523 Security ID: Y0905C102 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Commission to Non-Executive For For Management Non-Independent Directors 3 Approve Commission to Independent For For Management Directors 4 Approve John Russell Fotheringham For For Management Walls to Continue Office as Non-Executive Independent Director -------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORP. Ticker: BLOOM Security ID: Y0927M104 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Minutes of the Meeting of June For For Management 5, 2018 4 Approve Report of the Chairman For For Management 5 Approve Audited Financial Statements For For Management 6 Ratify All Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jose Eduardo J. Alarilla as For Against Management Director 7.3 Elect Thomas Arasi as Director For Against Management 7.4 Elect Christian R. Gonzalez as Director For Against Management 7.5 Elect Donato C. Almeda as Director For Against Management 7.6 Elect Carlos C. Ejercito as Director For For Management 7.7 Elect Jose P. Perez as Director For For Management 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M119 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and 2019 For For Management Business Plan 5 Approve Profit Distribution For For Management 6 Approve 2019 Daily Related Party For For Management Transactions 7 Approve Loan And Credit Line For For Management 8 Approve Development of For For Management Principal-guaranteed Financial Products or Structure Deposits 9 Approve Provision of Guarantee For For Management 10 Approve Investment in the Construction For For Management of Beijing BOE Life Technology Industrial Base Project (Phase I) 11 Approve Appointment of Auditor For For Management 12 Amend Articles of Association and For For Management Rules and Procedures Regarding Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M119 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Chen Yanshun as Non-Independent For For Management Director 1.1.2 Elect Pan Jinfeng as Non-Independent For For Management Director 1.1.3 Elect Liu Xiaodong as Non-Independent For For Management Director 1.1.4 Elect Wang Chenyang as Non-Independent For For Management Director 1.1.5 Elect Song Jie as Non-Independent For For Management Director 1.1.6 Elect Sun Yun as Non-Independent For For Management Director 1.1.7 Elect Gao Wenbao as Non-Independent For For Management Director 1.1.8 Elect Li Yantao as Non-Independent For For Management Director 1.2.1 Elect Lv Tingjie as Independent For For Management Director 1.2.2 Elect Wang Huacheng as Independent For For Management Director 1.2.3 Elect Hu Xiaolin as Independent For For Management Director 1.2.4 Elect Li Xuan as Independent Director For For Management 2.1 Elect Yang Xiangdong as Supervisor For For Shareholder 2.2 Elect Xu Tao as Supervisor For For Shareholder 2.3 Elect Wei Shuanglai as Supervisor For For Shareholder 2.4 Elect Chen Xiaobei as Supervisor For For Shareholder 2.5 Elect Shi Hong as Supervisor For For Shareholder 3 Approve Amendments to Articles of For For Management Association and Rules and Procedures Regarding Meetings of Board of Directors 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 5 Approve to Adjust the Allowance of For For Management Directors and Supervisors -------------------------------------------------------------------------------- BOSCH LTD. Ticker: 500530 Security ID: Y6139L131 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. K. Viswanathan as Director For For Management 4 Elect Hema Ravichandar as Director and For For Management Independent Director 5 Elect Sakalespur Visweswaraiya For For Management Ranganath as Director and Independent Director 6 Elect Jan-Oliver Rohrl as Director For For Management 7 Approve Appointment and Remuneration For For Management of Jan-Oliver Rohrl as Executive Director 8 Approve Appointment and Remuneration For For Management of S. C. Srinivasan as Whole-time Director 9 Approve Commission to Non-Executive For For Management Directors 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BOSCH LTD. Ticker: 500530 Security ID: Y6139L131 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4.1 Elect Mei Dong as Director For For Management 4.2 Elect Huang Qiaolian as Director For For Management 4.3 Elect Wang Yao as Director For For Management 4.4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOUBYAN PETROCHEMICAL CO. KSC Ticker: BPCC Security ID: M2033T109 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2019 2 Approve Corporate Governance Report For Did Not Vote Management and Audit Committee Report for FY 2019 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2019 4 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for FY 2019 5 Approve Special Report on Violations For Did Not Vote Management for FY 2019 6 Approve Dividends of KWD 0.050 per For Did Not Vote Management Share for FY 2019 7 Approve Remuneration of Directors of For Did Not Vote Management KWD 90,000 for FY 2019 8 Approve Discontinuing the Statutory For Did Not Vote Management Reserve Transfer 9 Approve Discontinuing the Optional For Did Not Vote Management Reserve Transfer 10 Authorize Share Repurchase Program of For Did Not Vote Management Up to 10 Percent of Issued Share Capital 11 Approve Related Party Transactions for For Did Not Vote Management FY 2019 and FY 2020 12 Approve Discharge of Directors for FY For Did Not Vote Management 2019 13 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2020 -------------------------------------------------------------------------------- BRADESPAR SA Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Aloisio Macario Ferreira de None For Shareholder Souza as Fiscal Council Member and Wilfredo Joao Vicente Gomes as Alternate Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- BRASKEM SA Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Patricia Gracindo Marques de None For Shareholder Assis Bentes as Fiscal Council Member and Marcelo Gasparino da Silva as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Remuneration of Company's For Against Management Management 3 Approve 2019 Global Compensation Cap For Against Management in the Amount of BRL 118.3 million 4.1 Elect Attilio Guaspari as Fiscal For For Management Council Member and Susana Hanna Stiphan Jabra as Alternate 4.2 Elect Maria Paula Soares Aranha as For For Management Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate 4.3 Elect Andre Vicentini as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Allternate 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Matching plan For Against Management -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: BRITANNIA Security ID: Y0969R136 Meeting Date: AUG 06, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jehangir N. Wadia as Director For For Management 4 Elect Keki Elavia as Director For Against Management 5 Approve Reappointment and Remuneration For For Management of Varun Berry as Managing Director 6 Reelect Nusli Neville Wadia as Director For For Management 7 Reelect A. K. Hirjee as Director For For Management 8 Amend Britannia Industries Limited For For Management Employee Stock Option Scheme -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: 500825 Security ID: Y0969R136 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares 3 Amend Articles of Association Re: For For Management Sub-Division of Equity Shares 4 Amend Britannia Industries Limited For For Management Employee Stock Option Scheme -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: 500825 Security ID: Y0969R151 Meeting Date: MAY 27, 2019 Meeting Type: Court Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO MALAYSIA BHD. Ticker: 4162 Security ID: Y0971P110 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hendrik Stoel as Director For For Management 2 Elect Ricardo Martin Guardo as Director For For Management 3 Elect Eric Ooi Lip Aun as Director For For Management 4 Elect Zainun Aishah Binti Ahmad as For For Management Director 5 Approve Directors' Fees and Benefits For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: CADILAHC Security ID: Y1R73U123 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Pankaj R. Patel as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- CADILA HEALTHCARE LTD. Ticker: 532321 Security ID: Y1R73U123 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Humayun Dhanrajgir to Continue For Against Management Office as Independent Director 2 Reelect Nitin Raojibhai Desai as For For Management Director -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Trading For Against Management Procedures Governing Derivatives Products 7.1 Elect Wang Jiunn Chih, Representative For For Management of Yin Feng Enterprise Co., Ltd., with Shareholder No. 137517 as Non-Independent Director 7.2 Elect Liu Ching Tsun, Representative For Against Management of Yin Feng Enterprise Co., Ltd., with Shareholder No. 137517 as Non-Independent Director 7.3 Elect Chang Chih Ming, Representative For Against Management of Yin Feng Enterprise Co., Ltd., with Shareholder No. 137517 as Non-Independent Director 7.4 Elect Chia Chung Tao, Representative For For Management of Hung Lung Enterprise Co., Ltd., with Shareholder No. 161978 as Non-Independent Director 7.5 Elect Kuo YuhChyi, Representative of For Against Management Hung Lung Enterprise Co., Ltd., with Shareholder No. 161978 as Non-Independent Director 7.6 Elect Tsai I Ching, Representative of For Against Management Hung Lung Enterprise Co., Ltd., with Shareholder No. 161978 as Non-Independent Director 7.7 Elect Ting Hsueh Wen, Representative For Against Management of Kwang Hsing Industrial Co., Ltd., with Shareholder No. 42088 as Non-Independent Director 7.8 Elect a Representative of Tai He Real For Against Management Estate Management Co., Ltd. with Shareholder No. 207921 as Non-Independent Director 7.9 Elect Shea Jia Dong with ID No. For For Management R100119XXX as Independent Director 7.10 Elect Lee Shen Yi with ID No. For For Management R100955XXX as Independent Director 7.11 Elect Su Ping Chang with ID No. For For Management R103176XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Lindiwe Dlamini as Director For For Management 2 Re-elect John McKenzie as Director For For Management 3 Re-elect Petrus Mouton as Director For For Management 4 Elect Daniel Meintjes as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Approve Implementation of Remuneration For For Management Policy 10 Amend Capitec Bank Group Employee For For Management Empowerment Trust Deed 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in For For Management Respect of the Restricted Share Plan -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: AUG 16, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve the New Framework Agreement For For Management b Approve Annual Caps Under the New For For Management Framework Agreement c Authorize Board to Deal with All For For Management Matters in Relation to the New Framework Agreement -------------------------------------------------------------------------------- CAR, INC. Ticker: 699 Security ID: G19021107 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Framework Agreement, For For Management the New Annual Caps and Related Transactions -------------------------------------------------------------------------------- CAR, INC. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Charles Zhengyao Lu as Director For For Management 3 Elect Linan Zhu as Director For Against Management 4 Elect Wei Ding as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CASTROL INDIA LIMITED Ticker: 500870 Security ID: Y1143S149 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Omer Dormen as Director For For Management 4 Reelect Rashmi Joshi as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CASTROL INDIA LTD. Ticker: 500870 Security ID: Y1143S149 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Omer Dormen as Managing Director 2 Approve Reappointment and Remuneration For For Management of Rashmi Joshi as Wholetime Director 3 Elect S. M. Datta as Director For For Management 4 Elect Sangeeta Talwar as Director For For Management 5 Approve Related Party Transaction with For Against Management Castrol Limited, UK -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO. LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Raising Funds by Issuance of For For Management Ordinary Shares or Issuance of Global Depository Receipt 9.1 Elect SHUI-SHU HUNG, with SHAREHOLDER For For Management NO. 3, as Non-Independent Director 9.2 Elect TIEN-SZU HUNG, with SHAREHOLDER For For Management NO. 5, as Non-Independent Director 9.3 Elect SHUI SUNG HUNG, with SHAREHOLDER For For Management NO. 4, as Non-Independent Director 9.4 Elect MENG HUAN LEI, with ID NO. For For Management E121040XXX, as Non-Independent Director 9.5 Elect WEN-CHE TSENG, with ID NO. For For Management S100450XXX, as Independent Director 9.6 Elect TSORNG JUU LIANG, with ID NO. For For Management S120639XXX, as Independent Director 9.7 Elect MENG-YANG CHENG (Cheng For For Management Ming-Yang), with ID NO. R120715XXX, as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors 7 Approve to Raise Long-term Capital For For Management 8.1 Elect Cheng-Ta Tsai, a Representative For For Management of Chia Yi Capital Co., Ltd. with Shareholder No. 572870, as Non-Independent Director 8.2 Elect Hong-Tu Tsai with Shareholder No. For For Management 1372, as Non-Independent Director 8.3 Elect Cheng-Chiu Tsai, a For For Management Representative of Chen-Sheng Industrial Co., Ltd. with Shareholder No. 552922, as Non-Independent Director 8.4 Elect Tsu-Pei Chen, a Representative For Against Management of Culture and Charity Foundation of the CUB with Shareholder No. 579581, as Non-Independent Director 8.5 Elect Chi-Wei Joong, a Representative For Against Management of Chia Yi Capital Co., Ltd. with Shareholder No. 572870, as Non-Independent Director 8.6 Elect Andrew Ming-Jian Kuo, a For Against Management Representative of Culture and Charity Foundation of the CUB with Shareholder No. 579581, as Non-Independent Director 8.7 Elect Tiao-Kuei Huang, a For Against Management Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-Independent Director 8.8 Elect Ming- Ho Hsiung, a For Against Management Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-Independent Director 8.9 Elect Chang-Ken Lee, a Representative For For Management of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-Independent Director 8.10 Elect Feng-Chiang Miau with ID No. For Against Management A131723XXX as Independent Director 8.11 Elect Edward Yung Do Way with ID No. For Against Management A102143XXX as Independent Director 8.12 Elect Li-Ling Wang with ID No. For For Management M220268XXX as Independent Director 8.13 Elect Tang-Chieh Wu with ID No. For For Management R120204XXX as Independent Director 9 Approve Discussion on the Relief of For For Management Certain Directors from their Non-Competition Obligations -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at 12 For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Ana Maria Marcondes Penido For Against Management Sant'Anna as Board Chairman and Eduarda Penido Dalla Vecchia as Alternate 6.2 Elect Luiz Carlos Cavalcanti Dutra For Against Management Junior as Director and Nelson Tambelini Junior as Alternate 6.3 Elect Ricardo Coutinho de Sena as For Against Management Vice-Chairman and Jose Henrique Braga Polido Lopes as Alternate 6.4 Elect Fernando Luiz Aguiar Filho as For Against Management Director and Leonardo de Almeida Massa as Alternate 6.5 Elect Paulo Roberto Reckziegel Guedes For Against Management as Director and Tarcisio Augusto Carneiro as Alternate 6.6 Elect Henrique Sutton de Sousa Neves For Against Management as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 6.7 Elect Renato Torres de Faria as For Against Management Director and Paulo Marcio de Oliveira Monteiro as Alternate 6.8 Elect Luis Claudio Rapparini Soares as For Against Management Director and Eduardo Penido Sant'Anna as Alternate 6.9 Elect Flavio Mendes Aidar as Director For Against Management and Livio Hagime Kuze as Alternate 6.10 Elect Eduardo Bunker Gentil as For For Management Independent Director 6.11 Elect Luiz Alberto Colonna Rosman as For Against Management Independent Director 6.12 Elect Leonardo Porciuncula Gomes For Against Management Pereira as Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Elect Ana Maria Marcondes Penido None Abstain Management Sant'Anna as Board Chairman and Eduarda Penido Dalla Vecchia as Alternate 8.2 Elect Luiz Carlos Cavalcanti Dutra None Abstain Management Junior as Director and Nelson Tambelini Junior as Alternate 8.3 Elect Ricardo Coutinho de Sena as None Abstain Management Vice-Chairman and Jose Henrique Braga Polido Lopes as Alternate 8.4 Elect Fernando Luiz Aguiar Filho as None Abstain Management Director and Leonardo de Almeida Massa as Alternate 8.5 Elect Paulo Roberto Reckziegel Guedes None Abstain Management as Director and Tarcisio Augusto Carneiro as Alternate 8.6 Elect Henrique Sutton de Sousa Neves None Abstain Management as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 8.7 Elect Renato Torres de Faria as None Abstain Management Director and Paulo Marcio de Oliveira Monteiro as Alternate 8.8 Elect Luis Claudio Rapparini Soares as None Abstain Management Director and Eduardo Penido Sant'Anna as Alternate 8.9 Elect Flavio Mendes Aidar as Director None Abstain Management and Livio Hagime Kuze as Alternate 8.10 Elect Eduardo Bunker Gentil as None Abstain Management Independent Director 8.11 Elect Luiz Alberto Colonna Rosman as None Abstain Management Independent Director 8.12 Elect Leonardo Porciuncula Gomes None Abstain Management Pereira as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Appoint Ana Maria Marcondes Penido For Against Management Sant'Anna as Board Chairman and Ricardo Coutinho de Sena as Vice-Chairman 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12.1 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Eraldo Soares Pecanha as Alternate 12.2 Elect Adalgiso Fragoso de Faria as For For Management Fiscal Council Member and Marcelo de Andrade as Alternate 12.3 Elect Fernando Santos Salles as Fiscal For For Management Council Member and Marina Rosenthal Rocha as Alternate 13 Approve Remuneration of Company's For Against Management Management 14 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 22, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Contracts between Company and For Against Management Former Administrators Re: Collaboration Program and Waive Lawsuit Against Former Directors Involved in the Collaboration Program -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Share Repurchase Report 4.a Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 4.b Approve Reduction in Variable Portion For For Management of Capital via Cancellation of Repurchased Shares 4.c Authorize Increase in Variable Portion For For Management of Capital via Issuance of Treasury Shares 5 Elect Directors, Chairman and For For Management Secretary of Board, Members and Chairmen of Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Re: For For Management Absorption of Subsidiaries 2 Amend Article 2 Re: Corporate Purpose; For Against Management Amend Article 28; Approve Certification of Company's Bylaws 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 10 Per Share c Approve Dividend Policy For For Management d Elect Directors For Against Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of For For Management Directors' Committee g Receive Report on Expenses of For For Management Directors and Directors' Committee h Appoint Auditors For For Management i Designate Risk Assessment Companies For For Management j Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions k Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings l Designate Newspaper to Publish For For Management Announcements m Other Business For Against Management -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Share Repurchase for For Against Management Executives Compensation Plan -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854106 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of All Shares held by the For For Management company in Santa Vitoria do Palmar Holding S.A. 2 Approve Sale of All Shares held by the For For Management company in Eolica Hermenegildo I S.A. 3 Approve Sale of All Shares held by the For For Management company in Eolica Hermenegildo II S.A. 4 Approve Sale of All Shares held by the For For Management company in Eolica Hermenegildo III S.A. 5 Approve Sale of All Shares held by the For For Management company in Eolica Chui IX S.A. 6 Approve Sale of All Shares held by the For For Management company in Uirapuru Transmissora de Energia S.A. -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association Re: Against Against Shareholder Board of Directors 1.2 Amend Articles of Association Re: Against Against Shareholder Board of Directors 2.1 Amend Articles of Association Re: Against Against Shareholder Board of Directors 2.2 Amend Articles of Association Re: Against Against Shareholder General Meeting 3 Approve Changes in Composition of None Against Shareholder Supervisory Board -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4.1 Approve Financial Statements For For Management 4.2 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of CZK 24 per Share 6 Ratify Auditor For For Management 7 Approve Volume of Charitable Donations For For Management 8 Approve Business Strategy for Next Year For For Management 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Members of Audit For Against Management Committee -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Plan for the A Share Offering 2 Approve Extension of Authorization of For For Management Board to Deal with All Matters in Relation to A Share Offering 3 Approve Report on the Use of For For Management Previously Raised Funds 4 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Plan for the A Share Offering 2 Approve Extension of Authorization of For For Management Board to Deal with All Matters in Relation to A Share Offering -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Audited Financial For For Management Statements 5 Approve 2019 Investment Plan and For For Management Capital Expenditure Budget 6 Approve to Appoint Deloitte Touche For For Management Tohmatsu Certified Public Accountants LLP as Auditors and to Fix Their Remuneration 7.1 Approve Remuneration of Gao Ligang For For Management 7.2 Approve Remuneration of Na Xizhi For For Management 7.3 Approve Remuneration of Hu Yiguang For For Management 7.4 Approve Remuneration of Francis Siu For For Management Wai Keung 7.5 Approve Remuneration of Yang Lanhe For For Management 7.6 Approve Remuneration of Chen Rongzhen For For Management 7.7 Approve Remuneration of Zhu Hui For For Management 7.8 Approve Remuneration of Wang Hongxin For For Management 8 Approve 2020 Engineering Services For For Management Framework Agreement, Engineering Services, and the Proposed Annual Caps 9 Approve Domestic Registration and For For Management Issuance of RMB Denominated Bonds 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Report on the Use of For For Management Previously Raised Funds as of December 31, 2018 12 Approve Report on the Use of For For Management Previously Raised Funds as of March 31, 2019 -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Articles of Association For For Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Hsiu Tze Cheng 11 Approve Release of Restrictions of For For Management Competitive Activities of Director King Wai Alfred Wong 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Chih Yang Chen 13 Approve Release of Restrictions of For For Management Competitive Activities of Director Steven Jeremy Goodman -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHENG SHIN RUBBER IND CO., LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated and Individual Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Loaning of Funds For For Management 9 Amend Procedures for Endorsement and For For Management Guarantees 10.1 Elect Hsu, Kun-Tai with Shareholder No. For For Management 1, as Non-Independent Director 10.2 Elect Lu, Chin-Chung with Shareholder For For Management No. 112, as Non-Independent Director 10.3 Elect Tsai, Ming-Hsien with For For Management Shareholder No. 702, as Non-Independent Director 10.4 Elect Liu, Chia-Sheng, a For For Management Representative of Tong Ling Investment Co., Ltd. with Shareholder No. 8456, as Non-Independent Director 10.5 Elect Lee, Tse-Ching with Shareholder For For Management No. 232, as Non-Independent Director 10.6 Elect Lee, Yen-Sung with ID No. For For Management H102119XXX as Independent Director 10.7 Elect Lin, Ming-Ji with Shareholder No. For For Management 84531 as Independent Director 10.8 Elect Chu, Chia-Hsiang with ID No. For For Management H123394XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LIMITED Ticker: 606 Security ID: Y1375F104 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3A Elect Wang Zhen as Director For For Management 3B Elect Xu Guanghong as Director For For Management 3C Elect Hua Jian as Director For For Management 3D Elect Luan Richeng as Director For For Management 3E Elect Meng Qingguo as Director For For Management 3F Elect Lam Wai Hon, Ambrose as Director For Against Management 3G Elect Ong Teck Chye as Director For Against Management 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: NOV 02, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COFCO International Master For For Management Agreement and Related Transactions 2 Approve Capital Increase Agreement and For For Management Related Transactions 3 Approve Supplemental Deed and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve the Release of Tigerair Taiwan For For Management Stock 10 Approve Release Non-Compete For For Management Restrictions on Chairman SU-CHIEN HSIEH -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2018 Profit Distribution and For For Management Declaration of Final Dividends 5 Approve 2019 Budget Proposals For For Management 6 Approve BDO China Shu Lun Pan CPAs and For For Management BDO Limited as Domestic and Overseas Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA CITIC BANK CORP. LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Extension of the For For Management Validity Period in Relation to Public Issuance of A Share Convertible Corporate Bonds 2 Approve Further Extension of the For For Management Authorization Period in Relation to Issuance and Listing of A Share Convertible Corporate Bonds 3 Approve Conformity to Conditions on For For Management Non-public Offering of Preference Shares 4.01 Approve Type and Quantity of For For Management Securities to be Issued 4.02 Approve Par Value and Offering Price For For Management 4.03 Approve Term For For Management 4.04 Approve Use of Proceed For For Management 4.05 Approve Offering Method and Target For For Management Investors 4.06 Approve Profit Distribution Mode for For For Management Preference Shareholders 4.07 Approve Mandatory Conversion Clause For For Management 4.08 Approve Conditional Redemption Clause For For Management 4.09 Approve Voting Right Restriction and For For Management Restoration Clause 4.10 Approve Liquidation Preference and For For Management Method 4.11 Approve Rating Arrangements For For Management 4.12 Approve Guarantee Arrangements For For Management 4.13 Approve Transfer and Trading For For Management Arrangement 4.14 Approve Validity of the Resolution on For For Management This Offering 5 Approve Authorization in Relation to For For Management Non-public Offering of Preference Shares 6 Approve Amendments to Articles of For For Management Association 7 Approve Dilution of Immediate Return For For Management by Preference Share Issuance 8 Approve General Authorization to Issue For For Management Financial Bonds and Tier-Two Capital Bonds 9 Approve Administrative Measures on For For Management Equity of the Bank -------------------------------------------------------------------------------- CHINA CITIC BANK CORP. LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Extension of the For For Management Validity Period in Relation to Public Issuance of A Share Convertible Corporate Bonds 2 Approve Further Extension of the For For Management Authorization Period in Relation to Issuance and Listing of A Share Convertible Corporate Bonds 3.01 Approve Type and Quantity of For For Management Securities to be Issued 3.02 Approve Par Value and Offering Price For For Management 3.03 Approve Term For For Management 3.04 Approve Use of Proceeds For For Management 3.05 Approve Offering Method and Target For For Management Investors 3.06 Approve Profit Distribution Mode for For For Management Preference Shareholders 3.07 Approve Mandatory Conversion Clause For For Management 3.08 Approve Conditional Redemption Clause For For Management 3.09 Approve Voting Right Restriction and For For Management Restoration Clause 3.10 Approve Liquidation Preference and For For Management Method 3.11 Approve Rating Arrangements For For Management 3.12 Approve Guarantee Arrangements For For Management 3.13 Approve Transfer and Trading For For Management Arrangement 3.14 Approve Validity of the Resolution on For For Management This Offering 4 Approve Authorization in Relation to For For Management Non-public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Financial Report For For Management 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve 2019 Financial Budget Plan For For Management 5 Approve Engagement of Accounting Firms For Against Management and Their Fees 6 Approve 2018 Special Report on Related For For Management Party Transactions 7 Approve 2018 Report of the Board of For For Management Directors 8 Approve 2018 Report of the Board of For For Management Supervisors 9 Approve Issuance of Undated Capital For For Management Bonds 10 Elect Guo Danghuai as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Elect Fang Heying as Director For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY CO., LTD. Ticker: 1898 Security ID: Y1434L100 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Yanjiang as Director For For Management 1.02 Elect Peng Yi as Director For For Management 1.03 Elect Niu Jianhua as Director For For Management 1.04 Elect Du Ji'an as Director For For Management 1.05 Elect Zhao Rongzhe as Director For For Management 1.06 Elect Xu Qian as Director For For Management 2.01 Elect Zhang Ke as Director For For Management 2.02 Elect Zhang Chengjie as Director For For Management 2.03 Elect Leung Chong Shun as Director For For Management 3.01 Elect Zhou Litao as Supervisor For For Management 3.02 Elect Wang Wenzhang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management and Distribution of Final Dividends 5 Approve Capital Expenditure Budget for For For Management the Year 2019 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8.01 Approve Revision of Annual Caps for For For Management Provision of the Materials and Ancillary Services and of the Social and Support Services Under the 2018 Integrated Materials and Services Mutual Provision Framework Agreement 8.02 Approve Revision of Annual Caps for For For Management the Transactions Contemplated Under the 2018 Project Design, Construction and General Contracting Services Framework Agreement 8.03 Approve the Revision of Maximum Daily For Against Management Balance of Loans and Financial Leasing Under the 2018 Financial Services Framework Agreement 9 Authorize Board to Issue Debt For For Management Financing Instruments -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION CO. LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Existing Financial Services For Against Management Agreement between CCCC Finance and CCCG and the Revised Cap 2 Approve Existing Finance Lease For Against Management Framework Agreement between CCCC Financial Leasing and CCCG and the Revised Cap 3 Approve Financial Services Agreement For Against Management between CCCC Finance and CCCG and the Proposed Annual Caps 4 Approve Finance Lease and Commercial For Against Management Factoring Agreement between CCCC Financial Leasing and CCCG and the Proposed Annual Caps 5 Approve Mutual Product Sales and For For Management Purchase Agreement between the Company and CCCG and the Proposed Annual Caps 6 Approve Mutual Project Contracting For For Management Framework Agreement between the Company and CCCG and the Proposed Annual Caps 7 Approve Finance Lease and Commercial For For Management Factoring Framework Agreement between the Company and CCCC Financial Leasing and the Proposed Annual Caps 8 Approve Management Measures for For For Management Connected Transactions of the Company 9 Approve Report on the Use of the For For Management Previously Raised Proceeds 10 Approve Connected Transaction in For For Shareholder Relation to the Possible Subscription for A Share Convertible Bonds by China Communications Construction Group (Limited) 11 Approve Authorization to the Board or For For Shareholder Its Authorized Persons to Manage the Matters Relating to the Proposed Issuance of A Share Convertible Bonds 12 Elect Song Hailiang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve 2018 Report of the Board For For Management 5 Approve 2018 Report of the Supervisory For For Management Committee 6 Approve Report on the Use of the For For Management Previously Raised Proceeds 7 Approve Proposed Issuance of Medium For For Management and Long-Term Bonds of the Company and Authorize Liu Qitao, Song Hailiang, Peng Bihong to Deal with All Relevant Matters in Relation to the Issuance of Medium and Long-Term Bonds 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares and/or Preference Shares 9 Approve Extension of the Validity For For Management Period of the General Meeting Resolution in Relation to the A Share Convertible Bonds and Extension of the Validity Period of the Corresponding Board Authorization 10 Approve Connected Transaction in For For Management Relation to the Possible Subscription for A Share Convertible Bonds by China Communications Construction Group (Limited) 11 Approve 2019 Estimated Cap for the For Against Management Internal Guarantees of the Group and Authorize Management to Deal With All Matters in Relation to Providing Internal Guarantees within the Approved Amount 12 Approve Launch of Asset-Backed For For Management Securitization by the Group and Authorize Chairman and/or Vice-Chairman and/or President and/or Chief Financial Officer to Deal With Matters in Relation to the Asset-Backed Securitization -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Supplemental Agreement to For For Management the Engineering Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions 2 Approve the Supplemental Agreement to For For Management the Ancillary Telecommunications Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions 3 Approve the Supplemental Agreement to For For Management the Operation Support Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions 4 Approve the Supplemental Agreement For For Management the IT Application Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions 5 Approve the Supplemental Agreement to For For Management the Supplies Procurement Services Framework Agreement with China Telecom, the Proposed New Annual Caps and Related Transactions 6.1 Elect Zhang Zhiyong as Director, For For Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 6.2 Elect Si Furong as Director, Authorize For For Shareholder Board to Fix His Remuneration and Execute a Service Contract with Him 6.3 Elect Zhang Xu as Director, Authorize For For Shareholder Board to Fix Her Remuneration and Execute a Service Contract with Her 6.4 Elect Li Zhengmao as Director, For Against Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 6.5 Elect Shao Guanglu as Director, For For Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 6.6 Elect Siu Wai Keung, Francis as For For Shareholder Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 6.7 Elect Lv Tingjie as Director, For Against Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 6.8 Elect Wu Taishi as Director, Authorize For For Shareholder Board to Fix His Remuneration and Execute a Service Contract with Him 6.9 Elect Liu Linfei as Director, For For Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 7.1 Elect Han Fang as Supervisor, For For Shareholder Authorize Board to Fix Her Remuneration and Execute a Service Contract with Her 7.2 Elect Hai Liancheng as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2018 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For Against Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Board to Increase Registered For For Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guo Jingbin as Director For For Management 3b Elect Li Daming as Director For For Management 3c Elect Chan Kai Wing as Director For For Management 3d Elect Chang Zhangli as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Final Financial Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Budget for 2019 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2017 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2017 8 Elect Liu Guiping as Director For For Management 9 Elect Murray Horn as Director For For Management 10 Elect Graeme Wheeler as Director For For Management 11 Elect Zhao Xijun as Supervisor For For Management 12 Approve Ernst & Young Hua Ming LLP as For Against Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Write-down Undated For For Management Capital Bonds 14 Approve Issuance of Write-down For For Management Eligible Tier-two Capital Instruments 15 Elect Tian Bo as Director For For Shareholder 16 Elect Xia Yang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Chia-Juch Chang, Representative For For Management of Chi Jie Investment Co., Ltd., with Shareholder No. 01115973, as Non-Independent Director 6.2 Elect Alan Wang, Representative of Chi For For Management Jie Investment Co., Ltd., with Shareholder No. 01115973, as Non-Independent Director 6.3 Elect Daw-Yi Hsu, Representative of For For Management Jing Hui Investment Co., Ltd., with Shareholder No. 01608077, as Non-Independent Director 6.4 Elect Mark Wei, Representative of Jing For For Management Hui Investment Co., Ltd., with Shareholder No. 01608077, as Non-Independent Director 6.5 Elect Yu-Ling Kuo, Representative of For For Management GPPC Chemical Corp., with Shareholder No. 01116025, as Non-Independent Director 6.6 Elect Paul Yang, with ID No. For For Management A123777XXX, as Non-Independent Director 6.7 Elect Shu-Chen Wang, Representative of Against Did Not Vote Shareholder Bank of Taiwan Co., Ltd., with Shareholder No. 163, as Non-Independent Director 6.8 Elect Hsiou-Wei, Lin, with ID No. For For Management A121298XXX, as Independent Director 6.9 Elect Tyzz-Jiun DUH, with ID No. For For Management T120363XXX, as Independent Director 6.10 Elect Hsing-Cheng Tai, with ID No. For For Management H101424XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO. LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Framework Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORP. LTD. Ticker: 670 Security ID: Y1406M102 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fulfillment of Conditions For For Management of the Non-Public Issuance of A Shares 2.00 Approve Non-Public Issuance of A For For Management Shares and H Shares to Specific Subscribers 2.01 Approve Type and Nominal Value of A For For Management Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.02 Approve Method of Issuance of A Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.03 Approve Method of Subscription of A For For Management Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.04 Approve Price Benchmark Date, Pricing For For Management Principles and Issue Price of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.05 Approve Subscribers of A Shares and For For Management Number of A Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.06 Approve Use of Proceeds of A Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.07 Approve Lock-Up Period of A Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.08 Approve Place of Listing of A Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.09 Approve Arrangement of Accumulated For For Management Undistributed Profits Before Non-Public Issuance of A shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.10 Approve Validity Period of the For For Management Resolution of Non-Public Issuance of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.11 Approve Type and Nominal Value of H For For Management Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.12 Approve Method of Issuance of H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.13 Approve Method of Subscription of H For For Management Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.14 Approve Price Determination Date, For For Management Pricing Principles and Issue Price of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.15 Approve Subscribers of H Shares and For For Management Number of H shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.16 Approve Use of Proceeds From H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.17 Approve Lock-Up Period of H Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.18 Approve Place of Listing of H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.19 Approve Arrangement of Accumulated For For Management Undistributed Profits Before Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.20 Approve Validity Period of the For For Management Resolution of Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.21 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 3 Approve the Non-Public Issuance of A For For Management Shares 4 Approve Explanation on the Previous For For Management Use of Proceeds 5 Approve the Feasibility Report on the For For Management Use of Proceeds From the Non-Public Issuance of A Shares 6 Approve the Conditional Share For For Management Subscription Agreement of the Non-Public Issuance Signed With Specific Subscribers 7 Approve the Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares and H Shares 8 Approve the Dilution of Current For For Management Returns by the Non-Public Issuance, Remedial Measures and Undertakings by Controlling Shareholders, Directors and Senior Administrative Officers 9 Approve Shareholder Return Plan in the For For Management Next Three Years 10 Authorize Board and Its Authorized For For Management Persons to Amend Relevant Provisions of the Articles of Association Upon Completion of the Non-Public Issuance of A Shares and H Shares 11 Authorize Board and Its Authorized For For Management Persons to Proceed With Relevant Matters in Respect of the Non-Public Issuance of A Shares and H Shares in Their Sole Discretion 12 Amend Articles of Association For For Management 13 Amend Certain Provisions of the Rules For For Management For the Meeting of the Board of Directors 14 Amend Certain Provisions of the Rules For For Management For the Meeting of the Supervisory Committee 15 Elect Lin Wanli as Director For For Shareholder 16 Elect Li Jinde as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORP. LTD. Ticker: 670 Security ID: Y1406M102 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Non-Public Issuance of A For For Management Shares and H Shares to Specific Subscribers 1.01 Approve Type and Nominal Value of A For For Management Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.02 Approve Method of Issuance of A Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.03 Approve Method of Subscription of A For For Management Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.04 Approve Price Benchmark Date, Pricing For For Management Principles and Issue Price of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.05 Approve Subscribers of A Shares and For For Management Number of A Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.06 Approve Use of Proceeds of A Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.07 Approve Lock-Up Period of A Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.08 Approve Place of Listing of A Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.09 Approve Arrangement of Accumulated For For Management Undistributed Profits Before Non-Public Issuance of A shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers of A shares 1.10 Approve Validity Period of the For For Management Resolution of Non-Public Issuance of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.11 Approve Type and Nominal Value of H For For Management Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.12 Approve Method of Issuance of H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.13 Approve Method of Subscription of H For For Management Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.14 Approve Price Determination Date, For For Management Pricing Principles and Issue Price of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.15 Approve Subscribers of H Shares and For For Management Number of H shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.16 Approve Use of Proceeds From H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.17 Approve Lock-Up Period of H Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.18 Approve Place of Listing of H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.19 Approve Arrangement of Accumulated For For Management Undistributed Profits Before Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.20 Approve Validity Period of the For For Management Resolution of Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.21 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2 Approve the Non-Public Issuance of A For For Management Shares 3 Approve the Feasibility Report on the For For Management Use of Proceeds From the Non-Public Issuance of A Shares 4 Approve the Conditional Share For For Management Subscription Agreement of the Non-Public Issuance Signed With Specific Subscribers 5 Approve the Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares and H Shares 6 Authorize Board and Its Authorized For For Management Persons to Proceed With Relevant Matters in Respect of the Non-Public Issuance of A Shares and H Shares in Their Sole Discretion -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1406M102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Reports For For Management 4 Approve 2018 Profit Distribution For For Management Proposal 5 Approve PRC Domestic Auditors, For For Management International Auditors for Financial Reporting and Auditors for Internal Control and Authorize Board to Fix Their Remuneration 6 Approve Grant of General Mandate to For Against Management Issue Debt Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8.1 Elect Li Yangmin as Director For For Management 8.2 Elect Tang Bing as Director For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO. LTD. Ticker: 6818 Security ID: Y1477U124 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Chairman and For For Management Vice Chairman of the Board of Supervisors 2 Elect Ge Haijiao as Director For For Shareholder 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO. LTD. Ticker: 6818 Security ID: Y1477U124 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Engagement of Accounting For For Management Firms and Authorize Board to Fix Their Remuneration 1 Approve Extension of Validity Period For For Management of the Resolutions for the Domestic Non-Public Preference Shares Issuance 2 Approve Grant of Specific Mandate to For For Management the Directors to Handle Matters Relating to the Domestic Non-Public Preference Shares Issuance 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO. LTD. Ticker: 6818 Security ID: Y1477U124 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolutions for the Domestic Non-Public Preference Shares Issuance 2 Approve Grant of Specific Mandate to For For Management the Directors to Handle Matters Relating to the Domestic Non-Public Preference Shares Issuance -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2019 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2018 Audited Accounts Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Elect Hong Yongmiao as Director For For Management 9 Elect Shao Ruiqing as Director For For Management 10 Approve the Report of Use of Proceeds For For Management from Previous Offering of the Company 11 Approve Amendments to the Plan of For For Management Authorization By Shareholders' General Meeting to to the Board of Directors 1 Approve Issuance of Non-Fixed Term For For Management Capital Bonds -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Cai Yunge as Director For For Management 3.2 Elect Wang Tianyi as Director For For Management 3.3 Elect Zhai Haitao as Director For For Management 3.4 Elect Suo Xuquan as Director For For Management 3.5 Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cai Yunge as Director For For Management 3b Elect Chen Shuang as Director None None Management 3c Elect Lin Zhijun as Director For Against Management 3d Elect Law Cheuk Kin, Stephen as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 3f Elect Zhao Wei as Director For For Management 3g Elect Tang Chi Chun, Richard as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Huang Yong as Director For For Management 3a2 Elect Liu Mingxing as Director For Against Management 3a3 Elect Rajeev Kumar Mathur as Director For For Management 3a4 Elect Zhao Yuhua as Director For For Management 3a5 Elect Wong Sin Yue Cynthia as Director For For Management 3a6 Elect Chen Yanyan as Director For For Management 3a7 Elect Zhang Ling as Director For For Management 3b Elect Jo Jinho as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8a Approve Employment Contract between For For Management the Company and Liu Ming Hui and Related Transactions 8b Approve Employment Contract between For For Management the Company and Huang Yong and Related Transactions -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period None None Management of the Plan for A Share Offering 2 Approve Extension of the Authorization None None Management to the Board to Deal with Matters Relating to the A Share Offering 3 Approve Extension of the Authorization For For Management to the Board to Deal with Matters Relating to the Offshore Preference Share Issuance -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period None None Management of the Plan for A Share Offering 2 Approve Extension of the Authorization None None Management to the Board to Deal with Matters Relating to the A Share Offering 3 Approve Extension of the Authorization For For Management to the Board to Deal with Matters Relating to the Offshore Preference Share Issuance -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Ning as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Profit Distribution and For For Management Dividend Distribution Proposal 5 Approve Provision of Mortgage Loan For For Management Credit Guarantees by Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and Its Holding Subsidiaries to Buyers of Commercial Housings 6 Approve Provision of Credit Guarantees For For Management by CIMC Vehicles (Group) Co., Ltd. and Its Holding Subsidiaries for Its Distributors and Clients 7 Approve Provision of External For Against Management Guarantees Business by CIMC Finance Company for the Group's Members 8 Approve Provision of Credit Guarantees For For Management by C&C Trucks Co. Ltd. and Its Holding Subsidiaries for Its Distributors and Clients 9 Approve Provision of Buyer Credit by For For Management CIMC Enric Holdings Limited and Its Holding Subsidiaries for Its Clients 10 Approve Provision of Credit Guarantees For For Management by CIMC Modern Logistics Development Co., Ltd. and Its Holding Subsidiaries for Its Clients 11 Approve Provision of Buyer Credit by For For Management CIMC Container Holding Co., Ltd. and Its Holding Subsidiaries for Its Clients 12 Approve Provision of Credit Guarantee For For Management by Shaanxi CIMC Vehicles Industrial Park Investment and Development Co., Ltd. for Its Clients 13 Approve Provision of Credit Guarantee For For Management by Shenyang CIMC Industrial Park Investment and Development Co., Ltd. for Its Clients 14 Approve Appointment of Accounting Firm For For Management 15 Approve the Resolutions in Relation to For For Management the Nomination of Director Candidates 15.1 Elect Wang Hong as Director For For Management 15.2 Elect Liu Chong as Director For For Management 15.3 Elect Hu Xianfu as Director For For Management 15.4 Elect Ming Dong as Director For For Management 15.5 Elect Mai Boliang as Director For For Management 16 Approve the Resolutions in Relation to For For Management the Nomination of Independent Director Candidates 16.1 Elect Lui Fung Mei Yee, Mabel as For For Shareholder Director 16.2 Elect He Jiale as Director For For Management 16.3 Elect Pan Zhengqi as Director For For Management 17 Approve the Resolutions in Relation to For For Management the Nomination of Supervisors 17.1 Elect Lin Feng as Supervisor For For Management 17.2 Elect Lou Dongyang as Supervisor For For Management 18 Approve Shareholder Return Plan For For For Management the Next Three Years From (2019 to 2021) 19 Approve Registration and Issuance of For For Management Medium Term Notes (Including Perpetual Medium Term Notes) 20 Approve Financial Institutions For For Management Facility and Project Guarantee Provided to the Subsidiaries 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 22 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Profit Distribution and For For Management Dividend Distribution Proposal 2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LTD. Ticker: 2628 Security ID: Y1477R204 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Bin as Director For Against Shareholder 2 Elect Tang Yong as Supervisor For For Shareholder 3 Approve Remuneration of Directors and For For Management Supervisors 4 Approve the Domestic and Overseas For For Management Multiple Issuance of Debt Instruments -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LTD. (TAIWAN) Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Elect JOHNSON F.H. HUANG, with ID NO. For For Management A121695XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Han Bing as Supervisor For For Shareholder 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Approve Ernst & Young Hua Ming LLP as For Against Management the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration 11 Amend Articles of Association For Against Management Regarding Party Committee 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 13 Approve Overseas Issuance of Senior For For Management Bonds 14 Elect Li Mingguang as Director For For Shareholder 15 Elect Wang Junhui as Director For For Shareholder -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORP. LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baker Tilly China Certified For For Management Public Accountants LLP as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORP. LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Yanbing as Director For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Board 3 Approve 2018 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2018 Final Financial Accounts For For Management Report 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2019 Financial Budget Plan For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Baker Tilly China Certified For For Management Public Accountants LLP as PRC Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 9 Approve Ernst & Young as International For For Management Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 10 Amend Articles of Association For For Management 11 Approve Grant of General Mandate for For For Management Registration and Issuance of Debt Financing Instruments in the PRC 12 Approve Application for Issuance of For For Management Debt Financing Instruments of Non-Financial Enterprises in the PRC 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: JUL 06, 2018 Meeting Type: Special Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qiao Baoping as Director For For Management 1.2 Elect Liu Jinhuan as Director For For Management 1.3 Elect Luan Baoxing as Director For For Management 1.4 Elect Yang Xiangbin as Director For For Management 1.5 Elect Li Enyi as Director For For Management 1.6 Elect Huang Qun as Director For For Management 1.7 Elect Zhang Songyi as Director For For Management 1.8 Elect Meng Yan as Director For For Management 1.9 Elect Han Dechang as Director For For Management 2.1 Elect Chen Bin as Supervisor For For Management 2.2 Elect Yu Yongping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Board 3 Approve 2018 Audited Consolidated For For Management Financial Statements and Independent Auditor's Report 4 Approve 2018 Profit Distribution Plan For For Management and Distribution of Final Dividends 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP (Special General Partnership) as International Auditor and Domestic Auditor Respectively and Authorize Board to Fix Their Remuneration 6 Elect Guo Weihua as Supervisor For For Management 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of H Shares For Against Management Convertible Bonds 10 Approve Issuance of Corporate Bonds For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Director For For Management 3b Elect Cheung Kam Shing, Terry as For Against Management Director 3c Elect Leung Chong Shun as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Sheng as Director For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Audited Financial For For Management Statements 5 Approve 2018 Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8.01 Elect Li Jianhong as Director For For Management 8.02 Elect Fu Gangfeng as Director For For Management 8.03 Elect Zhou Song as Director For Against Management 8.04 Elect Hong Xiaoyuan as Director For For Management 8.05 Elect Zhang Jian as Director For For Management 8.06 Elect Su Min as Director For For Management 8.07 Elect Luo Sheng as Director For For Management 8.08 Elect Tian Huiyu as Director For For Management 8.09 Elect Liu Jianjun as Director For For Management 8.10 Elect Wang Liang as Director For For Management 8.11 Elect Leung Kam Chung, Antony as For For Management Director 8.12 Elect Zhao Jun as Director For For Management 8.13 Elect Wong See Hong as Director For Against Management 8.14 Elect Li Menggang as Director For For Management 8.15 Elect Liu Qiao as Director For For Management 9.01 Elect Peng Bihong as Supervisor For For Management 9.02 Elect Wu Heng as Supervisor For For Management 9.03 Elect Wen Jianguo as Supervisor For For Management 9.04 Elect Ding Huiping as Supervisor For For Management 9.05 Elect Han Zirong as Supervisor For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve the Mid-term Capital For For Management Management Plan 13.01 Elect Sun Yufei as Director For For Shareholder 13.02 Elect Wang Daxiong as Director For Against Shareholder 13.03 Elect Tian Hongqi as Independent For For Shareholder Director 13.04 Elect Xu Zhengjun as Supervisor For For Shareholder 14 Approve General Mandate to Issue For For Shareholder Write-down Undated Capital Bonds -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS CO., LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Restructuring Agreement, For For Management Debt Confirmation Letter, Debt Confirmation Agreement, Debt Assignment Agreement, Capital Increase Agreement and Related Transactions 2 Elect Xiong Xianliang as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS CO., LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Wang Zhixian as Director For For Management 3Ab Elect Zheng Shaoping as Director For For Management 3Ac Elect Lee Yip Wah Peter as Director For For Management 3Ad Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Repurchase of For For Management Shares 1.2 Approve Category of Shares to be For For Management Repurchased 1.3 Approve Methods of Repurchase of Shares For For Management 1.4 Approve Period of Repurchase of Shares For For Management 1.5 Approve Uses, Range of Total Amount of For For Management Funds, Number of Shares to be Repurchased and its Percentage to the Total Share Capital of the Company 1.6 Approve Pricing Range of the Repurchase For For Management 1.7 Approve Range of Total Amount of Funds For For Management of the Repurchase 1.8 Approve Validity Period of the For For Management Resolution 2 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Repurchase of A Shares 3 Approve Company's Fulfillment of Issue For For Management Conditions of the Rights Issue 4.1 Approve Type and Nominal Value of the For For Management Shares to be Issued 4.2 Approve Methods of Issuance For For Management 4.3 Approve Base, Proportion and Number of For For Management the Rights Shares 4.4 Approve Pricing Principal and For For Management Subscription Price for the Rights Issue 4.5 Approve Target Subscribers for the For For Management Rights Issue 4.6 Approve Distribution Plan for For For Management Accumulated Undistributed Profits Prior to the Rights Issue 4.7 Approve Time of Issuance For For Management 4.8 Approve Methods of Underwriting For For Management 4.9 Approve Use of Proceeds in Relation to For For Management the Rights Issue 4.10 Approve Validity Period of the For For Management Resolution in Relation to the Rights Issue 4.11 Approve Listing of the Shares to be For For Management Issued 5 Approve Company's Plan of Public For For Management Issuance of Shares by way of Rights Issue in 2019 6 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from the Rights Issue of the Company in 2019 7 Approve the Resolution on Risk For For Management Reminder of and Remedial Measures for the Dilution of Current Returns by Rights Issue to Original Shareholders and Commitments by Relevant Entities 8 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 9 Amend Articles of Association For For Management 10 Approve Use of Previous Proceeds For For Management 11 Approve Change in Use of Part of the For For Management Proceeds Raised From H Shares 12 Approve Amendments to the For For Management Decision-Making System for Connected Transactions of the Company -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Repurchase of For For Management Shares 1.2 Approve Category of Shares to be For For Management Repurchased 1.3 Approve Methods of Repurchase of Shares For For Management 1.4 Approve Period of Repurchase of Shares For For Management 1.5 Approve Uses, Range of Total Amount of For For Management Funds, Number of Shares to be Repurchased and its Percentage to the Total Share Capital of the Company 1.6 Approve Pricing Range of the Repurchase For For Management 1.7 Approve Range of Total Amount of Funds For For Management of the Repurchase 1.8 Approve Validity Period of the For For Management Resolution 2 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Repurchase of A Shares 3 Approve Company's Fulfillment of Issue For For Management Conditions of the Rights Issue 4.1 Approve Type and Nominal Value of the For For Management Shares to be Issued 4.2 Approve Methods of Issuance For For Management 4.3 Approve Base, Proportion and Number of For For Management the Rights Shares 4.4 Approve Pricing Principal and For For Management Subscription Price for the Rights Issue 4.5 Approve Target Subscribers for the For For Management Rights Issue 4.6 Approve Distribution Plan for For For Management Accumulated Undistributed Profits Prior to the Rights Issue 4.7 Approve Time of Issuance For For Management 4.8 Approve Methods of Underwriting For For Management 4.9 Approve Use of Proceeds in Relation to For For Management the Rights Issue 4.10 Approve Validity Period of the For For Management Resolution in Relation to the Rights Issue 4.11 Approve Listing of the Shares to be For For Management Issued 5 Approve Company's Plan of Public For For Management Issuance of Shares by way of Rights Issue in 2019 6 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from the Rights Issue of the Company in 2019 7 Approve the Resolution on Risk For For Management Reminder of and Remedial Measures for the Dilution of Current Returns by Rights Issue to Original Shareholders and Commitments by 8 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Working Report of the For For Management Board 2 Approve 2018 Working Report of the For For Management Supervisory Committee 3 Approve 2018 Annual Duty Report of For For Management Independent Directors 4 Approve 2018 Annual Report For For Management 5 Approve 2018 Final Accounts Report For For Management 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve 2018 Budget for Proprietary For For Management Investment 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic and Internal Control Auditor and to Fix Their Remuneration 9.01 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Bank Co., Ltd. 9.02 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Group Limited and Its Subsidiaries 9.03 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Fund Management Co., Ltd. 9.04 Approve Contemplated Ordinary Related For For Management Party Transactions with Bosera Asset Management Co., Ltd. 9.05 Approve Contemplated Ordinary Related For For Management Party Transactions with Great Wall Securities Co., Ltd. 9.06 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Other Related Parties Controlled by it 9.07 Approve Contemplated Ordinary Related For For Management Party Transactions with PICC Life Insurance Company Limited, PICC Health Insurance Company Limited, PICC Pension Company Limited and PICC Health Pension Management Co., Ltd. 9.08 Approve Contemplated Ordinary Related For For Management Party Transactions with Connected Person 9.09 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Elect Wang Wen as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Scale of Securities For For Management to be Issued in Relation to Non-Public Issuance of Offshore Preference Shares 1.02 Approve Maturity in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.03 Approve Method of Issuance in Relation For For Management to Non-Public Issuance of Offshore Preference Shares 1.04 Approve Placees in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.05 Approve Nominal Value and Issue Price For For Management in Relation to Non-Public Issuance of Offshore Preference Shares 1.06 Approve Dividend Distribution For For Management Provisions in Relation to Non-Public Issuance of Offshore Preference Shares 1.07 Approve Conditional Redemption in For For Management Relation to Non-Public Issuance of Offshore Preference Shares 1.08 Approve Mandatory Conversion For For Management Provisions in Relation to Non-Public Issuance of Offshore Preference Shares 1.09 Approve Restriction On and Restoration For For Management of Voting Rights in Relation to Non-Public Issuance of Offshore Preference Shares 1.10 Approve Order of Distribution on For For Management Liquidation and Basis for Liquidation in Relation to Non-Public Issuance of Offshore Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.12 Approve Rating in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.13 Approve Guarantee Arrangement in For For Management Relation to Non-Public Issuance of Offshore Preference Shares 1.14 Approve Transferability in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-Public Issuance of Offshore Preference Shares 1.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 2 Authorize Board to Deal with All For For Management Matters in Relation to the Non-public Issuance of the Offshore Preference Shares 3 Approve Capital Management Plan for For For Management 2018 to 2020 4 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Non-public Issuance of Domestic Shares and Related Transactions 5 Approve Issuance of Domestic and For For Management Foreign Non-fixed Term Capital Bonds -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Scale of Securities For For Management to be Issued in Relation to Non-Public Issuance of Offshore Preference Shares 1.02 Approve Maturity in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.03 Approve Method of Issuance in Relation For For Management to Non-Public Issuance of Offshore Preference Shares 1.04 Approve Placees in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.05 Approve Nominal Value and Issue Price For For Management in Relation to Non-Public Issuance of Offshore Preference Shares 1.06 Approve Dividend Distribution For For Management Provisions in Relation to Non-Public Issuance of Offshore Preference Shares 1.07 Approve Conditional Redemption in For For Management Relation to Non-Public Issuance of Offshore Preference Shares 1.08 Approve Mandatory Conversion For For Management Provisions in Relation to Non-Public Issuance of Offshore Preference Shares 1.09 Approve Restriction On and Restoration For For Management of Voting Rights in Relation to Non-Public Issuance of Offshore Preference Shares 1.10 Approve Order of Distribution on For For Management Liquidation and Basis for Liquidation in Relation to Non-Public Issuance of Offshore Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.12 Approve Rating in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.13 Approve Guarantee Arrangement in For For Management Relation to Non-Public Issuance of Offshore Preference Shares 1.14 Approve Transferability in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-Public Issuance of Offshore Preference Shares 1.16 Approve Effective Period of the For For Management Resolution for the Non-public Issuance of Preference Shares 2 Authorize Board to Deal with All For For Management Matters in Relation to the Non-public Issuance of the Offshore Preference Shares 3 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Non-public Issuance of Domestic Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Final Financial Report For For Management 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve 2019 Annual Budgets For For Management 5 Approve 2018 Work Report of the Board For For Management of Directors 6 Approve 2018 Work Report of the Board For For Management of Supervisors 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas External Auditors and Authorize Board to Fix Their Remuneration 8 Elect Zhao Fugao as Supervisor For For Management 9 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance 10 Approve Impacts on Dilution of Current For For Management Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures 11 Approve Report on Utilization of For For Management Proceeds from the Previous Issuance 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yang Jie as Director For For Management 3.2 Elect Dong Xin as Director For For Management 4.1 Elect Moses Cheng Mo Chi as Director For Against Management 4.2 Elect Yang Qiang as Director For For Management 5 Approve PricewaterhouseCoopers and For Against Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOTOR CORP. Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Capital Reduction For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect LI LIEN CHEN YEN, a For Against Management Representative of YULON MOTOR CO LTD with Shareholder No. 000000007, as Non-Independent Director 8.2 Elect TAI MING CHEN, a Representative For Against Management of YULON MOTOR CO LTD with Shareholder No. 000000007, as Non-Independent Director 8.3 Elect HSIN I LIN, a Representative of For Against Management TAI YUEN TEXTILE CO LTD with Shareholder No. 000000003, as Non-Independent Director 8.4 Elect KUO RONG CHEN, a Representative For Against Management of TAI YUEN TEXTILE CO LTD with Shareholder No. 000000003, as Non-Independent Director 8.5 Elect CHAO WEN CHEN, a Representative For For Management of TAI YUEN TEXTILE CO LTD with Shareholder No. 000000003, as Non-Independent Director 8.6 Elect EIICHI TAKASAWA, a For Against Management Representative of Mitsubishi Motors Corporation with Shareholder No. 000000008, as Non-Independent Director 8.7 Elect TAKAYASU YONEKURA, a For Against Management Representative of Mitsubishi Corporation with Shareholder No. 000000009, as Non-Independent Director 8.8 Elect HSIN CHENG TSENG, a For Against Management Representative of LER VIAN ENTERPRISE CO LTD with Shareholder No. 000000012, as Non-Independent Director 8.9 Elect WEI CHING LUE with ID No. For For Management H201227XXX (H20122XXXX) as Independent Director 8.10 Elect CHI CHING CHEN with ID No. For For Management F120410XXX (F12041XXXX) as Independent Director 8.11 Elect YUN HUA YANG with ID No. For For Management F121845XXX (F12184XXXX) as Independent Director 9 Approve Release of Restrictions on For Against Management Competitive Activities on the 19th and 20th Term of Directors -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 200028 Security ID: Y77422106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 6 Approve Provision of Guarantee For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Provision of Financial Services For Against Management 9 Approve Financial Leasing Business and For For Management Related Party Transactions 10 Approve Accounts Receivable Factoring For For Management Business and Related Party Transactions 11 Approve Entrusted Loan for Fund For Against Management Transfer 12 Elect Wen Deyong as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2018 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Unlisted Shares and H Shares 8 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Financial Statements and For For Management Statutory Reports 2 Approve 2018 Profit Distribution Plan For For Management and Annual Dividend Plan 3 Approve 2018 Report of the Directors For For Management 4 Approve 2018 Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for For Against Management Other Parties 7 Elect Qi Meisheng as Director For For Management 8 Elect Wong Kwai Huen, Albert as For For Management Director 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Authorize Repurchase of Issued A and H For For Management Share Capital 11 Amend Articles Re: Expansion of For For Management Business Scope -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yan Jianguo as Director For Against Management 3b Elect Luo Liang as Director For For Management 3c Elect Guo Guanghui as Director For For Management 3d Elect Chang Ying as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve 2019 Master Engagement For For Management Agreement, Continuing Connected Transactions and the Cap -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO. LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Annual Report of A shares For For Management 4 Approve 2018 Annual Report of H shares For For Management 5 Approve 2018 Financial Statements and For For Management Report 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Hong Kong Auditor 8 Approve 2018 Due Diligence Report For For Management 9 Approve 2018 Report on Performance of For For Management Independent Directors 10.1 Elect Li Qiqiang as Director For For Management 10.2 Elect Lam Tyng Yih, Elizabeth as For For Management Director 10.3 Elect Chen Jizhong as Director For For Management 10.4 Elect Jiang Xuping as Director For For Management 11 Amend Remuneration Management System For For Management of Directors and Supervisors 12 Amend Articles of Association For For Management 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Baocai as Director For For Management 2 Approve Renewal of Continuing For Against Management Connected Transactions for the Three Years Ending 31 December 2021, the Continuing Connected Transactions Fifth Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2018 Financial Reports For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Debt Financing For Against Management Instruments 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association and For For Management Authorize Secretary to the Board to Represent Sinopec Corp. in Handling Relevant Formalities for Amendments -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 06, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement, Annual Caps, and Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Guan Qihong as Director For For Management 4 Elect Li Fang as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORP. LTD. Ticker: 1186 Security ID: Y1508P110 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Fenjian as Director For For Shareholder 2 Approve Overseas Initial Public For For Management Offering of Shares and Listing of the China Railway Construction Heavy Industry Co., Ltd. 3 Approve Overseas Listing of the For For Management To-be-listed Entity in Compliance with Issues Relevant to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 4 Approve Commitment of Upholding the For For Management Independent Listing Status of the Company 5 Approve Explanations on the For For Management Sustainable Profitability Statement and Prospects of the Company 6 Authorize the Board to Handle All For For Management Matters Related to the Overseas Listing of the To-be-listed Entity 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Ticker: 1186 Security ID: Y1508P110 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2018 Annual Report and Its For For Management Summary 6 Approve Determination of the Caps for For For Management Guarantees for Subsidiaries of the Company for 2019 7 Approve Deloitte Touche Tohmatsu CPA For For Management LLP as External Auditors and Payment of 2018 Auditing Service Fee 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Measures for the Management of For For Management Remuneration of Directors and Supervisors 10 Elect Chen Dayang as Director For For Management 11 Approve Provision of Guarantee by For For Shareholder China Railway Construction Real Estate for Loans of Invested Companies 12 Amend Articles of Association For Against Shareholder 13 Approve Increase in Issuance Size of For Against Management Domestic and Overseas Bonds 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Work Report of For For Management Independent Directors 4 Approve 2018 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2018 Audited Consolidated For For Management Financial Statements 6 Approve Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and to Fix Their Remuneration 9 Approve Provision of External For Against Management Guarantee by the Company 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LTD. Ticker: 390 Security ID: Y1509D116 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fulfilment of the For For Management Conditions for the Acquisition of Assets by Issuance of Shares of the Company 2 Approve the Acquisition of Assets by For For Management Issuance of Shares of the Company Not Constituting a Related Transaction 3.1 Approve Type and Nominal Value of the For For Management Shares 3.2 Approve Way of Issuance For For Management 3.3 Approve Targets of Issuance and Way of For For Management Subscription 3.4 Approve Target Assets to be Acquired For For Management in the Transaction 3.5 Approve Pricing Basis and Transaction For For Management Price of the Target Assets 3.6 Approve Pricing Benchmark Date and For For Management Issue Price of the Issuance 3.7 Approve Number of Shares to be Issued For For Management 3.8 Approve Lock-up Period Arrangement For For Management 3.9 Approve Arrangement Regarding Gain or For For Management Loss Relating to Target Assets Incurred During the Period from the Valuation Benchmark Date to the Closing Date of Target Assets 3.10 Approve Arrangement Regarding the For For Management Undistributed Profit Carried forward from the Periods Before the Issuance 3.11 Approve Transfer of Target Assets and For For Management Liability for Default 3.12 Approve Share Listing Place For For Management 3.13 Approve Validity of the Resolution For For Management 4 Approve the Acquisition of Assets by For For Management Issuance of Shares Not Constituting Major Asset Restructuring and Restructuring Listing 5 Approve the Report (Draft) on the For For Management Acquisition of Assets by Issuance of Shares of China Railway Group Limited and Its Summary 6 Approve Entering into the Conditional For For Management Equity Acquisition Agreements 7 Approve Entering into the Conditional For For Management Supplemental Agreements to the Equity Acquisition Agreements 8 Approve Relevant Financial Reports and For For Management Asset Valuation Reports of the Acquisition of Assets by Issuance of Shares 9 Approve Impact Analysis on Dilution of For For Management Immediate Returns and Remedial Measures of the Asset Restructuring of the Company 10 Approve the Grant of Authorization to For For Management the Board of Directors to Deal with Relevant Matters of the Restructuring 11 Approve the Issuance of Domestic and For Against Shareholder Overseas Debt Financing Instruments -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORP. LTD. Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Zhiliang as Director For For Management 1.2 Elect Yin Gang as Director For For Management 1.3 Elect Yang Yongsheng as Director For For Management 1.4 Elect Wang Jiajie as Director For For Management 1.5 Elect Chen Jin'en as Director For For Management 1.6 Elect Chan Ka Keung Peter as Director For For Management 1.7 Elect Yao Guiqing as Director For For Management 2.1 Elect Tian Liyan as Supervisor For For Management 2.2 Elect Wu Zuowei as Supervisor For For Management 3 Approve 2018 Remuneration Plan of For For Management Directors -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORP. LTD. Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: APR 15, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Shares to be Issued For For Management and Par Value 1.2 Approve Numbers of A Shares to be For For Management Issued 1.3 Approve Target Subscribers For For Management 1.4 Approve Method of Issuance For For Management 1.5 Approve Method of Pricing For For Management 1.6 Approve Use of Proceeds For For Management 1.7 Approve Distribution Plan of For For Management Accumulated Profits Before the Issuance 1.8 Approve Place of Listing of Shares For For Management 1.9 Approve Underwriting Fees For For Management 1.10 Approve Valid Period of the Resolutions For For Management 2 Authorize Board to Deal with All For For Management Matters in Relation to the Initial Public Offering and Listing of A shares 3 Approve Use of Proceeds from the For For Management Initial Public Offering and Listing of A Shares and the Feasibility Analysis Report 4 Approve Distribution Plan of For For Management Accumulated Profits Before the Initial Public Offering and Listing of A Shares 5 Approve Dilution of Immediate Returns For For Management and Remedial Measures on the Initial Public Offering and Listing of A Shares 6 Approve Dividend Distribution Plan For For Management within the Three Years After the Initial Public Offering and Listing of A Shares 7 Approve Proposal on Stabilizing the For For Management Price of A Shares of the Company within the Three Years After the Initial Public Offering and Listing of A Shares 8 Approve Undertakings Regarding For For Management Information Disclosure in the Prospectus Published in Connection with the Initial Public Offering and Listing of A Shares 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Working Rules of the Independent For For Management Non-executive Directors 14 Approve Formulation of the Rules on For For Management the Management of Transactions with Related Parties Under the A Shares 15 Approve Formulation of the Rules on For For Management the Management of the External Guarantee 16 Approve Formulation of the Rules on For For Management the Management of Proceeds from A Share Offering 17 Approve Report on the Use of Proceeds For For Management Raised in the Previous Issuance 18 Appoint Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Auditor for the Company's Initial Public Offering and Listing of A Shares 19 Approve Special Profits Distribution For For Management Plan -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORP. LTD. Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: APR 15, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Shares to be Issued For For Management and Par Value 1.2 Approve Numbers of A Shares to be For For Management Issued 1.3 Approve Target Subscribers For For Management 1.4 Approve Method of Issuance For For Management 1.5 Approve Method of Pricing For For Management 1.6 Approve Use of Proceeds For For Management 1.7 Approve Distribution Plan of For For Management Accumulated Profits Before the Issuance 1.8 Approve Place of Listing of Shares For For Management 1.9 Approve Underwriting Fees For For Management 1.10 Approve Valid Period of the Resolutions For For Management 2 Authorize Board to Deal with All For For Management Matters in Relation to the Initial Public Offering and Listing of A shares 3 Approve Use of Proceeds from the For For Management Initial Public Offering and Listing of A Shares and the Feasibility Analysis Report 4 Approve Distribution Plan of For For Management Accumulated Profits Before the Initial Public Offering and Listing of A Shares 5 Approve Dilution of Immediate Returns For For Management and Remedial Measures on the Initial Public Offering and Listing of A Shares 6 Approve Dividend Distribution Plan For For Management within the Three Years After the Initial Public Offering and Listing of A Shares 7 Approve Proposal on Stabilizing the For For Management Price of A Shares of the Company within the Three Years After the Initial Public Offering and Listing of A Shares 8 Approve Undertakings Regarding For For Management Information Disclosure in the Prospectus Published in Connection with the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Audit Report For For Management 5 Approve 2018 Profits Distribution Plan For For Management 6 Approve 2019 Remuneration Plan for For For Management Independent Non-Executive Directors 7 Approve Ernst & Young Hua Ming LLP as For For Shareholder the External Auditor Authorize Board to Fix Their Remuneration 8 Approve General Authorization for the For For Management Issuance of Debt Financing Instruments 9 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORP. Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORP. Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for the Year 2017 2 Approve Remuneration of Directors For For Management 3 Elect Wen Ning as Director For For Management 4 Approve Retirement of Shen Shuhai as For For Management Director -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORP. Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Final Financial Accounts For For Management Report 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Investment Budget for For For Management Fixed Assets 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively and Fix Their Remunerations 7 Elect Wang Xiaoya as Director For For Management -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jian Yi as Director For For Management 3.2 Elect Chen Rong as Director For Against Management 3.3 Elect Lai Ni Hium, Frank as Director For Against Management 3.4 Elect Houang Tai Ninh as Director For For Management 3.5 Elect Siu Kwing Chue, Gordon as For For Management Director 3.6 Elect Rudolf Gijsbert Servaas Van Den For Against Management Brink as Director 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lau Chung Kwok Robert as Director For For Management 3.2 Elect Wang Yan as Director For Against Management 3.3 Elect Wan Suet Fei as Director For For Management 3.4 Elect Jing Shiqing as Director For For Management 3.5 Elect Shek Lai Him Abraham as Director For Against Management 3.6 Elect Zeng Xuemin as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Ernst and Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shi Baofeng as Director For For Management 3.2 Elect Ge Bin as Director For For Management 3.3 Elect Wang Chuandong as Director For For Management 3.4 Elect Wan Suet Fei as Director For For Management 3.5 Elect Jing Shiqing as Director For For Management 3.6 Elect Wong Tak Shing as Director For For Management 3.7 Elect Yu Hon To, David as Director For Against Management 3.8 Elect Yang Yuchuan as Director For For Management 3.9 Elect Hu Xiaoyong as Director For For Management 3.10 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Xin as Director For For Management 3.2 Elect Shen Tongdong as Director For For Management 3.3 Elect Wu Bingqi as Director For For Management 3.4 Elect Chen Rong as Director For Against Management 3.5 Elect Wang Yan as Director For Against Management 3.6 Elect Zhong Wei as Director For Against Management 3.7 Elect Sun Zhe as Director For For Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuncheng Director For For Management 3.2 Elect Li Guohui as Director For For Management 3.3 Elect Wang Shouye as Director For For Management 3.4 Elect Lyu Ruizhi as Director For For Management 3.5 Elect Fu Tingmei as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO. LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Ying as Director For Against Management 3.2 Elect Wang Yan as Director For Against Management 3.3 Elect Leung Oi-sie Elsie as Director For For Management 3.4 Elect Ch'ien K.F. Raymond as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2018 Remuneration of Directors For For Management and Supervisors 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 7 Approve KPMG as International Auditors For Against Management and KPMG Huazhen (Special General Partnership) as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 8 Approve Mutual Coal Supply Agreement For For Management with China Energy Investment Corporation Limited and the Terms, Proposed Annual Caps and Related Transactions 9 Approve Mutual Supplies and Services For For Management Agreement with China Energy and the Terms, Proposed Annual Caps and Related Transactions 10 Approve Financial Services Agreement For Against Management with China Energy Investment Corporation Limited and the Terms, Proposed Annual Caps and Related Transactions 11 Amend Articles of Association For Against Management Regarding Party Committee 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Elect Wang Xiangxi as Director For For Shareholder -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yan Jianguo as Director For Against Management 3B Elect Tian Shuchen as Director For Against Management 3C Elect Zhou Hancheng as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CORP. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8.1 Elect Chao-Tung Wong, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 8.2 Elect Wen-Sheng Tseng, a For Against Management Representative of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 8.3 Elect Fong-Sheng Wu, a Representative For Against Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 8.4 Elect Horng-Nan Lin, a Representative For For Management of Chiun Yu Investment Corporation, with SHAREHOLDER NO.V01357, as Non-independent Director 8.5 Elect Shyi-Chin Wang, a Representative For Against Management of Ever Wealthy International Corporation, with SHAREHOLDER NO. V02376, as Non-independent Director 8.6 Elect Cheng-I Weng, a Representative For Against Management of Hung Kao Investment Corporation, with SHAREHOLDER NO.V05147, as Non-independent Director 8.7 Elect Yueh-Kun Yang, a Representative For Against Management of Gau Ruei Investment Corporation, with SHAREHOLDER NO.V01360, as Non-independent Director 8.8 Elec Chun-Sheng Chen, a Representative For Against Management of Labor Union of China Steel Corporation, Kaohsiung City, with SHAREHOLDER NO.X00012, as Non-independent Director 8.9 Elect Shyue-Bin Chang, with For For Management SHAREHOLDER NO.S101041XXX as Independent Director 8.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management NO.R102716XXX as Independent Director 8.11 Elect Lan-Feng Kao, with SHAREHOLDER For For Management NO.T23199 as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of CHAO-TUNG WONG 10 Approve Release of Restrictions of For Against Management Competitive Activities of FONG-SHENG WU 11 Approve Release of Restrictions of For For Management Competitive Activities of HORNG-NAN LIN 12 Approve Release of Restrictions of For Against Management Competitive Activities of SHYI-CHIN WANG 13 Approve Release of Restrictions of For Against Management Competitive Activities of YUEH-KUN YANG -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Luo Xi as Director For For Management 3a2 Elect Huang Weijian as Director For For Management 3a3 Elect Zhu Xiangwen as Director For For Management 3a4 Elect Zhu Dajian as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORP. LTD. Ticker: 728 Security ID: Y1505D102 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Framework For For Management Agreement, Renewed Annual Caps and Related Transactions 2 Approve Ancillary Telecommunications For For Management Services Framework Agreement, Renewed Annual Caps and Related Transactions 3 Elect Zhu Min as Director and For For Management Authorize Board to Fix Her Remuneration 4 Elect Yeung Chi Wai, Jason as Director For For Management and Authorize Board to Fix His Remuneration 5 Elect Xu Shiguang as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 6 Approve Adoption of Share Appreciation For Against Shareholder Rights Scheme -------------------------------------------------------------------------------- CHINA TELECOM CORP. LTD. Ticker: 728 Security ID: Y1505D102 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve China Telecom Financial For Against Management Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2018 Profit Distribution Plan For For Management and Final Dividend Payment 3 Approve Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Amend Articles of Association For For Management 4.2 Approve Authorization of Directors to For For Management Complete Registration or Filing of the Amendments to the Articles of Association 5.1 Approve Issuance of Debentures For Against Management 5.2 Authorize Board to Issue Debentures For Against Management and Determine Specific Terms, Conditions and Other Matters of the Debentures 5.3 Approve Centralized Registration of For Against Management Debentures 6.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 6.2 Authorize Board to Issue Company Bonds For For Management and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Amendments to Articles of For Against Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LTD. Ticker: 570 Security ID: Y1507S107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wu Xian as Director For For Management 3a2 Elect Wang Xiaochun as Director For For Management 3a3 Elect Yang Wenming as Director For For Management 3a4 Elect Yang Shanhua as Director For Against Management 3a5 Elect Li Ru as Director For Against Management 3a6 Elect Yang Binghua as Director For Against Management 3a7 Elect Wang Kan as Director For Against Management 3a8 Elect Kui Kaipin as Director For Against Management 3a9 Elect Xie Rong as Director For For Management 3a10 Elect Qin Ling as Director For Against Management 3a11 Elect Li Weidong as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LIMITED Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wang Xiaochu as Director For Against Management 3.1b Elect Li Guohua as Director For For Management 3.1c Elect Zhu Kebing as Director For For Management 3.1d Elect Cheung Wing Lam Linus as Director For For Management 3.1e Elect Wong Wai Ming as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors 6 Approve Authorization on the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 7 Approve Issuance of Debt Financing For For Management Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LIMITED Ticker: 1333 Security ID: G215AT102 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Lu Changqing as Director For For Management 3.2b Elect Wong Chun Wa as Director For For Management 3.3c Elect Shi Ketong as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 1333 Security ID: G215AT102 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Compensation Agreements and Related Transactions 2 Authorize Board to Deal with All For For Management Matters to Implement the Transactions Under the Assets Restructuring, the Compensation Agreements and the Supplemental Agreement -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Ming as Supervisor For For Shareholder 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Investment Plan For For Management 7 Approve Financing Plan For For Management 8 Approve Daily Related-party For For Management Transactions 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Bill Pool Business For Against Management 11 Approve Financial Services Agreement For Against Management with China South Industries Group Finance Co., Ltd. 12 Approve Financial Services Agreement For Against Management with Changan Automobile Finance Co., Ltd. 13 Approve Amendments to Articles of For For Management Association 14 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Jianzhong as Director For For Management 1.2 Elect Xie Wenhui as Director For For Management 1.3 Elect Zhang Peizong as Director For For Management 1.4 Elect He Zhiming as Director For For Management 1.5 Elect Chen Xiaoyan as Director For For Management 1.6 Elect Duan Xiaohua as Director For For Management 1.7 Elect Luo Yuxing as Director For For Management 1.8 Elect Wen Honghai as Director For For Management 1.9 Elect Yuan Zengting as Director For For Management 1.10 Elect Cao Guohua as Director For For Management 1.11 Elect Song Qinghua as Director For For Management 1.12 Elect Li Minghao as Director For For Management 1.13 Elect Zhang Qiaoyun as Director For For Management 2.1 Elect Zeng Jianwu as Supervisor For For Management 2.2 Elect Zuo Ruilan as Supervisor For For Management 2.3 Elect Wang Hong as Supervisor For For Management 2.4 Elect Pan Like as Supervisor For For Management 2.5 Elect Hu Shuchun as Supervisor For For Management 3 Amend Rules and Procedures for the For For Management General Meeting 4 Amend Rules and Procedures for the For For Management Board 5 Amend Rules and Procedures for the For For Management Board of Supervisors 6 Amend Articles of Association For Against Management 7 Approve Issuance of Financial Bonds For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Annual Financial Final For For Management Proposal 4 Approve 2018 Annual Profit For For Management Distribution Plan 5 Approve 2019 Financial Budget For For Management 6 Approve 2018 Annual Report For For Management 7 Approve External Auditors and Fix For For Management Their Remuneration 8 Elect Qiao Changzhi as Director For For Management 9 Elect Zhang Peng as Director For For Management 10 Approve Revision of Dilution of For For Management Current Returns by Initial Public Offering and Listing of A Shares and Remedial Measures 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Term of For For Management Initial Public Offering and Listing of A Shares 13 Approve Extension of the Term of For For Management Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect CHI-MAU SHEIH, a Representative For For Management of MOTC with Shareholder No. 1, as Non-Independent Director 7.2 Elect SHUI-YI KUO, a Representative of For For Management MOTC with Shareholder No. 1, as Non-Independent Director 7.3 Elect YU-LIN HUANG, a Representative For For Management of MOTC with Shareholder No. 1, as Non-Independent Director 7.4 Elect SHIN-YI CHANG, a Representative For For Management of MOTC with Shareholder No. 1, as Non-Independent Director 7.5 Elect HO-TING HUANG, a Representative For For Management of MOTC with Shareholder No. 1, as Non-Independent Director 7.6 Elect SIN-HORNG CHEN, a Representative For For Management of MOTC with Shareholder No. 1, as Non-Independent Director 7.7 Elect HUNG-YI HSIAO, a Representative For For Management of MOTC with Shareholder No. 1, as Non-Independent Director 7.8 Elect CHIN TSAI PAN, a Representative For For Management of MOTC with Shareholder No. 1, as Non-Independent Director 7.9 Elect LO-YU YEN with ID No. R103059XXX For For Management as Independent Director 7.10 Elect JENRAN CHEN with ID No. For For Management Q120125XXX as Independent Director 7.11 Elect YU-FEN LIN with ID No. For For Management U220415XXX as Independent Director 7.12 Elect CHUNG-CHIN LU with ID No. For For Management S123271XXX as Independent Director 7.13 Elect YI-CHIN TU with ID No. For For Management D120908XXX as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities on the 9th Term of Directors -------------------------------------------------------------------------------- CIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report For For Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 358.33 per Share and CLP 716.66 per ADR to Be Distributed on April 29, 2019 4 Present Dividend Policy and For For Management Distribution Procedures 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Remuneration and Budget of For For Management Audit Committee 9.1 Appoint Auditors For For Management 9.2 Designate Risk Assessment Companies For For Management 10 Receive Directors' Committee Report on For For Management Activities 11 Receive Report Regarding Related-Party For For Management Transactions 12 Other Business For Against Management -------------------------------------------------------------------------------- CIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Felipe Baptista da Silva as None For Shareholder Fiscal Council Member and Luiz Alberto Meirelles Beleiro Barreiro Junior as Alternate Appointed by Preferred Shareholder 2 Elect Marcos Simas Parentoni as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Install Fiscal Council and Fix Number For For Management of Members 4.1 Elect Adriano Meira Ricci as Fiscal For For Management Council Member and Adelar Valentim Dias as Alternate 4.2 Elect Simao Luiz Kovalski as Fiscal For For Management Council Member and Sigmar Milton Mayer Filho as Alternate 4.3 Elect Herculano Anibal Alves as Fiscal For For Management Council Member and Kleber do espirito santo as Alternate 4.4 Elect Marcelo Santos Dall'Occo as For For Management Fiscal Council Member and Carlos Roberto Mendonca da Silva as Alternate 4.5 Elect Haroldo Reginaldo Levy Neto as For For Management Fiscal Council Member and Milton Luiz Miloni as Alternate 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Artur Padula Omuro as Director For Against Management 2 Elect Carlos Hamilton Vasconcelos For Against Management Araujo as Director 3 Elect Carlos Motta Dos Santos as For Against Management Director 4 Approve Restricted Stock Plan For Against Management 5 Amend Articles For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhong as Director For For Management 3.2 Elect Lin Feng as Director For For Management 3.3 Elect Wang Wei as Director For For Management 3.4 Elect Tan Wee Seng as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD. Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nasir Ahmad as Director For For Management 2 Elect Robert Neil Coombe as Director For For Management 3 Elect Afzal Abdul Rahim as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD. Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Caiyong as Director For For Management 3.2 Elect Yien Yu Yu, Catherine as Director For For Management 3.3 Elect Yu Yuqun as Director For Against Management 3.4 Elect Wang Yu as Director For For Management 3.5 Elect Zhang Xueqian as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIPLA LTD. Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Samina Vaziralli as Director For For Management 5 Amend Memorandum of Association For For Management 6 Adopt New Articles of Association For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Securities on For For Management Private Placement Basis 9 Approve Continuation of Y. K. Hamied For For Management as Director 10 Approve Continuation of M. K. Hamied For For Management as Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Commission to Non-Executive For For Management Directors -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Qingping as Director For For Management 4 Elect Yan Shuqin as Director For For Management 5 Elect Liu Zhongyuan as Director For For Management 6 Elect Xu Jinwu as Director For For Management 7 Elect Gregory Lynn Curl as Director For For Management 8 Approve Not to Fill Up the Vacated For For Management Office of Paul Chow Man Yiu Upon His Retirement as a Director 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2018 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Anthony Cadman as the Individual Registered Auditor 3 Re-elect Fatima Daniels as Director For For Management 4 Re-elect David Nurek as Director For For Management 5 Elect Vikesh Ramsunder as Director For For Management 6.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Fatima Daniels as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Nonkululeko Gobodo as Member For For Management of the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Wang Dongjin as Director For Against Management A4 Elect Xu Keqiang as Director For For Management A5 Elect Chiu Sung Hong as Director For For Management A6 Elect Qiu Zhi Zhong as Director For For Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For Against Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend as Final For For Management Dividend 3 Reelect Rajesh Kumar Sinha as Director For For Management 4 Elect B.L. Gajipara as Director For For Management 5 Elect B. Dayal as Director For For Management 6 Elect R P Srivastava as Director For For Management 7 Elect A.K.Jha as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFL Security ID: P2861Y136 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and Cash None None Management Dividends 3 Set Maximum Amount of Share Repurchase None None Management Reserve 4 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 5 Elect Members of Planning and None None Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 6 Authorize Board to Ratify and Execute None None Management Approved Resolutions 7 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA ICECEK AS Ticker: CCOLA Security ID: M2R39A121 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2018 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing For For Management Report and Reports of External Auditors and Supervisory Account Inspectors 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of USD 0.009 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Appoint Auditors For For Management 7 Elect Supervisory Account Inspectors; For For Management Approve their Remunerations 8 Elect Directors For Against Management 9 Approve Remuneration of Directors For For Management 10 Present Report on Activities Carried For For Management Out by Directors' Committee 11 Approve Remuneration and Budget of For For Management Directors' Committee 12 Receive Report Regarding Related-Party For For Management Transactions 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Other Business For Against Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LTD. Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jacob Sebastian Madukkakuzy as For For Management Director 3 Approve SRBC & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Sukanya Kripalu as Director For For Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: MAR 20, 2019 Meeting Type: Annual/Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2018Report 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2018 3 Accept Financial Statements and For For Management Statutory Reports for FY 2018 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly 5 Approve Allocation of Income and For For Management Dividends 6 Approve Discharge of Directors for FY For For Management 2018 and Fix Their Remuneration for FY 2019 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2019 8 Approve Charitable Donations for FY For Against Management 2018 and FY 2019 9 Approve Remuneration of Committee For For Management Members for FY 2019 10 Approve Related Party Transactions For Against Management 1 Increase Authorized Capital Up to EGP For For Management 50 Billion and Amend Article 6 of Bylaws 2 Amend Articles 4, 8, 25, 39, 44, 47 For Against Management bis and 55 bis of Bylaws -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: JUN 12, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital Up to EGP For For Management 50 Billion and Amend Article 6 of Bylaws 2 Amend Article 4 of Bylaws For For Management 3 Amend Article 8 of Bylaws For For Management 4 Amend Article 25 of Bylaws For For Management 5 Amend Article 39 of Bylaws For For Management 6 Amend Article 44 of Bylaws For For Management 7 Amend Article 47 bis of Bylaws For For Management 8 Amend Article 55 bis of Bylaws For For Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANHIA DE GAS DE SAO PAULO-COMGAS Ticker: CGAS5 Security ID: P3055H194 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andre Carillo, Elizabeth Melek For For Management Tavares e Nilton Joao dos Santos as Evaluation and Nominating Committee Members 2 Elect Marcio Cury Abumussi as For For Management Alternate Fiscal Council Member 3 Elect Sergio Ricardo Ciavolih Mota as For For Management Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Vote Your Full Share Position to the Supported Nominee 5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Ricardo Ciavolih Mota as Director 6 Ratify Election of Karla Bertocco For For Management Trindade as Director -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Monica Ferreira do Amaral Porto For For Management as Director 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Vote Your Full Share Position to the Supported Nominee? 3 Percentage of Votes to Be Assigned - None Abstain Management Elect Monica Ferreira do Amaral Porto as Director 4 Ratify Election of Benedito Pinto For For Management Ferreira Braga Junior as Director 5 Dismiss Rogerio Ceron de Oliveira as For For Management Director -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Fiscal Council Members For For Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Evaluation and Nominating For For Management Committee Members 2 Amend Article 8 For For Management 3 Consolidate Bylaws For For Management 4 Rectify Remuneration of Company's For Against Management Management Approved at the April 29, 2019, AGM -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R110 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Pais Rangel as Director None For Shareholder Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Marcel Martins Malczewski as For For Management Director 3.2 Elect Daniel Pimentel Slaveiro as For For Management Director 3.3 Elect Carlos Biedermann as Director For For Management 3.4 Elect Gustavo Bonini Guedes as Director For For Management 3.5 Elect Marco Antonio Barbosa Candido as For For Management Director 3.6 Elect Luz Claudio Maia Vieira as For For Management Director 3.7 Elect Adriana Angela Antoniollo as For For Management Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcel Martins Malczewski as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Pimentel Slaveiro as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Biedermann as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Bonini Guedes as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Barbosa Candido as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luz Claudio Maia Vieira as Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Adriana Angela Antoniollo as Director 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7.1 Elect Nilso Romeu Sguarezi as Fiscal For For Management Council Member and Otamir Cesar Martins as Alternate 7.2 Elect Harry Francoia Junior as Fiscal For For Management Council Member and Joao Luiz Giona Junior as Alternate 7.3 Elect Demetrius Nichele Macei as For For Management Fiscal Council Member and Adrian Lima da Hora as Alternate 8 Elect Evaluation and Nominating For For Management Committee Members 9 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557105 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA SAA Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Authorize Board to Approve Dividends For For Management 4 Approve Distribution of Dividends For For Management 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors For For Management -------------------------------------------------------------------------------- CONCENTRADORA FIBRA DANHOS SA DE CV Ticker: DANHOS13 Security ID: P2825H138 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Financial Statements For For Management 3 Elect or Ratify Members of Trust For For Management Technical Committee 4 Approve Remuneration of Members of For For Management Trust Technical Committee 5 Amend Property Management Agreement For For Management Re: Increase of Management Fee to Administradora Fibra Danhos SC 6 Approve Real Estate Trust Certificates For For Management Repurchase Program; Set Maximum Amount of Share Repurchase 7.i Authorize Issuance of Real Estate For For Management Trust Certificates to be Used as Payment to Advisor 7.ii Authorize any Necessary Actions and For For Management Documents in Connection with Issuance of Real Estate Trust Certificates 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONTAINER CORP. OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradip K. Agrawal as Director For For Management 4 Reelect Sanjay Swarup as Director For Against Management 5 Approve Arun K Agarwal & Associates, For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their and the Branch Auditors' Remuneration 6 Elect Vanita Seth as Director For For Management 7 Elect Lov Verma as Director For For Management 8 Elect Anjaneya Prasad Mocherla as For For Management Director 9 Elect Rahul Mithal as Director For For Management 10 Elect Manoj Kumar Srivastava as For For Management Director 11 Elect Deepak Shetty as Director For For Management -------------------------------------------------------------------------------- CONTAINER CORP. OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: JAN 26, 2019 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD. Ticker: CML Security ID: S19537109 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect John Snalam as Director For For Management 1b Re-elect Lulama Boyce as Director For For Management 1c Re-elect Jock McKenzie as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Leigh-Ann Killin as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Re-elect Lulama Boyce as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 3d Re-elect Dr Hugo Nelson as Member of For For Management the Audit and Risk Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For For Management Report 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Remuneration of Non-executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Related-Party Transaction Re: For Against Management Acquisition of Liabilities of Leasing Corficolombiana SA -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Present Corporate Governance Report For For Management 11 Present Financial Consumer For For Management Representative's Report 12 Elect Directors and Approve Their For For Management Remuneration 13 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 14 Amend Regulations on General Meetings For For Management 15 Approve Donations For For Management 16 Other Business For Against Management -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify SOPARC - Auditores For For Management Independentes S.S. Ltda. as the Firm to Appraise Proposed Transaction 2 Approve Agreement for Partial Spin-Off For For Management of Cosan Lubrificantes e Especialidades S.A. (CLE) and Absorption of Spun-Off Assets 3 Approve Independent Firm's Appraisal For For Management 4 Approve Partial Spin-Off of Cosan For For Management Lubrificantes e Especialidades S.A. (CLE) and Absorption of Spun-Off Assets 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify ValorUp Auditores Independentes For For Management as the Independent Firm to Appraise Proposed Transactions 2 Approve Agreement for Spin-Off of For For Management Usina Santa Luiza S.A. (USL) and Absorption of Spun-Off Assets by Company and Sao Martinho SA 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Spun-Off Assets For For Management without Capital Increase 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Six For For Management 4 Approve Characterization of Dan For For Management Ioschpe and Mailson Ferreira da Nobrega as Independent Directors 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Rubens Ometto Silveira Mello as For For Management Director 6.2 Elect Marcos Marinho Lutz as Director For For Management 6.3 Elect Marcelo de Souza Scarcela For For Management Portela as Director 6.4 Elect Burkhard Otto Cordes as Director For For Management 6.5 Elect Dan Ioschpe as Director For For Management 6.6 Elect Mailson Ferreira da Nobrega as For For Management Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Ometto Silveira Mello as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Marinho Lutz as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Souza Scarcela Portela as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Burkhard Otto Cordes as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mailson Ferreira da Nobrega as Director 9 Install Fiscal Council For For Management 10 Fix Number of Fiscal Council Members For For Management at Five 11.1 Elect Luiz Carlos Nannini as Fiscal For For Management Council Member and Nadir Dancini Barsnulfo as Alternate 11.2 Elect Marcelo Curti as Fiscal Council For For Management Member and Henrique Ache Pillar as Alternate 11.3 Elect Edison Carlos Fernandes as For For Management Fiscal Council Member and Francisco Silverio Morales Cespede as Alternate 11.4 Elect Vanessa Claro Lopes as Fiscal For For Management Council Member and Carla Alessandra Trematore as Alternate 11.5 Elect Alberto Asato as Fiscal Council For For Management Member and Edison Andrade de Souza as Alternate 12 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Cancellation of Treasury Shares For For Management and Amend Article 5 Accordingly 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Approve Decrease in Board Size and For For Management Amend Article 15 Accordingly 4 Amend Articles 26 and 29 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Size of Issuance in Relation For For Management to the Issuance of Renewable Corporate Bonds 1.2 Approve Method of Issuance in Relation For For Management to the Issuance of Renewable Corporate Bonds 1.3 Approve Target Investors and Placing For For Management Arrangements for the Shareholders in Relation to the Issuance of Renewable Corporate Bonds 1.4 Approve Maturity of the Renewable For For Management Corporate Bonds 1.5 Approve Interest Rate and its For For Management Determination Method in Relation to the Issuance of Renewable Corporate Bonds 1.6 Approve Face Value and Issue Price in For For Management Relation to the Issuance of Renewable Corporate Bonds 1.7 Approve Use of Proceeds in Relation to For For Management the Issuance of Renewable Corporate Bonds 1.8 Approve Method of Underwriting in For For Management Relation to the Issuance of Renewable Corporate Bonds 1.9 Approve Terms for Redemption or Sale For For Management Back in Relation to the Issuance of Renewable Corporate Bonds 1.10 Approve Method of Repayment of For For Management Principal and Interest in Relation to the Issuance of Renewable Corporate Bonds 1.11 Approve Terms for Deferring Interest For For Management Payment in Relation to the Issuance of Renewable Corporate Bonds 1.12 Approve Mandatory Interest Payment and For For Management Restrictions on Deferring Interest Payment in Relation to the Issuance of Renewable Corporate Bonds 1.13 Approve Listing Arrangement in For For Management Relation to the Issuance of Renewable Corporate Bonds 1.14 Approve Guarantee in Relation to the For For Management Issuance of Renewable Corporate Bonds 1.15 Approve Safeguards for Repayment of For For Management the Renewable Corporate Bonds 1.16 Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of Renewable Corporate Bonds 2 Approve Satisfaction of the Conditions For For Management for Public Issuance of Renewable Corporate Bonds by the Company 3 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Renewable Corporate Bonds 4 Approve ShineWing Certified Public For For Management Accountants as Domestic Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 5 Approve Revised Annual Caps under the For For Shareholder Master Containers Services Agreement and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Approve Purpose of the Proposed Share For For Shareholder Repurchase 2b Approve Classes of Shares to be For For Shareholder Repurchased 2c Approve Method of the Proposed Share For For Shareholder Repurchase 2d Approve Term of the Proposed Share For For Shareholder Repurchase 2e Approve Intended Uses of the Shares to For For Shareholder be Repurchased and Total Amount of Funds Involved 2f Approve Price Range and Pricing For For Shareholder Principle for the Proposed Share Repurchase 2g Approve Source of Funds for the For For Shareholder Proposed Share Repurchase 2h Approve Validity Period of the For For Shareholder Resolutions in Relation to the Proposed Share Repurchase 3 Approve Authorization of the Board to For For Shareholder Handle All Related Matters in Relation to the Proposed Share Repurchase 4 Approve Grant of the H Share For For Shareholder Repurchase Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Approve Purpose of the Proposed Share For For Shareholder Repurchase 2b Approve Classes of Shares to be For For Shareholder Repurchased 2c Approve Method of the Proposed Share For For Shareholder Repurchase 2d Approve Term of the Proposed Share For For Shareholder Repurchase 2e Approve Intended Uses of the Shares to For For Shareholder be Repurchased and Total Amount of Funds Involved 2f Approve Price Range and Pricing For For Shareholder Principle for the Proposed Share Repurchase 2g Approve Source of Funds for the For For Shareholder Proposed Share Repurchase 2h Approve Validity Period of the For For Shareholder Resolutions in Relation to the Proposed Share Repurchase 3 Approve Authorization of the Board to For For Shareholder Handle All Related Matters in Relation to the Proposed Share Repurchase 4 Approve Grant of the H Share For For Shareholder Repurchase Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan and For For Management Final Dividend 7 Approve Remuneration of Directors and For For Management Supervisors 8a Approve ShineWing Certified Public For For Management Accountants as Domestic Auditor and to Fix Their Remuneration 8b Approve ShineWing Certified Public For For Management Accountants as Internal Control Auditor and Authorize Board to Fix Their Remuneration 8c Approve Ernst & Young, Hong Kong For For Management Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Further Extension of the For For Management Validity Period of the Shareholders' Resolutions 10 Approve Further Extension of the For For Management Validity Period of the Authorization 11 Approve the Provisions of Guarantees For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Extension of the For For Management Validity Period of the Shareholders' Resolutions 2 Approve Further Extension of the For For Management Validity Period of the Authorization -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Scheme For Against Management 1.2 Approve Basis and Scope for Confirming For Against Management and Verification of the Participants of the Scheme 1.3 Approve Source, Number and Allocation For Against Management of Share Options and Subject Shares of the Scheme 1.4 Approve Validity Period and For Against Management Arrangement for the Grant and Exercise of Share Options 1.5 Approve Exercise Price of the Share For Against Management Options and the Gains by the Participants under the Scheme 1.6 Approve Conditions of Grant and For Against Management Conditions of Exercise of the Share Options 1.7 Approve Method and Procedures of For Against Management Adjustment to the Share Options 1.8 Approve Respective Rights and For Against Management Obligations of the Company and Participants 1.9 Approve Handling of Special For Against Management Circumstances Under the Scheme 1.10 Approve Accounting Treatment of Share For Against Management Options Under the Scheme and the Impact to the Business Performance of the Company 1.11 Approve Procedures of Formulation and For Against Management Approval of the Scheme and Grant and Exercise of Share Options Under the Scheme 1.12 Approve Management and Amendment of For Against Management the Scheme 1.13 Approve Disclosure of the For Against Management Implementation Status of the Scheme 2 Approve Revised Share Option Incentive For Against Management Scheme Administration Regulations of COSCO SHIPPING Energy Transportation Co., Ltd. (Revised Proposal) 3 Authorize Board to Deal With All For Against Management Matters in Relation to the Revised Share Option Incentive Scheme 4 Approve Extension of the Validity For For Management Period of the Shareholders' Resolutions Relating to the Proposed Non-public Issuance of A Shares 5 Approve Extension of the Validity For For Management Period of the Authorization Granted to the Board to Deal With All Matters in Relation to the Non-public Issuance of A Shares 6 Approve Company's Policy on the For For Management Management of Connected Transactions 7 Approve Financial Services Framework For Against Shareholder Agreement, the Proposed Annual Caps and Related Transactions 8 Approve Shipping Materials and For For Shareholder Services Framework Agreement, the Proposed Annual Caps and Related Transactions 9 Approve Sea Crew Framework Agreement, For For Shareholder the Proposed Annual Caps and Related Transactions 10 Approve Services Framework Agreement, For For Shareholder the Proposed Annual Caps and Related Transactions 11 Approve Lease Framework Agreement, the For For Shareholder Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Scheme For Against Management 1.2 Approve Basis and Scope for Confirming For Against Management and Verification of the Participants of the Scheme 1.3 Approve Source, Number and Allocation For Against Management of Share Options and Subject Shares of the Scheme 1.4 Approve Validity Period and For Against Management Arrangement for the Grant and Exercise of Share Options 1.5 Approve Exercise Price of the Share For Against Management Options and the Gains by the Participants under the Scheme 1.6 Approve Conditions of Grant and For Against Management Conditions of Exercise of the Share Options 1.7 Approve Method and Procedures of For Against Management Adjustment to the Share Options 1.8 Approve Respective Rights and For Against Management Obligations of the Company and Participants 1.9 Approve Handling of Special For Against Management Circumstances under the Scheme 1.10 Approve Accounting Treatment of Share For Against Management Options under the Scheme and the Impact to the Business Performance of the Company 1.11 Approve Procedures of Formulation and For Against Management Approval of the Scheme and Grant and Exercise of Share Options under the Scheme 1.12 Approve Management and Amendment of For Against Management the Scheme 1.13 Approve Disclosure of the For Against Management Implementation Status of the Scheme 2 Approve Revised Share Option Incentive For Against Management Scheme Administration Regulations of COSCO SHIPPING Energy Transportation Co., Ltd. (Revised Proposal) 3 Authorize Board to Deal With All For Against Management Matters in Relation to the Revised Share Option Incentive Scheme 4 Approve Extension of the Validity For For Management Period of the Shareholders' Resolutions Relating to the Proposed Non-public Issuance of A Shares 5 Approve Extension of the Validity For For Management Period of the Authorization Granted to the Board to Deal With All Matters in Relation to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Audited Financial For For Management Statements 3 Approve 2018 Final Dividend For For Management 4 Approve 2018 Report of the Board of For For Management Directors 5 Approve 2018 Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors and For For Management Supervisors 7 Elect Zhu Maijin as Director For For Management 8 Approve Provision of Guarantees for For For Management China Shipping Development (Hong Kong) Marine Co., Limited, COSCO SHIPPING Tanker (Singapore) PTE LTD. and Pan Cosmos Shipping & Enterprises Co., Limited 9 Approve PricewaterhouseCoopers as For For Shareholder International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO. LTD. Ticker: 1919 Security ID: Y1455B106 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Issuance of For For Management Medium-Term Notes, Super and Short-term Commercial Paper and Authorize Board to Deal All Matters in Relation to the Bond Issuance 2 Elect Xu Lirong as Director For Against Management 3 Amend Articles of Association For For Shareholder 4 Approve Master Container Services For For Shareholder Agreement and the Proposed Annual Caps for the Two Financial Years Ending 31 December 2019 -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Option For For Shareholder Incentive Scheme 1.2 Approve Basis of the Determination of For For Shareholder the Participants, Scope of the Participants and Verification of the List of the Participants 1.3 Approve Source, Number and Allocation For For Shareholder of the Shares Under the Share Option Incentive Scheme 1.4 Approve Validity Period, Grant of the For For Shareholder Share Options and Arrangement for the Exercise of the Share Options 1.5 Approve Exercise Price of the Share For For Shareholder Options and Gains of the Share Options 1.6 Approve Conditions of Grant and For For Shareholder Conditions of Exercise 1.7 Approve Method and Procedures of For For Shareholder Adjustment to the Share Options 1.8 Approve Rights and Obligations of the For For Shareholder Company and the Participants 1.9 Approve Handling of Special For For Shareholder Circumstances Under the Share Option Incentive Scheme 1.10 Approve Accounting Treatment of the For For Shareholder Share Option Incentive Scheme and Impact on the Operating Results of the Company 1.11 Approve Procedures of Formulation and For For Shareholder Approval of the Share Option Incentive Scheme and the Grant and Exercise Thereunder 1.12 Approve Management of and Amendment to For For Shareholder the Share Option Incentive Scheme 1.13 Approve Disclosure of the For For Shareholder Implementation of the Share Option Incentive Scheme 2 Approve Management Measures on the For For Management Share Option Incentive Scheme (Draft) 3 Approve Appraisal Measures on the For For Shareholder Share Option Incentive Scheme (Draft) 4 Authorize Board to Deal with All For For Shareholder Matters in Relation to the Share Option Incentive Scheme -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Option For For Management Incentive Scheme 1.2 Approve Basis of the Determination of For For Management the Participants, Scope of the Participants and Verification of the List of the Participants 1.3 Approve Source, Number and Allocation For For Management of the Shares Under the Share Option Incentive Scheme 1.4 Approve Validity Period, Grant of the For For Management Share Options and Arrangement for the Exercise of the Share Options 1.5 Approve Exercise Price of the Share For For Management Options and Gains of the Share Options 1.6 Approve Conditions of Grant and For For Management Conditions of Exercise 1.7 Approve Method and Procedures of For For Management Adjustment to the Share Options 1.8 Approve Rights and Obligations of the For For Management Company and the Participants 1.9 Approve Handling of Special For For Management Circumstances Under the Share Option Incentive Scheme 1.10 Approve Accounting Treatment of the For For Management Share Option Incentive Scheme and Impact on the Operating Results of the Company 1.11 Approve Procedures of Formulation and For For Management Approval of the Share Option Incentive Scheme and the Grant and Exercise Thereunder 1.12 Approve Management of and Amendment to For For Management the Share Option Incentive Scheme 1.13 Approve Disclosure of the For For Management Implementation of the Share Option Incentive Scheme 2 Approve Management Measures on the For For Management Share Option Incentive Scheme (Draft) 3 Approve Appraisal Measures on the For For Management Share Option Incentive Scheme (Draft) 4 Authorize Board to Deal with All For For Management Matters in Relation to the Share Option Incentive Scheme -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board For For Management 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Statements and For For Management Statutory Report 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the For Against Management Company and Its Subsidiaries for the 2018 Provision of External Guarantees 6 Approve PricewaterhouseCoopers as For For Shareholder International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Sale of the Long Beach For For Shareholder Terminal Business by Non-Wholly Owned Subsidiaries -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LTD. Ticker: 1199 Security ID: G2442N104 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COSCO SHIPPING Shipping For For Management Services and Terminal Services Master Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LTD. Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Feng Boming as Director For For Management 3.1b Elect Zhang Wei as Director For For Management 3.1c Elect Chen Dong as Director For For Management 3.1d Elect Chan Ka Lok as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS CO. LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Song Jun as Director For For Management 3a4 Elect Liang Guokun as Director For For Management 3a5 Elect Shek Lai Him, Abraham as Director For Against Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS CO. LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Written Call Options For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS CO. LTD. Ticker: 6098 Security ID: G2453A108 Meeting Date: NOV 22, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sales and Leasing Agency For For Management Services Framework Agreement, the Annual Caps and Related Transactions 2 Approve the Consultancy and Other For For Management Services Supplemental Agreement, the Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Changjiang as Director For For Management 3a2 Elect Xiao Hua as Director For For Management 3a3 Elect Guo Zhanjun as Director For For Management 3a4 Elect Yang Huiyan as Director For For Management 3a5 Elect Yang Zhicheng as Director For For Management 3a6 Elect Wu Bijun as Director For For Management 3a7 Elect Mei Wenjue as Director For For Management 3a8 Elect Rui Meng as Director For For Management 3a9 Elect Chen Weiru as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: FEB 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2018 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2018, Including External Auditors' Report 3 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1818X100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Final Financial Accounts For For Management Report 2 Approve 2018 Work Report of the Board For For Management of Directors 3 Approve 2018 Work Report of the For For Management Supervisory Committee 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve 2019 Arrangement of Guarantees For Against Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu Certified Public Accountants as Auditors as well as Deloitte Touche Tohmatsu CPA LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration 9 Elect Chen Zhenhan as Supervisor For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Approve Issuance of Debt Financing For Against Management Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1503G107 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Partial Performance Shares 2 Approve Appointment of 2018 Auditor For For Management 3 Approve Shareholder Return Plan in the For For Management Next Three Years -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1503G107 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1503G107 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to the Corporate Bond Issuance -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1503G107 Meeting Date: APR 10, 2019 Meeting Type: Special Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Qianyu as Independent For For Management Director -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1R16V105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Repurchase and Cancellation of For For Management Performance Shares 7 Approve Repurchase and Cancellation of For For Management Performance Shares that Has Not Reached the Unlocking Condition -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cai Dongchen as Director For For Management 3a2 Elect Pan Weidong as Director For For Management 3a3 Elect Chak Kin Man as Director For For Management 3a4 Elect Chan Siu Keung, Leonard as For For Management Director 3a5 Elect Wang Bo as Director For For Management 3a6 Elect Zhang Cuilong as Director For For Management 3a7 Elect Wang Qingxi as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO. LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5.1 Elect SHIH-CHIEH CHANG, with For For Management SHAREHOLDER NO.814409, as Independent Director 5.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management 507605XXX, as Independent Director 5.3 Elect SHENG-YUNG YANG, with For For Management SHAREHOLDER NO.1018764, as Independent Director 5.4 Elect CHIH-CHENG, WANG with ID NO. For For Management R121764XXX, as Independent Director 5.5 Elect WEN-LONG, YEN, a Representative For For Management of WEI FU INVESTMENT CO., LTD. with SHAREHOLDER NO.4122, as Non-Independent Director 5.6 Elect CHAO-CHIN, TUNG, a For For Management Representative of CHUNG YUAN INVESTMENT CO., LTD. with SHAREHOLDER NO.883288, as Non-Independent Director 5.7 Elect THOMAS K. S. CHEN, a For For Management Representative of YI CHUAN INVESTMENT CO., LTD. with SHAREHOLDER NO.883341, as Non-Independent Director 5.8 Elect YUAN-YUAN WANG, a Representative Against Did Not Vote Shareholder of BANK OF TAIWAN CO., LTD. with SHAREHOLDER NO.771829, as Non-Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CUMMINS INDIA LTD. Ticker: 500480 Security ID: Y4807D150 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend and Confirm For For Management Interim Dividend 4 Reelect Antonio Leitao as Director For Against Management 5 Elect Sandeep Sinha as Director For For Management 6 Elect Mark Levett as Director For For Management 7 Approve Appointment and Remuneration For For Management of Sandeep Sinha as Managing Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions with Cummins Limited, UK 10 Approve Material Related Party For For Management Transactions with Tata Cummins Private Limited -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Shares of For For Management Esferatur Passagens e Turismo S.A. 2 Ratify Cabrera Assessoria, Consultoria For For Management e Planejamento Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Shares of For For Management Esferatur Passagens e Turismo S.A. and Approve Capital Increase 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2018 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of Company's For Against Management Management 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Based Incentive and For Against Management Retention Plan 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: DABUR Security ID: Y1855D140 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Saket Burman as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate 7 Elect R C Bhargava as Director For For Management 8 Elect S Narayan as Director For For Management -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Xu Biying as Director For For Management 3e Elect Hu Xiaoling as Director For For Management 3f Elect Cheng Hanchuan as Director For For Management 3g Elect Liu Xiaobin as Director For For Management 3h Elect Lin Zhijun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DANA GAS PJSC Ticker: DANA Security ID: M27014105 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2018 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2018 3 Accept Financial Statements and For For Management Statutory Reports for FY 2018 4 Approve Cash Dividends of AED 0.055 For For Management Per Share for FY 2018 5 Approve Discharge of Directors for FY For For Management 2018 6 Approve Discharge of Auditors for FY For For Management 2018 7 Elect Jassim Al Seddiqi as Director For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2019 9 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 10 Amend Article 50 of Bylaws Re: For For Management Electronic Voting 11 Authorize Capital Issuances of AED For Against Management 18,749,951 for Use in Employee Stock Purchase Plan and Amend Articles 8 of Bylaws and Article 7 of Articles of Association Accordingly -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Leasing and Factoring Business For For Management Cooperation Agreement 2 Approve Increase in Financing For Against Management Guarantee Budget for the Year 2018 3.1 Approve the Renewable Resource Company For For Shareholder Relating to the Disposal and Governance of Zombie Enterprises and Enterprises with Difficulties 3.2 Approve the Debt Restructuring For For Shareholder Proposal of the Renewable Resource Company with Inner Mongolia Datang Fuel Company, Datang Financial Lease Company, Shanghai Datang Financial Lease Company and Hohhot Thermal Power Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Product and For For Management Service Framework Agreement with CDC for the Years from 2019 to 2021 2.1 Elect Chen Feihu as Director For For Shareholder 2.2 Elect Wang Sen as Director For For Shareholder 2.3 Approve Resignation of Chen Jinhang as For For Shareholder Director 2.4 Approve Resignation of Liu Chuandong For For Shareholder as Director 3 Approve Financing Budget of Datang For For Shareholder International as the Parent Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Financing Guarantee For Against Management 6 Approve Appointment of Auditing Firms For For Management for 2019 7.1 Elect Chen Feihu as Director For For Shareholder 7.2 Elect Wang Sen as Director For For Shareholder 7.3 Elect Wan Xin as Director For For Shareholder 7.4 Elect Liang Yongpan as Director For For Shareholder 7.5 Elect Ying Xuejun as Director For For Shareholder 7.6 Elect Zhu Shaowen as Director For For Shareholder 7.7 Elect Cao Xin as Director For For Shareholder 7.8 Elect Zhao Xianguo as Director For For Shareholder 7.9 Elect Zhang Ping as Director For For Shareholder 7.10 Elect Jin Shengxiang as Director For For Shareholder 7.11 Elect Liu Jizhen as Director For For Shareholder 7.12 Elect Feng Genfu as Director For For Shareholder 7.13 Elect Luo Zhongwei as Director For For Shareholder 7.14 Elect Liu Huangsong as Director For For Shareholder 7.15 Elect Jiang Fuxiu as Director For For Shareholder 8.1 Elect Liu Quancheng as Supervisor For For Shareholder 8.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO., LTD. Ticker: 900903 Security ID: Y2023E119 Meeting Date: SEP 03, 2018 Meeting Type: Special Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Issuance of For For Management Corporate Bonds 1.1 Approve Issue Size and Par Value For For Management 1.2 Approve Bond Maturity For For Management 1.3 Approve Bond Interest Rate and Method For For Management of Determination 1.4 Approve Issue Manner For For Management 1.5 Approve Target Subscribers For For Management 1.6 Approve Terms of Redemption and Terms For For Management of Sell-Back 1.7 Approve Guarantee Arrangement For For Management 1.8 Approve Use of Raised and Raised Funds For For Management Special Account 1.9 Approve Underwriting Manner and For For Management Listing Arrangement 1.10 Approve Safeguard Measures of Debts For For Management Repayment 1.11 Approve Authorization Matters For For Management 1.12 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO., LTD. Ticker: 900903 Security ID: Y2023E119 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan and For For Management Relevant Authorization Matters 1.1 Approve Share Repurchase Purpose and For For Management Usage 1.2 Approve Manner of Share Repurchase For For Management 1.3 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.4 Approve Price of the Share Repurchase For For Management 1.5 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.6 Approve Period of the Share Repurchase For For Management 1.7 Approve Resolution Validity Period For For Management 1.8 Approve Authorization Matters For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO., LTD. Ticker: 600611 Security ID: Y2023E119 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and 2019 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Provision of External For Against Management Guarantees 7 Approve Issuance of Debt Financing For For Management Instruments 8 Approve Daily Related-party For For Management Transactions 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Approve Extension of Resolution For For Management Validity Period 13 Approve to Appoint Auditor For For Management 14 Approve to Appoint Internal Auditor For For Management -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: 7277 Security ID: Y20641109 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ngau Boon Keat as Director For For Management 3 Elect Zainab Binti Mohd Salleh as For For Management Director 4 Elect Ismail Bin Karim as Director For For Management 5 Elect Alizakri Bin Raja Muhammad Alias For For Management as Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management 11 Approve Employees' Share Option Scheme For Against Management (ESOS) 12 Approve Grant of ESOS Options to Ngau For Against Management Boon Keat 13 Approve Grant of ESOS Options to Chan For Against Management Yew Kai 14 Approve Grant of ESOS Options to Chew For Against Management Eng Kar 15 Approve Grant of ESOS Options to For Against Management Zainab Binti Mohd Salleh 16 Approve Grant of ESOS Options to Ngau For Against Management Wu Wei 17 Approve Grant of ESOS Options to Ngau For Against Management Sue Ching -------------------------------------------------------------------------------- DIGI.COM BHD. Ticker: 6947 Security ID: Y2070F100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Binti Aladad Khan as For For Management Director 2 Elect Saw Choo Boon as Director For For Management 3 Elect Anne Karin Kvam as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Saw Choo Boon to Continue For For Management Office as Independent Non-Executive Director 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DIS-CHEM PHARMACIES LIMITED Ticker: DCP Security ID: S2266H107 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2018 2 Reappoint Ernst and Young Inc as For For Management Auditors of the Company with Derek Engelbrecht as the Designated Auditor 3 Re-elect Mark Bowman as Director For For Management 4 Re-elect Dr Anuschka Coovadia as For For Management Director 5 Re-elect Dr Anuschka Coovadia as For For Management Member of the Audit and Risk Committee 6 Re-elect Mark Bowman as Member of the For Against Management Audit and Risk Committee 7 Re-elect Mahomed Gani as Member of the For For Management Audit and Risk Committee 8 Re-elect Joe Mthimunye as Chairman of For For Management the Audit and Risk Committee 9.1 Approve Remuneration Policy and Report For For Management 9.2 Approve Implementation Report For For Management 1 Approve Non-executive Directors' Fees For Against Management 2 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DISCOVERY LTD. Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 26, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 3.3 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit Committee 4.1 Re-elect Dr Brian Brink as Director For For Management 4.2 Re-elect Dr Vincent Maphai as Director For For Management 4.3 Re-elect Sonja De Bruyn Sebotsa as For For Management Director 5.1 Approve Remuneration Policy For For Management 5.2 Approve Implementation of the For Against Management Remuneration Policy 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 7.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 1 Approve Non-executive Directors' For Against Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 44 and 45 of the Companies Act 4 Approve Issue of Company's Ordinary For For Management Shares to a Person Falling within the Ambit of Section 41(1) of the Companies Act -------------------------------------------------------------------------------- DIVI'S LABORATORIES LTD. Ticker: 532488 Security ID: Y2076F112 Meeting Date: SEP 10, 2018 Meeting Type: Annual Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect N.V. Ramana as Director For For Management 4 Reelect Madhusudana Rao Divi as For For Management Director -------------------------------------------------------------------------------- DIVI'S LABORATORIES LTD. Ticker: 532488 Security ID: Y2076F112 Meeting Date: MAR 16, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect G. Suresh Kumar as Director For For Management 2 Reelect R. Ranga Rao as Director For For Management 3 Approve K. V. K. Seshavataram to For For Management Continue Office as Non-Executive Independent Director 4 Reelect K. V. K. Seshavataram as For For Management Director -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Kashi Nath Memani as Director For Against Management 2 Reelect Dharam Vir Kapur as Director For For Management 3 Reelect Pramod Bhasin as Director For Against Management 4 Reelect Rajiv Krishan Luthra as For Against Management Director 5 Reelect Ved Kumar Jain as Director For For Management 6 Approve Amarjit Singh Minocha to For For Management Continue Office as Independent Director -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 15, 2018 2 Approve the Management Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Appoint SGV & Co. as External Auditors For For Management 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For Withhold Management 5.3 Elect Jorge A. Consunji as Director For Withhold Management 5.4 Elect Herbert M. Consunji as Director For Withhold Management 5.5 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.6 Elect Luz Consuelo A. Consunji as For Withhold Management Director 5.7 Elect Maria Cristina C. Gotianun as For Withhold Management Director 5.8 Elect Antonio Jose U. Periquet as For For Management Director 5.9 Elect Honorio O. Reyes-Lao as Director For For Management 6 Approve Amendment of the Articles of For For Management Incorporation to Increase the Par Value of Preferred Shares from Php 1. 00 to Php 1,000 7 Approve Delisting of the Preferred For Against Management Shares from the Philippine Stock Exchange -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 1072 Security ID: Y20958107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Proposal for Distribution For For Management of Profits After Tax 4 Approve 2018 Audited Consolidated For For Management Financial Statements 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Elect Yu Peigen as Director For For Shareholder 7 Approve Acceptance of State Investment For Against Shareholder Project Funds and Conversion into Increased State-Owned Capital -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2018 Profit Distribution Plan For For Management and Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal With All For For Management Issues in Relation to the Distribution of Interim Dividend for 2019 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Approve Application for Debt Financing For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares -------------------------------------------------------------------------------- DP WORLD PLC Ticker: DPW Security ID: M2851K107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2018 2 Approve Final Dividend of USD 0.43 Per For For Management Share for FY 2018 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Yuvraj Narayan as Director For For Management 5 Reelect Deepak Parekh as Director For For Management 6 Reelect Robert Woods as Director For For Management 7 Reelect Mark Russell as Director For For Management 8 Reelect Abdulla Ghobash as Director For For Management 9 Reelect Nadya Kamali as Director For For Management 10 Reelect Mohamed Al Suwaidi as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Authorize Share Issuance with For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 13 Above 16 Authorize Cancellation of Repurchased For For Management Shares 17 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect K Satish Reddy as Director For For Management 4 Reelect Anupam Puri as Director For For Management 5 Reelect Prasad R Menon as Director For For Management 6 Approve 'Dr. Reddy's' Employees Stock For For Management Option Scheme, 2018 7 Approve Grant of Options to Employees For For Management of Subsidiary Companies Under the 'Dr. Reddy's' Employees Stock Option Scheme, 2018 8 Approve Implementation of 'Dr. For For Management Reddy's' Employees Stock Option Scheme through 'Dr. Reddy's' Employee ESOS Trust 9 Approve Secondary Acquisition of For For Management Equity Shares for Purpose of Stock Options under Dr. Reddy's Employees ESOS Trust 10 Approve Remuneration of Sagar & For For Management Associates as Cost Auditors -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LTD. Ticker: 500124 Security ID: Y21089159 Meeting Date: MAR 23, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bruce L A Carter to Continue For For Management Office and His Reappointment for a Second Term as Non-Executive Independent Director -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2018 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2018 3 Approve Shariah Supervisory Board For For Management Report for FY 2018 4 Accept Financial Statements and For For Management Statutory Reports for FY 2018 5 Approve Cash Dividends of 35 Percent For For Management of Paid-Up Capital 6 Elect Shariah Supervisory Board For For Management Members (Bundled) for FY 2019 7 Approve Discharge of Directors for FY For For Management 2018 8 Approve Discharge of Auditors for FY For For Management 2018 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2019 10 Approve Remuneration of Directors For For Management 11 Authorize Issuance of Non-convertible For For Management Bonds/Sukuk Up To USD 5 Billion 12 Authorize Issuance of Tier 1 Sukuk For For Management Program Up To USD 1 Billion 13 Authorize Issuance of Tier 2 Sukuk For For Management Program Up To USD 1 Billion -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capitalization of Profit and For For Management Employee Bonuses 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reduce Par Value of Shares from EGP 5 For Did Not Vote Management to EGP 1 2 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: SEP 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2018 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2018 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2018 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2018 5 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2018 6 Approve Employee Yearly Raise For Did Not Vote Management 7 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: SEP 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Item 21 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: DEC 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hussein Eid as Director For Did Not Vote Management 1.2 Elect Alaa Hassan as Director For Did Not Vote Management 1.3 Elect Mohammed Mhrim as Director For Did Not Vote Management 2 Approve Composition of The Board For Did Not Vote Management 3 Approve Amended Allocation of Income For Did Not Vote Management for FY 2017/2018 -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: APR 01, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance to Law No. 159 of For Did Not Vote Management Year 1981 as per Ownership Changes -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: APR 01, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisionary Budget for FY For Did Not Vote Management 2019/2020 -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: JUN 02, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect 3 Directors (Bundled) For Did Not Vote Management 1b Elect 2 Independent Directors (Bundled) For Did Not Vote Management 2 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors 3 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: JUN 02, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjusments of Company For Did Not Vote Management Structure and Regulations as Per Corporate Law 159/1981 2 Amend Articles of Bylaws Re: New For Did Not Vote Management Approved Adjusments of Adopted Corporate Law 159/1981 -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Financial Statements and For For Management Statutory Reports 13 Approve Allocation of Income For For Management 14 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 15 Elect Directors For For Management 16 Amend Bylaws For Against Management 17 Amend Regulations on General Meetings For Against Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING CO. SAE Ticker: EKHO Security ID: M3400B101 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws in Compliance with For Did Not Vote Management Commercial Law 2 Approve Share Incentive Plan For Did Not Vote Management -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING CO. SAE Ticker: EKHO Security ID: M3400B101 Meeting Date: MAR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations and Corporate Governance Report for FY 2018 2 Approve Auditor's Report on Company's For Did Not Vote Management Financial Statements for FY 2018 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements for FY 2018 4 Approve Dividends of 20 Percent of For Did Not Vote Management Share Capital for FY 2018 5 Approve Discharge of Directors for FY For Did Not Vote Management 2018 6 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2019 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2019 8 Approve Charitable Donations for FY For Did Not Vote Management 2019 -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M114 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Extend the deadline to Transfer of the For For Management control of Companhia de Eletricidade do Acre (Eletroacre) to Dec. 31, 2018 2 Extend the deadline to Transfer of the For For Management control of Centrais Eletricas de Rondonia S.A. (Ceron) to Dec. 31, 2018 3 Extend the deadline to Transfer of the For For Management control of Boa Vista Energia S.A. (Boa Vista Energia) to Dec. 31, 2018 4 Extend the deadline to Transfer of the For For Management control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia) to Dec. 31, 2018 5 Extend the deadline to Transfer of the For For Management control of Companhia Energetica do Piaui (Cepisa) to Dec. 31, 2018 6 Extend the deadline to Transfer of the For For Management control of Companhia Energetica de Alagoas (Ceal) to Dec. 31, 2018 7 Approve Liquidation of Eletroacre, For For Management Ceron, Boa Vista Energia, Amazonas Energia, Cepisa and Ceal 8 Elect Walter Baere de Araujo Filho as For For Management Director 9 Elect Eduardo Coutinho Guerra as For For Management Fiscal Council Member and Marcio Leao Coelho as Alternate -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO. Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 01, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2018 2 Approve Corporate Governance Report For Did Not Vote Management for FY 2018 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2018 4 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2018 5 Approve Allocation of Income for FY For Did Not Vote Management 2018 6 Approve Related Party Transactions for For Did Not Vote Management FY 2018 and FY 2019 7 Approve Minutes of Previous Board For Did Not Vote Management Meetings Held during FY 2018 8 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2018 9 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2019 10 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2019 11 Approve Charitable Donations for FY For Did Not Vote Management 2018 and FY 2019 -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO. Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 01, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 21 and 46 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- EMAAR DEVELOPMENT PJSC Ticker: EMAARDEV Security ID: M4100K102 Meeting Date: OCT 17, 2018 Meeting Type: Special Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of AED 0.26 For For Management Per Share -------------------------------------------------------------------------------- EMAAR DEVELOPMENT PJSC Ticker: EMAARDEV Security ID: M4100K102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2018 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2018 3 Accept Financial Statements and For For Management Statutory Reports for FY 2018 4 Approve Dividends of AED 0.26 per Share For For Management 5 Approve Remuneration of Directors of For For Management AED 650,000 Each, and AED 1 Million for Chairman for FY 2018 6 Approve Discharge of Directors for FY For For Management 2018 7 Approve Discharge of Auditors for FY For For Management 2018 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2019 -------------------------------------------------------------------------------- EMAAR MALLS PJSC Ticker: EMAARMALLS Security ID: M4026J106 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2018 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2018 3 Accept Financial Statements and For For Management Statutory Reports for FY 2018 4 Approve Dividends of AED 0.10 per Share For For Management 5 Approve Remuneration of Directors of For For Management AED 650,000 Each, and AED 1 Million for Chairman for FY 2018 6 Approve Discharge of Directors for FY For For Management 2018 7 Approve Discharge of Auditors for FY For For Management 2018 8 Ratify Auditors and Fix Their For Against Management Remuneration for FY 2019 1 Cancel the Company's Employees For For Management Incentive Shares Ownership Plan was Approved on April 30, 2018 -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: APR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2018 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2018 3 Accept Financial Statements and For For Management Statutory Reports for FY 2018 4 Approve Dividends of AED 0.15 per Share For For Management 5 Approve Remuneration of Non-Executive For For Management Directors of AED 7,974,000 for FY 2018 6 Approve Discharge of Directors for FY For For Management 2018 7 Approve Discharge of Auditors for FY For For Management 2018 8 Ratify Auditors and Fix Their For Against Management Remuneration for FY 2019 9 Approve Donations for FY 2019 Up to 2 For For Management Percent of Average Net Profits of FY 2017 and FY 2018 10 Cancel the Company's Employees For For Management Incentive Shares Ownership Plan was Approved on April 22, 2018 -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect H. V. Agarwal as Director For For Management 4 Reelect Priti A Sureka as Director For For Management 5 Reelect Prashant Goenka as Director For Against Management 6 Approve Reappointment and Remuneration For Against Management of Rama Bijapurkar as Independent Director 7 Reelect Y.P. Trivedi, K.N. Memani, S.B. For Against Management Ganguly and P.K. Khaitan as Independent Directors 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA.B Security ID: P3697S103 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee, their Annual Reports and Expenses Incurred by both Committees 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Partnership between For For Management Embraer and The Boeing Co. 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Alexandre Goncalves Silva as Board Chairman 7.2 Percentage of Votes to Be Assigned - None For Management Elect Sergio Eraldo de Salles Pinto as Board Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None For Management Elect Israel Vainboim as Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Joao Cox Neto as Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Marcio de Souza as Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Maria Leticia de Freitas Costa as Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Pedro Wongtschowski as Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Raul Calfat as Director 8 Elect Fiscal Council Members For For Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Approve Remuneration of Company's For For Management Management 11 Approve Remuneration of Fiscal Council For For Management Members 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 22, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management 2 Amend Articles Re: CVM Regulations For For Management 3 Amend Articles Re: Board of Directors For For Management 4 Amend Articles Re: Committees For For Management 5 Amend Articles Re: Indemnity Agreements For Against Management 6 Amend Articles to Reflect Changes in For For Management Capital 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC Ticker: ETISALAT Security ID: M4040L103 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2018 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2018 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2018 4 Approve Final Dividends of AED 0.8 per For For Management Share for FY 2018 5 Approve Discharge of Directors for FY For For Management 2018 6 Approve Discharge of Auditors for FY For For Management 2018 7 Ratify Auditors and Fix Their For Against Management Remuneration for FY 2019 8 Approve Remuneration of Directors for For Against Management FY 2018 9.1 Approve Charitable Donations Up to 1 For For Management Percent of Average Net Profits for FY 2017 and FY 2018 9.2 Approve Lifting Restriction on Voting For For Management Rights of Foreign Shareholders 9.3 Approve Limit for Issuance of For For Management Bonds/Debentures/Sukuk Up to AED 30 Billion 9.4 Amend Articles 1, 7, 9, 21, 26 and 55 For For Management of Bylaws -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting; Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Ratify Director Appointments For Against Management 10 Elect Directors For Against Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For Against Management 13 Approve Donation Policy For For Management 14 Approve Upper Limit of Donations for For Against Management 2019 and Receive Information on Donations Made in 2018 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Receive Information on Share None None Management Repurchase Program 17 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 18 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 19 Receive Information on Director None None Management Remuneration for 2018 20 Receive Information in Accordance to None None Management Article 37 of Communique on Principles Regarding Real Estate Investment Trusts 21 Receive Information in Accordance to None None Management Article 21 of Communique on Principles Regarding Real Estate Investment Trusts 22 Wishes None None Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Account Inspectors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of CLP For For Management 34 per Share c Elect Directors For Against Management d Receive Report Regarding Related-Party For For Management Transactions e Appoint Auditors and Designate Risk For For Management Assessment Companies f Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee g Receive Dividend Policy and For For Management Distribution Procedures h Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Receive Report Regarding Related-Party For For Management Transactions c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities e Appoint Auditors and Designate Risk For For Management Assessment Companies f Other Business For Against Management -------------------------------------------------------------------------------- ENEA SA Ticker: ENA Security ID: X2232G104 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: SEP 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Commencement of Construction For For Management Phase within Ostrolek Project 6 Elect Supervisory Board Member For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.a Elect Borja Acha B. as Director For For Management Nominated by Enel S.p.A. 3.b Elect Domingo Cruzat A. as Director For For Management Nominated by Chilean pension funds (AFPs) 3.c Elect Livio Gallo as Director For For Management Nominated by Enel S.p.A. 3.d Elect Patricio Gomez S. as Director For For Management Nominated by Enel S.p.A. 3.e Elect Hernan Somerville S. as Director For For Management Nominated by Enel S.p.A. 3.f Elect Jose Antonio Vargas L. as For For Management Director Nominated by Enel S.p.A. 3.g Elect Enrico Viale as Director For For Management Nominated by Enel S.p.A. 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2019 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Share Capital of For Against Management up to USD 3.5 Billion via Issuance of New Shares 2 Amend Articles 5 and Transitory 1 to For Against Management Reflect Changes in Capital 3 Instruct Board to Apply for For Against Management Registration of New Shares with CMF and New ADSs with SEC and NYSE 4 Approve Other Matters Related to For Against Management Capital Increase Presented under Item 1 -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Ratify Election of Luciana de Oliveira None For Shareholder Cezar Coelho as Alternate Director Appointed by Preferred Shareholder 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In Case the Fiscal Council None Abstain Management Installation is Approved, Would you Like to Appoint a Nominee? 6 In Case the Fiscal Council None Abstain Management Installation is Approved, Would you Like to Appoint a Nominee? -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous For Did Not Vote Management Stockholders' Meeting 4 Approve Management Report and Audited For Did Not Vote Management Financial Statements for the Year Ended December 31, 2018 5 Confirm and Ratify All Acts and For Did Not Vote Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting to Date as Reflected in the Books and Records of the Company 6 Approve Amendment to the Seventh For Did Not Vote Management Article of the Articles of Incorporation 7.1 Elect Federico R. Lopez as Director For Did Not Vote Management 7.2 Elect Richard B. Tantoco as Director For Did Not Vote Management 7.3 Elect Francis Giles B. Puno as Director For Did Not Vote Management 7.4 Elect Jonathan C. Russell as Director For Did Not Vote Management 7.5 Elect Joaquin E. Quintos IV as Director For Did Not Vote Management 7.6 Elect David Andrew Baldwin as Director For Did Not Vote Management 7.7 Elect Christopher Eu Sun Low as For Did Not Vote Management Director 7.8 Elect Nicole Goh Phaik Khim as Director For Did Not Vote Management 7.9 Elect Manuel I. Ayala as Director For Did Not Vote Management 7.10 Elect Edgar O. Chua as Director For Did Not Vote Management 7.11 Elect Francisco Ed. Lim as Director For Did Not Vote Management 8 Appoint SGV & Co. as the External For Did Not Vote Management Auditor 9 Approve Other Matters For Did Not Vote Management 10 Adjournment For Did Not Vote Management -------------------------------------------------------------------------------- ENERJISA ENERJI AS Ticker: ENJSA Security ID: M4049T107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Change Location of Headquarters For For Management 10 Approve Remuneration Policy For For Management 11 Receive Information on Donations Made None None Management in 2018 12 Approve Upper Limit of Donations for For Against Management 2019 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles 5 and 8 to Reflect For For Management Changes in Share Capital and Authorized Capital Respectively 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Employees' Bonuses For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- ENGIE ENERGIA CHILE SA Ticker: ECL Security ID: P3762T101 Meeting Date: NOV 23, 2018 Meeting Type: Special Record Date: NOV 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantees for Loan Agreements For For Management in Favor of Local and Foreign Banks Creditors of Transmisora Electrica del Norte SA (TEN) 2 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- ENGIE ENERGIA CHILE SA Ticker: ECL Security ID: P3762T101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 0.02 per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Present Directors' Committee Report on For For Management Activities and Expenses 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI AS Ticker: ENKAI Security ID: M4055T108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Donations Made None None Management in 2018 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Approve Allocation of Income For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Authorize Board to Distribute Advance For For Management Dividends 13 Approve Advance Dividend Payment for For For Management 2019 14 Receive Information on Share None None Management Repurchases 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the SPA and Related For For Management Transactions 1b Approve Specific Mandate to Issue For For Management Consideration Shares to the Vendors Under the SPA 1c Authorize Board to Issue Consideration For For Management Shares 1d Authorize Board to Deal with All For For Management Matters in Relation to the Acquisition 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Yusuo as Director For For Management 3a2 Elect Wang Zizheng as Director For For Management 3a3 Elect Ma Zhixiang as Director For For Management 3a4 Elect Yuen Po Kwong as Director For For Management 3a5 Elect Yien Yu Yu, Catherine as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect BIING JYE LEE, with SHAREHOLDER For For Management NO.10, as Non-Independent Director 3.2 Elect CHIH YUAN CHEN, with SHAREHOLDER For For Management NO.16200, as Non-Independent Director 3.3 Elect NAN YANG WU, with SHAREHOLDER NO. For For Management 69733, as Non-Independent Director 3.4 Elect CHIN YUNG FAN, with SHAREHOLDER For For Management NO.29, as Non-Independent Director 3.5 Elect WEI MIN SHENG, with SHAREHOLDER For For Management NO.224356, as Independent Director 3.6 Elect FENG SHANG WU, with SHAREHOLDER For For Management NO.224352, as Independent Director 3.7 Elect CHI YEN LIANG, with SHAREHOLDER For For Management NO.81261, as Independent Director 3.8 Elect YU TE HOUNG, with SHAREHOLDER NO. For For Management 397988, as Independent Director 3.9 Elect WEI KUO CHEN, with SHAREHOLDER For For Management NO.397989, as Independent Director 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Issuance of Ordinary Shares to For Against Management Participate in the Issuance of Global Depository Receipt and/or Private Placement of Ordinary Shares 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2018 3 Approve Allocation of Income For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Firmino Ferreira Sampaio Neto as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Mexias Ache as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Augusto Leoni Piani as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jeronimo Bandeira de Mello Pedrosa as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Henrique de Moura Goncalves as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Tania Sztamfater Chocolat as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Martins Pinheiro as Director 8 Elect Fiscal Council Members For For Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Approve Remuneration of Company's For Against Management Management and Fiscal Council 11 Install Fiscal Council For For Management 12 Fix Number of Fiscal Council Members For For Management at Three 13 Fix Number of Directors at Seven For For Management 14 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 15 Approve Characterization of For For Management Independent Directors -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 17, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Approve Capital Increase Re: Share For For Management Option Plan 3 Amend Article 6 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For Against Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2019 and Receive Information on Donations Made in 2018 14 Close Meeting None None Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Fix Number of Fiscal Council Members For For Management 7 Elect Fiscal Council Members For For Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Approve Remuneration of Fiscal Council For For Management Members 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify and Ratify Remuneration of For For Management Company's Fiscal Council for 2018 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 17 and Remove Article 18 For For Management from the Bylaws 5 Amend Articles Re: Novo mercado For For Management 6 Amend Articles 8, 19 and 27 For For Management 7 Amend Articles 6, 16, 23, 26 and 31 For For Management 8 Amend Articles For For Management 9 Amend Articles and Consolidate Bylaws For For Management 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ETERNAL MATERIALS CO. LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect KAO KUO-LUN, with Shareholder No. For For Management 6, as Non-Independent Director 5.2 Elect YANG HUAI-KUNG, with Shareholder For Against Management No. 17, as Non-Independent Director 5.3 Elect HUANG WU-TUNG, with Shareholder For Against Management No. 70, as Non-Independent Director 5.4 Elect KAO YING-CHIH, with Shareholder For Against Management No. 71, as Non-Independent Director 5.5 Elect KO CHUN-PING, Representative of For Against Management KWANG YANG MOTOR CO LTD., with Shareholder No. 398, as Non-Independent Director 5.6 Elect HSIEH CHIN-KUN, with Shareholder For For Management No. 354, as Non-Independent Director 5.7 Elect SHIAO TZU-FEI, with Shareholder For Against Management No. 386, as Non-Independent Director 5.8 Elect YEN SHU-FEN, with Shareholder No. For Against Management 289, as Non-Independent Director 5.9 Elect HUNG LEE-JUNG, with ID No. For For Management D220492XXX, as Independent Director 5.10 Elect HSU JUI-YUAN, with ID No. For For Management Y120254XXX, as Independent Director 5.11 Elect LO LI-CHUN, with ID No. For For Management A120280XXX, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Audited For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares for For For Management Capital Increase by Earnings Re-Capitalization 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES CO., LTD. Ticker: 601788 Security ID: Y2357S114 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yan Jun as Director For For Management 1.2 Elect Song Bingfang as Director For For Shareholder 1.3 Elect Meng Xiangkai as Director For For Shareholder 2 Elect Wang Yong as Director For For Shareholder 3 Elect Sun Wenqiu as Supervisor For For Management -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. (TAIWAN) LTD. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- EXIDE INDUSTRIES LTD. Ticker: 500086 Security ID: Y2383M131 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUL 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect A. K. Mukherjee as Director For For Management 4 Reelect Arun Mittal as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Surin Shailesh Kapadia as For For Management Director 7 Approve Amendment to the Terms of For For Management Remuneration of Whole-time Directors -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Elect Mark Moffett as Director For For Management 1.3 Elect Isaac Mophatlane as Director For For Management 1.4 Re-elect Ras Myburgh as Director For For Management 1.5 Re-elect Peet Snyders as Director For For Management 2.1 Elect Mark Moffett as Member of the For For Management Audit Committee 2.2 Elect Isaac Mophatlane as Member of For For Management the Audit Committee 2.3 Re-elect Ras Myburgh as Member of the For For Management Audit Committee 2.4 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 3.1 Elect Geraldine Fraser-Moleketi as For For Management Member of the Social and Ethics Committee 3.2 Elect Daphne Mashile-Nkosi as Member For For Management of the Social and Ethics Committee 3.3 Re-elect Likhapha Mbatha as Member of For For Management the Social and Ethics Committee 3.4 Elect Isaac Mophatlane as Member of For For Management the Social and Ethics Committee 3.5 Re-elect Peet Snyders as Member of the For For Management Social and Ethics Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ning Gaoning as Director For For Management 3b Elect John Law as Director For For Management 3c Elect Kuo Ming-Jian as Director For For Management 3d Elect Han Xiaojing as Director For For Management 3e Elect Liu Jialin as Director For For Management 3f Elect Cai Cunqiang Director For For Management 3g Elect Yip Wai Ming as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Shareholder Dividends 4 Approve Issuance of Private Placement For Against Management of Common Shares, Preferred Shares, Convertible Bonds or a Combination of Above Securities to Specific Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Raymond R. M. Tai with ID No. For For Management Q100220XXX as Independent Director -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- FEDERAL GRID CO. OF UNIFIED ENERGY SYSTEM PJSC Ticker: FEES Security ID: X2393G109 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrey Murov as General Director For For Management (CEO) -------------------------------------------------------------------------------- FEDERAL GRID CO. OF UNIFIED ENERGY SYSTEM PJSC Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For Against Management 6 Approve Remuneration of Members of For Against Management Audit Commission 7.1 Elect Pavel Grachev as Director None For Management 7.2 Elect Pavel Grebtsov as Director None Against Management 7.3 Elect Igor Kamenskoi as Director None For Management 7.4 Elect Pavel Livinkii as Director None Against Management 7.5 Elect Andrei Murov as Director None Against Management 7.6 Elect Nikolai Roschchenko as Director None Against Management 7.7 Elect Sergei Sergeev as Director None Against Management 7.8 Elect Olga Sergeeva as Director None Against Management 7.9 Elect Pavel Snikkars as Director None Against Management 7.10 Elect Ernesto Ferlenghi as Director None For Management 7.11 Elect Vladimir Furgalskii as Director None Against Management 8.1 Elect Andrei Gabov as Member of Audit For For Management Commission 8.2 Elect Tatiana Zobkova as Member of For For Management Audit Commission 8.3 Elect Svetlana Kim as Member of Audit For For Management Commission 8.4 Elect Dmitrii Ponomarev as Member of For For Management Audit Commission 8.5 Elect Ekaterina Snigireva as Member of For For Management Audit Commission 9 Ratify Auditor For For Management -------------------------------------------------------------------------------- FEDERAL HYDRO-GENERATING CO. RUSHYDRO PJSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.0367388 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Elect Artem Avetisian as Director None Against Management 7.2 Elect Maksim Bystrov as Director None For Management 7.3 Elect Mikhail Voevodin as Director None Against Management 7.4 Elect Pavel Grachev as Director None For Management 7.5 Elect Artem Kislichenko as Director None Against Management 7.6 Elect Lev Kuznetsov as Director None Against Management 7.7 Elect Pavel Livinskii as Director None Against Management 7.8 Elect Iurii Manevich as Director None Against Management 7.9 Elect Viacheslav Pivovarov as Director None For Management 7.10 Elect Mikhail Rasstrigin as Director None Against Management 7.11 Elect Nikolai Rogalev as Director None Against Management 7.12 Elect Anatolii Tikhonov as Director None Against Management 7.13 Elect Iurii Trutnev as Director None Against Management 7.14 Elect Aleksei Chekunkov as Director None For Management 7.15 Elect Andrei Shishkin as Director None Against Management 7.16 Elect Nikolai Shulginov as Director None Against Management 8.1 Elect Nataliia Annikova as Member of For For Management Audit Commission 8.2 Elect Tatiana Zobkova as Member of For For Management Audit Commission 8.3 Elect Denis Konstantinov as Member of For For Management Audit Commission 8.4 Elect Igor Repin as Member of Audit For For Management Commission 8.5 Elect Dmitrii Simochkin as Member of For For Management Audit Commission 9 Ratify Auditor For For Management 10 Approve New Edition of Charter For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12 Approve New Edition of Regulations on For Against Management General Meetings 13 Approve New Edition of Regulations on For For Management Board of Directors 14 Approve New Edition of Regulations on For For Management Management 15 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- FENG HSIN STEEL CO., LTD. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Director LAI SAN PING -------------------------------------------------------------------------------- FENG TAY ENTERPRISE CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Managers in For For Management Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect or Ratify Members of Technical For Against Management Committee and Secretary Who will not be Part of Technical Committee; Verify Independence Classification 4 Approve Remuneration of Technical For For Management Committee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Tender Offer Requirement For Against Management 2 Approve Acquisition Agreement between For Against Management the Company, Eucalipto Holding S.A. and Suzano Papel e Celulose S.A. 3 Approve Sale of Company to Eucalipto For Against Management Holding S.A. 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 5 Amend Remuneration of Company's For Against Management Management 6.1 Elect Vera Lucia de Almeida Pereira For For Management Elias as Alternate Director 6.2 Elect Sergio Citeroni as Alternate For For Management Director -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- FIRST ABU DHABI BANK PJSC Ticker: FAB Security ID: M7080Z114 Meeting Date: FEB 25, 2019 Meeting Type: Annual Record Date: FEB 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2018 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2018 3 Accept Financial Statements and For For Management Statutory Reports for FY 2018 4 Approve Allocation of Income and For For Management Dividends of 74 Percent of Share Capital for FY 2018 5 Approve Remuneration of Directors For Against Management 6 Approve Discharge of Directors for FY For For Management 2018 7 Approve Discharge of Auditors for FY For For Management 2018 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2019 9 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 10 Amend Article 7 of Bylaws Re: Increase For For Management in Foreign Ownership Limit 11 Authorize Issuance of For For Management Bonds/Debentures/Sukuk Up to USD 7.5 Billion -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lulu Gwagwa as Director For For Management 1.2 Re-elect Tandi Nzimande as Director For For Management 1.3 Re-elect Ethel Matenge-Sebesho as For For Management Director 1.4 Re-elect Paballo Makosholo as Director For Against Management 1.5 Elect Tom Winterboer as Director For For Management 1.6 Elect Mary Vilakazi as Director For For Management 1.7 Re-elect Jannie Durand as Alternate For Against Management Director 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 3 Approve Financial Assistance to For For Management Related and Inter-related Entities 4 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Ratify Interim Dividends and Interest For For Management on Capital Stock 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Approve Characterization of Fernando For For Management de Barros Barreto as Independent Director 6 Approve Characterization of Cristina For For Management Anne Betts as Independent Director 7 Approve Characterization of Andre For For Management Marcelo da Silva Prado as Independent Director 8 Elect Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Pinheiro Mendes as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Lopes Alberto as Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rui M. de Barros Maciel as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea da Motta Chamma as Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director and Ivan Luiz Gontijo Junior as Alternate 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Director and Octavio de Lazari Junior as Alternate 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Vinicius Jose de Almeida Albernaz as Director and Manoel Antonio Peres as Alternate 11.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando de Barros Barreto as Director 11.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Marcelo da Silva Prado as Director 11.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristina Anne Betts as Director 12 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 13 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 14 Approve Remuneration of Company's For For Management Management 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FOLLI FOLLIE SA Ticker: FFGRP Security ID: X1890Z115 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Allocation of Income and Non For Against Management Distribution of Dividends 3 Approve Discharge of Board and Auditors For Against Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Approve Director Remuneration For Against Management 6 Ratify Director Appointments For Against Management 7 Elect Members of Audit Committee For Against Management 8 Other Business For Against Management -------------------------------------------------------------------------------- FOLLI FOLLIE SA Ticker: FFGRP Security ID: X1890Z115 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Fix Their For For Management Remuneration 2 Revise Corporate Governance Framework For Against Management and Approve Committees Regulations 3 Elect Directors (Bundled) For Against Management 4 Elect Members of Audit Committee For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors and Secretaries, For Against Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 5 Elect Members and Chairmen of Planning For Against Management and Finance, Audit, and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Special Dividend For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Remuneration Policy and For Did Not Vote Management Director Remuneration for 2018 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Upper Limit of Donations for For Did Not Vote Management 2019 and Receive Information on Donations Made in 2018 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP. Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- FORMOSA TAFFETA CO., LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Loaning Funds to For For Management Other Parties 6 Amend Procedures for Providing For For Management Endorsements and Guarantees to Other Parties -------------------------------------------------------------------------------- FOSHAN ELECTRICAL AND LIGHTING CO., LTD. Ticker: 000541 Security ID: Y2618H105 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jinkun as Supervisor For For Shareholder -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Guo Guangchang as Director For For Management 3.2 Elect Wang Can as Director For For Management 3.3 Elect Gong Ping as Director For For Management 3.4 Elect David T. Zhang as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme and Old Share Option Scheme 9a Approve Issuance of New Award Shares For Against Management to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9c Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9d Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9e Approve Grant of Award Shares to Wang For Against Management Can Under the Share Award Scheme 9f Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9g Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9h Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9i Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9j Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 9k Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9l Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9m Approve Grant of Award Shares to Li For Against Management Tao Under the Share Award Scheme 9n Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9o Approve Grant of Award Shares to Mu For Against Management Haining Under the Share Award Scheme 9p Approve Grant of Award Shares to Gao For Against Management Min Under the Share Award Scheme 9q Approve Grant of Award Shares to Zhang For Against Management Xueqing Under the Share Award Scheme 9r Approve Grant of Award Shares to Xu For Against Management Lingjiang Under the Share Award Scheme 9s Approve Grant of Award Shares to Pei For Against Management Yu Under the Share Award Scheme 9t Approve Grant of Award Shares to Other For Against Management Selected Participants Under the Share Award Scheme 9u Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme 10 Adopt Yuyuan Tranche II Share Option For For Management Incentive Scheme and Authorize Board and Yuyuan to Deal With All Matters in Relation to the Share Option Scheme 11 Adopt Gland Pharma Share Option Scheme For Against Management and Authorize Board and Gland Pharma to Deal With All Matters in Relation to the Share Option Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD. Ticker: 656 Security ID: Y2618Y108 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Yuyuan Tranche I Share Option For Against Management Incentive Scheme -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect HUNG CHIH-CHIEN, Representative For For Management of HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director 8.2 Elect CHENG FANG-YI, Representative of For For Management HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director 8.3 Elect LEE HAN-MING , Representative of For For Management TSAI HSIN INTERNATIONAL INVESTMENT CO LTD., with Shareholder No. 00005293, as Non-Independent Director 8.4 Elect LI HSUEI-KUN, Representative of For For Management HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director 8.5 Elect LIN SON-SHU, with ID No. For For Management F122814XXX, as Independent Director 8.6 Elect CHEN YAO-CHING, with ID No. For For Management H100915XXX, as Independent Director 8.7 Elect YO HSIANG-TUN, with Shareholder For For Management No. 00521785, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Plan to Raise Long-term Capital For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Director RICHARD M. TSAI 9 Approve Release of Restrictions of For For Management Competitive Activities of Director DANIEL M. TSAI 10 Approve Release of Restrictions of For For Management Competitive Activities of Director BEN CHEN -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Interim Profit For For Management Distribution Plan 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Final Financial Statements For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2018 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2019 and Their Service Charges for 2018 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2019 and Their Service Charges for 2018 8 Approve 2018 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management 10 Amend Articles of Association For For Management 11 Approve Issuance of Medium-term Notes For For Management 12 Approve Issuance of Ultra Short-term For For Management Financing Notes by the Company -------------------------------------------------------------------------------- GAIL (INDIA) LTD. Ticker: 532155 Security ID: Y2R78N114 Meeting Date: SEP 11, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Subir Purkayastha as Director For For Management 4 Reelect Ashish Chatteriee as Director For For Management 5 Approve Remuneration of Joint For For Management Statutory Auditors 6 Elect Rahul Mukherjee as Director For For Management 7 Elect Jayanto Narayan Choudhury as For For Management Director 8 Elect Banto Devi Kataria as Director For For Management 9 Elect Manoj Jain as Director For For Management (BusinessDevelopment) 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 12 Amend Object Clause of Memorandum of For For Management Association 13 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: 5398 Security ID: Y2679X106 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 3 Elect Eleena binti Almarhum Sultan For For Management Azlan Muhibbuddin Shah Al-Maghfur-lah as Director 4 Elect Ha Tiing Tai as Director For For Management 5 Elect Ambrin bin Buang as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 16.61 per For For Management Share 5 Ratify Auditor For Against Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on General Meetings For For Management 10 Amend Regulations on Board of Directors For For Management 11 Amend Regulations on Management For For Management 12 Approve Termination of Regulations on For For Management Dividend Payment 13.1 Elect Andrei Akimov as Director None Against Management 13.2 Elect Viktor Zubkov as Director None Against Management 13.3 Elect Timur Kulibaev as Director None Against Management 13.4 Elect Denis Manturov as Director None Against Management 13.5 Elect Vitalii Markelov as Director None Against Management 13.6 Elect Viktor Martynov as Director None Against Management 13.7 Elect Vladimir Mau as Director None Against Management 13.8 Elect Aleksei Miller as Director None Against Management 13.9 Elect Aleksandr Novak as Director None Against Management 13.10 Elect Dmitrii Patrushev as Director None Against Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Ivan Bezmenov as Member of Audit For Did Not Vote Management Commission 14.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.3 Elect Aleksandr Gladkov as Member of For For Management Audit Commission 14.4 Elect Margarita Mironova as Member of For For Management Audit Commission 14.5 Elect Iurii Nosov as Member of Audit For Against Management Commission 14.6 Elect Karen Oganian as Member of Audit For Against Management Commission 14.7 Elect Dmitrii Pashkovskii as Member of For Against Management Audit Commission 14.8 Elect Sergei Platonov as Member of For Against Management Audit Commission 14.9 Elect Evgenii Stoliarov as Member of For Against Management Audit Commission 14.10 Elect Tatiana Fisenko as Member of For Against Management Audit Commission -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yang Jian as Director For For Management 4 Elect Ang Siu Lun, Lawrence as Director For For Management 5 Elect Carl Peter Edmund Moriz Forster For For Management as Director 6 Elect Yeung Sau Hung, Alex as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: JUN 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve YW Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DJD Acquisition Agreement and For For Management Related Transactions 2 Approve GY Acquisition Agreement and For For Management Related Transactions 3 Approve DMA Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Renewal of Volvo Financing For Against Management Arrangements, the Annual Caps and Related Transactions 2 Approve the EV Financing Arrangements, For For Management the Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Services Agreement, the For For Management Annual Caps and Related Transaction 2 Approve the Electric Vehicle For For Management Agreement, the Annual Caps and Related Transaction 3 Approve the Automobile Components For For Management Procurement Agreement, the Annual Caps and Related Transaction 4 Approve the TZ Acquisition Agreement For For Management and Related Transactions 5 Approve the GZ Acquisition Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Volvo Financing For Against Management Arrangements, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GENTING BHD. Ticker: 3182 Security ID: Y26926116 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Lim Keong Hui as Director For For Management 5 Elect Manharlal A/L Ratilal as Director For For Management 6 Elect Eric Ooi Lip Aun as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Lim Keong Hui as Director For For Management 5 Elect Quah Chek Tin as Director For For Management 6 Elect Koh Hong Sun as Director For For Management 7 Elect Chong Kwai Ying as Director For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Carlos Jose da Costa Andre as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Carlos Roberto Cafareli as None For Shareholder Fiscal Council Member and Maria Izabel Gribel de Castro as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: NOV 05, 2018 Meeting Type: Special Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures of the For For Management Supervisory Committee 3 Elect Fan Lifu as Director For For Management 4 Elect Lan Hailin as Supervisor For For Shareholder -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Directors' Report For For Management 2 Approve 2018 Supervisory Committee's For For Management Report 3 Approve 2018 Final Financial Report For For Management 4 Approve 2018 Annual Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP For Against Management (Special General Partnership) as Domestic External Auditor and Ernst & Young as External Auditor and to Authorize Management to Fix Their Remuneration 7 Approve 2019 Proprietary Investment For For Management Quota 8 Approve 2019 Expected Daily Related For For Management Party Transactions 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve Provision of Guarantees for For For Management Offshore Loans of GF Financial Markets (UK) Limited 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Application of a Subsidiary of For For Management the Company for A-share Initial Public Offering and Listing in China Stock Markets -------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. Ticker: 500676 Security ID: Y2710K105 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Appointment and Remuneration For For Management of Navneet Saluja as Managing Director 5 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. Ticker: 500676 Security ID: Y2710K105 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Remuneration of For For Management Navneet Saluja as Managing Director 2 Approve Revision in Remuneration of For For Management Vivek Anand as Director Finance and Chief Financial Officer 3 Approve Revision in Remuneration of For For Management Anup Dhingra as Director - Operations -------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. Ticker: 500676 Security ID: Y2710K105 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Remuneration of For For Management Navneet Saluja as Managing Director 2 Approve Revision in Remuneration of For For Management Anup Dhingra as Director - Operations 3 Approve Revision in Remuneration of For For Management Vivek Anand as Director Finance and Chief Financial Officer -------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. Ticker: 500676 Security ID: Y2710K105 Meeting Date: JUN 01, 2019 Meeting Type: Court Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING SAE Ticker: GTHE Security ID: M7526D107 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Duration of For Did Not Vote Management the USD 100 Million Revolving Credit Facility Agreement With Veon Hodings B. V. -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING SAE Ticker: GTHE Security ID: M7526D107 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 17 and 48 of Bylaws Re: For Did Not Vote Management Capital Increase and EGM -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Kwang-Leei Young with ID No. For For Management E121355XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 4.2 Elect Delfin L. Lazaro as Director For Against Management 4.3 Elect Lang Tao Yih, Arthur as Director For Against Management 4.4 Elect Fernando Zobel de Ayala as For Against Management Director 4.5 Elect Jose Teodoro K. Limcaoco as For Against Management Director 4.6 Elect Romeo L. Bernardo as Director For Against Management 4.7 Elect Ernest L. Cu as Director For For Management 4.8 Elect Samba Natarajan as Director For Against Management 4.9 Elect Saw Phaik Hwa as Director For For Management 4.10 Elect Cirilo P. Noel as Director For For Management 4.11 Elect Rex Ma. A. Mendoza as Director For For Management 5 Approve Independent Auditors and For For Management Approve the Fixing of Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: GODREJCP Security ID: Y2732X135 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Vivek Gambhir as Director For For Management 4 Reelect Tanya Dubash as Director For For Management 5 Approve B S R & Co, LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Pippa Tubman Armerding as For For Management Director 8 Approve Commission to Non-Executive For For Management Directors -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: 532424 Security ID: Y2732X135 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: 532424 Security ID: Y2732X135 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Adi Godrej as Whole-time Director Designated as Chairman Emeritus 2 Elect Sumeet Narang as Director For For Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LIMITED Ticker: 500164 Security ID: Y2733G164 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale/ Transfer/ Disposal/ For Against Management Divestment of Equity Shares Held in Natures Basket Limited -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A. B. Godrej to Continue For For Management Office as Non-Executive, Non-Independent Director 2 Approve S. A. Ahmadullah to Continue For For Management Office as Non-Executive Independent Director 3 Approve A. B. Choudhury to Continue For For Management Office as Non-Executive Independent Director 4 Approve K. K. Dastur to Continue For For Management Office as Non-Executive Independent Director 5 Approve A. D. Cooper to Continue For For Management Office as Non-Executive Independent Director 6 Approve Waiver of Excess Remuneration For Against Management Paid to Tanya Dubash as Whole Time Director 7 Approve Waiver of Excess Remuneration For Against Management Paid to Nitin Nabar as Whole Time Director -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LTD. Ticker: 493 Security ID: G3978C124 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LTD. Ticker: 493 Security ID: G3978C124 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Approve the 2019 Master Merchandise For For Management Purchase Agreement, Annual Caps and Related Transactions 3 Approve the 2019 Master Merchandise For For Management Supply Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LTD. Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Da Zhong as Director For For Management 3 Elect Yu Sing Wong as Director For For Management 4 Elect Liu Hong Yu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: 500300 Security ID: Y2851U102 Meeting Date: SEP 14, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shailendra K. Jain as Director For For Management 4 Reelect Rajashree Birla as Director For Against Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Modification of Resolution No. For Against Management 6 Passed at the 69th Annual General Meeting for the Appointment and Remuneration of B S R & Co. LLP, Chartered Accountants as the Joint Statutory Auditors 8 Approve Modification of Resolution No. For Against Management 5 Passed at the 70th Annual General Meeting for the Appointment and Remuneration of S R B C & Co., LLP, Chartered Accountants as the Joint Statutory Auditors 9 Elect Usha Sangwan as Director For For Management 10 Elect Himanshu Kapania as Director For For Management 11 Elect Anita Ramachandran as Director For For Management 12 Approve M. L. Apte to Continue Office For Against Management as Independent Director 13 Approve B. V. Bhargava to Continue For For Management Office as Independent Director 14 Approve O. P. Rungta to Continue For For Management Office as Independent Director 15 Approve Shailendra K. Jain to Continue For For Management Office as Non-Executive Director 16 Approve Remuneration of Cost Auditors For For Management 17 Approve Grasim Industries Limited For Against Management Employee Stock Option Scheme 2018 and Grant of Options to the Employees of the Company and its Subsidiaries Under the Scheme 18 Approve Extension of Benefits of For Against Management Grasim Industries Limited Employee Stock Option Scheme 2018 to Permanent Employees of Any Present and Future Subsidiary Companies 19 Approve Trust Route and Acquisition of For Against Management Secondary Shares Through the Trust for the Implementation of Grasim Industries Limited Employee Stock Option Scheme 2018 -------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Ticker: OPAP Security ID: X3232T104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Scrip Dividend Program For For Management 4 Authorize Capital Increase with For For Management Preemptive Rights 5 Approve Profit Sharing to Executive For For Management Management and Key Management Personnel 6 Approve Discharge of Board and Auditors For For Management 7 Approve Director Remuneration for 2018 For For Management 8 Approve Remuneration Policy For For Management 9 Pre-approve Director Remuneration for For For Management 2019 10 Ratify Auditors For For Management 11 Authorize Board to Participate in For For Management Companies with Similar Business Interests 12.1 Approve Extension of Trademark License For For Management Agreement Between the Company and Hellenic Lotteries SA 12.2 Approve Software System Construction For For Management Agreement Between the Company and Neurosoft SA 12.3 Approve Second Amendment of Service For For Management Agreement Between the Company and Horse Races SA 12.4 Approve Frame Agreement Between the For For Management Company and Aegean Oil SA 12.5 Approve Frame Agreement Between the For For Management Company and Neurosoft SA 12.6 Approve Extension of Amendment for the For For Management Agreement Between the Company and Neurosoft SA 12.7 Approve Second Amendment of the Frame For For Management Services Agreement Between the Company and Neurosoft SA 12.8 Approve Thirty Agreements Between the For For Management Company, OPAP SERVICES SA, and Thirty Different OPAP Agents 12.9 Approve Corporate Guarantee in Favor For For Management of Hellenic Lotteries SA 12.10 Approve Corporate Guarantee in Favor For For Management of Hellenic Lotteries SA for the Amendment of Bond Loan with ALPHA BANK SA 12.11 Approve Subscription Agreement Between For For Management the Company and Hellenic Lotteries SA 12.12 Approve Subscription Agreement Between For For Management the Company and Tora Direct SA 12.13 Approve Subscription Agreement Between For For Management the Company and Horse Races SA 13 Authorize Share Repurchase Program For For Management 14 Amend Company Articles For For Management -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD. Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 1.2.1 Elect Nonzukiso Siyotula as Director For For Management 1.2.2 Elect Olive Chauke as Director For For Management 1.3.1 Re-elect Mzolisi Diliza as Director For For Management 1.3.2 Re-elect Peter Fechter as Director For For Management 1.3.3 Re-elect John Hayward as Director For For Management 1.4.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.4.2 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4.3 Elect Nonzukiso Siyotula as Member of For For Management the Audit Committee 1.5 Reappoint KPMG Inc as Auditors of the For For Management Company 1.6.1 Approve Remuneration Policy For For Management 1.6.2 Approve Implementation of Remuneration For For Management Policy 1.7 Place Authorised but Unissued Shares For For Management under Control of Directors 1.8 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 1.9 Authorise Board to Issue Shares for For For Management Cash 1.10 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Increase in Authorised Shares For For Management 2.2 Approve Non-executive Directors' Fees For For Management 2.3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 11.79 For For Management Million Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPA AZOTY SA Ticker: ATT Security ID: X9868F102 Meeting Date: OCT 12, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Acquisition of Goat TopCo GmbH For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports in Compliance with None None Management Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor None None Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Report in None None Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Reports Presented on Items 1 For For Management and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends 6 Elect or Ratify Directors and Chairmen For For Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 4.94 Billion 5 Approve Two Dividends of MXN 4.21 per For For Management Share to be Distributed on or Before Aug. 31, 2018 and Dec. 31, 2019 Respectively 6 Cancel Pending Amount of MXN 1.25 For For Management Billion of Share Repurchase Approved at AGM on April 25, 2018; Set Share Repurchase Maximum Amount of MXN 1.55 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2018 and 2019 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital by MXN 1. For For Management 59 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 261.1 Million 2b Approve Cash Dividends of MXN 10 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 1.96 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For Against Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For Against Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For Against Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For Against Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For Against Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For Against Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3b.10 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (without being a member) of Board 3b.11 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (without being a member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For Against Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Jose Antonio Perez Anton For Against Management as Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Roberto Servitje Sendra For For Management as Member of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 66,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 66,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 66,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 93,500 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 22,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.45 Per For For Management Share 5 Elect or Ratify Directors and Approve For Against Management their Remuneration 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 3 Approve Financial Statements, For For Management Allocation of Income and Increase Legal Reserve 4 Approve Dividends of MXN 0.41 Per Share For For Management 5 Present Report on Share Repurchase For For Management Reserve and Set Maximum Amount of Share Repurchase Reserve 6 Approve Discharge of Board of For For Management Directors and CEO 7 Elect or Ratify Directors and Audit For Against Management and Corporate Practice Committee Members; Approve Their Remuneration 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Board of Directors and For For Management Chairman's Report 8 Approve Financial Statements For For Management 9 Approve Allocation of Income and For For Management Dividends 10 Amend Bylaws For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO ELEKTRA SAB DE CV Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Report of Audit Committee For For Management 4 Approve Report of Corporate Practices For For Management Committee 5 Approve Board's Report on Share For Against Management Repurchase Policy and Share Repurchase Reserve 6 Elect and or Ratify Directors, For Against Management Secretary, Deputy Secretary, and Members of Audit, Corporate Practices and Integrity Committees; Verify Independence Classification; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Amend Dividend Policy For For Management 4 Receive Auditor's Report on Tax None None Management Position of Company 5.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 5.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 5.a3 Elect David Juan Villarreal Montemayor For For Management as Director 5.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 5.a5 Elect Everardo Elizondo Almaguer as For For Management Director 5.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 5.a7 Elect Hector Federico Reyes Retana y For For Management Dahl as Director 5.a8 Elect Eduardo Livas Cantu as Director For For Management 5.a9 Elect Alfredo Elias Ayub as Director For For Management 5.a10 Elect Adrian Sada Cueva as Director For For Management 5.a11 Elect David Penaloza Alanis as Director For For Management 5.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 5.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 5.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 5.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 5.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 5.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 5.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 5.a19 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 5.a20 Elect Gerardo Salazar Viezca as For For Management Alternate Director 5.a21 Elect Clemente Ismael Reyes Retana For For Management Valdes as Alternate Director 5.a22 Elect Roberto Kelleher Vales as For For Management Alternate Director 5.a23 Elect Isaac Becker Kabacnik as For For Management Alternate Director 5.a24 Elect Jose Maria Garza Trevino as For For Management Alternate Director 5.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 5.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 5.a27 Elect Guadalupe Phillips Margain as For For Management Alternate Director 5.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 5.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 5.c Approve Directors Liability and For For Management Indemnification 6 Approve Remuneration of Directors For For Management 7 Elect Hector Federico Reyes Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 8 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 5.54 Per For For Management Share 1.2 Approve Dividend to Be Paid on June 7, For For Management 2019 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria Followed in Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Elect or Ratify Directors and Company For Against Management Secretary 5 Approve Remuneration of Directors and For For Management Company Secretary 6 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 7 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 8 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2018; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2019 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For Against Management 7 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Granting/Withdrawal of Powers For Against Management 9 Approve Remuneration of Directors and For For Management Members of Board Committees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 9, 2018 2 Approve Annual Report for the Year 2018 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Executive Committee and Management from the Date of the Last Annual Stockholders' Meeting up to Date of This Meeting 4 Appoint External Auditors For For Management 5 Approve Stock Dividend for Common For For Management Shares 6.1 Elect Arthur Vy Ty as Director For For Management 6.2 Elect Francisco C. Sebastian as For For Management Director 6.3 Elect Alfred Vy Ty as Director For For Management 6.4 Elect Carmelo Maria Luza Bautista as For For Management Director 6.5 Elect David T. Go as Director For For Management 6.6 Elect Regis V. Puno as Director For For Management 6.7 Elect Pascual M. Garcia III as Director For For Management 6.8 Elect Jaime Miguel G. Belmonte, Jr. as For For Management Director 6.9 Elect Wilfredo A. Paras as Director For For Management 6.10 Elect Renato C. Valencia as Director For For Management 6.11 Elect Rene J. Buenaventura as Director For For Management -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 200539 Security ID: Y2923E110 Meeting Date: OCT 11, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Leasing For For Management Cooperation Framework Agreement 2 Approve Capital Increase in Guangdong For For Management Yuedian Bohe Coal Power Co., Ltd. -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 200539 Security ID: Y2923E110 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Daily Related Party For For Management Transactions 2.1 Elect Yan Ming as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 200539 Security ID: Y2923E110 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of General For For Management Manager 3 Approve Financial Statements For For Management 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution and For For Management Dividend Distribution 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor For For Management 8 Approve 2019 Budget Report For For Management 9 Approve Signing of Financial Service For Against Management Framework Agreement 10 Approve Comprehensive Bank Credit Line For For Management Application 11 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wen Yinheng as Director For For Management 3.2 Elect Ho Lam Lai Ping, Theresa as For For Management Director 3.3 Elect Cai Yong as Director For For Management 3.4 Elect Chan Cho Chak, John as Director For For Management 3.5 Elect Wu Ting Yuk, Anthony as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED Ticker: 525 Security ID: Y2930P108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profits Distribution For For Management Proposal 5 Approve 2019 Financial Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board and Audit Committee to Fix Their Remuneration 7 Approve Implementing Rules for For For Management Cumulative Voting System 8 Elect Xiang Lihua as Supervisor For For Shareholder 9 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO. LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zeng Qinghong as Director For For Management 1.02 Elect Feng Xingya as Director For For Management 1.03 Elect Yan Zhuangli as Director For For Management 1.04 Elect Chen Maoshan as Director For For Management 1.05 Elect Chen Jun as Director For For Management 1.06 Elect Ding Hongxiang as Director For For Management 1.07 Elect Han Ying as Director For For Management 2.01 Elect Fu Yuwu as Director For For Management 2.02 Elect Lan Hailin as Director For Against Management 2.03 Elect Leung Lincheong as Director For Against Management 2.04 Elect Wang Susheng as Director For Against Management 3.01 Elect Ji Li as Supervisor For For Management 3.02 Elect Chen Tian as Supervisor For For Management 3.03 Elect Liao Chongkang as Supervisor For For Management 3.04 Elect Wang Junyang as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO. LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report and Its For For Management Summary Report 2 Approve 2018 Work Report of the Board For For Management of Directors 3 Approve 2018 Work Report of the For For Management Supervisory Committee 4 Approve 2018 Financial Report For For Management 5 Approve 2018 Profit Distribution For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board of Directors to Issue For Against Management Debt Financing Instruments 8 Approve Purchase of Liability For For Management Insurance for Directors 9 Approve Change of Registered Capital For For Management and Amend Articles of Association 10.01 Elect Long Yong as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO. LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to its For For Management Wholly-owned Subsidiaries 2 Approve Acquisition of Trademarks in For For Management Cash, the Relevant Agreements and Related Transactions 3 Approve Changes in the Use of Proceeds For For Management from the Fund Raising of the Company 4 Approve Addition of New Entities which For For Management may Use Part of the Proceeds from the Fund Raising of the Company -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO. LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report and Its For For Management Summary 2 Approve 2018 Report of the Board of For For Management Directors 3 Approve 2018 Report of the Supervisory For For Management Committee 4 Approve 2018 Financial Report For For Management 5 Approve 2018 Auditor's Report For For Management 6 Approve 2019 Operational Targets and For Against Management Annual Budget 7.1 Approve Emoluments of Li Chuyuan For For Management 7.2 Approve Emoluments of Chen Mao For For Management 7.3 Approve Emoluments of Liu Juyan For For Management 7.4 Approve Emoluments of Cheng Ning For For Management 7.5 Approve Emoluments of Ni Yidong For For Management 7.6 Approve Emoluments of Li Hong For For Management 7.7 Approve Emoluments of Wu Changhai For For Management 7.8 Approve Emoluments of Chu Xiaoping For For Management 7.9 Approve Emoluments of Jiang Wenqi For For Management 7.10 Approve Emoluments of Wong Hin For For Management 7.11 Approve Emoluments of Wang Weihong For For Management 8.1 Approve Emoluments of Xian Jiaxiong For For Management 8.2 Approve Emoluments of Li Jinyun For For Management 8.3 Approve Emoluments of Gao Yanzhu For For Management 9 Approve Amounts of Guarantees to For For Management Secure Bank Loans for Subsidiaries 10 Approve Application for General For For Management Banking Facilities 11 Approve Entrusted Borrowing and Loans For Against Management Business Between the Company and its Subsidiaries 12 Approve Amounts of Bank Borrowing by For For Management Guangzhou Pharmaceutical Corporation 13 Approve Cash Management of Part of the For For Management Temporary Idle Proceeds from Fund Raising 14 Approve Cash Management of Part of the For For Management Temporary Internal Idle Funds of the Company and its Subsidiaries 15 Approve Addition of a New Entity For For Management 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Approve Ruihua Certified Public For For Management Accountants as Auditor 18 Approve Ruihua Certified Public For For Management Accountants as Internal Control Auditor 19 Approve 2018 Profit Distribution and For For Management Dividend Payment 20 Approve Amendments to Articles of For For Management Association 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 22 Elect Zhang Chunbo as Director For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer For For Management 1b Approve Class of Shares to be Issued For For Management 1c Approve Nominal Value Per Share For For Management 1d Approve Time of Issuance For For Management 1e Approve Method of Issuance For For Management 1f Approve Target Investors For For Management 1g Approve Pricing Mechanism For For Management 1h Approve Method of Subscription For For Management 1i Approve Size of Issuance For For Management 1j Approve Accumulated Profits For For Management 1k Approve Use of Proceeds For For Management 1l Approve Ranking of the New H Shares For For Management 1m Approve Place of Listing For For Management 1n Approve Validity Period of the For For Management Resolutions 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of New H Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer For For Management 1b Approve Class of Shares to be Issued For For Management 1c Approve Nominal Value Per Share For For Management 1d Approve Time of Issuance For For Management 1e Approve Method of Issuance For For Management 1f Approve Target Investors For For Management 1g Approve Pricing Mechanism For For Management 1h Approve Method of Subscription For For Management 1i Approve Size of Issuance For For Management 1j Approve Accumulated Profits For For Management 1k Approve Use of Proceeds For For Management 1l Approve Ranking of the New H Shares For For Management 1m Approve Place of Listing For For Management 1n Approve Validity Period of the For For Management Resolutions 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2019 7a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 7b Elect Liang Yingmei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 8 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and Reporting Accountant and to Fix Their Remuneration 9 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 10 Approve Extension of Guarantees by the For Against Management Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 11 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates and Joint Ventures in 2018 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13a Approve Class of Shares For For Management 13b Approve Place of Listing For For Management 13c Approve Issuer For For Management 13d Approve Number of Shares to be Issued For For Management 13e Approve Nominal Value of the Shares to For For Management be Issued 13f Approve Target Subscriber For For Management 13g Approve Issue Price For For Management 13h Approve Method of Issue For For Management 13i Approve Underwriting Method For For Management 13j Approve Use of Proceeds For For Management 13k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue 13l Approve Effective Period of the For For Management Resolution 14 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares 15 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2019 16 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2019 -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares For For Management 1b Approve Place of Listing For For Management 1c Approve Issuer For For Management 1d Approve Number of Shares to be Issued For For Management 1e Approve Nominal Value of the Shares to For For Management be Issued 1f Approve Target Subscriber For For Management 1g Approve Issue Price For For Management 1h Approve Method of Issue For For Management 1i Approve Underwriting Method For For Management 1j Approve Use of Proceeds For For Management 1k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue 1l Approve Effective Period of the For For Management Resolution 2 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares -------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Ticker: GUAR3 Security ID: P5012L101 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of All Preferred For For Management Shares into Common Shares at Ratio of 1:1 2 Amend Article 5 to Reflect Changes in For For Management Capital and Amend Article 7 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Ticker: GUAR3 Security ID: P5012L101 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:8 Stock Split For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Ticker: GUAR3 Security ID: P5012L101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget for 2019 and For For Management Allocation of Income for 2018 3 Elect Directors For Against Management 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management 6 Elect Fiscal Council Members and For For Management Alternates 7 Approve Remuneration of Company's For Against Management Management and Fiscal Council 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Directors For Against Management 10 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 11 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 12.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Gurgel Rocha as Director 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Lisiane Gurgel Rocha as Director 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elvio Gurgel Rocha as Director 13 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 14.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Gurgel Rocha as Director 14.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Lisiane Gurgel Rocha as Director 14.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elvio Gurgel Rocha as Director 15.1 Elect Sidney Gurgel as Fiscal Council For For Management Member and Dickson Martins da Fonseca as Alternate 15.2 Elect Paulo Ferreira Machado as Fiscal For For Management Council Member and Jose Janio de Siqueira as Alternate 15.3 Elect Peter Edward C. M. Wilson as For For Management Fiscal Council Member and Silvio C. P. Camargo as Alternate -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Proposed Provision of For For Management Guarantee to Guotai Junan Financial Holdings or Wholly-owned Subsidiaries -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve Ernst & Young Hua Ming LLP and For Against Management Ernst & Young as External Auditors 5 Approve 2018 Annual Report For For Management 6.1 Approve Potential Related Party For For Management Transactions Between the Group and Shanghai International Group Co., Ltd. and Its Related Enterprises 6.2 Approve Potential Related Party For For Management Transactions Between the Group and Shenzhen Investment Holdings Co., Ltd. and Its Related Enterprises 6.3 Approve Potential Related Party For For Management Transactions Between the Group and the Related Enterprises of Any Directors, Supervisors, and Senior Management of the Company 6.4 Approve Potential Related Party For For Management Transactions Between the Group and the Related Natural Persons 7 Approve General Mandate for Guarantee For Against Management 8.1 Elect Guan Wei as Director For For Shareholder 8.2 Elect Wang Wenjie as Director For For Shareholder 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDINGS AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For Against Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For Against Management 10 Receive Information on Donations Made None None Management in 2018 11 Approve Upper Limit of Donations for For Against Management 2019 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD. Ticker: 1169 Security ID: G42313125 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Asset Swap Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD. Ticker: 1169 Security ID: G42313125 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Products Procurement For For Management Agreement, Products Procurement Cap and Related Transactions 2 Approve Materials Procurement For For Management Agreement, Materials Procurement Cap and Related Transactions 3 Approve Export Agreement, Export Cap For For Management and Related Transactions -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD. Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liang Hai Shan as Director For For Management 2b Elect Xie Ju Zhi as Director For For Management 2c Elect Li Hua Gang as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of New For Against Management Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD. Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For Against Management Agreement, Revised Deposit Cap and Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jingzhang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianming as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Guo Mingguang as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Helmut Helmar Franz as Director For Against Management and Authorize Board to Fix His Remuneration 6 Elect Chen Ningning as Director and For Against Management Authorize Board to Fix Her Remuneration 7 Elect Yu Junxian as Director and For For Management Authorize Board to Fix Her Remuneration 8 Elect Lo Chi Chiu as Director and For Against Management Authorize Board to Fix His Remuneration 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Lee Ming Foo as Director For For Management 2 Elect Lee Wee Yong as Director For For Management 3 Elect Abdul Aziz Bin Hasan as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Chairman 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Elect Roberto Antonio Mendes as For For Management Independent Director 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: HAVELLS Security ID: Y3116C119 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Ameet Kumar Gupta as Director For For Management 4 Reelect Surjit Kumar Gupta as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Jalaj Ashwin Dani as Director For For Management 7 Elect Upendra Kumar Sinha as Director For For Management 8 Reelect Pratima Ram as Director For For Management 9 Reelect T. V. Mohandas Pai as Director For For Management 10 Reelect Puneet Bhatia as Director For Against Management 11 Amend Main Objects Clause of For For Management Memorandum of Association -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JAN 28, 2019 Meeting Type: Court Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: AUG 16, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: 532281 Security ID: Y3121G147 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Roshni Nadar Malhotra as For For Management Director 3 Elect James Philip Adamczyk as Director For For Management -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration For Against Management 6 Approve Auditors and Fix Their For Against Management Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Arrangement between For For Management OTE SA, OTE Group Companies, Deutsche Telecom AG and Telekom Deutschland Gmbh 2 Amend Related Party Transactions For For Management 3 Elect Members of Audit Committee For Against Management 4 Approve Reduction in Issued Share For For Management Capital 5 Amend Managing Director Contract For For Management 6 Elect Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Director Remuneration For For Management 5 Approve Director Liability Contracts For For Management 6.1 Elect Eelco Blok as Independent None Did Not Vote Shareholder Director 6.2 Elect Alberto Horcajo as Independent None For Shareholder Director 7.1 Elect Eelco Blok as a Member of Audit None Against Shareholder Committee 7.2 Elect Alberto Horcajo as a Member of None For Shareholder Audit Committee 8 Various Announcements None None Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sze Man Bok as Director For For Management 4 Elect Li Wai Leung as Director For For Management 5 Elect Zhou Fang Sheng as Director For Against Management 6 Elect Ho Kwai Ching Mark as Director For Against Management 7 Elect Theil Paul Marin as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3194B108 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Suman Kant Munjal as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD. Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For Against Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Alka Bharucha as Director For For Management 6 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 7 Approve A.K. Agarwala to Continue For For Management Office as Director 8 Approve Girish Dave to Continue Office For For Management as Independent Director 9 Approve M.M. Bhagat to Continue Office For For Management as Independent Director 10 Approve K.N. Bhandari to Continue For Against Management Office as Independent Director 11 Approve Ram Charan to Continue Office For For Management as Independent Director 12 Approve Hindalco Industries Limited For Against Management Employee Stock Option Scheme 2018 and Grant of Options to Permanent Employees Under the Scheme 13 Approve Extension of Benefits of the For Against Management Hindalco Industries Limited Employee Stock Option Scheme 2018 to the Permanent Employees in the Management Cadre of the Subsidiary Companies 14 Approve Trust Route, Acquisition of For Against Management Secondary Shares Through the Trust and Provision of Money to the Trust for the Subscription of Shares of the Company Under Hindalco Industries Limited Employee Stock Option Scheme 2018 -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORP. LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Pushp Kumar Joshi as Director For Against Management 4 Reelect S Jeyakrishnan as Director For Against Management 5 Elect Amar Sinha as Director For For Management 6 Elect Siraj Hussain as Director For For Management 7 Elect Subhash Kumar as Director For Against Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORP. LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: FEB 15, 2019 Meeting Type: Special Record Date: JAN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with HPCL Mittal Energy Limited 2 Reelect Ram Niwas Jain as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LTD. Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 29, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradeep Banerjee as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Srinivas Phatak as Director For For Management 6 Approve B S R & Co. LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Overall Limits of For For Management Remuneration for Managing/Whole-time Director(s) 8 Elect Leo Puri as Director For For Management 9 Reelect Aditya Narayan as Director For For Management 10 Reelect O. P. Bhatt as Director For For Management 11 Reelect Sanjiv Misra as Director For For Management 12 Approve Sanjiv Misra to Continue For For Management Office as Independent Director 13 Reelect Kalpana Morparia as Director For For Management 14 Approve Kalpana Morparia to Continue For For Management Office as Independent Director 15 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LTD. Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 29, 2019 Meeting Type: Court Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HINDUSTAN ZINC LTD. Ticker: 500188 Security ID: Y3224T137 Meeting Date: AUG 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend 3 Reelect Agnivesh Agarwal as Director For Against Management 4 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect A.R. Narayanaswamy as Director For For Management 7 Reelect Arun L. Todarwal as Director For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Policies and Procedures for For For Management Financial Derivatives Transactions 8.1 Elect GOU, TAI-MING (TERRY GOU), with For For Management SHAREHOLDER NO.00000001, as Non-Independent Director 8.2 Elect LU FANG-MING, with SHAREHOLDER For For Management NO.00109738, as Non-Independent Director 8.3 Elect LIU YANG-WEI, with SHAREHOLDER For For Management NO.00085378, as Non-Independent Director 8.4 Elect LI CHIEH, a Representative of For For Management HON JIN INTERNATIONAL INVESTMENT CO., LTD. with SHAREHOLDER NO.00057132, as Non-Independent Director 8.5 Elect LU SUNG-CHING, a Representative For For Management of HON JIN INTERNATIONAL INVESTMENT CO. , LTD. with SHAREHOLDER NO.00057132, as Non-Independent Director 8.6 Elect TAI, CHENG-WU, a Representative For For Management of FULLDREAM INFORMATION CO., LTD. with SHAREHOLDER NO.00412779, as Non-Independent Director 8.7 Elect WANG KUO-CHENG, with ID NO. For For Management F120591XXX, as Independent Director 8.8 Elect KUO TA-WEI, with ID NO. For For Management F121315XXX, as Independent Director 8.9 Elect KUNG KUO-CHUAN, with ID NO. For For Management F122128XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: 5819 Security ID: Y36503103 Meeting Date: OCT 29, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Kwek Leng Hai as Director For For Management 4 Elect Lim Lean See as Director For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BHD. Ticker: 1082 Security ID: Y36592106 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Tan Kong Khoon as Director For For Management 3 Elect Lim Lean See as Director For For Management 4 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad and Persons Connected with HLCM 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 754 Security ID: G4600H101 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Xie Bao Xin as Director For For Management 3B Elect Bao Wenge as Director For Against Management 3C Elect Xi Ronggui as Director For For Management 3D Elect Ching Yu Lung as Director For Against Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Cause the Company's For For Management Subsidiary-Hozan Investment Co., Ltd. to Waive its Preemptive Right in Hotai Finance Co., Ltd.'s Issuance of New Shares for Cash Capital Increase 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Huang Nan Kuang, Representative For Against Management of Chun Yung Investment Co., Ltd., with Shareholder No. 74953 as Non-Independent Director 9.2 Elect Huang Chih Cheng, Representative For Against Management of Chun Yung Investment Co., Ltd., with Shareholder No. 74953 as Non-Independent Director 9.3 Elect Lin Li Hua, Representative of For Against Management Chun Yung Investment Co., Ltd., with Shareholder No. 74953 as Non-Independent Director 9.4 Elect Huang Wen Jui, Representative of For Against Management Chun Yung Investment Co., Ltd., with Shareholder No. 74953 as Non-Independent Director 9.5 Elect Su Chwen Shing, Representative For For Management of Li Gang Enterprise Co., Ltd., with Shareholder No. 134 as Non-Independent Director 9.6 Elect Su Jean, Representative of Li For Against Management Gang Enterprise Co., Ltd., with Shareholder No. 134 as Non-Independent Director 9.7 Elect Su Yi Chung, Representative of For Against Management Yong Hui Development Co., Ltd., with Shareholder No. 81181 as Non-Independent Director 9.8 Elect Leon Soo, Representative of Yong For Against Management Hui Development Co., Ltd., with Shareholder No. 81181 as Non-Independent Director 9.9 Elect Ko Junn Yuan, Representative of For Against Management Yuan Tuo Investment Co., Ltd., with Shareholder No. 136 as Non-Independent Director 9.10 Elect Zhang Shi Ying (Chang, For Against Management Shih-Yieng), Representative of Gui Long Investment Co., Ltd., with Shareholder No. 55051 as Non-Independent Director 9.11 Elect Kazuo Naganuma, Representative For Against Management of Toyota Motor Corporation, with Shareholder No. 1692 as Non-Independent Director 9.12 Elect Su Chin Huo with ID No. For For Management S101678XXX as Independent Director 9.13 Elect Wu Shih Hao with ID No. For For Management A110779XXX as Independent Director 9.14 Elect Shih Hsien Fu with Shareholder For For Management No. 1601 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect Upendra Kumar Sinha as Director For For Management 4 Elect Jalaj Ashwin Dani as Director For For Management 5 Reelect B. S. Mehta as Independent For Against Management Director 6 Reelect Bimal Jalan as Independent For Against Management Director 7 Reelect J. J. Irani as Independent For For Management Director 8 Reelect Deepak S. Parekh as For Against Management Non-executive Director 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 10 Approve Related Party Transactions For For Management with HDFC Bank Limited 11 Approve Increase in Borrowing Powers For For Management 12 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Vice Chairman & Chief Executive Officer -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of New Shares by For For Management Capitalization of Profit 7.1 Elect YUN-PENG CHANG, a Representative For Against Management of MINISTRY OF FINANCE with Shareholder No. 2, as Non-Independent Director 7.2 Elect PAO-CHU LO, a Representative of For For Management MINISTRY OF FINANCE with Shareholder No. 2, as Non-Independent Director 7.3 Elect SHIH-CHING JENG, a For Against Management Representative of BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director 7.4 Elect KEH-HER SHIH, a Representative For Against Management of BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director 7.5 Elect CHOU-WEN WANG, a Representative For Against Management of BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director 7.6 Elect HO-CHYUAN CHEN, a Representative For Against Management of BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director 7.7 Elect CHIAO-HSIANG CHANG, a For Against Management Representative of BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director 7.8 Elect YU-MIN YEN, a Representative of For Against Management BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director 7.9 Elect MING-CHENG LIN, a Representative For Against Management of THE MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN with Shareholder No. 7899, as Non-Independent Director 7.10 Elect T. LIN, a Representative of THE For Against Management MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN with Shareholder No. 7899, as Non-Independent Director 7.11 Elect CHIH-YU LIN, a Representative of For Against Management THE MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN with Shareholder No. 7899, as Non-Independent Director 7.12 Elect CHIH-YANG LIN, a Representative For Against Management of THE MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN with Shareholder No. 7899, as Non-Independent Director 7.13 Elect AN-LAN HSU CHEN, a For Against Management Representative of HE QUAN INVESTMENT CO., LTD with Shareholder No. 372640, as Non-Independent Director 7.14 Elect MICHAEL, YUAN-JEN HSU, a For Against Management Representative of HE QUAN INVESTMENT CO., LTD with Shareholder No. 372640, as Non-Independent Director 7.15 Elect VIVIEN, CHIA-YING SHEN, a For Against Management Representative of CHINA MAN-MADE FIBER CORPORATION with Shareholder No. 7963, as Non-Independent Director 7.16 Elect KUEI-SUN WU with ID No. For For Management P102266XXX as Independent Director 7.17 Elect KUO-CHUAN LIN with ID No. For For Management A104286XXX as Independent Director 7.18 Elect MING-HSIEN YANG with ID No. For For Management P101133XXX as Independent Director 7.19 Elect SUNG-TUNG CHEN with ID No. For For Management H101275XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Director: MINISTRY OF FINANCE 9 Approve Release of Restrictions of For For Management Competitive Activities of Director: BANK OF TAIWAN 10 Approve Release of Restrictions of For For Management Competitive Activities of Director PAO-CHU LO, a Representative of MINISTRY OF FINANCE 11 Approve Release of Restrictions of For For Management Competitive Activities of Director AN-LAN HSU CHEN, a Representative of HE QUAN INVESTMENT CO., LTD. 12 Approve Release of Restrictions of For For Management Competitive Activities of Director MICHAEL, YUAN-JEN HSU, a Representative of HE QUAN INVESTMENT CO., LTD. 13 Approve Release of Restrictions of For For Management Competitive Activities of Director CHIH-YANG LIN, a Representative of MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORP. LTD. Ticker: 816 Security ID: Y3123J107 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Shi Chongguang as Director For For Management 1b Authorize the Remuneration and For For Management Assessment Committee of the Board to Determine the Remuneration of the Proposed Director According to the Remuneration Plan for Directors of the Company 1c Authorize Chairman of the Board or any For For Management Other Executive Director to Enter Into a Service Contract with the Proposed Director and Handle Relevant Matters 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORPORATION LIMITED Ticker: 816 Security ID: Y3123J107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Final Financial Report For For Management 4 Approve 2018 Independent Auditor's For For Management Report and Audited Financial Statements 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Ernst & Young as International For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Domestic Shares and H Shares 11 Approve Acquisition by Absorption of For For Management Fujian Huadian Yinhe Power Co., Ltd. 12 Elect Du Jiangwu as Director, For For Management Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him 13 Elect Wang Bangyi as Director, For For Management Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORP. LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Register and Issue Asset For For Management Securitization Products in Interbank Market or Stock Exchange Market in Relation to the Issuance of Financial Financing Instruments 1.02 Approve Combined Authorization to the For Against Management Financing Instruments and Exchange Corporate Bond Financing Instruments to Be Applied for in the Stock Exchange, Insurance Markets and Other Markets in Relation to the Issuance of Financial Financing Instruments 2 Elect Chen Wei as Supervisor For For Management 3.01 Elect Ni Shoumin as Director For For Management 3.02 Elect Wang Xiaobo as Director For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORP. LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Purchase of Fuel, Annual Cap For For Management and Related Transaction 1b Approve Provision of Relevant For For Management Services, Annual Cap and Related Transaction 1c Approve Sales of Fuel and Provision of For For Management Relevant Services, Annual Cap and Related Transaction 2 Approve Proposed Financial Services For Against Management Framework Agreement and Related Transaction -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORP. LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: APR 09, 2019 Meeting Type: Special Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wang Xuxiang as Director For For Management 1.02 Elect Chen Haibin as Director For For Shareholder 1.03 Elect Tao Yunpeng as Director For For Shareholder 1.04 Elect Chen Cunlai as Director For For Shareholder -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORP. LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Debt Financing For Against Management Instruments 3 Approve 2018 Report of the Board For For Management 4 Approve 2018 Report of the Supervisory For For Management Committee 5 Approve 2018 Audited Financial Report For For Management 6 Approve 2018 Profit Distribution For For Management Proposal 7.1 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP (Special General Partnership) and BDO Limited as Domestic Auditor and Overseas Auditor, respectively, and Authorize Board to Fix Their Remuneration 7.2 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2018 Performance Report of the For For Management Independent Non-Executive Directors 9 Approve 2018 Remuneration of Directors For For Management and Supervisors 10 Approve Adjustments of Each For For Management Independent Non-Executive Director's Allowance 11 Approve Adjustments of Each For For Management Independent Non-Executive Supervisor's Allowance -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Remuneration of For For Management Directors 2 Approve Amendments to Articles of For For Management Association and the Rules and Procedures for General Meetings 3 Approve Provision of Guarantee by For For Management Shandong Company to Its Subsidiary 4 Elect Shu Yinbiao as Director For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Change of Use of Part of Fund For For Management Raising Proceeds in Certain Investment Projects 7 Approve Use of Part of the Idle Raised For For Management Proceeds 8 Approve Continuing Connected For For Management Transactions for 2019 Between the Company and Huaneng Group -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of Board of For For Management Directors 2 Approve 2018 Work Report of For For Management Supervisory Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management 5.1 Approve Issuance of Short-term For For Management Debentures 5.2 Approve Issuance of Super Short-term For For Management Debentures 5.3 Approve Issuance of Debt Financing For For Management Instruments 6 Approve General Mandate to Issue For For Management Domestic and/or Overseas Debt Financing Instruments 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 8 Approve Amendments to Articles of For For Management Association 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LIMITED Ticker: 958 Security ID: Y3739S111 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as PRC Auditors 6a Elect Lin Gang as Director For For Management 6b Elect Cao Shiguang as Director For For Management 6c Elect Wen Minggang as Director For For Management 6d Elect Wang Kui as Director For For Management 6e Elect Dai Xinmin as Director For Against Management 6f Elect Zhai Ji as Director For For Management 6g Elect Qi Hesheng as Director For For Management 6h Elect Zhang Lizi as Director For For Management 6i Elect Hu Jiadong as Director For For Management 6j Elect Zhu Xiao as Director For For Management 6k Elect Huang Jian as Supervisor For For Management 7 Approve Rule of Procedure of General For For Management Meeting 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 9 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Final Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Shareholder 5 Approve 2018 Annual Report For For Management 6 Approve 2019 Resolutions on Estimated For For Management Ordinary Transactions with Related Parties 6.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 6.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 6.3 Approve Ordinary Connected For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 6.4 Approve Ordinary Connected For For Management Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Related Companies 6.5 Approve Ordinary Connected For For Management Transactions with Other Related Parties 7 Approve 2019 Estimated Investment For For Management Amount for Proprietary Business 8 Approve KPMG Huazhen LLP as Auditor For For Management for the Accounting Statements, as Internal Control Auditor and to Issue Audit Reports on A Shares and H Shares and Fix Their Remuneration 9 Amend Decision Making System for For For Management External Guarantee 10 Approve Amendments to Regulations on For For Management the Management of Proceeds 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Approve Issuance of Domestic and For For Management Overseas Bond Financing Instruments -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469114 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Allowance of Directors and For For Management Supervisors -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Fix Number of Directors at Nine For For Management 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alvaro Stainfeld Link as Board Chairman 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Malpica Hernandez as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Breno Toledo Pires de Oliveira as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect David Coury Neto as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Esteban Malpica Fomperosa as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flair Jose Carrilho as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Hugo Barreto Sodre Leal as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana Cavalheiro Fleischner as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Carolina Ferreira Lacerda as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For For Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Renumbering of Articles and For For Management Consolidate Bylaws 3 Amend Bonus Matching Plan For Against Management 4 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD. Ticker: HYP Security ID: S3723H102 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2 Elect Zuleka Jasper as Director For For Management 3 Elect Wilhelm Nauta as Director For For Management 4 Elect Brett Till as Director For For Management 5.1 Re-elect Thabo Mokgatlha as Director For For Management 5.2 Re-elect Louis Norval as Director For For Management 5.3 Re-elect Gavin Tipper as Director For For Management 6.1 Re-elect Thabo Mokgatlha as For For Management Chairperson of the Audit and Risk Committee 6.2 Re-elect Gavin Tipper as Member of the For For Management Audit and Risk Committee 6.3 Elect Zuleka Jasper as Member of the For For Management Audit and Risk Committee 6.4 Re-elect Stewart Shaw-Taylor as Member For For Management of the Audit and Risk Committee 7 Reappoint KPMG Inc as Auditors of the For For Management Company 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.1a Approve Fees of the Board Chairman For For Management 3.1b Approve Fees of Non-executive Directors For For Management 3.1c Approve Fees of the Audit and Risk For For Management Committee Chairman 3.1d Approve Fees of the Audit and Risk For For Management Committee Members 3.1e Approve Fees of the Remuneration and For For Management Nomination Committee Chairman 3.1f Approve Fees of the Remuneration and For For Management Nomination Committee Members 3.1g Approve Fees of the Social and Ethics For For Management Committee Chairman 3.1h Approve Fees of the Social and Ethics For For Management Committee Members 3.1i Approve Fees of the Investment For For Management Committee Chairman 3.1j Approve Fees of the Investment For For Management Committee Members 3.2 Approve Annual Increase to For For Management Non-executive Directors' Fees 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE CO. LTD. Ticker: 540716 Security ID: Y3R55N101 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Stock Options to For For Management Whole-Time Directors Including Managing Director and CEO Under ICICI Lombard Employees Stock Option Scheme - 2005 -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE CO. LTD. Ticker: 540716 Security ID: Y3R55N101 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ashvin Parekh as Director For Against Management 2 Approve Reappointment and Remuneration For For Management of Bhargav Dasgupta as Managing Director and CEO -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: JUL 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect N. S. Kannan as Director None None Management 4 Approve PKF Sridhar & Santhanam LLP, For For Management Chartered Accountants & Chaturvedi & Co., Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vishal Mahadevia as Director For For Management 6 Approve Revision in the Remuneration For For Management of Bhargav Dasgupta as Managing Director and CEO 7 Approve Revision in the Remuneration For For Management of Alok Kumar Agarwal as Executive Director - Wholesale 8 Approve Revision in the Remuneration For For Management of Sanjeev Mantri as Executive Director - Retail 9 Amend ICICI Lombard General Insurance For Against Management Company Limited Employee Stock Option Scheme 2005 10 Approve Grant of Stock Options to the For Against Management Employees/Directors of Present and Future Holding and Subsidiary Companies Under the ICICI Lombard General Insurance Company Limited Employee Stock Option Scheme 2005 11 Elect Sandeep Bakhshi as Director For For Management -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Dividend For For Management 4 Reelect Sanjeev Mantri as Director For For Management 5 Elect Vishakha Mulye as Director For For Management 6 Elect Sandeep Batra as Director For For Management 7 Approve Revision of Remuneration of For For Management Bhargav Dasgupta as Managing Director & CEO 8 Approve Revision of Remuneration of For For Management Alok Kumar Agarwal as Whole-time Director Designated as Executive Director - Wholesale 9 Approve Revision of Remuneration of For For Management Sanjeev Mantri as Whole-time Director Designated as Executive Director - Retail -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE CO. LTD. Ticker: 540133 Security ID: Y3R595106 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of N. S. Kannan as Managing Director & CEO 2 Elect Sandeep Bakhshi as Director For For Management 3 Approve Revision in the Remuneration For For Management of Puneet Nanda as Executive Director Designated as Deputy Managing Director -------------------------------------------------------------------------------- IHH HEALTHCARE BHD. Ticker: 5225 Security ID: Y374AH103 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mohammed Azlan bin Hashim as For For Management Director 3 Elect Bhagat Chintamani Aniruddha as For For Management Director 4 Elect Koji Nagatomi as Director For Against Management 5 Elect Takeshi Saito as Director For For Management 6 Approve Directors' Fees and Other For For Management Benefits 7 Approve Directors' Fees and Other For For Management Benefits to Company's Subsidiaries 8 Approve KPMG PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allocation of Units and For Against Management Issuance of Shares to Tan See Leng Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Units and For Against Management Issuance of Shares to Mehmet Ali Aydinlar Under the Long Term Incentive Plan (LTIP) 12 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: 3336 Security ID: Y3882M101 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Seng @ Krishnan as For For Management Director 2 Elect Hamzah bin Hasan as Director For For Management 3 Elect Goh Tian Sui as Director For For Management 4 Elect Alina Binti Raja Muhd Alias as For For Management Director 5 Elect Tan Ting Min as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Abdul Halim bin Ali to For For Management Continue Office as Independent Non-Executive Director 8 Approve Remuneration of Directors For For Management 9 Approve Benefits of Directors For For Management 10 Approve Fees and Allowance of For For Management Directors of Subsidiaries 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of All the Issued For For Management Preference Shares from the Preference Shareholders 2 Approve Acquisition of More Than Five For For Management Percent of the Issued Preference Shares -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unbundling in Terms of Section For For Management 112 of the Companies Act 2 Approve Change of Company Name to For For Management Imperial Logistics Limited and Amend Memorandum of Incorporation 1 Amend Existing Share Schemes For For Management -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint MLE Tshabalala as the Designated Partner 3.1 Re-elect Graham Dempster as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Roddy Sparks as Member of the For For Management Audit and Risk Committee 3.3 Elect Peter Cooper as Member of the For For Management Audit and Risk Committee 4.1 Re-elect Peter Cooper as Director For For Management 4.2 Re-elect Phumzile Langeni as Director For For Management 4.3 Re-elect Thembisa Skweyiya (Dingaan) For For Management as Director 5 Approve Remuneration Policy For For Management 6 Approve Implementation of the For Against Management Remuneration Policy 7.1 Approve Fees of the Chairperson For For Management 7.2 Approve Fees of the Deputy Chairperson For For Management and Lead Independent Director 7.3 Approve Fees of the Board Member For For Management 7.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairperson 7.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 7.6 Approve Fees of the Audit and Risk For For Management Committee Chairperson 7.7 Approve Fees of the Audit and Risk For For Management Committee Member 7.8 Approve Fees of the Divisional Board For For Management Member 7.9 Approve Fees of the Divisional Finance For For Management and Risk Committee Member 7.10 Approve Fees of the Remuneration For For Management Committee Chairperson 7.11 Approve Fees of the Remuneration For For Management Committee Member 7.12 Approve Fees of the Nomination For For Management Committee Chairperson 7.13 Approve Fees of the Nomination For For Management Committee Member 7.14 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairperson 7.15 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 8 Authorise Repurchase of Issued Share For For Management Capital 9 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD. Ticker: 535789 Security ID: Y3R12A119 Meeting Date: SEP 19, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Gagan Banga as Director For For Management 4 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Subhash Sheoratan Mundra as For For Management Director 6 Approve Increase in Borrowing Powers For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Reelect Gyan Sudha Misra as Director For For Management -------------------------------------------------------------------------------- INDIAN OIL CORP. LTD. Ticker: 530965 Security ID: Y3925Y112 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividend 3 Reelect G. K. Satish as Director For Against Management 4 Elect B. V. Rama Gopal as Director For Against Management 5 Elect Ranjan Kumar Mohapatra as For Against Management Director (Human Resource) 6 Elect Vinoo Mathur as Director For For Management 7 Elect Samirendra Chatterjee as Director For For Management 8 Elect Chitta Ranjan Biswal as Director For For Management 9 Elect Jagdish Kishwan as Director For For Management 10 Elect Sankar Chakraborti as Director For For Management 11 Elect D. S. Shekhawat as Director For For Management 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis 14 Elect Gurmeet Singh as Director None Against Shareholder 15 Elect Akshay Kumar Singh as Director None Against Shareholder -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Hao as Director For For Management 2 Elect Tan Jiong as Director For For Management 3 Approve Issuance of Undated Additional For For Shareholder Tier 1 Capital Bonds 4 Elect Chen Siqing as Director For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Audited Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Fixed Asset Investment For For Management Budget 6 Approve KPMG Huazhen LLP and KPMG as For Against Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 7 Elect Yang Siu Shun as Director For For Management 8 Elect Zhang Wei as Supervisor For For Management 9 Elect Shen Bingxi as Supervisor For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Elect Lu Yongzhen as Director For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD. Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Fuqing as Director For For Management 2 Elect Fei Zhoulin as Director None None Management 3 Elect Nout Wellink as Director For For Management 4 Elect Fred Zuliu Hu as Director For For Management 5 Elect Qu Qiang as Supervisor For For Management 6 Approve the Payment Plan of For For Management Remuneration to Directors for 2017 7 Approve the Payment Plan of For For Management Remuneration to Supervisors for 2017 8 Approve Proposal to Issue Eligible For For Management Tier 2 Capital Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10.01 Approve Type of Preference Shares to For For Management be Issued in Relation to the Domestic Preference Share Issuance Plan of the Company 10.02 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Domestic Preference Share Issuance Plan of the Company 10.03 Approve Method of Issuance in Relation For For Management to the Domestic Preference Share Issuance Plan of the Company 10.04 Approve Par Value and Issue Price in For For Management Relation to the Domestic Preference Share Issuance Plan of the Company 10.05 Approve Maturity in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.06 Approve Target Investors in Relation For For Management to the Domestic Preference Share Issuance Plan of the Company 10.07 Approve Lock-Up Period in Relation to For For Management the Domestic Preference Share Issuance Plan of the Company 10.08 Approve Terms of Distribution of For For Management Dividends in Relation to the Domestic Preference Share Issuance Plan of the Company 10.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.10 Approve Terms of Conditional For For Management Redemption in Relation to the Domestic Preference Share Issuance Plan of the Company 10.11 Approve Restrictions on Voting Rights For For Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.12 Approve Restoration of Voting Rights For For Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Domestic Preference Share Issuance Plan of the Company 10.14 Approve Rating in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.15 Approve Security in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.16 Approve Use of Proceeds from the For For Management Issuance of the Domestic Preference Shares 10.17 Approve Transfer in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.18 Approve Relationship between Domestic For For Management and Offshore Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company 10.19 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of the Domestic Preference Shares 10.20 Approve The Application and Approval For For Management Procedures to be Completed for the Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company 10.21 Approve Matters Relating to For For Management Authorisation in Relation to the Domestic Preference Share Issuance Plan of the Company 11.01 Approve Type of Preference Shares to For For Management be Issued in Relation to the Offshore Preference Share Issuance Plan of the Company 11.02 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Offshore Preference Share Issuance Plan of the Company 11.03 Approve Method of Issuance in Relation For For Management to the Offshore Preference Share Issuance Plan of the Company 11.04 Approve Par Value and Issue Price in For For Management Relation to the Offshore Preference Share Issuance Plan of the Company 11.05 Approve Maturity in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.06 Approve Target Investors in Relation For For Management to the Offshore Preference Share Issuance Plan of the Company 11.07 Approve Lock-Up Period in Relation to For For Management the Offshore Preference Share Issuance Plan of the Company 11.08 Approve Terms of Distribution of For For Management Dividends in Relation to the Offshore Preference Share Issuance Plan of the Company 11.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.10 Approve Terms of Conditional For For Management Redemption in Relation to the Offshore Preference Share Issuance Plan of the Company 11.11 Approve Restrictions on Voting Rights For For Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.12 Approve Restoration of Voting Rights For For Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Offshore Preference Share Issuance Plan of the Company 11.14 Approve Rating in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.15 Approve Security in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.16 Approve Use of Proceeds from the For For Management Issuance of the Offshore Preference Shares 11.17 Approve Transfer in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.18 Approve Relationship Between Offshore For For Management and Domestic Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company 11.19 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of the Offshore Preference Shares 11.20 Approve The Application and Approval For For Management Procedures to be Completed for the Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company 11.21 Approve Matters Relating to For For Management Authorization in Relation to the Offshore Preference Share Issuance Plan of the Company 12 Approve Proposal on the Impact on For For Management Dilution of Immediate Returns of the Issuance of Preference Shares and the Remedial Measures of the Company 13 Approve Proposal on Formulating the For For Management Shareholder Return Plan for 2018 to 2020 of the Company -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO SAB DE CV Ticker: BACHOCOB Security ID: P5508Z127 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's Report Including For For Management Auditor's Opinion and Board's Opinion on CEO's Report 1b Approve Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 1c Approve Financial Statements and For For Management Statutory Reports 1d Approve Report of Audit and Corporate For For Management Practices Committee 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For Against Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect or Ratify Directors and For Against Management Secretary; Verify Independence Classification of Board Members 6 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For For Management 1.2 Accept CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Accept Report on Principal Policies For For Management and Accounting Criteria and Information Followed in Preparation of Financial Information 1.5 Accept Audit and Corporate Practices For For Management Committee's Report 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: JUN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Nandan M. Nilekani as Director For For Management 4 Approve Infosys Expanded Stock For For Management Ownership Program - 2019 to Eligible Employees of the Company 5 Approve Infosys Expanded Stock For For Management Ownership Program - 2019 to Eligible Employees of the Company's Subsidiaries 6 Approve Secondary Acquisition of For For Management Shares of the Company by the Infosys Expanded Stock Ownership Trust 7 Approve Grant of Stock Incentives to For For Management Salil Parekh Under Infosys Expanded Stock Ownership Program - 2019 8 Approve Change of Terms of Appointment For For Management of Salil Parekh as Chief Executive Officer and Managing Director 9 Approve Grant of Stock Incentives to U. For For Management B. Pravin Rao Under Infosys Expanded Stock Ownership Program - 2019 -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: AUG 22, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Approve Issuance of Bonus Shares For For Management 4 Elect Michael Gibbs as Director For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management 2 Reelect Kiran Mazumdar-Shaw as Director For For Management -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Ticker: IENOVA Security ID: P5R19K107 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors; Ratify For For Management Members of Audit and Corporate Practices Committees 2 Approve Withdrawal/Granting of Powers For Against Management 3 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Ticker: IENOVA Security ID: P5R19K107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2.a Ratify Carlos Ruiz Sacristan as For For Management Director 2.b Ratify Dennis Victor Arriola as For For Management Director 2.c Ratify Joseph Allan Householder as For For Management Director 2.d Ratify Faisel Hussain Kahn as Director For For Management 2.e Ratify Peter Ronan Wall as Director For For Management 2.f Ratify Justin Christopher Bird as For For Management Director 2.g Ratify Tania Ortiz Mena Lopez Negrete For For Management as Director 2.h Ratify Erle Allen Nye Jr. as Director For For Management 2.i Ratify Jeffrey Stephen Davidow as For For Management Director 2.j Ratify Aaron Dychter Poltolarek as For For Management Director 2.k Ratify Jose Julian Sidaoui Dib as For For Management Director 2.l Ratify Alberto Mulas Alonso as Director For For Management 2.m Dismiss Martha Brown Wyrsch as Director For For Management 2.n Elect Erbin Brian Keith as Director For For Management 2.o Ratify Aaron Dychter Poltolarek as For For Management Chairman and Member of Audit Committee 2.p Ratify Jose Julian Sidaoui Dib as For For Management Member of Audit Committee 2.q Ratify Alberto Mulas Alonso as Member For For Management of Audit Committee 2.r Ratify Jeffrey Stephen Davidow as For For Management Member of Audit Committee 2.s Ratify Jeffrey Stephen Davidow as For For Management Chairman and Member of Corporate Practice Committee 2.t Ratify Aaron Dychter Poltolarek as For For Management Member of Corporate Practice Committee 2.u Ratify Jose Julian Sidaoui Dib as For For Management Member of Corporate Practice Committee 2.v Ratify Joseph Allan Householder as For For Management Member of Corporate Practice Committee 2.w Ratify Alberto Mulas Alonso as Member For For Management of Corporate Practice Committee 2.x Ratify Independence Classification of For For Management Independent Directors 3 Approve Remuneration of Directors, For Against Management Members of Board Committees and Company Secretary 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Present Report on Policies and Decisions Adopted by Board on Share Repurchase 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jian as Director For For Management 2 Elect Zhang Zhenjin as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Financial Reports For For Management 2 Approve 2018 Report of the Board of For For Management Directors 3 Approve 2018 Report of the Board of For For Management Supervisors 4 Approve 2018 Report of the Independent For For Management Directors 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2019 Capital Expenditure For For Management 7 Approve Provision of Guarantee for For Against Management Subsidiaries 8 Approve Entrusted Wealth Management For For Management Using Idle Equity Fund 9.1 Approve Issue Size of the Green For For Management Corporate Bonds 9.2 Approve Issue Methods and Issue Targets For For Management 9.3 Approve Arrangement on Placement to For For Management Shareholders of the Company 9.4 Approve Par Value and Issue Price For For Management 9.5 Approve Bond Duration For For Management 9.6 Approve Use of Proceeds For For Management 9.7 Approve Place of Listing For For Management 9.8 Approve Validity of Resolution For For Management 9.9 Approve Lead Underwriter and Trustee For For Management Manager for the Bonds 9.10 Approve Measures for Guaranteeing the For For Management Repayment 9.11 Approve Authorization of the Board or For For Management Its Authorized Persons for the Issue 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Issuance of Domestic Ordinary For For Management Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8.1 Elect Jin-Yang Hung with ID No. For For Management A120309XXX as Non-Independent Director 8.2 Elect Jyh-Chau Wang with Shareholder For Did Not Vote Management No. 224402 as Non-Independent Director 8.3 Elect Chin-Lung Ting, Representative None Did Not Vote Shareholder of Hong Yang Venture Capital Co., Ltd. , with Shareholder No. 2 as Non-Independent Director 8.4 Elect Chu-Hsiang Yang, Representative None Against Shareholder of Hong Yang Venture Capital Co., Ltd. , with Shareholder No. 2 as Non-Independent Director 8.5 Elect Jing-Yang Hung (Jin-Yang Hung), None Against Shareholder Representative of Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director 8.6 Elect Jyh-Chau Wang, Representative of None Against Shareholder Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director 8.7 Elect Chi-Chia Hsieh with ID No. For Against Management A110957XXX as Independent Director 8.8 Elect Yuk-Lun Yim with ID No. For For Management 1959051XXX as Independent Director 8.9 Elect Zhen-Wei Wang with ID No. For For Management L101796XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INTER RAO UES PJSC Ticker: IRAO Security ID: X39961101 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.17 per Share 4 Approve New Edition of Charter For Against Management 5 Approve New Edition of Regulations on For Against Management General Meetings 6 Approve New Edition of Regulations on For Against Management Board of Directors 7 Approve New Edition of Regulations on For For Management Remuneration of Directors 8 Approve New Edition of Regulations on For Against Management Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Members of For For Management Audit Commission 11.1 Elect Boris Ayuev as Director None Against Management 11.2 Elect Andrey Bugrov as Director None For Management 11.3 Elect Anatoly Gavrilenko as Director None Against Management 11.4 Elect Boris Kovalchuk as Director None Against Management 11.5 Elect Evgeny Logovinsky as Director None Against Management 11.6 Elect Aleksandr Lokshin as Director None Against Management 11.7 Elect Andrey Murov as Director None Against Management 11.8 Elect Aleksey Nuzhdov as Director None Against Management 11.9 Elect Ronald Pollett as Director None For Management 11.10 Elect Elena Sapozhnikova as Director None For Management 11.11 Elect Igor Sechin as Director None Against Management 11.12 Elect Denis Fedorov as Director None Against Management 11.13 Elect Dmitry Shugaev as Director None Against Management 12.1 Elect Gennady Bukaev as Member of For For Management Audit Commission 12.2 Elect Tatyana Zaltsman as Member of For For Management Audit Commission 12.3 Elect Svetlana Kovaleva as Member of For For Management Audit Commission 12.4 Elect Igor Feoktistov as Member of For For Management Audit Commission 12.5 Elect Ekaterina Snigireva as Members For For Management of Audit Commission 13 Ratify Auditor For Against Management 14.1 Approve Company's Membership in For For Management Association of Russian National Committee of the World Energy Council 14.2 Approve Company's Membership in For For Management National Technology Transfer Association -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meeting Held on March 23, 2018 3 Elect Meeting Approval Committee For For Management 4 Welcome Message from Chairman and None None Management Presentation of Board Report 5 Approve Management Report For For Management 6 Present Individual and Consolidated None None Management Financial Statements 7 Present Auditor's Report None None Management 8 Approve Individual and Consolidated For For Management Financial Statements 9 Approve Allocation of Income and For For Management Dividends 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Elect Directors For Against Management 12 Amend Bylaws For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration of Directors For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERGLOBE AVIATION LTD. Ticker: INDIGO Security ID: Y4R97L111 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rakesh Gangwal as Director For Against Management 4 Approve Commission to Independent For For Management Directors 5 Approve Increase in Borrowing Powers For Against Management 6 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 19, 2018 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2018 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Cesar A. Buenaventura as Director For For Management 7.3 Elect Octavio Victor R. Espiritu as For For Management Director 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For For Management 7.6 Elect Stephen A. Paradies as Director For For Management 7.7 Elect Andres Soriano III as Director For For Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of CHEN, RUEY-LONG AND SHYU, JYUO-MIN -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Laurel Bowden as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Fani Titi as Director For For Management 15 Elect Philip Hourquebie as Director For For Management 16 Approve Remuneration Report Including For For Management Implementation Report 17 Approve Remuneration Policy For For Management 18 Authorise Ratification of Approved For For Management Resolutions 19 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2018 20 Sanction the Interim Dividend on the For For Management Ordinary Shares 21 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 24 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 25 Place Unissued Ordinary Shares Under For For Management Control of Directors 26 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 27 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 28 Authorise Repurchase of Issued For For Management Ordinary Shares 29 Authorise Repurchase of Class ILRP2 For For Management Redeemable, Non-Participating Preference Shares, Any Other Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 30 Approve Financial Assistance to For For Management Subsidiaries and Directors 31 Approve Non-executive Directors' For For Management Remuneration 32 Accept Financial Statements and For For Management Statutory Reports 33 Sanction the Interim Dividend on the For For Management Ordinary Shares 34 Approve Final Dividend For For Management 35 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 36 Authorise Issue of Equity with For For Management Pre-emptive Rights 37 Authorise Market Purchase of Ordinary For For Management Shares 38 Authorise Market Purchase of For For Management Preference Shares 39 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- IOI CORP. BHD. Ticker: 1961 Security ID: Y41763106 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For For Management 2 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 3 Elect Cheah Tek Kuang as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 6 Approve BDO as Auditors and Authorize For For Management Audit and Risk Committee to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Complementary Remuneration to For Against Management be Paid to Executives as Part of Incentive Bonus Plan -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: MAR 14, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management and Fiscal Council 2 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Otavio Ladeira de Medeiros as Director and Charles Carvalho Guedes as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Duarte Guimaraes as Director and Luiza Damasio Ribeiro do Rosario as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexsandro Broedel Lopes as Director and Osvaldo do Nascimento as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vinicius Jose de Almeida Albernaz as Director and Ivan Luiz Gontijo Junior as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Werner Romera Suffert as Director and Rafael Augusto Sperendio as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Bastos Rocha as Director and Jose Octavio Vianello de Mello as Alternate 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Dagnoni as Director and Marco Antonio Rosado Franca as Alternate 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Elena Bidino as Director 7 Elect Fiscal Council Members For Abstain Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Gabriela Soares Pedercini as None For Shareholder Fiscal Council Member and Alexandre Pedercini Issa as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Eduardo Azevedo do Valle as None For Shareholder Fiscal Council Member and Debora Santille as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITAUSA-INVESTIMENTOS ITAU SA Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Maria Rebelo as Fiscal None For Shareholder Council Member and Isaac Berensztejn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nakul Anand as Director For For Management 4 Reelect Sanjiv Puri as Director For For Management 5 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect John Pulinthanam as Director For For Management 7 Approve Redesignation of Sanjiv Puri For For Management as Managing Director with Effect from May 16, 2018 8 Reelect Sanjiv Puri as Director and For For Management Approve Reappointment and Remuneration of Sanjiv Puri as Managing Director with Effect from July 22, 2019 9 Reelect Nakul Anand as Director and For For Management Approve Reappointment and Remuneration of Nakul Anand as Executive Director with Effect from Jan. 3, 2019 10 Reelect Rajiv Tandon as Director and For For Management Approve Reappointment and Remuneration of Rajiv Tandon as Executive Director with Effect from July 22, 2019 11 Approve Remuneration and Benefits of For Against Management Yogesh Chander Deveshwar as Chairman 12 Reelect Yogesh Chander Deveshwar as For Against Management Director 13 Reelect Sahibzada Syed Habib-ur-Rehman For For Management as Independent Director 14 Reelect Shilabhadra Banerjee as For For Management Independent Director 15 Approve Commission to Non-Executive For For Management Directors 16 Approve Remuneration of P. Raju Iyer For For Management as Cost Auditors 17 Approve Remuneration of Shome & For For Management Banerjee as Cost Auditors -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: Y4211T171 Meeting Date: OCT 01, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Equity Settled Stock For For Management Appreciation Rights to the Eligible Employees of the Company Under the lTC Employee Stock Appreciation Rights Scheme 2018 2 Approve Extension of Benefits of the For For Management lTC Employee Stock Appreciation Rights Scheme 2018 to Permanent Employees Including Managing /Wholetime Directors, of Subsidiary Companies 3 Approve Variation in the Terms of For For Management Remuneration of the Managing Director and other Wholetime Directors of the Company -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Jeremiah Alphonsus OCallaghan as For Against Management Director 6.2 Elect Jose Batista Sobrinho as Director For Against Management 6.3 Elect Aguinaldo Gomes Ramos Filho as For Against Management Director 6.4 Elect Gilberto Meirelles Xando For Against Management Baptista as Director 6.5 Elect Wesley Mendonca Batista Filho as For Against Management Director 6.6 Elect Cledorvino Belini as Director For For Management 6.7 Elect Jose Guimaraes Monforte as For For Management Director 6.8 Elect Marcio Guedes Pereira Junior as For For Management Director 6.9 Elect Alba Pethengill as Director For For Management 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeremiah Alphonsus OCallaghan as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Batista Sobrinho as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Aguinaldo Gomes Ramos Filho as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Meirelles Xando Baptista as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Wesley Mendonca Batista Filho as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Cledorvino Belini as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Guedes Pereira Junior as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Alba Pethengill as Director 9 Fix Number of Fiscal Council Members For For Management at Four 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Adrian Lima Da Hora as Fiscal For Against Management Council Member and Andre Alcantara Ocampos as Alternate 11.2 Elect Demetrius Nichele Macei as For Against Management Fiscal Council Member and Marcos Godoy Brogiato as Alternate 11.3 Elect Jose Paulo da Silva Filho as For Against Management Fiscal Council Member and Sandro Domingues Raffai as Alternate 11.4 Elect Mauricio Wanderley Estanislau da For For Management Costa as Fiscal Council Member and Francisco Vicente Santana Silva Telles as Alternate 12 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 28, 2018 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For For Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Lily G. Ngochua as Director For Against Management 3.5 Elect Patrick Henry C. Go as Director For Against Management 3.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.7 Elect Robina Y. Gokongwei-Pe as For Against Management Director 3.8 Elect Cirilo P. Noel as Director For Against Management 3.9 Elect Jose T. Pardo as Director For Against Management 3.10 Elect Renato T. De Guzman as Director For For Management 3.11 Elect Antonio L. Go as Director For Against Management 4 Appoint SyCip Gorres Velayo & Co. as For Against Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers, and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGLING MOTORS CO., LTD. Ticker: 200550 Security ID: Y4442C112 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Anning as Non-Independent For For Shareholder Director 2 Elect Xiao Hu as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGLING MOTORS CO., LTD. Ticker: 200550 Security ID: Y4442C112 Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Elect Sun Xibin as Director and For For Management Approve the Signing of an Executive Director Service Contract with Him 3.01 Elect Liu Xiaoxing as Director and For For Management Approve the Signing of a Non-executive Director Service Contract with Him -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audit Report and For For Management Financial Statement 4 Approve 2018 Final Accounting Report For For Management 5 Approve 2019 Financial Budget Report For For Management 6 Approve 2018 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Internal Auditors and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Ultra-Short-Term Notes and Authorize Sun Xibin to Deal with All Matters in Relation to the Execution of Contract and Approval of Fund Appropriation -------------------------------------------------------------------------------- JIANGXI COPPER CO. LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Wu Yuneng For For Management 2 Approve Resignation of Wu Jinxing For For Management 3 Elect Yu Tong as Director, Authorize For For Management Board to Fix His Remuneration and Enter into the Service Contract with Him 4 Elect Zhu Xingwen as Director, For For Shareholder Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him 5 Approve Report Change in Use of the For For Management Remaining Balance of the Special Account for the Proceeds Raised 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGXI COPPER CO., LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Gaoqing as Director, For For Management Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2018 Profit Distribution For For Management 5 Approve Ernst & Young Hua Ming LLP as For Against Management Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 6 Approve Proposed Provision of For For Management Guarantees to Jiangxi Copper Hong Kong Company Limited and Jiangxi Copper (Hong Kong) Investment Company Limited For the Application to Financial Institutions For Comprehensive Credit Facilities 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Ticker: 2768 Security ID: G5139G100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Yi as Director For For Management 3a2 Elect Wang Jianfeng as Director For For Management 3a3 Elect Shen Xiaodong as Director For For Management 3a4 Elect Cheung Wai Bun, Charles as For Against Management Director 3a5 Elect Gu Yunchang as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LTD. Ticker: 2768 Security ID: G5139G100 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Grant of Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- JINZHOU PORT CO., LTD. Ticker: 900952 Security ID: Y44469107 Meeting Date: AUG 22, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions in For For Management Connection with Launching of Financial Lease and Factoring Business 2.1 Approve Receipt of Services by Jinzhou For For Management Shengbang Road Port Co., Ltd. 2.2 Approve Provision of Services to For For Management Shanghai Junan Shipping Co., Ltd. 2.3 Approve Purchase of Goods from Jingang For For Management International Trade Development Co., Ltd. 2.4 Approve Provision of Other Services to For For Management Jinzhou Shengbang Road Port Co., Ltd. 2.5 Approve Provision of Other Services to For For Management Shanghai Junan Shipping Co., Ltd. 3 Approve Provision of Guarantee for For For Management Wholly-Owned Subsidiary -------------------------------------------------------------------------------- JINZHOU PORT CO., LTD. Ticker: 900952 Security ID: Y44469107 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Major Asset For For Management Restructuring Complies with Relevant Laws and Regulations 2 Approve Transaction Complies with For For Management Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 3 Approve Transaction Constitutes as For For Management Related-party Transaction 4 Approve Related-party Transaction in For For Management Connection to Major Asset Disposal 4.1 Approve Transaction Target For For Management 4.2 Approve Transaction Parties For For Management 4.3 Approve Pricing Basis and Transaction For For Management Price 4.4 Approve Payment Manner For For Management 4.5 Approve Attribution of Profit and Loss For For Management During the Transition Period 4.6 Approve Employee Arrangements For For Management 4.7 Approve Liability for Breach of the For For Management Transfer of the Underlying Asset Ownership 4.8 Approve Agreement Effectivity For For Management Conditions and Effective Period 5 Approve Draft and Summary of For For Management Related-party Transaction in Connection to Major Asset Sale 6 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 7 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 8 Approve Relevant Audit Report, Pro For For Management Forma Simulated Financial Report and Asset Appraisal Report 9 Approve Fairness and Validity of the For For Management Pricing 10 Approve Signing of Waterway For For Management Engineering Assets Disposal Agreement 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Relevant Parties of the are For For Management Qualified to Participate in the Major Assets Restructuring According to Article 13 of Provisional Regulations on Enhancing Supervision on Abnormal Stock Trading Regarding Major Assets Restructuring of Listed Companies 13 Approve Price Fluctuation Doesn't Meet For For Management Relevant Standards as in Article 5 of Notice on Regulating Information Disclosure of Listed Companies and Conduct of Relevant Parties Achieves Standard in Article 5 on the Same Notice 14 Approve Additional Continual For For Management Related-party Transactions and Signing of Relevant Agreements 15 Approve Authorization of Board to For For Management Handle All Related Matters 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JINZHOU PORT CO., LTD. Ticker: 900952 Security ID: Y44469107 Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line For Against Management Application 2 Approve Issuance of Medium-term Notes For For Management 3 Approve Issuance of Short-term For For Management Commercial Papers 4 Approve Issuance of Super Short-term For For Management Commercial Papers 5.1 Approve Provision of Ports and Other For For Management Services to Affiliates 5.2 Approve Purchase of Goods to Affiliates For For Management 5.3 Approve Sale of Hydropower and Steam, For For Management etc. to Affiliates 5.4 Approve Sales of Goods to Affiliates For For Management 5.5 Approve Acceptance of Services and For For Management Other Services Provided by Affiliates 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None For Management 2 Certification by the Corporate None For Management Secretary on Notice and Quorum 3 Approve Minutes of the Last Annual For For Management Stockholders' Meeting 4 Approve Management's Report For For Management 5 Approve 2018 Audited Financial For For Management Statements and Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as Director For For Management 7.2 Elect William Tan Untiong as Director For Against Management 7.3 Elect Ernesto Tanmantiong as Director For For Management 7.4 Elect Joseph C. Tanbuntiong as Director For Against Management 7.5 Elect Ang Cho Sit as Director For Against Management 7.6 Elect Antonio Chua Poe Eng as Director For Against Management 7.7 Elect Artemio V. Panganiban as Director For Against Management 7.8 Elect Monico V. Jacob as Director For Against Management 7.9 Elect Cezar P. Consing as Director For Against Management 8 Appoint External Auditors For For Management 9 Ratify Amendments to the Senior For Against Management Management Stock Option and Incentive Plan 10 Other Business For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- JSE LTD. Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Dr Suresh Kana as Director For For Management 2.1 Elect Ben Kruger as Director For For Management 2.2 Elect Fatima Daniels as Director For For Management 2.3 Elect Faith Khanyile as Director For For Management 2.4 Elect Zarina Bassa as Director For For Management 3.1 Re-elect Nonkululeko Nyembezi as For For Management Director 3.2 Re-elect David Lawrence as Director For For Management 4.1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Authorise Their Remuneration 4.2 Reappoint Imraan Akoodie as the For For Management Designated Auditor 5.1 Re-elect Dr Suresh Kana as Chairman of For For Management the Group Audit Committee 5.2 Elect Fatima Daniels as Member of the For For Management Group Audit Committee 5.3 Elect Faith Khanyile as Member of the For For Management Group Audit Committee 5.4 Elect Zarina Bassa as Member of the For For Management Group Audit Committee 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report For For Management 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Approve Non-Executive Directors' For For Management Emoluments -------------------------------------------------------------------------------- JSW ENERGY LTD. Ticker: 533148 Security ID: Y44677105 Meeting Date: AUG 06, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Tanvi Shete as Director None None Management 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Jyoti Kumar Agarwal as Director For For Management 5 Approve Appointment and Remuneration For For Management of Jyoti Kumar Agarwal as Whole-time Director Designated as Director - Finance 6 Elect Sattiraju Seshagiri Rao as For For Management Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures 9 Approve Fund Raising through Bonds For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JSW STEEL LTD. Ticker: 500228 Security ID: Y44680158 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on 10 Percent For For Management Cumulative Redeemable Preference Shares 3 Approve Dividend on 0.01 Percent For For Management Cumulative Redeemable Preference Shares 4 Approve Dividend on Equity Shares For For Management 5 Reelect Seshagiri Rao M.V.S as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Reelect Punita Kumar Sinha as Director For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Loans, Guarantees, Securities For Against Management and Investments -------------------------------------------------------------------------------- JSW STEEL LTD. Ticker: 500228 Security ID: Y44680158 Meeting Date: MAY 17, 2019 Meeting Type: Special Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JSWSL Employees Samruddhi Plan For For Management 2019 and its Administration through the JSW Steel Employees Welfare Trust 2 Approve Secondary Acquisition of For For Management Equity Shares by Eligible Employees Under the JSWSL Employees Samruddhi Plan 2019 3 Approve Provision of Money by the For For Management Company -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: NOV 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income and For For Management Dividends 2.b Approve Remuneration of Certain Board For Against Management Members 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LIMITED Ticker: 500165 Security ID: Y4586N130 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hidenori Furukawa as Director For For Management 4 Reelect Anuj Jain as Director For For Management 5 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Commission to Non-Executive For For Management Directors -------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LTD. Ticker: KAP Security ID: S41361106 Meeting Date: JUL 13, 2018 Meeting Type: Written Consent Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to UED For Against Management and UEL in Terms of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LTD. Ticker: KAP Security ID: S41361106 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2018 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Dr Dirk Steyn as the Registered Auditor 3.1 Approve Fees Payable to Independent For For Management Non-executive Chairman 3.2 Approve Fees Payable to Non-executive For For Management Deputy Chairman 3.3 Approve Fees Payable to Non-executive For For Management Deputy Chairman - Additional Services 3.4 Approve Fees Payable to Board Members For For Management 3.5 Approve Fees Payable to Board Members For For Management for Ad hoc Meetings 3.6 Approve Fees Payable to Audit and Risk For For Management Committee Chairman 3.7 Approve Fees Payable to Audit and Risk For For Management Committee Members 3.8 Approve Fees Payable to Human For For Management Resources and Remuneration Committee Chairman 3.9 Approve Fees Payable to Human For For Management Resources and Remuneration Committee Members 3.10 Approve Fees Payable to Nomination For For Management Committee Chairman 3.11 Approve Fees Payable to Nomination For For Management Committee Members 3.12 Approve Fees Payable to Social and For For Management Ethics Committee Chairman 3.13 Approve Fees Payable to Social and For For Management Ethics Committee Members 3.14 Approve Fees Payable to Investment For For Management Committee Chairman 3.15 Approve Fees Payable to Investment For For Management Committee Members 4.1 Re-elect Steve Muller as Director For For Management 4.2 Re-elect Patrick Quarmby as Director For For Management 4.3 Authorise Reduction in the Number of For For Management Directors on the Board 5.1 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Sandile Nomvete as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Patrick Quarmby as Member of For For Management the Audit and Risk Committee 6.1 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 6.2 Place Authorised but Unissued For For Management Preference shares under Control of Directors 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 9 Authorise Creation and Issuance of For For Management Convertible Debentures, Debenture Stock or Other Convertible Instruments 10.1 Approve Remuneration Policy For Against Management 10.2 Approve Remuneration Implementation For For Management Report 11 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 12 Transact Other Business None None Management -------------------------------------------------------------------------------- KASIKORNBANK PUBLIC CO. LTD. Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Banthoon Lamsam as Director For For Management 4.2 Elect Nalinee Paiboon as Director For For Management 4.3 Elect Saravoot Yoovidhya as Director For For Management 4.4 Elect Piyasvasti Amranand as Director For For Management 4.5 Elect Kalin Sarasin as Director For For Management 4.6 Elect Pipit Aneaknithi as Director For For Management 5 Elect Jainnisa Kuvinichkul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Amend of Articles of Association For For Management 9 Other business None None Management -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wing as Director For For Management 3B Elect Cheung Kwong Kwan as Director For For Management 3C Elect Chong Kin Ki as Director For For Management 3D Elect Leung Tai Chiu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Keung as Director For For Management 3B Elect Cheung Kwok Ping as Director For For Management 3C Elect Lam Ka Po as Director For For Management 3D Elect Lau Ping Cheung, Kaizer as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Daniel Miguel Klabin as Director For Abstain Management and Amanda Klabin Tkacz as Alternate 5.2 Elect Armando Klabin as Director and For Abstain Management Bernardo Klabin as Alternate 5.3 Elect Pedro Oliva Marcilio de Sousa as For Abstain Management Director and Alberto Klabin as Alternate 5.4 Elect Jose Luis de Salles Freire as For Abstain Management Director and Francisco Lafer Pati as Alternate 5.5 Elect Francisco Amaury Olsen as For Abstain Management Director and Eduardo Lafer Piva as Alternate 5.6 Elect Israel Klabin as Director and For Abstain Management Celso Lafer as Alternate 5.7 Elect Paulo Sergio Coutinho Galvao For Abstain Management Filho as Director and Vivian do Valle S. L. Mikui as Alternate 5.8 Elect Roberto Klabin Martin Xavier as For Abstain Management Director and Lilia Klabin Levine as Alternate 5.9 Elect Roberto Luiz Leme Klabin as For Abstain Management Director and Marcelo Bertini de Rezende Barbosa as Alternate 5.10 Elect Joaquim Pedro Monteiro de For Abstain Management Carvalho Collor de Mello as Director and Camilo Marcantonio Junior as Alternate 5.11 Elect Sergio Francisco Monteiro de For Abstain Management Carvalho Guimaraes as Director and Olavo Egydio Monteiro de Carvalho as Alternate 5.12 Elect Vera Lafer as Director and Vera For Abstain Management Lafer Lorch Cury as Alternate 5.13 Elect Amaury Guilherme Bier as For Abstain Management Director and Luis Eduardo Pereira de Carvalho as Alternate 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Armando Klabin as Director and Bernardo Klabin as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Oliva Marcilio de Sousa as Director and Alberto Klabin as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luis de Salles Freire as Director and Francisco Lafer Pati as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Amaury Olsen as Director and Eduardo Lafer Piva as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Israel Klabin as Director and Celso Lafer as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Vivian do Valle S. L. Mikui as Alternate 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Klabin Martin Xavier as Director and Lilia Klabin Levine as Alternate 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Leme Klabin as Director and Marcelo Bertini de Rezende Barbosa as Alternate 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Pedro Monteiro de Carvalho Collor de Mello as Director and Camilo Marcantonio Junior as Alternate 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Director and Olavo Egydio Monteiro de Carvalho as Alternate 7.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera Lafer as Director and Vera Lafer Lorch Cury as Alternate 7.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Amaury Guilherme Bier as Director and Luis Eduardo Pereira de Carvalho as Alternate 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10.1 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder as Director Appointed by Preferred Shareholder 10.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Alternate Director Appointed by Preferred Shareholder 10.3 Elect Joao Verner Juenemann as None For Shareholder Alternate Director Appointed by Preferred Shareholder 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 Elect Fiscal Council Members For Abstain Management 13 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 14 Elect Louise Barsi as Fiscal Council None For Shareholder Member and Geraldo Affonso Ferreira as Alternate Appointed by Preferred Shareholder 15 Approve Remuneration of Company's For For Management Management 16 Approve Remuneration of Fiscal Council For For Management Members 17 Elect Mauricio Aquino Halewicz as None For Shareholder Fiscal Council Member and Maria Carmen Westerlund Montera as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD. Ticker: 5235SS Security ID: Y4804V112 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Elect Ahmad Nizam bin Salleh as For Against Management Director 2 Elect Muhammad Taufik as Director For Against Management 3 Elect Farina binti Farikhullah Khan as For For Management Director 4 Elect Pragasa Moorthi a/l Krishnasamy For Against Management as Director 5 Approve Directors' Fees and Benefits For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Remuneration Policy and For For Management Director Remuneration for 2018 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For Against Management 11 Approve Upper Limit of Donations for For Against Management the 2019 and Receive Information on Donations Made in 2018 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2018 2 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 3 Receive Management Board Report on None None Management Related Entities 4 Receive Management Board Reports, None None Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income 5 Receive Supervisory Board Reports on None None Management Financial Statements, Its Activities, and Management Board Report on Related Entities; Proposal on Allocation of Income 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividends of CZK 51 per Share 9 Approve Consolidated Financial For For Management Statements 10.1 Elect Cecile Camilli as Supervisory For For Management Board Member 10.2 Elect Petra Wendelova as Supervisory For Against Management Board Member 11 Elect Petra Wendelova as Member of For Against Management Audit Committee 12 Ratify Deloitte Audit s.r.o as Auditor For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL SA Ticker: KROT3 Security ID: P6115V251 Meeting Date: SEP 03, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL SA Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KROTON EDUCACIONAL SA Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Four 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: KLK Security ID: Y47153104 Meeting Date: AUG 15, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: 2445 Security ID: Y47153104 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Eng Khoon as Director For For Management 2 Elect Quah Poh Keat as Director For For Management 3 Elect Lee Jia Zhang as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhao Zhongxun as Director For For Management 3B Elect Liu Xiao Feng as Director For For Management 3C Elect Sun Patrick as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUL 16, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Chinese Name as Dual Foreign Name of the Company and Authorize Board to Deal With All Matters in Relation to Change of Company Name -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 900905 Security ID: Y1424Z119 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity of For For Management Non-state Owned Equity of Controlled Subsidiary as well as Waiver of Preemptive Right 2 Approve Participation in Related-party For For Management Transactions 3 Approve Partnership Agreement For For Management -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 900905 Security ID: Y1424Z119 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distirbution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Provision of Guarantee For Against Management 7 Approve Report of the Independent For For Management Directors 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Entrusted Asset Management of For For Management Controlled Subsidiary 10 Approve Amendments to Articles of For Against Management Association 11 Approve Report of the Board of For For Management Supervisors 12.1 Elect Li Jun as Non-Independent For For Management Director 12.2 Elect Zhu Liting as Non-Independent For For Management Director 13.1 Elect Chen Zhihai as Independent For For Management Director 14.1 Elect Zhang Zhouming as Supervisor For For Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect Yao-Ying Lin, Representative of For For Management Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director 7.2 Elect En-Chou Lin, Representative of For For Management Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director 7.3 Elect En-Ping Lin, Representative of For For Management Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director 7.4 Elect Shih-Ching Chen, with For Against Management Shareholder No. 4, as Non-Independent Director 7.5 Elect Ming-Yuan Hsieh, with For Against Management Shareholder No. 6, as Non-Independent Director 7.6 Elect Shan-Chieh Yen, with ID No. For For Management L120856XXX, as Independent Director 7.7 Elect Ming-Hua Peng, with Shareholder For For Management No. 253, as Independent Director 7.8 Elect Chung-Jen Liang, with For For Management Shareholder No. 7, as Supervisor 7.9 Elect Tsui-Ying Chiang, with For For Management Shareholder No. 2, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD. Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Subramanian Sarma as Director For For Management 4 Reelect Sunita Sharma as Director For Against Management 5 Reelect A.M Naik as Director For For Management 6 Reelect D.K Sen as Director For For Management 7 Elect Hemant Bhargava as Director For For Management 8 Reelect A.M Naik as Non-Executive For For Management Director 9 Approve Remuneration of A.M Naik as For For Management Non-Executive Director 10 Approve Issuance of Secure/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD. Ticker: 500510 Security ID: Y5217N159 Meeting Date: OCT 01, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LTM Security ID: P61894104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.09 Per Share For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Company For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buying Agent Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Bun as Director For For Management 4 Elect Peter A. Davies as Director For For Management 5 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Poon Chun Kwong 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Wong Kai Tung Tony 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Chau Shing Yim David 8 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2018 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2019 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 05, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Yuanqing as Director For For Management 3b Elect Zhao John Huan as Director For Against Management 3c Elect Nicholas C. Allen as Director For For Management 3d Elect William Tudor Brown as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Koo Fook Sun, Louis as Director For For Management 3.1b Elect Su Jing Shyh, Samuel as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For Against Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD. Ticker: LBH Security ID: S44440121 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2018 2.1 Re-elect Monhla Hlahla as Director For For Management 2.2 Re-elect Jacko Maree as Director For For Management 2.3 Re-elect Jim Sutcliffe as Director For For Management 2.4 Re-elect Sim Tshabalala as Director For For Management 2.5 Elect Simon Ridley as Director For For Management 2.6 Elect Thembisa Skweyiya as Director For For Management 2.7 Elect Howard Walker as Director For For Management 3 Reappoint PwC Inc. as Auditors of the For For Management Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6.1 Re-elect Yunus Suleman as Chairman of For For Management the Group Audit and Actuarial Committee 6.2 Re-elect Angus Band as Member of the For For Management Group Audit and Actuarial Committee 6.3 Re-elect Tony Cunningham as Member of For For Management the Group Audit and Actuarial Committee 6.4 Re-elect Nooraya Khan as Member of the For For Management Group Audit and Actuarial Committee 6.5 Re-elect Jim Sutcliffe as Member of For For Management the Group Audit and Actuarial Committee 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report For For Management 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Fees for the Chairman of the For For Management Board 2.2 Approve Fees for the Lead Independent For For Management Director 2.3 Approve Fees for the Board Member For For Management 2.4 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Fees for the Chairman of the For For Management Group Audit and Actuarial Committee 2.7 Approve Fees for the Member of the For For Management Group Audit and Actuarial Committee 2.8 Approve Fees for the Chairman of the For For Management Group Actuarial Committee 2.9 Approve Fees for the Member of the For For Management Group Actuarial Committee 2.10 Approve Fees for the Chairman of the For For Management Group Risk Committee 2.11 Approve Fees for the Member of the For For Management Group Risk Committee 2.12 Approve Fees for the Chairman of the For For Management Group Remuneration Committee 2.13 Approve Fees for the Member of the For For Management Group Remuneration Committee 2.14 Approve Fees for the Chairman of the For For Management Group Social, Ethics and Transformation Committee 2.15 Approve Fees for the Member of the For For Management Group Social, Ethics and Transformation Committee 2.16 Approve Fees for the Member of the For For Management Group Directors' Affairs Committee 2.17 Approve Fees for the Chairman of the For For Management Group IT Committee 2.18 Approve Fees for the Member of the For For Management Group IT Committee 2.19 Approve Fees for the Chairman of the For For Management STANLIB Limited Board 2.20 Approve Fees for the Member of the For For Management STANLIB Limited Board 2.21 Approve Fee Per Ad Hoc Board Meeting For For Management 2.22 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors 7.1 Elect RAYMOND SOONG, with Shareholder For For Management No. 1, as Non-Independent Director 7.2 Elect WARREN CHEN, with Shareholder No. For Against Management 130589, as Non-Independent Director 7.3 Elect TOM SOONG, with Shareholder No. For For Management 88, as Non-Independent Director 7.4 Elect KEH SHEW LU, Representative of For Against Management TA SUNG INVESTMENT CO LTD., with Shareholder No. 59285, as Non-Independent Director 7.5 Elect CH CHEN, Representative of TA For Against Management SUNG INVESTMENT CO LTD., with Shareholder No. 59285, as Non-Independent Director 7.6 Elect ALBERT HSUEH, with Shareholder For For Management No. 528391, as Independent Director 7.7 Elect HARVEY CHANG, with Shareholder For Against Management No. 441272, as Independent Director 7.8 Elect EDWARD YANG, with Shareholder No. For Against Management 435270, as Independent Director 7.9 Elect MIKE YANG, with Shareholder No. For For Management 555968, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Financial Accounts Report For For Management 4 Approve 2018 Annual Report For For Management 5 Approve Ruihua Certified Public For For Management Accountants (LLP) as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Transfer of Assets Related to For For Management Part of Fund-Raising Investment Projects and Alteration to Sub-Projects of Fund-Raising Investment Projects 7 Approve 2018 Annual Profit For For Management Distribution Plan 8 Approve Facility Financing and For For Management Provision of Financing Guarantees to Its Subsidiaries 9 Approve Provision of Guarantees to For For Management Livzon MAB 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued A Share For For Management Capital 12 Authorize Repurchase of Issued H Share For For Management Capital 13 Approve Reduction in Share Capital For For Management 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Profit For For Management Distribution Plan 2 Authorize Repurchase of Issued A Share For For Management Capital 3 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP, INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary Share Option Scheme For Against Management and Related Matters 2 Approve Grant of Subsidiary Share For Against Management Options to Fu Daotian Under the Subsidiary Share Option Scheme 3A Approve Basis for Determining the For Against Shareholder Incentive Participants and the Scope of Incentive Participants 3B Approve Source, Number and Allocation For Against Shareholder of the Share Options 3C Approve Validity Period, Date of For Against Shareholder Grant, Vesting Period, Exercise Date and Lock-up Period of the Share Options Incentive Scheme 3D Approve Exercise Price of the Share For Against Shareholder Options and Basis for Determination 3E Approve Conditions of Grant and For Against Shareholder Exercise of the Share Options 3F Approve Methods and Procedures for For Against Shareholder Adjustments for the Share Options Incentive Scheme 3G Approve Accounting Treatment of the For Against Shareholder Share Options 3H Approve Procedures for Implementation For Against Shareholder of the Share Options Incentive Scheme 3I Approve Respective Rights and For Against Shareholder Obligations of the Company and the Incentive Participants 3J Approve Handling Unusual Changes of For Against Shareholder the Company and the Incentive Participants 4 Approve Administrative Measures for For Against Management Appraisal System of the 2018 Share Options Incentive Scheme of the Company 5 Authorize Board to Deal with All For Against Management Matters in Relation to the 2018 Share Options Incentive Scheme 6 Approve Increase in Registered Capital For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP, INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Basis for Determining the For Against Shareholder Incentive Participants and the Scope of Incentive Participants 1B Approve Source, Number and Allocation For Against Shareholder of the Share Options 1C Approve Validity Period, Date of For Against Shareholder Grant, Vesting Period, Exercise Date and Lock-up Period of the Share Options Incentive Scheme 1D Approve Exercise Price of the Share For Against Shareholder Options and Basis for Determination 1E Approve Conditions of Grant and For Against Shareholder Exercise of the Share Options 1F Approve Methods and Procedures for For Against Shareholder Adjustments for the Share Options Incentive Scheme 1G Approve Accounting Treatment of the For Against Shareholder Share Options 1H Approve Procedures for Implementation For Against Shareholder of the Share Options Incentive Scheme 1I Approve Respective Rights and For Against Shareholder Obligations of the Company and the Incentive Participants 1J Approve Handling Unusual Changes of For Against Shareholder the Company and the Incentive Participants 2 Approve Administrative Measures for For Against Management Appraisal System of the 2018 Share Options Incentive Scheme of the Company 3 Authorize Board to Deal with All For Against Management Matters in Relation to the 2018 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP, INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: JAN 07, 2019 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Shareholder 2 Authorize Repurchase of Issued A Share For For Management Capital 3 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP, INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: JAN 07, 2019 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management Capital 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP, INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yanggang as Director and For For Management and Authorize Board to Fix His Annual Director's Fee 2 Approve Director's Fee of the Chairman For For Management and Vice Chairman of the Company 3 Amend the Articles of Association For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Seven For For Management 5.1 Elect Oscar de Paula Bernardes Neto as For For Management Independent Board Chairman 5.2 Elect Jose Gallo as Independent Board For For Management Vice-Chairman 5.3 Elect Eugenio Pacelli Mattar as For For Management Director 5.4 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 5.5 Elect Paulo Antunes Veras as For For Management Independent Director 5.6 Elect Pedro de Godoy Bueno as For For Management Independent Director 5.7 Elect Roberto Antonio Mendes as For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar de Paula Bernardes Neto as Independent Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Gallo as Independent Board Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eugenio Pacelli Mattar as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costa as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Antunes Veras as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro de Godoy Bueno as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Antonio Mendes as Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS COMPANY LIMITED Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Ji Jiande as Director For For Management 4 Elect Xiao Xu as Director For For Management 5 Elect Liu Ka Ying, Rebecca as Director For For Management 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOJAS AMERICANAS SA Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Vicente Antonio de Castro For Abstain Management Ferreira as Fiscal Council Member and Carlos Alberto de Souza as Alternate 6.1 Elect Marcio Luciano Mancini as Fiscal None Abstain Shareholder Council Member and Pedro Carvalho de Mello as Alternate Appointed by Minority Shareholder 6.2 Elect Domenica Eisenstein Noronha as None For Shareholder Fiscal Council Member and Ricardo Reisen de Pinho as Alternate Appointed by Minority Shareholder 7 Fix Number of Fiscal Council Members For For Management 8 Approve Remuneration of Company's For For Management Management 9 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS AMERICANAS SA Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS AMERICANAS SA Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS AMERICANAS SA Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.2 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.3 Elect Jose Gallo as Director For For Management 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Heinz-Peter Elstrodt as For For Management Independent Director 5.6 Elect Thomas Bier Herrmann as For For Management Independent Director 5.7 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.8 Elect Christiane Almeida Edington as For For Management Independent Director 5.9 Elect Beatriz Pereira Carneiro Cunha None Did Not Vote Shareholder as Director Appointed by Minority Shareholder 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Osvaldo Burgos Schirmer as Independent Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Jose Gallo as Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Heinz-Peter Elstrodt as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Thomas Bier Herrmann as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Juliana Rozenbaum Munemori as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Christiane Almeida Edington as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Beatriz Pereira Carneiro Cunha as Director Appointed by Minority Shareholder 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Fix Number of Fiscal Council Members For For Management 11.1 Elect Joarez Jose Picinini as Fiscal For For Management Council Member and Ricardo Gus Maltz as Alternate 11.2 Elect Cristell Lisania Justen as For Abstain Management Fiscal Council Member and Roberto Zeller Branchi as Alternate 11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management Council Member and Roberto Frota Decourt as Alternate 11.4 Elect Jose Eduardo Moreira Bergo as None For Shareholder Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Authorize Bonus Issue For For Management 3 Approve Increase in Authorized Capital For For Management 4 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital Respectively -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For For Management 3.2 Elect Li Chaojiang as Director For Against Management 3.3 Elect Zeng Ming as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LT GROUP, INC. Ticker: LTG Security ID: Y5342M100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Secretary's Proof of Notice of For For Management Meeting/Certification of Quorum 3 Approve the Minutes of the 2018 Annual For For Management Stockholders' Meeting Held on May 8, 2018 4 Approve the Management Report and For For Management Audited Financial Statements 5 Ratify All Acts, Transactions, and For For Management Resolutions by the Board of Directors and Management in 2018 6.1 Elect Lucio C. Tan as Director For For Management 6.2 Elect Carmen K. Tan as Director For For Management 6.3 Elect Harry C. Tan as Director For For Management 6.4 Elect Michael G. Tan as Director For For Management 6.5 Elect Lucio K. Tan, Jr. as Director For For Management 6.6 Elect Juanita Tan Lee as Director For For Management 6.7 Elect Peter Y. Ong as Director For For Management 6.8 Elect Johnip Cua as Director For For Management 6.9 Elect Wilfrido E. Sanchez as Director For For Management 6.10 Elect Florencia G. Tarriela as Director For For Management 6.11 Elect Robin C. Sy as Director For For Management 7 Appoint External Auditor For For Management 8 Adjournment For For Management -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Ramesh Swaminathan as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Nilesh Deshbandhu Gupta as Managing Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Transfer of Register of For For Management Members, Documents and Certificates to Share Registrars -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: NOV 02, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Kamal K. Sharma as Advisor 2 Approve Variation in Remuneration For For Management Payable to Nilesh Deshbandhu Gupta as Managing Director -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Manju D. Gupta to Continue For For Management Office as Chairman, Non-Executive Director 2 Approve Vijay Kelkar to Continue For Against Management Office as Independent Director 3 Approve R. A. Shah to Continue Office For Against Management as Independent Director 4 Approve K. U. Mada to Continue Office For For Management as Independent Director -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Dian Bo as Director For For Management 3b Elect Zhang Hua Qiao as Director For For Management 3c Elect Choy Sze Chung Jojo as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For Against Management 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Consuelo Saraiva Leao Dias Branco as Board Chairman and Geraldo Luciano Mattos Junior as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Claudio Saraiva Leao Dias Branco as Board Vice-Chairman and Vera Maria Rodrigues Ponte as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Marcos Saraiva Leao Dias Branco as Director and Maria Regina Saraiva Leao Dias Branco Ximenes as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Fontes Iunes as Independent Director and Maria das Gracas Dias Branco da Escossia as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Funis as Independent Director and Luiza Andrea Farias Nogueira as Alternate 7 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL CO., LTD. Ticker: 323 Security ID: Y5361G109 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Supplementary Continuing For For Management Connected Transactions Agreement Entered into Between the Company and Magang (Group) Holding Company Limited and Proposed Annual Caps 2 Approve the Supplementary Energy For For Management Saving and Environmental Protection Agreement Entered into Between the Company and Anhui Xinchuang Energy Saving and Environmental Protection Science & Technology Co., Ltd. and Proposed Annual Caps 3 Approve the 2019-2021 Sale and For For Management Purchase of Ore Agreement Entered into Between the Company and Magang (Group) Holding Company Limited and Proposed Annual Caps 4 Approve the 2019-2021 Energy Saving For For Management and Environmental Protection Agreement Entered into Between the Company and Anhui Xinchuang Energy Saving and Environmental Protection Science & Technology Co., Ltd. and Proposed Annual Caps 5 Approve the 2019-2021 Continuing For For Management Connected Transactions Agreement Entered into Between the Company and Magang (Group) Holding Company Limited and Proposed Annual Caps 6 Approve the Loan Services Transactions For Against Management Contemplated Under the 2019-2021 Financial Services Agreement Entered into Between Magang Group Finance Co. Ltd. and Magang (Group) Holding Company Limited and Proposed Annual Caps 7 Approve the Share Transfer Agreement For For Management of Ma Steel Scrap Steel Co., Ltd. 8 Approve the Capital Increase Agreement For For Management of Anhui Ma Steel K. Wah New Building Materials Co., Ltd. 9 Approve the Capital Increase Agreement For For Management of Anhui Ma Steel Chemical Energy Technology Co., Ltd. 10 Approve the 2019-2021 Continuing For For Management Connected Transactions Agreement Entered into Between the Company and Ma Steel Scrap Steel Co., Ltd. and Proposed Annual Caps 11 Approve the 2019-2021 Continuing For For Management Connected Transactions Agreement Entered into Between the Company and Anhui Ma Steel K. Wah New Building Materials Co., Ltd and Proposed Annual Caps 12 Approve the 2019-2021 Continuing For For Management Connected Transactions Agreement Entered into Between the Company and Anhui Ma Steel Chemical Energy Technology Co., Ltd. and Proposed Annual Caps 13 Approve 2018 Interim Profit For For Management Distribution Plan -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve Ernst & Young Hua Ming LLP as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management For the Year 2018 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 166.78 per Share 4 Approve Remuneration of Members of For For Management Audit Commission 5.1 Elect Alexander Vinokurov as Director None Against Management 5.2 Elect Timothy Demchenko as Director None Against Management 5.3 Elect Jan Dunning as Director None Against Management 5.4 Elect Sergey Zakharov as Director None Against Management 5.5 Elect Hans Koch as Director None For Management 5.6 Elect Evgeniy Kuznetsov as Director None For Management 5.7 Elect Alexey Makhnev as Director None Against Management 5.8 Elect Gregor Mowat as Director None Against Management 5.9 Elect Charles Ryan as Director None Against Management 5.10 Elect James Simmons as Director None Against Management 5.11 Elect Paul Foley as Director None Against Management 5.12 Elect Vladimir Chirakhov as Director None Against Management 5.13 Elect Florian Jansen as Director None Against Management 6.1 Elect Evgeny Prokoshev as Members of For For Management Audit Commission 6.2 Elect Irina Tsyplenkova as Member of For For Management Audit Commission 6.3 Elect Alexey Neronov as Member of For For Management Audit Commission 7 Ratify RAS Auditor For Against Management 8 Ratify IFRS Auditor For Against Management 9 Amend Charter Re: Article 8.9 Equities None For Management and Shareholders' Rights 10 Amend Charter Re: Article 8.9 Equities For Against Management and Shareholders' Rights 11 Amend Charter Re: General Shareholders None For Management Meetings 12 Amend Charter Re: General Shareholders For For Management Meetings 13 Amend Charter Re: Article 14.2, None For Management Subparagraph 32 Board of Directors 14 Amend Charter Re: Article 14.2, For Against Management Subparagraph 32 Board of Directors 15 Amend Charter Re: Article 14.2 None For Management Management Board 16 Amend Charter Re: Article 14.2 Board For For Management of Directors 17 Amend Charter Re: Article 14.2 Board None For Management of Directors 18 Amend Charter Re: Article 14.2 Board For For Management of Directors 19 Amend Charter Re: Article 14.2, None Against Management Subparagraph 43 Board of Directors 20 Amend Charter Re: Article 14.2, For For Management Subparagraph 43 Board of Directors 21 Amend Regulations on Board of None For Management Directors Re: Article 30 22 Amend Regulations on Board of For Against Management Directors Re: Article 30 23 Amend Regulations on Board of None For Management Directors Re: Article 35.1 24 Amend Regulations on Board of For Against Management Directors Re: Article 35.1 25 Amend Regulations on Board of None For Management Directors Re: Article 42 26 Amend Regulations on Board of For For Management Directors Re: Article 42 27 Amend Charter For For Management 28 Amend Regulations on Board of Directors For For Management 29 Approve New Edition of Regulations on For For Management Management 30 Approve New Edition of Regulations on For For Management General Director -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5170Z109 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Half Year of Fiscal 2018 -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5170Z109 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of for First For For Management Nine Months of Fiscal 2018 -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5170Z109 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Elect General Director For For Management 3 Approve Early Termination of Powers of For For Management Audit Commission 4 Cancel Regulations on Audit Commission For For Management -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5170Z109 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of RUB 1.398 per For For Management Share 3.1 Elect Viktor Rashnikov as Director None Against Management 3.2 Elect Andrei Eremin as Director None Against Management 3.3 Elect Kirill Levin as Director None Against Management 3.4 Elect Valerii Martsinovich as Director None For Management 3.5 Elect Ralf Morgan as Director None For Management 3.6 Elect Nikolai Nikiforov as Director None For Management 3.7 Elect Olga Rashnikova as Director None Against Management 3.8 Elect Zumrud Rustamova as Director None Against Management 3.9 Elect Sergei Ushakov as Director None Against Management 3.10 Elect Pavel Shiliaev as Director None Against Management 4 Ratify PricewaterhouseCoopers as For Against Management Auditor 5 Approve Remuneration of Directors For For Management 6.1 Approve New Edition of Regulations on For For Management General Meetings 6.2 Approve New Edition of Regulations on For For Management Board of Directors 6.3 Approve New Edition of Regulations on For For Management Management 6.4 Approve New Edition of Regulations on For For Management CEO 7 Approve Dividends For For Management -------------------------------------------------------------------------------- MAGYAR TELEKOM TELECOMMUNICATIONS PLC Ticker: MTEL Security ID: X5187V109 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Report on None None Management Company's and Group's Operations, Business Policy, and Financial Standing 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5.1 Approve Report on Share Repurchase For For Management Program Approved at 2018 AGM 5.2 Authorize Share Repurchase Program For For Management 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Discharge of Management Board For For Management 8.1 Elect Robert Hauber as Management For For Management Board Members 8.2 Elect Tibor Rekasi as Management Board For For Management Members 8.3 Elect Eva Somorjai-Tamassy as For For Management Management Board Members 8.4 Elect Guido Menzel as Management Board For For Management Members 8.5 Elect Ralf Nejedl as Management Board For For Management Members 8.6 Elect Frank Odzuck as Management Board For For Management Members 8.7 Elect Mihaly Patai as Management Board For For Management Members 9.1 Elect Janos Illessy as Supervisory For Against Management Board Member 9.2 Elect Sandor Kerekes as Supervisory For Against Management Board Member 9.3 Elect Tamas Lichnovszky as Supervisory For For Management Board Member 9.4 Elect Martin Meffert as Supervisory For For Management Board Member 9.5 Elect Attila Bujdoso as Supervisory For For Management Board Member 9.6 Elect Laszlo Pap as Supervisory Board For Against Management Member 9.7 Elect Karoly Salamon as Supervisory For For Management Board Member 9.8 Elect Zsoltne Varga as Supervisory For For Management Board Member 9.9 Elect Konrad Wetzker as Supervisory For For Management Board Member 10.1 Elect Janos Illessy as Audit Committee For Against Management Members 10.2 Elect Sandor Kerekes as Audit For Against Management Committee Members 10.3 Elect Laszlo Pap as Audit Committee For Against Management Members 10.4 Elect Karoly Salamon as Audit For For Management Committee Members 10.5 Elect Konrad Wetzker as Audit For For Management Committee Members 11 Amend Remuneration Policy For Against Management 12 Amend Regulations on Supervisory Board For For Management 13 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: M&M Security ID: Y54164150 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Reelect Anand Mahindra as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect M. M. Murugappan as Director For Against Management 6 Reelect Nadir B. Godrej as Director For Against Management 7 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: 1155 Security ID: Y54671105 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Abdul Farid Alias as Director For For Management 3 Elect R. Karunakaran as Director For For Management 4 Elect Cheng Kee Check as Director For For Management 5 Elect Fauziah Hisham as Director For For Management 6 Elect Shariffuddin Khalid as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Director's Benefits For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD. Ticker: 5014 Security ID: Y5585D106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Zainun Ali as Director For For Management 5 Elect Siti Zauyah Md Desa as Director For For Management 6 Elect Ramanathan Sathiamutty as For For Management Director 7 Elect Wong Shu Hsien as Director For For Management 8 Elect Mohamad Husin as Director For For Management 9 Elect Azailiza Mohd Ahad as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MANGALORE REFINERY & PETROCHEMICALS LTD. Ticker: 500109 Security ID: Y5763P137 Meeting Date: AUG 11, 2018 Meeting Type: Annual Record Date: AUG 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vinod S. Shenoy as Director For Against Management 3 Approve Dividend For For Management 4 Authorize Board to Fix Remuneration of For For Management Joint Auditors 5 Elect Balbir Singh as Director For For Management 6 Elect Sewa Ram as Director For For Management 7 Elect V. P. Haran as Director For For Management 8 Elect G. K. Patel as Director For For Management 9 Elect Shashi Shanker as Director For Against Management 10 Elect K. M. Mahesh as Director For Against Management 11 Elect Sanjay Kumar Jain as a Director For Against Management 12 Elect Subhash Kumar as a Director For Against Management -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on May 29, 2018 2 Approve 2018 Audited Financial For For Management Statements 3 Ratify the Acts of the Board and For For Management Management 4.1 Elect Anabelle L. Chua as Director For Against Management 4.2 Elect Ray C. Espinosa as Director For For Management 4.3 Elect James L. Go as Director For Against Management 4.4 Elect John L. Gokongwei, Jr. as For Against Management Director 4.5 Elect Lance Y. Gokongwei as Director For Against Management 4.6 Elect Jose Ma. K. Lim as Director For Against Management 4.7 Elect Elpidio L. Ibanez as Director For Against Management 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Manuel V. Pangilinan as Director For Against Management 4.10 Elect Pedro E. Roxas as Director For For Management 4.11 Elect Victorico P. Vargas as Director For Against Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUL 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajen Mariwala as Director For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD. Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Toshiaki Hasuike as Director For For Management 4 Reelect Kinji Saito as Director For For Management 5 Approve Appointment and Remuneration For For Management of Kazunari Yamaguchi as Whole-time Director Designated as Director (Production) 6 Approve Remuneration of Cost Auditors For For Management 7 Amend Articles of Association - Board For For Management Related 8 Approve R.C. Bhargava to Continue For For Management Office as Non-Executive Director 9 Approve O. Suzuki to Continue Office For For Management as Non-Executive Director -------------------------------------------------------------------------------- MAS REAL ESTATE, INC. Ticker: MSP Security ID: G5884M104 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MAS REAL ESTATE, INC. Ticker: MSP Security ID: G5884M104 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2 Re-elect Ron Spencer as Director For For Management 3 Re-elect Jaco Jansen as Director For Against Management 4 Elect Paul Osbourn as Director For For Management 5 Elect Werner Alberts as Director For For Management 6 Elect Morne Wilken as Director For For Management 7 Appoint PricewaterhouseCoopers LLC For For Management (PwC) as Auditors of the Company and Appoint Nicola Shepstone as Designated Audit Partner 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Issue Shares for For Against Management Cash 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration Implementation For Against Management Report -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD. Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Olufunke Ighodaro as Director For For Management 2 Elect Lindiwe Mthimunye as Director For For Management 3 Re-elect JP Suarez as Director For For Management 4 Re-elect Enrique Ostale as Director For For Management 5 Re-elect Susan Muigai as Director For For Management 6 Re-elect Kuseni Dlamini as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Roger Hillen as the Audit Partner 8.1 Elect Olufunke Ighodaro as Chairman of For For Management the Audit Committee 8.2 Elect Lindiwe Mthimunye as Member of For For Management the Audit Committee 8.3 Re-elect Lulu Gwagwa as Member of the For For Management Audit Committee 8.4 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees of the Chairman of the For For Management Board 2.2 Approve Fees of the Deputy Chairman of For For Management the Board 2.3 Approve Fees of the Independent For For Management Non-Executive Directors 2.4 Approve Fees of the Audit Committee For For Management Chairman 2.5 Approve Fees of the Risk Committee For For Management Chairman 2.6 Approve Fees of the Remuneration For For Management Committee Chairman 2.7 Approve Fees of the Nominations and For For Management Social and Ethics Committee Chairmen 2.8 Approve Fees of the Audit Committee For For Management Members 2.9 Approve Fees of the Other Board For For Management Committee Members 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- MAXIS BHD. Ticker: 6012 Security ID: Y58460109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arshad bin Raja Tun Uda as For For Management Director 2 Elect Mokhzani bin Mahathir as Director For For Management 3 Elect Mazen Ahmed M. AlJubeir as For For Management Director 4 Elect Abdulaziz Abdullah M. Alghamdi For For Management as Director 5 Approve Arshad bin Raja Tun Uda to For For Management Continue Office as Independent Non-Executive Director 6 Approve Mokhzani bin Mahathir to For For Management Continue Office as Independent Non-Executive Director 7 Approve Directors' Fees and Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or Its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or Its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or Its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or Its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or Its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or Its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Malaysian Landed Property Sdn. Bhd. -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO., LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of a Representative of MINISTRY OF FINANCE, R.O.C. 6 Approve Release of Restrictions of For For Management Competitive Activities of CHAO-SHUN CHANG 7 Approve Release of Restrictions of For For Management Competitive Activities of KUANG-HUA-HU 8 Approve Release of Restrictions of For For Management Competitive Activities of YE-CHIN CHIOU -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: X5255C108 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: JUL 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Related-Party For For Management Transaction -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: JUL 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Related-Party For For Management Transaction -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: X5255C108 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Large-Scale Related-Party For For Management Transaction Re: Loan Agreement -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Large-Scale Related-Party For For Management Transaction Re: Loan Agreement -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 7a Elect Andrew L. Tan as Director For For Management 7b Elect Katherine L. Tan as Director For For Management 7c Elect Kingson U. Sian as Director For For Management 7d Elect Enrique Santos L. Sy as Director For For Management 7e Elect Jesus B. Varela as Director For For Management 7f Elect Cresencio P. Aquino as Director For For Management 7g Elect Roberto S. Guevara as Director For For Management -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Guo Wenqing as Director For For Shareholder 1b Elect Zhang Zhaoxiang as Director For For Shareholder 2a Elect Zhou Jichang as Director For For Shareholder 2b Elect Yu Hailong as Director For For Shareholder 2c Elect Ren Xudong as Director For For Shareholder 2d Elect Chan Ka Keung, Peter as Director For For Shareholder 3a Elect Cao Xiuyun as Supervisor For For Shareholder 3b Elect Zhang Yandi as Supervisor For For Shareholder -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Final Accounts Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve 2019 Guarantee Plan For Against Management 7 Approve Deloitte Touche Tohmatsu CPA For For Management LLP (Special General Partnership) as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For For Management 10 Approve Issuance of Domestic Bonds For For Management 11 Approve Mutual Supply of Comprehensive For For Shareholder Raw Materials, Products and Services Agreement, Annual Caps and Related Transactions 12 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: APR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 18, 2018 2 Approve Report of the President and For For Management Chief Executive Officer 3 Approve the 2018 Audited Financial For For Management Statements 4 Ratify the Acts of the Board of For For Management Directors and Management 5.1 Elect Albert F. Del Rosario as Director For Against Management 5.2 Elect Lydia B. Echauz as Director For For Management 5.3 Elect Ray C. Espinosa as Director For Against Management 5.4 Elect Ramoncito S. Fernandez as For Against Management Director 5.5 Elect Rodrigo E. Franco as Director For Against Management 5.6 Elect Edward S. Go as Director For Against Management 5.7 Elect Jose Ma. K. Lim as Director For For Management 5.8 Elect David J. Nicol as Director For For Management 5.9 Elect Augusto P. Palisoc Jr. as For Against Management Director 5.10 Elect Artemio V. Panganiban as Director For Against Management 5.11 Elect Manuel V. Pangilinan as Director For Against Management 5.12 Elect Alfredo S. Panlilio as Director For Against Management 5.13 Elect Francisco C. Sebastian as For Against Management Director 5.14 Elect Alfred V. Ty as Director For Against Management 5.15 Elect Christopher H. Young as Director For Against Management 6 Appoint External Auditors For Against Management 7 Approve Amendment of the Second For For Management Article of the Company's Amended Articles of Incorporation -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST CO. Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management Held on April 25, 2018 2a Amend Articles of Incorporation For For Management Regarding Increase of Authorized Capital Stock 2b Approve Declaration of Dividend For For Management 2c Approve Merger of Metrobank Card For For Management Corporation with Metropolitan Bank & Trust Company 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 25, 2018 to April 23, 2019 4.1 Elect Arthur Ty as Director For For Management 4.2 Elect Francisco C. Sebastian as For For Management Director 4.3 Elect Fabian S. Dee as Director For For Management 4.4 Elect Jesli A. Lapus as Director For For Management 4.5 Elect Alfred V. Ty as Director For For Management 4.6 Elect Rex C. Drilon II as Director For For Management 4.7 Elect Edmund A. Go as Director For For Management 4.8 Elect Francisco F. Del Rosario, Jr. as For Against Management Director 4.9 Elect Vicente R. Cuna, Jr. as Director For For Management 4.10 Elect Edgar O. Chua as Director For Against Management 4.11 Elect Solomon S. Cua as Director For For Management 4.12 Elect Angelica H. Lavares as Director For For Management 5 Appoint Sycip Gorres Velayo & Co. as For Against Management External Auditors -------------------------------------------------------------------------------- MEXICHEM SAB DE CV Ticker: MEXCHEM Security ID: P57908132 Meeting Date: AUG 21, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Cash Dividends For For Management of USD 150 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM SAB DE CV Ticker: MEXCHEM Security ID: P57908132 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of up to USD For For Management 168 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM SAB DE CV Ticker: MEXCHEM Security ID: P57908132 Meeting Date: APR 23, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For For Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Accept Report of Audit Committee For For Management 3 Accept Report of Corporate Practices For For Management Committee 4.1 Approve Individual and Consolidated For For Management Net Profit after Minority Interest in the Amount of USD 354.89 Million 4.2 Approve Allocation of Individual and For For Management or Consolidated Profits and or Losses Referred to in Previous Item to the Accumulated Net Income Account 5.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 5.2a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Board Member 5.2b Elect or Ratify Adolfo Del Valle Ruiz For For Management as Board Member 5.2c Elect or Ratify Ignacio Del Valle Ruiz For Against Management as Board Member 5.2d Elect or Ratify Antonio Del Valle For For Management Perochena as Board Member 5.2e Elect or Ratify Maria Guadalupe Del For For Management Valle Perochena as Board Member 5.2f Elect or Ratify Jaime Ruiz Sacristan For For Management as Board Member 5.2g Elect or Ratify Fernando Ruiz Sahagun For For Management as Board Member 5.2h Elect or Ratify Eugenio Santiago For For Management Clariond Reyes as Board Member 5.2i Elect or Ratify Eduardo Tricio Haro as For For Management Board Member 5.2j Elect or Ratify Guillermo Ortiz For For Management Martinez as Board Member 5.2k Elect or Ratify Divo Milan Haddad as For For Management Board Member 5.2l Elect or Ratify Alma Rosa Moreno Razo For For Management as Board Member 5.2m Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Board Member 5.3a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Chairman of Board of Directors 5.3b Elect or Ratify Juan Pablo Del Rio For For Management Benitez as Secretary (without being a member) of Board 5.3c Elect or Ratify Francisco Ramon For For Management Hernandez as Alternate Secretary (without being a member) of Board 5.4a Elect or Ratify Fernando Ruiz Sahagun For For Management as Chairman of Audit Committee 5.4b Elect or Ratify Eugenio Santiago For For Management Clariond Reyes as Chairman of Corporate Practices Committee 6 Approve Remuneration of Chairman of For For Management Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee 7.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at USD 400 Million 8 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 9.1 Resolutions Regarding Decision Adopted For Against Management by General Meeting on Aug. 21, 2018 Re: Extend Dividend Term of Remaining USD 100 Million 9.2 Resolutions Regarding Decision Adopted For Against Management by General Meeting on Aug. 21, 2018 Re: Authorize Board Chairman, CEO and CFO to Set Dates and Payment Form of Aforementioned Dividends 10 Amend Articles; Approve Certification For Against Management of Company's Bylaws 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MISC BHD. Ticker: 3816 Security ID: Y6080H105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rozalila Abdul Rahman as Director For For Management 2 Elect Muhammad Taufik as Director For For Management 3 Elect Nasarudin Md Idris as Director For For Management 4 Elect Yee Yang Chien as Director For For Management 5 Approve Directors' Fees from January For For Management 1, 2018 to April 24, 2019 6 Approve Directors' Fees from April 25, For For Management 2019 Until the Next AGM 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2018 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 792.52 per Share 5.1 Elect Sergei Barbashev as Director None Against Management 5.2 Elect Aleksei Bashkirov as Director None Against Management 5.3 Elect Sergei Bratukhin as Director None For Management 5.4 Elect Andrei Bugrov as Director None Against Management 5.5 Elect Sergei Volk as Director None For Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Roger Munnings as Director None For Management 5.8 Elect Stalbek Mishakov as Director None Against Management 5.9 Elect Gareth Penny as Director None For Management 5.10 Elect Maksim Poletaev as Director None For Management 5.11 Elect Viacheslav Solomin as Director None Against Management 5.12 Elect Evgenii Shvarts as Director None For Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Aleksei Dzybalov as Member of For For Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgii Svanidze as Members of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Member of For For Management Audit Commission 6.5 Elect Elena Ianevich as Member of For For Management Audit Commission 7 Ratify RAS Auditor For Against Management 8 Ratify IFRS Auditor For Against Management 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve Company's Membership in For For Management Association -------------------------------------------------------------------------------- MMI HOLDINGS LTD. Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 26, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Risto Ketola as Director For For Management 1.2 Elect Hillie Meyer as Director For For Management 1.3 Elect Jeanette Cilliers (Marais) as For For Management Director 2.1 Re-elect Frans Truter as Director For For Management 2.2 Re-elect Khehla Shubane as Director For For Management 2.3 Re-elect Jabu Moleketi as Director For Against Management 2.4 Re-elect Johan van Reenen as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as the Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 4.3 Re-elect Fatima Daniels (Jakoet) as For For Management Member of the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For Against Management 7 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Chairperson of the For For Management Board 1.2 Approve Fees of the Deputy Chairperson For For Management of the Board 1.3 Approve Fees of the Board Member For For Management 1.4 Approve Fees of the Chairperson of For For Management Audit Committee 1.5 Approve Fees of the Member of Audit For For Management Committee 1.6 Approve Fees of the Chairperson of For For Management Actuarial Committee 1.7 Approve Fees of the Member of For For Management Actuarial Committee 1.8 Approve Fees of the Chairperson of For For Management Remuneration Committee 1.9 Approve Fees of the Member of For For Management Remuneration Committee 1.10 Approve Fees of the Chairperson of For For Management Risk, Capital and Compliance Committee 1.11 Approve Fees of the Member of Risk, For For Management Capital and Compliance Committee 1.12 Approve Fees of the Chairperson of For For Management Social, Ethics and Transformation Committee 1.13 Approve Fees of the Member of Social, For For Management Ethics and Transformation Committee 1.14 Approve Fees of the Chairperson of For For Management Nominations Committee 1.15 Approve Fees of the Member of For For Management Nominations Committee 1.16 Approve Fees of the Chairperson of For For Management Fair Practices Committee 1.17 Approve Fees of the Member of Fair For For Management Practices Committee 1.18 Approve Fees of the Chairperson of For For Management Board Committee/Subsidiary Board 1.19 Approve Fees of the Member of Board For For Management Committee/Subsidiary Board 1.20 Approve Fees of Ad Hoc Work (Hourly) For For Management 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MMI HOLDINGS LTD. Ticker: MMI Security ID: S5143R107 Meeting Date: JUN 28, 2019 Meeting Type: Written Consent Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Momentum Metropolitan Holdings Limited 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. KSC Ticker: ZAIN Security ID: M7034R101 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2018 2 Approve Corporate Governance Report For Did Not Vote Management and Audit Committee Report for FY 2018 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2018 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2018 5 Approve Special Report on Penalties For Did Not Vote Management for FY 2018 6 Approve Dividends of KWD 0.030 per For Did Not Vote Management Share 7 Approve Remuneration of Directors of For Did Not Vote Management KWD 420,000 for FY 2018 8 Authorize Share Repurchase Program of For Did Not Vote Management Up to 10 Percent of Issued Share Capital 9 Approve Related Party Transactions for For Did Not Vote Management FY 2018 10 Approve Discharge of Directors for FY For Did Not Vote Management 2018 11 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2019 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends for First For For Management Half Year of Fiscal 2018 3.1 Approve Company's Membership in Joint For For Management Audit Cooperation 3.2 Approve Company's Membership in Kirov For For Management Union of Industrialists and Entrepreneurs -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Resolve to Announce Voting Results and For For Management Resolutions on General Meeting 2.1 Approve Annual Report and Financial For For Management Statements 2.2 Approve Allocation of Income and For For Management Dividends of RUB 19.98 per Share 3.1 Elect Antoniou Antonios Theodosiou as None For Management Director 3.2 Elect Feliks Evtushenkov as Director None Against Management 3.3 Elect Artem Zasurskii as Director None Against Management 3.4 Elect Aleksei Katkov as Director None Against Management 3.5 Elect Aleksei Kornia as Director None Against Management 3.6 Elect Vsevolod Rozanov as Director None For Management 3.7 Elect Regina von Flemming as Director None Against Management 3.8 Elect Thomas Holtrop as Director None For Management 3.9 Elect Valentin Iumashev as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Andrei Porokh as Member of Audit For For Management Commission 5 Ratify Deloitte and Touche CIS as For Against Management Auditor 6 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Elect Keeper of Minutes, Shareholders For For Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For For Management Financial Statements and Statutory Reports 4 Approve Dividends of HUF 142.5 per For For Management Share 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Discharge of Management Board For For Management 7 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 8 Approve Report on Share Repurchase For For Management Program Approved at 2018 AGM 9 Authorize Share Repurchase Program For Against Management 10 Elect Sandor Csanyi as Management For For Management Board Member 11 Elect Anthony Radev as Management For For Management Board Member 12 Elect Janos Martonyi as Management For For Management Board Member 13 Elect Talal Al Awfi as Management For For Management Board Member 14 Elect Anett Pandurics as Supervisory For For Management Board 15 Elect Anett Pandurics as Audit For For Management Committee Member 16 Authorize Share Capital Increase by For For Management Holders of "A" Series Shares 17 Authorize Share Capital Increase by For For Management Holders of "B" Series Shares 18 Approve Up to HUF 132.4 Billion For For Management Increase in Share Capital with Preemptive Rights; Amend Articles of Association Accordingly -------------------------------------------------------------------------------- MONDI LTD. Ticker: MND Security ID: S5274K111 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Tanya Fratto as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Peter Oswald as Director For For Management 5 Re-elect Fred Phaswana as Director For For Management 6 Re-elect Dominique Reiniche as Director For For Management 7 Re-elect David Williams as Director For For Management 8 Re-elect Stephen Young as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect Stephen Young as Member of For For Management the DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Final Dividend For For Management 17 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance in Terms For For Management of Section 44 and/or 45 of the SA Companies Act 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash 23 Authorise Repurchase of Issued Share For For Management Capital 24 Accept Financial Statements and For For Management Statutory Reports 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 28 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 29 Authorise Issue of Equity For For Management 30 Authorise Issue of Equity without For For Management Pre-emptive Rights 31 Authorise Market Purchase of Ordinary For For Management Shares 32 Approve Matters Relating to the For For Management Simplification 33 Amend Articles of Association of Mondi For For Management plc 34 Approve Cancellation of All Deferred For For Management Shares of Mondi plc 35 Amend Memorandum of Incorporation of For For Management Mondi Limited 36 Approve Cancellation of All Deferred For For Management Shares of Mondi Limited 37 Authorise Issue of Non-Voting Shares For For Management to Mondi plc 38 Authorise the Entry into and For For Management Implementation of the Scheme of Arrangement 39 Adopt New Articles of Association For For Management 40 Authorise Issue of Equity without For For Management Pre-emptive Rights 41 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report None None Management 4 Receive Supervisory Board Report None None Management 5 Receive Audit Committee Report None None Management 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of CZK 6.15 per Share 9 Approve Contracts on Performance of For For Management Functions with Employees' Representatives to Supervisory Board 10 Ratify Auditor For Against Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Laksh Vaaman Sehgal as Director For For Management 4 Elect Shunichiro Nishimura as Director For For Management 5 Adopt New Articles of Association For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: OCT 17, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: OCT 24, 2018 Meeting Type: Special Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with Zencharm Holdings Limited on Operation and Management of Tallon Commodities Limited 2 Approve Related Party Transactions For For Management with Zencharm Holdings Limited on Operation and Management of Tallon PTE LTD 3 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Elect Directors (Bundled) For Against Management 4 Elect Members of Audit Committee For Against Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Director Remuneration For For Management 8 Approve Advance Payments for Directors For For Management 9 Approve Profit Sharing to Directors For Against Management and Key Management Personnel 10 Approve Remuneration Policy For Against Management 11 Amend Company Articles For Against Management -------------------------------------------------------------------------------- MPHASIS LTD Ticker: 526299 Security ID: Y6144V108 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Amit Dalmia as Director For For Management 4 Reelect David Lawrence Johnson as For For Management Director 5 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Narayanan Kumar as Director For Against Management -------------------------------------------------------------------------------- MPHASIS LTD. Ticker: 526299 Security ID: Y6144V108 Meeting Date: SEP 27, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- MR. PRICE GROUP LTD. Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2018 2.1 Re-elect Daisy Naidoo as Director For For Management 2.2 Re-elect Maud Motanyane-Welch as For For Management Director 3 Elect Brenda Niehaus as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor 5.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.3 Elect Mark Bowman as Member of the For For Management Audit and Compliance Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Adopt the Social, Ethics, For For Management Transformation and Sustainability Committee Report 9 Authorise Ratification of Approved For For Management Resolutions 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Amend Share Option Schemes' Exercise For For Management Periods 12 Amend Share Option Schemes' For For Management Performance Conditions 1.1 Approve Fees of the Independent For For Management Non-executive Chairman 1.2 Approve Fees of the Honorary Chairman For For Management 1.3 Approve Fees of the Lead Independent For For Management Director 1.4 Approve Fees of the Non-Executive For For Management Directors 1.5 Approve Fees of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Fees of the Audit and For For Management Compliance Committee Members 1.7 Approve Fees of the Remuneration and For For Management Nominations Committee Chairman 1.8 Approve Fees of the Remuneration and For For Management Nominations Committee Members 1.9 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Chairman 1.10 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Members 1.11 Approve Fees of the Risk and IT For For Management Committee Members 1.12 Approve Fees of the Risk and IT For For Management Committee - IT Specialist 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Cibi Mammen as Director For For Management 4 Reelect Ambika Mammen as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Arun Mammen as Vice Chairman and Managing Director 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: JAN 05, 2019 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of K M Mammen as Managing Director 2 Elect Vimla Abraham as Director For For Management -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mcebisi Jonas as Director For For Management 1.2 Elect Khotso Mokhele as Director For For Management 1.3 Elect Swazi Tshabalala as Director For For Management 1.4 Re-elect Shaygan Kheradpir as Director For For Management 1.5 Re-elect Koosum Kalyan as Director For For Management 1.6 Re-elect Azmi Mikati as Director For For Management 1.7 Re-elect Jeff van Rooyen as Director For For Management 1.8 Re-elect Dawn Marole as Director For For Management 1.9 Re-elect Peter Mageza as Director For For Management 1.10 Re-elect Alan Harper as Director For Against Management 2.1 Re-elect Christine Ramon as Member of For For Management the Audit Committee 2.2 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 2.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Reappoint SizweNtsalubaGobodo Grant For For Management Thornton Inc as Auditors of the Company 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Implementation For Against Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 4 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management 2 Approve 1:3 Stock Split For For Management 3 Amend Articles 5 and 8 to Reflect For For Management Changes in Share Capital and Authorized Capital and Consolidate Bylaws 4 Elect Ana Paula Kaminitz Peres as For Against Management Director -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 24 and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For Against Management Regulation 2 Amend Articles Re: B3 S.A. For For Management 3 Amend Articles Re: Executive Officers For For Management 4 Remove Articles For For Management 5 Add Articles For For Management -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Remuneration Policy For For Management 6 Change Company Name For For Management 7 Amend Company Articles For For Management 8 Approve Investment Plan For For Management 9 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: JUL 11, 2018 Meeting Type: Special Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act in Connection with the Existing Share Schemes 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act -------------------------------------------------------------------------------- NAMPAK LTD. Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2018 2 Present the Report of the Social, None None Management Ethics and Transformation Committee 3.1 Re-elect Nopasika Lila as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5.1 Re-elect Jenitha John as Member of the For For Management Audit Committee 5.2 Re-elect Ipeleng Mkhari as Member of For For Management the Audit Committee 5.3 Re-elect Nopasika Lila as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report of the For For Management Remuneration Policy 8 Approve Non-Executive Directors' For For Management Remuneration 9 Amend Memorandum of Incorporation For Against Management 10 Authorise Repurchase of Issued Share For For Management Capital 11 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- NAN YA PLASTICS CORP. Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Chia Chau, Wu with Shareholder None For Shareholder No. 16681 as Non-Independent Director 7.2 Elect Wen Yuan, Wong with Shareholder None Against Shareholder No. 0273986 as Non-Independent Director 7.3 Elect Wilfred Wang, Representative of None Against Shareholder FORMOSA PETROCHEMICAL CORPORATION, with Shareholder No. 0260221 as Non-Independent Director 7.4 Elect Ruey Yu, Wang with Shareholder None Against Shareholder No. 0073127 as Non-Independent Director 7.5 Elect Ming Jen, Tzou, with Shareholder None For Shareholder No. 0427610 as Non-Independent Director 7.6 Elect Kuei Yung, Wang with Shareholder None Against Shareholder No. 0445487 as Non-Independent Director 7.7 Elect Shen Yi, Lee, Representative of None Against Shareholder Formosa Chemicals & Fibre Corp. with Shareholder No. 6090 as Non-Independent Director 7.8 Elect Fong Chin, Lin with Shareholder None Against Shareholder No. 0253418 as Non-Independent Director 7.9 Elect Zo Chun Jen, Representative of None Against Shareholder Formosa Plastics Corp., with Shareholder No. 5658 as Non-Independent Director 7.10 Elect Sin Yi, Huang with Shareholder None Against Shareholder No. 26459 as Non-Independent Director 7.11 Elect Cheng Chung Lee with ID No. None Against Shareholder A101797XXX as Non-Independent Director 7.12 Elect Ching Cheng, Chang, None Against Shareholder Representative of Freedom Internation Enterprise Company, with Shareholder No. 655362 as Non-Independent Director 7.13 Elect Chih Kang, Wang with ID No. None For Shareholder F103335XXX as Independent Director 7.14 Elect Yi Fu Lin with ID No. A103619XXX None For Shareholder as Independent Director 7.15 Elect Yun Peng, Chu with Shareholder None For Shareholder No. 0055680 as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Chia Chau, Wu, a Representative None Against Shareholder of NANYA PLASTICS CORP. with Shareholder No. 0000001, as Non-Independent Director 7.2 Elect Wen Yuan, Wong with Shareholder None Against Shareholder No. 0017206, as Non-Independent Director 7.3 Elect Susan Wang with ID No. None Against Shareholder A220199XXX, as Non-Independent Director 7.4 Elect Joseph Wu, a Representative of None Against Shareholder NANYA PLASTICS CORP. with Shareholder No. 0000001, as Non-Independent Director 7.5 Elect Rex Chuang, a Representative of None Against Shareholder NANYA PLASTICS CORP. with Shareholder No. 0000001, as Non-Independent Director 7.6 Elect Shih-Ming Hsie, a Representative None Against Shareholder of FORMOSA TAFFETA CORP. with Shareholder No. 0000003, as Non-Independent Director 7.7 Elect Ming Jen, Tzou, a Representative None Against Shareholder of with ID No. M100002XXX, as Non-Independent Director 7.8 Elect Pei-Ing Lee with Shareholder No. None For Shareholder 0001266, as Non-Independent Director 7.9 Elect Lin-Chin Su with Shareholder No. None Against Shareholder 0000285, as Non-Independent Director 7.10 Elect Ching-Chyi Lai with ID No. None For Shareholder B101000XXX as Independent Director 7.11 Elect Shu-Po Hsu with ID No. None Against Shareholder P121619XXX as Independent Director 7.12 Elect Tsai-Feng Hou with ID No. None For Shareholder Q202201XXX as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Director at Nine For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Cunha Seabra as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Peirao Leal as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvia Freire Dente da Silva Dias Lagnado as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto de Oliveira Marques as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jessica DiLullo Herrin as Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish for Your Votes to be Automatically Distributed Amongst the Nominees? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan and For Against Management Co-Investment Plan 2 Amend Stock Option Plan For Against Management 3 Amend Share Matching Plan For Against Management 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: NOV 22, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from the Odd-lot Holders 1 Authorise Implementation of the For For Management Odd-lot Offer 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Moyo as Director For For Management 1.2 Re-elect Rob Leith as Director For For Management 2.1 Re-elect Michael Brown as Director For For Management 2.2 Re-elect Brian Dames as Director For For Management 2.3 Re-elect Vassi Naidoo as Director For For Management 2.4 Re-elect Stanley Subramoney as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Lito Nunes as the Designated Registered Auditor 3.2 Appoint Ernst & Young Inc as Auditors For For Management of the Company with Farouk Mohideen as the Designated Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Non-executive For For Management Chairman 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Nedbank Group For For Management Board Member 1.4 Approve Fees for the Group Audit For For Management Committee 1.5 Approve Fees for the Group Credit For For Management Committee 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee 1.7 Approve Fees for the Group Information For For Management Technology Committee 1.8 Approve Fees for the Group Related For For Management Party Transactions Committee 1.9 Approve Fees for the Group For For Management Remuneration Committee 1.10 Approve Fees for the Group Risk and For For Management Capital Management Committee 1.11 Approve Fees for the Group For For Management Transformation, Social and Ethics Committee 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- NEMAK SAB DE CV Ticker: NEMAKA Security ID: P71340106 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairman of Audit For Against Management and Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- NEPI ROCKCASTLE PLC Ticker: NRP Security ID: G6420W101 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Elect Robert Emslie as Director For For Management 2.2 Elect Alexandru Morar as Director For For Management 2.3 Elect Spiro Noussis as Director For For Management 2.4 Elect Mirela Covasa as Director For For Management 2.5 Elect Marek Noetzel as Director For For Management 2.6 Elect Andre van der Veer as Director For For Management 2.7 Elect Desmond de Beer as Director For For Management 2.8 Elect Antoine Dijkstra as Director For For Management 2.9 Elect Vuso Majija as Director For For Management 3 Elect George Aase as Director For For Management 4.1 Elect Antoine Dijkstra as Member of For For Management the Audit Committee 4.2.1 Elect Andre van der Veer as For For Management Chairperson of the Audit Committee 4.2.2 Elect George Aase as Member of the For For Management Audit Committee 5 Appoint PricewaterhouseCoopers as For For Management Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration of Non-executive For For Management Directors 8 Authorise Ratification of Approved For For Management Resolutions 9 Authorise Directors to Determine For Against Management Non-executive Directors' Additional Special Payments 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Specific Issue of Shares For For Management Pursuant to a Reinvestment Option 12 Authorise Repurchase of Issued Share For For Management Capital 13 Amend Articles of Association For For Management 14 Approve Remuneration Policy For Against Management 15 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BHD. Ticker: 4707 Security ID: Y6269X103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Syed Anwar Jamalullail as For For Management Director 2 Elect Frits van Dijk as Director For For Management 3 Elect Nirmala Menon as Director For For Management 4 Elect Juan Aranols as Director For For Management 5 Elect Craig Connolly as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Final Dividend For For Management 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve Rafik Bin Shah Mohamad to For For Management Continue Office as Independent Non-Executive Director 11 Approve Rafiah Binti Salim to Continue For For Management Office as Independent Non-Executive Director 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Martin Roemkens as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Roopa Kudva as Director For For Management 6 Approve Continuation of the Payment of For For Management Royalty to Societe des Produits Nestle S.A., being a Material Related Party Transactions 7 Reelect Rajya Vardhan Kanoria as For For Management Director -------------------------------------------------------------------------------- NETCARE LTD. Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte & Touche as Auditors For For Management of the Company and Appoint Graeme Berry as Designated Auditor 2.1 Re-elect Bukelwa Bulo as Director For For Management 2.2 Re-elect Azar Jammine as Director For For Management 2.3 Re-elect Norman Weltman as Director For For Management 3.1 Re-elect Mark Bower as Chairperson of For For Management the Audit Committee 3.2 Re-elect Bukelwa Bulo as Member of the For For Management Audit Committee 3.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 3.4 Re-elect Norman Weltman as Member of For For Management the Audit Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Non-executive Directors' For For Management Remuneration 10 Authorise Specific Repurchase of For For Management Ordinary Shares from Netcare Hospital Group Proprietary Limited -------------------------------------------------------------------------------- NETEASE, INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO., LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Daily Related Transactions For For Management with China Development Bank 2 Approve Change of Registered Address For For Management of the Company and Amend Articles of Association -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO., LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board For For Management 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Annual Report and Its For For Management Summary 4 Approve 2018 Annual Financial Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2018 Report of Performance of For For Management the Directors 7 Approve 2018 Report of Performance of For For Management the Independent Non-executive Directors 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor 9 Approve the Daily Related Transactions For For Management with China Development Bank 10 Approve Resolutions in Relation to the For For Shareholder Election of Directors 10.1 Elect Liu Haoling as Director For For Shareholder 10.2 Elect Xiong Lianhua as Director For For Shareholder 10.3 Elect Yang Yi as Director For For Shareholder 10.4 Elect Guo Ruixiang as Director For For Shareholder 10.5 Elect Li Qiqiang as Director For For Shareholder 10.6 Elect Hu Aimin as Director For For Shareholder 10.7 Elect Peng Yulong as Director For Against Shareholder 10.8 Elect Li Zongjian as Director For For Shareholder 10.9 Elect Edouard Schmid as Director For For Shareholder 10.10 Elect Li Xianglu as Director For Against Shareholder 10.11 Elect Zheng Wei as Director For Against Shareholder 10.12 Elect Cheng Lie as Director For Against Shareholder 10.13 Elect Geng Jianxin as Director For Against Shareholder 10.14 Elect Ma Yiu Tim as Director For For Shareholder 11 Approve Resolutions in Relation to the For For Shareholder Election of Supervisors 11.1 Elect Wang Chengran as Supervisor For For Shareholder 11.2 Elect Yu Jiannan as Supervisor For For Shareholder 11.3 Elect Wu Xiaoyong as Supervisor For For Shareholder 12 Approve Amendments to Articles of For For Management Association 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NHPC LTD. Ticker: 533098 Security ID: Y6268G101 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Nikhil Kumar Jain as Director For For Management 4 Reelect Mahesh Kumar Mittal as Director For For Management 5 Approve Remuneration of Joint For For Management Statutory Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Bhagwat Prasad as Director For For Management 8 Elect Jugal Kishore Mohapatra as For For Management Director 9 Elect Nalini Kant Jha as Director For For Management 10 Elect Janardan Choudhary as Director For For Management (Technical) 11 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tianjin ACN Supplemental For For Management Agreement, Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- NMDC LTD. Ticker: 526371 Security ID: Y6223W100 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect T.R.K. Rao as Director For For Management 4 Reelect P.K. Satpathy as Director For For Management 5 Approve Remuneration of Statutory For For Management Auditors 6 Elect Ashok Kumar Angurana as Director For For Management 7 Elect Rasika Chaube as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: X5880H100 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Half Year of Fiscal 2018 -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: X5880H100 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Andrey Akimov as Director None Against Management 2.2 Elect Arnaud La Fall as Director None Against Management 2.3 Elect Michael Borrell as Director None Against Management 2.4 Elect Bergmann Burckhard as Director None Against Management 2.5 Elect Robert Castaigne as Director None For Management 2.6 Elect Mikhelson Leonid as Director None Against Management 2.7 Elect Natalenko Aleksandr as Director None Against Management 2.8 Elect Orlov Viktor as Director None For Management 2.9 Elect Timchenko Gennady as Director None Against Management -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: X5880H100 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Dividends of RUB 16.81 per For For Management Share 2.1 Elect Andrey Akimov as Director None Against Management 2.2 Elect Arnaud Le Foll as Director None Against Management 2.3 Elect Michael Borrell as Director None Against Management 2.4 Elect Burckhard Bergmann as Director None Against Management 2.5 Elect Robert Castaigne as Director None For Management 2.6 Elect Leonid Mikhelson as Director None Against Management 2.7 Elect Aleksandr Natalenko as Director None Against Management 2.8 Elect Viktor Orlov as Director None Against Management 2.9 Elect Gennady Timchenko as Director None Against Management 3 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Anna Merzlyakova as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolay Shulikin as Member of For For Management Audit Commission 4 Ratify Auditor For Against Management 5 Amend Regulations on Remuneration of For Against Management Directors 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Half Year of Fiscal 2018 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2018 2.1 Approve New Edition of Charter For For Management 2.2 Approve New Edition of Regulations on For For Management General Meetings 2.3 Approve New Edition of Regulations on For For Management Board of Directors 2.4 Approve New Edition of Regulations on For For Management Management 2.5 Approve New Edition of Regulations on For For Management Remuneration of Directors 2.6 Cancel Regulations on Audit Commission For For Management 2.7 Cancel Regulations on Remuneration of For For Management Audit Commission 3 Approve Early Termination of Powers of For For Management Audit Commission -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Annual Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 22.81 per Share 4.1 Elect Oleg Bagrin as Director None Against Management 4.2 Elect Thomas Veraszto as Director None For Management 4.3 Elect Nikolay Gagarin as Director None Against Management 4.4 Elect Joachim Limberg as Director None For Management 4.5 Elect Vladimir Lisin as Director None Against Management 4.6 Elect Marjan Oudeman as Director None For Management 4.7 Elect Karen Sarkisov as Director None Against Management 4.8 Elect Stanislav Shekshnya as Director None For Management 4.9 Elect Benedict Sciortino as Director None Against Management 5 Elect Grigory Fedorishin as President For For Management 6 Approve Remuneration of Directors For For Management 7.1 Ratify PriceWaterhouseCoopers as RAS For For Management Auditor 7.2 Ratify PriceWaterhouseCoopers as IFRS For For Management Auditor -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: JUN 07, 2019 Meeting Type: Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 7.34 For For Management per Share for First Quarter of Fiscal 2019 -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT PJSC Ticker: NMTP Security ID: X5904U103 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Sergey Andronov as Director None Against Management 2.2 Elect Maksim Grishanin as Director None Against Management 2.3 Elect Sergey Kireev as Director None Against Management 2.4 Elect Lev Kuznetsov as Director None Against Management 2.5 Elect Nikolay Platonov as Director None Against Management 2.6 Elect Aleksandr Tikhonov as Director None Against Management 2.7 Elect Rashid Sharipov as Director None Against Management 3 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- NTPC LTD. Ticker: 532555 Security ID: Y6421X116 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend For For Management and Declare Final Dividned 3 Reelect Saptarshi Roy as Director For Against Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Elect M. P. Singh as Director For For Management 6 Elect Pradeep Kumar Deb as Director For For Management 7 Elect Shashi Shekhar as Director For For Management 8 Elect Subhash Joshi as Director For For Management 9 Elect Vinod Kumar as Director For For Management 10 Elect Susanta Kumar Roy as Director For Against Management (Project) 11 Elect Prasant Kumar Mohapatra as For Against Management Director (Technical) 12 Elect Prakash Tiwari as Director For Against Management (Operations) 13 Elect Vivek Kumar Dewangan as For Against Management Government Nominee Director 14 Elect Bhim Singh as Director For For Management 15 Elect K.P.Kylasanatha Pillay as For For Management Director 16 Elect Archana Agrawal as Government For Against Management Nominee Director 17 Approve Remuneration of Cost Auditors For For Management 18 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- NTPC LTD. Ticker: 532555 Security ID: Y6421X116 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management and Issuance of Bonus Shares -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: TELEC Security ID: X89734101 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations and State of Its Assets 4 Receive Supervisory Board Report on None None Management Board's Work and Company's Standing 5.1 Approve Financial Statements and For For Management Statutory Reports 5.2 Approve Consolidated Financial For For Management Statements and Statutory Reports 6.1 Approve Allocation of Income and For For Management Dividends of CZK 17 and CZK 170 per Share 6.2 Approve Reduction of Share Premium For For Management Reserve with Repayment to Shareholders 7 Ratify KPMG Ceska republika Audit, s.r. For For Management o. as Auditor 8 Recall and Elect Audit Committee For Against Management Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Odonto System For For Management Planos Odontologicos Ltda. -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: JAN 02, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Odonto For For Management System Planos Odontologicos Ltda. 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Odonto System For For Management Planos Odontologicos Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 01, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Fix Number of Fiscal Council Members For For Management at Three 5 Elect Fiscal Council Members For Did Not Vote Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Elect Ivan Maluf Junior as Fiscal None For Shareholder Council Member and Eduardo da Gama Godoy as Alternate Appointed by Minority Shareholder 8 Approve Remuneration of Fiscal Council For For Management Members 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 01, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management and Amend Articles Accordingly 2 Amend Articles/Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: MAY 03, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Board Chairman For Against Management 2 Approve Board Composition For Against Management -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX * Security ID: P7356Z100 Meeting Date: JUL 09, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend Article For Against Management 1 Accordingly -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX * Security ID: P7356Z100 Meeting Date: JUL 09, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committees 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORP. LTD. Ticker: 500312 Security ID: Y64606133 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Ajay Kumar Dwivedi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Ganga Murthy as Director For For Management 6 Elect Shashi Shanker as Director For For Management 7 Elect Sambit Patra as Director For For Management 8 Elect Subhash Kumar as Director For For Management 9 Elect Rajesh Shyamsunder Kakkar as For Against Management Director 10 Elect Sanjay Kumar Moitra as Director For For Management 11 Approve Remuneration of Cost Auditors For For Management 12 Adopt New Memorandum of Association For Against Management and Articles of Association 13 Approve Related Party Transaction with For Against Management ONGC Petro-additions Limited (OPaL) -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management through Share Repurchase Program and Subsequent Share Cancellation -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2018 2 Approve Remuneration of Directors For For Management 3 Amend Charter For For Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 155 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None Against Management 2.4 Elect Valerii Graifer as Director None Against Management 2.5 Elect Ravil Maganov as Director None Against Management 2.6 Elect Roger Munnings as Director None Against Management 2.7 Elect Nikolai Nikolaev as Director None Against Management 2.8 Elect Pavel Teplukhin as Director None For Management 2.9 Elect Leonid Fedun as Director None Against Management 2.10 Elect Liubov Khoba as Director None Against Management 2.11 Elect Sergei Shatalov as Director None Against Management 2.12 Elect Wolfgang Schussel as Director None Against Management 3.1 Elect Ivan Vrublevskii as Member of For For Management Audit Commission 3.2 Elect Artem Otrubiannikov as Member of For For Management Audit Commission 3.3 Elect Pavel Suloev as Member of Audit For For Management Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2018 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2019 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2018 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2019 6 Ratify KPMG as Auditor For For Management 7 Approve New Edition of Regulations on For Against Management General Meetings 8 Approve Reduction in Share Capital For For Management through Share Repurchase Program and Subsequent Share Cancellation 9 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- OIL INDIA LTD. Ticker: 533106 Security ID: Y64210100 Meeting Date: SEP 22, 2018 Meeting Type: Annual Record Date: SEP 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect P. K. Sharma as Director For Against Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Elect Asha Kaul as Director For For Management 6 Elect Priyank Sharma as Director For For Management 7 Elect S. Manoharan as Director For For Management 8 Elect Amina R. Khan as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- OLD MUTUAL LTD. Ticker: OMU Security ID: S5790B132 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2018 2.1 Elect Paul Baloyi as Director For For Management 2.2 Elect Peter de Beyer as Director For For Management 2.3 Elect Thys du Toit as Director For For Management 2.4 Elect Albert Essien as Director For For Management 2.5 Elect Itumeleng Kgaboesele as Director For For Management 2.6 Elect John Lister as Director For For Management 2.7 Elect Sizeka Magwentshu-Rensburg as For For Management Director 2.8 Elect Trevor Manuel as Director For For Management 2.9 Elect Nombulelo Moholi as Director For For Management 2.10 Elect Thoko Mokgosi-Mwantembe as For For Management Director 2.11 Elect Nosipho Molope as Director For For Management 2.12 Elect Peter Moyo as Director For For Management 2.13 Elect James Mwangi as Director For For Management 2.14 Elect Marshall Rapiya as Director For For Management 2.15 Elect Casper Troskie as Director For For Management 2.16 Elect Stewart van Graan as Director For For Management 3.1 Elect Paul Baloyi as Member of the For For Management Audit Committee 3.2 Elect Peter de Beyer as Member of the For For Management Audit Committee 3.3 Elect Itumeleng Kgaboesele as Member For For Management of the Audit Committee 3.4 Elect John Lister as Member of the For For Management Audit Committee 3.5 Elect Nosipho Molope as Member of the For For Management Audit Committee 4.1 Reappoint KPMG Inc as Auditors of the For For Management Company 4.2 Appoint Deloitte & Touche as Auditors For For Management of the Company 5 Authorise Board to Issue Shares for For For Management Cash 6.1 Approve Remuneration Policy For Against Management 6.2 Approve Remuneration Implementation For Against Management Report 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers or Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD. Ticker: OMN Security ID: S58080102 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tanya Rae as the Individual Registered Auditor 2 Ratify and Confirm the Actions of All For For Management Persons Who Held Office as Members of the Board of Directors of the Company and its Committees During the Period From 2 October 2012 Until the Date on Which the Annual General Meeting is Held 3 Re-elect Roderick Humphris as Director For Against Management 4 Re-elect Frank Butler as Director For For Management 5 Re-elect Ralph Havenstein as Director For For Management 6 Re-elect Ronald Bowen as Director For For Management 7 Re-elect Tina Eboka as Director For For Management 8 Elect Linda de Beer as Director For For Management 9 Elect Thoko Mokgosi-Mwantembe as For For Management Director 10.1 Elect Linda de Beer as Chairman of the For For Management Audit Committee 10.2 Re-elect Ronald Bowen as Member of the For For Management Audit Committee 10.3 Elect Tina Eboka as Member of the For For Management Audit Committee 11.1 Approve Remuneration Policy For For Management 11.2 Approve Implementation Report For For Management 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Non-executive Directors' Fees For For Management 1.2 Approve Chairman's Fees For For Management 2.1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 2.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ORACLE FINANCIAL SERVICES SOFTWARE LTD. Ticker: 532466 Security ID: Y3864R102 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Chaitanya Kamat as Director For For Management 4 Reelect Harinderjit Singh as Director For Against Management 5 Approve Mukund M Chitale & Co., For For Management Chartered Accountants and Authorize Board to Fix Their Remuneration 6 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of Robert K Weiler 7 Approve Branch Auditors For For Management 8 Reelect S Venkatachalam as Director For For Management 9 Reelect Richard Jackson as Director For For Management -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 5.1 Amend the Articles of Association by For For Management Way of a Single Resolution 5.2 Approve the Amendment of Articles of For For Management Association 6 Approve Election of Employee For For Management Representative to Supervisory Board 7 Amend Remuneration Policy For For Management 8 Approve Remuneration of Management For For Management Board, Supervisory Board, and Audit Committee Members 9 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: PAGEIND Security ID: Y6592S102 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sunder Genomal as Director For For Management 3 Reelect Timothy Ralph Wheeler as For For Management Director 4 Elect Varun Berry as Director For For Management 5 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: 532827 Security ID: Y6592S102 Meeting Date: SEP 27, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Shamir Genomal as Deputy Managing Director -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: 532827 Security ID: Y6592S102 Meeting Date: DEC 31, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Nari Genomal to Continue For For Management Office as Non-Executive Director 2 Approve B C Prabhakar to Continue For For Management Office as Independent Director -------------------------------------------------------------------------------- PARQUE ARAUCO SA Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Appoint Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Receive Report Regarding Related-Party For For Management Transactions 5 Receive Report Re: Directors' For For Management Committee Activities and Expenses for FY 2018; Fix Their Remuneration and Budget for FY 2019 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Allocation of Income and For For Management Dividend Policy 8 Approve Remuneration of Directors for For For Management FY 2019 and Accept Their Expense Report for FY 2018 9 Elect Directors For Against Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect T.H. Tung with Shareholder No. 3 For For Management as Non-Independent Director 6.2 Elect Jason Cheng with Shareholder No. For Against Management 37 as Non-Independent Director 6.3 Elect S.J. Liao with Shareholder No. For Against Management 11884 as Non-Independent Director 6.4 Elect C.I. Chia with Shareholder No. For Against Management 210889 as Non-Independent Director 6.5 Elect C.V. Chen with ID No. A100743XXX For Against Management as Non-Independent Director 6.6 Elect T.K. Yang with ID No. A102241XXX For Against Management as Non-Independent Director 6.7 Elect S. Chi, Representative of Dai-He For Against Management Investment Co., Ltd., with Shareholder No. 294954 as Non-Independent Director 6.8 Elect E.L. Tung, Representative of For Against Management Hong-Ye Investment Co., Ltd., with Shareholder No. 294793 as Non-Independent Director 6.9 Elect C.B. Chang with ID No. For For Management D100235XXX as Independent Director 6.10 Elect C.P. Hwang with Shareholder No. For For Management 211424 as Independent Director 6.11 Elect C.S. Yen with ID No. F101393XXX For For Management as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Final Financial Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Fixed Assets Investment For For Management Budget 6 Approve Engagement of Auditor for 2019 For For Management Financial Statements 7 Approve 2018 Report of the Independent For For Management Directors 1 Approve Amendments to Articles of For For Management Association 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: SEP 11, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Tao as Director For For Management -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- PEPKOR HOLDINGS LTD. Ticker: PPH Security ID: S60064102 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2018 2 Appoint PricewaterhouseCoopers as For For Management Auditors of the Company with A Hugo as the Designated Audit Partner 3.1 Elect Johann Cilliers as Director For For Management 3.2 Re-elect Louis du Preez as Director For For Management 3.3 Elect Jacob Wiese as Director For For Management 4.1 Elect Fagmeedah Petersen-Cook as For For Management Director 4.2 Elect Philip Dieperink as Director For For Management 4.3 Elect Mark Harris as Director For For Management 4.4 Elect Wendy Luhabe as Director For For Management 5.1 Re-elect Johann Cilliers as Member of For For Management the Audit and Risk Committee 5.2 Elect Fagmeedah Petersen-Cook as For For Management Member of the Audit and Risk Committee 5.3 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For Against Management Report 7 Authorise Board to Issue Shares for For For Management Cash 8.1 Approve Remuneration of Non-Executive For For Management Chairman 8.2 Approve Remuneration of Lead For For Management Independent Non-Executive Director 8.3 Approve Remuneration of Board Members For For Management 8.4 Approve Remuneration of Audit and Risk For For Management Committee Chairman 8.5 Approve Remuneration of Audit and Risk For For Management Committee Members 8.6 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 8.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Members 8.8 Approve Remuneration of Nomination For For Management Committee Chairman 8.9 Approve Remuneration of Nomination For For Management Committee Members 8.10 Approve Remuneration of Social and For For Management Ethics Committee Chairman 8.11 Approve Remuneration of Social and For For Management Ethics Committee Members 8.12 Approve Remuneration of Social and For For Management Ethics Committee Fee for Special Meetings 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10 Transact Other Business None None Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING AS Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointments For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2018 12 Approve Upper Limit of Donations for For Against Management 2019 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 16 Close Meeting None None Management -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Augusto Marques da Cruz Filho as For For Management Director 4.2 Elect Clemir Carlos Magro as Director For For Management 4.3 Elect Edy Luiz Kogut as Director For For Management 4.4 Elect Jose Julio Senna as Director For For Management 4.5 Elect Roberto Oliveira de Lima as For For Management Director 4.6 Elect Gregory Louis Piccininno as None For Shareholder Director Appointed by Minority Shareholder 4.7 Elect Shakhaf Wine as Director None For Shareholder Appointed by Minority Shareholder 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Augusto Marques da Cruz Filho as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Clemir Carlos Magro as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Edy Luiz Kogut as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Julio Senna as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Oliveira de Lima as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gregory Louis Piccininno as Director Appointed by Minority Shareholder 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Shakhaf Wine as Director Appointed by Minority Shareholder 7.1 Elect Bruno Passos da Silva Melo as For For Management Fiscal Council Member and Eduardo Damazio da Silva Rezende as Alternate 7.2 Elect Andre Luiz Campos Silva as For For Management Fiscal Council Member -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council 2 Authorize Capitalization of Reserves For For Management 3 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: JUN 07, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Report For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen as Domestic For Against Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee and For Against Management Relevant Authorizations 8 Authorize Board to Issue Debt For For Management Financing Instruments 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 10.1 Elect Zhang Wei as Director For For Shareholder 10.2 Elect Jiao Fangzheng as Director For For Shareholder -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD. Ticker: 5183 Security ID: Y6811G103 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sazali Hamzah as Director For For Management 2 Elect Freida Amat as Director For For Management 3 Elect Warren William Wilder as Director For For Management 4 Elect Zafar Abdulmajid Momin as For For Management Director 5 Approve Directors' Fees and Allowances For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD. Ticker: 5681 Security ID: Y6885A107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Beng Choon as Director For For Management 2 Elect Vimala a/p V.R. Menon as Director For For Management 3 Elect Anuar bin Ahmad as Director For For Management 4 Approve Directors' Fees and Allowances For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PETRONAS GAS BHD. Ticker: 6033 Security ID: Y6885J116 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Anuar Taib as Director For For Management 2 Elect Habibah Abdul as Director For For Management 3 Elect Abdul Razak Abdul Majid as For For Management Director 4 Elect Farina Farikhullah Khan as For For Management Director 5 Approve Directors' Fees and Allowances For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 14, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect G. K. Satish as Director For Against Management 4 Reelect T. Natarajan as Director For Against Management 5 Elect Shashi Shankar as Director For Against Management 6 Elect V. K. Mishra as Director and For Against Management Approve Appointment and Remuneration of V. K. Mishra as Director (Finance) 7 Elect Sidhartha Pradhan as Director For For Management 8 Elect M. M. Kutty as Director and For Against Management Chairman of the Company 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Related Party Transactions For For Management 11 Reelect Jyoti Kiran Shukla as For For Management Independent Director 12 Approve Recoverable Advance Given to V. For Against Management K. Mishra as Director (Finance) -------------------------------------------------------------------------------- PHILIP MORRIS CR A.S. Ticker: TABAK Security ID: X6547B106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Elect Meeting Chairman and Other For For Management Meeting Officials 2.2 Approve Meeting Procedures For For Management 3 Receive Management Board Report on None None Management Financial Statements, Consolidated Financial Statement, and Proposal for Allocation of Income, Including Dividends 4 Receive Supervisory Board Report None None Management 5 Approve Management Board Report, For For Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 1,600 per Share 6 Amend Articles of Association Re: For For Management Board of Directors 7.1 Elect Arpad Konye, Peter Piroch, For For Management Zarina Maizel, and Andrea Gontkovicova as Management Board Members 7.2 Approve Contracts with Newly Elected For For Management Management Board Members 7.3 Elect Sergio Colarusso as Supervisory For For Management Board Member 7.4 Approve Contracts with Newly Elected For Against Management Supervisory Board Members 8 Ratify PricewaterhouseCoopers Audit s. For For Management r.o. as Auditor 9 Close Meeting None None Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUL 06, 2018 Meeting Type: Special Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 24 per Share For For Management 2 Approve Related-Party Transaction Re: For Against Management Loan Agreements with Subsidiaries 3 Approve Related-Party Transaction Re: For Against Management Loan Agreement with Apatit JSC 4 Approve Large-Scale Related-Party For Against Management Transaction Re: Loan Agreements with Apatit JSC -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: OCT 01, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: X65078101 Meeting Date: JAN 22, 2019 Meeting Type: Special Record Date: DEC 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Amend Charter For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: X65078101 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 51 per Share 4.1 Elect Irina Bokova as Director None For Management 4.2 Elect Maksim Volkov as Director None Against Management 4.3 Elect Andrei A. Gurev as Director None Against Management 4.4 Elect Andrei G. Gurev as Director None Against Management 4.5 Elect Sven Ombudstvedt as Director None Against Management 4.6 Elect Roman Osipov as Director None Against Management 4.7 Elect Natalia Pashkevich as Director None For Management 4.8 Elect Sergei Pronin as Director None Against Management 4.9 Elect James Beeland Rogers, Jr. as None For Management Director 4.10 Elect Xavier Robert Rolet as Director None For Management 4.11 Elect Marcus James Rhodes as Director None Against Management 4.12 Elect Mikhail Rybnikov as Director None Against Management 4.13 Elect Sergei Sereda as Director None Against Management 4.14 Elect Aleksandr Sharabaiko as Director None Against Management 4.15 Elect Andrei Sharonov as Director None For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Ekaterina Viktorova as Member of For For Management Audit Commission 6.2 Elect Elena Kriuchkova as Member of For For Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For For Management Commission 7 Ratify FBK as Auditor For Against Management 8 Approve Related-Party Transaction Re: For For Management Loan Agreements with Subsidiaries 9 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreements with Apatit JSC -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: X65078101 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management -------------------------------------------------------------------------------- PICC PROPERTY & CASUALTY CO. LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Elect Lin Zhiyong as Director For For Management 3 Elect Xie Xiaoyu as Director For For Management 4 Elect Hua Shan as Director For For Management 5 Elect Xie Yiqun as Director For For Management 6 Elect Tang Zhigang as Director For For Management 7 Elect Li Tao as Director For For Management 8 Elect Lin Hanchuan as Director For For Management 9 Elect Lo Chung Hing as Director For For Management 10 Elect Na Guoyi as Director For For Management 11 Elect Ma Yusheng as Director For For Management 12 Elect Chu Bende as Director For For Management 13 Elect Qu Xiaohui as Director For For Management 14 Elect Jiang Caishi as Supervisor For For Management 15 Elect Wang Yadong as Supervisor For For Management 16 Elect Lu Zhengfei as Supervisor For For Management 17 Elect Charlie Yucheng Shi as Supervisor For For Management -------------------------------------------------------------------------------- PICC PROPERTY & CASUALTY CO. LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Consolidated For For Management Financial Statements and Auditor's Report 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Appropriation of Discretionary For For Management Surplus Reserve 6 Approve 2019 Directors' Fees For For Management 7 Approve 2019 Supervisors' Fees For For Management 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve 2018 Performance Report and For For Management Performance Evaluation Results of Independent Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.1 Re-elect Hugh Herman as Director For For Management 2.2 Re-elect Jeff van Rooyen as Director For For Management 2.3 Re-elect David Robins as Director For For Management 2.4 Re-elect Audrey Mothupi as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit, Risk and Compliance Committee 3.2 Re-elect Hugh Herman as Member of the For For Management Audit, Risk and Compliance Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit, Risk and Compliance Committee 3.4 Re-elect David Friedland as Member of For For Management the Audit, Risk and Compliance Committee 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1 Approve Directors' Fees for the 2019 For Against Management and 2020 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LTD. Ticker: 500331 Security ID: Y6977T139 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A B Parekh as Director For For Management 4 Reelect Sabyaschi Patnaik as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Piyush Pandey as Director For For Management 7 Approve Reappointment and Remuneration For For Management of M B Parekh as Whole Time Director 8 Approve Reappointment and Remuneration For Against Management of A B Parekh as Whole Time Director 9 Approve Reappointment and Remuneration For For Management of Sabyaschi Patnaik as Whole Time Director Designated as Director-Operations 10 Approve Commission to Non-Executive For For Management Directors 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LTD. Ticker: 500331 Security ID: Y6977T139 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve N K Parekh to Continue Office For For Management as Non-Executive Director 2 Approve B S Mehta to Continue Office For For Management as Non-Executive Independent Director -------------------------------------------------------------------------------- PING AN HEALTHCARE & TECHNOLOGY CO. LTD. Ticker: 1833 Security ID: G71139102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Law Siu Wah Eddie as Director For For Management 2a2 Elect Lee Yuan Siong as Director For For Management 2a3 Elect Yao Jason Bo as Director For For Management 2a4 Elect Cai Fangfang as Director For For Management 2a5 Elect Tang Yunwei as Director For For Management 2a6 Elect Guo Tianyong as Director For For Management 2a7 Elect Liu Xin as Director For For Management 2a8 Elect Chow Wing Kin Anthony as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ng Sing Yip as Director For For Management 1.02 Elect Chu Yiyun as Director For For Management 1.03 Elect Liu Hong as Director For For Management 2 Approve the Implementation of the For For Management Long-term Service Plan 3 Approve the Issuing of Debt Financing For For Management Instruments 4 Amend Articles of Association For For Management 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report and its For For Management Summary 4 Approve 2018 Financial Statements and For For Management Statutory Reports 5 Approve 2018 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2019-2021 Development Plan For For Management 8 Approve Performance Evaluation of For For Management Independent Non-executive Directors 9 Approve Issuance of Debt Financing For For Management Instruments 10.1 Approve Share Repurchase Plan For For Management 10.2 Approve Grant of General Mandate to For For Management Repurchase Shares 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Share Repurchase Plan For For Management 1.2 Approve Grant of General Mandate to For For Management Repurchase Shares -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD. Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 15, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Duncan Adriaans as the Designated Audit Partner 2 Authorise Board to Issue Shares for For For Management Cash 3 Re-elect Norman Thomson as Director For For Management 4 Re-elect Lindiwe Mthimunye as Director For For Management 5 Re-elect Petrus Mouton as Director For For Management 6 Elect Christoffel Botha as Director For For Management 7 Re-elect Norman Thomson as Member of For For Management the Audit Committee 8 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 9 Re-elect Lindiwe Mthimunye as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For Against Management 11 Approve Implementation Report For Against Management 12 Approve Non-executive Directors' For For Management Remuneration 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 14 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 15 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PLAZA SA Ticker: MALLPLAZA Security ID: P7898L106 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Auditors' Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CLP 24 Per Share 4 Approve Dividend Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Designate Newspaper to Publish Company For For Management Announcements 10 Receive Report Regarding Related-Party For For Management Transactions 11 Present Directors' Committee Report on For For Management Activities 12 Approve Remuneration of Directors' For For Management Committee 13 Approve Budget for Directors' Committee For For Management -------------------------------------------------------------------------------- PLDT, INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2018 Contained in the Company's 2018 Annual Report 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For Withhold Management 2.5 Elect Ray C. Espinosa as Director For Withhold Management 2.6 Elect James L. Go as Director For Withhold Management 2.7 Elect Shigeki Hayashi as Director For Withhold Management 2.8 Elect Junichi Igarashi as Director For Withhold Management 2.9 Elect Aurora C. Ignacio as Director For Withhold Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management Director 2.12 Elect Albert F. del Rosario as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LIMITED Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Bingnan as Director For For Management 3B Elect Xue Ming as Director For Against Management 3C Elect Wang Xu as Director For Against Management 3D Elect Wang Jian as Director For For Management 3E Elect Zhu Weirong as Director For Against Management 3F Elect Ip Chun Chung Robert as Director For For Management 3G Elect Choy Shu Kwan as Director For For Management 3H Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: 73181M117 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2018 2 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Composition For For Management 2 Remove Article 23 For For Management 3 Amend Article 24 For For Management 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Interest-on-Capital-Stock For For Management Payment 4 Approve Dividends and For For Management Interest-on-Capital-Stock Payment Dates 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruno Campos Garfinkel as Board For For Management Chairman 2 Elect Ana Luiza Campos Garfinkel as For Against Management Director 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Chan Lu Min, a Representative of For For Management PC Brothers Corporation with SHAREHOLDER NO.00000011, as Non-Independent Director 7.2 Elect Tsai Pei Chun, with SHAREHOLDER For For Management NO.00179619, as Non-Independent Director 7.3 Elect Tsai Min Chieh, a Representative For For Management of Tzong Ming Investments Co Ltd with SHAREHOLDER NO.00065990, as Non-Independent Director 7.4 Elect Lu Chin Chu, as Representative For For Management of Ever Green Investments Corporation with SHAREHOLDER NO.00065988, as Non-Independent Director 7.5 Elect Tsai Ming Lun, a Representative For For Management of Sheachang Enterprise Corporation with SHAREHOLDER NO.00031497, as Non-Independent Director 7.6 Elect Ho Yue Ming, a Representative of For For Management Lai Chia Investments Co Ltd with SHAREHOLDER NO.00055639, as Non-Independent Director 7.7 Elect Chen Bor Liang wtih SHAREHOLDER For For Management NO.00315185 as Independent Director 7.8 Elect Chiu Tien I with ID NO. For For Management H120511XXX as Independent Director 7.9 Elect Chen Huan Chung, with ID NO. For For Management D101445XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- POWER GRID CORP. OF INDIA LTD. Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Payment of Interim Dividend For For Management and Declare Final Dividend 3 Reelect K. Sreekant as Director For Against Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Elect Seema Gupta as Director For Against Management 6 Elect Manoj Kumar Mittal as Director For For Management 7 Elect Sunil Kumar Sharma as Director For For Management 8 Elect A. R. Mahalakshmi as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Issuance of Secured/Unsecured, For For Management Non-Convertible, Non-Cumulative/Cumulative, Redeemable, Taxable/Tax-Free Debentures/Bonds on Private Placement Basis -------------------------------------------------------------------------------- POWER GRID CORP. OF INDIA LTD. Ticker: 532898 Security ID: Y7028N105 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum of For For Management Association 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: 4065 Security ID: Y70879104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management Rashid as Director 5 Elect Tam Chiew Lin as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Ahmad Sufian @ Qurnain bin For For Management Abdul Rashid to Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: 8869 Security ID: Y7079E103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Abdul Rahman Bin Megat Ahmad as For For Management Director 3 Elect Koon Poh Ming as Director For For Management 4 Elect Koon Poh Keong as Director For For Management 5 Elect Lim Hun Soon @ David Lim as For For Management Director 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Abdul Rahman Bin Megat Ahmad For For Management to Continue Office as Independent Non-Executive Director 9 Approve Tan Heng Kui to Continue For For Management Office as Independent Non-Executive Director 10 Approve Loo Lean Hock to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions for Press Metal Aluminium Holdings Berhad and its subsidiaries 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 1b Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1c Approve Individual and Consolidated For For Management Financial Statements 1d Approve Report on Adherence to Fiscal For For Management Obligations 1e Approve Allocation of Income For For Management 2a Approve Discharge of Board and CEO For For Management 2b Elect or Ratify Directors, Members, For Against Management Chairmen of Audit and Corporate Governance Committees, Committee Members, CEO and Secretary 2c Approve Corresponding Remuneration For For Management 3a Set Maximum Amount of Share Repurchase For Against Management Reserve 3b Approve Report on Share Repurchase For For Management Reserve 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Commissioners For For Management 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For For Management and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management 5 Amend Article 3 of the Articles of For Against Management Association in Relation to Business Activity -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For Against Management and Approve Remuneration of Directors and Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in Board of Directors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividend For For Management 7 Approve Updates in the Company's For For Management Recovery Plan 8 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: JUN 20, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Acquisition Plan For Against Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 11 of Articles of For For Management Association 2 Approve Changes in the Board of For For Management Directors, Board of Commissioners and Sharia Supervisory Board -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAR 26, 2019 Meeting Type: Annual/Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 1 Approve Merger with PT Bank Nusantara For For Management Parahyangan Tbk (BNP) 2 Amend Articles of Association For For Management 3 Approve Changes in the Board of For Against Management Directors, Commissioners and Sharia Supervisory Board 4 Approve Updates in the Company's For For Management Recovery Plan -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: JAN 07, 2019 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of None None Shareholder Third Semester Performance 2018 2 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For Against Management the Partnership and Community Development Program (PCDP) 5 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Financial Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Updates in the Company's For For Management Recovery Plan 6 Approve Changes in Directors For Against Management Nomenclature 7 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of None None Shareholder Third Semester Performance 2018 2 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors of the Company and For Against Management the Partnership and Community Development Program (PCDP) 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of None For Shareholder Third Semester Performance 2018 2 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Financial Statements, For For Management Financial Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Accept Audit Committee Composition For For Management Report -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: FEB 11, 2019 Meeting Type: Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Directors For For Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For Against Management 4 Amend Articles of Association in For Against Management Relation with Online Single Submission Integrated -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Approve Changes in Board of Company For For Management 5 Approve Auditors For Against Management -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: MAY 09, 2019 Meeting Type: Special Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For For Management Association in Relation with Main Business Activity -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity 2 Amend Articles of Association In For Against Management Relation with Directors 3 Amend Articles of Association In For Against Management Relation with Commissioners 4 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Report including For For Management Report on Use of Proceeds 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: MAY 29, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in Order For For Management to Comply with the Indonesian Standard Classification of Line of Business 2017 as Required for the Online Single Submission -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 29, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For For Management Relation with Online Single Submission Integrated -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of None For Shareholder First Semester Performance 2018 2 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Annual Report of the For For Management Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Accept Report on the Use of Proceeds For For Management 7 Amend Corporate Purpose For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Affirmation Board of Directors and For Against Management Approve Changes of Board of Commissioners 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 22, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation with Main Business Activity -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Commissioners to Issue For Against Management Stocks in relation to Management and Employee Stock Option Program (MESOP) 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: AUG 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of None For Shareholder First Semester Performance 2018 2 Amend Articles of Association None Against Shareholder 3 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Report of the For For Management Partnership and Community Development Program (PCDP), and Commissioners' Report 2 Approve Financial Statements, For For Management Financial Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP)and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Amend Articles of Association For Against Management 7 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Article 3 of the Articles of For Against Management Association -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights and Amend Articles of Association 2 Approve Acquisition of Shares For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Financial Statements, Report For For Management of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Amend Articles of Association For Against Management 7 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Issuance of Bonds For For Management 6 Accept Report on the Use of Proceeds For For Management 7 Accept Report on Inability to Realize For For Management Annual General Meeting Shareholders 2018 Resolution on Approval for Plan of the Issuance US Dollar-Denominated Bonds or Notes -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4.a.1 Elect Veronika Utami as Director For For Management 4.a.2 Elect Sri Widowati as Director For For Management 4.a.3 Elect Deborah Herawati Sadrach as For For Management Commissioner 4.b Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 21, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Article 3 of the Articles of For For Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For Against Management 6 Amend Article 3 of the Articles of For Against Management Association in Relation With Main Business Activity -------------------------------------------------------------------------------- PUBLIC BANK BHD. Ticker: 1295 Security ID: Y71497104 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Chin Guan as Director For For Management 2 Elect Mohd Hanif bin Sher Mohamed as For For Management Director 3 Elect Tay Ah Lek as Director For For Management 4 Elect Lai Wai Keen as Director For For Management 5 Approve Directors' Fees, Board For For Management Committees Members' Fees and Allowances 6 Approve Remuneration and For Against Management Benefits-In-Kind (Excluding Director's Fee and Board Meeting Allowance) 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO. LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Debt Financing For For Management Instruments 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Work Report of the Board For For Management 5 Approve 2018 Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve 2018 Audited Financial For For Management Statements 9 Approve Profit Distribution Plan For For Management 10 Approve Appointment of Auditor For For Management 11 Approve Proposed Annual Caps of the For Against Management Deposit Services Under the 2016 Financial Services Agreement I 12 Approve 2020 Financial Services For Against Management Agreement I, Proposed Annual Caps and Related Transactions 13 Approve Proposed Annual Caps of the For Against Management Credit Services Under the 2016 Financial Services Agreement II 14 Approve 2020 Financial Services For Against Management Agreement II, Proposed Annual Caps and Related Transactions 15 Approve Related Party Transactions For Against Management Between Qingdao Finance and Relevant Related Parties 16 Approve Related Party Transactions For Against Management Between Qingdao Finance and Each of Qingdao Orient and Qingdao Lianhai 17 Approve QDP Financial Services For Against Management Agreement, Proposed Annual Caps and Related Transactions 18 Approve Related Party Transaction For For Management Between the Company and QDP 19 Approve Proposed Annual Caps of the of For For Management the Continuing Connected Transactions Under the 2017 COSCO SHIPPING Goods and Services Agreement I 20 Approve 2020 COSCO SHIPPING Goods and For For Management Services Agreement, Proposed Annual Caps and Related Transactions 21a Elect Li Fengli as Director, Authorize For For Management Jiao Guangjun to Enter Into a Service Contract with Him and Fix His Remuneration 21b Elect Jiao Guangjun as Director, For For Management Authorize the Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 21c Elect Zhang Wei as Director, Authorize For Against Management the Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 21d Elect Zhang Jiangnan as Director, For For Management Authorize the Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 21e Elect Jiang Chunfeng as Director, For For Management Authorize the Chairman to Enter Into a Service Contract with Her and Fix Her Remuneration 22a Elect Li Yan as Director, Authorize For For Management the Chairman to Enter Into a Service Contract with Her and Fix Her Remuneration 22b Elect Jiang Min as Director, Authorize For For Management the Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 22c Elect Lai Kwok Ho as Director, For For Management Authorize the Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 23a Elect Zhang Qingcai as Supervisor, For For Management Authorize the Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 23b Elect Li Wucheng as Supervisor, For For Management Authorize the Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 23c Elect Wang Yaping as Supervisor, For For Management Authorize the Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 23d Elect Yang Qiulin as Supervisor, For For Management Authorize the Chairman to Enter Into a Service Contract with Him and Fix His Remuneration -------------------------------------------------------------------------------- QUANTA COMPUTER, INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect BARRY LAM, with Shareholder No. For For Management 1 as Non-Independent Director 5.2 Elect C.C. LEUNG, with Shareholder No. For For Management 5 as Non-Independent Director 5.3 Elect C.T. HUANG, with Shareholder No. For For Management 528 as Non-Independent Director 5.4 Elect TIM LI, with Shareholder No. 48 For For Management as Non-Independent Director 5.5 Elect WEI TA PAN, with ID No. For For Management A104289XXX, as Independent Director 5.6 Elect PISIN CHEN, with Shareholder No. For For Management 311858, as Independent Director 5.7 Elect HUNG CHING LEE, with ID No. For For Management K120059XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Carlos Pipponzi as Chairman and Eugenio De Zagottis as Vice Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Pires Oliveira Dias as Director and Jose Sampaio Correa Sobrinho as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiana Almeida Pipponzi as Director and Rosalia Pipponzi Raia De Almeida Prado as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Plinio V. Musetti as Director and Cristiana Ribeiro Sobral Sarian as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Antonio Carlos de Freitas as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Pires Oliveira Dias as Director and Maria Regina Camargo Pires R. do Valle as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jairo Eduardo Loureiro as Director and Marcelo Bertini de Rezende Barbosa as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Director and Antonio Sergio Almeida Braga as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Director and Antonio Jose Barbosa Guimaraes as Alternate 9 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 10 Approve Remuneration of Company's For For Management Management 11 Fix Number of Fiscal Council Members For For Management at Three 12 Elect Fiscal Council Members For For Management 13 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 14 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder 15 Approve Remuneration of Fiscal Council For For Management Members 16 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 4 to Reflect Changes in For For Management Capital 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAJESH EXPORTS LTD. Ticker: 531500 Security ID: Y7181T147 Meeting Date: SEP 29, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Reelect Rajesh Mehta as Director For Against Management -------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LTD. Ticker: RMI Security ID: S6815J118 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Johan Burger as Director For For Management 1.2 Re-elect Laurie Dippenaar as Director For For Management 1.3 Re-elect Paul Harris as Director For For Management 1.4 Elect Albertinah Kekana as Director For For Management 1.5 Elect Mamongae Mahlare as Director For For Management 1.6 Elect Raplh Mupita as Director For For Management 1.7 Elect James Teeger as Director For For Management 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Authorise Their Remuneration 5.1 Elect Johan Burger as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Sonja De Bruyn as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 5.4 Elect James Teeger as Member of the For For Management Audit and Risk Committee 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Issue of Shares and/or For For Management Options Pursuant to a Reinvestment Option 4 Approve Financial Assistance to For Against Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 5 Approve Financial Assistance to For For Management Related and Inter-related Entities -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amendments to Trading Procedures For For Management Governing Derivatives Products 6 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CO., LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change Part of the A Share For For Management Fundraising Investment Projects 2 Approve Amendments to the Rules for For For Management Management of External Investments of the Company 3 Elect Guo Binghe as Director For For Shareholder 4 Elect Wang Xiao as Director For For Management 5 Elect Zhao Chongyi as Director For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Shareholder Auditor and Zhongxingcai Guanghua Certified Public Accountants LLP as Internal Control Consultant and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CO., LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JAN 14, 2019 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Ownership Plan For For Management 2 Approve Implementation of Measures for For For Management Management of the Employee Stock Ownership Plan 3 Authorized Board to Deal with All For For Management Matters in Relation to the Employee Stock Ownership Plan -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CO., LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Final Account Report For For Management 4 Approve 2019 Financial Budget Report For For Management 5 Approve 2018 Annual Report and Annual For For Management Results 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve the Second Phase of the For For Management Employee Stock Ownership Plan 10 Approve Measures for Management of the For For Management Second Phase of the Employee Stock Ownership Plan 11 Authorize Board to Handle Matters in For For Management Relation to the Second Phase of the Employee Stock Ownership Plan 12 Approve Implementation Plans of Share For For Management Price Stabilization and Shareholding Increase 13 Approve Ernst & Young Hua Ming LLP as For For Shareholder External Auditor and BDO China Shu Lun Pan Certified Public Accountants LLP as Internal Control Consultant, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD. Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amanda Dambuza as Director For For Management 2 Elect Lesego Sennelo as Director For For Management 3 Elect Sindi Zilwa as Director For For Management 4 Re-elect Harish Mehta as Director For For Management 5 Re-elect Marius Barkhuysen as Director For For Management 6 Re-elect Nomalizo Langa-Royds as For For Management Director 7 Re-elect Marc Wainer as Director For For Management 8.1 Elect Bridgitte Mathews as Chairperson For For Management of the Audit Committee 8.2 Elect Lesego Sennelo as Member of the For For Management Audit Committee 8.3 Elect Sindi Zilwa as Member of the For For Management Audit Committee 9 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with John Bennett as the Designated Audit Partner 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 13 Approve Remuneration Policy For Against Management 14 Approve Implementation of the For Against Management Remuneration Policy 15 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Remuneration of Independent For For Management Non-executive Chairman 1.2 Approve Remuneration of Lead For For Management Independent Director 1.3 Approve Remuneration of Non-executive For For Management Director 1.4 Approve Remuneration of Audit For For Management Committee Chairman 1.5 Approve Remuneration of Audit For For Management Committee Member 1.6 Approve Remuneration of Risk, For For Management Compliance and Technology Committee Chairman 1.7 Approve Remuneration of Risk, For For Management Compliance and Technology Committee Member 1.8 Approve Remuneration of Remuneration For For Management and/or Nomination Committee Chairman 1.9 Approve Remuneration of Remuneration For For Management and/or Nomination Committee Member 1.10 Approve Remuneration of Social, Ethics For For Management and Transformation Committee Chairman 1.11 Approve Remuneration of Social, Ethics For For Management and Transformation Committee Member 1.12 Approve Remuneration of Investment For For Management Committee Chairman 1.13 Approve Remuneration of Investment For For Management Committee Member 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- REGIONAL SAB DE CV Ticker: RA Security ID: P8008V109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Including For For Management Financial Statements and Statutory Reports 1.b Approve Board's Report For For Management 1.c Approve Audit and Corporate Practices For For Management Committee's Report Including Board's Opinion on CEO's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management Reserve 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b Elect or Ratify Directors; Qualify For For Management Independent Directors; Elect Chairman and Secretary of Board of Directors 3.c Elect or Ratify Members and Chairman For For Management of Audit and Corporate Practices Committees 3.d Approve Remuneration For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- REGIONAL SAB DE CV Ticker: RA Security ID: P8008V109 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: RELIANCE Security ID: Y72596102 Meeting Date: JUL 05, 2018 Meeting Type: Annual Record Date: JUN 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Elect P. M. S. Prasad as Director For For Management 4 Elect Nikhil R. Meswani as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Mukesh D. Ambani as Managing Director 6 Reelect Adil Zainulbhai as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shiv Prabhat as Director For Against Management 4 Approve Pathak H.D. & Associates, For For Management Chartered Accountants as Statutory Auditors for a Term of Four Consecutive Years Till the Conclusion of the 91st Annual General Meeting 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Statutory Auditors for a Term of Five Consecutive Years Till the Conclusion of the 93rd Annual General Meeting 6 Approve Offer or Invitation to For Against Management Subscribe to Non-Convertible Debentures on Private Placement Basis 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- REMGRO LTD. Ticker: REM Security ID: S6873K106 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Anton Wentzel as the Individual Registered Auditor 3 Re-elect Sonja De Bruyn as Director For For Management 4 Re-elect Paul Harris as Director For For Management 5 Re-elect Murphy Morobe as Director For For Management 6 Re-elect Johann Rupert as Director For For Management 7 Re-elect Neville Williams as Director For For Management 8 Re-elect Sonja De Bruyn as Member of For For Management the Audit and Risk Committee 9 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect Phillip Moleketi as Member of For For Management the Audit and Risk Committee 11 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Implementation For For Management Report 15 Approve Conditional Share Plan For For Management 16 Approve Share Appreciation Rights Plan For For Management 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- REUNERT LTD. Ticker: RLO Security ID: S69566156 Meeting Date: FEB 11, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Hulley as Director For For Management 2 Elect Tumeka Matshoba-Ramuedzisi as For For Management Director 3 Re-elect Tasneem Abdool-Samad as For For Management Director 4 Re-elect Sean Jagoe as Director For For Management 5 Re-elect Sarita Martin as Director For For Management 6 Re-elect Trevor Munday as Director For For Management 7 Re-elect Mark Taylor as Director For For Management 8 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 9 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit Committee 10 Re-elect Sarita Martin as Member of For For Management the Audit Committee 11 Elect Tumeka Matshoba-Ramuedzisi as For For Management Member of the Audit Committee 12 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Authorise Their Remuneration 13 Appoint N Ranchod as Individual For For Management Designated Auditor 14 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Implementation For For Management Report 17 Approve Issue of Shares in Terms of For For Management the Reunert 2006 Share Option Scheme 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Non-executive Directors' For For Management Remuneration 20 Approve Non-executive Directors' For For Management Remuneration for Ad Hoc Assignments 21 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 22 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 23 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- RHB BANK BHD. Ticker: 1066 Security ID: Y7283N105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Azlan Zainol as Director For For Management 3 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 4 Elect Saw Choo Boon as Director For For Management 5 Elect Lim Cheng Teck as Director For For Management 6 Elect Laila Syed Ali as Director For For Management 7 Approve Directors' Fees and Board For For Management Committees' Allowances 8 Approve Remuneration of Directors For For Management (Excluding Directors' Fees and Board Committees' Allowances) 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Constitution For For Management -------------------------------------------------------------------------------- RMB HOLDINGS LTD. Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Johan Burger as Director For Against Management 1.2 Re-elect Laurie Dippenaar as Director For Against Management 1.3 Re-elect Paul Harris as Director For Against Management 1.4 Re-elect Albertinah Kekana as Director For Against Management 1.5 Elect Mamongae Mahlare as Director For For Management 1.6 Elect Ralph Mupita as Director For For Management 1.7 Elect James Teeger as Director For For Management 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Authorise Their Remuneration 5.1 Re-elect Sonja De Bruyn as Member of For For Management the Audit and Risk Committee 5.2 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 5.3 Elect James Teeger as Member of the For For Management Audit and Risk Committee 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Issue of Shares or Options For For Management Pursuant to a Reinvestment Option 4 Approve Financial Assistance to For Against Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 5 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For Against Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Elect Faisal Alsuwaidi as Director None Against Management 7.2 Elect Khamad Rashid Al Mokhannadi as None Against Management Director 7.3 Elect Andrey Belousov as Director None Against Management 7.4 Elect Matthias Warnig as Director None Against Management 7.5 Elect Oleg Vyugin as Director None For Management 7.6 Elect Robert Dudley as Director None Against Management 7.7 Elect Guillermo Quintero as Director None Against Management 7.8 Elect Aleksandr Novak as Director None Against Management 7.9 Elect Hans-Joerg Rudloff as Director None For Management 7.10 Elect Igor Sechin as Director None Against Management 7.11 Elect Gerhard Schroder as Director None For Management 8.1 Elect Olga Andrianova as Member of For For Management Audit Commission 8.2 Elect Aleksandr Bogashov as Member of For For Management Audit Commission 8.3 Elect Sergey Poma as Member of Audit For For Management Commission 8.4 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 8.5 Elect Pavel Shumov as Member of Audit For For Management Commission 9 Ratify Auditor For Against Management -------------------------------------------------------------------------------- ROSSETI PJSC Ticker: RSTI Security ID: X3490A102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4.1 Approve Omission of Dividends for For For Management Preferred Shares for 2018 4.2 Approve Omission of Dividends for For For Management Common Shares for 2018 5.1 Approve Dividends of RUB 0.07997 per For For Management Preferred Share for First Quarter of 2019 5.2 Approve Dividends of RUB 0.02443 per For For Management Common Share for First Quarter of 2019 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For Against Management Audit Commission 8.1 Elect Stanislav Ashirov as Director None Against Management 8.2 Elect Boris Aiuev as Director None Against Management 8.3 Elect Vasilii Belov as Director None Against Management 8.4 Elect Maksim Bystrov as Director None Against Management 8.5 Elect Oleg Dubnov as Director None Against Management 8.6 Elect Aleksandr Kalinin as Director None For Management 8.7 Elect Pavel Livinskii as Director None Against Management 8.8 Elect Iurii Manevich as Director None Against Management 8.9 Elect Andrei Murov as Director None Against Management 8.10 Elect Aleksandr Novak as Director None Against Management 8.11 Elect Mikhail Rasstrigin as Director None Against Management 8.12 Elect Nikolai Rogalev as Director None Against Management 8.13 Elect Anatolii Tikhonov as Director None Against Management 8.14 Elect Sergei Shmatko as Director None Against Management 8.15 Elect Nikolai Shulginov as Director None Against Management 9.1 Elect Sergei Balagurov as Member of For For Management Audit Commission 9.2 Elect Andrei Gabov as Member of Audit For For Management Commission 9.3 Elect Irina Grechka as Member of Audit For For Management Commission 9.4 Elect Tatiana Zobkova as Member of For For Management Audit Commission 9.5 Elect Dmitrii Simochkin as Member of For For Management Audit Commission 10 Ratify RSM RUS as Auditor For For Management 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve New Edition of Regulations on For For Management Board of Directors 14 Approve New Edition of Regulations on For For Management Management 15 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- ROSTELECOM PJSC Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Allocation of Undistributed For For Management Profit from Previous Years 5 Approve Dividends of RUB 2.50 per Share For For Management 6.1 Elect Ruben Aganbegian as Director None Against Management 6.2 Elect Aleksandr Auzan as Director None Against Management 6.3 Elect Kirill Dmitriev as Director None Against Management 6.4 Elect Anton Zlatopolskii as Director None Against Management 6.5 Elect Sergei Ivanov as Director None Against Management 6.6 Elect Aleksei Ivanchenko as Director None Against Management 6.7 Elect Nikolai Nikiforov as Director None Against Management 6.8 Elect Konstantin Noskov as Director None Against Management 6.9 Elect Mikhail Oseevskii as Director None Against Management 6.10 Elect Vadim Semenov as Director None Against Management 6.11 Elect Aleksei Iakovitskii as Director None Against Management 7.1 Elect Igor Belikov as Member of Audit For For Management Commission 7.2 Elect Valentina Veremianina as Member For For Management of Audit Commission 7.3 Elect Anton Dmitriev as Member of For For Management Audit Commission 7.4 Elect Andrei Kantsurov as Member of For For Management Audit Commission 7.5 Elect Ilia Karpov as Member of Audit For For Management Commission 7.6 Elect Mikhail Krasnov as Member of For For Management Audit Commission 7.7 Elect Anna Chizhikova as Member of For For Management Audit Commission 8 Ratify Auditor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve Company's Membership in SRO For For Management Association CENTRIZYSKANIYA -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORP. LTD. Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Sanjeev Kumar Gupta as Director For Against Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Approve Related Party Transactions For Against Management 6 Change Company Name and Amend For For Management Memorandum and Articles of Association 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- RUSSNEFT PJSC Ticker: RNFT Security ID: X74353107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Mikail Gutseriev as Director None Against Management 4.2 Elect Said Gutseriev as Director None Against Management 4.3 Elect Andrei Derekh as Director None For Management 4.4 Elect Andrei Zarubin as Director None Against Management 4.5 Elect Viktor Martynov as Director None For Management 4.6 Elect Avet Mirakian as Director None Against Management 4.7 Elect Dmitrii Romanov as Director None Against Management 4.8 Elect Robert Skidelsky as Director None For Management 4.9 Elect Sergei Stepashin s Director None For Management 4.10 Elect Iana Tikhonova as Director None Against Management 4.11 Elect Roman Tian as Director None Against Management 4.12 Elect Vladimir Shcherbak as Director None Against Management 5.1 Elect Elena Samorukova as Member of For For Management Audit Commission 5.2 Elect Elena Sergeeva as Member of For For Management Audit Commission 5.3 Elect Sergei Chernyshev as Member of For For Management Audit Commission 5.4 Elect Veronika Shkaldova as Member of For For Management Audit Commission 6 Ratify Auditors For For Management 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve Related-Party Transactions For For Management 10 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- S.A.C.I. FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: AUG 20, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Share Capital For For Management via Issuance of 84.33 Million Shares; Amend Article 5 and Transitory Article; Approve Registration of New Shares with CMF and Santiago Stock Exchange; Approve Private Offering to Qualified Investors in US 2 Authorize Board to Set Final Price of For For Management New Shares 3 Approve Sale of Shares For For Management 4 Receive Report on Related-Party None None Management Transaction with Sociedad e Inversiones Los Olivos SA Re: Cooperation Agreement (Convenio de Colaboracion) 5 Grant Powers to Board to Carry out For For Management Necessary Activities to Materialize Capital Increase and Placing of Shares -------------------------------------------------------------------------------- S.A.C.I. FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Balance Sheet, For For Management and Consolidated Financial Statements 2 Approve Auditors' Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CLP 76 Per Share 4 Approve Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Receive Directors Committee's Report For For Management 11 Approve Remuneration of Directors' For For Management Committee 12 Approve Budget of Directors' Committee For For Management -------------------------------------------------------------------------------- S.A.C.I. FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Falabella SA; For For Management Amend Article 1 2 Amend Articles 19, 21 and 23 For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAFMAR FINANCIAL INVESTMENT PJSC Ticker: SFIN Security ID: X23955119 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction For For Management 2 Amend Regulations on Board of Directors For For Management 3 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: SMC Security ID: Y75106115 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Eduardo M. Cojuangco, Jr. as For For Management Director 1b Elect Ramon S. Ang as Director For Withhold Management 1c Elect Leo S. Alvez as Director For Withhold Management 1d Elect Aurora T. Calderon as Director For Withhold Management 1e Elect Joselito D. Campos, Jr. as For Withhold Management Director 1f Elect Jose C. de Venecia, Jr. as For Withhold Management Director 1g Elect Menardo R. Jimenez as Director For Withhold Management 1h Elect Estelito P. Mendoza as Director For Withhold Management 1i Elect Alexander J. Poblador as Director For Withhold Management 1j Elect Thomas A. Tan as Director For Withhold Management 1k Elect Ramon F. Villavicencio as For Withhold Management Director 1l Elect Inigo Zobel as Director For Withhold Management 1m Elect Reynaldo G. David as Director For For Management 1n Elect Reynato S. Puno as Director For For Management 1o Elect Margarito B. Teves as Director For For Management 2 Approve the Minutes of the 2018 Annual For For Management Stockholders' Meeting 3 Approve the Annual Report of the For For Management Company for Year Ended December 31, 2018 4 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2018 Annual Stockholders' Meeting 5 Appoint R.G. Manabat & Company CPAs as For For Management External Auditors -------------------------------------------------------------------------------- SAN MIGUEL FOOD & BEVERAGE, INC. Ticker: FB Security ID: Y7510J166 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management Director 1.2 Elect Ramon S. Ang as Director For For Management 1.3 Elect Francisco S. Alejo III as For For Management Director 1.4 Elect Roberto N. Huang as Director For For Management 1.5 Elect Emmanuel B. Macalalag as Director For For Management 1.6 Elect Ferdinand K. Constantino as For For Management Director 1.7 Elect Aurora T. Calderon as Director For For Management 1.8 Elect Joseph N. Pineda as Director For For Management 1.9 Elect Menardo R. Jimenez as Director For For Management 1.10 Elect Ma. Romela M. Bengzon as Director For For Management 1.11 Elect Carmelo L. Santiago as Director For For Management 1.12 Elect Minita V. Chico-Nazario as For For Management Director 1.13 Elect Ricardo C. Marquez as Director For For Management 1.14 Elect Cirilo P. Noel as Director For For Management 1.15 Elect Winston A. Chan as Director For For Management 2 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on May 11, 2018 and Special Stockholders' Meeting Held on September 12, 2018 3 Approve Annual Report of the Company For For Management for the Year Ended December 31, 2018 4 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2018 Annual Stockholders' Meeting 5 Appoint R.G. Manabat & Co. as External For For Management Auditor of the Company for Fiscal Year 2019 -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Shares to SU BEE For For Management Investment SPV (RF) Proprietary Limited 2 Approve Financial Assistance to SU BEE For For Management Funding SPV (RF) Proprietary Limited in Terms of Sections 44 and 45 of the Companies Act 3 Approve Financial Assistance to For For Management Ubuntu-Botho Investments Proprietary Limited in Terms of Sections 44 and 45 of the Companies Act 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2018 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company and Appoint C du Toit as the Individual and Designated Auditor 3.1 Elect Shirley Zinn as Director For For Management 4.1 Re-elect Patrice Motsepe as Director For For Management 4.2 Re-elect Karabo Nondumo as Director For For Management 4.3 Re-elect Chris Swanepoel as Director For For Management 4.4 Re-elect Anton Botha as Director For For Management 4.5 Re-elect Sipho Nkosi as Director For For Management 5.1 Re-elect Ian Kirk as Director For For Management 6.1 Re-elect Anton Botha as Member of the For For Management Audit Committee 6.2 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 6.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit Committee 6.4 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2018 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2019 until 30 June 2020 B Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act C Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act D Authorise Repurchase of Issued Share For For Management Capital E Amend Trust Deed of the Sanlam Limited For For Management Share Incentive Trust -------------------------------------------------------------------------------- SANTAM LTD. Ticker: SNT Security ID: S73323115 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Zuhdi Abrahams as the Individual and Designated Auditor 2 Re-elect Bruce Campbell as Director For For Management 3 Re-elect Gugu Mtetwa as Director For For Management 4 Re-elect Preston Speckmann as Director For For Management 5 Re-elect Hennie Nel as Director For For Management 6 Re-elect Bruce Campbell as Member of For For Management the Audit Committee 7 Re-elect Gugu Mtetwa as Member of the For For Management Audit Committee 8 Re-elect Machiel Reyneke as Member of For For Management the Audit Committee 9 Re-elect Preston Speckmann as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For Against Management Report 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended March 31, 2018 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Elect Directors For Against Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Guilherme Sabino Ometto as Vice Chairman 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Campos Ometto as Chairman 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Marques Ferreira Ometto as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Fontes Ribeiro as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Krug Ometto as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Carlos Costa Brega as Independent Director 7 Install Fiscal Council For For Management 8.1 Elect Mauricio Curvelo de Almeida For Abstain Management Prado as Fiscal Council Member and Marcos Ribeiro Barbosa as Alternate 8.2 Elect Carlos Alberto Ercolin as Fiscal For Abstain Management Council Member and Isabel Cristina Bittencourt Santiago as Alternate 9 Elect Massao Fabio Oya as Fiscal None For Shareholder Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Minority Shareholder 10 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles 5, 21, 22, 26 and 32 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SAO MARTINHO SA Ticker: SMTO3 Security ID: P8493J108 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Spin-Off of For For Management Usina Santa Luiza S.A. (USL) and Absorption of Spun-Off Assets and Approve Agreement to Absorb Pulisic Participacoes Ltda. (Pulisic) 2 Appoint ValorUp Auditores For For Management Independentes (ValorUp) as Independent Firm to Appraise Proposed Transactions and Approve Independent Firm's Appraisals 3 Approve Spin-Off of Usina Santa Luiza For For Management S.A. (USL) and Absorption of Spun-Off Assets and Approve Absorption of Pulisic Participacoes Ltda. (Pulisic) 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAPPI LTD. Ticker: SAP Security ID: S73544108 Meeting Date: FEB 06, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2018 2 Elect Zola Malinga as Director For For Management 3.1 Re-elect Steve Binnie as Director For For Management 3.2 Re-elect Rob Jan Renders as Director For For Management 3.3 Re-elect Karen Osar as Director For For Management 4.1 Re-elect Peter Mageza as Chairman of For For Management the Audit Committee 4.2 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.3 Elect Zola Malinga as Member of the For For Management Audit Committee 4.4 Re-elect Karen Osar as Member of the For For Management Audit Committee 4.5 Re-elect Rob Jan Renders as Member of For For Management the Audit Committee 5 Reappoint KPMG Inc as Auditors of the For For Management Company with Coenie Basson as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Colin Beggs as Director For For Management 1.2 Re-elect Stephen Cornell as Director For For Management 1.3 Re-elect Manuel Cuambe as Director For For Management 1.4 Re-elect JJ Njeke as Director For For Management 1.5 Re-elect Bongani Nqwababa as Director For For Management 2.1 Elect Muriel Dube as Director For For Management 2.2 Elect Martina Floel as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint N Ndiweni as Individual Registered Auditor 4.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 4.2 Re-elect Trix Kennealy as Member of For For Management the Audit Committee 4.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 4.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 4.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report of the For For Management Remuneration Policy 7 Approve Remuneration Payable to For For Management Non-executive Directors 8 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Authorise Repurchase of Issued Share For For Management Capital and/or Sasol BEE Ordinary Shares 10 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company 11 Amend Memorandum of Incorporation Re: For For Management Termination of Contract Verification Process and the Adoption of the BEE Verification Agent Process 12 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the Automatic Share Exchange -------------------------------------------------------------------------------- SBERBANK RUSSIA OJSC Ticker: SBER Security ID: X76317100 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 16 per Share 4 Ratify PricewaterhouseCoopers as For Against Management Auditor 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Leonid Boguslavsky as Director None For Management 5.3 Elect Valery Goreglyad as Director None Against Management 5.4 Elect Herman Gref as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Nikolay Kudryavtsev as Director None For Management 5.9 Elect Alexander Kuleshov as Director None For Management 5.10 Elect Gennady Melikyan as Director None For Management 5.11 Elect Maksim Oreshkin as Director None Against Management 5.12 Elect Olga Skorobogatova as Director None Against Management 5.13 Elect Nadia Wells as Director None For Management 5.14 Elect Sergey Shvetsov as Director None Against Management 6 Elect Herman Gref as CEO For For Management 7 Approve New Edition of Charter For Against Management 8 Approve New Edition of Regulations on For Against Management Supervisory Board 9 Approve New Edition of Regulations on For Against Management Management 10.1 Elect Alexey Bogatov as Member of For For Management Audit Commission 10.2 Elect Natalya Borodina as Member of For For Management Audit Commission 10.3 Elect Maria Voloshina as Member of For For Management Audit Commission 10.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 10.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 10.6 Elect Irina Litvinova as Member of For For Management Audit Commission 10.7 Elect Alexey Minenko as Member of For For Management Audit Commission -------------------------------------------------------------------------------- SEMIRARA MINING & POWER CORP. Ticker: SCC Security ID: Y7628G112 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 7, 2018 2 Approve Management Report For For Management 3 Ratify Acts of the Board of Directors For For Management and the Management from the Date of the Last Annual Stockholders' Meeting Up to the Date of this Meeting 4 Appoint SyCip Gorres Velayo & Co. as For For Management Independent External Auditor 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Jorge A. Consunji as Director For Withhold Management 5.3 Elect Cesar A. Buenaventura as Director For Withhold Management 5.4 Elect Herbert M. Consunji as Director For Withhold Management 5.5 Elect Maria Cristina C. Gotianun as For For Management Director 5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.7 Elect Josefa Consuelo C. Reyes as For Withhold Management Director 5.8 Elect Luz Consuelo A. Consunji as For Withhold Management Director 5.9 Elect Nestor D. Dadivas as Director For Withhold Management 5.10 Elect Rogelio M. Murga as Director For For Management 5.11 Elect Honorio O. Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Aleksei Mordashov as Director None Against Management 2.2 Elect Aleksandr Shevelev as Director None Against Management 2.3 Elect Aleksei Kulichenko as Director None Against Management 2.4 Elect Andrei Mitiukov as Director None Against Management 2.5 Elect Agnes Anna Ritter as Director None Against Management 2.6 Elect Philip John Dayer as Director None For Management 2.7 Elect David Alun Bowen as Director None For Management 2.8 Elect Veikko Sakari Tamminen as None For Management Director 2.9 Elect Valdimir Mau as Director None For Management 2.10 Elect Aleksandr Auzan as Director None For Management 3 Approve Interim Dividends of RUB 45.94 For For Management for First Six Months of Fiscal 2018 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: NOV 23, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2018 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management Board of Directors 4 Cancel Regulations on Audit Commission For For Management -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alexei Mordashov as Director None Against Management 1.2 Elect Alexander Shevelev as Director None Against Management 1.3 Elect Alexey Kulichenko as Director None Against Management 1.4 Elect Andrey Mityukov as Director None Against Management 1.5 Elect Agnes Anna Ritter as Director None Against Management 1.6 Elect Philip John Dayer as Director None For Management 1.7 Elect David Alun Bowen as Director None For Management 1.8 Elect Veikko Sakari Tamminen as None For Management Director 1.9 Elect Vladimir Mau as Director None For Management 1.10 Elect Alexander Auzan as Director None For Management 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Auditor For For Management 4 Amend Regulations on Remuneration of For For Management Directors -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: JUN 07, 2019 Meeting Type: Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Quarter of Fiscal 2019 -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fifth Amendments to the For For Management Non-Public Offering of A Shares 2 Approve Fifth Amendments to Dilution For For Management of Current Returns by the Non-Public Offering of A Shares and Remedial Measures 3 Approve Adjustment to the Price For For Management Determination Date For Non-Public Offering of A Shares 4 Approve Related Party Transaction and For For Management the Entering Into of Conditional Share Subscription Agreement with Target Subscriber in Relation to the Non-Public Issuance of A Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Non-Public Issue of Shares 6 Approve Report on Use of Proceeds from For For Management Previous Fund Raising 7 Approve Subscription for New Shares of For For Shareholder Guangdong Nanyue Bank Through Private Placing by Zhanjiang Chenming and the Transfer of Shares of Guangdong Nanyue Bank Held by Other Shareholders to Zhanjiang Chenming -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fifth Amendments to the For For Management Non-Public Offering of A Shares 2 Approve Fifth Amendments to Dilution For For Management of Current Returns by the Non-Public Offering of A Shares and Remedial Measures 3 Approve Adjustment to the Price For For Management Determination Date For Non-Public Offering of A Shares 4 Approve Related Party Transaction and For For Management the Entering Into of Conditional Share Subscription Agreement with Target Subscriber in Relation to the Non-Public Issuance of A Shares 5 Approve Fourth Revision of Feasibility For For Management Analysis Report on the Use of Proceeds 6 Approve Report on Use of Proceeds from For For Management Previous Fund Raising -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V104 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fifth Amendments to the For For Management Non-Public Offering of A Shares 2 Approve Fifth Amendments to Dilution For For Management of Current Returns by the Non-Public Offering of A Shares and Remedial Measures 3 Approve Adjustment to the Price For For Management Determination Date For Non-Public Offering of A Shares 4 Approve Related Party Transaction and For For Management the Entering Into of Conditional Share Subscription Agreement with Target Subscriber in Relation to the Non-Public Issuance of A Shares 5 Approve Fourth Revision of Feasibility For For Management Analysis Report on the Use of Proceeds 6 Approve Report on Use of Proceeds from For For Management Previous Fund Raising 7 Approve Subscription for New Shares of For For Shareholder Guangdong Nanyue Bank Through Private Placing by Zhanjiang Chenming and the Transfer of Shares of Guangdong Nanyue Bank Held by Other Shareholders to Zhanjiang Chenming -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V104 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fifth Amendments to the For For Management Non-Public Offering of A Shares 2 Approve Fifth Amendments to Dilution For For Management of Current Returns by the Non-Public Offering of A Shares and Remedial Measures 3 Approve Adjustment to the Price For For Management Determination Date For Non-Public Offering of A Shares 4 Approve Related Party Transaction and For For Management the Entering Into of Conditional Share Subscription Agreement with Target Subscriber in Relation to the Non-Public Issuance of A Shares 5 Approve Fourth Revision of Feasibility For For Management Analysis Report on the Use of Proceeds 6 Approve Report on Use of Proceeds from For For Management Previous Fund Raising -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Shareholders' Meeting Resolution and Authorization of the Issuance of Corporate Bond -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V104 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Shareholders' Meeting Resolution and Authorization of the Issuance of Corporate Bond -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Shanghai Chenming Industry Co., Ltd. -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V104 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Shanghai Chenming Industry Co., Ltd. -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisory Committee 3 Approve Pledge of Assets by a For For Shareholder Subsidiary for the Financial Leasing Business by Shouguang Meilun -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V104 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisory Committee 3 Approve Pledge of Assets by a For For Shareholder Subsidiary for the Financial Leasing Business by Shouguang Meilun -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V104 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Report For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Proposed Profit Distribution For For Management Plan 7 Approve Annual Remuneration Scheme of For For Management Directors, Supervisors and Senior Management 8 Approve Application of General Credit For Against Management Lines 9 Approve Appointment of Auditors For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Provision of Guarantee for For For Management General Banking Facilities of Subsidiaries 12.1 Approve Size For For Management 12.2 Approve Issue Target For For Management 12.3 Approve Term For For Management 12.4 Approve Coupon Rate For For Management 12.5 Approve Use of Proceeds For For Management 12.6 Approve Term of Validity of the For For Management Resolution 12.7 Approve Authorization in Relation to For For Management the Company's Issue of Super and Short-term Commercial Papers 13.1 Approve Size For For Management 13.2 Approve Term For For Management 13.3 Approve Coupon Rate For For Management 13.4 Approve Issue Target For For Management 13.5 Approve Use of Proceeds For For Management 13.6 Approve Term of Validity of the For For Management Resolution 13.7 Approve Authorization in Relation to For For Management the Company's Issue of Medium-term Notes 14.1 Approve Size For For Management 14.2 Approve Term For For Management 14.3 Approve Coupon Rate For For Management 14.4 Approve Issue Target For For Management 14.5 Approve Use of Proceeds For For Management 14.6 Approve Term of Validity of the For For Management Resolution 14.7 Approve Authorization in Relation to For For Management the Company's Issue of Short-Term Commercial Papers 15.1 Elect Chen Hongguo as Director For For Shareholder 15.2 Elect Hu Changqing as Director For For Shareholder 15.3 Elect Li Xingchun as Director For For Shareholder 15.4 Elect Chen Gang as Director For For Shareholder 15.5 Elect Han Tingde as Director For For Shareholder 15.6 Elect Li Chuanxuan as Director For For Shareholder 15.7 Elect Wan Meiqun as Director For For Shareholder 15.8 Elect Sun Jianfei as Director For For Shareholder 15.9 Elect Yang Biao as Director For For Shareholder 16.1 Elect Li Dong as Supervisor For For Shareholder 16.2 Elect Pan Ailing as Supervisor For For Shareholder 16.3 Elect Zhang Hong as Supervisor For For Shareholder 17 Amend Articles of Association For Against Shareholder 18 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 19 Approve Issue of Commercial Mortgage For For Shareholder Backed Securities Backed by an Office Property of a Subsidiary 20 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Supervisory Committee -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO. LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 06, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Elect Long Jing as Director For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO. LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SHANGHAI BAILIAN GROUP CO., LTD. Ticker: 900923 Security ID: Y7682E102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Did Not Vote Management Directors 2 Approve Report of the Board of For Did Not Vote Management Supervisors 3 Approve Annual Report and Summary For Did Not Vote Management 4 Approve Financial Statements and For Did Not Vote Management Financial Budget Report 5 Approve Profit Distribution For Did Not Vote Management 6 Approve Appointment of Financial For Did Not Vote Management Auditor 7 Approve Appointment of Internal For Did Not Vote Management Control Auditor 8 Approve 2018 Daily Related Party For Did Not Vote Management Transaction and 2019 Daily Related Party Transactions 9 Approve Change the Commitment of For Did Not Vote Management Controlling Shareholder 10 Amend Articles of Association For Did Not Vote Management 11 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Supervisors 14 Approve Guarantee Provision Plan For Did Not Vote Management 15 Approve Issuance of Super-short-term For Did Not Vote Management Commercial Papers -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 900926 Security ID: Y7691Z104 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Re-appointment of For For Management Financial Auditor and Internal Control Auditor 2 Approve Adjustment List of Plan For For Management Participants of Performance Share Incentive Plan -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 900926 Security ID: Y7691Z104 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: JAN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture to Establish For For Management Data Industrial Park -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 900926 Security ID: Y7691Z104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Financial Budget Report For For Management 7 Approve Daily Related-party For Against Management Transactions 8 Approve Establishment of a Special For For Management Committee of the Board of Directors 9 Approve to Adjust the Allowance of For For Management Independent Directors 10 Approve Shareholder Return Plan For For Management 11.1 Elect Xia Xuesong as Non-Independent For For Management Director 11.2 Elect Zhu Xiangkai as Non-Independent For For Management Director 11.3 Elect Wu Kunzong as Non-Independent For For Management Director 11.4 Elect Zhang Tongyan as Non-Independent For For Management Director 11.5 Elect Liu Wenxin as Non-Independent For For Management Director 12.1 Elect Wu Bin as Independent Director For For Management 12.2 Elect Wang Cong as Independent Director For For Management 12.3 Elect Su Yong as Independent Director For For Management 12.4 Elect Huang Yuchang as Independent For For Management Director 13.1 Elect Zhang Xiaobo as Supervisor For For Management 13.2 Elect He Meifen as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. Ticker: 900908 Security ID: Y76771115 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For Did Not Vote Management 2 Approve Report of the Board of For Did Not Vote Management Directors 3 Approve Report of the Board of For Did Not Vote Management Supervisors 4 Approve Profit Distribution For Did Not Vote Management 5 Approve 2018 Financial Statements and For Did Not Vote Management 2019 Financial Budget Report 5.1 Approve 2018 Financial Statements For Did Not Vote Management 5.2 Approve 2019 Financial Budget Report For Did Not Vote Management 6 Approve Application of Credit Lines For Did Not Vote Management 6.1 Approve Application of Credit Lines For Did Not Vote Management with Bank 6.2 Approve Application of Bank Credit For Did Not Vote Management Lines with Huayi Group and Huayi Finance Company 7 Approve Appointment of Auditor and For Did Not Vote Management Payment of Remuneration 8 Approve Appointment of Internal For Did Not Vote Management Control Auditor and Payment of Remuneration 9 Approve Report of the Independent For Did Not Vote Management Directors -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Jianhua as Director For For Management 2 Elect Huang Ou as Director For For Management 3 Elect Zhu Zhaokai as Director For For Management 4 Elect Zhu Bin as Director For For Management 5 Elect Yao Minfang as Director For For Management 6 Elect Li An as Director For For Management 7 Elect Kan Shunming as Director For For Management 8 Elect Chu Junhao as Director For For Management 9 Elect Xi Juntong as Director For For Management 10 Elect Zhou Guoxiong as Supervisor For For Management 11 Elect Hua Xingsheng as Supervisor For For Management 12 Elect Han Quanzhi as Supervisor For For Management 13 Approve Proposed Provision of For For Shareholder Guarantee for Suzhou Thvow Technology Co., Ltd. 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Increase of For For Management Shanghai Electric Investment (Dubai) Limited Company 2 Approve Provision of Counter Guarantee For For Management for Shanghai Electric (Group) Corporation 3 Approve the Construction Contract and For For Management the Supply Contract -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Overseas For For Management Listing of Shanghai Henlius Biotech, Inc. on Issues Relating to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 2.1 Approve Issuing Entity For For Management 2.2 Approve Placing of Listing For For Management 2.3 Approve Type of Securities to be Listed For For Management 2.4 Approve Nominal Value For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Listing Date For For Management 2.7 Approve Method of Issuance For For Management 2.8 Approve Size of Issuance For For Management 2.9 Approve Pricing Method For For Management 2.10 Approve Underwriting For For Management 2.11 Approve Application for the Conversion For For Management of Domestic Shares and Unlisted Foreign Shares of Shanghai Henlius Biotech, Inc. to Overseas Listed Foreign Shares and the Listing and Trading of such Shares on the Hong Kong Stock Exchange 2.12 Approve Use of Proceeds For For Management 3 Approve Undertaking of Maintaining For For Management Independent Listing Status of the Company 4 Approve Description of the Sustainable For For Management Profitability and Prospects of the Group 5 Approve Authorization of the Board and For For Management Its Authorized Persons to Deal All with Full Discretion with the Overseas Listing and the Related Matters of Shanghai Henlius Biotech, Inc. 6 Approve Provision of Assured For For Management Entitlements to H Shareholders of the Company Only in Connection with the Spin-Off of Shanghai Henlius Biotech, Inc. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlements to H Shareholders of the Company Only in Connection with the Spin-Off of Shanghai Henlius Biotech, Inc. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment No. 1 to the A&R For Against Management Shareholders Agreement Regarding Gland Pharma Limited. -------------------------------------------------------------------------------- SHANGHAI HUAYI GROUP CORP. LTD. Ticker: 900909 Security ID: Y2105F109 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Achievement of the Target For For Management Asset Performance Commitments Related to the Major Asset Restructuring in 2015 and the Performance Compensation 2 Approve Authorization of the Board to For For Management Handle matters on Performance Compensation and Amend Articles of Association -------------------------------------------------------------------------------- SHANGHAI HUAYI GROUP CORP. LTD. Ticker: 900909 Security ID: Y2105F109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Daily Related-party For Against Management Transactions 7 Approve External Guarantee Provision For Against Management 8 Approve Profit Distribution For For Management 9 Approve Bond Issuance of Overseas For For Management Controlled Subsidiaries and Its Relevant Guarantee Provision 10 Approve Appointment of Auditor and For For Management Payment of Remuneration 11 Approve 2018 and 2019 Remuneration of For For Management Directors, Supervisors and Senior Management Members 12 Approve Joint Capital Injection Plan For For Management with Related Parties 13 Approve Investment in Propylene and For For Management Downstream Processing Projects -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LIMITED Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Bo as Director For For Management 3b Elect Xu Zhan as Director For For Management 3c Elect Leung Pak To, Francis as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS DEVELOPMENT CO., LTD. Ticker: 900934 Security ID: Y7688C100 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Service Framework For Against Management Agreement 2.1 Elect Zhou Wei as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS DEVELOPMENT CO., LTD. Ticker: 900934 Security ID: Y7688C100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Payment of Audit Fees For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Allowance of Independent For For Management Directors 9 Approve Company Name Change For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14.1 Elect Yu Minliang as Non-Independent For For Management Director 14.2 Elect Guo Lijuan as Non-Independent For For Management Director 14.3 Elect Lv Haiyan as Non-Independent For For Management Director 14.4 Elect Chen Liming as Non-Independent For For Management Director 14.5 Elect Ma Mingju as Non-Independent For For Management Director 14.6 Elect Zhou Wei as Non-Independent For For Management Director 14.7 Elect ZHAO JOHN HUAN as For For Management Non-Independent Director 15.1 Elect Yu Miaogen as Independent For For Management Director 15.2 Elect Xie Rongxing as Independent For For Management Director 15.3 Elect Zhang Fubo as Independent For For Management Director 15.4 Elect Sun Chiping as Independent For For Management Director 16.1 Elect Wang Guoxing as Supervisor For For Management 16.2 Elect Xu Zheng as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL INDUSTRIAL INVT. CO., LTD. Ticker: 900914 Security ID: Y7687J106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Approve Allowance of Independent For For Management Directors 13.1 Elect Zhang Xiaoqiang as For For Management Non-Independent Director 13.2 Elect Sun Yu as Non-Independent For For Management Director 13.3 Elect Zhu Qian as Non-Independent For For Management Director 13.4 Elect Chen Lin as Non-Independent For For Management Director 13.5 Elect Cang Dingyu as Non-Independent For For Management Director 13.6 Elect Zhang Jue as Non-Independent For For Management Director 14.1 Elect Duan Yalin as Independent For For Management Director 14.2 Elect Hong Jianqiao as Independent For For Management Director 14.3 Elect Xia Xue as Independent Director For For Management 15.1 Elect Wang Guoxing as Supervisor For For Management 15.2 Elect Xu Zheng as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO. LTD. Ticker: 900911 Security ID: Y4443D101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report and For For Management Operation Work Plan 5 Approve Profit Distribution For For Management 6 Approve Annual Report For For Management 7 Approve Issuance of Super Short-term For For Management Commercial Papers 8 Approve Issuance of Medium-term Notes For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 11 Approve to Adjust the Allowance of For For Management Independent Directors 12.1 Elect Wang Ying as Non-Independent For For Management Director 12.2 Elect Tang Wenkan as Non-Independent For For Management Director 12.3 Elect Jin Zhiqiang as Non-Independent For For Management Director 12.4 Elect Deng Weili as Non-Independent For For Management Director 13.1 Elect Lu Xiongwen as Independent For For Management Director 13.2 Elect Tao Wuping as Independent For For Management Director 13.3 Elect Li Yifan as Independent Director For For Management 13.4 Elect Lei Lianghai as Independent For For Management Director 14.1 Elect Shen Xiaoming as Supervisor For For Management 14.2 Elect Dai Hong as Supervisor For For Management 14.3 Elect Zhang Zhanhong as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors, Work Report and 2019 Work Report 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Fund Management Plan For Against Management 8 Approve Profit Distribution For For Management 9 Approve Borrowings from Controlling For For Management Shareholder 10 Approve Daily Related-party For For Management Transactions 11 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Purchase of Trust Products by For For Management Controlling Shareholder 15 Elect Xu Haiyan as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD. Ticker: 900925 Security ID: Y7691T108 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD. Ticker: 900925 Security ID: Y7691T108 Meeting Date: JUN 10, 2019 Meeting Type: Special Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retirement of Fan Bingxun For For Management 2 Approve Retirement of Zhu Qian For For Shareholder 3.1 Elect Wan Zhongpei as Non-Independent For For Management Director 3.2 Elect Ma Xing as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Report of the Board of For For Management Directors 3 Approve 2018 Report of the Board of For For Management Supervisors 4 Approve 2018 Final Accounts Report and For For Management 2019 Financial Budget 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor, PricewaterhouseCoopers as Overseas Auditor and Payment of Auditors' Fees for 2018 7 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 8 Approve Renewal of Financial Services For Against Management Agreement with Shanghai Shangshi Group Finance Co., Ltd. and Related Transactions 9 Approve External Guarantees for 2019 For Against Management 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association and For For Management Rules and Procedures Regarding General Meetings of Shareholders 13 Approve 2019 Share Option Scheme For Against Management 14 Approve Assessment Measure for the For Against Management Implementation of the 2019 Share Option Scheme 15 Authorize Board to Deal with All For Against Management Matters in Relation to the 2019 Share Option Scheme 16.01 Elect Zhou Jun as Director For For Shareholder 16.02 Elect Ge Dawei as Director For For Shareholder 16.03 Elect Cho Man as Director For For Shareholder 16.04 Elect Li Yongzhong as Director For For Shareholder 16.05 Elect Shen Bo as Director For For Shareholder 16.06 Elect Li An as Director For For Shareholder 17.01 Elect Cai Jiangnan as Director For For Shareholder 17.02 Elect Hong Liang as Director For For Shareholder 17.03 Elect Gu Zhaoyang as Director For For Shareholder 17.04 Elect Manson Fok as Director For For Shareholder 18.01 Elect Xu Youli as Supervisor For For Shareholder 18.02 Elect Xin Keng as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Share Option Scheme For Against Management 2 Approve Assessment Measure for the For Against Management Implementation of the 2019 Share Option Scheme 3 Authorize Board to Deal with All For Against Management Matters in Relation to the 2019 Share Option Scheme -------------------------------------------------------------------------------- SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO., LTD. Ticker: 900912 Security ID: Y7688F103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve External Guarantee Provision For Against Management Plan 8 Approve Daily Related-party For Against Management Transactions 9 Approve Appointment of Auditor and For For Management Internal Control Auditor 10 Approve Registration for Issuance of For For Management Bonds 11 Approve Acquisition of Equity and For For Management Other Related Matters 12 Approve Management of Part of the For For Management Equity of Controlling Shareholders 13 Approve Authorization of Real Estate For Against Management Project Reserve 14 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD. Ticker: 900947 Security ID: Y7699F100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve President's Work Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Signing of Related Party For Against Management Transaction Framework Agreement 9 Approve Amendments to Articles of For For Management Association 10 Approve Deposit Services Framework For Against Management Agreement and Loan Services Framework Agreement 11 Approve Change of Business Scope For For Management 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Approve to Appoint Auditor For For Management 14 Approve Application of Credit Lines For Against Management 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16.1 Elect Zhang Hua as Independent Director For For Management 16.2 Elect Sheng Leiming as Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN CHIWAN WHARF HOLDINGS LTD. Ticker: 200022 Security ID: Y1565S106 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Issuance of Shares as well as Raising Supporting Funds 2 Approve Acquisition by Issuance of For For Management Shares 2.1 Approve Target Assets and Transaction For For Management Parties 2.2 Approve Target Asset Price, Pricing For For Management Basis and Payment Manner 2.3 Approve Share Type and Par Value For For Management 2.4 Approve Target Subscribers For For Management 2.5 Approve Pricing Reference Date, For For Management Pricing Manner and Issue Price 2.6 Approve Issue Size For For Management 2.7 Approve Issue Manner For For Management 2.8 Approve Lock-up Period For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Impairment Test and For For Management Compensation 2.11 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.12 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.13 Approve Resolution Validity Period For For Management 3 Approve Signing of Concerted Action For For Management Agreement 4 Approve Raising of Supporting Funds For For Management 4.1 Approve Share Type and Par Value in For For Management Connection to Raising of Supporting Funds 4.2 Approve Issue Manner in Connection to For For Management Raising of Supporting Funds 4.3 Approve Target Subscribers, Issue For For Management Manner and Subscription Method in Connection to Raising of Supporting Funds 4.4 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price in Connection to Raising of Supporting Funds 4.5 Approve Issue Size and Amount of For For Management Raised Funds 4.6 Approve Lock-up Period in Connection For For Management to Raising of Supporting Funds 4.7 Approve Listing Exchange in Connection For For Management to Raising of Supporting Funds 4.8 Approve Distribution Arrangement of For For Management Undistributed Earnings in Connection to Raising of Supporting Funds 4.9 Approve Use of Proceeds in Connection For For Management to Raising of Supporting Funds 4.10 Approve Resolution Validity Period in For For Management Connection to Raising of Supporting Funds 5 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Issuance of Shares as well as Raising Supporting Funds 6 Approve Transaction Constitutes as For For Management Related-party Transaction 7 Approve Signing of Conditional Asset For For Management Purchase Agreement, Impairment Compensation Agreement and Its Supplement 8 Approve Transaction Complies with For For Management Article 11 of the Management Approach Regarding Major Asset Restructure and Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For For Management Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 10 Approve Transaction Complies with For For Management Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 11 Approve Stock Price Volatility For For Management Achieves the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 12 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 13 Approve Relevant Audit Report, For For Management Appraisal Report and Pro Forma Review Report 14 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 15 Approve White Wash Waiver and Related For For Management Transactions 16 Approve Non-dilution of the Transaction For For Management 17 Approve Authorization of Board to For For Management Handle All Related Matters 18 Approve Signing of Supplemental For Against Management Financial Services Agreement 19 Amend Articles of Association For Against Management 20 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 21 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 22 Amend Working System for Independent For For Management Directors 23 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY CO., LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Approve Waiver of the Right of First For For Management Refusal Regarding the Capital Injection in Shenzhen International United Land Co., Ltd. -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY CO., LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAR 04, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to Public Issuance of A Share Convertible Bonds 2 Approve Implementation of the Profit For Against Shareholder Increment Based Incentive and Restriction Scheme 3 Elect Wen Liang as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY CO., LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAR 04, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Accounts For For Management 4 Approve 2018 Distribution Scheme of For For Management Profits Including Declaration of Final Dividend 5 Approve 2019 Budget Report For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditors 7 Approve Provision of Guarantee for For Against Management Subsidiaries 8.1 Approve Issue Size and Method For For Management 8.2 Approve Type of the Debentures For For Management 8.3 Approve Maturity of the Debentures For For Management 8.4 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders 8.5 Approve Interest Rate For For Management 8.6 Approve Use of Proceeds For For Management 8.7 Approve Listing For For Management 8.8 Approve Guarantee For For Management 8.9 Approve Validity of the Resolution For For Management 8.10 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of Debentures 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 22, 2019 Meeting Type: Special Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Self-Inspection Report on the For For Management Real Estate Development Business and Relevant Undertaking Letters in Relation to the Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Gao Lei as Director For For Management 3.2 Elect Zhong Shan Qun as Director For For Management 3.3 Elect Ding Xun as Director For For Management 3.4 Elect Yim Fung as Director For Against Management 3.5 Elect Cheng Tai Chiu, Edwin as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LIMITED Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wu Jiesi as Director For For Management 4 Elect Wu Wai Chung, Michael as Director For For Management 5 Elect Wong Yau Kar, David as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For Against Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Jiang Xianpin as Director For For Management 6 Elect Zhang Bingsheng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: 813 Security ID: G81043104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Sai Tan, Jason as Director For For Management 3.2 Elect Tang Fei as Director For For Management 3.3 Elect Liu Sai Fei as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO. LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Handling of Raising of For For Management Long-term Capital in Accordance with the Company's Strategy and Growth 6 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: OCT 29, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 1 July 2018 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company with MC Hamman as the Individual Registered Auditor 3 Re-elect Johannes Basson as Director For For Management 4 Re-elect JJ Fouche as Director For For Management 5 Re-elect Dr Anna Mokgokong as Director For For Management 6 Re-elect Joseph Rock as Director For For Management 7 Elect Shirley Zinn as Director For For Management 8 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 9 Re-elect JJ Fouche as Member of the For For Management Audit and Risk Committee 10 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions 14.1 Approve Remuneration Policy For Against Management 14.2 Approve Implementation of the For Against Management Remuneration Policy 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SHREE CEMENT LTD. Ticker: SHREECEM Security ID: Y7757Y132 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Dividend For For Management 4 Reelect Benu Gopal Bangur as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Increase in Borrowing Powers For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SHREE CEMENT LTD. Ticker: 500387 Security ID: Y7757Y132 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Benu Gopal Bangur to Continue For For Management Office as Non-Executive Non-Independent Director 2 Approve Ratanlal Gaggar to Continue For Against Management Office as Independent Director 3 Approve Om Prakash Setia to Continue For For Management Office as Independent Director 4 Approve Yoginder Kumar Alagh to For For Management Continue Office as Independent Director 5 Approve Nitin Dayalji Desai to For For Management Continue Office as Independent Director 6 Elect Prakash Narayan Chhangani as For Against Management Director and Approve His Appointment and Remuneration as Executive Director -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE CO. LTD. Ticker: 511218 Security ID: Y7758E119 Meeting Date: DEC 04, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate 2 Approve Kishori Udeshi to Continue For For Management Office as Independent Director -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Puneet Bhatia as Director For Against Management 4 Approve Haribhakti & Co. LLP, For For Management Chartered Accountants, Mumbai and Pijush Gupta & Co. Chartered Accountants, Guru Gram as Joint Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY CO. LTD. Ticker: 107 Security ID: Y79325109 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY CO. LTD. Ticker: 107 Security ID: Y79325109 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Construction Framework For For Management Agreement, the Proposed Annual Cap and Related Transactions -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve 2018 Proposed Profit For For Management Appropriations and Dividend Distribution Plan 3 Approve 2018 Work Report of the Board For For Management of Directors 4 Approve 2018 Work Report of the For For Management Supervisory Committee 5 Approve 2018 Duty Performance Report For For Management of Independent Non-Executive Directors 6 Approve 2018 Audited Financial Report For For Management 7 Approve 2019 Financial Budget Proposal For For Management 8 Approve Shinewing Certified Public For For Management Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration 9 Approve Ernst & Young Certified Public For For Management Accountants as International Auditor and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of He Zhuqing For Against Management 11 Elect He Zhuqing as Director For Against Shareholder -------------------------------------------------------------------------------- SIEMENS LTD. Ticker: 500550 Security ID: Y7934G137 Meeting Date: FEB 06, 2019 Meeting Type: Annual Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Josef Kaeser as Director For Against Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Mehernosh B. Kapadia as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Sunil Mathur as Managing Director and Chief Executive Officer 7 Approve Reappointment and Remuneration For Against Management of Christian Rummel as Executive Director and Chief Financial Officer 8 Approve Continuation of Deepak S. For Against Management Parekh as Independent Director 9 Approve Continuation of Yezdi H. For For Management Malegam as Independent Director 10 Approve Continuation of Darius C. For For Management Shroff as Independent Director 11 Amend Objects Clause of Memorandum of For For Management Association 12 Adopt New Articles of Association For Against Management 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Che Fengsheng as Director For For Management 3a2 Elect Guo Weicheng as Director For For Management 3a3 Elect Zhu Xun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: 4197 Security ID: Y7962G108 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial year Ended June 30, 2018 2 Approve Directors' Fees for the Period For For Management from July 1, 2018 Until the Next AGM 3 Approve Directors' Benefits For For Management 4 Elect Mohamed Azman Yahya as Director For For Management 5 Elect Abdul Hamidy Abdul Hafiz as For For Management Director 6 Elect Ahmad Pardas Senin as Director For For Management 7 Elect Thayaparan Sangarapillai as For For Management Director 8 Elect Jeffri Salim Davidson as Director For For Management 9 Elect Lawrence Lee Cheow Hock as For For Management Director 10 Elect Moy Pui Yee as Director For For Management 11 Elect Abdul Aziz Wan Abdullah as For For Management Director 12 Elect Selamah Wan Sulaiman as Director For For Management 13 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 14 Authorize Share Repurchase Program For For Management 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 16 Approve Grant of Shares to Jeffri For Against Management Salim Davidson Under the Performance-Based Employee Share Scheme -------------------------------------------------------------------------------- SIME DARBY PLANTATION BHD. Ticker: 5285 Security ID: Y7962H106 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend and Special For For Management Dividend 2 Approve Directors' Fees for the For For Management Financial Year Ended June 30, 2018 3 Approve Directors' Fees for the Period For For Management from November 22, 2018 Until the Next AGM 4 Elect Lou Leong Kok as Director For For Management 5 Elect A. Ghani Othman as Director For For Management 6 Elect Mohd Bakke Salleh as Director For For Management 7 Elect Muhammad Lutfi as Director For Against Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SIME DARBY PLANTATION BHD. Ticker: 5285 Security ID: Y7962H106 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management 2 Approve Issuance of Shares Under the For For Management Proposed Dividend Reinvestment Plan -------------------------------------------------------------------------------- SIME DARBY PLANTATION BHD. Ticker: 5285 Security ID: Y7962H106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Approve Directors' Benefits For For Management 3 Elect Henry Sackville Barlow as For For Management Director 4 Elect Yusof Basiran as Director For For Management 5 Elect Zaiton Mohd Hassan as Director For For Management 6 Elect Mohd Nizam Zainordin as Director For For Management 7 Elect Mohamad Nasir Ab Latif as For For Management Director 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- SIME DARBY PROPERTY BHD. Ticker: 5288 Security ID: Y7962J102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tong Poh Keow as Director For For Management 4 Elect Jaganath Derek Steven Sabapathy For For Management as Director 5 Elect Ahmad Shah Alhaj ibni Almarhum For For Management Sultan Salahuddin Abdul Aziz Shah Alhaj as Director 6 Elect Zeti Akhtar Aziz as Director For For Management 7 Elect Rizal Rickman Ramli as Director For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SIME DARBY PROPERTY BHD. Ticker: 5288 Security ID: Y7962J102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Daud Bakar as Director For For Management 2 Elect Ahmad Johan Mohammad Raslan as For For Management Director 3 Elect Norazah Mohamed Razali as For For Management Director 4 Elect Poh Pai Kong as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Ahmad Shah Alhaj Ibni Almarhum For For Management Sultan Salahuddin Abdul Aziz Shah Alhaj to Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SINA CORP. Ticker: SINA Security ID: G81477104 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Wang as Director For For Management 2 Elect James Jianzhang Liang as Director For For Management 3 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Independent Auditors 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse, Theresa Y Y as Director For For Management 4 Elect Tse Hsin as Director For For Management 5 Elect Lu Hong as Director For For Management 6 Elect Zhang Lu Fu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Director 8 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For Against Management Transactions 2 Elect Fu Fei as Director and Authorize For For Management Board to Fix His Remuneration -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDINGS LTD. Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Ming as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Wen Haicheng as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Zhao Lijun as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Fang Jun as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Li Liling as Director and For For Management Authorize Board to Fix Her Remuneration 3F Elect Wang Zhifeng as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO., LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve Engineering and Construction For For Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 3 Elect Yu Baocai as Director For For Management 4 Elect Lu Dong as Director For For Management 5 Elect Xiang Wenwu as Director For For Management 6 Elect Wu Wenxin as Director For For Management 7 Elect Hui Chiu Chung, Stephen as For Against Management Director 8 Elect Jin Yong as Director For For Management 9 Elect Ye Zheng as Director For For Management 10 Elect Zhu Fei as Supervisor For For Management 11 Elect Wang Guoliang as Supervisor For For Management 12 Elect Ye Wenbang as Supervisor For For Management 13 Elect Wu Jibo as Supervisor For For Management 14 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For Against Management General Partnership) as Domestic Auditor and Approve Grant Thornton Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: NOV 08, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Wei as Director For For Management 2 Amend Articles of Association and Its For For Management Appendix -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Purchase Agreement and For For Management Related Transactions 2 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Jianwei as Director and For For Management Authorize Board to Enter into the Service Contract with Him 2 Elect Chen Fangruo as Director and For For Management Authorize Board to Enter into the Service Contract with Him 3 Elect Yu Qingming as Director and For Against Shareholder Authorize Board to Enter into the Service Contract with Him -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guan Xiaohui as Director and For For Management Authorize Board to Enter into the Service Contract with Her -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees in For Against Management Favor of Third Parties 9 Approve Amendments to the Rules of For For Management Procedures of the Board of Directors 10 Elect Dai Kun as Director Authorize For For Management Any Director to Execute a Service Contract with Her 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Mandate in Relation to For For Management the Issuance of Debt Financing Instruments 2 Approve 2018 Work Report of the Board For For Management of Directors 3 Approve 2018 Work Report of the For For Management Supervisory Committee 4 Approve 2018 Work Report of For For Management Independent Directors 5 Approve 2018 Final Financial Accounts For For Management Report 6 Approve 2018 Annual Report For For Management 7 Approve 2019 Financial Budget For For Management 8 Approve 2018 Profit Distribution Plan For For Management 9 Approve Allowance of Independent For For Management Directors 10 Approve Allowance of Independent For For Management Supervisors 11 Elect Liu Yingjie as Supervisor For For Shareholder 12 Approve Proposed Renewal of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members For the Year 2019-2020 13 Approve ShineWing Certified Public For For Shareholder Accountants LLP as Auditor 14.1 Elect Su Jian as Director For For Shareholder 14.2 Elect Xiong Xianliang as Director For For Shareholder 14.3 Elect Jiang Jian as Director For For Shareholder -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Increase in Registered Capital For For Management 3 Approve Provision of Financial For For Management Services by China Merchants Bank 4 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cai Dong as Director For For Management 3B Elect Dai Lixin as Director For Against Management 3C Elect Sun Chenglong as Director For Against Management 3D Elect Jorg Mommertz as Director For Against Management 3E Elect Andreas Hermann Renschler as For Against Management Director 3F Elect Joachim Gerhard Drees as Director For For Management 3G Elect Jiang Kui as Director For For Management 3H Elect Annette Danielski as Director For For Management 3I Elect Lin Zhijun as Director For For Management 3J Elect Zhao Hang as Director For For Management 3K Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Elect Lyu Shousheng as Director For For Management 5B Authorize Board to Fix Remuneration of For For Management Lyu Shousheng -------------------------------------------------------------------------------- SM INVESTMENTS CORP. Ticker: SM Security ID: Y80676102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2018 Annual Report For For Management 3 Approve Amendment of the Second For For Management Article of the Articles of Incorporation 4 Approve Amendment of the Fourth For For Management Article of the Articles of Incorporation 5 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 6.1 Elect Teresita T. Sy as Director For For Management 6.2 Elect Henry T. Sy, Jr. as Director For For Management 6.3 Elect Harley T. Sy as Director For For Management 6.4 Elect Jose T. Sio as Director For For Management 6.5 Elect Frederic C. DyBuncio as Director For For Management 6.6 Elect Tomasa H. Lipana as Director For For Management 6.7 Elect Alfredo E. Pascual as Director For For Management 6.8 Elect Robert G. Vergara as Director For For Management 7 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 24, 2018 2 Approve 2018 Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMILES FIDELIDADE SA Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Add Article 42 For For Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: P8716X108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Auditors, Account Inspectors For For Management and Risk Assessment Companies 3 Approve Report Regarding Related-Party For For Management Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Dividend Policy For For Management 7 Approve Report on Board's Expenses For For Management 8.a Elect Directors For Abstain Management 8.b Elect Laurence Golborne as Director For For Management Representing Series B Shareholders 9 Approve Remuneration of Directors For For Management 10 Receive Matters Related to Directors' For For Management Committee, Audit Committee, Corporate Governance Committee and Health, Safety and Environmental Committee 11 Other Business For Against Management -------------------------------------------------------------------------------- SODA SANAYII A.S. Ticker: SODA Security ID: M9067M108 Meeting Date: MAR 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign the Meeting Minutes 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Approve Director Remuneration For Did Not Vote Management 7 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For Did Not Vote Management 9 Authorize Board to Distribute Interim For Did Not Vote Management Dividends 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Donations Made For Did Not Vote Management in 2018 and Approve Upper Limit of Donations for 2019 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Amend Company Articles For Did Not Vote Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Pan Zhang Xin Marita as Director For For Management 4 Elect Sun Qiang Chang as Director For For Management 5 Elect Huang Jing Sheng as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SPAR GROUP LTD. Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mike Hankinson as Director For For Management 1.2 Re-elect Marang Mashologu as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Sharalene Randelhoff as the Designated Auditor 3.1 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Elect Andrew Waller as Member of the For For Management Audit Committee 3.4 Re-elect Christopher Wells as Chairman For For Management of the Audit Committee 4 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD. Ticker: SBK Security ID: S80605140 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2018 2.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 2.2 Re-elect Martin Oduor-Otieno as For For Management Director 2.3 Re-elect Andre Parker as Director For For Management 2.4 Re-elect Myles Ruck as Director For For Management 2.5 Re-elect Peter Sullivan as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 7 Authorise Repurchase of Issued For For Management Ordinary Share Capital 8 Authorise Repurchase of Issued For For Management Preference Share Capital 9 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 10.1 Report to Shareholders on the Against Against Shareholder Company's Assessment of Greenhouse Gas Emissions Resulting from its Financing Portfolio 10.2 Adopt and Publicly Disclose a Policy Against For Shareholder on Lending to Coal-fired Power Projects and Coal Mining Operations -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LTD. Ticker: 500113 Security ID: Y8166R114 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect G. Vishwakarma as Director For For Management 3 Approve Remuneration of Auditors For For Management 4 Elect CA Kartar Singh Chauhan as For For Management Director 5 Elect Narendra Kumar Taneja as Director For For Management 6 Elect Atul Srivastava as Director For For Management 7 Elect Harinand Rai as Director For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Secured Non-Convertible Debentures on Private Placement Basis and Approve Pledging of Assets for Debt 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- STEINHOFF AFRICA RETAIL LIMITED Ticker: SRR Security ID: S8216S101 Meeting Date: JUL 20, 2018 Meeting Type: Written Consent Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Pepkor Holdings Limited 1 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrick Antonio Claude de Larragoiti Lucas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Infante Santos de Castro as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect David Lorne Levy as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabelle Rose Marie de Segur Lamoignon as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Hilario Gouvea Vieira as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Michael Francis Bacon as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Claude Perrenoud as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Russo as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Romeu Cortes Domingues as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Roberto de Oliveira Longo as Director 9 Would You like to Request a Separate None Abstain Management Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 11 In Case Neither Class of Shares None Abstain Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 13 In Case Neither Class of Shares None Abstain Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 14 Approve Remuneration of Company's For Against Management Management 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividends For For Management 3 Reelect Dilip S. Shanghvi as Director For For Management 4 Reelect Sudhir V. Valia as Director For For Management 5 Elect Vivek Chaand Sehgal as Director For For Management 6 Elect Gautam Doshi as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Sudhir V. Valia as Whole-Time Director 8 Approve Reappointment and Remuneration For For Management of Sailesh T. Desai as Whole-Time Director 9 Approve Appointment of Kalyanasundaram For For Management Subramanian as Whole-Time Director without Remuneration 10 Approve Continuation of Directorship For For Management of Israel Makov 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: JUN 04, 2019 Meeting Type: Court Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SUN TV NETWORK LTD. Ticker: 532733 Security ID: Y8295N133 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect K. Vijaykumar as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUN TV NETWORK LTD. Ticker: 532733 Security ID: Y8295N133 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R. Mahesh Kumar as Director and For For Management Approve Appointment and Remuneration of R. Mahesh Kumar as Managing Director 2 Approve Appointment and Remuneration For For Management of K. Vijaykumar as Whole-Time Director Designated as an Executive Director 3 Elect Kaviya Kalanithi Maran as For For Management Director and Approve Appointment and Remuneration of Kaviya Kalanithi Maran as Whole-Time Director Designated as Executive Director 4 Elect Sridhar Venkatesh as Director For For Management 5 Elect Desmond Hemanth Theodore as For For Management Director 6 Increase Authorized Share Capital For Against Management 7 Reelect J. Ravindran as Director For For Management 8 Reelect Nicholas Martin Paul as For For Management Director 9 Reelect M.K. Harinarayanan as Director For For Management 10 Reelect R. Ravivenkatesh as Director For For Management 11 Approve S. Selvam to Continue Office For For Management as Non-Executive Director 12 Approve Continuation of Payment of For Against Management Remuneration to Kalanithi Maran as Whole Time Director Designated as Executive Chairman 13 Approve Continuation of Payment of For Against Management Remuneration to Kavery Kalanithi as Whole Time Director Designated as Executive Director 14 Amend Memorandum of Association For Against Management 15 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Valentine Chitalu as Director For For Management 1.2 Re-elect Mariam Cassim as Director For For Management 2 Elect Oyama Mabandla as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company with Dwight Thompson as the Individual Designated Auditor 4.1 Re-elect David Rose as Member of the For For Management Group Audit Committee 4.2 Re-elect Mariam Cassim as Member of For For Management the Group Audit Committee 4.3 Re-elect Dr Enos Banda as Member of For For Management the Group Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation of the For For Management Remuneration Policy 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SURGUTNEFTEGAS PJSC Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.65 per Ordinary Share and RUB 7.62 per Preferred Share 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Members of For For Management Audit Commission 6.1 Elect Aleksandr Agarev as Director None Against Management 6.2 Elect Vladimir Bogdanov as Director None Against Management 6.3 Elect Aleksandr Bulanov as Director None Against Management 6.4 Elect Ivan Dinichenko as Director None Against Management 6.5 Elect Valerii Egorov as Director None For Management 6.6 Elect Oleg Eremenko as Director None Against Management 6.7 Elect Vladimir Erokhin as Director None Against Management 6.8 Elect Vladislav Konovalov as Director None Against Management 6.9 Elect Viktor Krivosheev as Director None Against Management 6.10 Elect Nikolai Matveev as Director None Against Management 6.11 Elect Georgii Mukhamadeev as Director None For Management 6.12 Elect Sergei Potekhin as Director None Against Management 6.13 Elect Ildus Usmanov as Director None Against Management 6.14 Elect Viktor Chashchin as Director None Against Management 7.1 Elect Valentina Musikhina as Member of For For Management Audit Commission 7.2 Elect Tamara Oleynik as Member of For For Management Audit Commission 7.3 Elect Liudmila Prishchepova as Member For For Management of Audit Commission 8 Ratify Auditor For For Management -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE SA Ticker: SUZB3 Security ID: P06768157 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Investment in Eucalipto Holding For For Management S.A. through Subscription of New Shares 2 Approve Acquisition Agreement between For For Management the Company, Eucalipto Holding S.A. and Fibria Celulose S.A. 3 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisals For For Management 5 Approve Acquisition of Eucalipto For For Management Holding S.A. by the Company 6 Approve Issuance of Shares in For For Management Connection with the Transaction 7 Amend Articles 5 and 12 For For Management 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 01, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Fibria For For Management Celulose S.A. 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Fibria Celulose For For Management S.A. 5 Change Company Name to Suzano S.A. and For For Management Amend Article 1 Accordingly 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Amend Corporate Purpose and Amend For For Management Article 4 Accordingly 8 Amend Articles For For Management 9 Remove Statutory Committees and Remove For For Management Article 16 Accordingly 10 Install Audit Committee and Create For For Management Article 25 Accordingly 11 Re-Ratify Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2018 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council 5 Designate Newspapers to Publish For For Management Company Announcements 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Articles of Association Proposed For Against Shareholder by Shareholder 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO. LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRY CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Trading For For Management Procedures Governing Financial Derivatives Transactions 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- TAIWAN HIGH SPEED RAIL CORP. Ticker: 2633 Security ID: Y8421F103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Corporate Governance Guidelines For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amendments to Trading Procedures For For Management Governing Derivatives Products -------------------------------------------------------------------------------- TAIWAN MOBILE CO. LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect HSI-PENG LU, with ID NO. For For Management A120604XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities on DANIEL M. TSAI 8 Approve Release of Restrictions of For For Management Competitive Activities on RICHARD M. TSAI 9 Approve Release of Restrictions of For For Management Competitive Activities on HSUEH-JEN SUNG 10 Approve Release of Restrictions of For For Management Competitive Activities on CHRIS TSAI 11 Approve Release of Restrictions of For For Management Competitive Activities on HSI-PENG LU -------------------------------------------------------------------------------- TAIWAN SECOM CO., LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 5.1 Elect Moshe N. Gavrielov with ID No. For For Management 505930XXX as Independent Director -------------------------------------------------------------------------------- TALAAT MOUSTAFA GROUP HOLDING Ticker: TMGH Security ID: M8763H108 Meeting Date: MAR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2018 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2018 3 Approve Financial Statements and For Did Not Vote Management Allocation of Income for FY 2018 4 Approve Discharge of Directors for FY For Did Not Vote Management 2018 5 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2019 6 Elect Directors (Bundled) For Did Not Vote Management 7 Approve Remuneration of Directors for For Did Not Vote Management FY 2019 8 Approve Charitable Donations for FY For Did Not Vote Management 2019 -------------------------------------------------------------------------------- TATA COMMUNICATIONS LTD. Ticker: TATACOMM Security ID: Y9371X128 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Gopichand Katragadda as For Against Management Director 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Amend Objects Clause of Memorandum of For For Management Association 7 Amend Liability Clause of Memorandum For For Management of Association 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect N Ganapathy Subramaniam as For For Management Director 4 Elect Hanne Birgitte Breinbjerg For For Management Sorensen as Director 5 Elect Keki Minoo Mistry as Director For Against Management 6 Elect Daniel Hughes Callahan as For For Management Director 7 Reelect Om Prakash Bhatt as Director For For Management 8 Approve Commission to Non-Wholetime For For Management Directors -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: AUG 04, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Guenter Butschek as Director For For Management 4 Elect Hanne Birgitte Sorensen as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures/Bonds on Private Placement Basis 7 Approve Tata Motors Limited Employees For For Management Stock Option Scheme 2018 and Grant of Options to the Employees of the Company Under the Scheme -------------------------------------------------------------------------------- TATA POWER CO., LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: DEC 12, 2018 Meeting Type: Court Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TATA POWER CO., LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Banmali Agrawala as Director For For Management 5 Elect Ashok Sinha as Director For For Management 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect N. Chandrasekaran as Director For For Management 5 Elect Hemant Bhargava as Director For For Management 6 Elect Saurabh Agrawal as Director For For Management 7 Elect Banmali Agrawala as Director For For Management 8 Elect Praveer Sinha as Director For For Management 9 Approve Appointment and Remuneration For For Management of Praveer Sinha as Managing Director & CEO 10 Approve Offer or Invitation to For For Management Subscribe to Redeemable Non-Convertible Debentures on Private Placement Basis 11 Approve Commission to Non-Executive For For Management Directors 12 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividends For For Management 4 Reelect N. Chandrasekaran as Director For For Management 5 Elect Saurabh Agrawal as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Koushik Chatterjee as Executive Director and Chief Financial Officer 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2018 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2018 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Radik Gaizatullin as Director None Against Management 4.2 Elect Laszlo Gerecs as Director None For Management 4.3 Elect Iurii Levin as Director None Against Management 4.4 Elect Nail Maganov as Director None Against Management 4.5 Elect Renat Muslimov as Director None Against Management 4.6 Elect Rafail Nurmukhametov as Director None Against Management 4.7 Elect Rinat Sabirov as Director None Against Management 4.8 Elect Valerii Sorokin as Director None Against Management 4.9 Elect Nurislam Siubaev as Director None Against Management 4.10 Elect Shafagat Takhautdinov as Director None Against Management 4.11 Elect Rustam Khalimov as Director None Against Management 4.12 Elect Azat Khamaev as Director None Against Management 4.13 Elect Rais Khisamov as Director None Against Management 4.14 Elect Rene Steiner as Director None For Management 5.1 Elect Kseniia Borzunova as Member of For For Management Audit Commission 5.2 Elect Liliia Rakhimzianova as Member For For Management of Audit Commission 5.3 Elect Azat Galeev as Member of Audit For For Management Commission 5.4 Elect Nazilia Farkhutdinova as Member For For Management of Audit Commission 5.5 Elect Salavat Zaliaev as Member of For For Management Audit Commission 5.6 Elect Guzal Gilfanova as Member of For For Management Audit Commission 5.7 Elect Ravil Sharifullin as Member of For For Management Audit Commission 5.8 Elect Venera Kuzmina as Member of For For Management Audit Commission 6 Ratify PricewaterhouseCoopers Audit as For Against Management Auditor 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management CEO 11 Approve New Edition of Regulations on For For Management Management 12 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Ratify Director Appointment For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Donations Made For Did Not Vote Management in 2018 and Approve Upper Limit of Donations for 2019 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: TECHM Security ID: Y85491127 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Approve Retirement of Vineet Nayyar as For For Management Director 5 Approve Reappointment and Remuneration For For Management of C. P. Gurnani as Chairman and Managing Director and Chief Executive Officer 6 Approve Employee Stock Option Scheme For Against Management 2018 for Benefit of Employees and Director of Company 7 Approve Employee Stock Option Scheme For Against Management 2018 for Benefit of Employees and Director of Subsidiary Company -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO., LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Financial Statements and Audit For For Management Report 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Approve Director Remuneration For For Management 7 Elect Directors For Against Management 8 Ratify External Auditors For For Management 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 10 Approve Upper Limit of Donations for For For Management 2019 and Receive Information on Donations Made in 2018 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- TELECOM EGYPT Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2018 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2018 3 Approve Corporate Governance Report For Did Not Vote Management for FY 2018 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2018 5 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2019 6 Ratify Changes in the Composition of For Did Not Vote Management the Board 7 Approve Discharge of Directors for FY For Did Not Vote Management 2018 8 Approve Charitable Donations for FY For Did Not Vote Management 2019 9 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2019 10 Approve Related Party Transactions for For Did Not Vote Management FY 2018 and FY 2019 11 Approve Allocation of Income for FY For Did Not Vote Management 2018 12 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- TELECOM EGYPT Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BHD. Ticker: 4863 Security ID: Y8578H118 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rosli Man as Director For For Management 2 Elect Asri Hamidin @ Hamidon as For For Management Director 3 Elect Farid Mohamed Sani as Director For For Management 4 Elect Mohd Naim Daruwish as Director For For Management 5 Elect Hisham Zainal Mokhtar as Director For For Management 6 Elect Suhendran Sockanathan as Director For For Management 7 Elect Gee Siew Yoong as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve PricewaterhouseCoopers PLT For For Management (PwC) as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 13 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 14 Approve Grant of LTIP Awards to Mohd For Against Management Azizi Rosli -------------------------------------------------------------------------------- TELESITES SAB DE CV Ticker: SITESB.1 Security ID: P90355135 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report Including For For Management External Auditor's Report and Board's Opinion on CEO's Report 1.2 Approve Board Report on Principal For For Management Accounting Policies and Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Consolidated Financial For For Management Statements 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors and Company For Against Management Secretary and Deputy Secretary; Verify Independence of Directors 4 Approve Remuneration of Directors and For For Management Company Secretary and Deputy Secretary 5 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee 6 Approve Remuneration of Audit and For For Management Corporate Practices Committee 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELKOM SA SOC LTD. Ticker: TKG Security ID: S84197102 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sello Moloko as Director For For Management 1.2 Elect Dolly Mokgatle as Director For For Management 1.3 Elect Sibusiso Luthuli as Director For For Management 2.1 Re-elect Navin Kapila as Director For For Management 2.2 Re-elect Rex Tomlinson as Director For For Management 2.3 Re-elect Graham Dempster as Director For For Management 3.1 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3.2 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 3.3 Elect Sibusiso Luthuli as Member of For For Management the Audit Committee 3.4 Elect Graham Dempster as Member of the For For Management Audit Committee 3.5 Re-elect Rex Tomlinson as Member of For For Management the Audit Committee 4.1 Appoint PricewaterhouseCoopers as For For Management Auditors of the Company with S Dikana as the Individual Designated Auditor 4.2 Appoint SizweNtsalubaGobodo as For For Management Auditors of the Company with S Lokhat as the Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Authorise Board to Issue Shares for For For Management Cash 3 Approve Remuneration of Non-executive For For Management Directors 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: 5347 Security ID: Y85859109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leo Moggie as Director For For Management 2 Elect Juniwati Rahmat Hussin as For For Management Director 3 Elect Gopala Krishnan K.Sundaram as For Against Management Director 4 Elect Ong Ai Lin as Director For Against Management 5 Elect Ahmad Badri bin Mohd Zahir as For For Management Director 6 Elect Roslina binti Zainal as Director For For Management 7 Elect Amir Hamzah bin Azizan as For For Management Director 8 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 9 Approve Directors' Fees from January For For Management 1, 2019 Until the Next Annual General Meeting 10 Approve Directors' Benefits For For Management 11 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD. Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lorato Phalatse as Director For For Management 1.2 Re-elect Nigel Payne as Director For For Management 1.3 Re-elect Tania Slabbert as Director For For Management 1.4 Re-elect Alex Maditsi as Director For For Management 1.5 Re-elect Eric Diack as Director For For Management 2.1 Elect Mark Steyn as Director For For Management 2.2 Elect Norman Thomson as Director For For Management 2.3 Elect Renosi Mokate as Director For For Management 3 Appoint PWC as Auditors of the Company For For Management with Craig West as the Individual Registered Auditor 4.1 Re-elect Nigel Payne as Member of the For For Management Audit Committee 4.2 Elect Norman Thomson as Member of the For For Management Audit Committee 4.3 Elect Renosi Mokate as Member of the For For Management Audit Committee 4.4 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 4.5 Re-elect Eric Diack as Member of the For For Management Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of For For Management Remuneration Policy 1 Approve Non-Executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Management Board Report on For For Management Company's Operations 6 Accept Financial Statements and For For Management Statutory Reports 7 Approve Allocation of Income and For For Management Dividends of HUF 100 per Share 8 Approve Company's Corporate Governance For For Management Statement 9 Change Location of Branch Office For For Management 10 Amend Corporate Purpose For For Management 11 Amend Articles of Association Re: For For Management Board of Directors 12 Approve Report on Share Repurchase For For Management Program 13 Authorize Share Repurchase Program For For Management 14 Reelect Csaba Lantos as Management For For Management Board Member 15 Reelect Gabor Gulacsi as Management For For Management Board Member 16 Elect Gyorgy Bagdy as Management Board For For Management Member 17 Approve Remuneration of Management For For Management Board Members 18 Approve Remuneration of Supervisory For For Management Board Members 19 Ratify PricewaterhouseCoopers Auditing For Against Management Ltd. as Auditor 20 Approve Auditor's Remuneration For Against Management -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD. Ticker: TFG Security ID: S29260155 Meeting Date: SEP 03, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2018 2 Appoint Deloitte & Touche as Auditors For For Management of the Company and M van Wyk as the Designated Partner 3 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Director 4 Re-elect Eddy Oblowitz as Director For For Management 5 Re-elect Graham Davin as Director For For Management 6 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Re-elect David Friedland as Member of For For Management the Audit Committee 11 Re-elect Fatima Abrahams as Member of For For Management the Audit Committee 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Implementation For For Management Report 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE GREAT EASTERN SHIPPING CO., LTD. Ticker: 500620 Security ID: Y2857Q154 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G. Shivakumar as Director For For Management 4 Reelect K. M. Sheth as Director For For Management 5 Reelect Vineet Nayyar as Director For For Management 6 Reelect Farrokh Kavarana as Director For For Management 7 Approve Issuance of Secure/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4.1 Elect Thumnithi Wanichthanom as For For Management Director 4.2 Elect Tarisa Watanagase as Director For For Management 4.3 Elect Pasu Decharin as Director For For Management 4.4 Elect Parnsiree Amatayakul as Director For For Management 5 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Sub-committees -------------------------------------------------------------------------------- TIGER BRANDS LTD. Ticker: TBS Security ID: S84594142 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gail Klintworth as Director For For Management 2.1 Re-elect Maya Makanjee as Director For For Management 2.2 Re-elect Makhup Nyama as Director For For Management 2.3 Re-elect Emma Mashilwane as Director For For Management 3.1 Re-elect Emma Mashilwane as Member of For For Management Audit Committee 3.2 Elect Michael Ajukwu as Member of For For Management Audit Committee 3.3 Elect Mark Bowman as Member of Audit For For Management Committee 4 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company 5 Authorise Ratification of Approved For For Management Resolutions 6 Amend the 2013 Share Plan For For Management 7 Approve Remuneration Policy For Against Management 8 Approve Implementation Report of the For For Management Remuneration Policy 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Sub-committees 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled Meetings 5 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Additional Work Undertaken 6 Approve Non-resident Directors' Fees For For Management 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES SA Ticker: TIMP3 Security ID: P91536469 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Agostino Nuzzolo as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Emmanuel Carvalho Whitaker as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlo Nardello as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Elisabetta Romano as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Gesner Jose de Oliveira Filho as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Herculano Anibal Alves as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Nicandro Durante as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Piergiorgio Peluso as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Pietro Labriola as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Raimondo Zizza as Director 9 Fix Number of Fiscal Council Members For For Management at Three 10 Elect Fiscal Council Members For For Management 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 12 Approve Remuneration of Company's For For Management Management, Committee Members and Fiscal Council -------------------------------------------------------------------------------- TIM PARTICIPACOES SA Ticker: TIMP3 Security ID: P91536469 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM S.A. -------------------------------------------------------------------------------- TITAN CEMENT CO. SA Ticker: TITK Security ID: X90766126 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Elect Directors (Bundled) For For Management 6 Elect Members of Audit Committee For For Management 7 Ratify Auditors For For Management 8 Approve Remuneration Policy For For Management 9 Amend Company Articles For For Management 10 Authorize Board to Participate in For For Management Companies with Similar Business Interests 11 Receive Information on Tender Offer by None None Management Titan Cement International SA -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect N.N. Tata as Director For Against Management 4 Elect B Santhanam as Director For For Management 5 Elect K. Gnanadesikan as Director For For Management 6 Elect Ramesh Chand Meena as Director For For Management 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TMK PAO Ticker: TRMK Security ID: X6561F108 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- TMK PAO Ticker: TRMK Security ID: X6561F108 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction with For For Management Alfa Bank Re: Guarantee Agreement 1.2 Approve Related-Party Transaction with For For Management Alfa Bank Re: Supplement to Guarantee Agreement 1.3 Approve Related-Party Transaction with For For Management Alfa Bank Re: Supplement to Guarantee Agreement 1.4 Approve Related-Party Transaction with For For Management Alfa Bank Re: Supplement to Guarantee Agreement 1.5 Approve Related-Party Transaction with For For Management Alfa Bank Re: Supplement to Guarantee Agreement -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Ratify Director Appointments For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Remuneration Policy and For Did Not Vote Management Director Remuneration for 2018 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Approve Upper Limit of Donations for For Did Not Vote Management 2019 and Receive Information on Donations Made in 2018 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TONGAAT HULETT LTD Ticker: TON Security ID: S85920130 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2018 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Gavin Kruger as the Individual Designated Auditor 3.1 Re-elect Murray Munro as Director For For Management 3.2 Re-elect Tomaz Salomao as Director For For Management 3.3 Re-elect Bahle Sibisi as Director For For Management 3.4 Re-elect Brand Pretorius as Director For For Management 4.1 Re-elect Jenitha John as Chairman of For For Management the Audit and Compliance Committee 4.2 Re-elect Stephen Beesley as Member of For For Management the Audit and Compliance Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit and Compliance Committee 4.4 Re-elect Rachel Kupara as Member of For For Management the Audit and Compliance Committee 1 Authorise Repurchase of Issued Share For For Management Capital 1 Authorise Ratification of Approved For For Management Resolutions 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 1 Approve Remuneration Policy For Against Management 2 Approve Implementation Report For For Management -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD Ticker: 500420 Security ID: Y8896L148 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUL 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Approve Retirement of Markand Bhatt as For For Management Director 4 Remove Requirement of Seeking For Against Management Ratification of Appointment of Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Ameera Shah as Director For For Management 7 Reelect Shailesh Haribhakti as Director For Against Management 8 Reelect Haigreve Khaitan as Director For Against Management 9 Approve Appointment and Remuneration For For Management of Aman Mehta as an Executive -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD. Ticker: 500420 Security ID: Y8896L148 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association Re: For For Management Cancellation of Shares 3 Approve Cancellation of Forfeited For For Management Equity Shares 4 Elect Nayantara Bali as Director For For Management -------------------------------------------------------------------------------- TORRENT POWER LIMITED Ticker: TORNTPOWER Security ID: Y8903W103 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Samir Mehta as Director For For Management 4 Approve Modification to the Resolution For Against Management Related to Appointment of Statutory Auditors 5 Approve Appointment and Remuneration For For Management of Samir Mehta as Chairman 6 Approve Appointment and Remuneration For For Management of Jinal Mehta as Managing Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Revision in the Remuneration For For Management of Varun Mehta 9 Approve Increase in Borrowing Powers For For Management 10 Approve Pledging of Assets for Debt For For Management 11 Reelect Bhavna Doshi as Director For For Management 12 Reelect Dharmishta N. Raval as Director For Against Management 13 Reelect Samir Barua as Director For For Management 14 Reelect Keki Mistry as Director For Against Management 15 Reelect Pankaj Patel as Director For For Management -------------------------------------------------------------------------------- TRANSCEND INFORMATION, INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 Amend and Consolidate Internal For For Management Regulations of Board of Directors 3 Approve Company's Participation in For For Management Eletrobras Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Companhia Estadual de Geracao e Transmissao de Energia Electrica - CEEE-GT Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 100 Percent of For For Management the Shares of Sao Joao Transmissora de Energia SA and Sao Pedro Transmissora de Energia SA 2 Approve Acquisition of 51 Percent of For For Management the Shares of Triangulo Mineiro Transmissora de Energia SA and Vale do Sao Bartolomeu Transmissora de Energia SA -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Exercise of Preemptive Rights For For Management and Approve Acquisition of Shares of Companhia Transirape de Transmissao, Companhia Transleste de Transmissao and Companhia Transudeste de Transmissao -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Jose Maria Rabelo as Director For For Management 4.2 Elect Antonio Dirceu de Araujo Xavier For For Management as Director 4.3 Elect Daniel Faria Costa as Director For For Management 4.4 Elect Paulo Mota Henriques as Director For For Management 4.5 Elect Carlos da Costa Parcias Junior For For Management as Director 4.6 Elect Daniel Alves Ferreira as For For Management Independent Director 4.7 Elect Francois Moreau as Independent For For Management Director 4.8 Elect Bernardo Vargas Gibsone as For For Management Director 4.9 Elect Cesar Augusto Ramirez Rojas as For For Management Director 4.10 Elect Fernando Augusto Rojas Pinto as For For Management Director 4.11 Elect Fernando Bunker Gentil as For For Management Director 4.12 Elect Celso Maia de Barros as For For Management Independent Director 4.13 Elect Hermes Jorge Chipp as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Maria Rabelo as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Dirceu de Araujo Xavier as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Faria Costa as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Mota Henriques as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos da Costa Parcias Junior as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Alves Ferreira as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Francois Moreau as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Vargas Gibsone as Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Augusto Ramirez Rojas as Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Augusto Rojas Pinto as Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Bunker Gentil as Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Maia de Barros as Independent Director 6.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Hermes Jorge Chipp as Independent Director 7 Fix Number of Fiscal Council Members For For Management 8.1 Elect Luiz Felipe da Siva Veloso as For Abstain Management Fiscal Council Member and Joao Alan Haddad as Alternate 8.2 Elect Julia Figueiredo Goytacaz For Abstain Management SantAnna as Fiscal Council Member and Eduardo Jose de Souza as Alternate 8.3 Elect Manuel Domingues de Jesus e For Abstain Management Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate 9 Elect Murici dos Santos as Fiscal None For Shareholder Council Member and Renato Venicius da Silva as Alternate Appointed by Minority Shareholder 10 Elect Marcello Joaquim Pacheco as None For Shareholder Fiscal Council Member and Alberto Jorge Oliveira da Costa as Alternate Appointed by Preferred Shareholder 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members 13 Re-Ratify Remuneration of Company's For For Management Fiscal Council for 2018 -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve BDO Limited as International For For Management Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration 6 Elect Zhao Xiaohang as Director, For For Shareholder Authorize Board to Fix His Remuneration and Approve Termination of the Office of Cao Jianxiong as a Non-executive Director of the Company 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares 8 Authorize Repurchase of Issued H Share For For Management Capital 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD. Ticker: 696 Security ID: Y8972V101 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Bing as Director, Authorize For For Management Board to Fix His Remuneration, and Approve Termination of the Office of Li Yangmin as Director 2 Elect Han Wensheng as Director, For For Management Authorize Board to Fix His Remuneration, and Approve Termination of the Office of Yuan Xin'an as Director -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD. Ticker: TRU Security ID: S8793H130 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 1 July 2018 2.1 Re-elect Michael Mark as Director For For Management 2.2 Re-elect Anthony Taylor as Director For For Management 2.3 Re-elect David Pfaff as Director For For Management 2.4 Elect Maya Makanjee as Director For For Management 2.5 Elect Hans Hawinkels as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6.1 Approve Fees of the Non-executive For For Management Chairman 6.2 Approve Fees of the Non-executive For For Management Directors 6.3 Approve Fees of the Audit Committee For For Management Chairman 6.4 Approve Fees of the Audit Committee For For Management Member 6.5 Approve Fees of the Remuneration For For Management Committee Chairman 6.6 Approve Fees of the Remuneration For For Management Committee Member 6.7 Approve Fees of the Risk Committee For For Management Member (Non-executive Only) 6.8 Approve Fees of the Non-executive and For For Management Nomination Committee Chairman 6.9 Approve Fees of the Non-executive and For For Management Nomination Committee Member 6.10 Approve Fees of the Social and Ethics For For Management Committee Chairman 6.11 Approve Fees of the Social and Ethics For For Management Committee Member (Non-executive Only) 7.1 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 7.2 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.3 Re-elect Rob Dow as Member of the For For Management Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Remuneration Implementation For For Management Report 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 10.3 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Financial Report (Audited) For For Management 4 Approve 2018 Profit and Dividend For For Management Distribution Plan 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: TSH Security ID: S32244113 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2018 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint P Calicchio as the Individual Registered Auditor 3.1 Re-elect John Copelyn as Director For For Management 3.2 Re-elect Yunis Shaik as Director For Against Management 3.3 Re-elect Mac Gani as Director For For Management 4.1 Re-elect Mac Gani as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Busi Mabuza as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Jabu Ngcobo as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Issuance of Shares or Options For Against Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: TSH Security ID: S32244113 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Tsogo Sun Gaming Limited 2 Amend Memorandum of Incorporation Re: For For Management the Name Change 3 Approve Further Amendments to the For For Management Memorandum of Incorporation 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- TURK HAVA YOLLARI AO Ticker: THYAO Security ID: M8926R100 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify Director Appointments For Against Management 9 Elect Directors For Against Management 10 Ratify External Auditors For Against Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Approve Upper Limit of Donations for For Against Management 2019 and Receive Information on Donations Made in 2018 13 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: JUL 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Elect Directors and Approve Their For Against Management Remuneration 4 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For Against Management 4 Elect Directors For Against Management 5 Approve Director Remuneration For Against Management 6 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 7 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI AS Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Board For For Management 7 Elect Director For Against Management 8 Elect Independent Director For For Management 9 Ratify External Auditors For Against Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For Against Management 12 Approve Upper Limit of Donations for For For Management 2019 and Receive Information on Donations Made in 2018 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Elect Board of Directors and Internal For Against Management Auditors 7 Approve Remuneration of Directors and For Against Management Internal Auditors 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2017 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For Against Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 12 Receive Information on Share None None Management Repurchases Made in 2018 13 Receive Information on Donations Made None None Management in 2018 -------------------------------------------------------------------------------- TURKIYE PETROL RAFINERILERI AS Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2018 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For Against Management 12 Approve Upper Limit of Donations for For Against Management 2019 and Receive Information on Donations Made in 2018 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to sign Meeting Minutes 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Approve Director Remuneration For Did Not Vote Management 7 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For Did Not Vote Management 9 Authorize Board to Distribute Interim For Did Not Vote Management Dividends 10 Ratify External Auditors For Did Not Vote Management 11 Approve Upper Limit of Donations in For Did Not Vote Management 2019 and Receive Information on Donations Made in 2018 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Amend Company Articles For Did Not Vote Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Amend Company Articles For Against Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Appoint Internal Statutory Auditors For Against Management 10 Approve Remuneration of Directors and For Against Management Internal Auditors 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Receive Information on Donations Made None None Management in 2017 14 Wishes None None Management -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect HSU SHU TONG with Shareholder No. For For Management 8, as Non-Independent Director 7.2 Elect CHEE CHEN TUNG with ID No. For Against Management 790204XXX, as Non-Independent Director 7.3 Elect HSU SHU PING with Shareholder No. For Against Management 15, as Non-Independent Director 7.4 Elect CHANG TSAI HSIUNG, a For Against Management Representative of ASIA CEMENT CORP. with Shareholder No. 1, as Non-Independent Director 7.5 Elect LEE KUN YEN, a Representative of For Against Management ASIA CEMENT CORP. with Shareholder No. 1, as Non-Independent Director 7.6 Elect DOUGLAS JEFFERSON HSU, a For Against Management Representative of ASIA CEMENT CORP. with Shareholder No. 1, as Non-Independent Director 7.7 Elect ONG CHOO KIAT, a Representative For For Management of YUE DING INDUSTRY CO. LTD. with Shareholder No. 40989, as Non-Independent Director 7.8 Elect LEE KUAN CHUN, a Representative For Against Management of YUAN DING INVESTMENT CORP. with Shareholder No. 483, as Non-Independent Director 7.9 Elect PAN WEN YEN with ID No. For For Management J100291XXX as Independent Director 7.10 Elect CHU SHAO HUA with ID No. For For Management B100874XXX as Independent Director 7.11 Elect LIU CHORNG JIAN with ID No. For For Management G120576XXX as Independent Director 8 Approve Release of the Relevant For For Management Directors from the Non Competition Restriction under Article 209 of the Company Act -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI AS Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For Against Management 9 Approve Upper Limit of Donations for For Against Management 2019 and Receive Information on Donations Made in 2018 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect All Directors on Slate Proposed For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Wongtschowski as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Lucio de Castro Andrade Filho as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Goncalves Silva as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Marques de Toledo Camargo as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Mauricio Pereira Coelho as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Buarque de Almeida as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Pedro Monteiro de Carvalho Collor de Mello as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Gallo as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Vitali Janes Vescovi as Director 9 Approve Remuneration of Company's For For Management Management 10.1 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 10.2 Elect Marcelo Amaral Morales as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 10.3 Elect William Bezerra Cavalcanti Filho For For Management as Fiscal Council Member and Paulo Cesar Pascotini as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulation 2 Amend Article 17 Re: Increase in Board For For Management Size 3 Amend Articles Re: Governance For For Management 4 Amend Articles Re: Statutory Committees For For Management 5 Amend Articles For For Management 6 Approve 1:2 Stock Split and Amend For For Management Articles 5 and 6 accordingly 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: ULTRACEMCO Security ID: Y9046E109 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For Against Management Director 4 Approve BSR & Co. LLP, Chartered For For Management Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Khimji Kunverji & Co., For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Redeemable For For Management Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: OCT 04, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve UltraTech Cement Limited For Against Management Employee Stock Option Scheme 2018 2 Approve Extension of Benefits of the For Against Management UltraTech Cement Limited Employee Stock Option Scheme 2018 to Permanent Employees of the Holding and the Subsidiary Companies 3 Approve Trust Route, Acquisition of For Against Management Secondary Shares and Grant of Financial Assistance/Provision of Money to the Trust for the Implementation of UltraTech Cement Limited Employee Stock Option Scheme 2018 -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: OCT 24, 2018 Meeting Type: Court Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Demerger For For Management -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve G. M. Dave to Continue Office For For Management as Non-Executive Independent Director -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules for For For Management Election of Directors 5 Approve Amendment to Procedures for For For Management Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect YUN LIN, with ID NO.G201060XXX, For For Management as Independent Director 9.2 Elect CHAO-TANG YUE, with ID NO. For For Management E101392XXX, as Independent Director 9.3 Elect HONG-TE LU, with ID NO. For Against Management M120426XXX, as Independent Director 9.4 Elect Chih-Hsien Lo, a Representative For For Management of Kao Chyuan Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as Non-Independent Director 9.5 Elect Shiow-Ling Kao, a Representative For Against Management of Kao Chyuan Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as Non-Independent Director 9.6 Elect Jui-Tang Chen, a Representative For Against Management of Kao Chyuan Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as Non-Independent Director 9.7 Elect Chung-Ho Wu, a Representative of For Against Management Young Yun Inv. Co., Ltd. with SHAREHOLDER NO.69102650, as Non-Independent Director 9.8 Elect Ping-Chih Wu, a Representative For Against Management of Taipo Inv. Co., Ltd.. with SHAREHOLDER NO.69100060, as Non-Independent Director 9.9 Elect Chung-Shen Lin, a Representative For Against Management of Ping Zech Corp. with SHAREHOLDER NO. 83023195, as Non-Independent Director 9.10 Elect Pi-Ying Cheng, a Representative For Against Management of Joyful Inv. Co. with SHAREHOLDER NO. 69100010, as Non-Independent Director 9.11 Elect a Representative of YuPeng Inv. For Against Management Co., Ltd. with SHAREHOLDER NO.82993970 as Non-Independent Director 9.12 Elect Po-Yu Hou, with SHAREHOLDER NO. For Against Management 23100013, as Non-Independent Director 9.13 Elect Chang-Sheng Lin, with For Against Management SHAREHOLDER NO.15900071, as Non-Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Issuance of Shares via Private For For Management Placement and Issuance of Overseas or Local, Secured or Unsecured Convertible Bonds -------------------------------------------------------------------------------- UNIPRO PJSC Ticker: UPRO Security ID: X2156X109 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2018 -------------------------------------------------------------------------------- UNIPRO PJSC Ticker: UPRO Security ID: X2156X109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.11 per Share 3.1 Elect Georgii Abdushelishvili as None For Management Director 3.2 Elect Anna Belova as Director None For Management 3.3 Elect Patrick Wolff as Director None Against Management 3.4 Elect Oleg Viugin as Director None For Management 3.5 Elect Gunter Ruemmler as Director None Against Management 3.6 Elect Reiner Hartmann as Director None Against Management 3.7 Elect Uwe Fip as Director None Against Management 3.8 Elect Andreas Schierenbeck as Director None Against Management 3.9 Elect Maksim Shirokov as Director None Against Management 4 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 5 Approve New Edition of Charter For For Management 6 Approve New Edition of Regulations on For For Management General Meetings 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition of Regulations on For For Management Management 9.1 Elect Denis Alekseenkov as Member of For For Management Audit Commission 9.2 Elect Sergei Petrov as Member of Audit For For Management Commission 9.3 Elect Veronika Semenova as Member of For For Management Audit Commission 9.4 Elect Aleksei Tikhonov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- UNITED BREWERIES LTD. Ticker: 532478 Security ID: Y9181N153 Meeting Date: SEP 17, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Frans Erik Eusman as Director For For Management 4 Elect Christiaan A J Van Steenbergen For For Management as Director -------------------------------------------------------------------------------- UNITED BREWERIES LTD. Ticker: 532478 Security ID: Y9181N153 Meeting Date: JAN 09, 2019 Meeting Type: Special Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Chhaganlal Jain to Continue For For Management Office as Independent Director 2 Approve Chugh Yoginder Pal to Continue For For Management Office as Independent Director -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: AUG 20, 2018 Meeting Type: Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Company's For For Management Subsidiary to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange 2 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Approve Amendments to Lending For For Management Procedures and Caps 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 30, 2018 2 Approve Financial Statements For the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For Against Management Director 3.2 Elect James L. Go as Director For Against Management 3.3 Elect Lance Y. Gokongwei as Director For Against Management 3.4 Elect Patrick Henry C. Go as Director For For Management 3.5 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.6 Elect Robert G. Coyiuto, Jr. as For Against Management Director 3.7 Elect Irwin C. Lee as Director For For Management 3.8 Elect Wilfrido E. Sanchez as Director For Against Management 3.9 Elect Cesar V. Purisima as Director For Against Management 4 Appoint SyCip Gorres Velayo & Co. as For Against Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- UPL LTD. Ticker: 512070 Security ID: Y9247H166 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares and For For Management Preferences Shares 3 Reelect Vikram Rajnikant Shroff as For For Management Director 4 Reelect Arun Chandrasen Ashar as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 7 Approve Re-appointment and For For Management Remuneration of Rajnikant Devidas Shroff as Chairman and Managing Director 8 Approve Re-appointment and For Against Management Remuneration of Arun Chandrasen Ashar as Whole-time Director Designated as Director - Finance -------------------------------------------------------------------------------- UPL LTD. Ticker: 512070 Security ID: Y9247H166 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sandra Rajnikant Shroff to For For Management Continue Office as Non-Executive Director 2 Approve Reena Ramachandran to Continue For For Management Office as Independent Non-Executive Woman Director -------------------------------------------------------------------------------- VAKRANGEE LTD. Ticker: 511431 Security ID: Y9316P107 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nishikant Hayatnagarkar as For For Management Director 4 Approve A. P. Sanzgiri & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Ramesh Joshi to Continue For For Management Office as Independent Director 6 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget and Allocation For For Management of Income 3 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Hamilton Ferreira as Director and Gilmar Dalilo Cezar Wanderley as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Augusto Dutra Labuto as Director and Ivan Luiz Modesto Schara as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar Augusto de Camargo Filho as Director and Yoshitomo Nishimitsu as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Oliveira Rodrigues Filho as Director and Respective Alternate 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luciano Duarte Penido as Director and Respective Alternate 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Sandra Maria Guerra de Azevedo as Director and Respective Alternate 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabella Saboya de Albuquerque as Director and Adriano Cives Seabra as Alternate 7.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Clarissa de Araujo Lins as Director and Respective Alternate 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Patricia Gracindo Marques de None Abstain Shareholder Assis Bentes and Marcelo Gasparino da Silva as Board Members Appointed by Minority Shareholder 10 In Case Cumulative Voting Is Adopted, None For Management Do You Wish Distribute Your Full Position to the Below Nominee? 11 Percentage of Votes to Be Assigned - None For Management Elect Patricia Gracindo Marques de Assis Bentes as Director and Marcelo Gasparino da Silva as Alternate Appointed by Minority Shareholder 12 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 13 In Case Neither Class of Shares None Abstain Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 14 Elect Fiscal Council Members For Abstain Management 15 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 16 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Gaspar Carreira Junior as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: 500295 Security ID: Y9364D105 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend and For For Management Confirm Preference Dividend 3 Reelect GR Arun Kumar as Director For For Management 4 Approve Reppointment and Remuneration For For Management of Navin Agarwal as Whole-Time Director 5 Reelect Lalita D. Gupte as Director For For Management 6 Reelect Ravi Kant as Director For For Management 7 Elect U. K. Sinha as Director For For Management 8 Approve Reppointment and Remuneration For For Management of Tarun Jain as Whole-Time Director 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2018 2 Elect Saki Macozoma as Director For For Management 3 Re-elect Priscillah Mabelane as For For Management Director 4 Re-elect David Brown as Director For For Management 5 Re-elect Michael Joseph as Director For Against Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Approve Implementation of the For For Management Remuneration Policy 9 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 10 Elect Saki Macozoma as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Priscillah Mabelane as Member For For Management of the Audit, Risk and Compliance Committee 12 Authorise Repurchase of Issued Share For For Management Capital 13 Approve Increase in Non-Executive For For Management Directors' Fees -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: AUG 16, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Issue of Shares for For For Management Cash to YeboYethu Investment 2 Approve Issue of the New Vodacom Group For For Management Shares in terms of the Memorandum of Incorporation 3 Authorise Ratification of Approved For For Management Resolutions 4 Approve Financial Assistance for the For For Management Acquisition of Vodacom Group Shares by YeboYethu Investment Pursuant to the BEE Transaction -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: X0494D108 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Fix Number of Directors at 11 For For Management 8.1 Elect Matthias Warnig as Director None Against Management 8.2 Elect Yves-Thibault De Silguy as None For Management Director 8.3 Elect Sergey Dubinin as Director None Against Management 8.4 Elect Mikhail Zadornov as Director None Against Management 8.5 Elect Andrey Kostin as Director None Against Management 8.6 Elect Shahmar Movsumov as Director None For Management 8.7 Elect Igor Repin as Director None For Management 8.8 Elect Anton Siluanov as Director None Against Management 8.9 Elect Aleksandr Sokolov as Director None Against Management 8.10 Elect Oksana Tarasenko as Director None Against Management 8.11 Elect Vladimir Chistyukhin as Director None Against Management 8.12 Elect Mukhadin Eskindarov as Director None Against Management 9 Fix Number of Audit Commission Members For For Management at Six 10 Elect Six Members of Audit Commission For For Management 11 Ratify Ernst & Young as Auditor For Against Management 12 Approve New Edition of Charter For For Management 13 Approve New Edition of Regulations on For Against Management General Meetings 14 Approve New Edition of Regulations on For For Management Board of Directors -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LIMITED Ticker: VKE Security ID: S9468N170 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Financial Assistance to For For Management Employees for Participation in the Conditional Share Plan 3 Approve Financial Assistance to For For Management Executive Directors and Prescribed Officers for Participation in the Conditional Share Plan 4 Approve Financial Assistance to For Against Management Employees for Participation in the Share Purchase Plan 5 Approve Financial Assistance to For Against Management Executive Directors and Prescribed Officers for Participation in the Share Purchase Plan 6 Approve Financial Assistance for For Against Management Subscription of Securities 7.1 Approve Non-executive Directors' For For Management Retainer 7.2 Approve Board Chairman's Retainer For Against Management 7.3 Approve Audit and Risk Committee For For Management Chairman's Retainer 7.4 Approve Social, Ethics and Human For For Management Resources Committee Chairman's Retainer 7.5 Approve Property and Investment For For Management Committee Chairman's Retainer 7.6 Approve Lead Independent Director's For For Management Retainer 7.7 Approve Board (Excluding the Chairman) For For Management Meeting Fees 7.8 Approve Audit and Risk Committee For For Management Meeting Fees 7.9 Approve Social, Ethics and Human For For Management Resources Committee Meeting Fees 7.10 Approve Property and Investment For For Management Committee Meeting Fees 8 Authorise Repurchase of Issued Share For For Management Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2018 2 Reappoint Grant Thornton as Auditors For For Management of the Company with VR de Villiers as the Designated Registered Auditor 3.1 Re-elect Ina Lopion as Director For For Management 3.2 Re-elect Nigel Payne as Director For For Management 3.3 Re-elect Dr Renosi Mokate as Director For For Management 3.4 Re-elect Dr Sedise Moseneke as Director For For Management 3.5 Elect Babalwa Ngonyama as Director For For Management 3.6 Re-elect Hatla Ntene as Director For For Management 4.1 Re-elect Dr Steve Booysen as Member of For Against Management the Audit and Risk Committee 4.2 Re-elect Dr Renosi Mokate as Member of For For Management the Audit and Risk Committee 4.3 Elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7.1 Approve Remuneration Policy For Against Management 7.2 Approve Remuneration Implementation For For Management Report 8 Extend Encha SPV Equity Funding For For Management Platform 9 Place Authorised but Unissued Shares For For Management under Control of Directors to Give Effect to the Encha SPV Equity Funding Platform 10 Place Authorised but Unissued Shares For For Management under Control of Directors for Vendor Consideration Placings to Facilitate the Matching Placement Facility 11 Authorise Board to Issue Shares for For For Management Cash in Terms of the Matching Placement Facility 9 Approve Financial Assistance to Encha For For Management SPV and Related and Inter-related Persons 10 Authorise Issue of Shares to a For For Management Director or Prescribed Officer of the Company 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of MXN 1.75 Per Share 4.a Elect or Ratify Enrique Ostale as For For Management Director 4.b Elect or Ratify Richard Mayfield as For For Management Director 4.c Elect or Ratify Guilherme Loureiro as For For Management Director 4.d Elect or Ratify Lori Flees as Director For For Management 4.e Elect or Ratify Gisel Ruiz as Director For For Management 4.f Elect or Ratify Kirsten Evans as For For Management Director 4.g Elect or Ratify Adolfo Cerezo as For For Management Director 4.h Elect or Ratify Blanca Trevino as For For Management Director 4.i Elect or Ratify Roberto Newell as For For Management Director 4.j Elect or Ratify Ernesto Cervera as For For Management Director 4.k Elect or Ratify Eric Perez Grovas as For For Management Director 4.l Approve Remuneration of Board Chairman For For Management 4.m Approve Remuneration of Director For For Management 4.n Approve Remuneration of Alternate None None Management Director 4.o Elect or Ratify Chairman of the Audit For For Management and Corporate Practices Committees and Approve Remuneration 4.p Approve Remuneration of Director of For For Management Audit and Corporate Practices Committees 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WALSIN LIHWA CORP. Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- WAN HAI LINES LTD. Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8.1 Elect Lin Stephanie with ID No. For For Management AB90011XXX as Independent Director 8.2 Elect Chen Pai Tsung with ID No. For For Management Q120352XXX as Independent Director -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Remuneration of Fiscal Council For For Management Members 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Repurchase For For Management the Company's A Shares 1.1 Approve Method of the Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and The Source of Funding 1.5 Approve the Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle Matters in For For Management Relation to the Repurchase of the Company's A Shares 3 Approve the Supplemental Agreement to For For Management the Weichai Sale and Processing Services Agreement and Relevant New Caps 4 Approve the Supplemental Agreement to For For Management the Weichai Holdings Utilities Services Agreement and Chongqing Weichai Utilities Services Agreement and Relevant New Caps 5 Approve the Supplemental Agreement to For For Management the Weichai Heavy Machinery Purchase and Processing Services Agreement and Relevant New Caps 6 Approve the Supplemental Agreement to For For Management the Weichai Heavy Machinery Sale Agreement and Relevant New Caps 7 Approve the Supplemental Agreement to For For Management the Weichai Heavy Machinery Supply Agreement and Relevant New Caps 8 Approve the Supplemental Agreement to For For Management the Fast Transmission Sale Agreement and Relevant New Caps 9 Approve the Supplemental Agreement to For For Management the Fast Transmission Purchase Agreement and Relevant New Caps 10 Approve Societe International des For For Shareholder Moteurs Baudouin's Engagement in the Trading of the Relevant Financial Derivative Products 11 Approve KION Group AG's Engagement in For For Shareholder the Trading of the Relevant Financial Derivative Products 12 Approve Shaanxi Heavy Duty Motor For For Shareholder Company Limited's Engagement in the Subscription of the Relevant Structured Deposit Products -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Absorption of For For Management Weichai Power (Weifang) After-sales Service Co., Ltd. by the Company 2 Amend the Terms of Reference of the For For Management Nomination Committee 3 Approve Grant of Guarantee by the For For Management Company for the Benefit of Weichai Power Hong Kong International Development Co., Limited in Respect of a Loan -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Report of the Board of For For Management Directors 3 Approve 2018 Report of the Supervisory For For Management Committee 4 Approve 2018 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2018 Final Financial Report For For Management 6 Approve 2019 Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Interim Dividend For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Shangdong Hexin Accountants For For Management LLP as Internal Control Auditors 11 Approve Continuing Connected For For Management Transaction with Shantui Construction Machinery Co. Ltd. 12 Approve New Financial Services For Against Management Agreement and Relevant New Caps 13 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY GROUP CO. LTD. Ticker: 200581 Security ID: Y95338102 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Appointment of Financial For For Management Report Auditor 8 Approve Appointment of Internal For For Management Control Evaluation Auditor 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BHD. Ticker: 5246 Security ID: Y95440106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chan Chu Wei as Director For For Management 3 Elect Ip Sing Chi as Director For For Management 4 Elect Ismail bin Adam as Director For For Management 5 Elect Kim, Young So as Director For For Management 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Rishad A Premji as Director For For Management 4 Reelect Ireena Vittal as Director For Against Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUN 01, 2019 Meeting Type: Special Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management 2 Elect Arundhati Bhattacharya as For For Management Director -------------------------------------------------------------------------------- WIPRO LTD. Ticker: 507685 Security ID: Y96659142 Meeting Date: SEP 19, 2018 Meeting Type: Court Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- WIPRO LTD. Ticker: 507685 Security ID: Y96659142 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Common Shares to For For Management Sponsor the Issuance of GDR or Issuance of Common Shares Through Public Offering or Issuance of Shares Through Private Placement or Issuance of Shares to Sponsor the Issuance of GDR via Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD. Ticker: WHL Security ID: S98758121 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Patrick Allaway as Director For For Management 1.2 Re-elect Andrew Higginson as Director For For Management 1.3 Re-elect Gail Kelly as Director For For Management 1.4 Re-elect Zyda Rylands as Director For For Management 2.1 Elect Sizakele Mzimela as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Johanna Cornelia de Villiers as the Designated Auditor 4.1 Re-elect Patrick Allaway as Member of For For Management the Audit Committee 4.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.3 Re-elect Hubert Brody as Chairman of For For Management the Audit Committee 4.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Remuneration Implementation For Against Management Report 7 Approve Non-executive Directors' Fees For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies 10 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WUXI LITTLE SWAN CO. LTD. Ticker: 200418 Security ID: Y9717K103 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fang Hongbo as Non-Independent For For Management Director 1.2 Elect Lu Jianfeng as Non-Independent For For Management Director 1.3 Elect Xiao Mingguang as For For Management Non-Independent Director 1.4 Elect Jiang Peng as Non-Independent For For Management Director 1.5 Elect Zhou Sixiu as Non-Independent For For Management Director 1.6 Elect Sun Yunan as Non-Independent For For Management Director 2.1 Elect Jiang Qingyun as Independent For For Management Director 2.2 Elect Tao Xiangnan as Independent For For Management Director 2.3 Elect Zhu Heping as Independent For For Management Director 3.1 Elect Liu Di as Supervisor For For Management 3.2 Elect Wang Shouhu as Supervisor For For Management 4 Approve Trademark License and Related For For Management Party Transactions -------------------------------------------------------------------------------- WUXI LITTLE SWAN CO. LTD. Ticker: 200418 Security ID: Y9717K103 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption via Share For For Management Swap and Issuance of Shares Complies with Relevant Laws and Regulations 2 Approve Merger by Absorption Plan via For For Management Share Swap and Issuance of Shares 2.1 Approve Subject Merger For For Management 2.2 Approve Method of Merger For For Management 2.3 Merger Effective Date and Completion For For Management Date 2.4 Approve Share Type and Par Value For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Issue Price of Midea Group Co. For For Management , Ltd. 2.7 Approve Conversion Price of Wuxi For For Management Little Swan Co., Ltd. 2.8 Approve Conversion Ratio For For Management 2.9 Approve Share Swap by Issuance of For For Management Share of Midea Group Co., Ltd. 2.10 Approve Purchase Claim of Dissident For For Management Shareholder of Midea Group Co., Ltd. 2.11 Approve Cash Option for Dissident For For Management Shareholders of Wuxi Little Swan Co., Ltd. 2.12 Approve Dissent Shareholder Purchase For For Management Claim Price of Midea Group Co., Ltd. and Adjustment Mechanism of Dissident Shareholders' Cash Option Price of Wuxi Little Swan Co., Ltd. 2.13 Approve Conversion Implementation Date For For Management 2.14 Approve Conversion Method For For Management 2.15 Approve Issuance of Shares Listed for For For Management Circulation of Midea Group Co., Ltd. 2.16 Approve Fractional Shares Processing For For Management Method 2.17 Approve Handling of Limited Rights of For For Management Shares of Wuxi Little Swan Co., Ltd. 2.18 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.19 Approve Creditor's Rights and Debts For For Management Involved in the Merger 2.20 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.21 Approve Employee Placement For For Management 2.22 Approve Delivery For For Management 2.23 Approve Resolution Validity Period For For Management 3 Approve Draft and Summary on Merger by For For Management Absorption via Share Swap and Issuance of Shares as well as Related-party Transaction 4 Approve Transaction Constitutes as For For Management Related-party Transaction 5 Approve Transaction Constitutes as For For Management Major Asset Restructuring 6 Approve Transaction Does Not For For Management Constitute as Restructure for Listing 7 Approve Signing of Conditional For For Management Agreement of Merger by Absorption via Share Swap 8 Approve Transaction Complies with For For Management Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies and with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 9 Approve Relevant Financial Report For For Management 10 Approve Evaluation Report on This For For Management Transaction 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- WUXI LITTLE SWAN CO. LTD. Ticker: 200418 Security ID: Y9717K103 Meeting Date: APR 02, 2019 Meeting Type: Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Plan -------------------------------------------------------------------------------- WUXI LITTLE SWAN CO. LTD. Ticker: 200418 Security ID: Y9717K103 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve 2019 Daily Related Party For For Management Transactions 8 Approve Futures Hedging Business For For Management 9 Approve Signing of Financial Services For Against Management Agreement 10 Approve Use of Own Idle Funds to For Against Management Invest in Entrusted Financial Products -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management and Final Dividend 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2018 Report of the Supervisory For For Management Committee -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Hongmei as Director For For Shareholder -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: MAR 01, 2019 Meeting Type: Special Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Estimated Annual Cap for For For Management Continuing Connected Transactions and Annual Caps for the Year of 2019 3 Approve Product Sales Framework For For Management Agreement and Proposed Relevant Annual Caps -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ren Yuanlin as Director For For Management 5 Elect Teo Yi-dar as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- YANLORD LAND GROUP LTD. Ticker: Z25 Security ID: Y9729A101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Zhong Siliang as Director For For Management 4b Elect Ronald Seah Lim Siang as Director For Against Management 4c Elect Zhong Sheng Jian as Director For For Management 5 Elect Hong Pian Tee as Director For Against Management 6 Approve Deloitte & Touche LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- YANTAI CHANGYU PIONEER WINE CO., LTD. Ticker: 200869 Security ID: Y9739T108 Meeting Date: DEC 26, 2018 Meeting Type: Special Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Guo Guoqing as Independent For For Management Director -------------------------------------------------------------------------------- YANTAI CHANGYU PIONEER WINE CO., LTD. Ticker: 200869 Security ID: Y9739T108 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Profit Distribution For For Management 5 Amend Trademark License Contract For For Management 6.1 Elect Chen Dianxin as Non-Independent For For Management Director 6.2 Elect Aogusidu Ruina as For For Management Non-Independent Director 6.3 Elect Aerdinuo Mazuoladi as For For Management Non-Independent Director 6.4 Elect Enlike Xiweili as For For Management Non-Independent Director 6.5 Elect Wei Anning as Non-Independent For For Management Director 6.6 Elect Zhou Hongjiang as For For Management Non-Independent Director 6.7 Elect Leng Bin as Non-Independent For For Management Director 6.8 Elect Sun Jian as Non-Independent For For Management Director 6.9 Elect Li Jiming as Non-Independent For For Management Director 7.1 Elect Luo Fei as Independent Director For For Management 7.2 Elect Wang Zhuquan as Independent For For Management Director 7.3 Elect Guo Guoqing as Independent For For Management Director 7.4 Elect Duan Changqing as Independent For For Management Director 7.5 Elect Lui Huirong as Independent For For Management Director 8.1 Elect Kong Qingkun as Supervisor For For Management 8.2 Elect Liu Zhijun as Supervisor For For Management 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution For For Management Validity Period of the Non-Public Issuance of Shares of the Company 2 Approve Extension of the Resolution For For Management Validity Period of Authorization to the Board to Deal with All Matters in Relation to the Non-Public Issuance of Shares at Its Discretion 3 Amend Articles of Association For For Management 4.1 Approve Entering Into the HVO Sales For For Shareholder Contract, the Continuing Connected Transactions Contemplated thereunder and the Estimated Maximum Annual Transaction Amounts 4.2 Approve Entering Into the Glencore For For Shareholder Framework Coal Purchase Agreement, the Continuing Connected Transactions Contemplated thereunder and the Relevant Annual Caps 4.3 Approve Entering Into the HVO Services For For Shareholder Agreement, the Continuing Connected Transactions Contemplated thereunder and the Estimated Maximum Annual Transaction Amounts 4.4 Approve Entering Into the Yancoal For For Shareholder Australia - Sojitz Coal Sales Agreement, the Continuing Connected Transactions Contemplated thereunder and the Relevant Annual Caps 4.5 Approve Entering Into the Syntech - For For Shareholder Sojitz Coal Sales Agreement, the Continuing Connected Transactions Contemplated thereunder and the Relevant Annual Caps -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution For For Management Validity Period of the Non-Public Issuance of Shares of the Company -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417102 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Articles of Association and For For Management Rules and Procedures 2 Approve 2018 A Share Option Scheme For Against Management 3 Approve Implementation, Assessment and For Against Management Management Methods in Relation to 2018 A Share Option Scheme 4 Authorize Board to Manage Issues in For Against Management Connection with 2018 A Share Option Scheme -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417102 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 A Share Option Scheme For Against Management 2 Approve Implementation, Assessment and For Against Management Management Methods in Relation to 2018 A Share Option Scheme 3 Authorize Board to Manage Issues in For Against Management Connection with 2018 A Share Option Scheme -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Working Report of the For For Management Board 2 Approve 2018 Working Report of the For For Management Supervisory Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management and Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For Against Management Fix Their Remuneration 8 Approve Amendments to Articles of For For Management Association 9 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transactions 10 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued H Share For For Management Capital 13.01 Approve Size and Method of the Issuance For For Shareholder 13.02 Approve Maturity Period of the Bonds For For Shareholder 13.03 Approve Par Value and the Issue Price For For Shareholder 13.04 Approve Coupon Rate and Its For For Shareholder Determination Mechanism 13.05 Approve Form of the Bonds For For Shareholder 13.06 Approve Method of Interest Payment and For For Shareholder Redemption 13.07 Approve Guarantee For For Shareholder 13.08 Approve Underwriting For For Shareholder 13.09 Approve Target of the Issuance For For Shareholder 13.10 Approve Placing Arrangement for For For Shareholder Shareholders 13.11 Approve Listing Arrangement For For Shareholder 13.12 Approve Authorization For For Shareholder 14.01 Elect Liu Jian as Director For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 24, 2019 Meeting Type: Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636123 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Subhash Chander Kalia as For For Management Director 4 Elect Uttam Prakash Agarwal as Director For For Management 5 Elect Thai Salas Vijayan as Director For For Management 6 Elect Maheswar Sahu as Director For For Management 7 Elect Anil Jaggia as Director For For Management 8 Reelect Mukesh Sabharwal as Director For For Management 9 Reelect Brahm Dutt as Director For For Management 10 Approve Remuneration of Brahm Dutt as For For Management Non-Executive (Independent) Part-Time Chairman 11 Approve Appointment and Remuneration For For Management of Ajai Kumar as Interim Managing Director and Chief Executive Officer 12 Approve Use of Bank's Provided For For Management Accommodation and Car Facility by Rana Kapoor 13 Elect Ravneet Singh Gill as Director For For Management 14 Approve Appointment and Remuneration For For Management of Ravneet Singh Gill as Managing Director and Chief Executive Officer 15 Elect Ravinder Kumar Khanna as Director For For Management 16 Elect Shagun Kapur Gogia as Director For For Management 17 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 18 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 19 Amend YBL ESOS - 2018 For Against Management -------------------------------------------------------------------------------- YTL CORP BHD. Ticker: 4677 Security ID: Y98610101 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Yeoh Seok Kian as Director For For Management 3 Elect Michael Yeoh Sock Siong as For Against Management Director 4 Elect Faiz Bin Ishak as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Meeting Attendance Allowance For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 9 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BHD. Ticker: 6742 Security ID: Y9861K107 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Seok Kian as Director For Against Management 2 Elect Yeoh Soo Min as Director For Against Management 3 Elect Yeoh Seok Hong as Director For For Management 4 Elect Yeoh Soo Keng as Director For Against Management 5 Approve Directors' Fees For For Management 6 Approve Meeting Allowance For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Aris Bin Osman @ Othman to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Ting-Chien Shen with Shareholder For For Management No. 387394 and ID No. A10136XXXX as Non-Independent Director 5.2 Elect Wei-Chen Ma with ID No. For For Management A126649XXX as Non-Independent Director 5.3 Elect Yaw-Ming Song, Representative of For For Management Tsun Chueh Investments Co., Ltd., with Shareholder No. 366956 as Non-Independent Director 5.4 Elect Chung-Yuan Chen, Representative For For Management of Tsun Chueh Investments Co., Ltd., with Shareholder No. 366956 as Non-Independent Director 5.5 Elect Chao-Kuo Chiang, Representative For For Management of Modern Investments Co., Ltd., with Shareholder No. 389144 as Non-Independent Director 5.6 Elect Ming-Ling Hsueh with ID No. For For Management B101077XXX as Independent Director 5.7 Elect Yin-Hua Yeh with ID No. For For Management D121009XXX as Independent Director 5.8 Elect Kuang-Si Shiu with ID No. For For Management F102841XXX as Independent Director 5.9 Elect Hsing-Yi Chow with ID No. For For Management A120159XXX as Independent Director -------------------------------------------------------------------------------- YUEXIU PROPERTY CO., LTD. Ticker: 123 Security ID: Y9863Z102 Meeting Date: APR 03, 2019 Meeting Type: Special Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of the Subscription For For Management Shares, Grant of Specific Mandate and Related Transactions 2 Elect Lin Feng as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Liu Yan as Director and For For Management Authorize Board to Fix Her Remuneration 4 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Ka Lun as Director For For Management 3.2 Elect Lau Hon Chuen Ambrose as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YULON NISSAN MOTOR CO., LTD. Ticker: 2227 Security ID: Y98769105 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Ashok Kurien as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Adesh Kumar Gupta as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Amit Goenka as Chief Executive Officer -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Final Dividend For For Management 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International Auditor and the PRC Auditor of the Company Respectively and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 2 Authorize Repurchase of Issued H Share For For Management Capital 3a Amend Articles of Association For For Management 3b Authorize Board to Deal With All For For Management Matters in Relation to Amend Articles of Association 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Directors For For Management 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Final Dividend For For Management 5 Approve 2018 Final Accounts and 2019 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Annual Caps for the Deposit For Against Management Services Under the New Financial Services Agreement 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Guoqiang as Director For For Management 4 Elect Du Qingshan as Director For For Management 5 Elect Zhang Zhicheng as Director For For Management 6 Elect Lin Yong as Director For For Management 7 Elect Chin Siu Wa Alfred as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Consolidated For For Management Financial Statements and Auditor's Report 4 Approve 2018 Profit Distribution Plan For For Management and Final Dividend 5 Approve Deloitte Touche Tohmatsu Hua For For Management Yong Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve 2020-22 CRRC Group Mutual For For Management Supply Agreement, New CRRC Group Caps and Related Transactions 7 Elect Yang Shouyi as Director and For For Management Approve His Emolument 8 Elect Gao Feng as Director and Approve For For Management His Emolument 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 10 Elect Li Lue as Supervisor and Approve For For Management His Emolument -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Public Issuance of A Shares 2.01 Approve Class of the Shares to be For For Management Issued 2.02 Approve Nominal Value of the Shares to For For Management be Issued 2.03 Approve Number of Shares to be Issued For For Management 2.04 Approve Amount of Proceeds to be For For Management Raised and the Projects to be Invested by the Proceeds Raised 2.05 Approve Methods of Issuance For For Management 2.06 Approve Issuing Objects and Methods of For For Management Subscription 2.07 Approve Subscription Arrangement for For For Management the Existing A Shareholders 2.08 Approve Pricing Principles and For For Management Issuance Price 2.09 Approve Time of Issuance For For Management 2.10 Approve Place of Listing For For Management 2.11 Approve Lock-up Period of the Issued A For For Management Shares 2.12 Approve Arrangement of the Accumulated For For Management Distributable Profits Before the Public Issuance of A Shares 2.13 Approve Effective Period of the For For Management Resolutions 3 Approve Plan for the Public Issuance For For Management of A Shares (Revised Version) 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Public Issuance of A Shares (Revised Version) 5 Approve Specific Report on the Use of For For Management Proceeds Previously Raised 6 Approve Recovery Measures and the For For Management Undertakings on the Dilutive Impact of the Public Issuance of A Shares on Immediate Returns (Revised Version) 7 Approve Profit Distribution and Return For For Management Plan for the Next Three Years (Year 2018-2020) 8 Approve Possible Connected For For Management Transactions of Subscription of A Shares by the Controlling Shareholder, Directors and Supervisors of the Company and/or the Directors Under Phase 1 of the Employee Stock Ownership Scheme of the Company 9 Authorize Board to Deal with All For For Management Matters in Relation to Public Issuance of A Shares 10 Approve Zhuoxin Investments Ltd.'s For For Management Gold and Silver Bullion Purchase from Barrick (Niugini) Ltd. -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class of the Shares to be For For Management Issued 1.02 Approve Nominal Value of the Shares to For For Management be Issued 1.03 Approve Number of Shares to be Issued For For Management 1.04 Approve Amount of Proceeds to be For For Management Raised and the Projects to be Invested by the Proceeds Raised 1.05 Approve Methods of Issuance For For Management 1.06 Approve Issuing Objects and Methods of For For Management Subscription 1.07 Approve Subscription Arrangement for For For Management the Existing A Shareholders 1.08 Approve Pricing Principles and For For Management Issuance Price 1.09 Approve Time of Issuance For For Management 1.10 Approve Place of Listing For For Management 1.11 Approve Lock-up Period of the Issued A For For Management Shares 1.12 Approve Arrangement of the Accumulated For For Management Distributable Profits Before the Public Issuance of A Shares 1.13 Approve Effective Period of the For For Management Resolutions 2 Approve Plan for the Public Issuance For For Management of A Shares (Revised Version) 3 Authorize Board to Deal with All For For Management Matters in Relation to Public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 2 Approve Issuance of Debt Financing For For Management Instruments 3 Approve Arrangement of Guarantees to For For Management Company's Subsidiaries, Joint Venture and Associate 4 Approve Provision of Counter-Guarantee For For Management for Finance to Makeng Mining 5 Approve Provision of Guarantee to For For Shareholder Fujian Evergreen New Energy Technology Co., Ltd. 6 Approve 2018 Report of the Board of For For Management Directors 7 Approve 2018 Report of the Independent For For Management Directors 8 Approve 2018 Report of Supervisory For For Management Committee 9 Approve 2018 Financial Report For For Management 10 Approve 2018 Annual Report and Summary For For Management Report 11 Approve 2018 Profit Distribution Plan For For Management 12 Approve 2018 Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 13 Approve Ernst & Young Hua Ming (LLP) For Against Management as Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration -------------------------------------------------------------------------------- ZTE CORP. Ticker: 763 Security ID: Y0004F105 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Amend Articles of Association and the For For Management Rules of Procedure of the Board of Directors Meetings 2.01 Elect Xu Ziyang as Director None For Shareholder ========================= Xtrackers Germany Equity ETF ========================= 1&1 DRILLISCH AG Ticker: DRI Security ID: D23138106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.05 per Share 3.1 Approve Discharge of Management Board For For Management Member Ralph Dommermuth for Fiscal 2018 3.2 Approve Discharge of Management Board For For Management Member Martin Witt for Fiscal 2018 3.3 Approve Discharge of Management Board For For Management Member Andre Driesen for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For Against Management Member Michael Scheeren for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For Against Management Member Kai-Uwe Ricke for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For Against Management Member Claudia Borgas-Herold for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For Against Management Member Vlasios Choulidis for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For Against Management Member Kurt Dobitsch for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For Against Management Member Norbert Lang for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Reelect Ian Gallienne to the For For Management Supervisory Board 5.2 Reelect Herbert Kauffmann to the For For Management Supervisory Board 5.3 Reelect Igor Landau to the Supervisory For For Management Board 5.4 Reelect Kathrin Menges to the For For Management Supervisory Board 5.5 Reelect Nassef Sawiris to the For For Management Supervisory Board 5.6 Elect Thomas Rabe to the Supervisory For For Management Board 5.7 Elect Bodo Uebber to the Supervisory For For Management Board 5.8 Elect Jing Ulrich to the Supervisory For For Management Board 6 Approve Creation of EUR 16 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Cancellation of Conditional For For Management Capital Authorization 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration System for For For Management Management Board Members 6 Approve Affiliation Agreement with For For Management AllSecur Deutschland AG -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: FEB 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017/18 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/18 5.1 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018/19 5.2 Ratify Deloitte GmbH as Auditors for For For Management Interim Financial Reports for Fiscal 2018/19 5.3 Ratify Deloitte GmbH as Auditors for For For Management Interim Financial Reports for Fiscal 2019/20 6 Elect Andrea Bauer to the Supervisory For For Management Board -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For Against Management Members Other than Friede Springer for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For Against Management Member Friede Springer for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6.1 Elect Ralph Buechi to the Supervisory For For Management Board 6.2 Elect Oliver Heine to the Supervisory For Against Management Board 6.3 Reelect Alexander Karp to the For Against Management Supervisory Board 6.4 Reelect Iris Knobloch to the For Against Management Supervisory Board 6.5 Elect Nicola Leibinger-Kammueller to For Against Management the Supervisory Board 6.6 Elect Ulrich Plett to the Supervisory For Against Management Board 6.7 Elect Wolfgang Reitzle to the For Against Management Supervisory Board 6.8 Elect Friede Springer to the For For Management Supervisory Board 6.9 Elect Martin Varsavsky to the For Against Management Supervisory Board 7 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 4 Approve Discharge of Management Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6.1 Elect Thomas Carell to the Supervisory For For Management Board 6.2 Elect Dame Carnwath to the Supervisory For For Management Board 6.3 Elect Franz Fehrenbach to the For For Management Supervisory Board 6.4 Elect Juergen Hambrecht to the For For Management Supervisory Board 6.5 Elect Alexander Karp to the For For Management Supervisory Board 6.6 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Creation of EUR 470 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2018 2 Approve Discharge of Management Board For Against Management for Fiscal 2018 3 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 4 Elect Simone Bagel-Trah to the For For Management Supervisory Board 5.1 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 5.2 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2019 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096125 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Notice of 2019 AGM Resolution None None Management Regarding the Creation of EUR 5 Million Pool of Capital for Employee Stock Purchase Plan (Non-Voting) 2 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.52 per Preferred Share and EUR 3.50 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6.1 Elect Susanne Klatten to the For Against Management Supervisory Board 6.2 Elect Stefan Quandt to the Supervisory For Against Management Board 6.3 Elect Vishal Sikka to the Supervisory For For Management Board 7 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2019 6.1 Elect Hong Chow to the Supervisory For Against Management Board 6.2 Elect Martin Hansson to the For Against Management Supervisory Board 6.3 Elect Michael Herz to the Supervisory For Against Management Board 6.4 Elect Christine Martel to the For Against Management Supervisory Board 6.5 Elect Frederic Pflanz to the For For Management Supervisory Board 6.6 Elect Reinhard Poellath to the For Against Management Supervisory Board 6.7 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017/18 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2017/18 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2018/19 6 Approve Increase in Size of Board to For For Management Nine Members 7 Approve Remuneration of Supervisory For For Management Board 8 Elect Christian Mueller to the For Against Management Supervisory Board -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6 Ratify Ernst & Young GmbH as Auditors For For Management for the First Quarter of Fiscal 2020 7 Approve Creation of EUR 501 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 125.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Participation For For Management Certificates up to Aggregate Nominal Amount of EUR 5 Billion -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.75 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2018 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2018 3.3 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2018 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2018 3.5 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2018 3.6 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2018 3.7 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2018 3.8 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For Against Management Member Wolfgang Reitzle for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For Against Management Member Christiane Benner for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For Against Management Member Gunter Dunkel for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For Against Management Member Francesco Grioli for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For Against Management Member Peter Gutzmer for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For Against Management Member Peter Hausmann for Fiscal 2018 4.7 Approve Discharge of Supervisory Board For Against Management Member Michael Iglhaut for Fiscal 2018 4.8 Approve Discharge of Supervisory Board For Against Management Member Klaus Mangold for Fiscal 2018 4.9 Approve Discharge of Supervisory Board For Against Management Member Hartmut Meine for Fiscal 2018 4.10 Approve Discharge of Supervisory Board For Against Management Member Sabine Neuss for Fiscal 2018 4.11 Approve Discharge of Supervisory Board For Against Management Member Rolf Nonnenmacher for Fiscal 2018 4.12 Approve Discharge of Supervisory Board For Against Management Member Dirk Nordmann for Fiscal 2018 4.13 Approve Discharge of Supervisory Board For Against Management Member Klaus Rosenfeld for Fiscal 2018 4.14 Approve Discharge of Supervisory Board For Against Management Member Georg Schaeffler for Fiscal 2018 4.15 Approve Discharge of Supervisory Board For Against Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2018 4.16 Approve Discharge of Supervisory Board For Against Management Member Joerg Schoenfelder for Fiscal 2018 4.17 Approve Discharge of Supervisory Board For Against Management Member Stefan Scholz for Fiscal 2018 4.18 Approve Discharge of Supervisory Board For Against Management Member Gudrun Valten for Fiscal 2018 4.19 Approve Discharge of Supervisory Board For Against Management Member Kirsten Voerkel for Fiscal 2018 4.20 Approve Discharge of Supervisory Board For Against Management Member Elke Volkmann for Fiscal 2018 4.21 Approve Discharge of Supervisory Board For Against Management Member Erwin Woerle for Fiscal 2018 4.22 Approve Discharge of Supervisory Board For Against Management Member Siegfried Wolf for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For Against Management 2019 6.1 Elect Gunter Dunkel to the Supervisory For For Management Board 6.2 Elect Satish Khatu to the Supervisory For For Management Board 6.3 Elect Isabel Knauf to the Supervisory For For Management Board 6.4 Elect Sabine Neuss to the Supervisory For For Management Board 6.5 Elect Rolf Nonnenmacher to the For For Management Supervisory Board 6.6 Elect Wolfgang Reitzle to the For For Management Supervisory Board 6.7 Elect Klaus Rosenfeld to the For For Management Supervisory Board 6.8 Elect Georg Schaeffler to the For For Management Supervisory Board 6.9 Elect Maria-Elisabeth For Against Management Schaeffler-Thumann to the Supervisory Board 6.10 Elect Siegfried Wolf to the For For Management Supervisory Board -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D15349109 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6 Amend Articles Re: AGM Convocation For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares -------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA Ticker: EVD Security ID: D1648T108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2018 5 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 6 Ratify KPMG AG as Auditors for Fiscal For Against Management 2019 7 Approve Decrease in Size of For For Management Supervisory Board to Three Members 8.1 Reelect Bernd Kundrun to the For Against Management Supervisory Board 8.2 Reelect Juliane Thuemmel to the For Against Management Supervisory Board 8.3 Reelect Justinus Spee to the For Against Management Supervisory Board 8.4 Reelect Jobst Plog to the Supervisory For Against Management Board, if Item 7 is Not Approved 9 Approve Creation of EUR 19.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Elect Clara-Christina Streit to the For For Management Supervisory Board 5.2 Elect Charles Stonehill to the For For Management Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 17.8 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Affiliation Agreement with For For Management Subsidiary Clearstream Beteiligungs AG 10 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Elect Monika Ribar to the Supervisory For For Management Board 6 Approve Remuneration System for For Against Management Management Board Members 7 Approve Creation of EUR 450 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 30 Million For For Management Pool of Capital for Employee Stock Purchase Plan 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6 Elect Lars Hinrichs to the Supervisory For Against Management Board 7 Elect Karl-Heinz Streibich to the For Against Management Supervisory Board 8 Elect Rolf Boesinger to the For Against Management Supervisory Board -------------------------------------------------------------------------------- DMG MORI AG Ticker: GIL Security ID: D2251X105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2018 3 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 4 Approve Creation of EUR 102.5 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 5 Ratify KPMG AG as Auditors for Fiscal For Against Management 2019 -------------------------------------------------------------------------------- FIELMANN AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018 2 Approve Allocation of Income and For For Management Dividends of EUR 1.17 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5.1 Ratify KMPG AG as Auditors for Fiscal For For Management 2019 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Interim Financial Statements 2020 6.1 Elect Gregor Zuend to the Supervisory For For Management Board 6.2 Elect Dorothea Wenzel to the For For Management Supervisory Board -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 and PricewaterhouseCoopers GmbH as Auditors for the Interim Financial Statements 2020 -------------------------------------------------------------------------------- FUCHS PETROLUB SE Ticker: FPE3 Security ID: D27462130 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.94 per Ordinary Share and EUR 0.95 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Elect Kurt Bock to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6 Elect Colin Hall to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration System for For For Management Management Board Members 9 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share and a Special Dividend of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5.1 Elect Herbert Haas to the Supervisory For Against Management Board 5.2 Elect Torsten Leue to the Supervisory For Against Management Board 5.3 Elect Ursula Lipowsky to the For For Management Supervisory Board 5.4 Elect Michael Ollmann to the For For Management Supervisory Board 5.5 Elect Andrea Pollak to the Supervisory For For Management Board 5.6 Elect Erhard Schipporeit to the For For Management Supervisory Board -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2018 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2018 3.3 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal 2018 3.4 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal 2018 3.5 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal 2018 3.6 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2018 3.7 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Barbara Breuninger for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2018 4.7 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2018 4.8 Approve Discharge of Supervisory Board For For Management Member Juergen Schneider for Fiscal 2018 4.9 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2018 4.10 Approve Discharge of Supervisory Board For For Management member Frank-Dirk Steininger for Fiscal 2018 4.11 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal 2018 4.12 Approve Discharge of Supervisory Board For For Management Member Stephan Wehning for Fiscal 2018 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6.1 Reelect Fritz-Juergen Heckmann to the For For Management Supervisory Board 6.2 Reelect Ludwig Merckle to the For For Management Supervisory Board 6.3 Reelect Tobias Merckle to the For For Management Supervisory Board 6.4 Reelect Margret Suckale to the For For Management Supervisory Board 6.5 Reelect Marion Weissenberger-Eibl to For For Management the Supervisory Board 6.6 Reelect Luka Mucic to the Supervisory For For Management Board 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- HELLA GMBH & CO. KGAA Ticker: HLE Security ID: D3R112160 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2017/2018 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017/2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/2018 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2017/2018 6 Ratify PricewaterhouseCoopers GmbH For For Management Wirtschaftspruefungsgesellschaft, Bremen as Auditors for Fiscal 2018/2019 -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: MAR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018 2 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Approve Discharge of Shareholder's For Against Management Committee for Fiscal 2018 6 Ratify KPMG AG as Auditors for Fiscal For Against Management 2019 7.1 Approve Affiliation Agreement with For For Management Subsidiary Henkel Neunte Verwaltungsgesellschaft mbH 7.2 Approve Affiliation Agreement with For For Management Subsidiary Henkel Zehnte Verwaltungsgesellschaft mbH 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 43.8 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M110 Meeting Date: APR 08, 2019 Meeting Type: Special Record Date: MAR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Resolution of None None Management Ordinary General Meeting to Create EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting) 2 Approve Creation of EUR 43.8 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.98 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6 Approve Creation of EUR 24.7 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- HORIZONS ETF TRUST I Ticker: Security ID: 44053G207 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds For For Management between Horizons DAX Germany ETF and Global X DAX Germany ETF 2 Approve Reorganization of Funds For For Management between Horizons NASDAQ 100 Covered Call ETF and Global X NASDAQ 100 Covered Call ETF 3 Approve Reorganization of Funds For For Management between Horizons S&P 500 Covered Call ETF and Global X S&P 500 Covered Call ETF -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2019 6.1 Elect Michael Macht to the Supervisory For Against Management Board 6.2 Elect Tan Xuguang to the Supervisory For Against Management Board -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3.1 Approve Discharge of Management Board For For Management Member Matthias Zachert for Fiscal 2018 3.2 Approve Discharge of Management Board For For Management Member Hubert Fink for Fiscal 2018 3.3 Approve Discharge of Management Board For For Management Member Stephen Forsyth for Fiscal 2018 3.4 Approve Discharge of Management Board For For Management Member Michael Pontzen for Fiscal 2018 3.5 Approve Discharge of Management Board For For Management Member Rainier van Roessel for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Matthias Wolfgruber for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Werner Czaplik for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Gerriets for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Heike Hanagarth for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For For Management Member Friedrich Janssen for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For For Management Member Pamela Knapp for Fiscal 2018 4.7 Approve Discharge of Supervisory Board For For Management Member Thomas Meiers for Fiscal 2018 4.8 Approve Discharge of Supervisory Board For For Management Member Lawrence Rosen for Fiscal 2018 4.9 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal 2018 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Stomberg for Fiscal 2018 4.11 Approve Discharge of Supervisory Board For For Management Member Manuela Strauch for Fiscal 2018 4.12 Approve Discharge of Supervisory Board For For Management Member Ifraim Tairi for Fiscal 2018 4.13 Approve Discharge of Supervisory Board For For Management Member Theo Walthie for Fiscal 2018 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Half of Fiscal 2020 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2018 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 7.1 Elect Wolfgang Buechele to the For For Management Supervisory Board 7.2 Elect Michael Kleinemeier to the For For Management Supervisory Board 7.3 Elect Renate Koehler to the For For Management Supervisory Board 7.4 Elect Helene von Roeder to the For For Management Supervisory Board 7.5 Elect Helga Ruebsamen-Schaeff to the For For Management Supervisory Board 7.6 Elect Daniel Thelen to the Supervisory For For Management Board -------------------------------------------------------------------------------- METRO AG Ticker: B4B Security ID: D5S17Q116 Meeting Date: FEB 15, 2019 Meeting Type: Annual Record Date: JAN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Ordinary Share and EUR 0.70 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017/18 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/18 5 Ratify KPMG AG as Auditors for Fiscal For Against Management 2018/19 6.1 Elect Fredy Raas to the Supervisory For For Management Board 6.2 Elect Eva-Lotta Sjoestedt to the For For Management Supervisory Board 6.3 Elect Alexandra Soto to the For For Management Supervisory Board -------------------------------------------------------------------------------- MORPHOSYS AG Ticker: MOR Security ID: D55040105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2018 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 5 Approve Increase in Size of Board to For For Management Seven Members 6.1 Elect Krisja Vermeylen to the For For Management Supervisory Board 6.2 Elect Sharon Curran to the Supervisory For For Management Board 7 Amend Articles Re: Supervisory Board For For Management Elections 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Restricted Stock Unit Program; For For Management Approve Creation of EUR 159,197 Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6 Elect Joachim Rauhut to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 15.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 2.6 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Supervisory Board Report, None None Management Corporate Governance Report, and Remuneration Report for Fiscal 2018 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 5.2 Elect Kurt Bock to the Supervisory For For Management Board 5.3 Elect Nikolaus von Bomhard to the For Against Management Supervisory Board 5.4 Elect Clement Booth to the Supervisory For For Management Board 5.5 Elect Benita Ferrero-Waldner to the For For Management Supervisory Board 5.6 Elect Ursula Gather to the Supervisory For For Management Board 5.7 Elect Gerd Haeusler to the Supervisory For For Management Board 5.8 Elect Renata Jungo Bruengger to the For For Management Supervisory Board 5.9 Elect Karl-Heinz Streibich to the For For Management Supervisory Board 5.10 Elect Maximilian Zimmerer to the For For Management Supervisory Board 6 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.11 per Share 3.1 Approve Discharge of Management Board For For Management Member Olaf Berlien for Fiscal 2017/18 3.2 Approve Discharge of Management Board For For Management Member Ingo Bank for Fiscal 2017/18 3.3 Approve Discharge of Management Board For For Management Member Stefan Kampmann for Fiscal 2017/18 4.1 Approve Discharge of Supervisory Board For For Management Member Peter Bauer for Fiscal 2017/18 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Knuth for Fiscal 2017/18 4.3 Approve Discharge of Supervisory Board For For Management Member Roland Busch for Fiscal 2017/18 4.4 Approve Discharge of Supervisory Board For For Management Member Christine Bortenlaenger for Fiscal 2017/18 4.5 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal 2017/18 4.6 Approve Discharge of Supervisory Board For For Management Member Lothar Frey for Fiscal 2017/18 4.7 Approve Discharge of Supervisory Board For For Management Member Margarete Haase for Fiscal 2017/18 4.8 Approve Discharge of Supervisory Board For For Management Member Frank Lakerveld for Fiscal 2017/18 4.9 Approve Discharge of Supervisory Board For For Management Member Arunjai Mittal for Fiscal 2017/18 4.10 Approve Discharge of Supervisory Board For For Management Member Alexander Mueller for Fiscal 2017/18 4.11 Approve Discharge of Supervisory Board For For Management Member Ulrike Salb for Fiscal 2017/18 4.12 Approve Discharge of Supervisory Board For For Management Member Irene Schulz for Fiscal 2017/18 4.13 Approve Discharge of Supervisory Board For For Management Member Irene Weininger for Fiscal 2017/18 4.14 Approve Discharge of Supervisory Board For For Management Member Thomas Wetzel for Fiscal 2017/18 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018/19 6 Elect Arunjai Mittal to the For For Management Supervisory Board -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Managing For For Management Directors for Fiscal 2018 4 Approve Discharge of Board of For Against Management Directors for Fiscal 2018 5 Approve Discharge of Management Board For For Management for Fiscal 2018 6 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 7 Ratify Deloitte GmbH as Auditors for For Against Management Fiscal 2019 8.1 Elect Heloise Temple-Boyer to the For Against Management Supervisory Board 8.2 Elect Fiona Oly to the Supervisory For For Management Board 9 Approve EUR 151 Million Capitalization For For Management of Reserves for Purpose of Stock Split 10 Approve 10:1 Stock Split For For Management 11 Approve Variable Remuneration of For For Management Supervisory Board 12 Amend Articles Re: Supervisory Board For For Management Entitlement to Adopt Editorial Changes to the Articles of Association; Company Transactions with Subsidiaries -------------------------------------------------------------------------------- RATIONAL AG Ticker: RAA Security ID: D6349P107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For Against Management Auditors for Fiscal 2019 6 Approve Increase in Size of For For Management Supervisory Board to Seven Members 7.1 Reelect Hans Maerz to the Supervisory For For Management Board 7.2 Reelect Gerd Lintz to the Supervisory For For Management Board 7.3 Reelect Erich Baumgaertner to the For Against Management Supervisory Board 7.4 Reelect Werner Schwind to the For For Management Supervisory Board 7.5 Reelect Georg Sick to the Supervisory For For Management Board 7.6 Elect Johannes Wuerbser to the For For Management Supervisory Board, If Item 6 is Approved -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2019 7 Approve Conversion of Preference For For Management Shares into Ordinary Shares 8 For Common Shareholders Only: Ratify For For Management Conversion of Preference Shares into Common Shares from Item 7 -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K117 Meeting Date: MAY 03, 2019 Meeting Type: Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Preference For For Management Shares into Ordinary Shares -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6.1 Elect Hasso Plattner to the For For Management Supervisory Board 6.2 Elect Pekka Ala-Pietila to the For For Management Supervisory Board 6.3 Elect Aicha Evans to the Supervisory For For Management Board 6.4 Elect Diane Greene to the Supervisory For For Management Board 6.5 Elect Gesche Joost to the Supervisory For For Management Board 6.6 Elect Bernard Liautaud to the For For Management Supervisory Board 6.7 Elect Gerhard Oswald to the For For Management Supervisory Board 6.8 Elect Friederike Rotsch to the For For Management Supervisory Board 6.9 Elect Gunnar Wiedenfels to the For For Management Supervisory Board -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.80 per Share 3.1 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2017/18 3.2 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal 2017/18 3.3 Approve Discharge of Management Board For For Management Member Lisa Davis for Fiscal 2017/18 3.4 Approve Discharge of Management Board For For Management Member Klaus Helmrich for Fiscal 2017/18 3.5 Approve Discharge of Management Board For For Management Member Janina Kugel for Fiscal 2017/18 3.6 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal 2017/18 3.7 Approve Discharge of Management Board For For Management Member Michael Sen for Fiscal 2017/18 3.8 Approve Discharge of Management Board For For Management Member Ralf P. Thomas for Fiscal 2017/18 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Hagemann Snabe for Fiscal 2017/18 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2017/18 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Wenning for Fiscal 2017/18 4.4 Approve Discharge of Supervisory Board For For Management Member Olaf Bolduan (until January 31, 2018) for Fiscal 2017/18 4.5 Approve Discharge of Supervisory Board For For Management Member Werner Brandt (since January 31, 2018) for Fiscal 2017/18 4.6 Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme (until January 31, 2018) for Fiscal 2017/18 4.7 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2017/18 4.8 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann (since January 31, 2018) for Fiscal 2017/18 4.9 Approve Discharge of Supervisory Board For For Management Member Hans Michael Gaul (until January 31, 2018) for Fiscal 2017/18 4.10 Approve Discharge of Supervisory Board For For Management Member Reinhard Hahn for Fiscal 2017/18 4.11 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2017/18 4.12 Approve Discharge of Supervisory Board For For Management Member Robert Kensbock for Fiscal 2017/18 4.13 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2017/18 4.14 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2017/18 4.15 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2017/18 4.16 Approve Discharge of Supervisory Board For For Management Member Gerard Mestrallet (until January 31, 2018) for Fiscal 2017/18 4.17 Approve Discharge of Supervisory Board For For Management Member Benoit Potier (since January 31, 2018) for Fiscal 2017/18 4.18 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal 2017/18 4.19 Approve Discharge of Supervisory Board For For Management Member Gueler Sabanci (until January 31, 2018) for Fiscal 2017/18 4.20 Approve Discharge of Supervisory Board For For Management Member Dame Nemat Talaat Shafik (since January 31, 2018) for Fiscal 2017/18 4.21 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal 2017/18 4.22 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal 2017/18 4.23 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal 2017/18 4.24 Approve Discharge of Supervisory Board For For Management Member Sibylle Wankel (until January 31, 2018) for Fiscal 2017/18 4.25 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert (since January 31, 2018) for Fiscal 2017/18 4.26 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft (since January 31, 2018) for Fiscal 2017/18 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018/19 6 Approve Creation of EUR 510 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Affiliation Agreement with For For Management Subsidiary Kyros 58 GmbH -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUN 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017/18 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/18 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018/19 6 Amend Articles Re: Legal Form of Shares For For Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2019 6 Approve Creation of EUR 25 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.1 Approve Reduction of Conditional For For Management Capital Authorization from EUR 20 Million to EUR 4.4 Million 7.2 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 15.7 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- TAG IMMOBILIEN AG Ticker: TEG Security ID: D8283Q174 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6 Approve EUR 750 Million Capitalization For For Management of Reserves Followed by a EUR 750 Million Share Capital Reduction -------------------------------------------------------------------------------- TALANX AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017/18 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/18 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018/19 6.1 Elect Martina Merz to the Supervisory For Against Management Board 6.2 Elect Wolfgang Colberg to the For For Management Supervisory Board -------------------------------------------------------------------------------- VOLKSWAGEN AG Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.80 per Ordinary Share and EUR 4.86 per Preferred Share 3.1 Approve Discharge of Management Board For Against Management Member H. Diess for Fiscal 2018 3.2 Approve Discharge of Management Board For Against Management Member K. Blessing (until April 12, 2018) for Fiscal 2018 3.3 Approve Discharge of Management Board For Against Management Member O. Blume (from April 13, 2018) for Fiscal 2018 3.4 Approve Discharge of Management Board For Against Management Member F.J. Garcia Sanz (until April 12, 2018) for Fiscal 2018 3.5 Approve Discharge of Management Board For Against Management Member J. Heizmann for Fiscal 2018 3.6 Approve Discharge of Management Board For Against Management Member G. Kilian (from April 13, 2018) for Fiscal 2018 3.7 Approve Discharge of Management Board For Against Management Member M. Mueller (until April 12, 2018) for Fiscal 2018 3.8 Approve Discharge of Management Board For Against Management Member A. Renschler for Fiscal 2018 3.9 Approve Discharge of Management Board For Against Management Member S. Sommer (from Sep. 1, 2018) for Fiscal 2018 3.10 Approve Discharge of Management Board For Against Management Member H.D. Werner for Fiscal 2018 3.11 Approve Discharge of Management Board For Against Management Member F. Witter for Fiscal 2018 3.12 Withhold Discharge of Management Board For For Management Member R. Stadler (until Oct. 2, 2018) for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For Against Management Member J. Hofmann for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al-Abdulla for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For Against Management Member H. S. Al-Jaber for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For Against Management Member B. Althusmann for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For Against Management Member B. Dietze for Fiscal 2018 4.7 Approve Discharge of Supervisory Board For Against Management Member A. Falkengren (until Feb. 5, 2018) for Fiscal 2018 4.8 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal 2018 4.9 Approve Discharge of Supervisory Board For Against Management Member M. Heiss (from Feb. 14, 2018) for Fiscal 2018 4.10 Approve Discharge of Supervisory Board For Against Management Member U. Hueck for Fiscal 2018 4.11 Approve Discharge of Supervisory Board For Against Management Member J. Jaervklo for Fiscal 2018 4.12 Approve Discharge of Supervisory Board For Against Management Member U. Jakob for Fiscal 2018 4.13 Approve Discharge of Supervisory Board For Against Management Member L. Kiesling for Fiscal 2018 4.14 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal 2018 4.15 Approve Discharge of Supervisory Board For Against Management Member B. Murkovic for Fiscal 2018 4.16 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh for Fiscal 2018 4.17 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal 2018 4.18 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal 2018 4.19 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal 2018 4.20 Approve Discharge of Supervisory Board For Against Management Member A. Stimoniaris for Fiscal 2018 4.21 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal 2018 5.1 Reelect H.S. Al-Jaber to the For Against Management Supervisory Board 5.2 Reelect H.M. Piech to the Supervisory For Against Management Board 5.3 Reelect F.O. Porsche to the For Against Management Supervisory Board 6 Approve Creation of EUR 179.2 Million For Against Management Pool of Capital with Preemptive Rights 7.1 Ratify PricewaterhouseCoopers GmbH as For Against Management Auditors for Fiscal 2019 7.2 Ratify PricewaterhouseCoopers GmbH as For Against Management Auditors for the Half-Year Report 2019 7.3 Ratify PricewaterhouseCoopers GmbH as For Against Management Auditors for the Interim Report until Sep. 30, 2019 and the First Quarter of Fiscal 2020 -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5.1 Ratify KPMG AG as Auditors for Fiscal For Against Management 2019 5.2 Ratify KPMG as Auditors for the First For Against Management Quarter of Fiscal 2020 -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For Against Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 5.2 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 Until the Next General Meeting 6.1 Elect Kelly Bennett to the Supervisory For For Management Board 6.2 Elect Jorgen Lindemann to the For For Management Supervisory Board 6.3 Elect Anders Povlsen to the For For Management Supervisory Board 6.4 Elect Mariella Roehm-Kottmann to the For For Management Supervisory Board 6.5 Elect Alexander Samwer to the For For Management Supervisory Board 6.6 Elect Cristina Stenbeck to the For For Management Supervisory Board 7 Approve Stock Option Plan for For For Management Management Board Members in Connection with the Long-Term Incentive 2018; Approve Creation EUR 1.5 Million Pool of Conditional Capital to Guarantee Conversion Rights ================= Xtrackers Harvest CSI 300 China A-Shares ETF ================= 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For Did Not Vote Management 2 Amend Articles of Association For Did Not Vote Management 3 Approve to Adjust the Allowance of For Did Not Vote Management Independent Directors -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 3 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Extension of Validity Period of Private Placement of Shares -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Appointment of Auditor and For For Management Internal Control Auditor 9 Approve Daily Related-party For For Management Transactions 10 Approve Provision of Guarantee for For Against Management Company and Subsidiary 11.1 Elect Zhang Mao as Non-Independent For For Management Director -------------------------------------------------------------------------------- ADAMA LTD. Ticker: 200553 Security ID: Y3746E105 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- ADAMA LTD. Ticker: 200553 Security ID: Y3746E105 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Appointment of Financial and For For Management Internal Control Auditor 5 Approve Report of the Board of For For Management Supervisors 6 Approve Change in Usage of Raised Funds For For Management 7 Approve External Guarantee Plan and For For Shareholder Related-party Transaction -------------------------------------------------------------------------------- ADAMA LTD. Ticker: 200553 Security ID: Y3746E105 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Daily Related-party For For Management Transactions 2 Approve Supplementary Financial For Against Management Services Agreement 3 Approve Profit Distribution For For Management 4 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional 2018 Financing For Did Not Vote Management Limit and Authorization to Sign Relevant Agreements 2 Approve Changes in Implementation For Did Not Vote Management Contents of Raised Funds Investment Project 3 Approve Capital Reduction Plan by For Did Not Vote Management Related Party 4 Amend Part of the Management System For Did Not Vote Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For Did Not Vote Management Transaction with Ultimate Controlling Shareholder and Related Parties -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction of Subsidiary For Did Not Vote Management 2 Approve Shareholding Capital Reduction For Did Not Vote Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Service For Did Not Vote Management Agreement 2 Approve 2018 Related-party For Did Not Vote Management Transactions with Ultimate Controller and Its Related Parties 3 Approve 2019 Related-party For Did Not Vote Management Transactions with Ultimate Controller and Its Related Parties 4 Approve 2019 External Guarantee For Did Not Vote Management 5 Approve Financing Application and For Did Not Vote Management Authorization on Signing the Relevant Agreement -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For For Management 8 Approve 2018 Related Party Transactions For Against Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Remuneration of Internal For For Management Directors and Senior Management 11 Approve Appointment of Auditor For For Management 12 Approve Shareholders' Capital For For Management Reduction and Related Party Transactions 13 Approve Asset Restructuring and For For Management Cancellation Related Matters 14 Approve Resignation of Director Huang For For Shareholder Xingdong and Elect Li Jun as Non-Independent Director, Board Strategy Committee and Confidential Committee Member -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: JUN 06, 2019 Meeting Type: Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Additional External Guarantee For For Management Provision 3.1 Elect Chen Shaoyang as Non-Independent For For Management Director -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jingdong as Supervisor For Did Not Vote Management 2 Elect Li Wang as Supervisor For Did Not Vote Management 3 Elect Zhang Jie as Supervisor For Did Not Vote Management 4 Elect Liu Hongxia as Supervisor For Did Not Vote Management 5 Approve Final Remuneration Plan of For Did Not Vote Management Directors of the Bank for 2017 6 Approve Final Remuneration Plan of For Did Not Vote Management Supervisors of the Bank for 2017 7 Approve the 2019-2021 Capital Planning For Did Not Vote Management of the Bank 8 Approve the Issuance Plan of Eligible For Did Not Vote Management Tier-2 Capital Instruments of the Bank -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: MAR 01, 2019 Meeting Type: Special Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Fixed Assets Investment For For Management Budget 2 Elect Zhang Keqiu as Director For For Management 3 Elect Leung Ko May Yee, Margaret as For For Management Director 4 Elect Liu Shouying as Director For For Management 5 Elect Li Wei as Director For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Final Financial Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP and PricewaterhouseCoopers as External Auditors 6 Elect Zhou Mubing as Director For For Management 7 Elect Cai Dong as Director For For Management 8 Elect Wang Xinxin as Director For For Management 9 Approve Issuance of Write-down Capital For For Management Bonds 10 Elect Wu Jiangtao as Director For For Shareholder -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Shijun as Non-Independent For For Management Director 2 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Shijun as Non-Independent For Did Not Vote Management Director 2 Approve Provision of Guarantee For Did Not Vote Shareholder -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Equity Distribution Plan For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Social Responsibility Report For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Increase in Registered For For Management Capital, Amend Articles of Association and Handling of Business Registration Changes 10 Approve Application of Comprehensive For Against Management Bank Credit Lines and Provision of Guarantee 11 Approve Report of the Board of For For Management Supervisors 12 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6138 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For Did Not Vote Management Transactions 2 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6138 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve the Government Charter Flight For Did Not Vote Management Service Framework Agreement 1.2 Approve the Sales Agency Services For Did Not Vote Management Framework Agreement 1.3 Approve the Comprehensive Services For Did Not Vote Management Framework Agreement 1.4 Approve the Properties Leasing For Did Not Vote Management Framework Agreement 1.5 Approve the Media Services Framework For Did Not Vote Management Agreement 1.6 Approve the Construction Project For Did Not Vote Management Management Framework Agreement -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6138 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Elect Cao Jianxiong as Director For For Management 4 Approve 2018 Audited Consolidated For For Management Financial Statements 5 Approve 2018 Profit Distribution For For Management 6 Approve Deloitte Touche Tohmatsu as For For Management the International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments 8 Approve Change in Remuneration of For For Shareholder Independent Director -------------------------------------------------------------------------------- AISINO CORP. Ticker: 600271 Security ID: Y0017G124 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Approve Provision of Guarantee for For Did Not Vote Management Credit Line Bank Application for Overseas Wholly-Owned Subsidiary 3.1 Elect Sun Zhe as Non-Independent For Did Not Vote Management Director 3.2 Elect Gu Chaoling as Non-Independent For Did Not Vote Management Director 3.3 Elect Chen Rongxing as Non-Independent For Did Not Vote Management Director 4.1 Elect Gong Xinglong as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- AISINO CORP. Ticker: 600271 Security ID: Y0017G124 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve 2019 Daily Related Party For For Management Transactions 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Amend Articles of Association For For Management 8 Approve 2019 Appointment of Auditor For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Signing of Financial For Against Management Cooperation Agreement 11.1 Elect Ma Tianhui as Non-Independent For For Management Director -------------------------------------------------------------------------------- AISINO CORP. Ticker: 600271 Security ID: Y0017G124 Meeting Date: JUN 11, 2019 Meeting Type: Special Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Tianhui as Non-Independent For For Management Director 1.2 Elect Chen Rongxing as Non-Independent For For Management Director 1.3 Elect Sun Zhe as Non-Independent For For Management Director 1.4 Elect Gu Chaoling as Non-Independent For For Management Director 1.5 Elect E Shengguo as Non-Independent For For Management Director 1.6 Elect Yuan Xiaoguang as For For Management Non-Independent Director 2.1 Elect Zhu Limin as Independent Director For For Management 2.2 Elect Su Wenli as Independent Director For For Management 2.3 Elect Zou Zhiwen as Independent For For Management Director 3.1 Elect Gong Xinglong as Supervisor For For Management 3.2 Elect Guo Yanzhong as Supervisor For For Management -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: Y0094N125 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for the For Did Not Vote Management Assets Acquisition by Issuance of Shares 2 Approve Assets Acquisition by Issuance For Did Not Vote Management of Shares by the Company Constituting a Related-Party Transaction 3.1 Approve Type and Nominal Value of the For Did Not Vote Management Shares to be Issued in Relation to the Assets Acquisition 3.2 Approve Method of Issue in Relation to For Did Not Vote Management the Assets Acquisition 3.3 Approve Target Assets in Relation to For Did Not Vote Management the Assets Acquisition 3.4 Approve Pricing Principles and For Did Not Vote Management Transaction Price in Relation to the Assets Acquisition 3.5 Approve Payment of Consideration in For Did Not Vote Management Relation to the Assets Acquisition 3.6 Approve Basis of Pricing, Pricing For Did Not Vote Management Benchmark Date and Issue Price of Shares to be Issued in Relation to the Assets Acquisition 3.7 Approve Targets of the Issuance and For Did Not Vote Management Number of Shares to be Issued in Relation to the Assets Acquisition 3.8 Approve Lock-up Period Arrangement in For Did Not Vote Management Relation to the Assets Acquisition 3.9 Approve Profit and Loss Arrangement in For Did Not Vote Management the Transitional Period in Relation to the Assets Acquisition 3.10 Approve Arrangement Relating to the For Did Not Vote Management Accumulated Undistributed Profits in Relation to the Assets Acquisition 3.11 Approve Place of Listing in Relation For Did Not Vote Management to the Assets Acquisition 3.12 Approve Validity Period of the For Did Not Vote Management Resolution in Relation to the Assets Acquisition 4 Approve Report on the Assets For Did Not Vote Management Acquisition by Issuance of Shares and Related-Party Transaction of the Company (Draft) and Its Summary 5 Approve Signing of Equity Acquisition For Did Not Vote Management Agreements and the Equity Acquisition Supplemental Agreements 6 Approve the Resolution that the Assets For Did Not Vote Management Acquisition by Issuance of Shares Does Not Constitute a Material Asset Restructuring and Restructuring for Listing 7 Approve Independence of the Valuer, For Did Not Vote Management the Reasonableness of Valuation Assumptions, the Relevance Between Valuation Methods and Valuation Purpose, and the Fairness of Pricing of the Valuation 8 Approve Confirmation on the Financial For Did Not Vote Management Reports and Asset Valuation Reports on the Assets Acquisition 9 Authorize Board and Its Authorized For Did Not Vote Management Persons to Deal with All Matters Relating to the Assets Acquisition 10 Approve Proposed Provision of For Did Not Vote Shareholder Guarantee by China Aluminum International Trading Co., Ltd. for the Application for Qualification of Being Designated Warehouse for Commodity Delivery by Chalco Inner Mongolian International Trading Co., Ltd. -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: Y0094N125 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Nominal Value of the For Did Not Vote Management Shares to be Issued in Relation to the Assets Acquisition 1.2 Approve Method of Issue in Relation to For Did Not Vote Management the Assets Acquisition 1.3 Approve Target Assets in Relation to For Did Not Vote Management the Assets Acquisition 1.4 Approve Pricing Principles and For Did Not Vote Management Transaction Price in Relation to the Assets Acquisition 1.5 Approve Payment of Consideration in For Did Not Vote Management Relation to the Assets Acquisition 1.6 Approve Basis of Pricing, Pricing For Did Not Vote Management Benchmark Date and Issue Price of Shares to be Issued in Relation to the Assets Acquisition 1.7 Approve Targets of the Issuance and For Did Not Vote Management Number of Shares to be Issued in Relation to the Assets Acquisition 1.8 Approve Lock-up Period Arrangement in For Did Not Vote Management Relation to the Assets Acquisition 1.9 Approve Profit and Loss Arrangement in For Did Not Vote Management the Transitional Period in Relation to the Assets Acquisition 1.10 Approve Arrangement Relating to the For Did Not Vote Management Accumulated Undistributed Profits in Relation to the Assets Acquisition 1.11 Approve Place of Listing in Relation For Did Not Vote Management to the Assets Acquisition 1.12 Approve Validity Period of the For Did Not Vote Management Resolution in Relation to the Assets Acquisition 2 Approve Report on the Assets For Did Not Vote Management Acquisition by Issuance of Shares and Related-Party Transaction of the Company (Draft) and Its Summary 3 Approve Signing of Equity Acquisition For Did Not Vote Management Agreements and the Equity Acquisition Supplemental Agreements 4 Authorize Board and Its Authorized For Did Not Vote Management Persons to Deal with All Matters Relating to the Assets Acquisition -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: Y0094N125 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Daily For Did Not Vote Management Continuing Connected Transactions, the Proposed Caps and Related Transactions 2 Approve the Factoring Cooperation For Did Not Vote Management Agreement and the Proposed Caps 3 Approve the Finance Lease Framework For Did Not Vote Management Agreement and the Proposed Caps 4 Approve the Proposed Provision of For Did Not Vote Management Guarantee for Financing by the Company to Shanxi Chalco China Resources Co., Ltd. 5 Approve the Proposed Provision of For Did Not Vote Management Guarantee by the Company to Chalco Gansu Aluminum Electricity Co., Ltd. 6.1 Elect Zhu Runzhou as Non-Independent For Did Not Vote Shareholder Director 7.1 Elect Ye Guohua as Supervisor For Did Not Vote Shareholder -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: Y0094N125 Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Contribution For Against Shareholder to Chinalco Innovative Development Investment Company Limited 2.1 Elect Shan Shulan as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: Y0094N125 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Contribution For For Management to Chinalco Commercial Factoring (Tianjin) Co., Ltd. 2.1 Elect He Zhihui as Director For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: Y0094N125 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2018 Profit Distribution For For Management Proposal 5 Approve Provision of Financing For Against Management Guarantees by the Company to Chalco Hong Kong and Its Subsidiaries 6 Approve Provision of Financing For For Management Guarantees by the Company to Guizhou Huaren New Material 7 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 8 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and Its Subsidiaries 9 Approve 2019 Remuneration of Directors For For Management and Supervisors 10 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 11 Approve Ernst & Young Hua Ming (LLP) For Against Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 12 Approve Supplemental Agreement to the For For Management General Agreement on Mutual Provision of Production Supplies and Ancillary Services between the Company and Chinalco and Revision of the Annual Caps 13 Approve Transfer of the Electrolytic For For Shareholder Aluminum Capacity Quota 14 Approve Issuance of Domestic Bonds For For Management 15 Approve Issuance of Overseas Bonds For For Management 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 17.1 Elect Lu Dongliang as Director For For Shareholder 17.2 Elect He Zhihui as Director For For Shareholder 17.3 Elect Jiang Yinggang as Director For For Shareholder 17.4 Elect Zhu Runzhou as Director For For Shareholder 17.5 Elect Ao Hong as Director For For Shareholder 17.6 Elect Wang Jun as Director For For Shareholder 18.1 Elect Chen Lijie as Director For For Shareholder 18.2 Elect Hu Shihai as Director For For Shareholder 18.3 Elect Lie-A-Cheong Tai Chong, David as For For Shareholder Director 19.1 Elect Ye Guohua as Supervisor For For Shareholder 19.2 Elect Shan Shulan as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANGANG STEEL CO., LTD. Ticker: 347 Security ID: Y0132F100 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- ANGANG STEEL CO., LTD. Ticker: 347 Security ID: Y0132F100 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Did Not Vote Management and Related Transactions -------------------------------------------------------------------------------- ANGANG STEEL CO., LTD. Ticker: 347 Security ID: Y0132F100 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Supply of Materials and For Against Management Services Agreement, the Proposed Annual Monetary Caps and Related Transactions 2 Approve the Supply of Raw Materials For Against Management Agreement, the Proposed Annual Monetary Caps and Related Transactions 3 Approve the terms of the Financial For Against Management Services Agreement and the Proposed Annual Monetary Caps of Deposit Services 4 Amend Articles of Association For Against Management 5 Approve the Issue of the Asset-Backed For Against Management Securities by the Company -------------------------------------------------------------------------------- ANGANG STEEL CO., LTD. Ticker: 347 Security ID: Y0132F100 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Supply of Materials and For Did Not Vote Management Services Agreement, the Proposed Annual Monetary Caps and Related Transactions 2 Approve the Supply of Raw Materials For Did Not Vote Management Agreement, the Proposed Annual Monetary Caps and Related Transactions 3 Approve the terms of the Financial For Did Not Vote Management Services Agreement and the Proposed Annual Monetary Caps of Deposit Services 4 Amend Articles of Association For Did Not Vote Management 5 Approve the Issue of the Asset-Backed For Did Not Vote Management Securities by the Company -------------------------------------------------------------------------------- ANGANG STEEL CO., LTD. Ticker: 347 Security ID: Y0132F100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report and Its For For Management Extracts 4 Approve 2018 Auditors' Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2018 Remuneration of Directors For For Management and Supervisors 7 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Asset-Backed For For Management Securities 10.1 Elect Wang Yidong as Director For For Management 10.2 Elect Li Zhen as Director For For Management 10.3 Elect Ma Lianyong as Director For For Management 10.4 Elect Xie Junyong as Director For For Management 11.1 Elect Wu Dajun as Director For For Management 11.2 Elect Ma Weiguo as Director For For Management 11.3 Elect Feng Changli as Director For For Management 11.4 Elect Wang Jianhua as Director For For Management 12.1 Elect Lu Yongli as Supervisor For For Management 12.2 Elect Liu Xiaohui as Supervisor For For Management 13 Approve Issuance of Shares Due to For For Shareholder Capitalization of Capital Reserves 14 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO., LTD. Ticker: 914 Security ID: Y01373110 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Reports For For Management 4 Approve KPMG Huazhen LLP as PRC and For Against Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2018 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Joint Venture Entities 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Approve Amendments to Articles of For For Management Association 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11a Elect Gao Dengbang as Director For For Management 11b Elect Wang Jianchao as Director For For Management 11c Elect Wu Bin as Director For For Management 11d Elect Li Qunfeng as Director For For Management 11e Elect Ding Feng as Director For For Management 12a Elect Yang Mianzhi as Independent For For Management Director 12b Elect Leung Tat Kwong Simon as For For Management Independent Director 12c Elect Zhang Yunyan as Independent For For Management Director 13a Elect Wu Xiaoming as Supervisor For For Management 13b Elect Wang Pengfei as Supervisor For For Management -------------------------------------------------------------------------------- ANXIN TRUST CO. LTD. Ticker: 600816 Security ID: Y0140X101 Meeting Date: NOV 23, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Daily Related-party For Did Not Vote Management Transaction Estimates with Bank of Yingkou 2 Amend Articles of Association For Did Not Vote Management 3 Approve Continued Postponement of For Did Not Vote Management Election of Board of Directors 4 Approve Continued Postponement of For Did Not Vote Management Election of Board of Supervisors 5.1 Elect Chen Shimin as Independent For Did Not Vote Management Director 5.2 Elect Wang Kaiguo as Independent For Did Not Vote Management Director 5.3 Elect Zhang Jun as Independent Director For Did Not Vote Management -------------------------------------------------------------------------------- ANXIN TRUST CO. LTD. Ticker: 600816 Security ID: Y0140X101 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Special Report on Financial For For Management Dealings with Related Party and External Guarantee 7 Approve Appointment of Auditor For For Management 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Related Party Transaction For For Management 10 Approve Remuneration of Directors, For For Management Supervisors 11.1 Elect Shao Mingan as Non-independent For For Shareholder Director 11.2 Elect Gao Chao as Non-independent For For Shareholder Director 11.3 Elect Zhuang Haiyan as Non-independent For For Shareholder Director 12.1 Elect Chen Shimin as Independent For For Shareholder Director 12.2 Elect Wang Kaiguo as Independent For For Shareholder Director 12.3 Elect Zhang Jun as Independent Director For For Shareholder 13.1 Elect Feng Zhixin as Supervisor For For Shareholder 13.2 Elect Huang Xiaomin as Supervisor For For Shareholder -------------------------------------------------------------------------------- AVIC AIRCRAFT CO. LTD. Ticker: 000768 Security ID: Y9723E109 Meeting Date: DEC 06, 2018 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Capital Injection and Share For For Management Expansion of Controlled Subsidiary 3 Approve 2019 Estimated Daily Related For For Management Party Transaction -------------------------------------------------------------------------------- AVIC AIRCRAFT CO. LTD. Ticker: 000768 Security ID: Y9723E109 Meeting Date: DEC 06, 2018 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For Did Not Vote Management 2 Approve Capital Injection and Share For Did Not Vote Management Expansion of Controlled Subsidiary 3 Approve 2019 Estimated Daily Related For Did Not Vote Management Party Transaction -------------------------------------------------------------------------------- AVIC AIRCRAFT CO. LTD. Ticker: 000768 Security ID: Y9723E109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Guarantee Provision Plan For For Management 8 Approve Financial Services Agreement For Against Management 9 Approve Appointment of Auditor For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Approve Financial Services Agreement For Against Shareholder with AVIC Finance Co., Ltd. -------------------------------------------------------------------------------- AVIC AIRCRAFT CO., LTD. Ticker: 000768 Security ID: Y9723E109 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: JUL 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Jun as Non-independent For For Shareholder Director 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- AVIC AIRCRAFT CO., LTD. Ticker: 000768 Security ID: Y9723E109 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: JUL 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Jun as Non-independent For Did Not Vote Shareholder Director 2 Approve Amendments to Articles of For Did Not Vote Management Association 3 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: AUG 01, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Capital For Did Not Vote Management Injection and Share Expansion by the Wholly-Owned Subsidiary 2 Approve Subscription of Private For Did Not Vote Management Placement of Shares to AVIC Heavy Machinery Co., Ltd. -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection of For Did Not Vote Management Wholly-owned Subsidiary by Introduction to Strategic Investors 2 Amend Articles of Association For Did Not Vote Management 3 Approve Adjustments on Share For Did Not Vote Management Repurchase Plan 4 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters to Share Repurchase Plan 5 Approve Interim Profit Distribution For Did Not Vote Management 6 Approve Capital Injection of For Did Not Vote Management Controlled Subsidiary 7 Approve Issuance of Short-term For Did Not Vote Management Financing Bills 8 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters to Issuance of Short-term Financing Bills 9 Approve Company's Eligibility for For Did Not Vote Management Issuance of Corporate Bonds 10 Approve Issuance of Corporate Bonds For Did Not Vote Management 11 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters to Issuance of Corporate Bonds 12 Approve Participation in Integration For Did Not Vote Management Projects -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in a For Did Not Vote Management Wholly-owned Subsidiary 2.1 Elect Lu Daen as Non-independent For Did Not Vote Management Director 2.2 Elect Zhao Hongwei as Non-independent For Did Not Vote Management Director 2.3 Elect Zheng Qiang as Non-independent For Did Not Vote Management Director 2.4 Elect Li Juwen as Non-independent For Did Not Vote Management Director 2.5 Elect Liu Guangyun as Non-independent For Did Not Vote Management Director 2.6 Elect Zhang Xingshuang as For Did Not Vote Management Non-independent Director 3.1 Elect Yin Xingming as Independent For Did Not Vote Management Director 3.2 Elect Xun Qixiang as Independent For Did Not Vote Management Director 3.3 Elect Wang Jianxin as Independent For Did Not Vote Management Director 4.1 Elect Hu Chuangjie as Supervisor For Did Not Vote Management 4.2 Elect Wang Xinhai as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget For Against Management 7 Approve Application of Credit Lines For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Internal Control For For Management Self-Evaluation Report 10 Approve Internal Control Audit Report For For Management 11 Approve Social Responsibility Report For For Management 12 Approve Annual Board Funding and Board For Against Management Budget 13 Approve 2018 Related Party Transaction For Against Management Situation 14 Approve 2019 Related Party Transaction For Against Management 15 Approve Use of Idle Funds for For Against Management Entrusted Asset Management 16 Approve Provision of Guarantee to AVIC For For Management Emerging Industry Investment Co., Ltd. , and AVIC Aviation Industry Investment Co., Ltd. 17 Approve Provision of Guarantee to AVIC For Against Management Capital International Holdings Limited, AVIC Capital Investment Management (Shenzhen) Co., Ltd. 18 Approve Provision of Guarantee to For For Management Special Project Company by Controlled Subsidiary 19 Approve Participation in Investment in For Against Management Shanghai Tanda Rail Vehicle Seat System Co., Ltd. 20 Approve Waiver of Preemptive Rights For For Management -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Daily Related-party For For Management Transactions 2 Approve Capital Injection for For For Management Wholly-owned Subsidiaries -------------------------------------------------------------------------------- AVIC HELICOPTER CO., LTD. Ticker: 600038 Security ID: Y2981F108 Meeting Date: DEC 06, 2018 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For Did Not Vote Management 2.1 Elect Tao Guofei as Non-Independent For Did Not Vote Management Director -------------------------------------------------------------------------------- AVIC HELICOPTER CO., LTD. Ticker: 600038 Security ID: Y2981F108 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related Party For Against Management Transactions 7 Approve Internal Control Evaluation For For Management Report 8 Approve Internal Control Audit Report For For Management 9 Approve Duty Performance Report of For For Management Independent Director 10 Approve Appointment of Auditor For For Management 11.1 Elect Chang Hongliang as For For Management Non-Independent Director -------------------------------------------------------------------------------- AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. Ticker: 002179 Security ID: Y14228103 Meeting Date: JAN 09, 2019 Meeting Type: Special Record Date: JAN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Repurchase of the Company's For For Management Shares 2.1 Approve Purpose and Usage of For For Management Repurchase of the Company's Shares 2.2 Approve Manner of Repurchase of the For For Management Company's Shares 2.3 Approve Price Range and Pricing For For Management Principle of Repurchase of the Company's Shares 2.4 Approve Amount of Funds and Source of For For Management Funds of Repurchase of the Company's Shares 2.5 Approve Type, Scale and Proportion to For For Management Share Capital of Repurchase of the Company's Shares 2.6 Approve Implementation Period of For For Management Repurchase of the Company's Shares 2.7 Approve Resolution Validity Period of For For Management Repurchase of the Company's Shares 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Elect He Yimin as Non-independent For For Management Director -------------------------------------------------------------------------------- AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. Ticker: 002179 Security ID: Y14228103 Meeting Date: JAN 09, 2019 Meeting Type: Special Record Date: JAN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2 Approve Repurchase of the Company's For Did Not Vote Management Shares 2.1 Approve Purpose and Usage of For Did Not Vote Management Repurchase of the Company's Shares 2.2 Approve Manner of Repurchase of the For Did Not Vote Management Company's Shares 2.3 Approve Price Range and Pricing For Did Not Vote Management Principle of Repurchase of the Company's Shares 2.4 Approve Amount of Funds and Source of For Did Not Vote Management Funds of Repurchase of the Company's Shares 2.5 Approve Type, Scale and Proportion to For Did Not Vote Management Share Capital of Repurchase of the Company's Shares 2.6 Approve Implementation Period of For Did Not Vote Management Repurchase of the Company's Shares 2.7 Approve Resolution Validity Period of For Did Not Vote Management Repurchase of the Company's Shares 3 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 4 Elect He Yimin as Non-independent For Did Not Vote Management Director -------------------------------------------------------------------------------- AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. Ticker: 002179 Security ID: Y14228103 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Daily Related Party For Against Management Transactions 6 Approve Annual Report and Summary For For Management 7 Approve 2019 Financial Budget Report For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Adjustment to Allowance of For For Management Independent Directors 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Approve Repurchase and Cancellation of For For Management Performance Share 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AVIC SHENYANG AIRCRAFT CO. LTD. Ticker: 600760 Security ID: Y7683G106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve 2018 Daily Related Party For Against Management Transaction and 2019 Daily Related Party Transactions 7 Approve Application of Comprehensive For For Management Credit Lines 8 Approve Appointment of Auditor For For Management 9 Approve Profit Distribution For For Management 10 Approve Annual Report and Summary For For Management 11 Approve Change in Registered Capital For For Management 12 Approve Change of Registered Address For For Management 13 Amend Articles of Association For Against Management 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BAIYIN NONFERROUS METAL (GROUP) CO. LTD. Ticker: 601212 Security ID: Y8077W103 Meeting Date: NOV 02, 2018 Meeting Type: Special Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For Did Not Vote Management 2.1 Elect Wang Pugong as Non-Independent For Did Not Vote Management Director 2.2 Elect Wang Qiangzhong as For Did Not Vote Shareholder Non-Independent Director -------------------------------------------------------------------------------- BAIYIN NONFERROUS METAL (GROUP) CO. LTD. Ticker: 601212 Security ID: Y8077W103 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of 2018 Auditor For Did Not Vote Management -------------------------------------------------------------------------------- BAIYIN NONFERROUS METAL (GROUP) CO. LTD. Ticker: 601212 Security ID: Y8077W103 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Did Not Vote Management Loan of Gansu Defu New Material Co., Ltd. 2 Approve Extension of Validity Period For Did Not Vote Management and Authorization of Company's Assets Purchase By Cash Payment and Issuance of New Shares as well as Raising Supporting Funds -------------------------------------------------------------------------------- BAIYIN NONFERROUS METAL (GROUP) CO. LTD. Ticker: 601212 Security ID: Y8077W103 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Provision for Asset Impairment For For Management 7 Approve Profit Distribution For For Management 8 Approve Annual Report and Summary For For Management 9 Approve External Guarantee For Against Management 10.1 Approve Related Party Transactions For For Management with Baiyin Nonferrous Industry Group Co., Ltd. 10.2 Approve Related Party Transactions For For Management with CITIC Guoan Group Co., Ltd. and China CITIC Group Co., Ltd. 10.3 Approve Related Party Transactions For For Management with Gansu Provincial State-owned Investment Group Co., Ltd. and Gansu Xinye Asset Management Co., Ltd. 10.4 Approve Other Related Party Transaction For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Application of Credit Lines For Against Management 13 Approve Perpetual Medium-term Notes For Against Management 14 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 15 Approve Amendments to Articles of For For Management Association 16.1 Elect Xu Qi as Supervisor For For Shareholder 16.2 Elect Wang Lei as Supervisor For For Shareholder -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: DEC 25, 2018 Meeting Type: Special Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Dongning as For Did Not Vote Management Non-independent Director 1.2 Elect Yang Shujian as Non-independent For Did Not Vote Management Director 1.3 Elect Johannes Hermanus de Wit as For Did Not Vote Management Non-independent Director 1.4 Elect Frans Johan Maria Robert de Mand For Did Not Vote Management as Non-independent Director 1.5 Elect Liu Zhendong as Non-independent For Did Not Vote Management Director 1.6 Elect Zhu Baocheng as Non-independent For Did Not Vote Management Director 1.7 Elect Gan Kexing as Non-independent For Did Not Vote Management Director 1.8 Elect He Hongxin as Non-independent For Did Not Vote Management Director 1.9 Elect Hu Jian as Independent Director For Did Not Vote Management 1.10 Elect Li Xiaohui as Independent For Did Not Vote Management Director 1.11 Elect Zhang Guanghua as Independent For Did Not Vote Management Director 1.12 Elect Zhao Lifen as Independent For Did Not Vote Management Director 1.13 Elect Yang Yunjie as Independent For Did Not Vote Management Director 2.1 Elect Zhou Yichen as Supervisor For Did Not Vote Management 2.2 Elect Wen Jianming as Supervisor For Did Not Vote Management 2.3 Elect Li Jian as Supervisor For Did Not Vote Management 3 Amend Articles of Association For Did Not Vote Management 4 Approve Loan Provision to Related Party For Did Not Vote Management -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of Preferred For For Management Shares 1.1 Approve Issue Type, Size and Scale For For Management 1.2 Approve Issue Manner For For Management 1.3 Approve Target Subscribers For For Management 1.4 Approve Par Value and Issue Price For For Management 1.5 Approve Existence Period For For Management 1.6 Approve Determination Principle of Par For For Management Interest Rate 1.7 Approve Profit Distribution Method for For For Management Preferred Shareholder 1.8 Approve Conditional Redemption Terms For For Management 1.9 Approve Mandatory Conversion Terms For For Management 1.10 Approve Voting Rights Restrictions For For Management 1.11 Approve Voting Rights Recovery For For Management 1.12 Approve Liquidation Order and For For Management Liquidation Method 1.13 Approve Rating Arrangement For For Management 1.14 Approve Guarantee Arrangement For For Management 1.15 Approve Transfer Arrangement For For Management 1.16 Approve Use of Proceeds For For Management 1.17 Approve Resolution Validity Period For For Management 1.18 Approve Authorization Matters For For Management 2 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken 3 Approve Formulation of Shareholder For For Management Return Plan 4 Approve Formulation of Medium-term For For Management Capital Management Plan 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve 2019 Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Related-party Credit Line to For For Management Beijing State-owned Assets Management Co., Ltd 8 Approve Related-party Credit Line to For For Management China Hi-Tech Group Corporation 9 Approve Related-party Credit Line to For For Management Beijing Energy Holding Co., Ltd. 10 Approve Related-party Credit Line to For For Management China Three Gorges Corporation 11 Approve Related-party Credit Line to For For Management Bank of Communications Corporation 12 Approve Related-party Transaction For Against Management Special Report 13 Approve Issuance of Financial Bonds For For Management -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders 3 Approve Issuance of Financial Bonds For Did Not Vote Management 4 Approve Issuance of Corporate Bonds For Did Not Vote Management 5 Approve Adjustment to 2018 Daily For Did Not Vote Management Related-party Transactions 6 Approve Purchase of Prospectus For Did Not Vote Management Liability Insurance and Liability Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve 2019 Daily Related-party For For Management Transactions 6 Approve to Appoint Auditor For For Management 7 Approve 2018 Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- BANK OF CHINA LTD. Ticker: 3988 Security ID: Y13905107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Liange as Director For Did Not Vote Management 2 Elect Jiang Guohua as Director For Did Not Vote Management -------------------------------------------------------------------------------- BANK OF CHINA LTD. Ticker: 3988 Security ID: Y13905107 Meeting Date: JAN 04, 2019 Meeting Type: Special Record Date: DEC 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 2.1 Approve Type of Securities to be For Did Not Vote Management Issued and Issue Size 2.2 Approve Par Value and Issue Price For Did Not Vote Management 2.3 Approve Term For Did Not Vote Management 2.4 Approve Method of Issuance For Did Not Vote Management 2.5 Approve Target Investors For Did Not Vote Management 2.6 Approve Lock-up Period For Did Not Vote Management 2.7 Approve Terms of Dividend Distribution For Did Not Vote Management 2.8 Approve Terms of Compulsory Conversion For Did Not Vote Management 2.9 Approve Terms of Conditional Redemption For Did Not Vote Management 2.10 Approve Voting Rights Restrictions For Did Not Vote Management 2.11 Approve Voting Rights Restoration For Did Not Vote Management 2.12 Approve Order of Priority and Method For Did Not Vote Management of Liquidation 2.13 Approve Rating Arrangement For Did Not Vote Management 2.14 Approve Guarantee Arrangement For Did Not Vote Management 2.15 Approve Use of Proceeds from the For Did Not Vote Management Issuance of the Domestic Preference Shares 2.16 Approve Trading Transfer Arrangement For Did Not Vote Management 2.17 Approve Relationship Between Offshore For Did Not Vote Management and Domestic Issuance 2.18 Approve Validity Period of the For Did Not Vote Management Resolution in Respect of the Issuance of the Domestic Preference Shares 2.19 Approve the Application and Approval For Did Not Vote Management Procedures to be Completed for the Issuance 2.20 Approve Matters Relating to For Did Not Vote Management Authorization 3.1 Approve Type of Securities to be For Did Not Vote Management Issued and Issue Size 3.2 Approve Par Value and Issue Price For Did Not Vote Management 3.3 Approve Term For Did Not Vote Management 3.4 Approve Method of Issuance For Did Not Vote Management 3.5 Approve Target Investors For Did Not Vote Management 3.6 Approve Lock-up Period For Did Not Vote Management 3.7 Approve Terms of Dividend Distribution For Did Not Vote Management 3.8 Approve Terms of Compulsory Conversion For Did Not Vote Management 3.9 Approve Terms of Conditional Redemption For Did Not Vote Management 3.10 Approve Voting Rights Restrictions For Did Not Vote Management 3.11 Approve Voting Rights Restoration For Did Not Vote Management 3.12 Approve Order of Priority and Method For Did Not Vote Management of Liquidation 3.13 Approve Rating Arrangement For Did Not Vote Management 3.14 Approve Guarantee Arrangement For Did Not Vote Management 3.15 Approve Use of Proceeds from the For Did Not Vote Management Issuance of the Offshore Preference Shares 3.16 Approve Trading Transfer Arrangement For Did Not Vote Management 3.17 Approve Relationship Between Offshore For Did Not Vote Management and Domestic Issuance 3.18 Approve Validity Period of the For Did Not Vote Management Resolution in Respect of the Issuance of the Offshore Preference Shares 3.19 Approve Application and Approval For Did Not Vote Management Procedures to be Completed for the Issuance 3.20 Approve Matters Relating to For Did Not Vote Management Authorization 4 Approve the Impact on Dilution of For Did Not Vote Management Current Returns and Remedial Measures Upon the Issuance of Preference Shares of the Bank 5 Approve Shareholder Return Plan in the For Did Not Vote Management Next Three Years (2018-2020) 6 Elect Wu Fulin as Director For Did Not Vote Shareholder 7 Elect Lin Jingzhen as Director For Did Not Vote Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LTD. Ticker: 3988 Security ID: Y13905107 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of Board of For For Management Directors 2 Approve 2018 Work Report of Board of For For Management Supervisors 3 Approve 2018 Annual Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming LLP as For Against Management External Auditor 7 Elect Zhang Jiangang as Director For For Management 8 Elect Martin Cheung Kong Liao as For For Management Director 9 Elect Wang Changyun as Director For For Management 10 Elect Angela Chao as Director For For Management 11 Elect Wang Xiquan as Supervisor For For Management 12 Elect Jia Xiangsen as Supervisor For For Management 13 Elect Zheng Zhiguang as Supervisor For For Management 14 Approve 2017 Remuneration Distribution For For Management Plan of Directors 15 Approve 2017 Remuneration Distribution For For Management Plan of Supervisors 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 17 Approve Issuance of Bonds For For Management 18 Approve Issuance of Write-down Undated For For Management Capital Bonds 19 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 20 Elect Tan Yiwu as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: JAN 04, 2019 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Wei as Director For Did Not Vote Management 2 Approve Issuance of Qualified For Did Not Vote Management Write-down Tier 2 Capital Bonds and Related Transactions 3 Approve Remuneration Plan of Directors For Did Not Vote Management 4 Approve Remuneration Plan of For Did Not Vote Management Supervisors 5 Approve Amendments to the For Did Not Vote Management Authorization to the Board -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Write-down Undated For For Management Capital Bonds and Authorize the Board to Handle Relevant Matters in Relation to Issuance of Write-down Undated Capital Bonds -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Fixed Assets Investment For For Management Plan 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 7 Approve Utilization Report of Raised For For Management Funds 8 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period 9 Approve Remuneration Plan for For For Management Independent Non-Executive Directors 10 Approve Remuneration Plan of For For Management Supervisors 11.01 Elect Ren Deqi as Director For For Management 11.02 Elect Hou Weidong as Director For For Management 11.03 Elect Wu Wei as Director For For Management 11.04 Elect Wong Pik Kuen, Helen as Director For For Management 11.05 Elect Chan Siu Chung as Director For For Management 11.06 Elect Song Hongjun as Director For For Management 11.07 Elect Chen Junkui as Director For For Management 11.08 Elect Liu Haoyang as Director For For Management 11.09 Elect Li Jian as Director For For Management 11.10 Elect Liu Li as Director For For Management 11.11 Elect Yeung Chi Wai, Jason as Director For For Management 11.12 Elect Woo Chin Wan, Raymond as Director For For Management 11.13 Elect Cai Haoyi as Director For For Management 11.14 Elect Shi Lei as Director For For Management 12.01 Elect Feng Xiaodong as Supervisor For For Management 12.02 Elect Wang Xueqing as Supervisor For For Management 12.03 Elect Tang Xinyu as Supervisor For For Management 12.04 Elect Xia Zhihua as Supervisor For For Management 12.05 Elect Li Yao as Supervisor For For Management 12.06 Elect Chen Hanwen as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period -------------------------------------------------------------------------------- BANK OF GUIYANG CO., LTD. Ticker: 601997 Security ID: Y0694A101 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Jialing as Non-Independent For Did Not Vote Management Director 2 Amend Articles of Association For Did Not Vote Management 3 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Supervisors 5 Approve Formulation of Equity For Did Not Vote Management Management Method 6 Approve Loan Reduction Management For Did Not Vote Management Regulations -------------------------------------------------------------------------------- BANK OF GUIYANG CO., LTD. Ticker: 601997 Security ID: Y0694A101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve 2018 Related-party Transactions For For Management 7 Approve 2019 Daily Related-party For For Management Transactions 8 Approve Performance Evaluation Report For For Management on Directors and Senior Management Members 9 Approve Performance Evaluation Report For For Management on Supervisors -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Shuzhe as Independent For Did Not Vote Management Director 2 Approve Issuance of Tier 2 Capital For Did Not Vote Management Bonds and Its Special Authorization 3 Approve Issuance of Special Financial For Did Not Vote Management Bonds and Its Special Authorization 4 Amend Articles of Association For Did Not Vote Management 5 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 6 Approve Equity Management System For Did Not Vote Management 7 Approve Related-party Transaction For Did Not Vote Management Management System -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Performance Evaluation Report For For Management of Directors, Supervisors and Senior Management Members 4 Approve Financial Statements and 2019 For For Management Financial Budget Plan 5 Approve Profit Distribution For For Management 6 Approve Special Report on For Against Management Related-party Transactions 7 Elect Miao Xin as Supervisor For For Management 8 Approve Issuance of Capital Bonds For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: JAN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2 Amend Equity Management System For Did Not Vote Management 3 Approve Issuance of Write-down For Did Not Vote Management Qualified Secondary Capital Instrument -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Performance Evaluation Report For For Management on Directors and Senior Management Members 4 Approve Performance Evaluation Report For For Management on Supervisors 5 Approve Report of the Independent For For Management Directors 6 Approve Financial Statements and For Against Management Financial Budget Report 7 Approve Profit Distribution For For Management 8 Approve 2018 Related-party Transactions For For Management 9.1 Approve Related-party Transaction with For For Management Jiangsu International Trust Co., Ltd. 9.2 Approve Related-party Transaction with For For Management Huatai Securities Co., Ltd. 9.3 Approve Related-party Transaction with For For Management Wuxi Construction Development Investment Co., Ltd. 9.4 Approve Related-party Transaction with For For Management Suzhou International Development Group Co., Ltd. 9.5 Approve Related-party Transaction with For For Management Jiangsu Shagang Group Co., Ltd. 9.6 Approve Related-party Transaction with For For Management Dongxing Securities Co., Ltd. 9.7 Approve Related-party Transaction with For For Management Wuxi Rural Commercial Bank Co., Ltd. 9.8 Approve Related-party Transaction with For For Management Suzhou Bank Co., Ltd. 9.9 Approve Related-party Transaction with For For Management Soochow Securities Co., Ltd 9.10 Approve Related-party Transaction with For For Management Huatai Securities (Shanghai) Asset Management Co., Ltd. 9.11 Approve Related-party Transaction with For For Management Dalian Bank Co., Ltd. 9.12 Approve Related-party Transaction with For For Management Wuxi Lvzhou Construction Investment Co. , Ltd. 9.13 Approve Related-party Transaction with For For Management Jiangsu Zijin Rural Commercial Bank Co. , Ltd. 9.14 Approve Related-party Transaction with For For Management Suyin Financial Leasing Co., Ltd. 9.15 Approve Related-party Transaction with For For Management Jiangsu Financial Leasing Co., Ltd 9.16 Approve Related-party Transaction with For For Management China Orient Asset Management Co., Ltd. 9.17 Approve Related-party Transaction with For For Management Jiangsu Communication Holdings Group Finance Co., Ltd. 9.18 Approve Related-party Transaction with For For Management Jiangsu Communication Holdings Co., Ltd. 9.19 Approve Related-party Transaction with For For Management Wuxi Taihu Xincheng Development Group Co., Ltd. 9.20 Approve Related-party Transaction with For For Management Guolian Securities Co., Ltd. 9.21 Approve Related-party Transaction with For For Management Wuxi Taihu International Technology Park Investment Development Co., Ltd. 9.22 Approve Related-party Transaction with For For Management Wuxi Xindu Real Estate Development Co. , Ltd. 9.23 Approve Related-party Transaction with For For Management Jiangsu Guoxin Group Co., Ltd. 9.24 Approve Related-party Transaction with For For Management Jiangsu Cultural Investment Management Group Co., Ltd. 9.25 Approve Related-party Transaction with For For Management Jiangsu Phoenix Publishing Media Co., Ltd. 9.26 Approve Related-party Transaction with For For Management Jiangsu Rugao Rural Commercial Bank Co. , Ltd. 9.27 Approve Related-party Transaction with For For Management Jiangsu Nantong Rural Commercial Bank Co., Ltd. 9.28 Approve Related-party Transaction with For For Management Jiangsu Haimen Rural Commercial Bank Co., Ltd. 9.29 Approve Related-party Transaction with For For Management Jiangsu Yixing Rural Commercial Bank Co., Ltd. 9.30 Approve Related-party Transaction with For For Management Jiangsu Nanjing Expressway Co., Ltd. 9.31 Approve Related-party Transaction with For For Management Wuxi Caitong Financial Leasing Co., Ltd. 9.32 Approve Related-party Transaction with For For Management Wuxi Caixin Commercial Factoring Co., Ltd. 9.33 Approve Related-party Transaction with For For Management Changzhou Expressway Management Co., Ltd. 9.34 Approve Related-party Transaction with For For Management Related Natural Persons 10 Approve to Appoint Auditor For For Management 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Management System of For Against Management Related-party Transactions 14 Approve Remuneration Management System For Against Management of Directors 15 Approve Remuneration Management System For Against Management of Supervisors -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Amend External Supervisor System For Did Not Vote Management 3 Amend Equity Management System For Did Not Vote Management 4 Elect Shen Yongming as Independent For Did Not Vote Management Director 5 Approve Issuance of Green Corporate For Did Not Vote Management Bonds 6 Approve Special Authorization in For Did Not Vote Management Connection to Issuance of Green Corporate Bonds 7 Approve Issuance of Small Scale For Did Not Vote Management Micro-enterprise Loan Special Financial Bonds 8 Approve Special Authorization in For Did Not Vote Management Connection to Issuance of Small Scale Micro-enterprise Loan Special Financial Bonds -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Financial Budget Report 2 Approve Profit Distribution For For Management 3 Approve to Appoint Auditor For Against Management 4 Approve to Appoint Internal Control For For Management Auditor 5 Approve 2018 Daily Related-party For For Management Transactions 6 Approve 2019 Daily Related-party For For Management Transactions 7 Amend Management System of For For Management Related-party Transactions 8 Approve Capital Management Plan For For Management 9 Approve Company's Eligibility for For For Management Issuance of Shares 10.1 Approve Type and Par Value For For Management 10.2 Approve Issuance Method and For For Management Subscription Method 10.3 Approve Issuance Price and Pricing For For Management Principles 10.4 Approve Issue Size For For Management 10.5 Approve target Subscribers and Its For For Management Subscription Condition 10.6 Approve Amount and Usage of Proceeds For For Management 10.7 Approve Lock-up Period Arrangements For For Management 10.8 Approve Distribution of Cumulative For For Management Earnings 10.9 Approve Listing Exchange For For Management 10.10 Approve Resolution Validity Period For For Management 11 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 12 Approve Report on the Usage of For For Management Previously Raised Funds 13 Approve Related Party Transactions in For For Management Connection to Private Placement 14 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Shareholder Return Plan For For Management 16 Approve Authorization of Board to For For Management Handle All Related Matters 17 Approve Report of the Board of For For Management Directors 18 Approve Report of the Board of For For Management Supervisors 19 Approve Evaluation Report of For For Management Supervisors n the Performance of Supervisors 20 Approve Evaluation Report of For For Management Supervisors on the Performance of Directors and Senior Management Members -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: SEP 06, 2018 Meeting Type: Special Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Asset For For Management Management 2 Approve Formulation of Equity For For Management Management Method 3 Amend Management Implementation Method For For Management for Related Party Transactions 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: SEP 06, 2018 Meeting Type: Special Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Asset For Did Not Vote Management Management 2 Approve Formulation of Equity For Did Not Vote Management Management Method 3 Amend Management Implementation Method For Did Not Vote Management for Related Party Transactions 4 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Supervisors 6 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: DEC 26, 2018 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of External Auditor For For Management 2 Approve 2019 Daily Related-party For For Management Transaction 3 Amend Implementation of Related-party For For Management Transaction Management Method 4 Amend Remuneration Method of Chairman For For Management and Vice-Chairman 5 Amend Remuneration Method of Supervisor For For Management 6 Elect Wang Zhenhai as Supervisor For For Management 7 Approve Medium and Long-term Capital For For Management Planning 8 Approve Issuance of Tier 2 Capital Bond For For Management 9 Approve Issuance of Financial Bonds For For Management 10 Approve Company's Eligibility for For For Management Private Placement of Shares 11 Approve Private Placement of Shares For For Management 11.1 Approve Share Type and Par Value For For Management 11.2 Approve Issue Manner For For Management 11.3 Approve Target Subscriber and For For Management Subscription Status 11.4 Approve Issue Price and Pricing Basis For For Management 11.5 Approve Issue Amount For For Management 11.6 Approve Amount and Usage of Proceeds For For Management 11.7 Approve Lock-up Period For For Management 11.8 Approve Listing Exchange For For Management 11.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 11.10 Approve Resolution Validity Period For For Management 12 Approve Report on the Usage of For For Management Previously Raised Funds 13 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 14 Approve Signing of Conditional Share For For Management Subscription Agreement 15 Approve Related Party Transactions in For For Management Connection to Private Placement 16 Approve Authorization of the Board to For For Management Handle All Related Matters 17 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: DEC 26, 2018 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of External Auditor For Did Not Vote Management 2 Approve 2019 Daily Related-party For Did Not Vote Management Transaction 3 Amend Implementation of Related-party For Did Not Vote Management Transaction Management Method 4 Amend Remuneration Method of Chairman For Did Not Vote Management and Vice-Chairman 5 Amend Remuneration Method of Supervisor For Did Not Vote Management 6 Elect Wang Zhenhai as Supervisor For Did Not Vote Management 7 Approve Medium and Long-term Capital For Did Not Vote Management Planning 8 Approve Issuance of Tier 2 Capital Bond For Did Not Vote Management 9 Approve Issuance of Financial Bonds For Did Not Vote Management 10 Approve Company's Eligibility for For Did Not Vote Management Private Placement of Shares 11 Approve Private Placement of Shares For Did Not Vote Management 11.1 Approve Share Type and Par Value For Did Not Vote Management 11.2 Approve Issue Manner For Did Not Vote Management 11.3 Approve Target Subscriber and For Did Not Vote Management Subscription Status 11.4 Approve Issue Price and Pricing Basis For Did Not Vote Management 11.5 Approve Issue Amount For Did Not Vote Management 11.6 Approve Amount and Usage of Proceeds For Did Not Vote Management 11.7 Approve Lock-up Period For Did Not Vote Management 11.8 Approve Listing Exchange For Did Not Vote Management 11.9 Approve Distribution Arrangement of For Did Not Vote Management Undistributed Earnings 11.10 Approve Resolution Validity Period For Did Not Vote Management 12 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 13 Approve Feasibility Analysis Report on For Did Not Vote Management the Use of Proceeds 14 Approve Signing of Conditional Share For Did Not Vote Management Subscription Agreement 15 Approve Related Party Transactions in For Did Not Vote Management Connection to Private Placement 16 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters 17 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements and 2019 For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For Against Management 6 Approve 2018 Implementation of Related For For Management Party Transactions and 2019 Arrangements 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Amendments to Articles of For For Management Association 9 Approve Amendment of Equity Management For For Management System 10 Approve Company's Eligibility for For For Management Private Placement of Shares 11 Approve Plan for Private Placement of For For Management New Shares 11.1 Approve Share Type and Par Value For For Management 11.2 Approve Issue Manner For For Management 11.3 Approve Target Subscribers and For For Management Subscription Method 11.4 Approve Issue Price and Pricing Basis For For Management 11.5 Approve Issue Amount For For Management 11.6 Approve Use of Proceeds For For Management 11.7 Approve Lock-up Period For For Management 11.8 Approve Listing Exchange For For Management 11.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 11.10 Approve Resolution Validity Period For For Management 12 Approve Report on the Usage of For For Management Previously Raised Funds 13 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 14 Approve Related Party Transactions in For For Management Connection to Private Placement 15 Approve Signing of Private Placement For For Management of Shares Related Agreement 16 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Private Placement of Shares 17 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Shareholder Return Plan For For Management 19 Approve Report of the Board of For For Management Supervisors 20 Approve Board of Directors and For For Management Directors Performance Evaluation Report 21 Approve Board of Supervisors and For For Management Supervisors Performance Evaluation Report 22 Approve Senior Management and Senior For For Management Management Members Performance Evaluation Report 23 Approve Capital Management Performance For For Management Assessment Report -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Performance Evaluation Report For For Management of Directors 6 Approve Performance Evaluation Report For For Management of Supervisors 7 Approve Appointment of Auditor For For Management 8 Approve Extension of Resolution For For Management Validity Period in Connection to Issuance of H Shares and Its Listing 9 Approve Authorization of the Board to For For Management Handle All Related Matters to Issuance of H Shares and Its Listing 10 Approve Extension of Resolution For For Management Validity Period in Connection to Issuance of Capital Bonds 11 Elect Du Juan as Non-Independent For For Management Director -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Independent Auditor For Did Not Vote Management and Internal Control Auditor 2 Approve Repurchase and Cancellation of For Did Not Vote Management Performance Shares -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hou Angui as Non-Independent For Did Not Vote Management Director 1.2 Elect Zhou Jianfeng as Non-Independent For Did Not Vote Management Director -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Repurchase Cancellation of For For Management Performance Shares 8 Approve Issuance of Corporate Bonds For For Management and Continue to Register DFI 9 Approve Daily Related-party For Against Management Transactions 10 Approve 2019 Annual Budget For For Management 11 Approve Appointment of Independent For For Management Accountant and Internal Control Auditor -------------------------------------------------------------------------------- BBMG CORP. Ticker: 2009 Security ID: Y076A3113 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For Did Not Vote Management 2 Approve Remuneration of Supervisors For Did Not Vote Management 3 Amend Articles of Association For Did Not Vote Management Regarding Party Committee 4 Approve Application for Centralized For Did Not Vote Management Registration and Issuance of Various Debt Financing Instruments of Non-Financial Enterprises 5 Authorize Board to Deal with All For Did Not Vote Management Matters in Relation to the Application for Centralized Registration and Issuance of Various Debt Financing Instruments of Non-Financial Enterprises 6.01 Elect Jiang Deyi as Director For Did Not Vote Management 6.02 Elect Zeng Jin as Director For Did Not Vote Management 6.03 Elect Wu Dong as Director For Did Not Vote Management 6.04 Elect Zheng Baojin as Director For Did Not Vote Management 6.05 Elect Xue Chunlei as Director For Did Not Vote Management 7.01 Elect Wang Guangjin as Director For Did Not Vote Management 7.02 Elect Tian Lihui as Director For Did Not Vote Management 7.03 Elect Tang Jun as Director For Did Not Vote Management 7.04 Elect Ngai Wai Fung as Director For Did Not Vote Management 8.01 Elect Pei Ying as Supervisor For Did Not Vote Management 8.02 Elect Wang Zhicheng as Supervisor For Did Not Vote Management 8.03 Elect Yu Kaijun as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- BBMG CORP. Ticker: 2009 Security ID: Y076A3113 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Guarantee Authorization to For Against Management Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 9 Approve Qualifying Conditions for For For Management Public Issuance of Corporate Bonds 10.01 Approve Type of Securities Under this For For Management Public Issuance 10.02 Approve Size of the Issuance For For Management 10.03 Approve Par Value and Price of Issuance For For Management 10.04 Approve Term and Types of the Bonds For For Management 10.05 Approve Coupon Rate of the Bonds For For Management 10.06 Approve Method and Target Investors of For For Management Issuance 10.07 Approve Use of Proceeds For For Management 10.08 Approve Arrangements of Placement for For For Management Shareholders of the Company 10.09 Approve Place of Listing For For Management 10.10 Approve Arrangement of Guarantee For For Management 10.11 Approve Measures for Protection of For For Management Repayment 10.12 Approve Validity Period of the Proposal For For Management 11 Authorize the Board to Handle Relevant For For Management Matters in Connection with the Public Issuance of Corporate Bonds 12 Approve Acquisition of the For For Management Wholly-Owned Subsidiary of the Company 13 Approve Establishment of the Public For For Management Welfare Foundation -------------------------------------------------------------------------------- BEIJING CAPITAL CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: AUG 20, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision by For Did Not Vote Management Controlled Subsidiary 2 Approve Supply Chain Financing ABS For Did Not Vote Management Business 3 Approve Issuance of Sustainable For Did Not Vote Management Medium-term Notes 4 Approve Company's Eligibility for For Did Not Vote Management Issuance of Corporate Bonds 5 Approve Issuance of Corporate Bonds For Did Not Vote Management 5.1 Approve Issue Scale For Did Not Vote Management 5.2 Approve Par Value and Issuance Price For Did Not Vote Management 5.3 Approve Target Subscribers and Placing For Did Not Vote Management Arrangements for Shareholders 5.4 Approve Type and Bond Maturity For Did Not Vote Management 5.5 Approve Bond Interest Rate and For Did Not Vote Management Interest Payment Method 5.6 Approve Issuance Method For Did Not Vote Management 5.7 Approve Guarantee Matters For Did Not Vote Management 5.8 Approve Use of Proceeds For Did Not Vote Management 5.9 Approve Listing Arrangements For Did Not Vote Management 5.10 Approve Company's Creditworthiness and For Did Not Vote Management Safeguard Measures for Debt Repayment 5.11 Approve Underwriting Method For Did Not Vote Management 5.12 Approve Resolution Validity Period For Did Not Vote Management 6 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING CAPITAL CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Comprehensive For Did Not Vote Management Governance PPP Project -------------------------------------------------------------------------------- BEIJING CAPITAL CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line of Company from For Did Not Vote Management Industrial Bank Co., Ltd. 2 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Issuance of Phase 1 For Did Not Vote Management Asset-backed Notes 2 Approve Authorization of Board to For Did Not Vote Management Handle All Matters Related to the Issuance of Asset-backed Notes 3 Approve Debt Financing Plan For Did Not Vote Management 4 Approve Authorization of Board to For Did Not Vote Management Handle All Matters Related to the Debt Financing Plan 5.1 Elect Fu Fei as Non-independent For Did Not Vote Shareholder Director -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: SEP 11, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Did Not Vote Management Loan Application of Fuzhou Shoukai Ruitai Real Estate Development Co., Ltd 2 Approve Provision of Guarantee for For Did Not Vote Management Loan Application of Fuzhou Zhonghuan Real Estate Development Co., Ltd. 3 Approve Provision of Guarantee for For Did Not Vote Management Loan Application of Beijing Shoukai Cuncao Pension Service Co., Ltd. -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018-2020 Debt Financing For Did Not Vote Management Instruments 2 Approve Authorization of Board to For Did Not Vote Management Handle All Matters Related to the Issuance of Debt Financing Instruments 3 Approve Guarantee Provision to Tianjin For Did Not Vote Management Seaview Industrial Co., Ltd. 4 Amend Articles of Association For Did Not Vote Management 5 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 6 Approve Application of Loan For Did Not Vote Management 7 Approve Debt Financing Plan For Did Not Vote Management 8 Approve Authorization of Board to For Did Not Vote Management Handle All Matters Related to the Debt Financing Plan 9 Approve Guarantee Provision to Suzhou For Did Not Vote Management Maotai Property Co., Ltd. -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUL 19, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Guarantee Provision Plan For For Management 5 Approve Adjustment to Share Repurchase For For Shareholder 6 Approve Guarantee Provision to For For Shareholder Subsidiary 7 Approve Related-party Transaction in For For Shareholder Connection to Provision of Guarantee to Associate Company -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUL 19, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Did Not Vote Management Share Purchase Plan 2 Approve Management Method of Employee For Did Not Vote Management Share Purchase Plan 3 Approve Authorization of the Board to For Did Not Vote Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Guarantee Provision Plan For Did Not Vote Management 5 Approve Adjustment to Share Repurchase For Did Not Vote Shareholder 6 Approve Guarantee Provision to For Did Not Vote Shareholder Subsidiary 7 Approve Related-party Transaction in For Did Not Vote Shareholder Connection to Provision of Guarantee to Associate Company -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Associate Company and Related Party Transactions 2 Approve Provision of Guarantee for For For Management Controlled Subsidiary -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Did Not Vote Management Associate Company and Related Party Transactions 2 Approve Provision of Guarantee for For Did Not Vote Management Controlled Subsidiary -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds to For For Management Purchase Assets -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds to For Did Not Vote Management Purchase Assets -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: OCT 08, 2018 Meeting Type: Special Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For For Management Related Party Transactions -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: OCT 08, 2018 Meeting Type: Special Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For Did Not Vote Management Related Party Transactions -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Associate Company -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Did Not Vote Management Associate Company -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: AUG 15, 2018 Meeting Type: Special Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.1 Elect Wang Zhangtian as For For Management Non-Independent Director 3.2 Elect Li Xiaoping as Non-Independent For For Management Director 3.3 Elect Li Delai as Non-Independent For For Management Director 3.4 Elect Fan Luyuan as Non-Independent For For Shareholder Director 3.5 Elect Chen Shaohui as Non-Independent For For Shareholder Director 3.6 Elect Hou Jun as Non-Independent For For Management Director 4.1 Elect Miao Di as Independent Director For For Management 4.2 Elect Zhou Zhan as Independent Director For For Management 4.3 Elect Chen Shaofeng as Independent For For Management Director 5.1 Elect Yuan Ruowei as Supervisor For For Management 5.2 Elect Cao Xiaobei as Supervisor For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Issuance of Ultra Short-term For For Management Financing Bills 8 Approve Issuance of Medium-term Notes For For Management 9 Approve Comprehensive Bank Credit Line For For Management Application -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: AUG 15, 2018 Meeting Type: Special Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 3.1 Elect Wang Zhangtian as For Did Not Vote Management Non-Independent Director 3.2 Elect Li Xiaoping as Non-Independent For Did Not Vote Management Director 3.3 Elect Li Delai as Non-Independent For Did Not Vote Management Director 3.4 Elect Fan Luyuan as Non-Independent For Did Not Vote Shareholder Director 3.5 Elect Chen Shaohui as Non-Independent For Did Not Vote Shareholder Director 3.6 Elect Hou Jun as Non-Independent For Did Not Vote Management Director 4.1 Elect Miao Di as Independent Director For Did Not Vote Management 4.2 Elect Zhou Zhan as Independent Director For Did Not Vote Management 4.3 Elect Chen Shaofeng as Independent For Did Not Vote Management Director 5.1 Elect Yuan Ruowei as Supervisor For Did Not Vote Management 5.2 Elect Cao Xiaobei as Supervisor For Did Not Vote Management 6 Approve Appointment of Auditor For Did Not Vote Management 7 Approve Issuance of Ultra Short-term For Did Not Vote Management Financing Bills 8 Approve Issuance of Medium-term Notes For Did Not Vote Management 9 Approve Comprehensive Bank Credit Line For Did Not Vote Management Application -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Lei as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Lei as Non-Independent For Did Not Vote Shareholder Director -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Framework For For Management Agreement and Related Party Transaction -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Framework For Did Not Vote Management Agreement and Related Party Transaction -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For Against Management 2 Approve Change Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC CO., LTD. Ticker: 000786 Security ID: Y07708103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor and For For Management Payment of Remuneration 6 Approve Bank Financing For For Management 7 Approve Provision of Guarantees to For For Management Controlled Subsidiary 8 Approve Subsidiary's Provision of For For Management Guarantees to its Own Controlled Subsidiaries 9 Approve Issuance of Debt Financing For For Management Instruments for Company and Subsidiary 10 Elect Yu Mingqing as Non-Independent For For Shareholder Director 11 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Preferred Shares 2 Approve Issuance of Preferred Shares For For Management 2.1 Approve Type and Number For For Management 2.2 Approve Issue Manner and Target For For Management Subscribers 2.3 Approve Par Value, Issue Price or For For Management Pricing Principle 2.4 Approve Coupon Dividend Rate or For For Management Determination Principle 2.5 Approve Preferred Shareholder For For Management Participation in the Plan of Distribution of Profits 2.6 Approve Repurchase For For Management 2.7 Approve Limitation and Recovery of For For Management Voting Rights 2.8 Approve Liquidation Order and For For Management Liquidation Method 2.9 Approve Credit Rating and Tracking For For Management Rating Arrangements 2.10 Approve Guarantee Method and Guarantee For For Management Subject 2.11 Approve Post-Issuance of Listing For For Management Transaction or Transfer Arrangement 2.12 Approve Use of Proceeds For For Management 2.13 Approve Resolution Validity Period For For Management 3 Approve Company's Issuance of For For Management Preferred Stock 4 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 5 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Preferred Stock 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Amend Articles of Association For For Management 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Issuance of Preferred Stock -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Issuance of Preferred Shares 2 Approve Issuance of Preferred Shares For Did Not Vote Management 2.1 Approve Type and Number For Did Not Vote Management 2.2 Approve Issue Manner and Target For Did Not Vote Management Subscribers 2.3 Approve Par Value, Issue Price or For Did Not Vote Management Pricing Principle 2.4 Approve Coupon Dividend Rate or For Did Not Vote Management Determination Principle 2.5 Approve Preferred Shareholder For Did Not Vote Management Participation in the Plan of Distribution of Profits 2.6 Approve Repurchase For Did Not Vote Management 2.7 Approve Limitation and Recovery of For Did Not Vote Management Voting Rights 2.8 Approve Liquidation Order and For Did Not Vote Management Liquidation Method 2.9 Approve Credit Rating and Tracking For Did Not Vote Management Rating Arrangements 2.10 Approve Guarantee Method and Guarantee For Did Not Vote Management Subject 2.11 Approve Post-Issuance of Listing For Did Not Vote Management Transaction or Transfer Arrangement 2.12 Approve Use of Proceeds For Did Not Vote Management 2.13 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Company's Issuance of For Did Not Vote Management Preferred Stock 4 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 5 Approve Undertakings of Remedial For Did Not Vote Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Preferred Stock 6 Approve Feasibility Analysis Report on For Did Not Vote Management the Use of Proceeds 7 Amend Articles of Association For Did Not Vote Management 8 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders 9 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 10 Approve Shareholder Return Plan For Did Not Vote Management 11 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters Regarding Issuance of Preferred Stock -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line Bank For For Management Application 2 Approve Registration of Ultra For For Management Short-term Commercial Papers 3 Approve Registration of Short-term For For Management Commercial Papers 4 Approve Registration of Medium-term For For Management Notes 5 Approve Company's Eligibility for For For Management Issuance of Corporate Bonds 6.1 Approve Issue Size For For Management 6.2 Approve Par Value and Issue Price For For Management 6.3 Approve Issue Manner and Target For For Management Subscribers 6.4 Approve Trading of the Bonds For For Management 6.5 Approve Bond Maturity and Type For For Management 6.6 Approve Bond Interest Rate For For Management 6.7 Approve Guarantee Manner For For Management 6.8 Approve Usage of Raised Funds For For Management 6.9 Approve Establishment of Special For For Management Raised Funds Account and Special Debt Protection Account 6.10 Approve Safeguard Measures of Debts For For Management Repayment 6.11 Approve Resolution Validity Period For For Management 7 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Corporate Bond Issuance 8 Approve Issuance of Debt Financing Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Issuance of Debt Financing Plan 10 Approve Issuance of Overseas Bonds For For Management 11 Amend Articles of Association For Against Management 12 Elect Xie Xiaozhong as Supervisor For For Management 13 Approve Report on the Usage of For For Shareholder Previously Raised Funds -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Financial Report For For Management 5 Approve Report of the Board of For For Management Supervisors 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Daily Related-party For For Management Transactions 9 Approve 2019 External Guarantees For Against Management 10 Approve Provision and Allocation of For Against Shareholder External Guarantee -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Ticker: 002271 Security ID: Y07729109 Meeting Date: JAN 08, 2019 Meeting Type: Special Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Ticker: 002271 Security ID: Y07729109 Meeting Date: JAN 08, 2019 Meeting Type: Special Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Registered Capital For Did Not Vote Management 2 Approve Amendments to Articles of For Did Not Vote Management Association 3 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Ticker: 002271 Security ID: Y07729109 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Application of Credit Lines For Against Management 11 Approve Provision of Guarantee For Against Management 12 Approve Issuance of Super Short-term For For Management Commercial Papers 13 Approve Use of Idle Funds for Cash For For Management Management -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO. LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Fuyang Xinyuan Water Engineering Co., Ltd. 2 Approve Provision of Guarantee to For For Management Changtai Originwater Environmental Protection Technology Co., Ltd. 3 Approve Provision of Guarantee to For Against Management Shanghe Shangtong Bishui Environmental Protection Technology Co., Ltd. 4 Approve Provision of Guarantee to For Against Management Inner Mongolia Bishui Huiyuan Water Co. , Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO. LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Did Not Vote Management Fuyang Xinyuan Water Engineering Co., Ltd. 2 Approve Provision of Guarantee to For Did Not Vote Management Changtai Originwater Environmental Protection Technology Co., Ltd. 3 Approve Provision of Guarantee to For Did Not Vote Management Shanghe Shangtong Bishui Environmental Protection Technology Co., Ltd. 4 Approve Provision of Guarantee to For Did Not Vote Management Inner Mongolia Bishui Huiyuan Water Co. , Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO. LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Beijing Liangye Environmental Technology Co., Ltd. 2 Approve Provision of Guarantee for For For Management Yidu Bishuiyuan Water Technology Co., Ltd. 3 Approve Provision of Guarantee for For For Management Beijing Bishui Yanping Water Co., Ltd. 4 Approve Provision of Guarantee for For For Shareholder Beijing Jiu'an Construction Investment Group Co., Ltd. 5 Approve Provision of Guarantee for For For Shareholder Shenzhen Bihuiyuan Environmental Protection Technology Co., Ltd. 6 Approve Provision of Guarantee for For For Shareholder Zhongxing Instrument (Shenzhen) Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO. LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Did Not Vote Management Beijing Liangye Environmental Technology Co., Ltd. 2 Approve Provision of Guarantee for For Did Not Vote Management Yidu Bishuiyuan Water Technology Co., Ltd. 3 Approve Provision of Guarantee for For Did Not Vote Management Beijing Bishui Yanping Water Co., Ltd. 4 Approve Provision of Guarantee for For Did Not Vote Shareholder Beijing Jiu'an Construction Investment Group Co., Ltd. 5 Approve Provision of Guarantee for For Did Not Vote Shareholder Shenzhen Bihuiyuan Environmental Protection Technology Co., Ltd. 6 Approve Provision of Guarantee for For Did Not Vote Shareholder Zhongxing Instrument (Shenzhen) Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO. LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to Xichong For For Management Bishui Qingshan Technology Co., Ltd. 2 Approve Guarantee Provision to For For Management Xinjiang Kunlun Xinshuiyuan Technology Co., Ltd. 3 Approve Guarantee Provision to For For Management Qinhuangdao Shuiyuan Renewable Water Co., Ltd. 4 Approve Guarantee Provision to For For Management Controlled Subsidiary and Wholly-owned Subsidiary 5 Elect Wang Kaijun as Independent For For Management Director 6 Approve Provision of Guarantee to For For Shareholder Zhangjiajie Bishuiyuan Water Technology Co., Ltd. 7 Approve Provision of Guarantee to For For Shareholder Shanxi Shuitou Biyuan Water Treatment Co., Ltd. 8 Approve Provision of Guarantee to For For Shareholder Gongan Bishuiyuan Environmental Protection Co., Ltd. 9 Approve Provision of Guarantee to For For Shareholder Puyang Bishuiyuan Water Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO. LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to Xichong For Did Not Vote Management Bishui Qingshan Technology Co., Ltd. 2 Approve Guarantee Provision to For Did Not Vote Management Xinjiang Kunlun Xinshuiyuan Technology Co., Ltd. 3 Approve Guarantee Provision to For Did Not Vote Management Qinhuangdao Shuiyuan Renewable Water Co., Ltd. 4 Approve Guarantee Provision to For Did Not Vote Management Controlled Subsidiary and Wholly-owned Subsidiary 5 Elect Wang Kaijun as Independent For Did Not Vote Management Director 6 Approve Provision of Guarantee to For Did Not Vote Shareholder Zhangjiajie Bishuiyuan Water Technology Co., Ltd. 7 Approve Provision of Guarantee to For Did Not Vote Shareholder Shanxi Shuitou Biyuan Water Treatment Co., Ltd. 8 Approve Provision of Guarantee to For Did Not Vote Shareholder Gongan Bishuiyuan Environmental Protection Co., Ltd. 9 Approve Provision of Guarantee to For Did Not Vote Shareholder Puyang Bishuiyuan Water Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO. LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Beijing Bihai Environmental Technology Co., Ltd. 2 Approve Provision of Guarantee to For For Management Kuancheng Bishuiyuan Environmental Protection Co., Ltd. 3 Approve Provision of Guarantee to For For Management Liuzhou Liangye Environmental Technology Co., Ltd. 4 Approve Provision of Guarantee to For For Management Wenzhou Liangye Environmental Technology Co., Ltd. 5 Approve Wholly-owned Subsidiary to For For Management Sign a General Contract and Related Party Transactions with Deyang Yuhui Investment Co., Ltd. 6 Approve Wholly-owned Subsidiary to For For Management Sign a Project Construction Contract and Related Party Transactions with Jiangsu Huimin Water Co., Ltd. 7 Approve Postponement on Share Capital For For Shareholder Increase Plan of Directors and Senior Management 8 Approve Provision of Guarantee for For For Shareholder Beijing Liangye Environmental Technology Co., Ltd. (1) 9 Approve Provision of Guarantee for For For Shareholder Beijing Liangye Environmental Technology Co., Ltd. (2) 10 Approve Provision of Guarantee for For For Shareholder Henan Bishuiyuan Ecological Technology Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO. LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Did Not Vote Management Beijing Bihai Environmental Technology Co., Ltd. 2 Approve Provision of Guarantee to For Did Not Vote Management Kuancheng Bishuiyuan Environmental Protection Co., Ltd. 3 Approve Provision of Guarantee to For Did Not Vote Management Liuzhou Liangye Environmental Technology Co., Ltd. 4 Approve Provision of Guarantee to For Did Not Vote Management Wenzhou Liangye Environmental Technology Co., Ltd. 5 Approve Wholly-owned Subsidiary to For Did Not Vote Management Sign a General Contract and Related Party Transactions with Deyang Yuhui Investment Co., Ltd. 6 Approve Wholly-owned Subsidiary to For Did Not Vote Management Sign a Project Construction Contract and Related Party Transactions with Jiangsu Huimin Water Co., Ltd. 7 Approve Postponement on Share Capital For Did Not Vote Shareholder Increase Plan of Directors and Senior Management 8 Approve Provision of Guarantee for For Did Not Vote Shareholder Beijing Liangye Environmental Technology Co., Ltd. (1) 9 Approve Provision of Guarantee for For Did Not Vote Shareholder Beijing Liangye Environmental Technology Co., Ltd. (2) 10 Approve Provision of Guarantee for For Did Not Vote Shareholder Henan Bishuiyuan Ecological Technology Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO. LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Liuzhi District Xinshuiyuan Ecological Environment Technology Co., Ltd. 2 Approve Provision of Guarantee to For For Management Beijing Jiu'an Construction Investment Group Co., Ltd. 3 Approve Provision of Guarantee to For For Management Suzhou Bihua Environmental Engineering Co., Ltd. 4 Approve Provision of Guarantee to For For Management Gulang County Qingyuan Environment Co. , Ltd. (1) 5 Approve Provision of Guarantee to For For Management Gulang County Qingyuan Environment Co. , Ltd. (2) 6 Approve Provision of Guarantee to For For Management Jiangsu Huimin Water Co., Ltd. 7 Approve Provision of Guarantee to For For Management Associate Company 8 Approve Issuance of Medium Term Notes For For Management 9 Approve Provision of Guarantee to Jixi For For Management Bishuiyuan Environmental Technology Co. , Ltd. 10 Approve Provision of Guarantee to For For Management Longchang Biyuan Environmental Protection Technology Co., Ltd. 11 Approve Provision of Guarantee to For For Management Tianmen Open Source Environmental Technology Co., Ltd. 12 Approve Provision of Guarantee to For For Management Xiantao Water Environment Technology Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO. LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Related Party Transaction with For For Management Fujian Zhangfa OriginWater Technology Co. Ltd. 6.2 Approve Related Party Transaction with For For Management Guangdong Haiyuan Environmental Protection Technology Co., Ltd. 6.3 Approve Related Party Transaction with For For Management Guizhou Originwater Environmental Technology Co., Ltd. 6.4 Approve Related Party Transaction with For For Management Guizhou Guishui Investment Development Co., Ltd. 6.5 Approve Related Party Transaction with For For Management Hunan Heyuan Water Environment Technology Co., Ltd. 6.6 Approve Related Party Transaction with For For Management Jilin Originwater Water Technology Co. , Ltd. 6.7 Approve Related Party Transaction with For For Management Jiangsu Huimin Water Co., Ltd. 6.8 Approve Related Party Transaction with For For Management Kunming Diantou Originwater Water Technology Co., Ltd. 6.9 Approve Related Party Transaction with For For Management Wuhan Sanzhen Industry Holding Co., Ltd 6.10 Approve Related Party Transaction with For For Management Xinjiang Kefa Environmental Engineering Co., Ltd. 6.11 Approve Related Party Transaction with For For Management Xinjiang Kunlun New Water Source Technology Co., Ltd. 6.12 Approve Related Party Transaction with For For Management Deyang Jinghui Investment Co., Ltd. 6.13 Approve Related Party Transaction with For For Management Qingdao Water Originwater Technology Development Co., Ltd. 6.14 Approve Related Party Transaction with For For Management Xinshuiyuan Ecological Environment Technology Co., Ltd. 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantee to For For Management Nanxian Originwater Water Co., Ltd. 9 Approve Provision of Guarantee to For For Management Xichong Bishui Qingshan Technology Co. , Ltd. 10 Approve Provision of Guarantee to For For Management Yining Originwater Environmental Technology Co., Ltd. 11 Approve Provision of Guarantee to For For Management Zhaoyuan Originwater Water Co., Ltd. 12 Approve Provision of Guarantee to For For Management Habahe Originwater Water Co., Ltd. 13 Approve Provision of Guarantee to For For Management Jianping Originwater Environmental Engineering Co., Ltd. 14 Approve Provision of Guarantee to For For Management Nanjing Zhangfa Originwater Environment Co., Ltd. 15 Approve Provision of Guarantee to For For Management Urumqi Kefa Tongyuan Environmental Protection Technology Co., Ltd. 16 Approve Early Termination of Guarantee For For Management Provision for Ruzhou Originwater Environmental Technology Co., Ltd. 17 Approve Early Termination of Guarantee For For Management Provision for Taiyuan Originwater Water Co., Ltd. 18 Approve Early Termination of Guarantee For For Management Provision for Yining Originwater Environmental Technology Co., Ltd. 19 Approve Early Termination of Guarantee For For Management Provision for Xinjiang Kunlun New Water Source Technology Co., Ltd. 20 Approve Early Termination of Guarantee For For Management Provision for Beijing Originwater Water Purification Engineering Technology Co., Ltd. 21 Approve Early Termination of Guarantee For For Management Provision for Controlled and Wholly-Owned Subsidiaries 22 Approve Draft and Summary of For For Management Performance Share Incentive Plan 23 Approve Methods to Assess the For For Management Performance of Plan Participants 24 Approve Authorization of Board to For For Management Handle All Matters Related to Performance Share Incentive Plan 25 Approve Provision of Guarantee to For For Management Beijing Landsky Environmental Technology Co., Ltd. 26 Approve Provision of Guarantee to For For Management Guizhou Anlong Shunyuan Water Co., Ltd. 27 Approve Provision of Guarantee to For For Management Beijing Bishui Jingliang Water Co., Ltd. 28 Approve Provision of Guarantee to For For Management Guazhou Bishui Mingzhu Water Co., Ltd. 29 Approve Early Termination of Guarantee For For Management Provision for Hunan Guokai Originwater Ecological Environment Technology Co., Ltd. 30 Approve Early Termination of Guarantee For For Management Provision for Beijing Originwater Boda Water Company -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JUL 09, 2018 Meeting Type: Special Record Date: JUL 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Xixian New Area Fengxi Xincheng Originwater Environmental Protection Technology Co., Ltd. 2 Approve Provision of Guarantee to For For Management Beijing Originwater Purification Engineering Technology Co., Ltd. 3 Approve Provision of Guarantee to For For Management Xinxiang Originwater Water Treatment Co., Ltd. 4 Approve Provision of Guarantee to For For Management Zhongning Originwater Water Business Co. Ltd. 5 Approve Provision of Guarantee to For For Management Beijing Landsky Environmental Technology Co., Ltd. 6 Approve Early Termination of Guarantee For For Management Provision for Beijing Originwater Purification Engineering Technology Co. , Ltd. 7 Approve Early Termination of Guarantee For For Management Provision for Tianjin Originwater Environmental Technology Co., Ltd. 8 Approve Early Termination of Guarantee For For Management Provision for Qinhuangdao Originwater Environmental Technology Co., Ltd. 9 Approve Early Termination of Guarantee For For Management Provision for Qinhuangdao Originwater Recycled Water Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JUL 09, 2018 Meeting Type: Special Record Date: JUL 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Did Not Vote Management Xixian New Area Fengxi Xincheng Originwater Environmental Protection Technology Co., Ltd. 2 Approve Provision of Guarantee to For Did Not Vote Management Beijing Originwater Purification Engineering Technology Co., Ltd. 3 Approve Provision of Guarantee to For Did Not Vote Management Xinxiang Originwater Water Treatment Co., Ltd. 4 Approve Provision of Guarantee to For Did Not Vote Management Zhongning Originwater Water Business Co. Ltd. 5 Approve Provision of Guarantee to For Did Not Vote Management Beijing Landsky Environmental Technology Co., Ltd. 6 Approve Early Termination of Guarantee For Did Not Vote Management Provision for Beijing Originwater Purification Engineering Technology Co. , Ltd. 7 Approve Early Termination of Guarantee For Did Not Vote Management Provision for Tianjin Originwater Environmental Technology Co., Ltd. 8 Approve Early Termination of Guarantee For Did Not Vote Management Provision for Qinhuangdao Originwater Environmental Technology Co., Ltd. 9 Approve Early Termination of Guarantee For Did Not Vote Management Provision for Qinhuangdao Originwater Recycled Water Co., Ltd. -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: SEP 11, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Provision of Guarantee to For Against Shareholder Penglai Jutao Ocean Engineering Heavy Industry Co., Ltd. 5 Approve Provision of Guarantee to For For Shareholder Aifangmu (Xing'an Meng) Biomass New Materials Co., Ltd. -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: SEP 11, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For Did Not Vote Management Performance Shares 2 Amend Articles of Association For Did Not Vote Management 3 Approve Provision of Guarantee For Did Not Vote Management 4 Approve Provision of Guarantee to For Did Not Vote Shareholder Penglai Jutao Ocean Engineering Heavy Industry Co., Ltd. 5 Approve Provision of Guarantee to For Did Not Vote Shareholder Aifangmu (Xing'an Meng) Biomass New Materials Co., Ltd. -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: OCT 11, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Against Management Heilongjiang Sanju Beidahuang Biomass New Material Co., Ltd. 2 Approve Provision of Guarantee to For Against Management Shenzhen Jutao Machinery Equipment Co. , Ltd. 3 Approve Provision of Guarantee to For For Management Beijing Sanju Green Energy Technology Co., Ltd. 4 Approve Comprehensive Bank Credit Line For For Management Application 5 Approve Accounts Receivable Factoring For For Management Business -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: OCT 11, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Did Not Vote Management Heilongjiang Sanju Beidahuang Biomass New Material Co., Ltd. 2 Approve Provision of Guarantee to For Did Not Vote Management Shenzhen Jutao Machinery Equipment Co. , Ltd. 3 Approve Provision of Guarantee to For Did Not Vote Management Beijing Sanju Green Energy Technology Co., Ltd. 4 Approve Comprehensive Bank Credit Line For Did Not Vote Management Application 5 Approve Accounts Receivable Factoring For Did Not Vote Management Business -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: DEC 25, 2018 Meeting Type: Special Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Shenyang Sanju Kate Catalyst Co., Ltd. 2 Approve Provision of Guarantee to For For Management Daqing Sanju Energy Purification Co., Ltd. 3 Approve Provision of Guarantee to For Against Management Inner Mongolia Sanju Jiajing New Energy Co., Ltd. 4 Approve Provision of Guarantee to For Against Management Penglai Jutao Ocean Engineering Heavy Industry Co., Ltd. by Zhuhai Jutao -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: DEC 25, 2018 Meeting Type: Special Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Did Not Vote Management Shenyang Sanju Kate Catalyst Co., Ltd. 2 Approve Provision of Guarantee to For Did Not Vote Management Daqing Sanju Energy Purification Co., Ltd. 3 Approve Provision of Guarantee to For Did Not Vote Management Inner Mongolia Sanju Jiajing New Energy Co., Ltd. 4 Approve Provision of Guarantee to For Did Not Vote Management Penglai Jutao Ocean Engineering Heavy Industry Co., Ltd. by Zhuhai Jutao -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Accounts Receivable For For Management 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Accounts Receivable For Did Not Vote Management 2 Amend Articles of Association For Did Not Vote Management 3 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Guarantee Provision Plan For For Management 8 Approve Receipt of Financial Aid from For For Management Beijing Haidian District State-owned Assets Investment Management Co., Ltd. and Related Party Transactions 9 Approve Provision of Guarantee to For For Shareholder Wholly-owned Subsidiary -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: JUN 06, 2019 Meeting Type: Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to Inner For For Management Mongolia Sanju Jiajing New Energy Co., Ltd. 2 Approve Guarantee Provision to Wuhan For For Management Jinzhong Petrochemical Engineering Co. , Ltd. 3 Approve Company's Eligibility for For For Management Corporate Bond Issuance 4.1 Approve Issue Size For For Management 4.2 Approve Target Subscribers For For Management 4.3 Approve Issue Manner For For Management 4.4 Approve Bond Type and Bond Maturity For For Management 4.5 Approve Bond Interest Rate and Method For For Management of Determination 4.6 Approve Use of Proceeds For For Management 4.7 Approve Guarantee in Relation to Bond For For Management Issuance 4.8 Approve Safeguard Measures of Debts For For Management Repayment 4.9 Approve Listing of the Bonds For For Management 4.10 Approve Resolution Validity Period For For Management 5 Approve Authorization of Board to For For Management Handle All Matters Related to Corporate Bond Issuance 6 Approve Signing of Equity Transfer For Against Management Intention Agreement and Related Party Transactions -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: AUG 31, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised Funds For For Management Investment Project and Use Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: AUG 31, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised Funds For Did Not Vote Management Investment Project and Use Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Management Service For For Management Agreement 2 Approve Capital Injection of Subsidiary For For Management 3 Amend Articles of Association For For Management 4 Approve Partial Change in the For For Shareholder Commitment of Controlling Shareholder -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Management Service For Did Not Vote Management Agreement 2 Approve Capital Injection of Subsidiary For Did Not Vote Management 3 Amend Articles of Association For Did Not Vote Management 4 Approve Partial Change in the For Did Not Vote Shareholder Commitment of Controlling Shareholder -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Daily Related-party For For Management Transactions 9 Approve to Conduct Financial Services For Against Management with Shougang Group Finance Co., Ltd. 10 Approve Contract Agreement for the For Against Management Financial Service with Shougang Group Finance Co., Ltd. 11 Approve Risk Assessment Audit Report For For Management 12 Approve Risk Disposal Plan for the For Against Management Deposit and Loans with Shougang Group Finance Co., Ltd. 13 Approve Report of the Independent None None Management Directors 14 Approve 2018 Remuneration Payment and None None Management 2019 Remuneration and Assessment Allocation Method of Senior Management Members -------------------------------------------------------------------------------- BEIJING TONGRENTANG CO., LTD. Ticker: 600085 Security ID: Y0771B105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor and to For For Management Fix Their Remuneration 7 Elect Di Shubing as Non-Independent For For Shareholder Director 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Ticker: 600485 Security ID: Y07723102 Meeting Date: AUG 02, 2018 Meeting Type: Special Record Date: JUL 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Did Not Vote Management Panama Project 2 Approve Provision of Guarantee to For Did Not Vote Management Beijing Xinwei Communication Technology Co., Ltd. 3 Approve Continued Guarantee Provision For Did Not Vote Management to Chongqing Xinwei Communication Technology Co., Ltd. -------------------------------------------------------------------------------- BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Ticker: 600485 Security ID: Y07723102 Meeting Date: AUG 16, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Did Not Vote Management Russwill Telecom Limited 2 Approve Provision of Guarantee to For Did Not Vote Management Innovaciones Technologicas (Innovatech), S.A. -------------------------------------------------------------------------------- BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Ticker: 600485 Security ID: Y07723102 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of For Did Not Vote Management Trading on Major Asset Restructure 2 Approve Postponement of Partial Raised For Did Not Vote Management Funds Investment Project 3 Approve Guarantee Provision Plan For Did Not Vote Management -------------------------------------------------------------------------------- BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Ticker: 600485 Security ID: Y07723102 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Did Not Vote Management Chongqing Xinwei Communication Technology Co., Ltd. 2 Approve Provision of Guarantee to For Did Not Vote Management Russwill Telecom Limited 3 Approve Provision of Guarantee to For Did Not Vote Shareholder Controlled Subsidiary -------------------------------------------------------------------------------- BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Ticker: 600485 Security ID: Y07723102 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Quanzhi as Non-Independent For Did Not Vote Management Director -------------------------------------------------------------------------------- BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Ticker: 600485 Security ID: Y07723102 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For Did Not Vote Management Tanzania Project 2 Approve Guarantee Provision to Beijing For Did Not Vote Management Xinwei 3 Approve Guarantee Provision to For Did Not Vote Management Chongqing Xinwei 4 Approve Guarantee Provision to For Did Not Vote Management Nicaragua Project -------------------------------------------------------------------------------- BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Ticker: 600485 Security ID: Y07723102 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of For Did Not Vote Management Trading on Major Asset Restructure 2 Approve Adjustment of Guarantee For Did Not Vote Shareholder Arrangement 3 Approve Continuous Provision of For Did Not Vote Shareholder Guarantee for Principal and Interest of Working Capital Loan -------------------------------------------------------------------------------- BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Ticker: 600485 Security ID: Y07723102 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Did Not Vote Management -------------------------------------------------------------------------------- BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Ticker: 600485 Security ID: Y07723102 Meeting Date: FEB 15, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Ticker: 600485 Security ID: Y07723102 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of For For Management Trading on Major Asset Restructure 2 Approve Guarantee Provision For For Shareholder -------------------------------------------------------------------------------- BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Ticker: 600485 Security ID: Y07723102 Meeting Date: APR 02, 2019 Meeting Type: Special Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Ticker: 600485 Security ID: Y07723102 Meeting Date: MAY 21, 2019 Meeting Type: Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Ticker: 600485 Security ID: Y07723102 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For Against Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For Against Management 6 Approve Application of Comprehensive For Against Management Credit Lines 7 Approve Appointment of Auditor For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Adjustment on Guarantee For For Shareholder Provision -------------------------------------------------------------------------------- BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Ticker: 600485 Security ID: Y07723102 Meeting Date: JUN 12, 2019 Meeting Type: Special Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of For For Management Trading on Major Asset Restructure -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and 2019 For For Management Business Plan 5 Approve Profit Distribution For For Management 6 Approve 2019 Daily Related Party For For Management Transactions 7 Approve Loan And Credit Line For For Management 8 Approve Development of For For Management Principal-guaranteed Financial Products or Structure Deposits 9 Approve Provision of Guarantee For For Management 10 Approve Investment in the Construction For For Management of Beijing BOE Life Technology Industrial Base Project (Phase I) 11 Approve Appointment of Auditor For For Management 12 Amend Articles of Association and For For Management Rules and Procedures Regarding Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M101 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Chen Yanshun as Non-Independent For For Management Director 1.1.2 Elect Pan Jinfeng as Non-Independent For For Management Director 1.1.3 Elect Liu Xiaodong as Non-Independent For For Management Director 1.1.4 Elect Wang Chenyang as Non-Independent For For Management Director 1.1.5 Elect Song Jie as Non-Independent For For Management Director 1.1.6 Elect Sun Yun as Non-Independent For For Management Director 1.1.7 Elect Gao Wenbao as Non-Independent For For Management Director 1.1.8 Elect Li Yantao as Non-Independent For For Management Director 1.2.1 Elect Lv Tingjie as Independent For For Management Director 1.2.2 Elect Wang Huacheng as Independent For For Management Director 1.2.3 Elect Hu Xiaolin as Independent For For Management Director 1.2.4 Elect Li Xuan as Independent Director For For Management 2.1 Elect Yang Xiangdong as Supervisor For For Shareholder 2.2 Elect Xu Tao as Supervisor For For Shareholder 2.3 Elect Wei Shuanglai as Supervisor For For Shareholder 2.4 Elect Chen Xiaobei as Supervisor For For Shareholder 2.5 Elect Shi Hong as Supervisor For For Shareholder 3 Approve Amendments to Articles of For For Management Association and Rules and Procedures Regarding Meetings of Board of Directors 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 5 Approve to Adjust the Allowance of For For Management Directors and Supervisors -------------------------------------------------------------------------------- BOHAI CAPITAL HOLDING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Financial Derivatives Trading For For Management Business Management System 2 Approve Development of Derivatives For For Management Trading by Company and Its Subsidiary 3 Elect Wang Yi as Supervisor For For Shareholder -------------------------------------------------------------------------------- BOHAI CAPITAL HOLDING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Financial Derivatives Trading For Did Not Vote Management Business Management System 2 Approve Development of Derivatives For Did Not Vote Management Trading by Company and Its Subsidiary 3 Elect Wang Yi as Supervisor For Did Not Vote Shareholder -------------------------------------------------------------------------------- BOHAI CAPITAL HOLDING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company and Subsidiary to Sign For For Management Share Purchase Agreement with Orix Corporation, Orix Aviation Systems Limited 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BOHAI CAPITAL HOLDING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company and Subsidiary to Sign For Did Not Vote Management Share Purchase Agreement with Orix Corporation, Orix Aviation Systems Limited 2 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- BOHAI CAPITAL HOLDING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on 2018 Daily For For Management Related Party Transaction 2 Approve Adjustment on 2018 Loan For For Management Provision by Controlling Shareholder -------------------------------------------------------------------------------- BOHAI CAPITAL HOLDING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on 2018 Daily For Did Not Vote Management Related Party Transaction 2 Approve Adjustment on 2018 Loan For Did Not Vote Management Provision by Controlling Shareholder -------------------------------------------------------------------------------- BOHAI CAPITAL HOLDING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Weihua as Non-Independent For For Shareholder Director 1.2 Elect Li Tiemin as Non-Independent For For Shareholder Director 1.3 Elect Wang Jingran as Non-Independent For For Shareholder Director 2 Approve Equity Transfer Agreement For For Shareholder 3 Approve Guarantee Provision for Equity For For Shareholder Transfer -------------------------------------------------------------------------------- BOHAI CAPITAL HOLDING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Weihua as Non-Independent For Did Not Vote Shareholder Director 1.2 Elect Li Tiemin as Non-Independent For Did Not Vote Shareholder Director 1.3 Elect Wang Jingran as Non-Independent For Did Not Vote Shareholder Director 2 Approve Equity Transfer Agreement For Did Not Vote Shareholder 3 Approve Guarantee Provision for Equity For Did Not Vote Shareholder Transfer -------------------------------------------------------------------------------- BOHAI CAPITAL HOLDING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: NOV 09, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BOHAI CAPITAL HOLDING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: NOV 09, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For Did Not Vote Management 2 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares by Auction Trading 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Amendments to Articles of For For Management Association 4 Elect Jin Chuan as Non-Independent For For Shareholder Director 5 Approve Adjustment of 2018 Estimated For For Shareholder Related Party Transactions -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For Did Not Vote Management Shares by Auction Trading 2 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 3 Approve Amendments to Articles of For Did Not Vote Management Association 4 Elect Jin Chuan as Non-Independent For Did Not Vote Shareholder Director 5 Approve Adjustment of 2018 Estimated For Did Not Vote Shareholder Related Party Transactions -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Signing of Mutual Guarantee Agreement 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Adjustment of the Share Repurchase Plan 3 Approve Appointment of 2018 Financial For For Management Auditor 4 Appoint Appointment of 2018 Internal For For Management Control Auditor 5 Approve Signing of Aircraft For For Shareholder Procurement Contract -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For Did Not Vote Management Connection to Signing of Mutual Guarantee Agreement 2 Approve Authorization of the Board to For Did Not Vote Management Handle All Matters Related to Adjustment of the Share Repurchase Plan 3 Approve Appointment of 2018 Financial For Did Not Vote Management Auditor 4 Appoint Appointment of 2018 Internal For Did Not Vote Management Control Auditor 5 Approve Signing of Aircraft For Did Not Vote Shareholder Procurement Contract -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision for Asset Impairment For For Management 7 Approve Asset Write-off For For Management 8 Approve Internal Control Evaluation For For Management Report 9 Approve Related Party Transaction For For Management 10 Approve Provision of Loan For For Management 11 Approve Signing of Trusteeship For For Management agreement 12 Approve 2019 Loan Plan For For Management 13 Approve 2019 Guarantee Plan For Against Management 14 Approve Derivative Trading For For Management 15 Approve Amendments to Articles of For For Management Association 16.1 Elect Zhou Peixuan as Supervisor For For Shareholder 16.2 Elect Ma Li as Supervisor For For Shareholder -------------------------------------------------------------------------------- BYD CO. LTD. Ticker: 1211 Security ID: Y1045E107 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to BYD For For Management Auto Finance Company Limited -------------------------------------------------------------------------------- BYD CO. LTD. Ticker: 1211 Security ID: Y1045E107 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to BYD For Did Not Vote Management Auto Finance Company Limited -------------------------------------------------------------------------------- BYD CO., LTD. Ticker: 1211 Security ID: Y1045E107 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Annual Reports and Its For For Management Summary 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For For Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2019 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions 13 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Car Buyers to BYD Auto Finance Company Limited 14 Approve Issuance of Debt Financing For Against Management Instruments 15 Approve the Use of Internal Funds of For For Management the Company and Its Subsidiaries for Risk-Related Investments and Related Transactions -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: ADPV41382 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For Did Not Vote Management Auditor and Internal Control Auditor 2 Approve Amendments to Articles of For Did Not Vote Management Association 3 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders 4 Approve Formulation of Management For Did Not Vote Management System of Investor Relationship -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2018 Daily Related Party For For Management Transactions 7 Approve 2019 Daily Related Party For For Management Transactions 8 Approve Securities Investment Plan For For Management 9 Approve General Authorization on Debt For For Management Financing Instruments 9.1 Approve Main Subject and Method of For For Management This Liability 9.2 Approve Type and Issue Scale Limit For For Management 9.3 Approve Period For For Management 9.4 Approve Issuance Price and Interest For For Management Rate 9.5 Approve Guarantee and Other For For Management Creditworthiness Enhancement Arrangements 9.6 Approve Use of Proceeds For For Management 9.7 Approve Target Subscribers and Placing For For Management Arrangements for Shareholders 9.8 Approve Appointment of For For Management Issuance-related Agency and Other Relevant Matters 9.9 Approve Safeguard Measures for Debt For For Management Repayment 9.10 Approve Listing of Debt Financing For For Management Instruments 9.11 Approve Authorization on Resolution For For Management Validity Period 10 Approve Extension of Resolution For Against Management Validity Period in Connection to Issuance of Convertible Bonds 11 Approve Report on the Usage of For For Management Previously Raised Funds 12 Approve Formulation of Management For For Management System of Related-party Transactions 13 Elect Ye Yuanzu as Supervisor For For Management 14 Approve Resignation of Gong Fangle as For For Management Director -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Financial For For Management Auditor 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Special Report on the Usage For For Management and Deposit of Raised Funds 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Elect Jeff Xianchao Zhu as For For Management Non-Independent Director 13 Approve Corporate Bond Issuance and For For Management Authorize the Board for Implementation -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Acquisition For Against Management by Convertible Bonds and Issuance of Shares as well as Raising Supporting Funds and Related Party Transaction Complies with Relevant Laws and Regulations 2.1 Approve Overall Plan For Against Management 2.2 Approve Share Type and Par Value For Against Management 2.3 Approve Pricing Method and Price For Against Management 2.4 Approve Target Subscribers and For Against Management Subscription Method 2.5 Approve Issue Size For Against Management 2.6 Approve Listing Location For Against Management 2.7 Approve Lock-up Period Arrangement For Against Management 2.8 Approve Transitional Profit or Loss For Against Management Arrangement 2.9 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Type and Par Value in For Against Management Connection to Convertible Bonds Issuance 2.11 Approve Issue Manner in Connection to For Against Management Convertible Bonds Issuance 2.12 Approve Target Subscribers and For Against Management Subscription Method in Connection to Convertible Bonds Issuance 2.13 Approve Issue Size in Connection to For Against Management Convertible Bonds Issuance 2.14 Approve Conversion Price For Against Management 2.15 Approve Adjustment of Conversion Price For Against Management 2.16 Approve Source of Conversion Shares For Against Management 2.17 Approve Bond Maturity For Against Management 2.18 Approve Conversion Period For Against Management 2.19 Approve Coupon Rate For Against Management 2.20 Approve Mandatory Conversion Terms For Against Management 2.21 Approve Conversion Restrictions For Against Management 2.22 Approve Lock-up Period Arrangement in For Against Management Connection to Convertible Bonds 2.23 Approve Method for Determining the For Against Management Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion 2.24 Approve Other Matters For Against Management 2.25 Approve Performance Compensation For Against Management 2.26 Approve Impairment Test Compensation For Against Management 2.27 Approve Resolution Validity Period For Against Management 2.28 Approve Issue Manner in Connection to For Against Management Raising Supporting Funds 2.29 Approve Type and Par Value in For Against Management Connection to Raising Supporting Funds 2.30 Approve Target Subscribers and For Against Management Subscription Method in Connection to Raising Supporting Funds 2.31 Approve Issue Price and Pricing For Against Management Principles in Connection to Raising Supporting Funds 2.32 Approve Amount of Proceeds and Issue For Against Management Size in Connection to Raising Supporting Funds 2.33 Approve Use of Proceeds in Connection For Against Management to Raising Supporting Funds 2.34 Approve Lock-up Period Arrangement in For Against Management Connection to Raising Supporting Funds 2.35 Approve Distribution Arrangement of For Against Management Undistributed Earnings in Connection to Raising Supporting Funds 2.36 Approve Listing Arrangement in For Against Management Connection to Raising Supporting Funds 2.37 Approve Resolution Validity Period in For Against Management Connection to Raising Supporting Funds 3 Approve Report (Draft) and Summary on For Against Management Company's Acquisition by Convertible Bonds and Issuance of Shares as well as Raising Supporting Funds and Related Party Transactions 4 Approve Signing of Acquisition by For Against Management Convertible Bonds and Issuance of Shares Agreement, Acquisition by Convertible Bonds and Issuance of Shares Supplemental Agreement and Performance Forecast Compensation Agreement 5 Approve Transaction Constitutes as For Against Management Major Asset Restructuring 6 Approve Transaction Constitute as For Against Management Related Party Transaction 7 Approve Transaction Complies with For Against Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For Against Management Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 9 Approve the Notion that the For Against Management Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 10 Approve Transaction Does Not For Against Management Constitute Article 13 of Management Approach Regarding Major Asset Restructuring of Listed Companies 11 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 12 Approve Audit Report, Pro Forma Review For Against Management Report, Assessment Report, etc. 13 Approve Basis and Fairness of Pricing For Against Management for This Transaction 14 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 15 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve the Notion that the Adjustment For Against Management on Company's Major Asset Restructuring Plan Does Not Constitute as Major Adjustment 17 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xinhua as Non-independent For For Management Director 2 Elect Liu Yuanrui as Non-independent For For Management Director 3 Elect Wang Yihuai as Supervisor For For Management 4 Approve Extension of Authorization For For Management Period of Board in Connection to the Resolution Validity Period of the Convertible Bond Issuance 5 Approve 2018 Semi-Annual Risk Control For For Management Indicator Report 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xinhua as Non-independent For Did Not Vote Management Director 2 Elect Liu Yuanrui as Non-independent For Did Not Vote Management Director 3 Elect Wang Yihuai as Supervisor For Did Not Vote Management 4 Approve Extension of Authorization For Did Not Vote Management Period of Board in Connection to the Resolution Validity Period of the Convertible Bond Issuance 5 Approve 2018 Semi-Annual Risk Control For Did Not Vote Management Indicator Report 6 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve 2019 Daily Related Party For For Management Transactions 7.1 Approve Related Party Transaction with For For Management Guohua Life Insurance Co., Ltd. and Related Enterprises 7.2 Approve Related Party Transaction with For For Management Three Gorges Capital Holdings Co., Ltd. and Related Enterprises 7.3 Approve Related Party Transaction with For For Management Changxin Fund Management Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Other Related Party 8 Approve Issuance of Domestic Debt For For Management Financing Instruments 8.1 Approve Issue Subject, Issue Scale and For For Management Issue Manner 8.2 Approve Variety of Debt Financing For For Management Instruments 8.3 Approve Term of Debt Financing For For Management Instruments 8.4 Approve Interest Rate of Debt For For Management Financing Instruments 8.5 Approve Guarantee and Other Credit For For Management Enhancement Arrangements 8.6 Approve Use of Proceeds For For Management 8.7 Approve Issue Price For For Management 8.8 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 8.9 Approve Safeguard Measures of Debts For For Management Repayment 8.10 Approve Debt Financing Instruments For For Management Listed 8.11 Approve Resolution Validity Period For For Management 8.12 Approve Authorization Matter For For Management 9 Approve Risk Control Indicators Report For For Management 10 Approve 2019 Risk Appetite For For Management Authorization 11 Elect Deng Yumin as Non-Independent For For Management Director 12 Amend Remuneration Management System For For Management for Directors 13 Amend Remuneration Management System For For Management for Supervisors 14 Approve Remuneration and Assessment of For For Management Directors 15 Approve Remuneration and Assessment of For For Management Supervisors 16 Approve Company's Management For For Management Performance Evaluation and Remuneration -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Repurchase Price For For Management in Connection to Initial Grant and Reserved Performance Shares 2 Approve Unlock of Third Unlock Period For For Management of Initial Grant Performance Shares and Second Unlock Period of Reserved Performance Shares 3 Approve Decrease in Capital For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Repurchase Price For Did Not Vote Management in Connection to Initial Grant and Reserved Performance Shares 2 Approve Unlock of Third Unlock Period For Did Not Vote Management of Initial Grant Performance Shares and Second Unlock Period of Reserved Performance Shares 3 Approve Decrease in Capital For Did Not Vote Management 4 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Share Repurchase For For Management Price in Regards to Second Phase Performance Share Incentive Plan 2 Approve Repurchase and Cancellation of For For Management Performance Shares That Has Been Granted But Not Yet Unlocked 3 Approve Increase in Registered Capital For For Management and Amend Articles of Association 4 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Share Repurchase For Did Not Vote Management Price in Regards to Second Phase Performance Share Incentive Plan 2 Approve Repurchase and Cancellation of For Did Not Vote Management Performance Shares That Has Been Granted But Not Yet Unlocked 3 Approve Increase in Registered Capital For Did Not Vote Management and Amend Articles of Association 4 Approve Decrease in Registered Capital For Did Not Vote Management and Amend Articles of Association -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors, For For Management Supervisors 8 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002773 Security ID: Y130A3100 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve 2019 Financial Budget Report For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Own Funds to Purchase For For Management Financial Products 10 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 11 Approve Plan on Issuance of For For Management Convertible Bonds 11.1 Approve Type For For Management 11.2 Approve Issue Size For For Management 11.3 Approve Par Value and Issue Price For For Management 11.4 Approve Bond Maturity For For Management 11.5 Approve Bond Coupon Rate For For Management 11.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 11.7 Approve Conversion Period For For Management 11.8 Approve Determination and Adjustment For For Management of Conversion Price 11.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 11.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 11.11 Approve Terms of Redemption For For Management 11.12 Approve Terms of Sell-Back For For Management 11.13 Approve Attributable Dividends Annual For For Management Conversion 11.14 Approve Issue Manner and Target For For Management Subscribers 11.15 Approve Placing Arrangement for For For Management Shareholders 11.16 Approve Guarantee Matters For For Management 11.17 Approve Matters Relating to Meetings For For Management of Bondholders 11.18 Approve Use of Proceeds For For Management 11.19 Approve Depository of Raised Funds For For Management 11.20 Approve Resolution Validity Period For For Management 12 Approve Issuance of Convertible Bonds For For Management 13 Approve Report on the Usage of For For Management Previously Raised Funds 14 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 15 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 17 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Issuance of Convertible Bonds 18 Amend Articles of Association For For Management 19 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 20 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA AVIONICS SYSTEMS CO., LTD. Ticker: 600372 Security ID: Y44456104 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ji Ruidong as Non-Independent For Did Not Vote Shareholder Director 1.2 Elect Wang Jiangang as Non-Independent For Did Not Vote Shareholder Director 1.3 Elect Zhou Chunhua as Non-Independent For Did Not Vote Shareholder Director 1.4 Elect Li Bing as Non-Independent For Did Not Vote Shareholder Director 2.1 Elect Wu Xingquan as Supervisor For Did Not Vote Shareholder 2.2 Elect Wang Xuebai as Supervisor For Did Not Vote Shareholder -------------------------------------------------------------------------------- CHINA AVIONICS SYSTEMS CO., LTD. Ticker: 600372 Security ID: Y44456104 Meeting Date: DEC 06, 2018 Meeting Type: Special Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Equity For Did Not Vote Management Entrustment and Related Party Transactions -------------------------------------------------------------------------------- CHINA AVIONICS SYSTEMS CO., LTD. Ticker: 600372 Security ID: Y44456104 Meeting Date: JAN 21, 2019 Meeting Type: Special Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For Did Not Vote Management Shares by Auction Trading 1.1 Approve Share Repurchase Purpose and For Did Not Vote Management Usage 1.2 Approve Share Repurchase Type For Did Not Vote Management 1.3 Approve Share Repurchase Manner For Did Not Vote Management 1.4 Approve Share Repurchase Price For Did Not Vote Management 1.5 Approve Total Capital and Capital For Did Not Vote Management Source Used for the Share Repurchase 1.6 Approve Size of the Share Repurchase For Did Not Vote Management 1.7 Approve Period of the Share Repurchase For Did Not Vote Management 1.8 Approve Resolution Validity Period For Did Not Vote Management 1.9 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 2 Approve Amendments to Articles of For Did Not Vote Management Association 3 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA AVIONICS SYSTEMS CO., LTD. Ticker: 600372 Security ID: Y44456104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Profit Distribution Plan For For Management Instructions 6 Approve Financial Budget Report For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Daily Related-party For Against Management Transactions 9 Approve Internal Control Evaluation For For Management Report 10 Approve Internal Control Audit Report For For Management 11 Approve Social Responsibility Report For For Management 12 Approve Report of the Board of For For Management Independent Directors 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORP. LTD. Ticker: 998 Security ID: Y1434M108 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Extension of the For Did Not Vote Management Validity Period in Relation to Public Issuance of A Share Convertible Corporate Bonds 2 Approve Further Extension of the For Did Not Vote Management Authorization Period in Relation to Issuance and Listing of A Share Convertible Corporate Bonds 3 Approve Conformity to Conditions on For Did Not Vote Management Non-public Offering of Preference Shares 4.01 Approve Type and Quantity of For Did Not Vote Management Securities to be Issued 4.02 Approve Par Value and Offering Price For Did Not Vote Management 4.03 Approve Term For Did Not Vote Management 4.04 Approve Use of Proceed For Did Not Vote Management 4.05 Approve Offering Method and Target For Did Not Vote Management Investors 4.06 Approve Profit Distribution Mode for For Did Not Vote Management Preference Shareholders 4.07 Approve Mandatory Conversion Clause For Did Not Vote Management 4.08 Approve Conditional Redemption Clause For Did Not Vote Management 4.09 Approve Voting Right Restriction and For Did Not Vote Management Restoration Clause 4.10 Approve Liquidation Preference and For Did Not Vote Management Method 4.11 Approve Rating Arrangements For Did Not Vote Management 4.12 Approve Guarantee Arrangements For Did Not Vote Management 4.13 Approve Transfer and Trading For Did Not Vote Management Arrangement 4.14 Approve Validity of the Resolution on For Did Not Vote Management This Offering 5 Approve Authorization in Relation to For Did Not Vote Management Non-public Offering of Preference Shares 6 Approve Amendments to Articles of For Did Not Vote Management Association 7 Approve Dilution of Immediate Return For Did Not Vote Management by Preference Share Issuance 8 Approve General Authorization to Issue For Did Not Vote Management Financial Bonds and Tier-Two Capital Bonds 9 Approve Administrative Measures on For Did Not Vote Management Equity of the Bank -------------------------------------------------------------------------------- CHINA CITIC BANK CORP. LTD. Ticker: 998 Security ID: Y1434M108 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Extension of the For Did Not Vote Management Validity Period in Relation to Public Issuance of A Share Convertible Corporate Bonds 2 Approve Further Extension of the For Did Not Vote Management Authorization Period in Relation to Issuance and Listing of A Share Convertible Corporate Bonds 4.01 Approve Type and Quantity of For Did Not Vote Management Securities to be Issued 4.02 Approve Par Value and Offering Price For Did Not Vote Management 4.03 Approve Term For Did Not Vote Management 4.04 Approve Use of Proceeds For Did Not Vote Management 4.05 Approve Offering Method and Target For Did Not Vote Management Investors 4.06 Approve Profit Distribution Mode for For Did Not Vote Management Preference Shareholders 4.07 Approve Mandatory Conversion Clause For Did Not Vote Management 4.08 Approve Conditional Redemption Clause For Did Not Vote Management 4.09 Approve Voting Right Restriction and For Did Not Vote Management Restoration Clause 4.10 Approve Liquidation Preference and For Did Not Vote Management Method 4.11 Approve Rating Arrangements For Did Not Vote Management 4.12 Approve Guarantee Arrangements For Did Not Vote Management 4.13 Approve Transfer and Trading For Did Not Vote Management Arrangement 4.14 Approve Validity of the Resolution on For Did Not Vote Management This Offering 5 Approve Authorization in Relation to For Did Not Vote Management Non-public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORP. LTD. Ticker: 998 Security ID: Y1434M108 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Financial Report For For Management 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve 2019 Financial Budget Plan For For Management 5 Approve Engagement of Accounting Firms For Against Management and Their Fees 6 Approve 2018 Special Report on Related For For Management Party Transactions 7 Approve 2018 Report of the Board of For For Management Directors 8 Approve 2018 Report of the Board of For For Management Supervisors 9 Approve Issuance of Undated Capital For For Management Bonds 10 Elect Guo Danghuai as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M108 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management Regarding Party Committee 2 Elect Fang Heying as Director For Did Not Vote Management -------------------------------------------------------------------------------- CHINA COAL ENERGY CO., LTD. Ticker: 1898 Security ID: Y1434L118 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Yanjiang as Director For Did Not Vote Management 1.02 Elect Peng Yi as Director For Did Not Vote Management 1.03 Elect Niu Jianhua as Director For Did Not Vote Management 1.04 Elect Du Ji'an as Director For Did Not Vote Management 1.05 Elect Zhao Rongzhe as Director For Did Not Vote Management 1.06 Elect Xu Qian as Director For Did Not Vote Management 2.01 Elect Zhang Ke as Director For Did Not Vote Management 2.02 Elect Zhang Chengjie as Director For Did Not Vote Management 2.03 Elect Leung Chong Shun as Director For Did Not Vote Management 3.01 Elect Zhou Litao as Supervisor For Did Not Vote Management 3.02 Elect Wang Wenzhang as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L118 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management and Distribution of Final Dividends 5 Approve Capital Expenditure Budget for For For Management the Year 2019 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8.01 Approve Revision of Annual Caps for For For Management Provision of the Materials and Ancillary Services and of the Social and Support Services Under the 2018 Integrated Materials and Services Mutual Provision Framework Agreement 8.02 Approve Revision of Annual Caps for For For Management the Transactions Contemplated Under the 2018 Project Design, Construction and General Contracting Services Framework Agreement 8.03 Approve the Revision of Maximum Daily For Against Management Balance of Loans and Financial Leasing Under the 2018 Financial Services Framework Agreement 9 Authorize Board to Issue Debt For For Management Financing Instruments -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION CO. LTD. Ticker: 1800 Security ID: Y1R36A107 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Existing Financial Services For Did Not Vote Management Agreement between CCCC Finance and CCCG and the Revised Cap 2 Approve Existing Finance Lease For Did Not Vote Management Framework Agreement between CCCC Financial Leasing and CCCG and the Revised Cap 3 Approve Financial Services Agreement For Did Not Vote Management between CCCC Finance and CCCG and the Proposed Annual Caps 4 Approve Finance Lease and Commercial For Did Not Vote Management Factoring Agreement between CCCC Financial Leasing and CCCG and the Proposed Annual Caps 5 Approve Mutual Product Sales and For Did Not Vote Management Purchase Agreement between the Company and CCCG and the Proposed Annual Caps 6 Approve Mutual Project Contracting For Did Not Vote Management Framework Agreement between the Company and CCCG and the Proposed Annual Caps 7 Approve Finance Lease and Commercial For Did Not Vote Management Factoring Framework Agreement between the Company and CCCC Financial Leasing and the Proposed Annual Caps 8 Amend Related-Party Transaction For Did Not Vote Management Management System 9 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 10 Approve Connected Transaction in For Did Not Vote Shareholder Relation to the Possible Subscription for A Share Convertible Bonds by China Communications Construction Group (Limited) 11 Approve Authorization to the Board or For Did Not Vote Shareholder Its Authorized Persons to Manage the Matters Relating to the Proposed Issuance of A Share Convertible Bonds 12 Elect Song Hailiang as Director For Did Not Vote Shareholder -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Ticker: 1800 Security ID: Y1R36A107 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve 2018 Report of the Board For For Management 5 Approve 2018 Report of the Supervisory For For Management Committee 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares and/or Preference Shares 7 Approve Proposed Issuance of Medium For For Management and Long-Term Bonds of the Company and Authorize Liu Qitao, Song Hailiang, Peng Bihong to Deal with All Relevant Matters in Relation to the Issuance of Medium and Long-Term Bonds 8 Approve Report on the Use of the For For Management Previously Raised Proceeds 9 Approve Extension of Resolution For For Management Validity Period and Authorization Period of Convertible Bonds 10 Approve Controlling Shareholder to For For Management Participate and Subscribe in the Convertible Bonds 11 Approve External Guarantee Plan For Against Management 12 Approve Asset Securitization Business For For Management Issuance Plan and Business Authorization -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORP. Ticker: 939 Security ID: Y1397N119 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Final Financial Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Budget for 2019 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2017 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2017 8 Elect Liu Guiping as Director For For Management 9 Elect Murray Horn as Director For For Management 10 Elect Graeme Wheeler as Director For For Management 11 Elect Zhao Xijun as Supervisor For For Management 12 Approve Ernst & Young Hua Ming LLP as For Against Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Write-down Undated For For Management Capital Bonds 14 Approve Issuance of Write-down For For Management Eligible Tier-two Capital Instruments 15 Elect Tian Bo as Director For For Shareholder 16 Elect Xia Yang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORP. LTD. Ticker: 670 Security ID: Y1407D101 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fulfillment of Conditions For Did Not Vote Management of the Non-Public Issuance of A Shares 2.00 Approve Non-Public Issuance of A For Did Not Vote Management Shares and H Shares to Specific Subscribers 2.01 Approve Type and Nominal Value of A For Did Not Vote Management Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.02 Approve Method of Issuance of A Shares For Did Not Vote Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.03 Approve Method of Subscription of A For Did Not Vote Management Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.04 Approve Price Benchmark Date, Pricing For Did Not Vote Management Principles and Issue Price of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.05 Approve Subscribers of A Shares and For Did Not Vote Management Number of A Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.06 Approve Use of Proceeds of A Shares in For Did Not Vote Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.07 Approve Lock-Up Period of A Shares in For Did Not Vote Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.08 Approve Place of Listing of A Shares For Did Not Vote Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.09 Approve Arrangement of Accumulated For Did Not Vote Management Undistributed Profits Before Non-Public Issuance of A shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.10 Approve Validity Period of the For Did Not Vote Management Resolution of Non-Public Issuance of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.11 Approve Type and Nominal Value of H For Did Not Vote Management Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.12 Approve Method of Issuance of H Shares For Did Not Vote Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.13 Approve Method of Subscription of H For Did Not Vote Management Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.14 Approve Price Determination Date, For Did Not Vote Management Pricing Principles and Issue Price of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.15 Approve Subscribers of H Shares and For Did Not Vote Management Number of H shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.16 Approve Use of Proceeds From H Shares For Did Not Vote Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.17 Approve Lock-Up Period of H Shares in For Did Not Vote Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.18 Approve Place of Listing of H Shares For Did Not Vote Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.19 Approve Arrangement of Accumulated For Did Not Vote Management Undistributed Profits Before Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.20 Approve Validity Period of the For Did Not Vote Management Resolution of Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.21 Approve Relationship Between the For Did Not Vote Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 3 Approve the Non-Public Issuance of A For Did Not Vote Management Shares 4 Approve Explanation on the Previous For Did Not Vote Management Use of Proceeds 5 Approve the Feasibility Report on the For Did Not Vote Management Use of Proceeds From the Non-Public Issuance of A Shares 6 Approve the Conditional Share For Did Not Vote Management Subscription Agreement of the Non-Public Issuance Signed With Specific Subscribers 7 Approve the Connected Transactions For Did Not Vote Management Involved in the Non-Public Issuance of A Shares and H Shares 8 Approve the Dilution of Current For Did Not Vote Management Returns by the Non-Public Issuance, Remedial Measures and Undertakings by Controlling Shareholders, Directors and Senior Administrative Officers 9 Approve Shareholder Return Plan in the For Did Not Vote Management Next Three Years 10 Authorize Board and Its Authorized For Did Not Vote Management Persons to Amend Relevant Provisions of the Articles of Association Upon Completion of the Non-Public Issuance of A Shares and H Shares 11 Authorize Board and Its Authorized For Did Not Vote Management Persons to Proceed With Relevant Matters in Respect of the Non-Public Issuance of A Shares and H Shares in Their Sole Discretion 12 Amend Articles of Association For Did Not Vote Management 13 Amend Certain Provisions of the Rules For Did Not Vote Management For the Meeting of the Board of Directors 14 Amend Certain Provisions of the Rules For Did Not Vote Management For the Meeting of the Supervisory Committee 15 Elect Lin Wanli as Director For Did Not Vote Shareholder 16 Elect Li Jinde as Supervisor For Did Not Vote Shareholder -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORP. LTD. Ticker: 670 Security ID: Y1407D101 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Non-Public Issuance of A For Did Not Vote Management Shares and H Shares to Specific Subscribers 1.01 Approve Type and Nominal Value of A For Did Not Vote Management Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.02 Approve Method of Issuance of A Shares For Did Not Vote Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.03 Approve Method of Subscription of A For Did Not Vote Management Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.04 Approve Price Benchmark Date, Pricing For Did Not Vote Management Principles and Issue Price of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.05 Approve Subscribers of A Shares and For Did Not Vote Management Number of A Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.06 Approve Use of Proceeds of A Shares in For Did Not Vote Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.07 Approve Lock-Up Period of A Shares in For Did Not Vote Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.08 Approve Place of Listing of A Shares For Did Not Vote Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.09 Approve Arrangement of Accumulated For Did Not Vote Management Undistributed Profits Before Non-Public Issuance of A shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers of A shares 1.10 Approve Validity Period of the For Did Not Vote Management Resolution of Non-Public Issuance of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.11 Approve Type and Nominal Value of H For Did Not Vote Management Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.12 Approve Method of Issuance of H Shares For Did Not Vote Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.13 Approve Method of Subscription of H For Did Not Vote Management Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.14 Approve Price Determination Date, For Did Not Vote Management Pricing Principles and Issue Price of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.15 Approve Subscribers of H Shares and For Did Not Vote Management Number of H shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.16 Approve Use of Proceeds From H Shares For Did Not Vote Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.17 Approve Lock-Up Period of H Shares in For Did Not Vote Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.18 Approve Place of Listing of H Shares For Did Not Vote Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.19 Approve Arrangement of Accumulated For Did Not Vote Management Undistributed Profits Before Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.20 Approve Validity Period of the For Did Not Vote Management Resolution of Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.21 Approve Relationship Between the For Did Not Vote Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2 Approve the Non-Public Issuance of A For Did Not Vote Management Shares 3 Approve the Feasibility Report on the For Did Not Vote Management Use of Proceeds From the Non-Public Issuance of A Shares 4 Approve the Conditional Share For Did Not Vote Management Subscription Agreement of the Non-Public Issuance Signed With Specific Subscribers 5 Approve the Connected Transactions For Did Not Vote Management Involved in the Non-Public Issuance of A Shares and H Shares 6 Authorize Board and Its Authorized For Did Not Vote Management Persons to Proceed With Relevant Matters in Respect of the Non-Public Issuance of A Shares and H Shares in Their Sole Discretion -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORP. LTD. Ticker: 670 Security ID: Y1407D101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Reports For For Management 4 Approve 2018 Profit Distribution For For Management Proposal 5 Approve PRC Domestic Auditors, For For Management International Auditors for Financial Reporting and Auditors for Internal Control and Authorize Board to Fix Their Remuneration 6 Approve Grant of General Mandate to For Against Management Issue Debt Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8.1 Elect Li Yangmin as Director For For Management 8.2 Elect Tang Bing as Director For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO. LTD. Ticker: 6818 Security ID: Y1477U116 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Approve Remuneration of Chairman and For Did Not Vote Management Vice Chairman of the Board of Supervisors 3 Elect Ge Haijiao as Director For Did Not Vote Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO. LTD. Ticker: 6818 Security ID: Y1477U116 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Engagement of Accounting For For Management Firms and Authorize Board to Fix Their Remuneration 2 Approve Extension of Validity Period For For Management of Plan of Domestic Non-Public Preference Shares Issuance 3 Approve Grant the Specific Mandate to For For Management the Directors to Handle Matters Relating to the Domestic Non-Public Preference Shares Issuance 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO. LTD. Ticker: 6818 Security ID: Y1477U116 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Plan of Domestic Non-Public Preference Shares Issuance 2 Approve Grant the Specific Mandate to For For Management the Directors to Handle Matters Relating to the Domestic Non-Public Preference Shares Issuance -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2019 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2018 Audited Accounts Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Elect Hong Yongmiao as Director For For Management 9 Elect Shao Ruiqing as Director For For Management 10 Approve Issuance of Non-Fixed Term For For Management Capital Bonds 11 Approve the Report of Use of Proceeds For For Management from Previous Offering of the Company 12 Approve Amendments to the Plan of For For Management Authorization By Shareholders' General Meeting to to the Board of Directors -------------------------------------------------------------------------------- CHINA FILM CO., LTD. Ticker: 600977 Security ID: Y1R8AC107 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and 2019 For Against Management Financial Budget 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Related Party Transactions For For Management 9 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For Did Not Vote Management 2.1 Approve Par Value and Issue Size For Did Not Vote Management 2.2 Approve Bond Maturity For Did Not Vote Management 2.3 Approve Bond Interest Rate and For Did Not Vote Management Repayment Manner of Capital and Interest 2.4 Approve Issue Manner For Did Not Vote Management 2.5 Approve Guarantee Arrangement For Did Not Vote Management 2.6 Approve Terms of Redemption and Terms For Did Not Vote Management of Sell-Back 2.7 Approve Use of Proceeds For Did Not Vote Management 2.8 Approve Target Subscribers and Placing For Did Not Vote Management Arrangement for Shareholders 2.9 Approve Underwriting Manner and For Did Not Vote Management Listing Arrangement 2.10 Approve Company Credit Status and For Did Not Vote Management Safeguard Measures of Debts Repayment 2.11 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters Regarding Corporate Bond Issuance 4 Approve Set-up of Special Account for For Did Not Vote Management Raised Funds in Connection to the Corporate Bond Issuance -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: JUL 05, 2018 Meeting Type: Special Record Date: JUN 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Stock For Did Not Vote Management Option and Performance Share Incentive Plan 2 Approve Methods to Assess the For Did Not Vote Management Performance of Plan Participants 3 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PPP Project Cooperation For Did Not Vote Management Agreement for Huidong County Industrial New City, Huizhou City, Guangdong Province 2 Approve Authorization of the Board on For Did Not Vote Management Guarantee Matters -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: OCT 08, 2018 Meeting Type: Special Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Approve Provision of Guarantee For Did Not Vote Shareholder 3.1 Elect Meng Sen as Non-independent For Did Not Vote Shareholder Director 3.2 Elect Wang Wei as Non-independent For Did Not Vote Shareholder Director -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Did Not Vote Management Subsidiary and Third Party 2 Approve Asset-backed Securities For Did Not Vote Management 3 Approve Provision of Guarantee to For Did Not Vote Management Subsidiary -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2 Approve Provision of Guarantee for For Did Not Vote Management Subsidiary -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan of Wholly-owned For Did Not Vote Management Subsidiary from Related Party 2 Approve Private Issuance of Corporate For Did Not Vote Management Bond of Wholly-owned Subsidiary 3 Approve Provision of Guarantee For Did Not Vote Management 4 Approve Acquisition of Commercial Land For Did Not Vote Shareholder 5 Approve 2019 Capital Injection for the For Did Not Vote Shareholder Establishment of Subsidiaries 6 Approve Guarantee Amount For Did Not Vote Shareholder 7 Approve Purchase of Financial Product For Did Not Vote Shareholder 8 Approve Related Party Transactions in For Did Not Vote Shareholder Connection with Langfang Bank Handling Deposits and Settlements 9 Approve Provision of Guarantee for For Did Not Vote Shareholder Subsidiary 10 Approve Provision of Guarantee and For Did Not Vote Shareholder Related Party Transactions for Associate Company -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: JAN 14, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Option For Did Not Vote Management and Repurchase Cancellation of Performance Shares -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: FEB 18, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Xiangdong as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: APR 08, 2019 Meeting Type: Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Issuance of Overseas Bond and For For Management Provision of Guarantee for Subsidiary 3 Approve Issuance of Corporate Bonds For For Shareholder 4 Approve Adjustment on Guarantee For Against Shareholder Provision Plan 5 Approve Provision of Guarantee to For For Shareholder Subsidiary 6 Approve Provision of Guarantee to For For Shareholder Associate Company 7 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve 2018 and 2019 Remuneration of For For Management Directors 9 Approve 2018 and 2019 Remuneration of For For Management Supervisors 10 Approve Provision of Guarantee for For For Shareholder Foreign Bond Issuance of Subsidiary 11 Approve Loan Provision to Associate For Against Shareholder Company and Related-party Transaction 12 Approve Provision of Guarantee to For For Shareholder Subsidiary 13 Approve Provision of Guarantee and For For Shareholder Counter Guarantee 14 Approve Provision of Guarantee Between For For Shareholder Associate Company 15 Approve Additional 2019 Guarantee Plan For For Shareholder -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Options For For Management and Repurchase Cancellation of Performance Shares 2 Approve Guarantee Plan For Against Shareholder 3 Approve Purchase of Commercial Land For Against Shareholder -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Chun as Director For For Management 2 Elect Fang Yan as Supervisor For For Management 3 Approve Remuneration Plan of Chen For For Management Gongyan for 2017 4 Approve Remuneration Plan of Chen Jing For For Management for 2017 5 Approve Remuneration Plan of Zhong For For Management Cheng for the Years from 2015 to 2017 6.1 Elect Xiao Lihong as Director For For Management 6.2 Elect Zhang Tianli as Director For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Final Accounts Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2019 Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors 8 Approve Removal of Gu Weiguo as For For Management Director 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GEZHOUBA GROUP CO., LTD. Ticker: 600068 Security ID: Y1495L114 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Housing Lease For Did Not Vote Management Special Corporate Bonds 1.1 Approve Issue Manner and Scale For Did Not Vote Management 1.2 Approve Bond Maturity For Did Not Vote Management 1.3 Approve Repayment of Capital and For Did Not Vote Management Interest 1.4 Approve Bond Interest Rate and Method For Did Not Vote Management of Determination 1.5 Approve Target Subscribers For Did Not Vote Management 1.6 Approve Placing Arrangement for For Did Not Vote Management Shareholders 1.7 Approve Use of Proceeds For Did Not Vote Management 1.8 Approve Safeguard Measures of Debts For Did Not Vote Management Repayment 1.9 Approve Guarantee Arrangement For Did Not Vote Management 1.10 Approve Listing Arrangement For Did Not Vote Management 1.11 Approve Underwriting Manner For Did Not Vote Management 1.12 Approve Resolution Validity Period For Did Not Vote Management 1.13 Approve Authorizations For Did Not Vote Management -------------------------------------------------------------------------------- CHINA GEZHOUBA GROUP CO., LTD. Ticker: 600068 Security ID: Y1495L114 Meeting Date: AUG 31, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Xiaohua as Non-Independent For Did Not Vote Management Director 2 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- CHINA GEZHOUBA GROUP CO., LTD. Ticker: 600068 Security ID: Y1495L114 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds For Did Not Vote Management 2 Amend Articles of Association For Did Not Vote Management 3 Approve Appointment of Financial For Did Not Vote Management Auditor and Internal Control Auditor as well as to Determine Their Remuneration -------------------------------------------------------------------------------- CHINA GEZHOUBA GROUP CO., LTD. Ticker: 600068 Security ID: Y1495L114 Meeting Date: NOV 22, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2.1 Elect Chen Xiaohua as Non-Independent For Did Not Vote Management Director 2.2 Elect Duan Qiurong as Non-Independent For Did Not Vote Management Director 2.3 Elect Fu Junxiong as Non-Independent For Did Not Vote Management Director 2.4 Elect Guo Chengzhou as Non-Independent For Did Not Vote Management Director 2.5 Elect Lian Yongjiu as Non-Independent For Did Not Vote Management Director 3.1 Elect Zhang Zhixiao as Independent For Did Not Vote Management Director 3.2 Elect Yuan Dakang as Independent For Did Not Vote Management Director 3.3 Elect Weng Yingjun as Independent For Did Not Vote Management Director 3.4 Elect Su Xianglin as Independent For Did Not Vote Management Director 4.1 Elect Song Ling as Supervisor For Did Not Vote Management 4.2 Elect Zou Zongxian as Supervisor For Did Not Vote Management 4.3 Elect Feng Bo as Supervisor For Did Not Vote Management 4.4 Elect Zhang Daxue as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- CHINA GEZHOUBA GROUP CO., LTD. Ticker: 600068 Security ID: Y1495L114 Meeting Date: JAN 14, 2019 Meeting Type: Special Record Date: JAN 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Issuance of Corporate For Did Not Vote Management Bonds 1.1 Approve Issue Scale and Issue Manner For Did Not Vote Management 1.2 Approve Bond Maturity For Did Not Vote Management 1.3 Approve Principal Repayment and For Did Not Vote Management Interest Payment 1.4 Approve Bond Interest Rate and Method For Did Not Vote Management of Determination 1.5 Approve Target Subscribers For Did Not Vote Management 1.6 Approve Placing Arrangement for For Did Not Vote Management Shareholders 1.7 Approve Use of Proceeds For Did Not Vote Management 1.8 Approve Safeguard Measures of Debts For Did Not Vote Management Repayment 1.9 Approve Guarantee Arrangement For Did Not Vote Management 1.10 Approve Listing Arrangement For Did Not Vote Management 1.11 Approve Underwriting Manner For Did Not Vote Management 1.12 Approve Resolution Validity Period For Did Not Vote Management 1.13 Approve Authorizations For Did Not Vote Management 2 Approve Public Issuance of Renewable For Did Not Vote Management Corporate Bonds 2.1 Approve Issue Scale and Issue Manner For Did Not Vote Management 2.2 Approve Bond Type and Bond Maturity as For Did Not Vote Management well as Repayment of Principal and Interest and Other Specific Arrangements 2.3 Approve Bond Interest Rate and Method For Did Not Vote Management of Determination 2.4 Approve Interest Deferred Payment Terms For Did Not Vote Management 2.5 Approve Compulsory Interest Payment For Did Not Vote Management and Deferred Interest Payment Limit 2.6 Approve Target Subscribers For Did Not Vote Management 2.7 Approve Placing Arrangement for For Did Not Vote Management Shareholders 2.8 Approve Use of Proceeds For Did Not Vote Management 2.9 Approve Safeguard Measures of Debts For Did Not Vote Management Repayment 2.10 Approve Guarantee Arrangement For Did Not Vote Management 2.11 Approve Listing Arrangement For Did Not Vote Management 2.12 Approve Underwriting Manner For Did Not Vote Management 2.13 Approve Resolution Validity Period For Did Not Vote Management 2.14 Approve Authorizations For Did Not Vote Management -------------------------------------------------------------------------------- CHINA GEZHOUBA GROUP CO., LTD. Ticker: 600068 Security ID: Y1495L114 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Provision of Guarantee For Against Management 8 Approve Signing of Financial Service For Against Management Agreement 9 Approve Signing of Daily Related-party For For Management Transaction Agreement -------------------------------------------------------------------------------- CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. Ticker: 600297 Security ID: Y1964K100 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For Did Not Vote Management Shares by Means of Auction Trading 1.1 Approve Share Repurchase Purpose For Did Not Vote Management 1.2 Approve Share Repurchase Type For Did Not Vote Management 1.3 Approve Share Repurchase Manner For Did Not Vote Management 1.4 Approve Share Repurchase Usage For Did Not Vote Management 1.5 Approve Total Capital and Capital For Did Not Vote Management Source Used for the Share Repurchase 1.6 Approve Share Repurchase Price Range For Did Not Vote Management and Pricing Principle 1.7 Approve Number and Proportion of the For Did Not Vote Management Share Repurchase 1.8 Approve Share Repurchase Period For Did Not Vote Management 1.9 Approve Resolution Validity Period For Did Not Vote Management 2 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. Ticker: 600297 Security ID: Y1964K100 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For Did Not Vote Management Registered Address 2 Approve Amendments to Articles of For Did Not Vote Management Association 3 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders 4.1 Elect Li Jianping as Non-Independent For Did Not Vote Shareholder Director 4.2 Elect Wang Xinming as Non-Independent For Did Not Vote Shareholder Director 4.3 Elect Tang Yongqi as Non-Independent For Did Not Vote Shareholder Director 4.4 Elect Lu Wei as Non-Independent For Did Not Vote Shareholder Director 4.5 Elect Zhang Jian as Non-Independent For Did Not Vote Shareholder Director 4.6 Elect Wang Ren as Non-Independent For Did Not Vote Shareholder Director 5.1 Elect Shen Jinjun as Independent For Did Not Vote Shareholder Director 5.2 Elect Chen Xiaoming as Independent For Did Not Vote Shareholder Director 5.3 Elect Liang Yongming as Independent For Did Not Vote Shareholder Director 6.1 Elect Yao Yun as Supervisor For Did Not Vote Shareholder 6.2 Elect Zhang Jiawei as Supervisor For Did Not Vote Shareholder -------------------------------------------------------------------------------- CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. Ticker: 600297 Security ID: Y1495U106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Authorization on Guarantee For Against Management Provision Plan 8 Approve Authorization on Internal For For Management Financing Plan 9 Approve Use of Own Funds to Conduct For Against Management Entrusted Asset Management 10 Amend Articles of Association For Against Management 11 Approve Remuneration of Directors and For For Management Senior Management Members 12 Approve Remuneration of Supervisors For For Management 13 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 14 Approve Issuance of Convertible Bonds For For Management 14.1 Approve Type of Securities For For Management 14.2 Approve Issue Scale For For Management 14.3 Approve Par Value and Issuance Price For For Management 14.4 Approve Bond Maturity For For Management 14.5 Approve Bond Interest Rate For For Management 14.6 Approve Period and Method of Principal For For Management Repayment and Interest Payment 14.7 Approve Conversion Period For For Management 14.8 Approve Determination of Conversion For For Management Price and Its Adjustments 14.9 Approve Downward Adjustment of Share For For Management Conversion 14.10 Approve Determination of Share For For Management Conversion 14.11 Approve Dividend Distribution After For For Management Share Conversion 14.12 Approve Terms of Redemption For For Management 14.13 Approve Terms of Sell-back For For Management 14.14 Approve Issuance Method and Target For For Management Subscribers 14.15 Approve Placing Arrangements for For For Management Shareholders 14.16 Approve Meeting of the Bondholders For For Management 14.17 Approve Use of Proceeds For For Management 14.18 Approve Guarantees For For Management 14.19 Approve Deposit of Proceeds For For Management 14.20 Approve Resolution Validity Period For For Management 15 Approve Company's Plan for Issuance of For For Management Convertible Bonds 16 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 17 Approve Report on the Usage of For For Management Previously Raised Funds 18 Approve Rules and Procedures Regarding For For Management the Meeting of the Convertible Bondholders 19 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 20 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA HAINAN RUBBER INDUSTRY GROUP CO., LTD. Ticker: 601118 Security ID: Y1497E100 Meeting Date: AUG 21, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of For Did Not Vote Management Trading on Major Asset Restructure -------------------------------------------------------------------------------- CHINA HAINAN RUBBER INDUSTRY GROUP CO., LTD. Ticker: 601118 Security ID: Y1497E100 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Disposal due to For Did Not Vote Management Termination of Related-party Transaction -------------------------------------------------------------------------------- CHINA HAINAN RUBBER INDUSTRY GROUP CO., LTD. Ticker: 601118 Security ID: Y1497E100 Meeting Date: NOV 06, 2018 Meeting Type: Special Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional 2018 Daily For Did Not Vote Management Related-party Transactions 2.1 Elect Guo Yunzhao as Non-Independent For Did Not Vote Shareholder Director -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y4444K104 Meeting Date: JUL 23, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan (1) For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares and Decrease in Registered Capital 3 Amend Articles of Association For For Management 4 Approve Guarantee Provision Plan (2) For For Management -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y4444K104 Meeting Date: JUL 23, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan (1) For Did Not Vote Management 2 Approve Repurchase and Cancellation of For Did Not Vote Management Performance Shares and Decrease in Registered Capital 3 Amend Articles of Association For Did Not Vote Management 4 Approve Guarantee Provision Plan (2) For Did Not Vote Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: JAN 17, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer and Transfer For Did Not Vote Management of Raised Funds Projects 2 Approve Appointment of Auditor For Did Not Vote Management 3 Approve Appointment of Internal For Did Not Vote Management Control Auditor -------------------------------------------------------------------------------- CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve 2019 Investment Plan For Against Management 8 Approve 2019 Budget (Draft) For Against Management 9 Approve Singing of Supply Agreement For For Management Between Zhongfu International Co., Ltd. and Hainan Province Duty Free Products Co., Ltd. -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Approve Annual Production of 250,000 For Did Not Vote Management Tons of Fiberglass Kiln Drawing Production Line Construction Project -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Capitalization of Capital For For Management Reserves 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Related Party Transaction For For Management 8.1 Approve Related Party Transaction with For For Management China Building Materials International Trading Co., Ltd. 8.2 Approve Related Party Transaction with For For Management Lianyungang Zhongfu Lianzhong Composite Materials Group Co., Ltd. 8.3 Approve Related Party Transaction with For For Management China Building Materials Information Technology Co., Ltd. 8.4 Approve Related Party Transaction with For For Management Zhenshi Holding Group Co., Ltd. 8.5 Approve Related Party Transaction with For For Management Zhejiang Hengshi Fiber Foundation Co., Ltd. 9 Approve Authorization for Financing For Against Management Credit 10 Approve Provision of Guarantee For Against Management 11 Approve Issue of Corporate Bonds and For Against Management Non-financial Corporate Debt Financing Instruments 12 Approve Forward Settlement, Foreign For Against Management Exchange, Currency Interest Rate Swap and Precious Metals Futures Trading Business 13 Approve Amendments to Articles of For Against Management Association 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 15 Approve Report of the Board of For For Management Independent Directors 16 Approve Audit Committee Performance For For Management Report -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: MAY 10, 2019 Meeting Type: Special Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection of For For Management Controlled Subsidiary 2 Approve Investment in Construction For For Management Project 3.1 Elect Cao Jianglin as Non-Independent For For Shareholder Director 3.2 Elect Zhang Yuqiang as Non-Independent For For Shareholder Director 3.3 Elect Cai Guobin as Non-Independent For For Shareholder Director 3.4 Elect Chang Zhangli as Non-Independent For For Shareholder Director 3.5 Elect Pei Hongyan as Non-Independent For For Shareholder Director 3.6 Elect Zhang Jiankan as Non-Independent For For Shareholder Director 4.1 Elect Tang Yunwei as Independent For For Shareholder Director 4.2 Elect Lu Jian as Independent Director For For Shareholder 4.3 Elect Wang Ling as Independent Director For For Shareholder 5.1 Elect Chen Xue'an as Supervisor For For Shareholder 5.2 Elect Li Huaiqi as Supervisor For For Shareholder 5.3 Elect Hu Jinyu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LTD. Ticker: 2628 Security ID: Y1477R220 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Bin as Director For Did Not Vote Shareholder 2 Elect Tang Yong as Supervisor For Did Not Vote Shareholder 3 Approve Remuneration of Directors and For Did Not Vote Management Supervisors 4 Approve the Domestic and Overseas For Did Not Vote Management Multiple Issuance of Debt Instruments -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LTD. Ticker: 2628 Security ID: Y1477R220 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Han Bing as Supervisor For For Shareholder 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Approve Ernst & Young Hua Ming LLP as For Against Management the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration 11 Amend Articles of Association For Against Management Regarding Party Committee 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 13 Approve Overseas Issuance of Senior For For Management Bonds 14 Elect Li Mingguang as Director For For Shareholder 15 Elect Wang Junhui as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896107 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Sheng as Director For Did Not Vote Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Audited Financial For For Management Statements 5 Approve 2018 Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8.01 Elect Li Jianhong as Director For For Management 8.02 Elect Fu Gangfeng as Director For For Management 8.03 Elect Zhou Song as Director For Against Management 8.04 Elect Hong Xiaoyuan as Director For For Management 8.05 Elect Zhang Jian as Director For For Management 8.06 Elect Su Min as Director For For Management 8.07 Elect Luo Sheng as Director For For Management 8.08 Elect Tian Huiyu as Director For For Management 8.09 Elect Liu Jianjun as Director For For Management 8.10 Elect Wang Liang as Director For For Management 8.11 Elect Leung Kam Chung, Antony as For For Management Director 8.12 Elect Zhao Jun as Director For For Management 8.13 Elect Wong See Hong as Director For Against Management 8.14 Elect Li Menggang as Director For For Management 8.15 Elect Liu Qiao as Director For For Management 9.01 Elect Peng Bihong as Supervisor For For Management 9.02 Elect Wu Heng as Supervisor For For Management 9.03 Elect Wen Jianguo as Supervisor For For Management 9.04 Elect Ding Huiping as Supervisor For For Management 9.05 Elect Han Zirong as Supervisor For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve the Mid-term Capital For For Management Management Plan 13.01 Elect Sun Yufei as Director For For Shareholder 13.02 Elect Wang Daxiong as Director For Against Shareholder 13.03 Elect Tian Hongqi as Independent For For Shareholder Director 13.04 Elect Xu Zhengjun as Supervisor For For Shareholder 14 Approve General Mandate to Issue For For Shareholder Write-down Undated Capital Bonds -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Attributable Relevant Dividend For For Management for the Year of Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Regarding Bondholders For For Management Meeting 2.17 Approve Use of Proceeds For For Management 2.18 Approve Matters Regarding Guarantee For For Management 2.19 Approve Safekeeping of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan for Public Issuance of For For Management Convertible Bonds (Revised Draft) 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Revised Draft) 5 Approve Report on the Usage of For For Management Previously Raised Funds Dated June 30, 2018 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Commitments (Revised Draft) 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Shareholder Return Plan in the For For Management Next Three Years 9 Approve Rules and Procedures Regarding For For Management Convertible Corporate Bondholders Meeting 10 Approve Pro Forma Financial Statements For For Management and Audit Reports 11 Approve Internal Control Verification For For Management Report -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Issuance of Convertible Bonds 2.1 Approve Issue Type For Did Not Vote Management 2.2 Approve Issue Scale For Did Not Vote Management 2.3 Approve Par Value and Issue Price For Did Not Vote Management 2.4 Approve Bond Maturity For Did Not Vote Management 2.5 Approve Bond Interest Rate For Did Not Vote Management 2.6 Approve Method and Term for the For Did Not Vote Management Repayment of Principal and Interest 2.7 Approve Conversion Period For Did Not Vote Management 2.8 Approve Determination and Adjustment For Did Not Vote Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For Did Not Vote Management of Conversion Price 2.10 Approve Method for Determining the For Did Not Vote Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For Did Not Vote Management 2.12 Approve Terms of Sell-Back For Did Not Vote Management 2.13 Approve Attributable Relevant Dividend For Did Not Vote Management for the Year of Conversion 2.14 Approve Issue Manner and Target For Did Not Vote Management Subscribers 2.15 Approve Placing Arrangement for For Did Not Vote Management Shareholders 2.16 Approve Matters Regarding Bondholders For Did Not Vote Management Meeting 2.17 Approve Use of Proceeds For Did Not Vote Management 2.18 Approve Matters Regarding Guarantee For Did Not Vote Management 2.19 Approve Safekeeping of Raised Funds For Did Not Vote Management 2.20 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Plan for Public Issuance of For Did Not Vote Management Convertible Bonds (Revised Draft) 4 Approve Feasibility Analysis Report on For Did Not Vote Management the Intended Usage of Raised Funds (Revised Draft) 5 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds Dated June 30, 2018 6 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Commitments (Revised Draft) 7 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 8 Approve Shareholder Return Plan in the For Did Not Vote Management Next Three Years 9 Approve Rules and Procedures Regarding For Did Not Vote Management Convertible Corporate Bondholders Meeting 10 Approve Pro Forma Financial Statements For Did Not Vote Management and Audit Reports 11 Approve Internal Control Verification For Did Not Vote Management Report -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of For For Management Related-party Transactions 2 Approve Investment with Related Party For For Management to Establish Joint Venture Company 3 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of For Did Not Vote Management Related-party Transactions 2 Approve Investment with Related Party For Did Not Vote Management to Establish Joint Venture Company 3 Approve Change of Registered Address For Did Not Vote Management and Amend Articles of Association -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For Against Management Agreement 2 Approve Risk Assessment Report for For Against Management Deposit and Loan Business 3 Approve Risk Handling Plan for Deposit For Against Management and Loan Business 4 Approve 2019 Related Party Transaction For Against Management on Deposit and Loans -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For Did Not Vote Management Agreement 2 Approve Risk Assessment Report for For Did Not Vote Management Deposit and Loan Business 3 Approve Risk Handling Plan for Deposit For Did Not Vote Management and Loan Business 4 Approve 2019 Related Party Transaction For Did Not Vote Management on Deposit and Loans -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: APR 04, 2019 Meeting Type: Special Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Overall For Against Management 1.2 Approve Criteria to Select Plan For Against Management Participants 1.3 Approve Incentive Tools, Underlying For Against Management Stock and Sources 1.4 Approve Number and Allocation of Stock For Against Management Options 1.5 Approve Effective Date and Expiration For Against Management Date of the Stock Option Plan 1.6 Approve Grant of Stock Options and For Against Management Exercise Price 1.7 Approve Effective Arrangements and For Against Management Effective Conditions for Stock Options 1.8 Approve Non-transferable Provisions For Against Management for Stock Options and the Underlying Stock Ban 1.9 Approve Accounting Treatment of Stock For Against Management Options and Impact on Company Performance 1.10 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 1.11 Approve Procedures to Grant and For Against Management Exercise the Stock Options 1.12 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 1.13 Approve Treatment Under Special For Against Management Circumstances 1.14 Approve Conditions to Change or For Against Management Terminate the Incentive Plan 1.15 Approve Information Disclosure For Against Management 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters to Stock Option Incentive Plan -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve 2019 Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration 9 Approve Charitable Donations to Yunnan For For Management Poverty Alleviation Office and the Weining County Poverty Alleviation Office of Guizhou Province -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Repurchase of For For Management Shares 1.2 Approve Category of Shares to be For For Management Repurchased 1.3 Approve Methods of Repurchase of Shares For For Management 1.4 Approve Period of Repurchase of Shares For For Management 1.5 Approve Uses, Range of Total Amount of For For Management Funds, Number of Shares to be Repurchased and its Percentage to the Total Share Capital of the Company 1.6 Approve Pricing Range of the Repurchase For For Management 1.7 Approve Range of Total Amount of Funds For For Management of the Repurchase 1.8 Approve Validity Period of the For For Management Resolution 2 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Repurchase of A Shares 3 Approve Company's Fulfillment of Issue For For Management Conditions of the Rights Issue 4.1 Approve Type and Nominal Value of the For For Management Shares to be Issued 4.2 Approve Methods of Issuance For For Management 4.3 Approve Base, Proportion and Number of For For Management the Rights Shares 4.4 Approve Pricing Principal and For For Management Subscription Price for the Rights Issue 4.5 Approve Target Subscribers for the For For Management Rights Issue 4.6 Approve Distribution Plan for For For Management Accumulated Undistributed Profits Prior to the Rights Issue 4.7 Approve Time of Issuance For For Management 4.8 Approve Methods of Underwriting For For Management 4.9 Approve Use of Proceeds in Relation to For For Management the Rights Issue 4.10 Approve Validity Period of the For For Management Resolution in Relation to the Rights Issue 4.11 Approve Listing of the Shares to be For For Management Issued 5 Approve Company's Plan of Public For For Management Issuance of Shares by way of Rights Issue in 2019 6 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from the Rights Issue of the Company in 2019 7 Approve the Resolution on Risk For For Management Reminder of and Remedial Measures for the Dilution of Current Returns by Rights Issue to Original Shareholders and Commitments by Relevant Entities 8 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 9 Amend Articles of Association For For Management 10 Approve Use of Previous Proceeds For For Management 11 Approve Change in Use of Part of the For For Management Proceeds Raised From H Shares 12 Approve Amendments to the For For Management Decision-Making System for Connected Transactions of the Company -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Repurchase of For For Management Shares 1.2 Approve Category of Shares to be For For Management Repurchased 1.3 Approve Methods of Repurchase of Shares For For Management 1.4 Approve Period of Repurchase of Shares For For Management 1.5 Approve Uses, Range of Total Amount of For For Management Funds, Number of Shares to be Repurchased and its Percentage to the Total Share Capital of the Company 1.6 Approve Pricing Range of the Repurchase For For Management 1.7 Approve Range of Total Amount of Funds For For Management of the Repurchase 1.8 Approve Validity Period of the For For Management Resolution 2 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Repurchase of A Shares 3 Approve Company's Fulfillment of Issue For For Management Conditions of the Rights Issue 4.1 Approve Type and Nominal Value of the For For Management Shares to be Issued 4.2 Approve Methods of Issuance For For Management 4.3 Approve Base, Proportion and Number of For For Management the Rights Shares 4.4 Approve Pricing Principal and For For Management Subscription Price for the Rights Issue 4.5 Approve Target Subscribers for the For For Management Rights Issue 4.6 Approve Distribution Plan for For For Management Accumulated Undistributed Profits Prior to the Rights Issue 4.7 Approve Time of Issuance For For Management 4.8 Approve Methods of Underwriting For For Management 4.9 Approve Use of Proceeds in Relation to For For Management the Rights Issue 4.10 Approve Validity Period of the For For Management Resolution in Relation to the Rights Issue 4.11 Approve Listing of the Shares to be For For Management Issued 5 Approve Company's Plan of Public For For Management Issuance of Shares by way of Rights Issue in 2019 6 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from the Rights Issue of the Company in 2019 7 Approve the Resolution on Risk For For Management Reminder of and Remedial Measures for the Dilution of Current Returns by Rights Issue to Original Shareholders and Commitments by 8 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Working Report of the For For Management Board 2 Approve 2018 Working Report of the For For Management Supervisory Committee 3 Approve 2018 Annual Duty Report of For For Management Independent Directors 4 Approve 2018 Annual Report For For Management 5 Approve 2018 Final Accounts Report For For Management 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve 2018 Budget for Proprietary For For Management Investment 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic and Internal Control Auditor and to Fix Their Remuneration 9.01 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Bank Co., Ltd. 9.02 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Group Limited and Its Subsidiaries 9.03 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Fund Management Co., Ltd. 9.04 Approve Contemplated Ordinary Related For For Management Party Transactions with Bosera Asset Management Co., Ltd. 9.05 Approve Contemplated Ordinary Related For For Management Party Transactions with Great Wall Securities Co., Ltd. 9.06 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Other Related Parties Controlled by it 9.07 Approve Contemplated Ordinary Related For For Management Party Transactions with PICC Life Insurance Company Limited, PICC Health Insurance Company Limited, PICC Pension Company Limited and PICC Health Pension Management Co., Ltd. 9.08 Approve Contemplated Ordinary Related For For Management Party Transactions with Connected Person 9.09 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Elect Wang Wen as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Provision of Guarantee to For For Management Suzhou Yiyi Real Estate Development Co. , Ltd. 4 Approve Provision of Guarantee to For For Management Beijing Zhaohe Real Estate Development Co., Ltd. 5.1 Elect Sun Chengming as Non-Independent For For Shareholder Director 5.2 Elect Chu Zongsheng as Non-Independent For For Shareholder Director 5.3 Elect Xu Yongjun as Non-Independent For For Shareholder Director 5.4 Elect Luo Huilai as Non-Independent For Against Shareholder Director 5.5 Elect Liu Wei as Non-Independent For For Shareholder Director 6.1 Elect Li Yanxi as Independent Director For For Shareholder 6.2 Elect Qu Wenzhou as Independent For Against Shareholder Director 6.3 Elect Cai Yuanqing as Independent For For Shareholder Director 7.1 Elect Zhou Song as Supervisor For For Shareholder 7.2 Elect Liu Qingliang as Supervisor For For Shareholder 7.3 Elect Hu Qinwei as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 3 Approve Provision of Guarantee to For Did Not Vote Management Suzhou Yiyi Real Estate Development Co. , Ltd. 4 Approve Provision of Guarantee to For Did Not Vote Management Beijing Zhaohe Real Estate Development Co., Ltd. 5.1 Elect Sun Chengming as Non-Independent For Did Not Vote Shareholder Director 5.2 Elect Chu Zongsheng as Non-Independent For Did Not Vote Shareholder Director 5.3 Elect Xu Yongjun as Non-Independent For Did Not Vote Shareholder Director 5.4 Elect Luo Huilai as Non-Independent For Did Not Vote Shareholder Director 5.5 Elect Liu Wei as Non-Independent For Did Not Vote Shareholder Director 6.1 Elect Li Yanxi as Independent Director For Did Not Vote Shareholder 6.2 Elect Qu Wenzhou as Independent For Did Not Vote Shareholder Director 6.3 Elect Cai Yuanqing as Independent For Did Not Vote Shareholder Director 7.1 Elect Zhou Song as Supervisor For Did Not Vote Shareholder 7.2 Elect Liu Qingliang as Supervisor For Did Not Vote Shareholder 7.3 Elect Hu Qinwei as Supervisor For Did Not Vote Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Investment in For For Management Establishing a Joint Venture 2 Approve Adjustments to Company's For For Management Initial Stock Options Award Plan to Targets -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Investment in For Did Not Vote Management Establishing a Joint Venture 2 Approve Adjustments to Company's For Did Not Vote Management Initial Stock Options Award Plan to Targets -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: FEB 15, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qianhai Land Preparation and For For Management Joint Venture Cooperation 2 Approve Amendments to Articles of For For Management Association 3 Approve Share Repurchase Plan For For Management 3.1 Approve Share Repurchase Purpose and For For Management Usage 3.2 Approve Repurchase of Shares in For For Management Compliance with Relevant Conditions 3.3 Approve Manner of Share Repurchase For For Management 3.4 Approve Price Range and Pricing For For Management Principle of the Share Repurchase 3.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 3.6 Approve Type, Number and Proportion of For For Management the Share Repurchase 3.7 Approve Implementation Period of the For For Management Share Repurchase 3.8 Approve Resolution Validity Period For For Management 4 Approve Authorization of Board to For For Management Handle All Related Matters 5 Approve Changes in Fund-raising For For Management Investment Project -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of External Auditor For Against Management 7 Approve Daily Related-party For For Management Transactions 8 Approve General Authorization on For For Management Issuance of Bond Products 9 Approve Related Party Transaction on For For Management Deposit and Loans 10 Approve Guarantee Provision to For For Management Controlled Subsidiary 11 Approve Guarantee Provision to Joint For For Management Venture Company 12 Approve Provision of Financial For For Management Assistance for Associate Company 13 Approve Provision of Financial For For Management Assistance for Project Company 14 Approve Charitable Donations For For Management 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 16 Approve Financial Services Agreement For Against Management 17 Approve Establishment of Joint Venture For For Management Company with Related Party 18 Approve External Financial Assistance For For Management Provision -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Scale of Securities For For Management to be Issued in Relation to Non-Public Issuance of Offshore Preference Shares 1.02 Approve Maturity in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.03 Approve Method of Issuance in Relation For For Management to Non-Public Issuance of Offshore Preference Shares 1.04 Approve Places in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.05 Approve Nominal Value and Issue Price For For Management in Relation to Non-Public Issuance of Offshore Preference Shares 1.06 Approve Dividend Distribution For For Management Provisions in Relation to Non-Public Issuance of Offshore Preference Shares 1.07 Approve Conditional Redemption in For For Management Relation to Non-Public Issuance of Offshore Preference Shares 1.08 Approve Mandatory Conversion For For Management Provisions in Relation to Non-Public Issuance of Offshore Preference Shares 1.09 Approve Restriction On and Restoration For For Management of Voting Rights in Relation to Non-Public Issuance of Offshore Preference Shares 1.10 Approve Order of Distribution on For For Management Liquidation and Basis for Liquidation in Relation to Non-Public Issuance of Offshore Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.12 Approve Rating in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.13 Approve Guarantee Arrangement in For For Management Relation to Non-Public Issuance of Offshore Preference Shares 1.14 Approve Transferability in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-Public Issuance of Offshore Preference Shares 1.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 2 Authorize Board to Deal with All For For Management Matters in Relation to the Non-public Issuance of the Offshore Preference Shares 3 Approve Capital Management Plan for For For Management 2018 to 2020 4 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Non-public Issuance of Domestic Shares and Related Transactions 5 Approve Issuance of Domestic and For For Management Foreign Non-fixed Term Capital Bonds -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Scale of Securities For For Management to be Issued in Relation to Non-Public Issuance of Offshore Preference Shares 1.02 Approve Maturity in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.03 Approve Method of Issuance in Relation For For Management to Non-Public Issuance of Offshore Preference Shares 1.04 Approve Placees in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.05 Approve Nominal Value and Issue Price For For Management in Relation to Non-Public Issuance of Offshore Preference Shares 1.06 Approve Dividend Distribution For For Management Provisions in Relation to Non-Public Issuance of Offshore Preference Shares 1.07 Approve Conditional Redemption in For For Management Relation to Non-Public Issuance of Offshore Preference Shares 1.08 Approve Mandatory Conversion For For Management Provisions in Relation to Non-Public Issuance of Offshore Preference Shares 1.09 Approve Restriction On and Restoration For For Management of Voting Rights in Relation to Non-Public Issuance of Offshore Preference Shares 1.10 Approve Order of Distribution on For For Management Liquidation and Basis for Liquidation in Relation to Non-Public Issuance of Offshore Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.12 Approve Rating in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.13 Approve Guarantee Arrangement in For For Management Relation to Non-Public Issuance of Offshore Preference Shares 1.14 Approve Transferability in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-Public Issuance of Offshore Preference Shares 1.16 Approve Effective Period of the For For Management Resolution for the Non-public Issuance of Preference Shares 2 Authorize Board to Deal with All For For Management Matters in Relation to the Non-public Issuance of the Offshore Preference Shares 3 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Non-public Issuance of Domestic Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Final Financial Report For For Management 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve 2019 Annual Budgets For For Management 5 Approve 2018 Work Report of the Board For For Management of Directors 6 Approve 2018 Work Report of the Board For For Management of Supervisors 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas External Auditors and Authorize Board to Fix Their Remuneration 8 Elect Zhao Fugao as Supervisor For For Management 9 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance 10 Approve Impacts on Dilution of Current For For Management Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures 11 Approve Report on Utilization of For For Management Proceeds from the Previous Issuance 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z113 Meeting Date: AUG 03, 2018 Meeting Type: Special Record Date: JUL 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Chaochun as Director For Did Not Vote Management 1.2 Elect Li Faben as Director For Did Not Vote Management 1.3 Elect Yuan Honglin as Director For Did Not Vote Management 1.4 Elect Ma Hui as Director For Did Not Vote Management 1.5 Elect Cheng Yunlei as Director For Did Not Vote Management 1.6 Elect Li Shuhua as Director For Did Not Vote Management 1.7 Elect Yan Ye as Director For Did Not Vote Management 1.8 Elect Wang Yougui as Director For Did Not Vote Management 2.1 Elect Zhang Zhenhao as Supervisor For Did Not Vote Management 2.2 Elect Kou Youmin as Supervisor For Did Not Vote Management 3 Authorize Board to Fix the For Did Not Vote Management Remuneration of Director and Supervisor -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z113 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Yimin as Director For For Management 2 Amend Articles of Association For For Management 3 Approve Grant of General Mandate to For For Management Repurchase H shares 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 5 Approve Guarantee Provision for For For Shareholder Subsidiary -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z113 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Repurchase H shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z113 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Financial Report and For For Management Financial Statements 2 Approve 2019 Budget Report For For Management 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve 2018 Report of the Board of For For Management Directors 5 Approve 2018 Report of the Supervisory For For Management Committee 6 Approve 2018 Annual Report For For Management 7 Approve Appointment of 2019 External For For Management Auditor 8 Approve Purchase of Structured Deposit For For Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For For Management or Entrusted Wealth Management Products with Internal Idle Funds 10 Approve Provision of Financial For For Management Guarantee to Direct or Indirect Wholly-owned Subsidiaries 11 Authorize Board to Deal with All For For Management Matters in Relation to the Distribution of 2019 Interim and Quarterly Dividend 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Approve Material Asset Acquisition of For For Management the Company Satisfying Conditions of Material Asset Reorganization of Listed Companies 15 Approve Plan of Material Asset For For Management Acquisition of the Company 16 Approve Material Approve Asset For For Management Acquisition of the Company Not Constituting a Related Party Transaction 17 Approve Material Asset Acquisition of For For Management the Company Not Constituting a Reverse Takeover 18 Approve Material Asset Acquisition of For For Management the Company Satisfying the Requirements Under Article 4 of the Regulations Concerning the Standardization of Certain Issues of Material Asset Reorganization of Listed Companies 19 Approve Explanation of Whether the For For Management Fluctuation in Share Price as a Result of the Material Asset Acquisition Reached the Relevant Standards Under Article 5 of the Notice 20 Approve Material Asset Acquisition For For Management Report (Draft) of China Molybdenum Co. , Ltd. and Its Summary 21 Approve Effect on Major Financial For For Management Indicators from the Dilution of Current Returns as a Result of the Material Asset Acquisition and Its Remedial Measures 22 Authorize Board to Handle All Matters For For Management in Relation to the Material Asset Acquisition 23 Approve Shareholder Return Plan For For For Management the Next Three Years (2019 to 2021) 24 Approve Proposed Provision of For For Shareholder Financing Guarantee to a Joint Venture of the Company -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z113 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: SEP 20, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jiaqiang as Non-independent For Did Not Vote Management Director 2 Approve Amendments to Articles of For Did Not Vote Management Association 3 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 4 Approve to Appoint Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For Did Not Vote Management with Long-term Rights 2 Approve Securitization of Accounts For Did Not Vote Management Receivable -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Provision of Guarantee For Against Management 4 Approve Related Party Transaction For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Amend Investment Management Measures For For Management 9 Approve Capital Increase to Secondary For For Management Subsidiaries 10 Approve Investment Plan For For Management 11 Approve Financial Budget For For Management 12 Approve to Appoint Auditors and to Fix For For Management Their Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Did Not Vote Management Validity Period and Authorization of the Board on Convertible Bond Issuance 2 Approve 2018 Appointment of Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2.1 Elect Chen Hua as Non-Independent For Did Not Vote Management Director 2.2 Elect Zhang Tao as Non-Independent For Did Not Vote Management Director 2.3 Elect Yu Jinhui as Non-Independent For Did Not Vote Management Director 2.4 Elect Jiang Dekuan as Non-Independent For Did Not Vote Management Director 2.5 Elect Che Dashui as Non-Independent For Did Not Vote Management Director 2.6 Elect Lei Mingze as Non-Independent For Did Not Vote Management Director 2.7 Elect He Xiaojian as Non-Independent For Did Not Vote Management Director 2.8 Elect Cao Lu as Non-Independent For Did Not Vote Management Director 2.9 Elect Chen Guoqing as Non-Independent For Did Not Vote Management Director 3.1 Elect Ma Hengru as Independent Director For Did Not Vote Management 3.2 Elect Wang Ling as Independent Director For Did Not Vote Management 3.3 Elect Bai Ping as Independent Director For Did Not Vote Management 3.4 Elect Zhou Shiping as Independent For Did Not Vote Management Director 3.5 Elect Huang Xianpei as Independent For Did Not Vote Management Director 4.1 Elect He Yong as Supervisor For Did Not Vote Management 4.2 Elect Li Tao as Supervisor For Did Not Vote Management 4.3 Elect Chen Baojun as Supervisor For Did Not Vote Management 4.4 Elect Luo Xiaochun as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For Against Management 2 Approve Financial Budget Report For Against Management -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Allowance of Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Issuance of Medium-term Notes For For Management 9 Approve Annual Report and Summary For For Management 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Approve Stock Option Incentive Plan For Against Management Draft and Its Summary 13 Approve Methods to Assess the For Against Management Performance of Plan Participants 14 Approve Authorization of the Board to For Against Management Handle All Related Matters 15.1 Elect Yu Guoping as Non-Independent For For Management Director -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y40840103 Meeting Date: NOV 05, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Application from For Did Not Vote Management Controlling Shareholder -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y40840103 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Assets For Did Not Vote Management -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y40840103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Board of For For Management Independent Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget For For Management 7 Approve Profit Distribution For For Management 8 Approve Related Party Transaction on For For Management Rare Earth Concentrate Supply Contract 9 Approve Daily Related Party Transaction For Against Management 10 Approve Application of Comprehensive For For Management Credit Lines 11 Approve Provision of Guarantee For Against Management 12 Approve Purchase of Financial Products For For Management 13 Amend Articles of Association For Against Management 14 Amend Loan Guarantee Management Method For Against Management 15 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA NUCLEAR ENGINEERING CORP. LTD. Ticker: 601611 Security ID: Y1518T102 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Issuance of Convertible Bonds 2 Approve Issuance of Convertible Bonds For Did Not Vote Management 2.1 Approve Bond Type For Did Not Vote Management 2.2 Approve Issue Size For Did Not Vote Management 2.3 Approve Par Value and Issue Price For Did Not Vote Management 2.4 Approve Bond Maturity For Did Not Vote Management 2.5 Approve Bond Interest Rate For Did Not Vote Management 2.6 Approve Period and Manner of Interest For Did Not Vote Management Payment 2.7 Approve Conversion Period For Did Not Vote Management 2.8 Approve Determination and Adjustment For Did Not Vote Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For Did Not Vote Management of Conversion Price 2.10 Approve Method for Determining the For Did Not Vote Management Number of Shares for Conversion 2.11 Approve Attribution of Profit and Loss For Did Not Vote Management During the Transition Period 2.12 Approve Terms of Redemption For Did Not Vote Management 2.13 Approve Terms of Sell-Back For Did Not Vote Management 2.14 Approve Issue Manner and Target For Did Not Vote Management Subscribers 2.15 Approve Placing Arrangement for For Did Not Vote Management Shareholders 2.16 Approve Matters Relating to Meetings For Did Not Vote Management of Bond Holders 2.17 Approve Use of Proceeds For Did Not Vote Management 2.18 Approve Rating Matters For Did Not Vote Management 2.19 Approve Guarantee Matters For Did Not Vote Management 2.20 Approve Account for Raised Funds For Did Not Vote Management 2.21 Approve Resolution Validity Period For Did Not Vote Management 2.22 Approve Authorization Matters For Did Not Vote Management 3 Approve Plan on Issuance of For Did Not Vote Management Convertible Bonds 4 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 5 Approve Feasibility Analysis Report on For Did Not Vote Management the Use of Proceeds 6 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 7 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Convertible Bondholders 8 Approve Shareholder Return Plan For Did Not Vote Management 9 Approve Self-inspection Report on For Did Not Vote Management Company's Real Estate Business 10 Approve Commitment of Relevant Parties For Did Not Vote Management in Relation to the Company's Real Estate Business 11 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA NUCLEAR ENGINEERING CORP. LTD. Ticker: 601611 Security ID: Y1518T102 Meeting Date: NOV 01, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Xiaoming as Non-independent For Did Not Vote Shareholder Director 1.2 Elect Xu Xiaoming as Non-independent For Did Not Vote Shareholder Director -------------------------------------------------------------------------------- CHINA NUCLEAR ENGINEERING CORP. LTD. Ticker: 601611 Security ID: Y1518T102 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Supervisors 5.1 Elect Li Xiaoming as Non-Independent For Did Not Vote Shareholder Director 5.2 Elect Xu Xiaoming as Non-Independent For Did Not Vote Shareholder Director 5.3 Elect Wang Jiping as Non-Independent For Did Not Vote Shareholder Director 5.4 Elect Wang Jun as Non-Independent For Did Not Vote Shareholder Director 5.5 Elect Chen Hongbing as Non-Independent For Did Not Vote Shareholder Director 6.1 Elect Ma Chaosong as Independent For Did Not Vote Shareholder Director 6.2 Elect Yao Hui as Independent Director For Did Not Vote Shareholder 6.3 Elect Lu Zhengfei as Independent For Did Not Vote Shareholder Director 7.1 Elect Xia Baosheng as Supervisor For Did Not Vote Management 7.2 Elect Zhong Wei as Supervisor For Did Not Vote Management 7.3 Elect Weng Jun as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- CHINA NUCLEAR ENGINEERING CORP. LTD. Ticker: 601611 Security ID: Y1518T102 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Renewable Corporate Bond Issuance 2 Approve Renewable Corporate Bond For Did Not Vote Management Issuance 2.1 Approve Issue Size and Issue Manner For Did Not Vote Management 2.2 Approve Target Subscribers and Placing For Did Not Vote Management Arrangement for Shareholders 2.3 Approve Bond Maturity For Did Not Vote Management 2.4 Approve Bond Interest Rate and Method For Did Not Vote Management of Determination 2.5 Approve Par Value and Issue Price For Did Not Vote Management 2.6 Approve Use of Proceeds For Did Not Vote Management 2.7 Approve Underwriting Manner For Did Not Vote Management 2.8 Approve Arrangement on Redemption and For Did Not Vote Management Sale-back 2.9 Approve Method of Payment of Capital For Did Not Vote Management and Interest 2.10 Approve Deferred Interest Payment For Did Not Vote Management Provision 2.11 Approve Compulsory Interest Payment For Did Not Vote Management and Deferred Interest Payment Restrictions 2.12 Approve Listing Arrangement For Did Not Vote Management 2.13 Approve Guarantee Manner For Did Not Vote Management 2.14 Approve Safeguard Measures of Debts For Did Not Vote Management Repayment 2.15 Approve Resolution Validity Period For Did Not Vote Management 2.16 Approve Authorization Matters For Did Not Vote Management -------------------------------------------------------------------------------- CHINA NUCLEAR ENGINEERING CORP. LTD. Ticker: 601611 Security ID: Y1518T102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 2018 Daily Related-party For Against Management Transactions 7 Approve Financial Budget Report For For Management 8 Approve Financing Plan For Against Management 9 Approve Guarantee Provision Plan For Against Management 10 Approve 2019 Daily Related-party For Against Management Transactions and Related-party Transaction Agreements 11 Approve Financial Services Agreement For Against Management 12 Approve Financial Services Framework For For Management Agreement 13 Approve Investment Plan For Against Management 14 Approve Operational Plan For For Management 15 Approve Remuneration of Directors and For Against Management Supervisors 16 Approve Appointment of Financial For Against Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002119 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Financial Statements and For For Management Statutory Reports 2 Approve 2018 Profit Distribution Plan For For Management and Annual Dividend Plan 3 Approve 2018 Report of the Directors For For Management 4 Approve 2018 Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for For Against Management Other Parties 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 8 Authorize Repurchase of Issued A and H For For Management Share Capital 9 Approve Amendments to Articles of For For Management Association 10.1 Elect Qi Meisheng as Director For For Management 11.1 Elect Wong Kwai Huen, Albert as For For Management Director -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002119 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO. LTD. Ticker: 2601 Security ID: Y1505Z111 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Annual Report of A shares For For Management 4 Approve 2018 Annual Report of H shares For For Management 5 Approve 2018 Financial Statements and For For Management Report 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Hong Kong Auditor 8 Approve 2018 Due Diligence Report For For Management 9 Approve 2018 Report on Performance of For For Management Independent Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Amend Remuneration Management System For For Management of Directors and Supervisors 15 Approve Daily Related Party For For Management Transaction Agreement 16 Elect Li Qiqiang as Director For For Management 17 Elect Lam Tyng Yih, Elizabeth as For For Management Director 18 Elect Chen Jizhong as Director For For Management 19 Elect Jiang Xuping as Director For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Baocai as Director For Did Not Vote Management 2 Approve Renewal of Continuing For Did Not Vote Management Connected Transactions and Disclosable Transactions and Related Transactions -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2018 Financial Reports For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Debt Financing For Against Management Instruments 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association and For For Management Authorize Secretary to the Board to Represent Sinopec Corp. in Handling Relevant Formalities for Amendments -------------------------------------------------------------------------------- CHINA PETROLEUM ENGINEERING CORP. Ticker: 600339 Security ID: Y9722C104 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve 2019 Financial Budget Report For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Profit Distribution For For Management 8 Approve Performance Commitment Equity For For Management and Performance Intellectual Property Value Impairment Test Report 9 Approve Financing Application from For For Management Financial Institution 10 Approve 2018 Daily Related Party For Against Management Transaction and 2019 Daily Related Party Transactions 11 Approve 2018 Actual Guarantee For Against Management Provision and 2019 Estimated Guarantee Provision 12 Approve 2019 Appointment of Financial For For Management and Internal Control Auditor as well as 2018 Audit Fees 13 Approve Signing of Related-party For Against Shareholder Framework Agreement 14.1 Elect Liu Yawei Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORP. LTD. Ticker: 1186 Security ID: Y1508P102 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Fenjian as Director For Did Not Vote Shareholder 2 Approve Overseas Initial Public For Did Not Vote Management Offering of Shares and Listing of the China Railway Construction Heavy Industry Co., Ltd. 3 Approve Overseas Listing of the For Did Not Vote Management To-be-listed Entity in Compliance with Issues Relevant to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 4 Approve Commitment of Upholding the For Did Not Vote Management Independent Listing Status of the Company 5 Approve Explanations on the For Did Not Vote Management Sustainable Profitability Statement and Prospects of the Company 6 Authorize the Board to Handle All For Did Not Vote Management Matters Related to the Overseas Listing of the To-be-listed Entity 7 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Ticker: 1186 Security ID: Y1508P102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2018 Annual Report and Its For For Management Summary 6 Approve Determination of the Caps for For For Management Guarantees for Subsidiaries of the Company for 2019 7 Approve Deloitte Touche Tohmatsu CPA For For Management LLP as External Auditors and Payment of 2018 Auditing Service Fee 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Measures for the Management of For For Management Remuneration of Directors and Supervisors 10 Elect Chen Dayang as Director For For Management 11 Approve Provision of Guarantee by For For Shareholder China Railway Construction Real Estate for Loans of Invested Companies 12 Amend Articles of Association For Against Shareholder 13 Approve Increase in Issuance Size of For Against Management Domestic and Overseas Bonds 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LTD. Ticker: 390 Security ID: Y1509D108 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fulfilment of the For Did Not Vote Management Conditions for the Acquisition of Assets by Issuance of Shares of the Company 2 Approve the Acquisition of Assets by For Did Not Vote Management Issuance of Shares of the Company Not Constituting a Related Transaction 3.1 Approve Type and Nominal Value of the For Did Not Vote Management Shares 3.2 Approve Way of Issuance For Did Not Vote Management 3.3 Approve Targets of Issuance and Way of For Did Not Vote Management Subscription 3.4 Approve Target Assets to be Acquired For Did Not Vote Management in the Transaction 3.5 Approve Pricing Basis and Transaction For Did Not Vote Management Price of the Target Assets 3.6 Approve Pricing Benchmark Date and For Did Not Vote Management Issue Price of the Issuance 3.7 Approve Number of Shares to be Issued For Did Not Vote Management 3.8 Approve Lock-up Period Arrangement For Did Not Vote Management 3.9 Approve Arrangement Regarding Gain or For Did Not Vote Management Loss Relating to Target Assets Incurred During the Period from the Valuation Benchmark Date to the Closing Date of Target Assets 3.10 Approve Arrangement Regarding the For Did Not Vote Management Undistributed Profit Carried forward from the Periods before the Issuance 3.11 Approve Transfer of Target Assets and For Did Not Vote Management Liability for Default 3.12 Approve Share Listing Place For Did Not Vote Management 3.13 Approve Validity of the Resolution For Did Not Vote Management 4 Approve the Acquisition of Assets by For Did Not Vote Management Issuance of Shares not Constituting Major Asset Restructuring and Restructuring Listing 5 Approve the Report (Draft) on the For Did Not Vote Management Acquisition of Assets by Issuance of Shares of China Railway Group Limited and its Summary 6 Approve the Conditional Equity For Did Not Vote Management Acquisition Agreements 7 Approve the Conditional Supplemental For Did Not Vote Management Agreements to the Equity Acquisition Agreements 8 Approve Financial Reports and Asset For Did Not Vote Management Valuation Reports of the Acquisition of Assets by Issuance of Shares 9 Approve Impact Analysis on Dilution of For Did Not Vote Management Immediate Returns and Remedial Measures of the Asset Restructuring of the Company 10 Approve the Grant of Authorisation to For Did Not Vote Management the Board of Directors at the Shareholders General Meeting to Deal with Relevant Matters of the Restructuring 11 Approve the Issuance of Domestic and For Did Not Vote Shareholder Overseas Debt Financing Instruments -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LTD. Ticker: 390 Security ID: Y1509D108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Work Report of For For Management Independent Directors 4 Approve 2018 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2018 Audited Consolidated For For Management Financial Statements 6 Approve Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and to Fix Their Remuneration 9 Approve Provision of External For Against Management Guarantee by the Company 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company -------------------------------------------------------------------------------- CHINA REFORM HEALTH MANAGEMENT & SERVICES GROUP CO., LTD. Ticker: 000503 Security ID: Y29815100 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- CHINA REFORM HEALTH MANAGEMENT & SERVICES GROUP CO., LTD. Ticker: 000503 Security ID: Y29815100 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Did Not Vote Management Validity Period of Private Placement 2 Approve Extension of Authorization of For Did Not Vote Management the Board on Private Placement -------------------------------------------------------------------------------- CHINA REFORM HEALTH MANAGEMENT & SERVICES GROUP CO., LTD. Ticker: 000503 Security ID: Y29815100 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA REFORM HEALTH MANAGEMENT & SERVICES GROUP CO., LTD. Ticker: 000503 Security ID: Y29815100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and Fix For For Management the Remuneration 7 Approve Adjustment on Remuneration of For For Management Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2018 Remuneration of Directors For For Management and Supervisors 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 7 Approve KPMG as International Auditors For Against Management and KPMG Huazhen (Special General Partnership) as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 8 Approve Mutual Coal Supply Agreement For For Management with China Energy Investment Corporation Limited and the Terms, Proposed Annual Caps and Related Transactions 9 Approve Mutual Supplies and Services For For Management Agreement with China Energy and the Terms, Proposed Annual Caps and Related Transactions 10 Approve Financial Services Agreement For Against Management with China Energy Investment Corporation Limited and the Terms, Proposed Annual Caps and Related Transactions 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Elect Wang Xiangxi as Director For For Shareholder -------------------------------------------------------------------------------- CHINA SHIPBUILDING INDUSTRY CO., LTD. Ticker: 601989 Security ID: Y1504X109 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For Did Not Vote Management 2 Approve Asset Disposal and Related For Did Not Vote Shareholder Party Transactions -------------------------------------------------------------------------------- CHINA SHIPBUILDING INDUSTRY CO., LTD. Ticker: 601989 Security ID: Y1504X109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor 7.1 Approve Related Party Transaction on For For Management Product Purchase and Sale Agreement 7.2 Approve Related Party Transaction on For For Management Service Provision Agreement 7.3 Approve Related Party Transaction on For Against Management Deposit and Loans Transactions 7.4 Approve Related Party Transaction on For For Management Entrusted Loan 8 Approve Provision of Guarantee to For Against Management Subsidiaries 9 Approve Provision of Guarantee to For Against Management Related Parties 10.1 Approve Purpose and Usage of Share For For Shareholder Repurchase 10.2 Approve Type of Share Repurchase For For Shareholder 10.3 Approve Method of Share Repurchase For For Shareholder 10.4 Approve Period of Share Repurchase For For Shareholder 10.5 Approve Price Range and Pricing For For Shareholder Principles of Share Repurchase 10.6 Approve Total Funds and Source of For For Shareholder Funds for Share Repurchase 10.7 Approve Size and Proportion to Total For For Shareholder Share Capital of Share Repurchase 10.8 Approve Authorization of Board to For For Shareholder Handle All Related Matters to Share Repurchase 11 Amend Articles of Association For For Shareholder 12 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. Ticker: 600482 Security ID: Y2481T103 Meeting Date: JUL 09, 2018 Meeting Type: Special Record Date: JUL 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For Did Not Vote Management Investment Project 1.1 Approve Change in the Implementing For Did Not Vote Management Entity and Implementation Site for Automotive Power R&D Center Construction Project 1.2 Approve Change in the Implementing For Did Not Vote Management Entity and Implementation Site for Industrial (Storage) Battery Production Line Construction Project 1.3 Approve Adjustment of Construction For Did Not Vote Management Content and Change in the Implementation Site for Marine Integrated Electric Propulsion Trial Production Capacity Improvement Project 1.4 Approve Investment Adjustment in the For Did Not Vote Management Marine and Ships Integrated Power Distribution System, Steam Turbine Auxiliary Assembly General Adjustment and Core Parts Processing and Construction Project 1.5 Approve Investment Adjustment in the For Did Not Vote Management Industrial High-end and Ship Special High-Power Transmission Manufacturing Conditions Construction Project 1.6 Approve Termination of the Use of For Did Not Vote Management Raised Funds for Investment in Ships and Industrial 40MW Gas Turbine R&D Project 1.7 Approve Termination of the Use of For Did Not Vote Management Raised Funds for Investment in Ships and Industrial Steam Power Plant Industrialization Construction Project 1.8 Approve Termination of the Use of For Did Not Vote Management Raised Funds for Investment in High-end Steam Power Plant Verification Capabilities Enhancement Construction Projects 1.9 Approve Investment Adjustment for the For Did Not Vote Management Gas Turbine Key Components Trial Production and Production Capacity Building Project 1.10 Approve Investment Adjustment for the For Did Not Vote Management Shipbuilding Power Component Production and Civil-military Integration Industrialization Capability Project 1.11 Approve Use of Raised Funds for the For Did Not Vote Management Investment of Fengfan Co., Ltd. Qingyuan Branch High Performance Lead Battery Technology Upgrade and Construction Project 1.12 Approve Use of Raised Funds for the For Did Not Vote Management Investment of Fengfan Co., Ltd. Qingyuan Branch Distribution Center Construction Project 1.13 Approve Use of Raised Funds for the For Did Not Vote Management Investment of Fengfan (Yangzhou) Co., Ltd. New Large-capacity Sealed Lead-acid Battery Construction Project 1.14 Approve Use of Raised Funds for the For Did Not Vote Management Investment of China Shipbuilding Industry Group Diesel Engine Co., Ltd. Production Layout Adjustment and Supplementary Facilities Construction Project 1.15 Approve Use of Raised Funds for the For Did Not Vote Management Investment in the Capital Injection and Related Party Transactions for CSIC Heavy Industry (Beijing) Scientific Research Management Co., Ltd. 1.16 Approve Use of Raised Funds for the For Did Not Vote Management Investment in the Establishment of CSIC Heavy Industry (Chongqing) Southwest Research Institute Co., Ltd. and Related Party Transactions 1.17 Approve Use of Raised Funds to For Did Not Vote Management Purchase All Equity of Shaanxi Diesel Engine Heavy Industry Co., Ltd. and Related Party Transactions 2 Approve Investment in China For Did Not Vote Management Shipbuilding Heavy Industry Group Diesel Engine Co., Ltd. and Related Party Transactions 3 Approve Capital Injection for CSIC For Did Not Vote Management Heavy Industry (Beijing) Scientific Research Management Co., Ltd. and Related Party Transactions 4 Approve Establishment of CSIC Heavy For Did Not Vote Management Industry (Chongqing) Southwest Research Institute Co., Ltd. and Related Party Transactions 5 Approve Acquisition of Equity of For Did Not Vote Management Shaanxi Diesel Engine Heavy Industry Co., Ltd. and Related Party Transactions 6 Approve Establishment of Investment For Did Not Vote Management Industry and Related Party Transactions 7 Approve Acquisition of Equity of For Did Not Vote Management Chongqing Gearbox Co., Ltd. and Related Party Transactions 8 Approve Related-party Transaction in For Did Not Vote Shareholder Connection to Application of Comprehensive Credit Line -------------------------------------------------------------------------------- CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. Ticker: 600482 Security ID: Y2481T103 Meeting Date: AUG 13, 2018 Meeting Type: Special Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment of Subsidiary For Did Not Vote Management 2.1 Elect Yao Zuhui as Non-independent For Did Not Vote Shareholder Director 2.2 Elect Gao Xiaomin as Non-independent For Did Not Vote Shareholder Director 2.3 Elect Gui Wenbin as Non-independent For Did Not Vote Shareholder Director -------------------------------------------------------------------------------- CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. Ticker: 600482 Security ID: Y2481T111 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For Did Not Vote Management Shares by Auction Trading 1.1 Approve Purpose of Share Repurchase For Did Not Vote Management 1.2 Approve Manner and Usage of Share For Did Not Vote Management Repurchase 1.3 Approve Price or Price Range and For Did Not Vote Management Pricing Principle of the Share Repurchase 1.4 Approve Total Capital and Capital For Did Not Vote Management Source Used for the Share Repurchase 1.5 Approve Type, Number and Proportion of For Did Not Vote Management the Share Repurchase 1.6 Approve Period of the Share Repurchase For Did Not Vote Management 1.7 Approve Resolution Validity Period For Did Not Vote Management 2 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters 3 Approve Postponement on Shareholders' For Did Not Vote Management Performance Commitments -------------------------------------------------------------------------------- CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. Ticker: 600482 Security ID: Y2481T111 Meeting Date: JAN 14, 2019 Meeting Type: Special Record Date: JAN 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For Did Not Vote Management and Registered Address as well as Handling of Business Registration 2 Amend Articles of Association and For Did Not Vote Management Related Rules of Procedure 3 Approve Postponed Performance For Did Not Vote Management Commitments of Shareholders 4 Approve Related Party Transaction in For Did Not Vote Management Connection to Provision of Counter Guarantee 5 Approve Repurchase of the Company's For Did Not Vote Shareholder Shares by Auction Trading 5.1 Approve Purpose of Share Repurchase For Did Not Vote Shareholder 5.2 Approve Manner and Usage of Share For Did Not Vote Shareholder Repurchase 5.3 Approve Price Range and Pricing Basis For Did Not Vote Shareholder of Share Repurchase 5.4 Approve Amount and Source of Funds of For Did Not Vote Shareholder Share Repurchase 5.5 Approve Type, Scale and Proportion to For Did Not Vote Shareholder Share Capital of Share Repurchase 5.6 Approve Period of Share Repurchase For Did Not Vote Shareholder 5.7 Approve Resolution Validity Period For Did Not Vote Shareholder 6 Approve Authorization of Board to For Did Not Vote Shareholder Handle All Related Matters -------------------------------------------------------------------------------- CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. Ticker: 600482 Security ID: Y2481T111 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7.1 Approve 2018 Daily Related-party For Against Management Transactions 7.2 Approve Commodity Supply Framework For For Management Agreement (with China Shipbuilding Industry Corporation Co., Ltd. and other Related Transactions 7.3 Approve Commodity Supply Framework For For Management Agreement (2019)" with CSIC Group Co., Ltd. and other Related Transactions 7.4 Approve Integrated Financial Services For Against Management Framework Agreement (2019)" with China Shipbuilding Industry Corporation Co., Ltd. and other Related Transactions 7.5 Approve Other 2019 Daily Related-party For For Management Transactions 8.1 Approve Guarantees worth CNY 1.9 For For Management Billion to Wholly-Owned Subsidiaries 8.2 Approve Guarantees Worth CNY 800 For Against Management Million to Harbin Guangsheng Power Technology Development Co., Ltd., Wuhan Changhai Electric Power Promotion and Chemical Power Co., Ltd. , Shaanxi Diesel Heavy Industry Co., Ltd., and Chongqing Gearbox Co., Ltd. 8.3 Approve Guarantees Worth CNY 1.4 For Against Management Billion to China Shipbuilding Heavy Industry Group Diesel Engine Co., Ltd. , Henan Diesel Heavy Industry Co., Ltd. , and Wuhan Marine Machinery Co., Ltd. 9 Approve Provision of Counter For For Management Guarantees to Controlling Shareholders 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Appointments of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO. LTD. Ticker: 1055 Security ID: Y1R16E111 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ma Xu Lun as Director For For Management 1.02 Elect Han Wen Sheng as Director For For Management 2.01 Elect Lin Xiao Chun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO. LTD. Ticker: 1055 Security ID: Y1R16E111 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Consolidated For For Management Financial Statements 4 Approve 2018 Profit Distribution For For Management Proposal 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Authorization to Xiamen For Against Management Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited, Jiangxi Airlines Company Limited and Xiamen Airlines Finance Company Limited 7 Approve Authorization to the Company For For Management and Xiamen Airlines Company Limited to Respectively Provide Guarantees to their SPV 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA SPACESAT CO., LTD. Ticker: 600118 Security ID: Y1500D107 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Services Agreement For Against Management and Deposits in Finance Companies and Other Financial Services 8 Approve Entrusted Asset Management For Against Management Services 9 Approve Daily Related-party For For Management Transactions 10 Elect Lu Jun as Non-Independent For For Management Director 11.1 Elect Hu Wei as Supervisor For For Management 11.2 Elect Shao Wenfeng as Supervisor For For Management 11.3 Elect Jiang Ning as Supervisor For For Management -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: JUL 02, 2018 Meeting Type: Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Draft and Summary of For Did Not Vote Management Phase 3 Performance Share Incentive Plan 1.1 Approve Purpose of Performance Share For Did Not Vote Management Incentive Plan 1.2 Approve Criteria to Select Plan For Did Not Vote Management Participants 1.3 Approve Incentive Tools and Source of For Did Not Vote Management Underlying Stocks as well as Quantity 1.4 Approve Grant Status of Performance For Did Not Vote Management Share 1.5 Approve Duration, Lock-up Period and For Did Not Vote Management Unlocking Period 1.6 Approve Grant Date and Grant Price For Did Not Vote Management 1.7 Approve Granting and Unlocking For Did Not Vote Management Conditions 1.8 Approve Non-Transfer and Lock-up For Did Not Vote Management Provisions 1.9 Approve Methods and Procedures to For Did Not Vote Management Adjust the Incentive Plan 1.10 Approve Granting and Unlocking For Did Not Vote Management Procedures 1.11 Approve Accounting Treatment For Did Not Vote Management 1.12 Approve Rights and Obligations of the For Did Not Vote Management Plan Participants and the Company 1.13 Approve Treatment Under Special For Did Not Vote Management Circumstances 1.14 Approve Management, Revision and For Did Not Vote Management Termination of the Plan 1.15 Approve Relevant Dispute or Conflict For Did Not Vote Management Settlement Mechanism 1.16 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 2 Approve List of Participants for the For Did Not Vote Management Phase 3 Performance Shares Incentive Plan and Status of Grants 3 Approve Repurchase of Performance For Did Not Vote Management Shares from the Phase 2 Performance Shares Incentive Plan 4 Approve Methods to Assess the For Did Not Vote Shareholder Performance of Plan Participants -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve 2019 Financial Budget Report For For Management 8 Approve 2019 Investment Budget Report For Against Management 9 Approve Signing of Financial Services For Against Management Framework Agreement 10 Approve 2019 Daily Related-party For Against Management Transactions 11 Approve Appointment of Financial For For Management Auditor 12 Approve Appointment of Internal For For Management Control Auditor 13 Approve Additional Guarantee Provision For Against Management Plan 14 Approve Preferred Stock Dividend For For Management Distribution Plan 15 Approve Domestic Bond Issuance For Against Management 16 Approve Overseas Bond Issuance For Against Management 17 Approve Repurchase of Performance For For Management Shares 18.1 Elect Zheng Xuexuan as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15117107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Guohua as Non-Independent For Did Not Vote Shareholder Director 2 Elect Wang Lu as Non-Independent For Did Not Vote Shareholder Director 3 Approve Adjustment on the Usage of For Did Not Vote Management Raised Funds and Interest -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Amendments to Articles of For For Management Association 1.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 1.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 1.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Annual Report For For Management 8 Approve Daily Related Party Transaction For Against Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Adjustment of Performance For For Management Shares Incentive Plan and the First Phase Grant of Ex-dividend and Special Circumstances 11.1 Approve Profit Distribution of China For For Management United Network Communications (Hong Kong) Co., Ltd. 11.2 Approve Election of Directors and For For Management Authorize the Board to Determine the Director's Remuneration 11.3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Purchase of Company Shares in Accordance to Hong Kong Stock Exchange, and/or Other Stock Exchange Recognized by Hong Kong Securities and Futures Commission and All Applicable Laws 11.4 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding the Period, Allotment, Issuance and Handling of the Foreign Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors 6 Approve Authorization on the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 7 Approve Issuance of Debt Financing For For Management Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Zhenbo as Non-Independent For Did Not Vote Management Director 1.2 Elect Chen Guoqing as Non-Independent For Did Not Vote Management Director 1.3 Elect Zhao Qiang as Non-Independent For Did Not Vote Management Director -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lei Mingshan as Non-independent For Did Not Vote Management Director 1.2 Elect Ma Zhenbo as Non-independent For Did Not Vote Management Director 1.3 Elect Chen Guoqing as Non-independent For Did Not Vote Management Director 1.4 Elect He Hongxin as Non-independent For Did Not Vote Management Director 1.5 Elect Hong Wenhao as Non-independent For Did Not Vote Management Director 1.6 Elect Zong Renhuai as Non-independent For Did Not Vote Management Director 1.7 Elect Huang Ning as Non-independent For Did Not Vote Management Director 1.8 Elect Zhou Chuangen as Non-independent For Did Not Vote Management Director 1.9 Elect Zhao Yan as Non-independent For Did Not Vote Management Director 1.10 Elect Zhao Qiang as Non-independent For Did Not Vote Management Director 2.1 Elect Zhang Chongjiu as Independent For Did Not Vote Management Director 2.2 Elect Lv Zhenyong as Independent For Did Not Vote Management Director 2.3 Elect Zhang Biyi as Independent For Did Not Vote Management Director 2.4 Elect Wen Bingyou as Independent For Did Not Vote Management Director 2.5 Elect Yan Hua as Independent Director For Did Not Vote Management 3.1 Elect Yang Shengshi as Supervisor For Did Not Vote Shareholder 3.2 Elect Mo Jinhe as Supervisor For Did Not Vote Shareholder 3.3 Elect Xia Ying as Supervisor For Did Not Vote Shareholder 3.4 Elect Huang Ping as Supervisor For Did Not Vote Shareholder 3.5 Elect Sheng Xiang as Supervisor For Did Not Vote Shareholder -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Auditor For For Management 6 Approve Internal Control Auditor For For Management 7 Approve Short-term Fixed Income For Against Management Investment 8 Approve Financial Service Agreement For Against Management 9 Approve Issuance of Corporate Bonds For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- CHINESE UNIVERSE PUBLISHING & MEDIA CO., LTD. Ticker: 600373 Security ID: Y4445Q100 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Senior Management For Did Not Vote Management Post and Amend Articles of Association 2 Approve Change of Company Name and For Did Not Vote Management Amend Articles of Association 3 Approve Appointment of 2018 Financial For Did Not Vote Management Auditor 4 Approve Appointment of 2018 Internal For Did Not Vote Management Control Auditor 5 Approve Repurchase of the Company's For Did Not Vote Management Shares by Auction Trading 5.1 Approve Goal of Share Repurchase For Did Not Vote Management 5.2 Approve Type of Share Repurchase For Did Not Vote Management 5.3 Approve Manner and Usage of Share For Did Not Vote Management Repurchased 5.4 Approve Price Range of the Share For Did Not Vote Management Repurchase 5.5 Approve Size, Number and Proportion of For Did Not Vote Management the Share Repurchase 5.6 Approve Capital Source Used for the For Did Not Vote Management Share Repurchase 5.7 Approve Period of the Share Repurchase For Did Not Vote Management 5.8 Approve Resolution Validity Period For Did Not Vote Management 6 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1R84W100 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Ming as Supervisor For For Shareholder 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1R84W100 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Ming as Supervisor For Did Not Vote Shareholder 2 Approve Amendments to Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1R84W100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Investment Plan For For Management 7 Approve Financing Plan For For Management 8 Approve Daily Related-party For For Management Transactions 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Bill Pool Business For Against Management 11 Approve Financial Services Agreement For Against Management with China South Industries Group Finance Co., Ltd. 12 Approve Financial Services Agreement For Against Management with Changan Automobile Finance Co., Ltd. 13 Approve Amendments to Articles of For For Management Association 14 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO LTD Ticker: 300122 Security ID: Y1601T100 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Rensheng as For For Management Non-Independent Director 1.2 Elect Jiang Lingfeng as For For Management Non-Independent Director 1.3 Elect Du Lin as Non-Independent For For Management Director 1.4 Elect Yang Shilong as Non-Independent For For Management Director 1.5 Elect Li Zhenjing as Non-Independent For For Management Director 1.6 Elect Qin Fei as Non-Independent For For Management Director 2.1 Elect Liu Baokui as Independent For For Management Director 2.2 Elect Zhang Xinrong as Independent For For Management Director 2.3 Elect Yuan Lin as Independent Director For For Management 3.1 Elect Li Jing as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO LTD Ticker: 300122 Security ID: Y1601T100 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Rensheng as For Did Not Vote Management Non-Independent Director 1.2 Elect Jiang Lingfeng as For Did Not Vote Management Non-Independent Director 1.3 Elect Du Lin as Non-Independent For Did Not Vote Management Director 1.4 Elect Yang Shilong as Non-Independent For Did Not Vote Management Director 1.5 Elect Li Zhenjing as Non-Independent For Did Not Vote Management Director 1.6 Elect Qin Fei as Non-Independent For Did Not Vote Management Director 2.1 Elect Liu Baokui as Independent For Did Not Vote Management Director 2.2 Elect Zhang Xinrong as Independent For Did Not Vote Management Director 2.3 Elect Yuan Lin as Independent Director For Did Not Vote Management 3.1 Elect Li Jing as Supervisor For Did Not Vote Shareholder -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Remaining Raised Funds For Did Not Vote Management to Replenish Working Capital -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Bank Application For For Management 2 Approve Capital Injection of Associate For For Management Subsidiary 3 Approve Appointment of Auditor For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Bank Application For Did Not Vote Management 2 Approve Capital Injection of Associate For Did Not Vote Management Subsidiary 3 Approve Appointment of Auditor For Did Not Vote Management 4 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: JAN 04, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to the Private Placement -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: JAN 04, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Did Not Vote Management Validity Period in Connection to the Private Placement -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Audited Financial Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Issuance of Super Short-term For For Management Commercial Papers 9 Approve Use of Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: JUN 20, 2019 Meeting Type: Special Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan Phase 2 2 Approve Authorization of the Board to For For Management Handle All Matters -------------------------------------------------------------------------------- CITIC GUOAN INFORMATION INDUSTRY CO., LTD. Ticker: 000839 Security ID: Y1636B108 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Increase in For For Management Holdings in the Company by Controlling Shareholder -------------------------------------------------------------------------------- CITIC GUOAN INFORMATION INDUSTRY CO., LTD. Ticker: 000839 Security ID: Y1636B108 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Increase in For Did Not Vote Management Holdings in the Company by Controlling Shareholder -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Plan in Relation to For For Management the Acquisition of Assets by Issuance of Shares and Related Party Transaction 1.01 Approve Overall Plan of the Transaction For For Management 1.02 Approve Target Assets and For For Management Counterparties of the Transaction 1.03 Approve Pricing Basis of the Target For For Management Asset and Consideration of the Transaction 1.04 Approve Payment Methods of the For For Management Consideration 1.05 Approve Term of Payment For For Management 1.06 Approve Contractual Obligations For For Management Regarding the Transfer of the Target Assets and Liability for Breach of the Relevant Obligations 1.07 Approve Profit and Loss Distribution For For Management 1.08 Approve Transfer of the Excluded For For Management Assets by Guangzhou Securities 1.09 Approve Debt and Personnel Arrangements For For Management 1.10 Approve Preliminary Integration For For Management Arrangements Upon Completion of the Transaction 1.11 Approve Effective Period of the For For Management Resolution 1.12 Approve Way of Issuance For For Management 1.13 Approve Type and Nominal Value of For For Management Shares to be Issued 1.14 Approve Targets of Issuance and Way of For For Management Subscription 1.15 Approve Pricing Benchmark Date and For For Management Issue Price 1.16 Approve Number of Shares to be Issued For For Management 1.17 Approve Lock-up Period For For Management 1.18 Approve Arrangement in Relation to the For For Management Accumulated Undistributed Profits of the Company Prior to the Issuance 1.19 Approve Listing Arrangement For For Management 1.20 Approve Effective Period of the For For Management Resolution 2 Approve Transaction Constituting a For For Management Related Party Transaction 3 Approve Report on the Acquisition of For For Management Assets by Issuance of Shares and Related Party Transaction of CITIC Securities Company Limited (Draft) and Its Summary 4 Approve Agreement on Asset Acquisition For For Management by Issuance of Shares and Its Appendix Among the Company, Its Wholly-owned Subsidiary and Specific Parties 5 Approve Acquisition of Assets by For For Management Issuance of Shares Not Constituting a Backdoor Listing as Stipulated in Article 13 of the Administrative Measures for the Significant Asset Restructurings of Listed Companies 6 Approve Acquisition of Assets by For For Management Issuance of Shares and Related Party Transaction of the Company Complying with Relevant Laws and Regulations 7 Approve Transaction Complying with For For Management Article 4 of the Provisions on Several Issues Concerning Regulating the Significant Asset Restructurings of Listed Companies 8 Approve Audit Report, the Pro Forma For For Management Review Report and the Asset Valuation Report in Relation to the Transaction 9 Approve Independence of the Appraisal For For Management Institution, Reasonableness of the Appraisal Assumptions, Relevance of Appraisal Method Selected to Appraisal Objectives and Status of Assets Under Appraisal and Fairness of the Appraisal Price 10 Approve Resolution on the Risk Warning For For Management on Dilution of Immediate Return and Remedial Measures in Relation to the Transaction 11 Approve Provision of Guarantee for For For Management Guangzhou Securities by the Company 12 Authorized Board to Deal with All For For Management Matters in Relation to the Transaction 13 Elect Zhou Zhonghui as Director For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as PRC and International Auditors Respectively, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2019 Estimated Investment For For Management Amount for Proprietary Business 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8 Approve Remuneration of Directors and For For Management Supervisors 9.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 9.02 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and Other Related/Connected Parties 9.03 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Companies Holding More Than 10% Equity Interest 9.04 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Companies Holding More Than 5% Equity Interest -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C112 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For Did Not Vote Management for Public Issuance of Renewable Corporate Bonds by the Company 2.1 Approve Size of Issuance in Relation For Did Not Vote Management to the Issuance of Renewable Corporate Bonds 2.2 Approve Method of Issuance in Relation For Did Not Vote Management to the Issuance of Renewable Corporate Bonds 2.3 Approve Target Investors and Placing For Did Not Vote Management Arrangements for the Shareholders in Relation to the Issuance of Renewable Corporate Bonds 2.4 Approve Maturity of the Renewable For Did Not Vote Management Corporate Bonds 2.5 Approve Interest Rate and its For Did Not Vote Management Determination Method in Relation to the Issuance of Renewable Corporate Bonds 2.6 Approve Face Value and Issue Price in For Did Not Vote Management Relation to the Issuance of Renewable Corporate Bonds 2.7 Approve Use of Proceeds in Relation to For Did Not Vote Management the Issuance of Renewable Corporate Bonds 2.8 Approve Method of Underwriting in For Did Not Vote Management Relation to the Issuance of Renewable Corporate Bonds 2.9 Approve Terms for Redemption or Sale For Did Not Vote Management Back in Relation to the Issuance of Renewable Corporate Bonds 2.10 Approve Method of Repayment of For Did Not Vote Management Principal and Interest in Relation to the Issuance of Renewable Corporate Bonds 2.11 Approve Terms for Deferring Interest For Did Not Vote Management Payment in Relation to the Issuance of Renewable Corporate Bonds 2.12 Approve Mandatory Interest Payment and For Did Not Vote Management Restrictions on Deferring Interest Payment in Relation to the Issuance of Renewable Corporate Bonds 2.13 Approve Listing Arrangement in For Did Not Vote Management Relation to the Issuance of Renewable Corporate Bonds 2.14 Approve Guarantee in Relation to the For Did Not Vote Management Issuance of Renewable Corporate Bonds 2.15 Approve Safeguards for Repayment of For Did Not Vote Management the Renewable Corporate Bonds 2.16 Approve Validity Period of the For Did Not Vote Management Resolutions in Relation to the Issuance of Renewable Corporate Bonds 3 Authorize Board to Deal With All For Did Not Vote Management Matters in Relation to the Issuance of Renewable Corporate Bonds 4 Approve ShineWing Certified Public For Did Not Vote Management Accountants as Domestic Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 5 Approve Revised Annual Caps under the For Did Not Vote Shareholder Master Containers Services Agreement and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO. LTD. Ticker: 1919 Security ID: Y1455B114 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Issuance of For Did Not Vote Management Medium-Term Notes, Super and Short-term Commercial Paper and Authorize Board to Deal All Matters in Relation to the Bond Issuance 2 Elect Xu Lirong as Director For Did Not Vote Management 3 Amend Articles of Association For Did Not Vote Shareholder 4 Approve Master Container Services For Did Not Vote Shareholder Agreement and the Proposed Annual Caps for the Two Financial Years Ending 31 December 2019 -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO. LTD. Ticker: 1919 Security ID: Y1455B114 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Maximum Amount For Did Not Vote Management of External Guarantees of the Company and Its Subsidiaries for the Year 2018 -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO. LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For Did Not Vote Management in Relation to Share Issuance 2 Approve Extension of the Validity For Did Not Vote Management Period of the Authorization Granted to the Board of Directors to Handle All Matters Relating to the Share Issuance -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO. LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For Did Not Vote Management in Relation to Share Issuance 2 Approve Extension of the Validity For Did Not Vote Management Period of the Authorization Granted to the Board of Directors to Handle All Matters Relating to the Share Issuance -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO. LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Option For For Shareholder Incentive Scheme 1.2 Approve Basis of the Determination of For For Shareholder the Participants, Scope of the Participants and Verification of the List of the Participants 1.3 Approve Source, Number and Allocation For For Shareholder of the Shares Under the Share Option Incentive Scheme 1.4 Approve Validity Period, Grant of the For For Shareholder Share Options and Arrangement for the Exercise of the Share Options 1.5 Approve Exercise Price of the Share For For Shareholder Options and Gains of the Share Options 1.6 Approve Conditions of Grant and For For Shareholder Conditions of Exercise 1.7 Approve Method and Procedures of For For Shareholder Adjustment to the Share Options 1.8 Approve Rights and Obligations of the For For Shareholder Company and the Participants 1.9 Approve Handling of Special For For Shareholder Circumstances Under the Share Option Incentive Scheme 1.10 Approve Accounting Treatment of the For For Shareholder Share Option Incentive Scheme and Impact on the Operating Results of the Company 1.11 Approve Procedures of Formulation and For For Shareholder Approval of the Share Option Incentive Scheme and the Grant and Exercise Thereunder 1.12 Approve Management of and Amendment to For For Shareholder the Share Option Incentive Scheme 1.13 Approve Disclosure of the For For Shareholder Implementation of the Share Option Incentive Scheme 2 Approve Management Measures on the For For Management Share Option Incentive Scheme (Draft) 3 Approve Appraisal Measures on the For For Shareholder Share Option Incentive Scheme (Draft) 4 Authorize Board to Deal with All For For Shareholder Matters in Relation to the Share Option Incentive Scheme -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO. LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Option For For Management Incentive Scheme 1.2 Approve Basis of the Determination of For For Management the Participants, Scope of the Participants and Verification of the List of the Participants 1.3 Approve Source, Number and Allocation For For Management of the Shares Under the Share Option Incentive Scheme 1.4 Approve Validity Period, Grant of the For For Management Share Options and Arrangement for the Exercise of the Share Options 1.5 Approve Exercise Price of the Share For For Management Options and Gains of the Share Options 1.6 Approve Conditions of Grant and For For Management Conditions of Exercise 1.7 Approve Method and Procedures of For For Management Adjustment to the Share Options 1.8 Approve Rights and Obligations of the For For Management Company and the Participants 1.9 Approve Handling of Special For For Management Circumstances Under the Share Option Incentive Scheme 1.10 Approve Accounting Treatment of the For For Management Share Option Incentive Scheme and Impact on the Operating Results of the Company 1.11 Approve Procedures of Formulation and For For Management Approval of the Share Option Incentive Scheme and the Grant and Exercise Thereunder 1.12 Approve Management of and Amendment to For For Management the Share Option Incentive Scheme 1.13 Approve Disclosure of the For For Management Implementation of the Share Option Incentive Scheme 2 Approve Management Measures on the For For Management Share Option Incentive Scheme (Draft) 3 Approve Appraisal Measures on the For For Management Share Option Incentive Scheme (Draft) 4 Authorize Board to Deal with All For For Management Matters in Relation to the Share Option Incentive Scheme -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO. LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board For For Management 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Statements and For For Management Statutory Report 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the For Against Management Company and Its Subsidiaries for the 2018 Provision of External Guarantees 6 Approve PricewaterhouseCoopers as For For Shareholder International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Sale of the Long Beach For For Shareholder Terminal Business by Non-Wholly Owned Subsidiaries -------------------------------------------------------------------------------- CRRC CORP. LTD. Ticker: 1766 Security ID: Y1R16T100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Final Financial Accounts For For Management Report 2 Approve 2018 Work Report of the Board For For Management of Directors 3 Approve 2018 Work Report of the For For Management Supervisory Committee 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve 2019 Arrangement of Guarantees For Against Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu Certified Public Accountants as Auditors as well as Deloitte Touche Tohmatsu CPA LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration 9 Elect Chen Zhenhan as Supervisor For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Approve Issuance of Debt Financing For Against Management Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: MAR 14, 2019 Meeting Type: Special Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Continuing For For Management Issuance of Perpetual Subordinated Bonds -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: MAY 21, 2019 Meeting Type: Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on the Fulfillment For For Management of Conditions for the Non-Public Issuance of A Shares by the Company 2.1 Approve Class and Nominal Value of For For Management Shares to be Issued 2.2 Approve Issue Method and Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing For For Management Principles 2.5 Approve Issue Size For For Management 2.6 Approve Amount and the Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Venue For For Management 2.9 Approve Arrangement of Accumulated For For Management Profit Distribution Prior to the Completion of the Issuance 2.10 Approve Validity Period For For Management 3 Approve Resolution on Formulating the For For Management Plan for the Non-Public Issuance of A Shares 4 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 5 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 6 Approve Dilution of Current Returns by For For Management the Non-Public Issuance of A Shares and Remedial Measures 7 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Final Financial Accounts For For Management Plan 4 Approve 2018 Annual Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2019 Cap Investment Amount for For For Management Proprietary Business 7 Approve 2019 Expected Related Party For For Management Transactions of the Company 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cheng Xiandong as For Did Not Vote Shareholder Non-Independent Director -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Amend Articles of Association For Against Management 7 Approve Appointment of Financial For For Management Auditor 8 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Leasing and Factoring For Did Not Vote Management Business Cooperation Agreement with Shanghai Datang Financial Lease 2 Approve the Increase in Financing For Did Not Vote Management Guarantee Budget for the Year 2018 3.1 Approve the Renewable Resource Company For Did Not Vote Shareholder Relating to the Disposal and Governance of Zombie Enterprises and Enterprises with Difficulties 3.2 Approve the Debt Restructuring For Did Not Vote Shareholder Proposal of the Renewable Resource Company with Inner Mongolia Datang Fuel Company, Datang Financial Lease Company, Shanghai Datang Financial Lease Company and Hohhot Thermal Power Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Product and For For Management Service Framework Agreement with CDC for the Years from 2019 to 2021 2.1 Elect Chen Feihu as Director For For Shareholder 2.2 Elect Wang Sen as Director For For Shareholder 2.3 Approve Resignation of Chen Jinhang as For For Shareholder Director 2.4 Approve Resignation of Liu Chuandong For For Shareholder as Director 3 Approve Financing Budget of Datang For For Shareholder International as the Parent Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Financing Guarantee For Against Management 6 Approve Appointment of Auditing Firms For For Management for 2019 7.1 Elect Chen Feihu as Director For For Shareholder 7.2 Elect Wang Sen as Director For For Shareholder 7.3 Elect Wan Xin as Director For For Shareholder 7.4 Elect Liang Yongpan as Director For For Shareholder 7.5 Elect Ying Xuejun as Director For For Shareholder 7.6 Elect Zhu Shaowen as Director For For Shareholder 7.7 Elect Cao Xin as Director For For Shareholder 7.8 Elect Zhao Xianguo as Director For For Shareholder 7.9 Elect Zhang Ping as Director For For Shareholder 7.10 Elect Jin Shengxiang as Director For For Shareholder 7.11 Elect Liu Jizhen as Director For For Shareholder 7.12 Elect Feng Genfu as Director For For Shareholder 7.13 Elect Luo Zhongwei as Director For For Shareholder 7.14 Elect Liu Huangsong as Director For For Shareholder 7.15 Elect Jiang Fuxiu as Director For For Shareholder 8.1 Elect Liu Quancheng as Supervisor For For Shareholder 8.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y0771R100 Meeting Date: JUL 09, 2018 Meeting Type: Special Record Date: JUL 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Shares Which Have Not Completed the Performance Commitment in Connection to the Target Assets and Capital Reduction 2 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Repurchase of Shares 3 Amend Articles of Association and For For Management Approve Change of Business Registration -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y0771R100 Meeting Date: JUL 09, 2018 Meeting Type: Special Record Date: JUL 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For Did Not Vote Management Shares Which Have Not Completed the Performance Commitment in Connection to the Target Assets and Capital Reduction 2 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters Regarding Repurchase of Shares 3 Amend Articles of Association and For Did Not Vote Management Approve Change of Business Registration -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y0771R100 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yipeng as Independent For For Management Director 2 Approve Continued Postponement of For For Management Capital Injection Plan by Ultimate Controller -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y0771R100 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yipeng as Independent For Did Not Vote Management Director 2 Approve Continued Postponement of For Did Not Vote Management Capital Injection Plan by Ultimate Controller -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Investment in Financial For Against Management Products 8 Approve Report of the Board of For For Management Independent Directors 9 Approve to Appoint Auditor For For Management 10 Approve Allowance of Independent For For Management Directors 11 Approve Amendments to Articles of For For Management Association 12 Approve Share Repurchase via Bidding For For Management 13 Approve Authorization of Board to For For Management Handle All Related Matters 14.1 Elect Tao Ran as Supervisor For For Shareholder 14.2 Elect Tang Na as Supervisor For For Shareholder 14.3 Elect Yue Xiaohua as Supervisor For For Shareholder -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Approve Shareholder Return Plan For Did Not Vote Management 3 Amend Related-Party Transaction For Did Not Vote Management Management System 4 Elect Zhang Tao as Non-independent For Did Not Vote Shareholder Director -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zeng Tao as Non-Independent For For Shareholder Director 1.2 Elect Dong Yuping as Non-Independent For For Shareholder Director 2.1 Elect Qin Bin as Supervisor For For Shareholder -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisor 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2018 and 2019 Daily For For Management Related-party Transactions 7 Approve Issuance of Foreign USD Bonds For For Management by Wholly-Owned Subsidiary 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by For For Management Wholly-Owned Subsidiary 2 Approve Provision of Guarantee for For For Management Bank Loan Application of Wholly-Owned Subsidiary -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by For Did Not Vote Management Wholly-Owned Subsidiary 2 Approve Provision of Guarantee for For Did Not Vote Management Bank Loan Application of Wholly-Owned Subsidiary -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: AUG 20, 2018 Meeting Type: Special Record Date: AUG 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guo Xuan as Non-Independent For For Management Director 1.2 Elect Zhou Yongjie as Non-Independent For For Management Director 1.3 Elect Wang Zhong as Non-Independent For For Management Director 2 Approve Additional Guarantee Provision For For Management for Controlled Subsidiary 3 Approve Changes in Commitments of For For Shareholder Controlling Shareholder -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: AUG 20, 2018 Meeting Type: Special Record Date: AUG 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guo Xuan as Non-Independent For Did Not Vote Management Director 1.2 Elect Zhou Yongjie as Non-Independent For Did Not Vote Management Director 1.3 Elect Wang Zhong as Non-Independent For Did Not Vote Management Director 2 Approve Additional Guarantee Provision For Did Not Vote Management for Controlled Subsidiary 3 Approve Changes in Commitments of For Did Not Vote Shareholder Controlling Shareholder -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Application of Comprehensive Bank Credit Line by Wholly-Owned Subsidiary Suzhou Tengda Optical Technology Co., Ltd. 2 Approve Provision of Guarantee to For For Management Application of Comprehensive Bank Credit Line by Wholly-Owned Subsidiary Chongqing Jinghuateng Photoelectric Technology Co., Ltd. -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Did Not Vote Management Application of Comprehensive Bank Credit Line by Wholly-Owned Subsidiary Suzhou Tengda Optical Technology Co., Ltd. 2 Approve Provision of Guarantee to For Did Not Vote Management Application of Comprehensive Bank Credit Line by Wholly-Owned Subsidiary Chongqing Jinghuateng Photoelectric Technology Co., Ltd. -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Bank Credit Line Application of Wholly-Owned Subsidiary -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Did Not Vote Management Bank Credit Line Application of Wholly-Owned Subsidiary -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: DEC 25, 2018 Meeting Type: Special Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2 Approve Issuance of Issuance of For For Management Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issuance Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Method of Interest For For Management Payment 2.7 Approve Guarantees For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination Method for For For Management Number of Shares to be Converted 2.10 Approve Determination of Conversion For For Management Price and Its Adjustments 2.11 Approve Downward Adjustment of For For Management Conversion Price 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-back For For Management 2.14 Approve Attributable Relevant Dividend For For Management for the Year of Conversion 2.15 Approve Issuance Method and Target For For Management Subscribers 2.16 Approve Placing Arrangements for For For Management Shareholders 2.17 Approve Meetings of the Bondholders For For Management 2.18 Approve Use of Proceeds For For Management 2.19 Approve Deposit of Proceeds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Company's Plan for Issuance of For For Management Convertible Bonds 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Rules and Procedures Regarding For For Management the Meeting of the Convertible Bondholders 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan For For Management 10 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: DEC 25, 2018 Meeting Type: Special Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Issuance of Convertible Bonds 2 Approve Issuance of Issuance of For Did Not Vote Management Convertible Bonds 2.1 Approve Type For Did Not Vote Management 2.2 Approve Issue Scale For Did Not Vote Management 2.3 Approve Par Value and Issuance Price For Did Not Vote Management 2.4 Approve Bond Maturity For Did Not Vote Management 2.5 Approve Bond Interest Rate For Did Not Vote Management 2.6 Approve Period and Method of Interest For Did Not Vote Management Payment 2.7 Approve Guarantees For Did Not Vote Management 2.8 Approve Conversion Period For Did Not Vote Management 2.9 Approve Determination Method for For Did Not Vote Management Number of Shares to be Converted 2.10 Approve Determination of Conversion For Did Not Vote Management Price and Its Adjustments 2.11 Approve Downward Adjustment of For Did Not Vote Management Conversion Price 2.12 Approve Terms of Redemption For Did Not Vote Management 2.13 Approve Terms of Sell-back For Did Not Vote Management 2.14 Approve Attributable Relevant Dividend For Did Not Vote Management for the Year of Conversion 2.15 Approve Issuance Method and Target For Did Not Vote Management Subscribers 2.16 Approve Placing Arrangements for For Did Not Vote Management Shareholders 2.17 Approve Meetings of the Bondholders For Did Not Vote Management 2.18 Approve Use of Proceeds For Did Not Vote Management 2.19 Approve Deposit of Proceeds For Did Not Vote Management 2.20 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Company's Plan for Issuance of For Did Not Vote Management Convertible Bonds 4 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For Did Not Vote Management the Use of Proceeds 6 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Rules and Procedures Regarding For Did Not Vote Management the Meeting of the Convertible Bondholders 8 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 9 Approve Shareholder Return Plan For Did Not Vote Management 10 Amend Articles of Association For Did Not Vote Shareholder -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: APR 19, 2019 Meeting Type: Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For Against Management Agreement -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision For For Management -------------------------------------------------------------------------------- DR. PENG TELECOM & MEDIA GROUP CO., LTD. Ticker: 600804 Security ID: Y13067106 Meeting Date: JUL 09, 2018 Meeting Type: Special Record Date: JUL 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Share Repurchase For Did Not Vote Management 1.2 Approve Manner of Share Repurchase For Did Not Vote Management 1.3 Approve Number or Amount of Share For Did Not Vote Management Repurchase 1.4 Approve Repurchase Price, Price Range For Did Not Vote Management and Pricing Principle of the Share Repurchase 1.5 Approve Capital Source Used for the For Did Not Vote Management Share Repurchase 1.6 Approve Period of the Share Repurchase For Did Not Vote Management 1.7 Approve Resolution Validity Period For Did Not Vote Management 2 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 3 Approve Change of Registered Address For Did Not Vote Management and Amend Articles of Association -------------------------------------------------------------------------------- DR. PENG TELECOM & MEDIA GROUP CO., LTD. Ticker: 600804 Security ID: Y13067106 Meeting Date: AUG 22, 2018 Meeting Type: Special Record Date: AUG 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance for For Did Not Vote Management Independent Directors 2 Approve Adjustment of Allowance for For Did Not Vote Management Non-Independent Directors 3 Approve Credit Line Bank Application For Did Not Vote Management and Provision of Guarantee for Loan of Comprehensive Credit Line 4.1 Elect Yang Xueping as Non-Independent For Did Not Vote Management Director 4.2 Elect Lu Liu as Non-Independent For Did Not Vote Management Director 4.3 Elect Du Jinglei as Non-Independent For Did Not Vote Management Director 4.4 Elect Cui Hang as Non-Independent For Did Not Vote Management Director 4.5 Elect Zhou Xinyu as Non-Independent None Did Not Vote Shareholder Director 4.6 Elect Wang Guojun as Non-Independent None Did Not Vote Shareholder Director 5.1 Elect Liu Wei as Independent Director For Did Not Vote Management 5.2 Elect Liu Shengliang as Independent For Did Not Vote Management Director 5.3 Elect Zhang Qiang as Independent For Did Not Vote Management Director 5.4 Elect Guo Fei as Independent Director None Did Not Vote Shareholder 6.1 Elect Yang Yujing as Supervisor For Did Not Vote Management 6.2 Elect Song Guangju as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Capitalization of Capital For For Management Reserves and Profit Distribution 7 Approve Expansion of Business Scope For For Management 8 Amend Articles of Association For For Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: JUN 17, 2019 Meeting Type: Special Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Bond Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Attributable Dividends Annual For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Issuance of Convertible Bonds 9 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 10 Elect Shi Jia as Non-Independent For For Management Director -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES CO., LTD. Ticker: 601788 Security ID: Y2357S106 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yan Jun as Director For Did Not Vote Management 1.2 Elect Song Bingfang as Director For Did Not Vote Shareholder 1.3 Elect Meng Xiangkai as Director For Did Not Vote Shareholder 2 Elect Wang Yong as Director For Did Not Vote Shareholder 3 Elect Sun Wenqiu as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES CO., LTD. Ticker: 6178 Security ID: Y2357S106 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issuer, Issue Size and Issue For Did Not Vote Management Method 1.2 Approve Types of Debt Financing For Did Not Vote Management Instruments 1.3 Approve Term of Debt Financing For Did Not Vote Management Instruments 1.4 Approve Interest Rate of Debt For Did Not Vote Management Financing Instruments 1.5 Approve Security and Other Arrangements For Did Not Vote Management 1.6 Approve Use of Proceeds For Did Not Vote Management 1.7 Approve Issue Price For Did Not Vote Management 1.8 Approve Issue Target and Arrangements For Did Not Vote Management on Placement to Shareholders of the Company 1.9 Approve Listing of Debt Financing For Did Not Vote Management Instruments 1.10 Approve Safeguard Measures for For Did Not Vote Management Repayment of the Company Onshore Debt Financing Instruments 1.11 Approve Validity Period of Resolution For Did Not Vote Management 1.12 Approv Authorization for the Issuance For Did Not Vote Management of the Company Onshore Debt Financing Instruments 2 Amend the Rules Governing the For Did Not Vote Management Management and Use of Funds Raised 3 Amend the Rules Governing the For Did Not Vote Management Management of Related Party Transactions 4 Approve the New Everbright Group For Did Not Vote Management Financial Products and Services Framework Agreement, the Annual Caps and Related Transactions 5 Amend Articles of Association For Did Not Vote Shareholder -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES CO., LTD. Ticker: 6178 Security ID: Y2357S106 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Expected Ordinary Related For For Management Party Transactions 6 Approve Proposal of Proprietary For For Management Trading Business Scale in 2019 -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y5209T107 Meeting Date: AUG 22, 2018 Meeting Type: Special Record Date: AUG 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management System of For Did Not Vote Management Remuneration of Senior Management Member 2 Approve External Investment of For Did Not Vote Management Subsidiary 3 Amend Articles of Association For Did Not Vote Management 4.1 Elect Ao Xinhua as Non-Independent For Did Not Vote Management Director 5.1 Elect Wu Li as Independent Director For Did Not Vote Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Partial Stock For Did Not Vote Management Options and Repurchase and Cancellation of Partial Performance Shares 2 Approve Appointment of Auditor For Did Not Vote Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Approve Shareholder Return Plan For Did Not Vote Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 2 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Supervisors 3 Amend Management System of For Did Not Vote Management Related-party Transaction 4 Approve Use of Idle Funds to Invest in For Did Not Vote Management Financial Products -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JAN 24, 2019 Meeting Type: Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2.1 Elect Liu Yinan as Non-Independent For Did Not Vote Shareholder Director 2.2 Elect Zhang Tianjun as Non-Independent For Did Not Vote Shareholder Director -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: APR 16, 2019 Meeting Type: Special Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Increase in Remuneration of For For Management Senior Management Members -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors 2.1 Elect Huang Juan as Independent For For Management Director 2.2 Elect Peng Shuyuan as Independent For For Management Director -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: AUG 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Performance Share For Did Not Vote Management Incentive Plan (Draft) 2 Approve Methods to Assess the For Did Not Vote Management Performance of Plan Participants 3 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 4 Approve Provision of Guarantee For Did Not Vote Management -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: DEC 24, 2018 Meeting Type: Special Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Public Issuance of Convertible Bonds 2 Approve Public Issuance of Convertible For Did Not Vote Management Bonds 2.1 Approve Issue Type For Did Not Vote Management 2.2 Approve Issue Scale For Did Not Vote Management 2.3 Approve Par Value and Issue Price For Did Not Vote Management 2.4 Approve Bond Maturity For Did Not Vote Management 2.5 Approve Bond Interest Rate For Did Not Vote Management 2.6 Approve Method and Term for the For Did Not Vote Management Repayment of Principal and Interest 2.7 Approve Conversion Period For Did Not Vote Management 2.8 Approve Method for Determining the For Did Not Vote Management Number of Shares for Conversion 2.9 Approve Determination and Adjustment For Did Not Vote Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For Did Not Vote Management of Conversion Price 2.11 Approve Terms of Redemption For Did Not Vote Management 2.12 Approve Terms of Sell-Back For Did Not Vote Management 2.13 Approve Attributable Relevant Dividend For Did Not Vote Management for the Year of Conversion 2.14 Approve Issue Manner and Target For Did Not Vote Management Subscribers 2.15 Approve Placing Arrangement for For Did Not Vote Management Shareholders 2.16 Approve Bondholders and Bondholders For Did Not Vote Management Meeting Terms 2.17 Approve Use of Proceeds For Did Not Vote Management 2.18 Approve Guarantee Matters For Did Not Vote Management 2.19 Approve Safekeeping of Raised Funds For Did Not Vote Management 2.20 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Plan on Public Issuance of For Did Not Vote Management Convertible Bonds 4 Approve Feasibility Analysis Report on For Did Not Vote Management the Use of Proceeds 5 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 6 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Formulation of Convertible For Did Not Vote Management Bonmdholders Meeting Rules 8 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: JAN 14, 2019 Meeting Type: Special Record Date: JAN 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection Agreement For Did Not Vote Management and Related Party Transactions -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Annual Report and Summary For For Management 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- FINANCIAL STREET HOLDING CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: JUL 02, 2018 Meeting Type: Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Corporate Bond Issuance For For Management 2 Approve Adjustment to Guarantee For For Management Provision Plan -------------------------------------------------------------------------------- FINANCIAL STREET HOLDING CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: JUL 02, 2018 Meeting Type: Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Corporate Bond Issuance For Did Not Vote Management 2 Approve Adjustment to Guarantee For Did Not Vote Management Provision Plan -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Peng as Non-Independent For For Shareholder Director 1.2 Elect Gu Hongmei as Non-Independent For For Shareholder Director 2 Approve Purchase of Financial Street For For Management Chongqing Company Rongjing Center Project and Related Party Transactions -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Peng as Non-Independent For Did Not Vote Shareholder Director 1.2 Elect Gu Hongmei as Non-Independent For Did Not Vote Shareholder Director 2 Approve Purchase of Financial Street For Did Not Vote Management Chongqing Company Rongjing Center Project and Related Party Transactions -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Service Agreement For Against Management -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Service Agreement For Did Not Vote Management -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Guarantee Provision Plan For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Proprietary Investment Scale For For Management Application 8 Approve 2018 Daily Related Party For For Management Transaction and 2019 Daily Related Party Transactions 8.1 Approve Related Party Transactions For For Management with Huaxi Haoyu Investment Co., Ltd. 8.2 Approve Related Party Transactions For For Management with Beijing Capital Group Co.,Ltd. 8.3 Approve Related Party Transactions For For Management with Nenking Group 8.4 Approve Related Party Transactions For For Management with Zhejiang Hangmin Industry Group Co., Ltd. 8.5 Approve Related Party Transactions For For Management with Yinhua Fund Management Co.,Ltd. 8.6 Approve Related Party Transactions For For Management with Other Related Party 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders and Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Approve Capital Injection For For Management 15 Approve Company's Eligibility for For For Management Private Placement of Shares 16 Approve Private Placement of Shares For For Management 16.1 Approve Issue Type and Par Value For For Management 16.2 Approve Issue Manner and Issue Time For For Management 16.3 Approve Target Subscribers and For For Management Subscription Method 16.4 Approve Pricing Reference Date, For For Management Issuing Price and Basis of Pricing 16.5 Approve Issue Size For For Management 16.6 Approve Lock-up Period For For Management 16.7 Approve Listing Exchange For For Management 16.8 Approve Use of Proceeds For For Management 16.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 16.10 Approve Resolution Validity Period For For Management 17 Approve Plan for Private Placement of For For Management New Shares 18 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 19 Approve Report on the Usage of For For Management Previously Raised Funds 20 Approve Signing of Conditional For For Management Agreement for Private Placement of Shares 21 Approve Related Party Transactions in For For Management Connection to Private Placement 22 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 23 Approve Shareholder Return Plan For For Management 24 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Private Placement of Shares -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327106 Meeting Date: AUG 13, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction in For For Management Connection to Signing of Business Cooperation Framework Agreement with a Related Party 2 Approve Company's Related-party For For Management Transaction -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327106 Meeting Date: AUG 13, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction in For Did Not Vote Management Connection to Signing of Business Cooperation Framework Agreement with a Related Party 2 Approve Company's Related-party For Did Not Vote Management Transaction -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327106 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Nanchun as Non-Independent For For Management Director 1.2 Elect Kong Weiwei as Non-Independent For For Management Director 1.3 Elect Ji Hairong as Non-Independent For For Management Director 2.1 Elect Du Min as Independent Director For For Management 2.2 Elect Ge Jun as Independent Director For For Management 2.3 Elect Ge Ming as Independent Director For For Management 2.4 Elect Zhuo Fumin as Independent For For Management Director 3.1 Elect Hang Xuan as Supervisor For For Management 3.2 Elect Lin Nan as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327106 Meeting Date: MAR 05, 2019 Meeting Type: Special Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Share Repurchase For For Management Plan 1.1 Approve Usage of Share Repurchase For For Management 1.2 Approve Amount and Source of Funds of For For Management Share Repurchase 1.3 Approve Type, Scale and Proportion to For For Management Share Capital of Funds of Share Repurchase 1.4 Approve Expected Changes in the For For Management Company's Equity After Share Repurchase 2 Approve Employee Share Purchase Plan For For Management Draft and Summary 3 Approve Management Method of Employee For For Management Share Purchase Plan -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Report Auditor 7 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 8 Approve Use of Idle Own Funds to For Against Management Conduct Risk Investment -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2019 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Appointment of Auditor For Against Management 9 Approve Use of Own Funds for Entrusted For Against Management Asset Management 10 Amend Articles of Association, Rules For For Management and Procedures Regarding General Meetings of Shareholders, Rules and Procedures Regarding Meetings of Board of Directors -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: NOV 09, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Approve Repurchase of the Company's For Did Not Vote Management Shares 2.1 Approve Manner of Share Repurchase For Did Not Vote Management 2.2 Approve Price of the Share Repurchase For Did Not Vote Management 2.3 Approve Type, Number and Proportion of For Did Not Vote Management the Share Repurchase 2.4 Approve Total Capital and Capital For Did Not Vote Management Source Used for the Share Repurchase 2.5 Approve Period of the Share Repurchase For Did Not Vote Management 2.6 Approve the Usage of the Shares to Be For Did Not Vote Management Repurchased 2.7 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters 2.8 Approve Resolution Validity Period For Did Not Vote Management -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Performance Assessment and For For Management Remuneration of Directors 8 Approve Performance Assessment and For For Management Remuneration of Supervisors 9 Approve Performance Assessment and For For Management Remuneration of Senior Management Members 10 Approve Credit Line Applications from For Against Management Various Financial Institutions 11 Approve to Appoint Auditor and For For Management Internal Control Auditor 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Suspension of Dividend For For Management Distribution to Shareholder 14 Approve Dividend Distribution For Did Not Vote Shareholder -------------------------------------------------------------------------------- FOXCONN INDUSTRIAL INTERNET CO., LTD. Ticker: 601138 Security ID: Y2620V100 Meeting Date: MAR 20, 2019 Meeting Type: Special Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Draft and Summary of For For Management Stock Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FOXCONN INDUSTRIAL INTERNET CO., LTD. Ticker: 601138 Security ID: Y2620V100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related-party For For Management Transactions 8 Amend Articles of Association For For Shareholder 9 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors -------------------------------------------------------------------------------- FUTURE LAND HOLDINGS CO., LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: JUL 11, 2018 Meeting Type: Special Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For Did Not Vote Management Performance Shares 2 Amend Articles of Association For Did Not Vote Management 3 Approve Increase Scale of Direct For Did Not Vote Management Financing -------------------------------------------------------------------------------- FUTURE LAND HOLDINGS CO., LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For Did Not Vote Management 2 Approve Related Guarantee Provision For Did Not Vote Management Following the Acquisition of Equity 3 Approve Additional 2018 External For Did Not Vote Management Guarantee Authorized Personnel 4 Approve Change of English Name and For Did Not Vote Management Amend Articles of Association -------------------------------------------------------------------------------- FUTURE LAND HOLDINGS CO., LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: SEP 20, 2018 Meeting Type: Special Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For Did Not Vote Management Connection to Adjustment on 2018 Annual Joint Ventures -------------------------------------------------------------------------------- FUTURE LAND HOLDINGS CO., LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: NOV 06, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For Did Not Vote Management Shares by Auction Trading 1.1 Approve Repurchase Purpose For Did Not Vote Management 1.2 Approve Repurchase Manner and Usage For Did Not Vote Management 1.3 Approve Repurchase Price, Pricing For Did Not Vote Management Period and Pricing Principles 1.4 Approve Repurchase Amount and Source For Did Not Vote Management of Funds 1.5 Approve Repurchase Type, Scale and For Did Not Vote Management Proportion to Share Capital 1.6 Approve Repurchase Period For Did Not Vote Management 1.7 Approve Expected Changes in the For Did Not Vote Management Company's Equity after Repurchase 1.8 Approve Resolution Validity Period For Did Not Vote Management 2 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- FUTURE LAND HOLDINGS CO., LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Issuance of Corporate Bonds 2 Approve Issuance of Corporate Bonds For Did Not Vote Management 2.1 Approve Issue Scale and Method For Did Not Vote Management 2.2 Approve Target Subscribers For Did Not Vote Management 2.3 Approve Bond Maturity For Did Not Vote Management 2.4 Approve Use of Proceeds For Did Not Vote Management 2.5 Approve Credit Enhancement Mechanism For Did Not Vote Management 2.6 Approve Safeguard Measures for Debt For Did Not Vote Management Repayment 2.7 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters 4 Approve Amendments to Articles of For Did Not Vote Management Association 5 Approve 2019 Daily Related-party For Did Not Vote Management Transaction Estimates -------------------------------------------------------------------------------- FUTURE LAND HOLDINGS CO., LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to Private Placement of Shares 2 Approve Authorization of the Board to For For Management Handle All Related Matters to Extending the Resolution Validity Period of Private Placement -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Interim Profit For Did Not Vote Management Distribution Plan 2 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Final Financial Statements For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2018 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2019 and Their Service Charges for 2018 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2019 and Their Service Charges for 2018 8 Approve 2018 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Issuance of Medium-term Notes For For Management 12 Approve Issuance of Ultra Short-term For For Management Financing Notes by the Company -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 002460 Security ID: Y444B3104 Meeting Date: AUG 15, 2018 Meeting Type: Special Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in For For Management Wholly-owned Subsidiary 2 Approve Application of Bank Credit For For Management Line by Company and Wholly-owned Subsidiary as well as Guarantee Provision by Company -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 002460 Security ID: Y444B3104 Meeting Date: AUG 15, 2018 Meeting Type: Special Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in For Did Not Vote Management Wholly-owned Subsidiary 2 Approve Application of Bank Credit For Did Not Vote Management Line by Company and Wholly-owned Subsidiary as well as Guarantee Provision by Company -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Cap for Provision of Financial For For Management Assistance by GFL International to Minera Exar and Related Transactions 3 Approve Application for Bank For For Management Facilities and Provision of Guarantees 4 Approve Capital Increase in For For Management Wholly-owned Subsidiary 5 Approve Investment in Wealth For For Management Management Products with Self-owned Funds 6 Approve Investment in Wealth For For Management Management Products with Certain Idle Proceeds -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisors 3 Approve 2018 Annual Report and Summary For For Management 4 Approve 2018 Financial Report For For Management 5 Approve Ernst & Young Hua Ming as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve 2018 Profit Distribution For For Management Proposal 9 Approve 2019 Related-party Transaction For For Management 10 Approve Industrial Investment with For For Management Self-Owned Funds 11 Approve Industrial Investment For For Management Conducted by Havelock Mining, a Controlled Subsidiary 12 Approve Foreign Exchange Hedging For For Management Business 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve General Mandate to Issue For For Management Domestic and Overseas Bonds, and Asset-Backed Securities 15 Approve Acquisition of Equity Interest For Against Management in Minera Exar 16 Approve Termination of the Restricted For For Management A Share Incentive Scheme and Connected Repurchase -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 11, 2019 Meeting Type: Special Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of the Restricted For For Management A Share Incentive Scheme and Connected Repurchase -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: MAR 13, 2019 Meeting Type: Special Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Appointment of Financial For For Management Auditor and Audit Fees 2 Approve 2018 Appointment of Internal For For Management Control Auditor and Audit Fees 3 Approve Company's Eligibility for For For Management Corporate Bond Issuance 4 Approve Corporate Bond Issuance For For Management 4.1 Approve Issue Size For For Management 4.2 Approve Issue Type For For Management 4.3 Approve Placing Arrangement for For For Management Shareholders 4.4 Approve Bond Maturity For For Management 4.5 Approve Coupon Rate and Determination For For Management Method 4.6 Approve Use of Proceeds For For Management 4.7 Approve Issue Manner and Target For For Management Subscribers 4.8 Approve Listing Exchange For For Management 4.9 Approve Guarantee Method For For Management 4.10 Approve Safeguard Measures of Debts For For Management Repayment 4.11 Approve Resolution Validity Period For For Management 5 Approve Authorization of the Board to For For Management Handle All Related Matters 6 Approve Disposal Agreement For For Management -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Daily Related-party For Against Management Transactions 8 Approve Provision of Financing For For Management Guarantee -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: MAY 14, 2019 Meeting Type: Special Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: JUL 23, 2018 Meeting Type: Special Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Sheng as Non-Independent For Did Not Vote Management Director -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For Did Not Vote Management Instruments -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Annual Report For For Management 7 Approve External Guarantee For Against Management 8 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: NOV 05, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures of the For For Management Supervisory Committee 3 Elect Fan Lifu as Director For For Management 4 Elect Lan Hailin as Supervisor For For Shareholder -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: NOV 05, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Amend Rules and Procedures of the For Did Not Vote Management Supervisory Committee 3 Elect Fan Lifu as Director For Did Not Vote Management 4 Elect Lan Hailin as Supervisor For Did Not Vote Shareholder -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Directors' Report For For Management 2 Approve 2018 Supervisory Committee's For For Management Report 3 Approve 2018 Final Financial Report For For Management 4 Approve 2018 Annual Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP For Against Management (Special General Partnership) as Domestic External Auditor and Ernst & Young as External Auditor and to Authorize Management to Fix Their Remuneration 7 Approve 2019 Proprietary Investment For For Management Quota 8 Approve 2019 Expected Daily Related For For Management Party Transactions 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Approve Provision of Guarantees for For For Management Offshore Loans of GF Financial Markets (UK) Limited -------------------------------------------------------------------------------- GIANT NETWORK GROUP CO. LTD. Ticker: 002558 Security ID: Y1593Y109 Meeting Date: NOV 02, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Purpose of Share Repurchase For For Management 1.3 Approve Price Range of Share Repurchase For For Management 1.4 Approve Total Funds and Source of For For Management Funds for Share Repurchase 1.5 Approve Type, Size and Proportion to For For Management Total Share Capital of Share Repurchase 1.6 Approve Period of Share Repurchase For For Management 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GIANT NETWORK GROUP CO. LTD. Ticker: 002558 Security ID: Y1593Y109 Meeting Date: NOV 02, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For Did Not Vote Management 1.1 Approve Method of Share Repurchase For Did Not Vote Management 1.2 Approve Purpose of Share Repurchase For Did Not Vote Management 1.3 Approve Price Range of Share Repurchase For Did Not Vote Management 1.4 Approve Total Funds and Source of For Did Not Vote Management Funds for Share Repurchase 1.5 Approve Type, Size and Proportion to For Did Not Vote Management Total Share Capital of Share Repurchase 1.6 Approve Period of Share Repurchase For Did Not Vote Management 1.7 Approve Resolution Validity Period For Did Not Vote Management 2 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- GIANT NETWORK GROUP CO. LTD. Ticker: 002558 Security ID: Y1593Y109 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Eligibility for Assets For For Management Purchase via Share Issuance 2 Approve Assets Purchase via Share For Did Not Vote Management Issuance and Related Party Transactions 2.1 Approve Overall Plan For For Management 2.2 Approve Share Type, Par Value and For For Management Listing Location 2.3 Approve Transaction Price of the For For Management Underlying Asset 2.4 Approve Issue Manner and Target For For Management Subscribers 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Issue Size For For Management 2.7 Approve Performance Commitment For For Management 2.8 Approve Lock-up Period For For Management 2.9 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.10 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.11 Approve Resolution Validity Period For For Management 3 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Issuance of Shares and Related-party Transactions 4 Approve Transaction Does Not For For Management Constitute Article 13 of Management Approach Regarding Major Asset Restructuring of Listed Companies 5 Approve This Transaction Constitutes For For Management as Related-party Transaction 6 Approve Signing of Acquisition by For For Management Issuance of Shares Agreement 7 Approve Signing of Performance For For Management Commitment Compensation Agreement 8 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 9 Approve Transaction Complies with For For Management Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 10 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Evaluation Report, Audit For For Management Report and Review Report 12 Approve This Transaction Has No Impact For For Management of Dilution of Current Returns 13 Approve the Notion that the For For Management Transaction Complies with Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 14 Approve the Notion that the For For Management Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 15 Approve Whether the Stock Price For For Management Volatility Achieves the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 16 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GIANT NETWORK GROUP CO. LTD. Ticker: 002558 Security ID: Y1593Y109 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Eligibility for Assets For Did Not Vote Management Purchase via Share Issuance 2 Approve Assets Purchase via Share For Did Not Vote Management Issuance and Related Party Transactions 2.1 Approve Overall Plan For Did Not Vote Management 2.2 Approve Share Type, Par Value and For Did Not Vote Management Listing Location 2.3 Approve Transaction Price of the For Did Not Vote Management Underlying Asset 2.4 Approve Issue Manner and Target For Did Not Vote Management Subscribers 2.5 Approve Issue Price and Pricing Basis For Did Not Vote Management 2.6 Approve Issue Size For Did Not Vote Management 2.7 Approve Performance Commitment For Did Not Vote Management 2.8 Approve Lock-up Period For Did Not Vote Management 2.9 Approve Attribution of Profit and Loss For Did Not Vote Management During the Transition Period 2.10 Approve Distribution Arrangement of For Did Not Vote Management Undistributed Earnings 2.11 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Report (Draft) and Summary on For Did Not Vote Management Company's Acquisition by Issuance of Shares and Related-party Transactions 4 Approve Transaction Does Not For Did Not Vote Management Constitute Article 13 of Management Approach Regarding Major Asset Restructuring of Listed Companies 5 Approve This Transaction Constitutes For Did Not Vote Management as Related-party Transaction 6 Approve Signing of Acquisition by For Did Not Vote Management Issuance of Shares Agreement 7 Approve Signing of Performance For Did Not Vote Management Commitment Compensation Agreement 8 Approve Completeness and Compliance of For Did Not Vote Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 9 Approve Transaction Complies with For Did Not Vote Management Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 10 Approve Independence of Appraiser, the For Did Not Vote Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Evaluation Report, Audit For Did Not Vote Management Report and Review Report 12 Approve This Transaction Has No Impact For Did Not Vote Management of Dilution of Current Returns 13 Approve the Notion that the For Did Not Vote Management Transaction Complies with Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 14 Approve the Notion that the For Did Not Vote Management Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 15 Approve Whether the Stock Price For Did Not Vote Management Volatility Achieves the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 16 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- GIANT NETWORK GROUP CO. LTD. Ticker: 002558 Security ID: Y1593Y109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Use of Idle Raised Funds to For Against Management Purchase Financial Products 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GIGADEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: ADPV41128 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For Did Not Vote Management Supervisors 2.1 Elect Zhu Yiming as Non-Independent For Did Not Vote Shareholder Director 2.2 Elect Shu Qingming as Non-Independent For Did Not Vote Shareholder Director 2.3 Elect Liu Yang as Non-Independent For Did Not Vote Shareholder Director 2.4 Elect Wang Zhiwei as Non-Independent For Did Not Vote Shareholder Director 2.5 Elect Zhang Qian as Non-Independent For Did Not Vote Shareholder Director 2.6 Elect Zhao Ye as Non-Independent For Did Not Vote Shareholder Director 3.1 Elect Wang Zhihua as Independent For Did Not Vote Shareholder Director 3.2 Elect Zhang Kedong as Independent For Did Not Vote Shareholder Director 3.3 Elect Liang Shangshang as Independent For Did Not Vote Shareholder Director 4.1 Elect Ge Liang as Supervisor For Did Not Vote Shareholder 4.2 Elect Hu Jing as Supervisor For Did Not Vote Shareholder -------------------------------------------------------------------------------- GIGADEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Annual Report and Summary For For Management 7 Amend Articles of Association For For Management 8 Approve Extension of Resolution For Against Management Validity period of the Major Assset Restructure and Authorization of the Board to Handle All Relevant Matters 9 Approve Provision of Internal Insurance For For Management -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares 1.1 Approve Manner of Share Repurchase For For Management 1.2 Approve Price Range and Pricing For For Management Principle of the Share Repurchase 1.3 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.4 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.5 Approve Period of the Share Repurchase For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Increase in Foreign Exchange For For Management Derivatives Transactions -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For Did Not Vote Management Shares 1.1 Approve Manner of Share Repurchase For Did Not Vote Management 1.2 Approve Price Range and Pricing For Did Not Vote Management Principle of the Share Repurchase 1.3 Approve Type, Number and Proportion of For Did Not Vote Management the Share Repurchase 1.4 Approve Total Capital and Capital For Did Not Vote Management Source Used for the Share Repurchase 1.5 Approve Period of the Share Repurchase For Did Not Vote Management 2 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters 3 Approve Increase in Foreign Exchange For Did Not Vote Management Derivatives Transactions -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Application of Comprehensive For For Management Credit Lines 8 Approve Foreign Exchange Derivatives For For Management Trading 9 Approve to Appoint Auditor For For Management 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Approve Provision of Guarantee for For For Management Foreign Loans of Hong Kong Subsidiary -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y28741109 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Plan for Issuance of the For Did Not Vote Management Super Short-term Commercial Papers and Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y28741109 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Party For For Management Transactions for 2019-2021 2 Approve Framework Agreement Regarding For For Management the Purchase of Products and Proposed Annual Caps 3 Approve Framework Agreement Regarding For For Management the Sales of Products and Proposed Annual Caps -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y28741109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Elect Liu Qian as Director, Authorize For For Management Board to Fix Her Remuneration and Enter into the Service Contract with Her 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y28741109 Meeting Date: MAY 17, 2019 Meeting Type: Special Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JAN 16, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Elect Dong Mingzhu as Non-Independent For For Shareholder Director 2.2 Elect Huang Hui as Non-Independent For For Shareholder Director 2.3 Elect Wang Jingdong as Non-Independent For For Shareholder Director 2.4 Elect Zhang Wei as Non-Independent For For Shareholder Director 2.5 Elect Zhang Jundu as Non-Independent For For Shareholder Director 2.6 Elect Guo Shuzhan as Non-Independent For For Shareholder Director 3.1 Elect Liu Shuwei as Independent For For Management Director 3.2 Elect Xing Ziwen as Independent For For Management Director 3.3 Elect Wang Xiaohua as Independent For For Management Director 4.1 Elect Li Xupeng as Supervisor For For Shareholder 4.2 Elect Duan Xiufeng as Supervisor For For Shareholder 5 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JAN 16, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2.1 Elect Dong Mingzhu as Non-Independent For Did Not Vote Shareholder Director 2.2 Elect Huang Hui as Non-Independent For Did Not Vote Shareholder Director 2.3 Elect Wang Jingdong as Non-Independent For Did Not Vote Shareholder Director 2.4 Elect Zhang Wei as Non-Independent For Did Not Vote Shareholder Director 2.5 Elect Zhang Jundu as Non-Independent For Did Not Vote Shareholder Director 2.6 Elect Guo Shuzhan as Non-Independent For Did Not Vote Shareholder Director 3.1 Elect Liu Shuwei as Independent For Did Not Vote Management Director 3.2 Elect Xing Ziwen as Independent For Did Not Vote Management Director 3.3 Elect Wang Xiaohua as Independent For Did Not Vote Management Director 4.1 Elect Li Xupeng as Supervisor For Did Not Vote Shareholder 4.2 Elect Duan Xiufeng as Supervisor For Did Not Vote Shareholder 5 Approve Interim Profit Distribution For Did Not Vote Management -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Appointment of Auditor For For Management 8 Approve Daily Related-party For Against Management Transactions 9 Approve Daily Related-party For For Management Transactions of Shanghai Haili (Group) Co., Ltd. 10 Approve Special Report on Foreign For For Management Exchange Trading Business 11 Approve Use of Own Idle Funds for For Against Management Investment in Financial Products 12 Approve Amendments to Articles of For For Management Association 13 Approve Termination of Remaining Stock For For Shareholder Option Plan 14 Approve Signing of Supplementary For For Shareholder Trademark Rights Transfer Agreement and Related-party Transaction -------------------------------------------------------------------------------- GREENLAND HOLDINGS CORP. LTD. Ticker: 600606 Security ID: Y7686C102 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Approve Provision of Guarantee for For Did Not Vote Management Guangzhou Huibang Real Estate Co., Ltd. 3 Approve Provision of Guarantee for For Did Not Vote Management Ningbo Jingdu Real Estate Development Co., Ltd. 4 Approve Provision of Guarantee for For Did Not Vote Management Foshan Caiguan Real Estate Co., Ltd. 5 Approve Provision of Guarantee for For Did Not Vote Management Tianjin Sanjian Construction Engineering Co., Ltd. 6.1 Elect Zhang Yuliang as Non-Independent For Did Not Vote Shareholder Director 6.2 Elect Zhang Yun as Non-Independent For Did Not Vote Shareholder Director 6.3 Elect Sun Tong as Non-Independent For Did Not Vote Shareholder Director 6.4 Elect Xu Sunqing as Non-Independent For Did Not Vote Shareholder Director 6.5 Elect He Qiju as Non-Independent For Did Not Vote Shareholder Director 6.6 Elect Ye Huacheng as Non-Independent For Did Not Vote Shareholder Director 6.7 Elect Quan Zhuowei as Non-Independent For Did Not Vote Shareholder Director 7.1 Elect Chen Xiaoman as Independent For Did Not Vote Shareholder Director 7.2 Elect Zheng Chengliang as Independent For Did Not Vote Shareholder Director 7.3 Elect Hua Min as Independent Director For Did Not Vote Shareholder 7.4 Elect Lu Boqing as Independent Director For Did Not Vote Shareholder 8.1 Elect Xu Lingling as Supervisor For Did Not Vote Shareholder 8.2 Elect Wang Aimin as Supervisor For Did Not Vote Shareholder -------------------------------------------------------------------------------- GREENLAND HOLDINGS CORP. LTD. Ticker: 600606 Security ID: Y7686C102 Meeting Date: FEB 18, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to Private Placement of Shares 2 Approve Authorization of the Board to For For Management Handle All Related Matters to Extending the Resolution Validity Period of Private Placement 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GREENLAND HOLDINGS CORP. LTD. Ticker: 600606 Security ID: Y2883S109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Investment Amount of the For Against Management Company's 2019 Real Estate Reserves 8 Approve Guarantee Provision For Against Management 9 Approve Provision of Guarantee to For Against Management Zhongmin Bund Real Estate Development Co., Ltd. 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Dividend Return For For Management Plan 7 Approve Development of Hedging Business For For Management 8 Approve Application of Comprehensive For Against Management Bank Credit Lines 9 Approve External Guarantee For For Management 10 Approve Repurchase Cancellation of For For Management Performance Shares 11 Approve Draft and Summary on Phase 3 For For Management Core Team Employee Share Purchase Plan -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 525 Security ID: Y2930P116 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profits Distribution For For Management Proposal 5 Approve 2019 Financial Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board and Audit Committee to Fix Their Remuneration 7 Approve Implementing Rules for For For Management Cumulative Voting System 8 Elect Xiang Lihua as Supervisor For For Shareholder 9 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO. LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zeng Qinghong as Director For Did Not Vote Management 1.02 Elect Feng Xingya as Director For Did Not Vote Management 1.03 Elect Yan Zhuangli as Director For Did Not Vote Management 1.04 Elect Chen Maoshan as Director For Did Not Vote Management 1.05 Elect Chen Jun as Director For Did Not Vote Management 1.06 Elect Ding Hongxiang as Director For Did Not Vote Management 1.07 Elect Han Ying as Director For Did Not Vote Management 2.01 Elect Fu Yuwu as Director For Did Not Vote Management 2.02 Elect Lan Hailin as Director For Did Not Vote Management 2.03 Elect Leung Lincheong as Director For Did Not Vote Management 2.04 Elect Wang Susheng as Director For Did Not Vote Management 3.01 Elect Ji Li as Supervisor For Did Not Vote Management 3.02 Elect Chen Tian as Supervisor For Did Not Vote Management 3.03 Elect Liao Chongkang as Supervisor For Did Not Vote Management 3.04 Elect Wang Junyang as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO. LTD. Ticker: 2238 Security ID: Y2931M112 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report and Its For For Management Summary Report 2 Approve 2018 Work Report of the Board For For Management of Directors 3 Approve 2018 Work Report of the For For Management Supervisory Committee 4 Approve 2018 Financial Report For For Management 5 Approve 2018 Profit Distribution For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board of Directors to Issue For Against Management Debt Financing Instruments 8 Approve Purchase of Liability For For Management Insurance for Directors 9 Approve Change of Registered Capital For For Management and Amend Articles of Association 10.01 Elect Long Yong as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO., LTD. Ticker: 600004 Security ID: Y2930J102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Issuance of Super Short-term For For Management Commercial Papers 7 Approve Issuance of Medium-term Notes For For Management 8 Approve Daily Related-party For For Management Transactions 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO. LTD. Ticker: 874 Security ID: Y2932P114 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to its For For Management Wholly-owned Subsidiaries 2 Approve Acquisition of Trademarks in For For Management Cash, the Relevant Agreements and Related Transactions 3 Approve Changes in the Use of Proceeds For For Management from the Fund Raising of the Company 4 Approve Addition of New Entities which For For Management may Use Part of the Proceeds from the Fund Raising of the Company -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO. LTD. Ticker: 874 Security ID: Y2932P114 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report and Its For For Management Summary 2 Approve 2018 Report of the Board of For For Management Directors 3 Approve 2018 Report of the Supervisory For For Management Committee 4 Approve 2018 Financial Report For For Management 5 Approve 2018 Auditor's Report For For Management 6 Approve 2019 Operational Targets and For Against Management Annual Budget 7.1 Approve Emoluments of Li Chuyuan For For Management 7.2 Approve Emoluments of Chen Mao For For Management 7.3 Approve Emoluments of Liu Juyan For For Management 7.4 Approve Emoluments of Cheng Ning For For Management 7.5 Approve Emoluments of Ni Yidong For For Management 7.6 Approve Emoluments of Li Hong For For Management 7.7 Approve Emoluments of Wu Changhai For For Management 7.8 Approve Emoluments of Chu Xiaoping For For Management 7.9 Approve Emoluments of Jiang Wenqi For For Management 7.10 Approve Emoluments of Huang Xianrong For For Management 7.11 Approve Emoluments of Wang Weihong For For Management 8.1 Approve Emoluments of Xian Jiaxiong For For Management 8.2 Approve Emoluments of Li Jinyun For For Management 8.3 Approve Emoluments of Gao Yanzhu For For Management 9 Approve Amounts of Guarantees to For For Management Secure Bank Loans for Subsidiaries 10 Approve Application for General For For Management Banking Facilities 11 Approve Entrusted Borrowing and Loans For Against Management Business Between the Company and its Subsidiaries 12 Approve Amounts of Bank Borrowing by For For Management Guangzhou Pharmaceutical Corporation 13 Approve Cash Management of Part of the For For Management Temporary Idle Proceeds from Fund Raising 14 Approve Cash Management of Part of the For For Management Temporary Internal Idle Funds of the Company and its Subsidiaries 15 Approve Addition of a New Entity For For Management 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Approve Ruihua Certified Public For For Management Accountants as Auditor 18 Approve Ruihua Certified Public For For Management Accountants as Internal Control Auditor 19 Approve 2018 Profit Distribution and For For Management Dividend Payment 20 Approve Amendments to Articles of For For Management Association 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 22.1 Elect Zhang Chunbo as Director For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU PORT CO., LTD. Ticker: 601228 Security ID: Y2R39Z107 Meeting Date: OCT 24, 2018 Meeting Type: Special Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For Did Not Vote Management Wholly-Owned Subsidiary 2 Approve Hongshengsha Land Storage at For Did Not Vote Management Huangpu District -------------------------------------------------------------------------------- GUANGZHOU PORT CO., LTD. Ticker: 601228 Security ID: Y2R39Z107 Meeting Date: NOV 22, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Container Terminal For Did Not Vote Management Service Agreement -------------------------------------------------------------------------------- GUANGZHOU PORT CO., LTD. Ticker: 601228 Security ID: Y2R39Z107 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2019 Financial Budget Report For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Daily Related Party Transaction For For Management 10 Approve Related Party Transactions For For Management with China COSCO Shipping Co., Ltd. and Its Controlled Subsidiary 11 Approve Entrusted Loan Application For For Management 12 Approve 2019 Debt Financing Application For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LIMITED Ticker: 002841 Security ID: Y29355107 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 1.1 Approve Criteria to Select Plan For Against Management Participants 1.2 Approve Source, Number and Allocation For Against Management of Underlying Stocks 1.3 Approve Timing of the Plan For Against Management 1.4 Approve Grant Price and Price-setting For Against Management Basis 1.5 Approve Conditions for Granting and For Against Management Unlocking 1.6 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 1.7 Approve Accounting Treatment For Against Management 1.8 Approve Implementation Procedure of For Against Management the Plan 1.9 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 1.10 Approve How to Implement the For Against Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.11 Approve Principle of Restricted Stock For Against Management Repurchase Cancellation 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yao Fei as Non-Independent For For Management Director -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yao Fei as Non-Independent For Did Not Vote Management Director -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Type and Par Value For For Management 2.2 Approve Issuance Method and Issuance For For Management Time 2.3 Approve Issuance Price and Pricing For For Management Principles 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Report on the Deposit and For For Management Usage of Raised Funds 2.8 Approve Distribution of Cumulative For For Management Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Company's Plan for Private For For Management Placement 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Signing of Conditional For For Management Subscription Agreement 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve White Wash Waiver and Related For For Management Transactions 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Private Placement of Shares 2.1 Approve Type and Par Value For Did Not Vote Management 2.2 Approve Issuance Method and Issuance For Did Not Vote Management Time 2.3 Approve Issuance Price and Pricing For Did Not Vote Management Principles 2.4 Approve Target Subscribers and For Did Not Vote Management Subscription Method 2.5 Approve Issue Size For Did Not Vote Management 2.6 Approve Lock-up Period For Did Not Vote Management 2.7 Approve Report on the Deposit and For Did Not Vote Management Usage of Raised Funds 2.8 Approve Distribution of Cumulative For Did Not Vote Management Earnings 2.9 Approve Listing Exchange For Did Not Vote Management 2.10 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Company's Plan for Private For Did Not Vote Management Placement 4 Approve Feasibility Analysis Report on For Did Not Vote Management the Use of Proceeds 5 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 6 Approve Signing of Conditional For Did Not Vote Management Subscription Agreement 7 Approve Related Party Transactions in For Did Not Vote Management Connection to Private Placement 8 Approve White Wash Waiver and Related For Did Not Vote Management Transactions 9 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For Did Not Vote Management 11 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve 2018 Daily Related Party For For Management Transaction and 2019 Daily Related Party Transactions 6.1 Approve Related Party Transaction with For For Management Shenzhen Investment Holdings Co.,Ltd. 6.2 Approve Related Party Transaction For For Management between the Company and China Resources Shenguotou Trust Co., Ltd. 6.3 Approve Related Party Transaction For For Management between the Company and Yunnan Hehe (Group) Co., Ltd. 6.4 Approve Related Party Transaction For For Management between the Company and Penghua Fund Management Co.,Ltd. 6.5 Approve Related Party Transaction For For Management between the Company and Other Related Parties 7 Approve 2019 Appointment of Auditor For For Management and Its Remuneration 8 Approve Proprietary Investment Scale For For Management 9 Approve Development of Asset For For Management Securitization Business 10 Approve Guarantee Provision Plan For For Management 11 Approve Report on the Usage of For For Shareholder Previously Raised Funds -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Approve Proposed Provision of For Did Not Vote Management Guarantee to Guotai Junan Financial Holdings or Wholly-owned Subsidiaries -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve Ernst & Young Hua Ming LLP and For Against Management Ernst & Young as External Auditors 5 Approve 2018 Annual Report For For Management 6.1 Approve Potential Related Party For For Management Transactions Between the Group and Shanghai International Group Co., Ltd. and Its Related Enterprises 6.2 Approve Potential Related Party For For Management Transactions Between the Group and Shenzhen Investment Holdings Co., Ltd. and Its Related Enterprises 6.3 Approve Potential Related Party For For Management Transactions Between the Group and the Related Enterprises of Any Directors, Supervisors, and Senior Management of the Company 6.4 Approve Potential Related Party For For Management Transactions Between the Group and the Related Natural Persons 7 Approve General Mandate for Guarantee For Against Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 9.1 Elect Guan Wei as Director For For Shareholder 9.2 Elect Wang Wenjie as Director For For Shareholder -------------------------------------------------------------------------------- GUOXUAN HIGH-TECH CO .,LTD. Ticker: 002074 Security ID: Y4439F110 Meeting Date: JUL 25, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares as Incentive to Employees 1.1 Approve Share Repurchase Purpose For For Management 1.2 Approve Share Repurchase Manner For For Management 1.3 Approve Share Repurchase Price or For For Management Price Range and Pricing Principle 1.4 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.6 Approve Share Repurchase Period For For Management 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Provision of External For For Management Guarantees 4 Approve Change in the Implementation For For Management Content of the Raised Funds Investment Project 5 Approve Additional 2018 Daily For For Management Related-party Transaction Estimates -------------------------------------------------------------------------------- GUOXUAN HIGH-TECH CO .,LTD. Ticker: 002074 Security ID: Y4439F110 Meeting Date: JUL 25, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For Did Not Vote Management Shares as Incentive to Employees 1.1 Approve Share Repurchase Purpose For Did Not Vote Management 1.2 Approve Share Repurchase Manner For Did Not Vote Management 1.3 Approve Share Repurchase Price or For Did Not Vote Management Price Range and Pricing Principle 1.4 Approve Type, Number and Proportion of For Did Not Vote Management the Share Repurchase 1.5 Approve Total Capital and Capital For Did Not Vote Management Source Used for the Share Repurchase 1.6 Approve Share Repurchase Period For Did Not Vote Management 1.7 Approve Resolution Validity Period For Did Not Vote Management 2 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 3 Approve Provision of External For Did Not Vote Management Guarantees 4 Approve Change in the Implementation For Did Not Vote Management Content of the Raised Funds Investment Project 5 Approve Additional 2018 Daily For Did Not Vote Management Related-party Transaction Estimates -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Jiuchang as Independent For For Management Director 2.1 Elect Wei Xiang as Non-Independent For For Management Director 2.2 Elect Zuo Jiang as Non-Independent For For Management Director 2.3 Elect Zhou Hong as Non-Independent For For Management Director 2.5 Elect Zhu Yicun as Non-Independent For For Management Director -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Jiuchang as Independent For Did Not Vote Management Director 2.1 Elect Wei Xiang as Non-Independent For Did Not Vote Management Director 2.2 Elect Zuo Jiang as Non-Independent For Did Not Vote Management Director 2.3 Elect Zhou Hong as Non-Independent For Did Not Vote Management Director 2.5 Elect Zhu Yicun as Non-Independent For Did Not Vote Management Director -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management 13 Approve Remuneration of Senior For For Management Management Members 14.1 Approve Related-Party Transaction with For For Management Anhui Guoyuan Financial Holding Group Co., Ltd. 14.2 Approve Related-Party Transaction with For For Management Jian'an Investment Holding Group Co., Ltd. 14.3 Approve Related-Party Transaction with For For Management Changsheng Fund Management Co., Ltd. 14.4 Approve Related-Party Transaction with For For Management Hefei Zijin Steel Pipe Co., Ltd. 14.5 Approve Related-Party Transaction with For For Management Other Related Parties 15 Approve Daily Related-Party For For Management Transaction with Huishang Bank Co., Ltd. -------------------------------------------------------------------------------- HAINAN AIRLINES HOLDING CO., LTD. Ticker: 900945 Security ID: Y2981E119 Meeting Date: AUG 14, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Bonds For Did Not Vote Management by Controlled Subsidiary 2 Elect Liu Lu as Non-independent For Did Not Vote Management Director -------------------------------------------------------------------------------- HAINAN AIRLINES HOLDING CO., LTD. Ticker: 900945 Security ID: Y2981E119 Meeting Date: OCT 12, 2018 Meeting Type: Special Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement For Did Not Vote Management 2 Approve Management of Equity of For Did Not Vote Management Beijing Capital Airlines Holdings Co., Ltd. 3 Approve Management of Equity of For Did Not Vote Management Chongqing Western Airlines Holdings Co. , Ltd. 4 Elect Xu Jun as Non-independent For Did Not Vote Management Director 5.1 Elect Cao Fenggang as Supervisor For Did Not Vote Management 5.2 Elect Guo Haiyong as Supervisor For Did Not Vote Management 5.3 Elect Wang Yuanfei as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- HAINAN AIRLINES HOLDING CO., LTD. Ticker: 900945 Security ID: Y2981E119 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to 2018 Partial For Did Not Vote Management Daily Production Related-party Transactions 2 Approve Corporate Bond Issuance by For Did Not Vote Management Controlled Subsidiary 2.1 Approve Issue Size For Did Not Vote Management 2.2 Approve Issue Manner and Target For Did Not Vote Management Subscribers 2.3 Approve Bond Maturity For Did Not Vote Management 2.4 Approve Par Value and Issue Price For Did Not Vote Management 2.5 Approve Placing Arrangement for For Did Not Vote Management Shareholders 2.6 Approve Bond Interest Rate For Did Not Vote Management 2.7 Approve Manner of Capital and Interest For Did Not Vote Management Payment and Payment Amount 2.8 Approve Guarantee Manner For Did Not Vote Management 2.9 Approve Credit Rating and Credit For Did Not Vote Management Rating Agency 2.10 Approve Underwriting Manner For Did Not Vote Management 2.11 Approve Arrangement on Redemption and For Did Not Vote Management Sale-back 2.12 Approve Resolution Validity Period For Did Not Vote Management 2.13 Approve Use of Proceeds For Did Not Vote Management 2.14 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters 3 Approve Signing of Strategic For Did Not Vote Management Cooperation Framework Agreement with Government of Urumqi City -------------------------------------------------------------------------------- HAINAN AIRLINES HOLDING CO., LTD. Ticker: 900945 Security ID: Y2981E119 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Xiaoxi as Non-independent For Did Not Vote Management Director 1.2 Elect Zhang Zhigang as Non-independent For Did Not Vote Management Director 1.3 Elect Liu Jichun as Non-independent For Did Not Vote Management Director -------------------------------------------------------------------------------- HAINAN AIRLINES HOLDING CO., LTD. Ticker: 900945 Security ID: Y2981E119 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of China Xinhua For Did Not Vote Management Airline Group Co., Ltd. 2 Approve Sale of Planes For Did Not Vote Management 3 Approve Disposal Agreement For Did Not Vote Management 4 Approve Acquisition of Tianjin Airline For Did Not Vote Management Co., Ltd. 5 Approve Acquisition of Hainan Tianyu For Did Not Vote Management Flight Training Co., Ltd. -------------------------------------------------------------------------------- HAINAN AIRLINES HOLDING CO., LTD. Ticker: 900945 Security ID: Y2981E119 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Haoming as Non-Independent For Did Not Vote Management Director -------------------------------------------------------------------------------- HAINAN AIRLINES HOLDING CO., LTD. Ticker: 900945 Security ID: Y2981E119 Meeting Date: APR 02, 2019 Meeting Type: Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 1.2 Approve Issue Size For For Management 1.3 Approve Issue Manner and Target For For Management Subscribers 1.4 Approve Bond Maturity For For Management 1.5 Approve Par Value and Issue Price For For Management 1.6 Approve Placing Arrangement for For For Management Shareholders 1.7 Approve Interest Rate For For Management 1.8 Approve Payment Method and Amount of For For Management Capital and Interest 1.9 Approve Guarantee Method For For Management 1.10 Approve Company Credit Status and For For Management Safeguard Measures of Debts Repayment 1.11 Approve Underwriting Manner For For Management 1.12 Approve Terms of Redemption and Terms For For Management of Sell-Back 1.13 Approve Listing Arrangement For For Management 1.14 Approve Resolution Validity Period For For Management 1.15 Approve Use of Proceeds For For Management 1.16 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HAINAN AIRLINES HOLDING CO., LTD. Ticker: 900945 Security ID: Y2981E119 Meeting Date: APR 19, 2019 Meeting Type: Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Minority For For Management Interests in Controlled Subsidiary 2 Approve Acquisition of Equity of HNA For For Management Technic 3 Approve Acquisition of Equity of Sky For For Management Plumage -------------------------------------------------------------------------------- HAINAN AIRLINES HOLDING CO., LTD. Ticker: 900945 Security ID: Y2981E119 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report and Financial For Against Management Work Plan 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Daily Production Related-party For Against Management Transaction with Related-party 9 Approve Mutual Guarantee Between For For Management Company and Controlled Subsidiary 10 Approve Mutual Guarantee Between For For Management Company and Related Party 11 Approve 2019 Aircraft Purchase Plan as For Against Management well as Authorization on Supporting Financing Agreement 12 Approve Report of the Board of For For Management Independent Directors 13 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration 14 Approve Report on Asset Impairment For For Management Provision -------------------------------------------------------------------------------- HAINAN AIRLINES HOLDING CO., LTD. Ticker: 900945 Security ID: Y2981E119 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Approve Report on the Disposal of 16 For For Management Old Aircraft 5 Approve Report on the Transfer of For For Management Aircraft Purchase Rights 6 Approve Report on the Equity For For Management Restructuring Framework Agreement -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Authorization For Did Not Vote Management Period for Matters Related to Overseas Listing of Haitong UniTrust International Leasing Co., Ltd. -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Final Accounts Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2019 Appointment of Auditing For For Management Firms 7 Approve Compliance of the Company with For Against Management the Conditions of Non-public Issuance of A Shares 8.01 Approve Class and Nominal Value of For Against Management Shares to be Issued 8.02 Approve Method and Timing of Issuance For Against Management 8.03 Approve Target Subscribers and For Against Management Subscription Method 8.04 Approve Number of Shares to be Issued For Against Management and Amount of Proceeds to be Raised 8.05 Approve Issuance Price and Pricing For Against Management Principle 8.06 Approve Use of Proceeds For Against Management 8.07 Approve Lock-up Period For Against Management 8.08 Approve Place of Listing For Against Management 8.09 Approve Arrangement for the Retained For Against Management Profits of the Company Prior to the Issuance 8.10 Approve Validity Period of the For Against Management Resolution 9 Approve Adjusted Proposal in Respect For Against Management of the Non-public Issuance of A Shares 10.01 Approve Subscription Agreement with For Against Management Shanghai Guosheng Group Co., Ltd. 10.02 Approve Subscription Agreement with For Against Management Shanghai Haiyan Investment Management Company Limited 10.03 Approve Subscription Agreement with For Against Management Bright Food (Group) Co., Ltd. 10.04 Approve Subscription Agreement with For Against Management Shanghai Electric (Group) Corporation 11 Approve Feasibility Report on the Use For Against Management of Proceeds Raised from the Non-public Issuance of A Shares 12 Approve Related Party Transaction in For Against Management Relation to the Non-Public Issuance of A Shares 13 Approve Dilution of Current Returns as For Against Management a Result of the Non-Public Issuance of A Shares 14 Authorize Board to Deal With Matters For Against Management in Relation to the Non-public Issuance of A Shares of the Company 15.01 Approve Related-Party Transaction with For For Management Shanghai Guosheng Group Co., Ltd. and its Related Companies 15.02 Approve Related-Party Transaction with For For Management BNP Paribas Investment Partners BE Holding SA and its Related Companies 15.03 Approve Related-Party Transaction with For For Management Shanghai Shengyuan Real Estate (Group) Co., Ltd. 15.04 Approve Related-Party Transaction with For For Management Other Related Corporate Entities 15.05 Approve Related-Party Transaction with For For Management Related Natural Persons 16.01 Approve Type For For Management 16.02 Approve Term For For Management 16.03 Approve Interest Rate For For Management 16.04 Approve Issuer, Issue Method and Issue For For Management Size 16.05 Approve Issue Price For For Management 16.06 Approve Security and Other Credit For For Management Enhancement Arrangements 16.07 Approve Use of Proceeds For For Management 16.08 Approve Target Subscribers and For For Management Arrangements on Placement to Shareholders of the Company 16.09 Approve Guarantee Measures for For For Management Repayment 16.10 Approve Validity Period For For Management 16.11 Approve Authorization for Issuance of For For Management Onshore and Offshore Debt Financing Instruments 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 18 Amend Articles of Association and the For For Management Rules of Procedures for Shareholder's General Meetings, Board Meetings and Supervisory Committee of the Company 19.01 Elect Zhou Jie as Director For For Management 19.02 Elect Qu Qiuping as Director For For Management 19.03 Elect Ren Peng as Director For For Management 19.04 Elect Tu Xuanxuan as Director For For Management 19.05 Elect Yu Liping as Director For For Management 19.06 Elect Chen Bin as Director For For Management 19.07 Elect Xu Jianguo as Director For For Management 19.08 Elect Zhang Ming as Director For For Management 19.09 Elect Lam Lee G. as Director For Against Management 19.10 Elect Zhu Hongchao as Director For For Management 19.11 Elect Zhou Yu as Director For For Management 20.01 Elect Xu Renzhong as Supervisor For For Management 20.02 Elect Cao Yijian as Supervisor For For Management 20.03 Elect Zheng Xiaoyun as Supervisor For For Management 20.04 Elect Dai Li as Supervisor For For Management 20.05 Elect Feng Huang as Supervisor For For Management -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 1.1 Approve Share Repurchase Method For For Management 1.2 Approve Price Range and Pricing For For Management Principles of Share Repurchase 1.3 Approve Type, Size and Proportion to For For Management Total Share Capital of Share Repurchase 1.4 Approve Total Funds and Source of For For Management Funds for Share Repurchase 1.5 Approve Period of Share Repurchase For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For Did Not Vote Management 1.1 Approve Share Repurchase Method For Did Not Vote Management 1.2 Approve Price Range and Pricing For Did Not Vote Management Principles of Share Repurchase 1.3 Approve Type, Size and Proportion to For Did Not Vote Management Total Share Capital of Share Repurchase 1.4 Approve Total Funds and Source of For Did Not Vote Management Funds for Share Repurchase 1.5 Approve Period of Share Repurchase For Did Not Vote Management 2 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: APR 10, 2019 Meeting Type: Special Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Determination of the Use of For For Management the Repurchased Company Shares -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve External Guarantee For Against Management 7 Approve Use of Own Funds for For For Management Investment in Financial Products 8 Approve to Appoint Auditor For For Management 9 Amend Articles of Association For Against Management 10 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Ticker: 002415 Security ID: Y3038Z105 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association 2 Approve Revised Draft and Summary of For For Management Performance Share Incentive Plan 2.1 Approve Criteria to Select Plan For For Management Participants 2.2 Approve Source, Type and Number of For For Management Performance Shares 2.3 Approve Allocation of Performance For For Management Shares 2.4 Approve Granting of Performance Shares For For Management 2.5 Approve Unlocking of Performance Shares For For Management 2.6 Approve Conditions for Granting and For For Management Unlocking 2.7 Approve Performance Shares Adjustment For For Management Methods and Procedures 2.8 Approve Income of Incentive Parties For For Management 2.9 Approve Rights and Obligations of the For For Management Plan Participants and the Company 2.10 Approve Treatment on Special For For Management Circumstances 2.11 Approve Accounting Treatment and the For For Management Impact on Company Performance 2.12 Approve Development, Approval, For For Management Revision and Termination of the Plan 2.13 Approve Information Disclosure For For Management 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Ticker: 002415 Security ID: Y3038Z105 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For Did Not Vote Management Amend Articles of Association 2 Approve Revised Draft and Summary of For Did Not Vote Management Performance Share Incentive Plan 2.1 Approve Criteria to Select Plan For Did Not Vote Management Participants 2.2 Approve Source, Type and Number of For Did Not Vote Management Performance Shares 2.3 Approve Allocation of Performance For Did Not Vote Management Shares 2.4 Approve Granting of Performance Shares For Did Not Vote Management 2.5 Approve Unlocking of Performance Shares For Did Not Vote Management 2.6 Approve Conditions for Granting and For Did Not Vote Management Unlocking 2.7 Approve Performance Shares Adjustment For Did Not Vote Management Methods and Procedures 2.8 Approve Income of Incentive Parties For Did Not Vote Management 2.9 Approve Rights and Obligations of the For Did Not Vote Management Plan Participants and the Company 2.10 Approve Treatment on Special For Did Not Vote Management Circumstances 2.11 Approve Accounting Treatment and the For Did Not Vote Management Impact on Company Performance 2.12 Approve Development, Approval, For Did Not Vote Management Revision and Termination of the Plan 2.13 Approve Information Disclosure For Did Not Vote Management 3 Approve Methods to Assess the For Did Not Vote Management Performance of Plan Participants 4 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Ticker: 002415 Security ID: Y3038Z105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve to Appoint Auditor For Against Management 8 Approve Related Party Transaction For For Management 9 Approve Application of Credit Lines For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Issuance of Medium Term Notes For For Management 12 Amend Authorization Management System For For Management 13 Approve Amendments to Articles of For For Management Association 14 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve 2019 Financial Budget Report For Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 8 Approve Application of Comprehensive For For Management Bank Credit Lines 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HEBEI YANGYUAN ZHIHUI BEVERAGE CO., LTD. Ticker: 603156 Security ID: Y311CN100 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Shareholder Directors (Revised) 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements (Revised) For For Shareholder 4 Approve Profit Distribution (Revised) For For Shareholder 5 Approve Annual Report and Summary For For Shareholder (Revised) 6 Approve Allowance of Directors For For Management 7 Approve Allowance of Supervisors For For Management 8 Approve Use of Idle Own Funds to For Against Management Conduct Cash Management 9 Approve Use of Idle Raised Funds to For For Management Conduct Cash Management 10 Approve Confirmation of 2018 Annual For For Management Audit Fees and 2019 Appointment of Auditors 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13.1 Elect Yao Kuizhang as Non-Independent For For Management Director 13.2 Elect Fan Zhaolin as Non-Independent For For Management Director 13.3 Elect Li Hongbing as Non-Independent For For Management Director 13.4 Elect Xing Shulan as Non-Independent For For Management Director 13.5 Elect Deng Lifeng as Non-Independent For For Management Director 13.6 Elect Xia Junxia as Non-Independent For For Management Director 14.1 Elect Yu Li as Independent Director For For Management 14.2 Elect Huo Junsheng as Independent For For Management Director 14.3 Elect Ma Aijin as Independent Director For For Management 15.1 Elect Zhu Zhanbo as Supervisor For For Management 15.2 Elect Wang Lianlong as Supervisor For For Management -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: AUG 22, 2018 Meeting Type: Special Record Date: AUG 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wan Long as Non-Independent For For Shareholder Director 1.2 Elect Jiao Shuge as Non-Independent For For Shareholder Director 1.3 Elect Wan Hongwei as Non-Independent For For Shareholder Director 1.4 Elect Ma Xiangjie as Non-Independent For For Shareholder Director 2.1 Elect Yang Dongsheng as Independent For For Management Director 2.2 Elect Du Haibo as Independent Director For For Management 2.3 Elect Luo Xinjian as Independent For For Management Director 2.4 Elect Liu Dongxiao as Independent For For Management Director 3.1 Elect Hu Yungong as Supervisor For For Shareholder 3.2 Elect Hu Yuhong as Supervisor For For Shareholder 3.3 Elect Li Xianghui as Supervisor For For Shareholder 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: AUG 22, 2018 Meeting Type: Special Record Date: AUG 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wan Long as Non-Independent For Did Not Vote Shareholder Director 1.2 Elect Jiao Shuge as Non-Independent For Did Not Vote Shareholder Director 1.3 Elect Wan Hongwei as Non-Independent For Did Not Vote Shareholder Director 1.4 Elect Ma Xiangjie as Non-Independent For Did Not Vote Shareholder Director 2.1 Elect Yang Dongsheng as Independent For Did Not Vote Management Director 2.2 Elect Du Haibo as Independent Director For Did Not Vote Management 2.3 Elect Luo Xinjian as Independent For Did Not Vote Management Director 2.4 Elect Liu Dongxiao as Independent For Did Not Vote Management Director 3.1 Elect Hu Yungong as Supervisor For Did Not Vote Shareholder 3.2 Elect Hu Yuhong as Supervisor For Did Not Vote Shareholder 3.3 Elect Li Xianghui as Supervisor For Did Not Vote Shareholder 4 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Profit Distribution for For For Management First Three Quarters -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Profit Distribution for For Did Not Vote Management First Three Quarters -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Establishing Enterprise Group For Against Management with Company as Parent Company 8 Amend Articles of Association For Against Management 9 Approve Merger by Absorption For Against Management 9.1 Approve Overall Plan For Against Management 9.2 Approve Evaluation Price For Against Management 9.3 Approve Payment Manner For Against Management 9.4 Approve Share Type and Par Value Per For Against Management Shares 9.5 Approve Issue Manner and Target For Against Management Subscribers 9.6 Approve Issuance Price For Against Management 9.7 Approve Issue Size For Against Management 9.8 Approve Listing Exchange For Against Management 9.9 Approve Lock-Up Period For Against Management 9.10 Approve Cash Option For Against Management 9.11 Approve Creditor's Benefit Protection For Against Management Machine 9.12 Approve Performance Commitment and For Against Management Compensation Arrangement 9.13 Approve Staff Placement For Against Management 9.14 Approve Transition Period of Profit For Against Management and Loss Arrangement 9.15 Approve Distribution Arrangement of For Against Management Cumulative Earnings 10 Approve Report (Draft) and Summary of For Against Management Related-party Transaction in Connection to the Merger by Absorption 11 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Merger by Absorption and For Against Management Related Party Transactions in Connection with Major Asset Restructuring of Listed Companies 13 Approve Transaction Complies with For Against Management Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 14 Approve Transaction Does Not For Against Management Constitute with Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 15 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 16 Approve Relevant Audit Report, Review For Against Management Report and Asset Evaluation Report of the Transaction 17 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 18 Approve Basis and Fairness of Pricing For Against Management for This Transaction 19 Approve Signing of Merger by For Against Management Absorption via Issuance of Shares Agreement, Supplementary Agreement of Merger by Absorption via Issuance of Shares and Performance Commitment Compensation Agreement 20 Approve Self-inspection Report on For Against Management Company's Real Estate Business 21 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: AUG 13, 2018 Meeting Type: Special Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For Did Not Vote Management 2 Approve Draft and Summary of Phase 2 For Did Not Vote Management Employee Share Purchase Plan 3 Approve Management Method of Employee For Did Not Vote Management Share Purchase Plan 4 Approve Authorization of the Board to For Did Not Vote Management Handle All Matters Related to Employee Share Purchase Plan 5 Approve Signing of Phase 2 Employee For Did Not Vote Management Share Purchase Collective Fund Trust Plan Trust Agreement 6 Approve Related-party Transaction in For Did Not Vote Management Connection to Purchase of Assets by Subsidiary -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For Did Not Vote Management of an Annual Output 2.5 Million Tons of PTA-5 Output Project by Subsidiary Company 2 Approve Repurchase of the Company's For Did Not Vote Management Shares by Auction Trading 2.1 Approve Purpose and Usage For Did Not Vote Management 2.2 Approve Type of Share Repurchase For Did Not Vote Management 2.3 Approve Manner For Did Not Vote Management 2.4 Approve Price For Did Not Vote Management 2.5 Approve Total Amount and Scale For Did Not Vote Management 2.6 Approve Source of Funds For Did Not Vote Management 2.7 Approve Implementation Period For Did Not Vote Management 2.8 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 4 Approve Amendments to Articles of For Did Not Vote Management Association 5 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For Did Not Vote Management 2.1 Approve Issue Size For Did Not Vote Management 2.2 Approve Target Subscribers and Placing For Did Not Vote Management Arrangement for Shareholders 2.3 Approve Bond Type and Maturity For Did Not Vote Management 2.4 Approve Par Value and Issue Price For Did Not Vote Management 2.5 Approve Bond Interest Rate and Method For Did Not Vote Management of Determination 2.6 Approve Issue Manner For Did Not Vote Management 2.7 Approve Use of Proceeds For Did Not Vote Management 2.8 Approve Guarantee Provision For Did Not Vote Management 2.9 Approve Underwriting Manner For Did Not Vote Management 2.10 Approve Payment of Capital and Interest For Did Not Vote Management 2.11 Approve Listing Arrangement For Did Not Vote Management 2.12 Approve Safeguard Measures of Debts For Did Not Vote Management Repayment 2.13 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Guarantee Plan For Against Management 2 Approve Comprehensive Credit Line For Against Management Application 3 Approve Authorization of Company For For Management Management in Financing Activities -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve 2018 Remuneration of Directors For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Foreign Exchange Derivatives For For Management Transaction Estimates 9 Approve Entrusted Financial Investment For Against Management Plan 10 Approve Appointment of Auditor For For Management 11 Approve Remuneration Plan of Directors For For Management 12 Approve 2018 Remuneration of For For Management Supervisors 13 Approve Remuneration Plan of For For Management Supervisors 14.1 Elect Fan Hongwei as Non-Independent For For Shareholder Director 14.2 Elect Li Feng as Non-Independent For For Shareholder Director 14.3 Elect Liu Dunlei as Non-Independent For For Shareholder Director 14.4 Elect Gong Tao as Non-Independent For For Shareholder Director 15.1 Elect Cheng Longdi as Independent For For Shareholder Director 15.2 Elect Fu Yuanlue as Independent For For Shareholder Director 15.3 Elect Li Li as Independent Director For For Shareholder 16.1 Elect Wang Weiming as Supervisor For For Shareholder 16.2 Elect Xu Yinfei as Supervisor For For Shareholder -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO.,LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Issuance of Innovation and Start-up Company Bonds 2 Approve Issuance of Innovation and For Did Not Vote Management Start-up Company Bonds 2.1 Approve Issue Size For Did Not Vote Management 2.2 Approve Par Value and Issue Price For Did Not Vote Management 2.3 Approve Bond Type and Bond Maturity For Did Not Vote Management 2.4 Approve Bond Interest Rate, Method of For Did Not Vote Management Determination and Capital and Interest Payment Manner 2.5 Approve Issue Manner, Target For Did Not Vote Management Subscribers and Placing Arrangement for Shareholders 2.6 Approve Guarantee Manner For Did Not Vote Management 2.7 Approve Arrangement on Redemption and For Did Not Vote Management Sale-back 2.8 Approve Use of Proceeds For Did Not Vote Management 2.9 Approve Underwriting Manner For Did Not Vote Management 2.10 Approve Listing for Trading or Listing For Did Not Vote Management Arrangements 2.11 Approve Creditworthiness and Safeguard For Did Not Vote Management Measures of Debts Repayment 2.12 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters 4 Approve Increase in Registered Capital For Did Not Vote Management and Amend Articles of Association -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: DEC 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: DEC 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For Did Not Vote Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 1.1 Approve Purchase of Raw Materials For For Management 1.2 Approve Purchase of Fuel, Power and For For Management Commodities 1.3 Approve Sales of Goods and Products For For Management 1.4 Approve Provision of Logistics and For For Management Other Services 1.5 Approve Acceptance of Services For For Management Provided by Affiliates 2 Approve Guarantee and Mutual Guarantee For Against Management for Controlled Subsidiary 3 Approve 2019 Foreign Exchange Forward For For Management Transactions 4 Approve 2019 Commodity Derivatives For For Management Trading Business 5 Approve Loan and Related Party For For Management Transactions 6 Approve Changes in Accounting Policies For For Management -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9 Amend Articles of Association For For Management 10 Approve Company's Eligibility for For For Shareholder Issuance of Convertible Bonds 11 Approve Issuance of Convertible Bonds For For Shareholder 11.1 Approve Type of Securities For For Shareholder 11.2 Approve Issue Scale For For Shareholder 11.3 Approve Par Value and Issuance Price For For Shareholder 11.4 Approve Bond Maturity For For Shareholder 11.5 Approve Bond Interest Rate For For Shareholder 11.6 Approve Period and Method of Principal For For Shareholder Repayment and Interest Payment 11.7 Approve Conversion Period For For Shareholder 11.8 Approve Determination of Conversion For For Shareholder Price and Its Adjustments 11.9 Approve Downward Adjustment of Share For For Shareholder Conversion 11.10 Approve Method on Handling Fractional For For Shareholder Shares Upon Conversion 11.11 Approve Terms of Redemption For For Shareholder 11.12 Approve Terms of Sell-back For For Shareholder 11.13 Approve Dividend Distribution After For For Shareholder Share Conversion 11.14 Approve Issuance Method and Target For For Shareholder Subscribers 11.15 Approve Placing Arrangements for For For Shareholder Shareholders 11.16 Approve Meeting of the Bondholders For For Shareholder 11.17 Approve Use of Proceeds For For Shareholder 11.18 Approve Deposit of Proceeds For For Shareholder 11.19 Approve Guarantee For For Shareholder 11.20 Approve Resolution Validity Period For For Shareholder 12 Approve Company's Plan for Issuance of For For Shareholder Convertible Bonds 13 Approve Rules and Procedures Regarding For For Shareholder the Meeting of the Convertible Bondholders 14 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 15 Approve Shareholder Return Plan For For Shareholder 16 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 17 Approve Report on the Usage of For For Shareholder Previously Raised Funds 18 Approve Authorization of Board to For For Shareholder Handle All Related Matters 19 Approve Changes in Fund-raising For For Shareholder Investment Project -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Li Yiren as Supervisor For For Management 3.1 Elect Hu Zhigang as Non-Independent For For Management Director 4.1 Elect Cang Daqiang as Independent For For Management Director -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Elect Li Yiren as Supervisor For Did Not Vote Management 3.1 Elect Hu Zhigang as Non-Independent For Did Not Vote Management Director 4.1 Elect Cang Daqiang as Independent For Did Not Vote Management Director -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Share Repurchase Plan For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Signing of Financial Services For Against Management Agreement 8 Approve 2019 Financial Business Plan For Against Management with Hegang Group Finance Company 9 Approve Appointment of Auditor For For Management 10 Approve Company's Eligibility for For For Management Public Issuance of Corporate Bonds to Qualified Investors 11 Approve Public Issuance of Corporate For For Management Bonds to Qualified Investors 11.1 Approve Issue Size For For Management 11.2 Approve Issue Manner and Target For For Management Subscribers 11.3 Approve Bond Maturity For For Management 11.4 Approve Bond Interest Rate and Method For For Management of Determination 11.5 Approve Use of Proceeds For For Management 11.6 Approve Underwriting Manner For For Management 11.7 Approve Listing Exchange For For Management 11.8 Approve Guarantee Provision For For Management 11.9 Approve Safeguard Measures of Debts For For Management Repayment 11.10 Approve Issuance of Authorization to For For Management the Board of Directors 11.11 Approve Resolution Validity Period For For Management 12 Approve Company's Eligibility for For For Management Rights Issue Scheme 13 Approve Company's Rights Issue Scheme For For Management 13.1 Approve Share Type and Par Value For For Management 13.2 Approve Issue Manner For For Management 13.3 Approve Base, Proportion and Number of For For Management Shares 13.4 Approve Pricing Principle and Share For For Management Price 13.5 Approve Target Subscribers For For Management 13.6 Approve Distribution of Undistributed For For Management Earnings 13.7 Approve Issue Time For For Management 13.8 Approve Underwriting Manner For For Management 13.9 Approve Investment in Raised Funds For For Management Project 13.10 Approve Resolution Validity Period For For Management 13.11 Approve Listing for Trading For For Management 14 Approve Plan on Rights Issue For For Management 15 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 16 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 17 Approve Counter-dilution Measures in For For Management Connection to the Rights Issue 18 Approve Amendments to Articles of For For Management Association 19 Approve the Notion that the Company For For Management Does Not Need to Prepare Report on the Usage of Previously Raised Funds 20 Approve Shareholder Dividend Return For For Management Plan 21 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD. Ticker: 300033 Security ID: Y3181P102 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Idle Raised For Against Management Funds to Carry Out Cash Management and Amount and Period of Usage of Idle Funds to Purchase Financial Products -------------------------------------------------------------------------------- HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD. Ticker: 300033 Security ID: Y3181P102 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Idle Raised For Did Not Vote Management Funds to Carry Out Cash Management and Amount and Period of Usage of Idle Funds to Purchase Financial Products -------------------------------------------------------------------------------- HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD. Ticker: 300033 Security ID: Y3181P102 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Continued Signing of Lease For For Management Contract and Related-party Transaction -------------------------------------------------------------------------------- HLA CORP. LTD. Ticker: 600398 Security ID: Y1081Q105 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan for the For Did Not Vote Management Next Five Years 2 Approve Repurchase of the Company's For Did Not Vote Management Shares by Auction Trading (Phase 1) 2.1 Approve Share Repurchase Purpose and For Did Not Vote Management Usage 2.2 Approve Type of the Share Repurchase For Did Not Vote Management 2.3 Approve Manner of Share Repurchase For Did Not Vote Management 2.4 Approve Price of the Share Repurchase For Did Not Vote Management 2.5 Approve Size or Amount of Share For Did Not Vote Management Repurchase 2.6 Approve Source of Funds for Share For Did Not Vote Management Repurchase 2.7 Approve Period of the Share Repurchase For Did Not Vote Management 2.8 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 4 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- HLA CORP. LTD. Ticker: 600398 Security ID: Y1081Q105 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For Against Management Auditor and Internal Control Auditor and Fix Their Remuneration 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: ADPV41138 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-financial Debt For Did Not Vote Management Financing Instruments 2 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: APR 10, 2019 Meeting Type: Special Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line For For Management Application 2 Approve/Amend Loan Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Elect Zhang Yacong as Non-Independent For For Management Director 10 Approve Shareholder Dividend Return For For Management Plan 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Private Placement of Common Shares 2 Approve Private Placement of Common For Did Not Vote Management Shares 2.1 Approve Share Type and Par Value For Did Not Vote Management 2.2 Approve Issue Manner For Did Not Vote Management 2.3 Approve Scale and Usage of Raised Funds For Did Not Vote Management 2.4 Approve Target Subscribers and For Did Not Vote Management Subscription Method 2.5 Approve Pricing Reference Date, Issue For Did Not Vote Management Price and Pricing Basis 2.6 Approve Issue Size For Did Not Vote Management 2.7 Approve Lock-up Period For Did Not Vote Management 2.8 Approve Listing Location For Did Not Vote Management 2.9 Approve Distribution of Undistributed For Did Not Vote Management Earnings 2.10 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Plan on Private Placement of For Did Not Vote Management Common Shares 4 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For Did Not Vote Management the Use of Proceeds 6 Approve Signing of Conditional For Did Not Vote Management Subscription Agreement with Relevant Parties 7 Approve Related Party Transactions in For Did Not Vote Management Connection to Private Placement 8 Approve Change in Registered Capital For Did Not Vote Management and Amend Articles of Association 9 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters 11 Approve Shareholder Return Plan For Did Not Vote Management -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAR 20, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Capital Bonds For For Management 2 Approve Issuance of Financial Bonds For For Management -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget For Against Management 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve Report on the Implementation For For Management of the Related Party Transaction Management System and Related Party Transactions 8 Approve Related Party Credit Line with For For Management Finance Company and Other Related Parties 9 Approve Related Party Credit Line with For For Management State Grid Yingda International Holdings Group Co., Ltd. and Other Related Parties 10 Approve Related Party Credit Lines For For Management with China People's Insurance Co., Ltd. and Other Related Parties 11 Approve Related Party Credit Lines For For Management with Beijing Infrastructure Investment Co., Ltd. and Other Related Parties 12 Approve Related Party Credit Line with For For Management Huaxia Financial Leasing Co., Ltd. 13 Amend Equity Investment Management For Against Management Method 14.1 Elect Luo Qianyi as Non-independent For For Management Director 14.2 Elect Ma Xiaoyan as Non-independent For For Management Director 14.3 Elect Xie Yiqun as Non-independent For For Management Director 15 Approve Report of the Board of For For Management Supervisors on the Evaluation of the Performance of the Board of Directors and its Members 16 Approve Report of the Board of For For Management Supervisors on the Performance Evaluation of Supervisors -------------------------------------------------------------------------------- HUAAN SECURITIES CO., LTD. Ticker: 600909 Security ID: Y372AR105 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Bei as Non-independent For Did Not Vote Management Director 2 Elect Xu Qiang as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- HUAAN SECURITIES CO., LTD. Ticker: 600909 Security ID: Y372AR105 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2 Amend Management System of For Did Not Vote Management Related-party Transactions 3 Approve Charitable Donations For Did Not Vote Management -------------------------------------------------------------------------------- HUAAN SECURITIES CO., LTD. Ticker: 600909 Security ID: Y372AR105 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Related Party Transaction For For Management 6.1 Approve Related Party Transaction with For For Management Anhui State-owned Capital Operation Holding Group Co., Ltd. 6.2 Approve Related Party Transaction with For For Management Anhui Publishing Group Co., Ltd. 6.3 Approve Related Party Transaction with For For Management Oriental International Venture Co., Ltd. 6.4 Approve Related Party Transaction with For For Management Anhui Mineng Co., Ltd. 6.5 Approve Related Party Transaction with For For Management Other Related Parties 7 Approve Expected Scale of For For Management Self-operated Business 8 Approve Allowance of Independent For For Management Directors 9 Approve to Formulate External Donation For For Management Management Measures 10.1 Elect Zhang Hongtao as Non-independent For For Shareholder Director 10.2 Elect Chen Pei as Non-independent For For Shareholder Director 10.3 Elect Li Shibing as Non-independent For For Shareholder Director 10.4 Elect Qu Yuanqing as Non-independent For For Shareholder Director 10.5 Elect Zhou Qingxia as Non-independent For For Shareholder Director 10.6 Elect Xu Yiming as Non-independent For For Shareholder Director 10.7 Elect Wang Shouqi as Non-independent For For Management Director 10.8 Elect Yin Zhongli as Independent For For Management Director 10.9 Elect Zheng Zhenlong as Independent For For Management Director 10.10 Elect Wang Ye as Independent Director For For Management 10.11 Elect Li Xiaoling as Independent For For Management Director 11.1 Elect Xu Qiang as Supervisor For For Shareholder 11.2 Elect Ma Junwei as Supervisor For For Management 11.3 Elect Li Yan as Supervisor For For Management 11.4 Elect Li Yongliang as Supervisor For For Management 12 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 13 Approve Plan on Issuance of For For Management Convertible Bonds 13.1 Approve Issue Type For For Management 13.2 Approve Issue Scale For For Management 13.3 Approve Par Value and Issue Price For For Management 13.4 Approve Bond Maturity For For Management 13.5 Approve Interest Rate For For Management 13.6 Approve Time and Manner of Debt For For Management Repayment 13.7 Approve Conversion Period For For Management 13.8 Approve Adjustment and Determination For For Management of Conversion Price 13.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 13.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 13.11 Approve Redemption Clause For For Management 13.12 Approve Resale Terms For For Management 13.13 Approve Dividend Distribution Post For For Management Conversion 13.14 Approve Issue Manner and Target Parties For For Management 13.15 Approve Placement Arrangement of For For Management Shareholders 13.16 Approve Matters Relating to For For Management Bondholders Meeing 13.17 Approve Usage of Raised Funds For For Management 13.18 Approve Deposit Account of Raised Funds For For Management 13.19 Approve Guarantee For For Management 13.20 Approve Resolution Validity Period For For Management 14 Approve Plan on Issuance of For For Management Convertible Bonds 15 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 16 Approve Report on the Usage of For For Management Previously Raised Funds as of December 31, 2017 17 Approve Report on the Usage of For For Management Previously Raised Funds as of December 31, 2018 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve Commitment from Regarding For For Management Counter-dilution Measures in Connection to the Convertible Bonds 20 Approve Principles on Bondholders For For Management Meeting 21 Approve Shareholder Return Plan For For Management 22 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORP. LTD. Ticker: 1071 Security ID: Y3738Y119 Meeting Date: APR 09, 2019 Meeting Type: Special Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wang Xuxiang as Director For For Management 1.02 Elect Chen Haibin as Director For For Shareholder 1.03 Elect Tao Yunpeng as Director For For Shareholder 1.04 Elect Chen Cunlai as Director For For Shareholder -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORP. LTD. Ticker: 1071 Security ID: Y3738Y119 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Debt Financing For Against Management Instruments 3 Approve 2018 Report of the Board For For Management 4 Approve 2018 Report of the Supervisory For For Management Committee 5 Approve 2018 Audited Financial Report For For Management 6 Approve 2018 Profit Distribution For For Management Proposal 7.1 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP (Special General Partnership) and BDO Limited as Domestic Auditor and Overseas Auditor, respectively, and Authorize Board to Fix Their Remuneration 7.2 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2018 Performance Report of the For For Management Independent Non-Executive Directors 9 Approve 2018 Remuneration of Directors For For Management and Supervisors 10 Approve Adjustments of Each For For Management Independent Non-Executive Director's Allowance 11 Approve Adjustments of Each For For Management Independent Non-Executive Supervisor's Allowance -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Daily Related-party For For Management Transactions with Yuanda Group 6.2 Approve Daily Related-party For For Management Transactions with Huadong Group 6.3 Approve Daily Related-party For For Management Transactions 1 with Other Related Parties 6.4 Approve Daily Related-party For For Management Transactions 2 with Other Related Parties 7 Approve Appointment of Financial and For For Management Internal Control Auditor 8 Approve Guarantee Provision Plan For For Management 9 Approve Additional Company's Business For For Management Address 10 Approve Amendments to Articles of For For Management Association 11 Approve Allowance of Appointed For For Management Directors and Independent Directors 12 Approve Allowance of Appointed For For Management Supervisors 13.1 Elect Lv Liang as Non-Independent For For Shareholder Director 13.2 Elect Li Yuedong as Non-Independent For For Shareholder Director 13.3 Elect Niu Zhanqi as Non-Independent For For Shareholder Director 13.4 Elect Kang Wei as Non-Independent For For Shareholder Director 13.5 Elect Jin Xuhu as Non-Independent For For Shareholder Director 13.6 Elect Zhu Liang as Non-Independent For For Shareholder Director 14.1 Elect Zhong Xiaoming as Independent For For Management Director 14.2 Elect Yang Lan as Independent Director For For Management 14.3 Elect Yang Jun as Independent Director For For Management 15.1 Elect Bai Xinhua as Supervisor For For Shareholder 15.2 Elect Qin Yun as Supervisor For For Shareholder 15.3 Elect Liu Chengwei as Supervisor For For Shareholder 15.4 Elect Hu Baozhen as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUALAN BIOLOGICAL ENGINEERING, INC. Ticker: 002007 Security ID: Y3737H125 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HUALAN BIOLOGICAL ENGINEERING, INC. Ticker: 002007 Security ID: Y3737H125 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Did Not Vote Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Did Not Vote Management Performance of Plan Participants 3 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- HUALAN BIOLOGICAL ENGINEERING, INC. Ticker: 002007 Security ID: Y3737H125 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Draft and Summary on For Against Management Performance Share Incentive Plan -------------------------------------------------------------------------------- HUALAN BIOLOGICAL ENGINEERING, INC. Ticker: 002007 Security ID: Y3737H125 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Draft and Summary on For Did Not Vote Management Performance Share Incentive Plan -------------------------------------------------------------------------------- HUALAN BIOLOGICAL ENGINEERING, INC. Ticker: 002007 Security ID: Y3737H125 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Own Funds to Invest in For Against Management Financial Products 7 Approve to Appoint Auditor For For Management 8.1 Elect An Kang as Non-Independent For For Shareholder Director 8.2 Elect Fan Bei as Non-Independent For For Shareholder Director 8.3 Elect Wang Qiping as Non-Independent For For Shareholder Director 8.4 Elect An Ying as Non-Independent For For Shareholder Director 9.1 Elect Zhang Jingang as Independent For For Shareholder Director 9.2 Elect Tian Lijun as Independent For For Shareholder Director 9.3 Elect Huang Peitang as Independent For For Shareholder Director 10.1 Elect Cai Linlin as Supervisor For For Shareholder 10.2 Elect Ma Chaoyuan as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUANENG LANCANG RIVER HYDROPOWER INC. Ticker: 600025 Security ID: ADPV41214 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Qi as Non-independent For Did Not Vote Management Director 1.2 Elect Xiao Jun as Non-independent For Did Not Vote Management Director -------------------------------------------------------------------------------- HUANENG LANCANG RIVER HYDROPOWER INC. Ticker: 600025 Security ID: ADPV41214 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For Did Not Vote Management -------------------------------------------------------------------------------- HUANENG LANCANG RIVER HYDROPOWER INC. Ticker: 600025 Security ID: Y3R3DJ106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee to For For Management Tibet Kaitou Guoduo Hydropower Co., Ltd. 7 Approve Provision of Guarantee to For For Management Yanjin Guanhe Hydropower Co., Ltd. 8 Approve Issuance of Renewable For Against Management Financing Instruments 9 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Remuneration of For Did Not Vote Management Directors 2 Approve Amendments to Articles of For Did Not Vote Management Association and the Rules and Procedures for General Meetings 3 Approve Provision of Guarantee by For Did Not Vote Management Shandong Company to Its Subsidiary 4 Elect Shu Yinbiao as Non-Independent For Did Not Vote Management Director 5 Approve Appointment of Auditor For Did Not Vote Management 6 Approve Change of Use of Part of Fund For Did Not Vote Management Raising Proceeds in Certain Investment Projects 7 Approve Use of Part of the Idle Raised For Did Not Vote Management Proceeds 8 Approve Continuing Connected For Did Not Vote Management Transactions for 2019 Between the Company and Huaneng Group -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of Board of For For Management Directors 2 Approve 2018 Work Report of For For Management Supervisory Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management 5.1 Approve Issuance of Short-term For For Management Debentures 5.2 Approve Issuance of Super Short-term For For Management Debentures 5.3 Approve Issuance of Debt Financing For For Management Instruments 6 Approve General Mandate to Issue For For Management Domestic and/or Overseas Debt Financing Instruments 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 8 Approve Increase in Registered Capital For For Management and Amend Articles of Association 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Interim Profit For Did Not Vote Management Distribution Plan 2 Approve Plan of the AssetMark Overseas For Did Not Vote Management Listing 3 Approve Compliance of the AssetMark For Did Not Vote Management Overseas Listing with the Notice on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 4 Approve Undertaking of Maintaining For Did Not Vote Management Independent Listing Status of the Company 5 Approve Description of the Sustainable For Did Not Vote Management Profitability and Prospects of the Company 6 Approve Authorization Granted to the For Did Not Vote Management Board and Its Authorized Party(ies) in Dealing with Matters Regarding the AssetMark Overseas Listing 7 Approve Provision of Assured For Did Not Vote Management Entitlement Only to H-share Shareholders for the AssetMark Overseas Listing 8 Amend Articles of Association For Did Not Vote Management Regarding Party Committee 9 Approve Issuance and Admission of GDRs For Did Not Vote Shareholder 10 Approve Proposal on the Issuance and For Did Not Vote Shareholder Admission of GDRs 11 Approve Validity Period of the For Did Not Vote Shareholder Resolutions in Respect of the Issuance and Admission of GDRs 12 Approve Authorization to the Board and For Did Not Vote Shareholder Such Persons Authorized by the Board to Deal with All Matters in Relation to the Issuance and Admission of GDRs 13 Approve Distribution of Accumulated For Did Not Vote Shareholder Profits Prior to the Issuance and Admission of GDRs 14 Approve Report on the Use of the For Did Not Vote Shareholder Proceeds Raised in the Previous Issuance of Shares by the Company 15 Approve the Plan for the Use of For Did Not Vote Shareholder Proceeds from the Issuance and Admission of GDRs 16.1 Elect Ding Feng as Director For Did Not Vote Management 16.2 Elect Chen Yongbing as Director For Did Not Vote Management 16.3 Elect Hu Xiao as Director For Did Not Vote Management 16.4 Elect Fan Chunyan as Director For Did Not Vote Management 16.5 Elect Zhu Xuebo as Director For Did Not Vote Management 17.1 Elect Chen Ning as Supervisor For Did Not Vote Management 17.2 Elect Yu Lanying as Supervisor For Did Not Vote Management 17.3 Elect Yang Yaling as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For Did Not Vote Management Entitlement Only to H-share Shareholders for the AssetMark Overseas Listing 2 Approve Issuance and Admission of GDRs For Did Not Vote Shareholder 3 Approve Proposal on the Issuance and For Did Not Vote Shareholder Admission of GDRs 4 Approve Validity Period of the For Did Not Vote Shareholder Resolutions in Respect of the Issuance and Admission of GDRs 5 Approve Authorization to the Board and For Did Not Vote Shareholder Such Persons Authorized by the Board to Deal with All Matters in Relation to the Issuance and Admission of GDRs 6 Approve Distribution of Accumulated For Did Not Vote Shareholder Profits Prior to the Issuance and Admission of GDRs 7 Approve the Plan for the Use of For Did Not Vote Shareholder Proceeds from the Issuance and Admission of GDRs -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Final Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Shareholder 5 Approve 2018 Annual Report For For Management 6 Approve 2019 Resolutions on Estimated For For Management Ordinary Transactions with Related Parties 6.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 6.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 6.3 Approve Ordinary Connected For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 6.4 Approve Ordinary Connected For For Management Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Related Companies 6.5 Approve Ordinary Connected For For Management Transactions with Other Related Parties 7 Approve 2019 Estimated Investment For For Management Amount for Proprietary Business 8 Approve KPMG Huazhen LLP as Auditor For For Management for the Accounting Statements, as Internal Control Auditor and to Issue Audit Reports on A Shares and H Shares and Fix Their Remuneration 9 Amend Decision Making System for For For Management External Guarantee 10 Approve Amendments to Regulations on For For Management the Management of Proceeds 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Approve Issuance of Domestic and For For Management Overseas Bond Financing Instruments -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP. Ticker: 300027 Security ID: Y3743R109 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For For Management Bank Credit Line 2 Approve Guarantee Provision by a For For Management Related Person for the Comprehensive Credit Line Application of Company from China Merchants Bank -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP. Ticker: 300027 Security ID: Y3743R109 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For Did Not Vote Management Bank Credit Line 2 Approve Guarantee Provision by a For Did Not Vote Management Related Person for the Comprehensive Credit Line Application of Company from China Merchants Bank -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Amend Work System of Independent For Did Not Vote Management Directors -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Shareholder Return Plan For For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Daily Related Party For Against Management Transactions 9 Approve Bank Credit Line Application For For Management of the Controlled Subsidiary and Provision of Guarantee 10 Approve Guarantee Provision Plan For For Management 11 Approve Appointment of Financial For For Management Auditor 12 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: JUL 12, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to Private Placement 2 Approve Authorization of Board to For For Management Handle All Related Matters to Extend the Resolution Validity Period of Private Placement -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: JUL 12, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Did Not Vote Management Validity Period in Connection to Private Placement 2 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters to Extend the Resolution Validity Period of Private Placement -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Yiqian as Non-Independent For For Management Director 1.2 Elect Tian Yifei as Non-Independent For For Management Director 1.3 Elect Xiao Yunhua as Non-Independent For For Management Director 1.4 Elect Yi Tinghao as Non-Independent For For Management Director 1.5 Elect Shi Wenqing as Non-Independent For For Management Director 1.6 Elect Liu Bin as Non-Independent For For Management Director 2.1 Elect Liu Wanfu as Independent Director For For Management 2.2 Elect Xu Xiang as Independent Director For For Management 2.3 Elect Bi Jianlin as Independent For For Management Director 3.1 Elect Wu Shiyan as Supervisor For For Management 3.2 Elect Shen Jianqiang as Supervisor For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Yiqian as Non-Independent For Did Not Vote Management Director 1.2 Elect Tian Yifei as Non-Independent For Did Not Vote Management Director 1.3 Elect Xiao Yunhua as Non-Independent For Did Not Vote Management Director 1.4 Elect Yi Tinghao as Non-Independent For Did Not Vote Management Director 1.5 Elect Shi Wenqing as Non-Independent For Did Not Vote Management Director 1.6 Elect Liu Bin as Non-Independent For Did Not Vote Management Director 2.1 Elect Liu Wanfu as Independent Director For Did Not Vote Management 2.2 Elect Xu Xiang as Independent Director For Did Not Vote Management 2.3 Elect Bi Jianlin as Independent For Did Not Vote Management Director 3.1 Elect Wu Shiyan as Supervisor For Did Not Vote Management 3.2 Elect Shen Jianqiang as Supervisor For Did Not Vote Management 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve Remuneration of Supervisors For Did Not Vote Management -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: SEP 20, 2018 Meeting Type: Special Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Interim Profit For For Management Distribution -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: SEP 20, 2018 Meeting Type: Special Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Interim Profit For Did Not Vote Management Distribution -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Daily Related Party For For Management Transactions 2 Amend Articles of Association and For Against Management Authorization of the Board to Handle the Business Registration 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Payment of Audit Fees of For For Management Financial Auditor and Internal Control Auditor 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Report on the Deposit and For For Management Usage of Raised Funds -------------------------------------------------------------------------------- HUBEI JUMPCAN PHARMACEUTICAL CO., LTD. Ticker: 600566 Security ID: Y3120L105 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors and For Against Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Elect Zhou Xinchun as Supervisor For For Shareholder 12 Approve Remuneration of Supervisor For Against Management Candidate -------------------------------------------------------------------------------- HUBEI SANONDA CO., LTD. Ticker: 200553 Security ID: Y3746E105 Meeting Date: DEC 26, 2018 Meeting Type: Special Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Security Abbreviation 2 Amend Articles of Association For For Management 3 Approve Continued Purchase of For For Management Liability Insurance for Directors, Supervisors, and Senior Managers -------------------------------------------------------------------------------- HUBEI SANONDA CO., LTD. Ticker: 200553 Security ID: Y3746E105 Meeting Date: DEC 26, 2018 Meeting Type: Special Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For Did Not Vote Management Security Abbreviation 2 Amend Articles of Association For Did Not Vote Management 3 Approve Continued Purchase of For Did Not Vote Management Liability Insurance for Directors, Supervisors, and Senior Managers -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Establishment of Limited For Did Not Vote Management Partnership with Related Party 2 Amend Overall Plan for Financial For Did Not Vote Management Products Investment -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor and Its For For Management Remuneration 8.1 Elect Jing Xiandong as Non-Independent For For Management Director 8.2 Elect Han Xinyi as Non-Independent For For Management Director 8.3 Elect Zhu Chao as Non-Independent For For Management Director 8.4 Elect Hu Xi as Non-Independent Director For For Management 8.5 Elect Peng Zhenggang as For For Management Non-Independent Director 8.6 Elect Jiang Jiansheng as For For Management Non-Independent Director 9.1 Elect Liu Shufeng as Non-Independent For For Management Director 10.1 Elect Ding Wei as Independent Director For For Management 10.2 Elect Guo Tianyong as Independent For For Management Director 10.3 Elect Liu Lanyu as Independent Director For For Management 10.4 Elect Liu Xiaolun as Independent For For Management Director 11.1 Elect Huang Chenli as Supervisor For For Management 11.2 Elect Zhao Ying as Supervisor For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statement For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Daily Related-party For For Management Transactions 9 Approve Repurchase Cancellation of For For Management Performance Shares 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Extension of Resolution For For Management Validity Period in Connection to Private Placement 12 Approve Extension in Authorization for For For Management Board to Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Audited Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Fixed Asset Investment For For Management Budget 6 Approve KPMG Huazhen LLP and KPMG as For Against Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 7 Elect Yang Siu Shun as Director For For Management 8 Elect Zhang Wei as Supervisor For For Management 9 Elect Shen Bingxi as Supervisor For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Elect Lu Yongzhen as Director For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD. Ticker: 1398 Security ID: Y3990B104 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Fuqing as Director For Did Not Vote Management 2 Elect Fei Zhoulin as Director None None Management 3 Elect Nout Wellink as Director For Did Not Vote Management 4 Elect Fred Zuliu Hu as Director For Did Not Vote Management 5 Elect Qu Qiang as Supervisor For Did Not Vote Management 6 Approve the Payment Plan of For Did Not Vote Management Remuneration to Directors for 2017 7 Approve the Payment Plan of For Did Not Vote Management Remuneration to Supervisors for 2017 8 Approve Proposal to Issue Eligible For Did Not Vote Management Tier 2 Capital Instruments 9 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 10.01 Approve Type of Preference Shares to For Did Not Vote Management be Issued in Relation to the Domestic Preference Share Issuance Plan of the Company 10.02 Approve Number of Preference Shares to For Did Not Vote Management be Issued and Issue Size in Relation to the Domestic Preference Share Issuance Plan of the Company 10.03 Approve Method of Issuance in Relation For Did Not Vote Management to the Domestic Preference Share Issuance Plan of the Company 10.04 Approve Par Value and Issue Price in For Did Not Vote Management Relation to the Domestic Preference Share Issuance Plan of the Company 10.05 Approve Maturity in Relation to the For Did Not Vote Management Domestic Preference Share Issuance Plan of the Company 10.06 Approve Target Investors in Relation For Did Not Vote Management to the Domestic Preference Share Issuance Plan of the Company 10.07 Approve Lock-Up Period in Relation to For Did Not Vote Management the Domestic Preference Share Issuance Plan of the Company 10.08 Approve Terms of Distribution of For Did Not Vote Management Dividends in Relation to the Domestic Preference Share Issuance Plan of the Company 10.09 Approve Terms of Mandatory Conversion For Did Not Vote Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.10 Approve Terms of Conditional For Did Not Vote Management Redemption in Relation to the Domestic Preference Share Issuance Plan of the Company 10.11 Approve Restrictions on Voting Rights For Did Not Vote Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.12 Approve Restoration of Voting Rights For Did Not Vote Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.13 Approve Order of Distribution of For Did Not Vote Management Residual Assets and Basis for Liquidation in Relation to the Domestic Preference Share Issuance Plan of the Company 10.14 Approve Rating in Relation to the For Did Not Vote Management Domestic Preference Share Issuance Plan of the Company 10.15 Approve Security in Relation to the For Did Not Vote Management Domestic Preference Share Issuance Plan of the Company 10.16 Approve Use of Proceeds from the For Did Not Vote Management Issuance of the Domestic Preference Shares 10.17 Approve Transfer in Relation to the For Did Not Vote Management Domestic Preference Share Issuance Plan of the Company 10.18 Approve Relationship between Domestic For Did Not Vote Management and Offshore Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company 10.19 Approve Validity Period of the For Did Not Vote Management Resolution in Respect of the Issuance of the Domestic Preference Shares 10.20 Approve The Application and Approval For Did Not Vote Management Procedures to be Completed for the Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company 10.21 Approve Matters Relating to For Did Not Vote Management Authorisation in Relation to the Domestic Preference Share Issuance Plan of the Company 11.01 Approve Type of Preference Shares to For Did Not Vote Management be Issued in Relation to the Offshore Preference Share Issuance Plan of the Company 11.02 Approve Number of Preference Shares to For Did Not Vote Management be Issued and Issue Size in Relation to the Offshore Preference Share Issuance Plan of the Company 11.03 Approve Method of Issuance in Relation For Did Not Vote Management to the Offshore Preference Share Issuance Plan of the Company 11.04 Approve Par Value and Issue Price in For Did Not Vote Management Relation to the Offshore Preference Share Issuance Plan of the Company 11.05 Approve Maturity in Relation to the For Did Not Vote Management Offshore Preference Share Issuance Plan of the Company 11.06 Approve Target Investors in Relation For Did Not Vote Management to the Offshore Preference Share Issuance Plan of the Company 11.07 Approve Lock-Up Period in Relation to For Did Not Vote Management the Offshore Preference Share Issuance Plan of the Company 11.08 Approve Terms of Distribution of For Did Not Vote Management Dividends in Relation to the Offshore Preference Share Issuance Plan of the Company 11.09 Approve Terms of Mandatory Conversion For Did Not Vote Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.10 Approve Terms of Conditional For Did Not Vote Management Redemption in Relation to the Offshore Preference Share Issuance Plan of the Company 11.11 Approve Restrictions on Voting Rights For Did Not Vote Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.12 Approve Restoration of Voting Rights For Did Not Vote Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.13 Approve Order of Distribution of For Did Not Vote Management Residual Assets and Basis for Liquidation in Relation to the Offshore Preference Share Issuance Plan of the Company 11.14 Approve Rating in Relation to the For Did Not Vote Management Offshore Preference Share Issuance Plan of the Company 11.15 Approve Security in Relation to the For Did Not Vote Management Offshore Preference Share Issuance Plan of the Company 11.16 Approve Use of Proceeds from the For Did Not Vote Management Issuance of the Offshore Preference Shares 11.17 Approve Transfer in Relation to the For Did Not Vote Management Offshore Preference Share Issuance Plan of the Company 11.18 Approve Relationship Between Offshore For Did Not Vote Management and Domestic Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company 11.19 Approve Validity Period of the For Did Not Vote Management Resolution in Respect of the Issuance of the Offshore Preference Shares 11.20 Approve The Application and Approval For Did Not Vote Management Procedures to be Completed for the Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company 11.21 Approve Matters Relating to For Did Not Vote Management Authorisation in Relation to the Offshore Preference Share Issuance Plan of the Company 12 Approve Proposal on the Impact on For Did Not Vote Management Dilution of Immediate Returns of the Issuance of Preference Shares and the Remedial Measures of the Company 13 Approve Proposal on Formulating the For Did Not Vote Management Shareholder Return Plan for 2018 to 2020 of the Company -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD. Ticker: 1398 Security ID: Y3990B104 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Hao as Director For For Management 2 Elect Tan Jiong as Director For For Management 3 Approve Issuance of Undated Additional For For Shareholder Tier 1 Capital Bonds 4 Elect Chen Siqing as Director For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisor 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Issuance of Financial Bonds For For Management 8 Approve Issue of Fixed-term Capital For For Management Bonds 9 Elect Li Weimin as Non-independent For For Management Director 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Approve Abolition of the Measures for For For Management the Administration of Foreign Equity Investments 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Managers 15 Approve Additional Related Party For For Management Transaction -------------------------------------------------------------------------------- INDUSTRIAL SECURITIES CO., LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: JAN 08, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For Did Not Vote Management 2 Approve Extension of Resolution For Did Not Vote Management Validity Period for Private Placement of Shares 3 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters to Extend the Resolution Validity Period of Private Placement -------------------------------------------------------------------------------- INDUSTRIAL SECURITIES CO., LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: JUN 30, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Securities Investment Scale For For Management 7 Approve Authorization of Company For For Management Regarding Domestic Debt Financing Scale 8 Approve Special Report on the Usage of For For Management Previously Raised Funds 9 Approve Amendments to Articles of For For Management Association 10 Approve Daily Related-party For For Management Transactions 11 Approve Guarantee Provision For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: NOV 05, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt to Equity Matters For Did Not Vote Management 2 Approve Issuance of Short-term For Did Not Vote Management Financial Bills 3 Approve Supply Chain Factoring For Did Not Vote Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Private For Did Not Vote Management Placement -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: APR 17, 2019 Meeting Type: Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Financial Budget Report For For Management 2 Approve Comprehensive Credit Line Bank For For Management Application 3 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3.1 Approve Issue Size For For Management 3.2 Approve Par Value and Issue Price For For Management 3.3 Approve Bond Maturity and Type For For Management 3.4 Approve Bond Interest Rate For For Management 3.5 Approve Guarantee Arrangements For For Management 3.6 Approve Use of Proceeds For For Management 3.7 Approve Issue Manner For For Management 3.8 Approve Terms of Sell-Back For For Management 3.9 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 3.10 Approve Underwriting Manner For For Management 3.11 Approve Listing Exchange For For Management 3.12 Approve Company Credit Status and For For Management Safeguard Measures of Debts Repayment 3.13 Approve Resolution Validity Period For For Management 4 Approve Authorization of the Board For For Management Authorize Persons to Handle All Related Matters Regarding Corporate Bonds Issuance 5 Approve "Yidai Yilu" Corporate Bond For For Management Issuance 5.1 Approve Issue Size For For Management 5.2 Approve Par Value and Issue Price For For Management 5.3 Approve Bond Maturity and Type For For Management 5.4 Approve Bond Interest Rate For For Management 5.5 Approve Guarantee Arrangements For For Management 5.6 Approve Use of Proceeds For For Management 5.7 Approve Issue Manner For For Management 5.8 Approve Terms of Sell-Back For For Management 5.9 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 5.10 Approve Underwriting Manner For For Management 5.11 Approve Listing Exchange For For Management 5.12 Approve Company Credit Status and For For Management Safeguard Measures of Debts Repayment 5.13 Approve Resolution Validity Period For For Management 6 Approve Authorization of the Board and For For Management Authorize Persons to Handle All Related Matters Regarding "Yidai Yilu" Corporate Bonds Issuance 7.1 Elect Sun Hao as Independent Director For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Daily Related-party For Against Management Transactions 8 Approve Appointment of Auditor For For Management 9 Approve Development on Profit For For Management Commitment Implementation 10 Approve Impairment Test Report For For Management 11 Approve Compensation Agreement for the For For Management Difference Between the Actual Profit and the Net Profit Forecast 12 Approve Signing of Rare Earth For For Management Concentrate Supply Contract 13 Approve Signing of Relevant Agreement For For Management -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: OCT 08, 2018 Meeting Type: Special Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For Did Not Vote Management -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For Did Not Vote Management 2 Approve Provision of Financial For Did Not Vote Management Assistance to Sinochem International Logistics Co., Ltd. and Its Directly or Indirectly Controlled Subsidiaries 3 Approve Postponement on Provision of For Did Not Vote Management Financial Assistance to Sinochem International Logistics Co., Ltd. and Its Directly or Indirectly Controlled Subsidiaries -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Guarantee Provision Plan For Against Management 9 Approve Issuance of Debt Financing For For Management Instruments 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Operational Plan and For For Management Investment Plan 5 Approve 2018 Financial Statements and For For Management 2019 Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Provision of Guarantees to For For Management Upstream and Downstream Business Partners 9 Approve Partial Cancellation of Stock For For Management Options as well as Repurchase and Cancellation of Performance Shares 10 Amend Articles of Association For For Management 11 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Issuance of Domestic and Foreign Debt Financing Instruments 12 Approve Provision of Guarantee for For For Management Foreign Debt Financing Instruments of Wholly-Owned Subsidiary 13 Approve Appointment of Financial and For For Management Internal Control Auditor as well as Payment of Remuneration -------------------------------------------------------------------------------- JIANGSU BICON PHARMACEUTICAL LISTED CO. Ticker: 002411 Security ID: Y4441M103 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity and Related For For Management Party Transactions 2 Elect Chen Junming as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU BICON PHARMACEUTICAL LISTED CO. Ticker: 002411 Security ID: Y4441M103 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity and Related For Did Not Vote Management Party Transactions 2 Elect Chen Junming as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- JIANGSU BICON PHARMACEUTICAL LISTED CO. Ticker: 002411 Security ID: Y4441M103 Meeting Date: OCT 11, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Address 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU BICON PHARMACEUTICAL LISTED CO. Ticker: 002411 Security ID: Y4441M103 Meeting Date: OCT 11, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For Did Not Vote Management Address 2 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- JIANGSU BROADCASTING CABLE INFORMATION NETWORK CORP. LTD. Ticker: 600959 Security ID: Y4S3B1104 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2.1 Elect Lin Shu as Independent Director For Did Not Vote Management 3.1 Elect Zhao Yuan as Supervisor For Did Not Vote Management 3.2 Elect Song Sulan as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- JIANGSU BROADCASTING CABLE INFORMATION NETWORK CORP. LTD. Ticker: 600959 Security ID: Y4S3B1104 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Overall Development Plan For Did Not Vote Management 2 Approve Issuance of Medium-term Notes For Did Not Vote Management 3 Approve Issuance of Ultra Short-term For Did Not Vote Management Financing Bills 4 Approve Issuance of Corporate Bonds For Did Not Vote Management -------------------------------------------------------------------------------- JIANGSU GUOXIN CORP. LTD. Ticker: 002608 Security ID: Y7440C109 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Yu as Supervisor For For Management 2 Approve Use of Own Funds to Invest in For Against Management Trust Plans -------------------------------------------------------------------------------- JIANGSU GUOXIN CORP. LTD. Ticker: 002608 Security ID: Y7440C109 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Yu as Supervisor For Did Not Vote Management 2 Approve Use of Own Funds to Invest in For Did Not Vote Management Trust Plans -------------------------------------------------------------------------------- JIANGSU GUOXIN CORP. LTD. Ticker: 002608 Security ID: Y7440C109 Meeting Date: OCT 12, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Additional Daily Related For For Management Party Transactions -------------------------------------------------------------------------------- JIANGSU GUOXIN CORP. LTD. Ticker: 002608 Security ID: Y7440C109 Meeting Date: OCT 12, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Additional Daily Related For Did Not Vote Management Party Transactions -------------------------------------------------------------------------------- JIANGSU GUOXIN CORP. LTD. Ticker: 002608 Security ID: Y7440C109 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve 2019 Daily Related Party For For Management Transactions 3 Approve 2019 External Financial For For Management Assistance Provision and Related Party Transactions 4 Approve 2019 Investment Trust Plan For For Management 5 Approve 2019 Securities Investment Plan For For Management -------------------------------------------------------------------------------- JIANGSU GUOXIN CORP. LTD. Ticker: 002608 Security ID: Y7440C109 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Approve 2019 Daily Related Party For Did Not Vote Management Transactions 3 Approve 2019 External Financial For Did Not Vote Management Assistance Provision and Related Party Transactions 4 Approve 2019 Investment Trust Plan For Did Not Vote Management 5 Approve 2019 Securities Investment Plan For Did Not Vote Management -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For Did Not Vote Management Wholly-owned Subsidiary 2 Approve Adjustment to Number of Stocks For Did Not Vote Shareholder and Repurchase Price in Connection to the Performance Shares Incentive Plan 3 Approve Repurchase and Cancellation of For Did Not Vote Shareholder Partial Granted But Not Yet Unlocked Performance Shares -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAR 08, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditors and to Fix For Against Management Their Remuneration 7 Approve Amendments to Articles of For For Management Association 8 Approve Repurchase and Cancellation of For For Management Equity Incentive Stocks -------------------------------------------------------------------------------- JIANGSU HENGTONG PHOTOELECTRIC STOCK CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For Did Not Vote Management Plan 2 Approve Additional 2018 Daily Related For Did Not Vote Management Party Transactions 3 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 4 Approve Change in Raised Funds For Did Not Vote Management Investment Project 5 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors -------------------------------------------------------------------------------- JIANGSU HENGTONG PHOTOELECTRIC STOCK CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Did Not Vote Management Validity Period in Connection to the Convertible Bond Issuance 2 Approve Extension of Authorization For Did Not Vote Management Period of Board in Connection to the Convertible Bond Issuance 3 Approve Formulation of 2018-2022 For Did Not Vote Management (Phase 3) Incentive Fund Management System -------------------------------------------------------------------------------- JIANGSU HENGTONG PHOTOELECTRIC STOCK CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve 2018 Daily Related Party For For Management Transaction and 2019 Daily Related Party Transactions 9 Approve Provision of Guarantee For Against Management 10 Approve Commodity Hedging Business For For Management 11 Approve Foreign Exchange Forward For For Management Transactions 12 Approve Bill Pool Business For Against Management 13 Approve Employee Share Purchase Plan For For Management Phase 3 14 Approve Employee Share Incentive Fund For For Management Plan 15 Approve to Appoint Auditor For For Management 16 Approve Signing of Financial Services For Against Management Framework Agreement and Financial Services in Connection with Daily Related Party Transactions 17 Approve Report on the Usage of For For Management Previously Raised Funds 18 Approve Amendments to Articles of For For Management Association 19 Approve Change in the Raised Funds For For Management Investment Project 20 Approve Company's Eligibility for For For Management Private Placement of Shares 21 Approve Plan for Private Placement of For For Management New Shares 21.1 Approve Type and Par Value For For Management 21.2 Approve Issue Manner and Issue Time For For Management 21.3 Approve Target Subscribers and For For Management Subscription Method 21.4 Approve Number For For Management 21.5 Approve Issue Price and Pricing Basis For For Management 21.6 Approve Lock-up Period Arrangements For For Management 21.7 Approve Listing Exchange For For Management 21.8 Approve Use and Number of Proceeds For For Management 21.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 21.10 Approve Resolution Validity Period For For Management 22 Approve Private Placement of New Shares For For Management 23 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 24 Approve Related Party Transactions in For For Management Connection to Private Placement 25 Approve Signing of Subscription For For Management Agreement of Private Placement of Shares 26 Approve Whitewash Waiver and Related For For Management Transactions 27 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 28 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 29 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Private Placement of New Shares 30 Approve Use of Raised Funds to For For Management Replenish Working Capital 31 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 32 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- JIANGSU HENGTONG PHOTOELECTRIC STOCK CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 1.1 Approve Share Repurchase Purpose and For For Management Usage 1.2 Approve Share Repurchase Type For For Management 1.3 Approve Share Repurchase Manner For For Management 1.4 Approve Price Range and Pricing For For Management Principle of the Share Repurchase 1.5 Approve Size or Amount of Share For For Management Repurchase 1.6 Approve Capital Source Used for the For For Management Share Repurchase 1.7 Approve Period of the Share Repurchase For For Management 1.8 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For Against Management 7 Approve Use of Own Funds to Purchase For Against Management Financial Products 8 Elect Xu Youheng as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: JUL 06, 2018 Meeting Type: Special Record Date: JUL 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management for Subsidiary 2 Approve Increase in Business Scope and For For Shareholder Amend Articles of Association -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: JUL 06, 2018 Meeting Type: Special Record Date: JUL 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For Did Not Vote Management for Subsidiary 2 Approve Increase in Business Scope and For Did Not Vote Shareholder Amend Articles of Association -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Stock Option Incentive For Against Management Plan and Its Summary 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters Regarding Stock Option Incentive Plan 4 Approve Equity Disposal of Associate For Against Management Company and Related Party Transactions 5 Approve Additional Provision of For For Management Guarantee for Loan of Subsidiary -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Stock Option Incentive For Did Not Vote Management Plan and Its Summary 2 Approve Methods to Assess the For Did Not Vote Management Performance of Plan Participants 3 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters Regarding Stock Option Incentive Plan 4 Approve Equity Disposal of Associate For Did Not Vote Management Company and Related Party Transactions 5 Approve Additional Provision of For Did Not Vote Management Guarantee for Loan of Subsidiary -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Issue Size in For For Management Connection to the Corporate Bond Issuance 2 Approve Additional Guarantee Provision For For Management Plan -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Issue Size in For Did Not Vote Management Connection to the Corporate Bond Issuance 2 Approve Additional Guarantee Provision For Did Not Vote Management Plan -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Ultra Short-term Financing Bills 2 Approve Issuance of Ultra Short-term For For Management Financing Bills 2.1 Approve Registered Scale For For Management 2.2 Approve Issue Time and Method For For Management 2.3 Approve Issue Period and Type For For Management 2.4 Approve Target Subscribers For For Management 2.5 Approve Use of Proceeds For For Management 2.6 Approve Issuance Cost For For Management 2.7 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Adjustment on Issue Scale of For For Management Medium-term Notes 5 Approve Additional Guarantee Provision For For Management for Subsidiary -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Issuance of Ultra Short-term Financing Bills 2 Approve Issuance of Ultra Short-term For Did Not Vote Management Financing Bills 2.1 Approve Registered Scale For Did Not Vote Management 2.2 Approve Issue Time and Method For Did Not Vote Management 2.3 Approve Issue Period and Type For Did Not Vote Management 2.4 Approve Target Subscribers For Did Not Vote Management 2.5 Approve Use of Proceeds For Did Not Vote Management 2.6 Approve Issuance Cost For Did Not Vote Management 2.7 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 4 Approve Adjustment on Issue Scale of For Did Not Vote Management Medium-term Notes 5 Approve Additional Guarantee Provision For Did Not Vote Management for Subsidiary -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: OCT 11, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Partial Equity of For For Management Wholly-owned Subsidiary as well as Provision of Guarantee 2 Approve Related-party Transaction in For For Management Connection to Disposal of Wholly-owned Subsidiary 3 Approve Company's Eligibility for For For Management Issuance of Debt Financing Instruments 4 Approve Issuance of Debt Financing For For Management Instruments 4.1 Approve Issue Size For For Management 4.2 Approve Issue Time and Manner For For Management 4.3 Approve Bond Maturity and Bond Type For For Management 4.4 Approve Target Subscribers For For Management 4.5 Approve Use of Proceeds For For Management 4.6 Approve Bond Interest Rate For For Management 4.7 Approve Resolution Validity Period For For Management 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: OCT 11, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Partial Equity of For Did Not Vote Management Wholly-owned Subsidiary as well as Provision of Guarantee 2 Approve Related-party Transaction in For Did Not Vote Management Connection to Disposal of Wholly-owned Subsidiary 3 Approve Company's Eligibility for For Did Not Vote Management Issuance of Debt Financing Instruments 4 Approve Issuance of Debt Financing For Did Not Vote Management Instruments 4.1 Approve Issue Size For Did Not Vote Management 4.2 Approve Issue Time and Manner For Did Not Vote Management 4.3 Approve Bond Maturity and Bond Type For Did Not Vote Management 4.4 Approve Target Subscribers For Did Not Vote Management 4.5 Approve Use of Proceeds For Did Not Vote Management 4.6 Approve Bond Interest Rate For Did Not Vote Management 4.7 Approve Resolution Validity Period For Did Not Vote Management 5 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 6 Approve Guarantee Provision Plan For Did Not Vote Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Provision of For For Management Guarantee for Subsidiary -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Provision of For Did Not Vote Management Guarantee for Subsidiary -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: DEC 04, 2018 Meeting Type: Special Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management Plan -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: DEC 04, 2018 Meeting Type: Special Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For Did Not Vote Management Plan -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection with Equity Acquisition 2 Approve Additional Daily Related Party For For Management Transactions 3 Approve Additional Provision of For For Management Guarantee for Financing of Subsidiary 4 Approve Provision of Supplementary For For Management Services 5 Approve Establishment of Real Estate For For Management Business and Investment Management System -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For Did Not Vote Management Connection with Equity Acquisition 2 Approve Additional Daily Related Party For Did Not Vote Management Transactions 3 Approve Additional Provision of For Did Not Vote Management Guarantee for Financing of Subsidiary 4 Approve Provision of Supplementary For Did Not Vote Management Services 5 Approve Establishment of Real Estate For Did Not Vote Management Business and Investment Management System -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: JAN 17, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Additional For For Management Financing Guarantee 2 Approve Provision of Guarantee to For For Management Wenzhou Jinchen and Other Subsidiaries 3 Approve Supplemental Consideration of For For Management Transfer of Part of Interests of the Shenzhen Project Company -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: JAN 17, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Additional For Did Not Vote Management Financing Guarantee 2 Approve Provision of Guarantee to For Did Not Vote Management Wenzhou Jinchen and Other Subsidiaries 3 Approve Supplemental Consideration of For Did Not Vote Management Transfer of Part of Interests of the Shenzhen Project Company -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: JAN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: JAN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For Did Not Vote Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Adjustment on the Special Plan For For Management for Asset-backed Issuance of Final Payment -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: APR 19, 2019 Meeting Type: Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit and Dividend For For Management Distribution 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Social Responsibility Report For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 9 Approve Annual Report and Summary For For Management 10 Approve to Appoint Financial and For For Management Internal Control Auditor 11.1 Elect Lu Zhongliang as Non-independent For For Management Director 11.2 Elect Zhang Zuoxue as Non-independent For For Management Director 11.3 Elect Liu Fang as Non-independent For For Management Director 11.4 Elect Bai Lizhong as Non-independent For For Management Director 12 Approve Related Party Transaction For For Management 13 Approve Entrusted Asset Management For Against Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: JUN 05, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: JUN 19, 2019 Meeting Type: Special Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Appraisal Measures of the For For Management Stock Option Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Stock Option Incentive Plan 4 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For Did Not Vote Management 1.1 Approve Purpose of Share Repurchase For Did Not Vote Management 1.2 Approve Type of Share Repurchase For Did Not Vote Management 1.3 Approve Method of Share Repurchase For Did Not Vote Management 1.4 Approve Price of Share Repurchase For Did Not Vote Management 1.5 Approve Size or Amount of Share For Did Not Vote Management Repurchase 1.6 Approve Source of Funds for Share For Did Not Vote Management Repurchase 1.7 Approve Period of Share Repurchase For Did Not Vote Management 1.8 Approve Resolution Validity Period For Did Not Vote Management 2 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 3 Approve Additional Daily Operating For Did Not Vote Management Related-party Transactions 4 Approve Adjustments on Guarantee For Did Not Vote Management Provision Plan 5 Approve Amendments to Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Summary of Annual Report For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Report of the Independent For For Management Directors 7 Approve Internal Control Evaluation For For Management Report 8 Approve Financial Statements For For Management 9 Approve Profit Distribution For For Management 10 Approve Appointment of Auditor For For Management 11 Approve Remuneration of Senior For For Management Management Members 12 Approve Daily Related-party For For Management Transactions 13 Approve Provision of Guarantee for For Against Management Comprehensive Credit Lines to Controlled Subsidiary 14 Approve Shareholder Return Plan For For Management 15 Amend Terms of Service of Directors, For For Management Supervisors, and Senior Management Members in the Articles of Association 16 Amend Provisions on Profit For For Management Distribution in the Articles of Association 17 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 18 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 19 Approve Adjustments to Share For For Management Repurchase Scheme 19.1 Approve Purpose of the Shares to Be For For Management Repurchased 19.2 Approve Price Range of the Shares to For For Management Be Repurchased 19.3 Approve the Number or Amount of the For For Management Shares to Be Repurchased 20 Approve Management Method for Awarding For For Management of Funds 21 Amend Provisions for Repurchasing For For Management Shares in the Articles of Association 22 Approve Changes in Subject and For For Shareholder Location for Implementing Fund-raising Investment Project 23.1 Elect Xue Jiping as Non-Independent For For Shareholder Director 23.2 Elect Xue Chi as Non-Independent For For Shareholder Director 23.3 Elect Lu Wei as Non-Independent For For Shareholder Director 23.4 Elect Shen Yichun as Non-Independent For For Shareholder Director 23.5 Elect He Jinliang as Non-Independent For For Shareholder Director 23.6 Elect Lin Jintong as Non-Independent For For Shareholder Director 24.1 Elect Zhu Rong as Independent Director For For Shareholder 24.2 Elect Wu Dawei as Independent Director For For Shareholder 24.3 Elect Zheng Hangbin as Independent For For Shareholder Director 25.1 Elect Xue Rugen as Supervisor For For Shareholder 25.2 Elect Lin Feng as Supervisor For For Shareholder 25.3 Elect Yang Huayong as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGXI COPPER CO. LTD. Ticker: 358 Security ID: Y4446C118 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Wu Yuneng For Did Not Vote Management 2 Approve Resignation of Wu Jinxing For Did Not Vote Management 3 Elect Yu Tong as Director, Authorize For Did Not Vote Management Board to Fix His Remuneration and Enter into the Service Contract with Him 4 Elect Zhu Xingwen as Director, For Did Not Vote Shareholder Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him 5 Approve Report Change in Use of the For Did Not Vote Management Remaining Balance of the Special Account for the Proceeds Raised 6 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- JIANGXI COPPER CO., LTD. Ticker: 358 Security ID: Y4446C118 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Gaoqing as Director, For For Management Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2018 Profit Distribution For For Management 5 Approve Ernst & Young Hua Ming LLP as For Against Management Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 6 Approve Proposed Provision of For For Management Guarantees to Jiangxi Copper Hong Kong Company Limited and Jiangxi Copper (Hong Kong) Investment Company Limited For the Application to Financial Institutions For Comprehensive Credit Facilities 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- JIANGXI GANFENG LITHIUM CO., LTD. Ticker: 002460 Security ID: Y444B3104 Meeting Date: AUG 31, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in For For Management Wholly-owned Subsidiary 2 Approve Investment in Establishment of For Against Management Associate Company and Related Party Transactions 3 Approve Related-party Transaction in For Against Management Connection to Provision of Financial Assistance by Wholly-owned Subsidiary to Lithium Americas Corp. 4 Approve Related-party Transaction in For Against Management Connection to Provision of Financial Assistance to Argentina Minera Exar -------------------------------------------------------------------------------- JIANGXI GANFENG LITHIUM CO., LTD. Ticker: 002460 Security ID: Y444B3104 Meeting Date: AUG 31, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in For Did Not Vote Management Wholly-owned Subsidiary 2 Approve Investment in Establishment of For Did Not Vote Management Associate Company and Related Party Transactions 3 Approve Related-party Transaction in For Did Not Vote Management Connection to Provision of Financial Assistance by Wholly-owned Subsidiary to Lithium Americas Corp. 4 Approve Related-party Transaction in For Did Not Vote Management Connection to Provision of Financial Assistance to Argentina Minera Exar -------------------------------------------------------------------------------- JINDUICHENG MOLYBDENUM CO., LTD. Ticker: 601958 Security ID: Y44498106 Meeting Date: JUL 13, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Plan For Did Not Vote Management -------------------------------------------------------------------------------- JINDUICHENG MOLYBDENUM CO., LTD. Ticker: 601958 Security ID: Y44498106 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association (Revised) For Did Not Vote Shareholder -------------------------------------------------------------------------------- JINDUICHENG MOLYBDENUM CO., LTD. Ticker: 601958 Security ID: Y44498106 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Zhiguo as Non-Independent For Did Not Vote Management Director 1.2 Elect Ma Xiangzhi as Non-Independent For Did Not Vote Management Director 1.3 Elect Yang Guoping as Non-Independent For Did Not Vote Management Director -------------------------------------------------------------------------------- JINDUICHENG MOLYBDENUM CO., LTD. Ticker: 601958 Security ID: Y44498106 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Amend Related-Party Transaction For Did Not Vote Management Management System -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: JAN 04, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Bank Credit Line For Did Not Vote Management Application Plan 2 Approve Provision of Guarantee for For Did Not Vote Management Comprehensive Credit Line Bank Application of the Company and Its Subsidiaries 3 Approve Asset-backed Securities Plan For Did Not Vote Management 4 Approve Issuance of Perpetual For Did Not Vote Management Medium-term Notes 5 Approve Use of Idle Funds to Conduct For Did Not Vote Management Entrusted Asset Management 6 Approve Increase in Business Scope and For Did Not Vote Management Amend Articles of Association -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Shareholder Return Plan For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisors For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9.1 Approve Amendments to Articles of For For Management Association 9.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9.4 Amend Information Disclosure System For For Management 9.5 Amend Decision-making System of For For Management Related-party Transactions 9.6 Amend Management System of External For For Management Guarantees 9.7 Amend Management System of External For For Management Investments 9.8 Amend Working System for Independent For For Management Directors 9.9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10.1 Approve Remuneration of Director and For For Management Senior Management Members 10.2 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: AUG 03, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve 2017 Amendment of Profit For For Management Distribution Plan 3 Approve Adjustment on Construction For For Management Period of the Company's Fund-raising Investment Project 4 Approve Provision of Additional For For Management Guarantee for Controlled Subsidiary 5 Approve Postponement of Acquisition For For Shareholder Plan of Company's Equity by Controlling Shareholder -------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: AUG 03, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Approve 2017 Amendment of Profit For Did Not Vote Management Distribution Plan 3 Approve Adjustment on Construction For Did Not Vote Management Period of the Company's Fund-raising Investment Project 4 Approve Provision of Additional For Did Not Vote Management Guarantee for Controlled Subsidiary 5 Approve Postponement of Acquisition For Did Not Vote Shareholder Plan of Company's Equity by Controlling Shareholder -------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of For For Management Trading in Connection to Planning of Acquisition by Issuance of Shares -------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of For Did Not Vote Management Trading in Connection to Planning of Acquisition by Issuance of Shares -------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Usage of Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Price of Share Repurchase For For Management 1.5 Approve Total Funds of Share Repurchase For For Management 1.6 Approve Source of Funds of Share For For Management Repurchase 1.7 Approve Period of Share Repurchase For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For Did Not Vote Management Shares 1.1 Approve Purpose of Share Repurchase For Did Not Vote Management 1.2 Approve Usage of Share Repurchase For Did Not Vote Management 1.3 Approve Manner of Share Repurchase For Did Not Vote Management 1.4 Approve Price of Share Repurchase For Did Not Vote Management 1.5 Approve Total Funds of Share Repurchase For Did Not Vote Management 1.6 Approve Source of Funds of Share For Did Not Vote Management Repurchase 1.7 Approve Period of Share Repurchase For Did Not Vote Management 2 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 3 Approve Amendments to Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Peng as Non-independent For For Management Director 1.2 Elect Xu Shu as Non-independent For For Management Director 1.3 Elect Hou Xiangjing as Non-independent For For Management Director 1.4 Elect Ji Fuxing as Non-independent For For Management Director 1.5 Elect Yu Yao as Non-Independent For Did Not Vote Shareholder Director 2.1 Elect Chen Dong as Independent Director For For Management 2.2 Elect Zhang Shuhua as Independent For For Management Director 2.3 Elect Yang Guangyu as Independent For For Management Director 3.1 Elect Zhang Wandong as Supervisor For For Management 3.2 Elect Gao Tian as Supervisor For For Management 4 Approve Remuneration and Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For Against Management 3 Approve Financial Statements For Against Management 4 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 5 Approve Non-distribution of Profit For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Additional Guarantee Provision For For Management Plan 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Report of the Board of For For Management Supervisors 10.1 Elect Qin Li as Independent Director For For Management 10.2 Elect Li Ling as Independent Director For For Management -------------------------------------------------------------------------------- KANGMEI PHARMACEUTICAL CO., LTD. Ticker: 600518 Security ID: Y2930H106 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan for the For Did Not Vote Management Construction of Kangmei Puning Chinese Medicine Industrial Park Project 2 Approve Investment Plan for the For Did Not Vote Management Construction of Kangmei Kunming Health Industry Park Project 3 Approve Investment Plan for the For Did Not Vote Management Construction of Kangmei Zhihui Pharmacy Project 4 Approve Investment Plan for the For Did Not Vote Management Construction of Kangmei Zhihui Medicine Cabinet Project -------------------------------------------------------------------------------- KINGENTA ECOLOGICAL ENGINEERING GROUP CO., LTD. Ticker: 002470 Security ID: Y7684A108 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qin Tao as Independent Director For For Management -------------------------------------------------------------------------------- KINGENTA ECOLOGICAL ENGINEERING GROUP CO., LTD. Ticker: 002470 Security ID: Y7684A108 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qin Tao as Independent Director For Did Not Vote Management -------------------------------------------------------------------------------- KINGENTA ECOLOGICAL ENGINEERING GROUP CO., LTD. Ticker: 002470 Security ID: Y7684A108 Meeting Date: NOV 08, 2018 Meeting Type: Special Record Date: NOV 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Business Scope and For For Management Amend Articles of Association 2 Approve Termination of Partial Raised For For Management Funds Investment Project and Use of Relevant Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- KINGENTA ECOLOGICAL ENGINEERING GROUP CO., LTD. Ticker: 002470 Security ID: Y7684A108 Meeting Date: NOV 08, 2018 Meeting Type: Special Record Date: NOV 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Business Scope and For Did Not Vote Management Amend Articles of Association 2 Approve Termination of Partial Raised For Did Not Vote Management Funds Investment Project and Use of Relevant Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For Did Not Vote Management -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Use of Idle Raised For For Management Funds to Conduct Cash Management -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Provision of Guarantee For Against Management 10 Approve Application of Comprehensive For For Management Bank Credit Lines 11 Approve Use of Raised Funds to For For Management Replenish Working Capital 12 Approve Use of Raised Funds to Invest For For Management in Intelligent Manufacturing Base 13 Approve Use of Raised Funds to Invest For For Management in Intelligent Equipment Industrial Park -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: JUN 10, 2019 Meeting Type: Special Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luan Lin as Non-Independent For For Shareholder Director 2 Elect Ji Chunlin as Supervisor For For Shareholder -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yan as Non-Independent For Did Not Vote Management Director -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jingren as Non-Independent For Did Not Vote Management Director -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: AUG 13, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For Against Management Conversion Price in Connection to the Convertible Bonds 2 Approve Authorization of the Board to For Against Management Handle All Related Matters 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: AUG 13, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For Did Not Vote Management Conversion Price in Connection to the Convertible Bonds 2 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters 3 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: SEP 03, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yao Yi as Independent Director For For Management 2 Approve Loan from Controlling For For Management Shareholder and Related Party Transactions -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: SEP 03, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yao Yi as Independent Director For Did Not Vote Management 2 Approve Loan from Controlling For Did Not Vote Management Shareholder and Related Party Transactions -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Implementation For For Management of Performance Share and Stock Option Incentive Plan and Repurchase and Cancellation of Shares that has been Granted 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Implementation For Did Not Vote Management of Performance Share and Stock Option Incentive Plan and Repurchase and Cancellation of Shares that has been Granted 2 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment on For Against Management Conversion Price of Convertible Bonds 2 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Appointment of External Auditor For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2 Approve Plan on Issuance of For For Management Convertible Bonds (Amended Draft) 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Period and Manner of Payment For For Management 2.7 Approve Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination of Conversion For For Management Shares 2.10 Approve Determination and Adjustment For For Management of Conversion Price 2.11 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target For For Management Subscribers 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Bondholders Meeting For For Management 2.18 Approve Usage of Previously Raised For For Management Funds 2.19 Approve Deposit of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management (Amended Draft) 4 Approve Principle of Bondholders For For Management Meeting 5 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 9 Approve Authorization of the Board to For For Management Handle All Related Matters 10 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 11 Approve Issuance of Medium Term Notes For For Management -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Issuance of Convertible Bonds 2 Approve Plan on Issuance of For Did Not Vote Management Convertible Bonds (Amended Draft) 2.1 Approve Issue Type For Did Not Vote Management 2.2 Approve Issue Scale For Did Not Vote Management 2.3 Approve Par Value and Issue Price For Did Not Vote Management 2.4 Approve Bond Maturity For Did Not Vote Management 2.5 Approve Interest Rate For Did Not Vote Management 2.6 Approve Period and Manner of Payment For Did Not Vote Management 2.7 Approve Guarantee Matters For Did Not Vote Management 2.8 Approve Conversion Period For Did Not Vote Management 2.9 Approve Determination of Conversion For Did Not Vote Management Shares 2.10 Approve Determination and Adjustment For Did Not Vote Management of Conversion Price 2.11 Approve Terms for Downward Adjustment For Did Not Vote Management of Conversion Price 2.12 Approve Terms of Redemption For Did Not Vote Management 2.13 Approve Terms of Sell-Back For Did Not Vote Management 2.14 Approve Dividend Distribution Post For Did Not Vote Management Conversion 2.15 Approve Issue Manner and Target For Did Not Vote Management Subscribers 2.16 Approve Placing Arrangement for For Did Not Vote Management Shareholders 2.17 Approve Bondholders Meeting For Did Not Vote Management 2.18 Approve Usage of Previously Raised For Did Not Vote Management Funds 2.19 Approve Deposit of Raised Funds For Did Not Vote Management 2.20 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Issuance of Convertible Bonds For Did Not Vote Management (Amended Draft) 4 Approve Principle of Bondholders For Did Not Vote Management Meeting 5 Approve Demonstration Analysis Report For Did Not Vote Management in Connection to Convertible Bond Issuance 6 Approve Feasibility Analysis Report on For Did Not Vote Management the Use of Proceeds 7 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 8 Approve Independence of Appraiser, the For Did Not Vote Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 9 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters 10 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 11 Approve Issuance of Medium Term Notes For Did Not Vote Management -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan Phase 1 2 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Employee Share Purchase Plan Phase 1 3 Approve Provision of Guarantee for For For Management Wholly-Owned Subsidiary -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Did Not Vote Management Share Purchase Plan Phase 1 2 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters Regarding Employee Share Purchase Plan Phase 1 3 Approve Provision of Guarantee for For Did Not Vote Management Wholly-Owned Subsidiary -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Repurchase of the Company's For For Management Shares 2.1 Approve Usage of Share Repurchase For For Management 2.2 Approve Manner of Share Repurchase For For Management 2.3 Approve Price or Price Range of the For For Management Share Repurchase 2.4 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 2.5 Approve Number and Proportion of the For For Management Share Repurchase 2.6 Approve Period of the Share Repurchase For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Approve Repurchase of the Company's For Did Not Vote Management Shares 2.1 Approve Usage of Share Repurchase For Did Not Vote Management 2.2 Approve Manner of Share Repurchase For Did Not Vote Management 2.3 Approve Price or Price Range of the For Did Not Vote Management Share Repurchase 2.4 Approve Total Capital and Capital For Did Not Vote Management Source Used for the Share Repurchase 2.5 Approve Number and Proportion of the For Did Not Vote Management Share Repurchase 2.6 Approve Period of the Share Repurchase For Did Not Vote Management 3 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Allowance of Directors For For Management 7 Approve Allowance of Supervisors For For Management 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve 2018 Remuneration of For For Management Directors, Supervisors and Senior Management as well as Adjustment on 2019 Remuneration of Directors and Supervisors 9 Approve Company's Eligibility for For For Management Public Issuance of Convertible Bonds 10 Approve Public Issuance of Convertible For For Management Bonds 10.1 Approve Issue Type For For Management 10.2 Approve Issue Scale For For Management 10.3 Approve Existence Period For For Management 10.4 Approve Par Value and Issue Price For For Management 10.5 Approve Coupon Rate For For Management 10.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 10.7 Approve Conversion Period For For Management 10.8 Approve Determination of Conversion For For Management Price 10.9 Approve Adjustment and Calculation of For For Management Conversion Price 10.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 10.11 Approve Method for Determining the For For Management Number of Shares for Conversion 10.12 Approve Terms of Redemption For For Management 10.13 Approve Terms of Sell-Back For For Management 10.14 Approve Dividend Distribution Post For For Management Conversion 10.15 Approve Issue Manner and Target For For Management Subscribers 10.16 Approve Placing Arrangement for For For Management Shareholders 10.17 Approve Matters Regarding Bondholders For For Management Meeting 10.18 Approve Use of Proceeds For For Management 10.19 Approve Guarantee Matters For For Management 10.20 Approve Rating Matters For For Management 10.21 Approve Safekeeping of Raised Funds For For Management 10.22 Approve Resolution Validity Period For For Management 11 Approve Plan for Public Issuance of For For Management Convertible Bonds 12 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 13 Approve Report on the Usage of For For Management Previously Raised Funds 14 Approve Rules and Procedures Regarding For For Management Convertible Corporate Bondholders Meeting 15 Approve Shareholder Return Plan For For Management 16 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 17 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIAONING CHENG DA CO., LTD. Ticker: 600739 Security ID: Y5279J104 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-term For Did Not Vote Management Financing Bills 2 Approve Amendments to Articles of For Did Not Vote Management Association 3 Approve Formulation of Remuneration For Did Not Vote Management Management System for Directors, Supervisors and Senior Management Members 4 Approve Formulation of Management For Did Not Vote Management System for Performance Appraisal of Directors, Supervisors and Senior Management Members 5 Approve Formulation of Remuneration For Did Not Vote Management Management System of Chairman of the Supervisory Board -------------------------------------------------------------------------------- LIAONING CHENG DA CO., LTD. Ticker: 600739 Security ID: Y5279J104 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management Regarding Party Committee -------------------------------------------------------------------------------- LIAONING CHENG DA CO., LTD. Ticker: 600739 Security ID: Y5279J104 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Report of the Independent For For Management Directors 7 Approve Amendments to Articles of For For Management Association 8 Approve Guarantee Provision For Against Management 9 Approve Purchase of Short-term For Against Management Financial Products 10 Approve Purchase of Financial Products For Against Management from Related Party 11 Approve Application of Financing Plan For For Management 12 Approve Appointment and Remuneration For For Management of Financial Auditor and Internal Control Auditor 13 Amend Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares 1.1 Approve Manner of Share Repurchase For For Management 1.2 Approve Price of Share Repurchase For For Management 1.3 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.4 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.5 Approve Period of the Share Repurchase For For Management 1.6 Approve the Usage of the Shares to Be For For Management Repurchased 1.7 Approve Resolution Validity Period For For Management 1.8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For Did Not Vote Management Shares 1.1 Approve Manner of Share Repurchase For Did Not Vote Management 1.2 Approve Price of Share Repurchase For Did Not Vote Management 1.3 Approve Type, Number and Proportion of For Did Not Vote Management the Share Repurchase 1.4 Approve Total Capital and Capital For Did Not Vote Management Source Used for the Share Repurchase 1.5 Approve Period of the Share Repurchase For Did Not Vote Management 1.6 Approve the Usage of the Shares to Be For Did Not Vote Management Repurchased 1.7 Approve Resolution Validity Period For Did Not Vote Management 1.8 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Additional Bank Credit Line For For Management 3 Approve Provision of Guarantee and For For Management Assurance Measures for Loan of Subsidiary 4 Approve External Poverty Alleviation For For Management Donation -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For Did Not Vote Management 2 Approve Additional Bank Credit Line For Did Not Vote Management 3 Approve Provision of Guarantee and For Did Not Vote Management Assurance Measures for Loan of Subsidiary 4 Approve External Poverty Alleviation For Did Not Vote Management Donation -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Additional Bank Credit Line For For Management -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For Did Not Vote Management 2 Approve Additional Bank Credit Line For Did Not Vote Management -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: JAN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For Against Management Bank Credit Lines 2 Approve Provision of Guarantee For Against Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: JAN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For Did Not Vote Management Bank Credit Lines 2 Approve Provision of Guarantee For Did Not Vote Management 3 Approve Amendments to Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve First Quarter Profit For For Management Distribution Plan 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Draft and Summary on Phase 2 For Against Management Employee Share Purchase Plan 9 Approve Management System of Phase 2 For Against Management Employee Share Purchase Plan 10 Approve Authorization of Board to For Against Management Handle All Matters Related to Phase 2 Employee Share Purchase Plan -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase of Yunnan For For Management Metallurgical Xinli Titanium Industry Co., Ltd. by Debt-to-Equity Swap 2 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: JUL 02, 2018 Meeting Type: Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Remuneration of Directors For Did Not Vote Management and Supervisors 2 Approve Adjustment on 2018 Additional For Did Not Vote Management Guarantee Provision Plan 3.1 Elect Zhong Baoshen as Non-Independent For Did Not Vote Management Director 3.2 Elect Li Zhenguo as Non-Independent For Did Not Vote Management Director 3.3 Elect Liu Xuewen as Non-Independent For Did Not Vote Management Director 3.4 Elect Xu Dapeng as Non-Independent For Did Not Vote Management Director 3.5 Elect Zou Zonghai as Non-Independent For Did Not Vote Management Director 3.6 Elect Zhang Rumin as Non-Independent For Did Not Vote Shareholder Director 4.1 Elect Tian Gaoliang as Independent For Did Not Vote Management Director 4.2 Elect Li Shoushuang as Independent For Did Not Vote Management Director 4.3 Elect Guo Jue as Independent Director For Did Not Vote Management 5.1 Elect Qi Chengjun as Supervisor For Did Not Vote Management 5.2 Elect Li Xiangju as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: AUG 20, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For Did Not Vote Management a Battery Project 2 Approve Issuance of Long-term Right For Did Not Vote Management Including Medium-term Notes (Perpetual Bond) 3 Approve Issuance of Short-term For Did Not Vote Management Financing Bills 4 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters 5 Approve Company's Eligibility for For Did Not Vote Management Rights Issue 6 Approve Rights Issue Scheme For Did Not Vote Management 6.1 Approve Share Type and Par Value For Did Not Vote Management 6.2 Approve Issue Manner For Did Not Vote Management 6.3 Approve Base, Proportion and Number of For Did Not Vote Management Shares 6.4 Approve Pricing Principles and For Did Not Vote Management Issuance Price 6.5 Approve Target Subscribers For Did Not Vote Management 6.6 Approve Distribution Arrangement of For Did Not Vote Management Undistributed Earnings 6.7 Approve Issuance Time For Did Not Vote Management 6.8 Approve Underwriting Method For Did Not Vote Management 6.9 Approve Use of Proceeds For Did Not Vote Management 6.10 Approve Resolution Validity Period For Did Not Vote Management 6.11 Approve Listing for Trading For Did Not Vote Management 7 Approve Plan on Company's Rights Issue For Did Not Vote Management 8 Approve Feasibility Analysis Report on For Did Not Vote Management the Use of Proceeds 9 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 10 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 11 Approve Counter-dilution Measures in For Did Not Vote Management Connection to the Right Issuance 12 Approve Authorization of the Board to For Did Not Vote Management Handle All Matters Related to Rights Issuance 13 Approve Adjustment on Performance For Did Not Vote Management Share Quantity and Repurchase Price of the Performance Shares Incentive Plan 14 Approve Repurchase and Cancellation of For Did Not Vote Management Performance Shares 15 Approve Change in Registered Capital For Did Not Vote Management and Amend Articles of Association -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Capital For Did Not Vote Management and Amend Articles of Association 2 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 4 Amend Working System for Independent For Did Not Vote Management Directors 5 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Supervisors 6 Approve 2019 Guarantee Provision by For Did Not Vote Management Controlling Shareholder and Parties Acting in Concert to Company and Its Subsidiaries 7 Approve 2019 Additional Guarantee For Did Not Vote Management Provision Plan and Authorizations -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Adjustment on Performance For For Management Share Quantity and Price of the Performance Shares Incentive Plan 10 Approve Repurchase Cancellation of For For Management Performance Shares 11 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Against Management and Its Summary 1.1 Approve Purpose of Incentive Plan For Against Management 1.2 Approve Determination Basis and Scope For Against Management of Target Subscriber 1.3 Approve List of Target Subscriber and For Against Management Allocation Situation 1.4 Approve Type, Source and Scale For Against Management 1.5 Approve Validity Period, Authorized For Against Management Date, Waiting Period, Vesting Date, Exercise Ratio, and Lock-up Period 1.6 Approve Determination of Exercise For Against Management Price and Exercise Price 1.7 Approve Conditions of Grant and For Against Management Conditions of Exercise 1.8 Approve Grant and Exercise Procedures For Against Management 1.9 Approve Adjustment Method and Procedure For Against Management 1.10 Approve Accounting Treatment For Against Management 1.11 Approve Rights and Obligations For Against Management 1.12 Approve Changes and Termination For Against Management 1.13 Approve Mechanism for Disputes or For Against Management Disputes Between the Company and Incentive Object 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Did Not Vote Management and Its Summary 1.1 Approve Purpose of Incentive Plan For Did Not Vote Management 1.2 Approve Determination Basis and Scope For Did Not Vote Management of Target Subscriber 1.3 Approve List of Target Subscriber and For Did Not Vote Management Allocation Situation 1.4 Approve Type, Source and Scale For Did Not Vote Management 1.5 Approve Validity Period, Authorized For Did Not Vote Management Date, Waiting Period, Vesting Date, Exercise Ratio, and Lock-up Period 1.6 Approve Determination of Exercise For Did Not Vote Management Price and Exercise Price 1.7 Approve Conditions of Grant and For Did Not Vote Management Conditions of Exercise 1.8 Approve Grant and Exercise Procedures For Did Not Vote Management 1.9 Approve Adjustment Method and Procedure For Did Not Vote Management 1.10 Approve Accounting Treatment For Did Not Vote Management 1.11 Approve Rights and Obligations For Did Not Vote Management 1.12 Approve Changes and Termination For Did Not Vote Management 1.13 Approve Mechanism for Disputes or For Did Not Vote Management Disputes Between the Company and Incentive Object 2 Approve Methods to Assess the For Did Not Vote Management Performance of Plan Participants 3 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: APR 17, 2019 Meeting Type: Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Against Management and Its Summary 1.1 Approve Purpose of Implementation of For Against Management Stock Option Incentive Plan 1.2 Approve Criteria to Select Plan For Against Management Participants 1.3 Approve List of Personnel and For Against Management Distribution of Incentive Targets 1.4 Approve Type, Source and Number of For Against Management Underlying Stocks 1.5 Approve Duration, Grant Date, Waiting For Against Management Period, Vesting Date, Exercise Ratio and Lock-up Period 1.6 Approve Exercise Price and For Against Management Price-setting Basis 1.7 Approve Conditions of Grant and For Against Management Conditions of Exercise 1.8 Approve Grant and Exercise Procedures For Against Management 1.9 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 1.10 Approve Accounting Treatment For Against Management 1.11 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 1.12 Approve Conditions to Change or For Against Management Terminate the Incentive Plan 1.13 Approve Mechanism for Disputes or For Against Management Disputes Between the Company and Incentive Object 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Amend Articles of Association For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Guarantee Provision For For Management -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO., LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds from For For Management the Raised Funds Investment Project 2 Approve Decrease in Registered Capital For For Management of Wholly-owned Subsidiary -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO., LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds from For Did Not Vote Management the Raised Funds Investment Project 2 Approve Decrease in Registered Capital For Did Not Vote Management of Wholly-owned Subsidiary -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: MAY 14, 2019 Meeting Type: Special Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 2.1 Approve Issue Size For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Par Value and Issue Price For For Management 2.5 Approve Bond Interest Rate and Method For For Management of Determination 2.6 Approve Manner of Repayment of Capital For For Management and Interest 2.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.8 Approve Terms of Redemption or Approve For For Management Terms of Sell-Back 2.9 Approve Use of Proceeds For For Management 2.10 Approve Underwriting Manner For For Management 2.11 Approve Listing Arrangements For For Management 2.12 Approve Guarantee Manner For For Management 2.13 Approve Safeguard Measures of Debts For For Management Repayment 2.14 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MATERIALS INDUSTRY ZHONGDA GROUP CO., LTD. Ticker: 600704 Security ID: Y9890U100 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For Did Not Vote Management Instruments 2 Approve Company's Eligibility for For Did Not Vote Management Issuance of Corporate Bonds and Issuance of Renewable Corporate Bonds 3 Approve Issuance of Corporate Bonds For Did Not Vote Management 4 Approve Issuance of Renewable For Did Not Vote Management Corporate Bonds 5 Approve Authorization of the Board to For Did Not Vote Management Handle All Matters Related to Issuance of Corporate Bonds and Issuance of Renewable Corporate Bonds 6 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters 7 Elect Yan Chao as Non-Independent For Did Not Vote Management Director -------------------------------------------------------------------------------- MATERIALS INDUSTRY ZHONGDA GROUP CO., LTD. Ticker: 600704 Security ID: Y9890U100 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Private Placement of Shares 2 Approve Private Placement of Shares For Did Not Vote Management 2.1 Approve Share Type and Par Value For Did Not Vote Management 2.2 Approve Issue Manner For Did Not Vote Management 2.3 Approve Pricing Reference Date, Issue For Did Not Vote Management Price and Pricing Basis 2.4 Approve Target Subscribers and For Did Not Vote Management Subscription Method 2.5 Approve Issue Size For Did Not Vote Management 2.6 Approve Lock-up Period For Did Not Vote Management 2.7 Approve Amount and Use of Proceeds For Did Not Vote Management 2.8 Approve Distribution Arrangement of For Did Not Vote Management Undistributed Earnings 2.9 Approve Listing Exchange For Did Not Vote Management 2.10 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Plan on Private Placement of For Did Not Vote Management Shares 4 Approve Feasibility Analysis Report on For Did Not Vote Management the Use of Proceeds 5 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 7 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 8 Approve Shareholder Return Plan For Did Not Vote Management 9 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- MATERIALS INDUSTRY ZHONGDA GROUP CO., LTD. Ticker: 600704 Security ID: Y9890U100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve profit Distribution For For Management 6 Approve External Guarantee Plan For Against Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9.1 Elect Wang Tingge as Non-Independent For For Management Director 9.2 Elect Song Hongjiong as For For Management Non-Independent Director 9.3 Elect Zhang Bo as Non-Independent For For Management Director 9.4 Elect Xu Qiang as Non-Independent For For Management Director 9.5 Elect Xu Fanggen as Non-Independent For For Management Director 9.6 Elect Yan Chao as Non-Independent For For Management Director 9.7 Elect He Xiangdong as Non-Independent For For Management Director 10.1 Elect Ben Shenglin as Independent For For Management Director 10.2 Elect Xie Weiming as Independent For For Management Director 10.3 Elect Shen Jianlin as Independent For For Management Director 10.4 Elect Gu Guoda as Independent Director For For Management 11.1 Elect Liu Chunkai as Supervisor For For Management 11.2 Elect Zhen Jianmin as Supervisor For For Management 11.3 Elect Shi Xinyi as Supervisor For For Management -------------------------------------------------------------------------------- MATERIALS INDUSTRY ZHONGDA GROUP CO., LTD. Ticker: 600704 Security ID: Y9890U100 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: ADPV39738 Meeting Date: SEP 27, 2018 Meeting Type: Special Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of USD Bonds by For For Management Overseas Wholly-Owned Subsidiary 2 Approve Provision of Guarantee for For For Management Issuance of Bonds by Overseas Wholly-Owned Subsidiary -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: ADPV39738 Meeting Date: SEP 27, 2018 Meeting Type: Special Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of USD Bonds by For Did Not Vote Management Overseas Wholly-Owned Subsidiary 2 Approve Provision of Guarantee for For Did Not Vote Management Issuance of Bonds by Overseas Wholly-Owned Subsidiary -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: ADPV39738 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Rong as Non-Independent For For Management Director 1.2 Elect Guo Meiling as Non-Independent For For Management Director 1.3 Elect Xu Ke as Non-Independent Director For For Management 1.4 Elect Woo Swee Lian as Non-Independent For For Management Director 1.5 Elect Feng Junyuan as Non-Independent For For Management Director 1.6 Elect Wang Jiafen as Non-Independent For For Management Director 1.7 Elect Li Junde as Non-Independent For For Management Director 2.1 Elect Ge Jun as Independent Director For For Management 2.2 Elect Xiao Zhixing as Independent For For Management Director 2.3 Elect Liu Yong as Independent Director For For Management 2.4 Elect Liu Xiao as Independent Director For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: ADPV39738 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Rong as Non-Independent For Did Not Vote Management Director 1.2 Elect Guo Meiling as Non-Independent For Did Not Vote Management Director 1.3 Elect Xu Ke as Non-Independent Director For Did Not Vote Management 1.4 Elect Woo Swee Lian as Non-Independent For Did Not Vote Management Director 1.5 Elect Feng Junyuan as Non-Independent For Did Not Vote Management Director 1.6 Elect Wang Jiafen as Non-Independent For Did Not Vote Management Director 1.7 Elect Li Junde as Non-Independent For Did Not Vote Management Director 2.1 Elect Ge Jun as Independent Director For Did Not Vote Management 2.2 Elect Xiao Zhixing as Independent For Did Not Vote Management Director 2.3 Elect Liu Yong as Independent Director For Did Not Vote Management 2.4 Elect Liu Xiao as Independent Director For Did Not Vote Management 3 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: ADPV39738 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Allowance of For For Management Independent Directors 2 Approve Repurchase of the Company's For For Management Shares by Auction Trading 2.1 Approve Purpose and Usage of Share For For Management Repurchase 2.2 Approve Method of Share Repurchase For For Management 2.3 Approve Price, Price Range and Price For For Management Basis of Share Repurchase 2.4 Approve Total Funds and Source of For For Management Funds for Share Repurchase 2.5 Approve Type, Size and Proportion to For For Management Total Share Capital of Share Repurchase 2.6 Approve Implementation Period of Share For For Management Repurchase 2.7 Approve Resolution Validity Period For For Management 2.8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: ADPV39738 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Allowance of For Did Not Vote Management Independent Directors 2 Approve Repurchase of the Company's For Did Not Vote Management Shares by Auction Trading 2.1 Approve Purpose and Usage of Share For Did Not Vote Management Repurchase 2.2 Approve Method of Share Repurchase For Did Not Vote Management 2.3 Approve Price, Price Range and Price For Did Not Vote Management Basis of Share Repurchase 2.4 Approve Total Funds and Source of For Did Not Vote Management Funds for Share Repurchase 2.5 Approve Type, Size and Proportion to For Did Not Vote Management Total Share Capital of Share Repurchase 2.6 Approve Implementation Period of Share For Did Not Vote Management Repurchase 2.7 Approve Resolution Validity Period For Did Not Vote Management 2.8 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: ADPV39738 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hui as Independent Director For For Management 2 Approve Company's Eligibility for For For Management Private Placement of Shares 3 Approve Private Placement of Shares For For Management 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Manner For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Pricing Reference Date, Issue For For Management Price or Pricing Principle 3.5 Approve Issue Size For For Management 3.6 Approve Lock-up Period For For Management 3.7 Approve Listing Exchange For For Management 3.8 Approve Use of Proceeds For For Management 3.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.10 Approve Resolution Validity Period For For Management 4 Approve Plan on Private Placement of For For Management Shares 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Commitments of the Controlling Shareholders, Ultimate Controlling Shareholder, Directors and Senior Management 9 Approve Formulation of Shareholder For For Management Return Plan -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: ADPV39738 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hui as Independent Director For Did Not Vote Management 2 Approve Company's Eligibility for For Did Not Vote Management Private Placement of Shares 3 Approve Private Placement of Shares For Did Not Vote Management 3.1 Approve Share Type and Par Value For Did Not Vote Management 3.2 Approve Issue Manner For Did Not Vote Management 3.3 Approve Target Subscribers and For Did Not Vote Management Subscription Method 3.4 Approve Pricing Reference Date, Issue For Did Not Vote Management Price or Pricing Principle 3.5 Approve Issue Size For Did Not Vote Management 3.6 Approve Lock-up Period For Did Not Vote Management 3.7 Approve Listing Exchange For Did Not Vote Management 3.8 Approve Use of Proceeds For Did Not Vote Management 3.9 Approve Distribution Arrangement of For Did Not Vote Management Undistributed Earnings 3.10 Approve Resolution Validity Period For Did Not Vote Management 4 Approve Plan on Private Placement of For Did Not Vote Management Shares 5 Approve Feasibility Analysis Report on For Did Not Vote Management the Intended Usage of Raised Funds 6 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 7 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 8 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Commitments of the Controlling Shareholders, Ultimate Controlling Shareholder, Directors and Senior Management 9 Approve Formulation of Shareholder For Did Not Vote Management Return Plan -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: ADPV39738 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Qinwei as Non-Independent For For Management Director 2 Approve Adjustment to 2018 Daily For For Management Related-party Transaction Estimates 3 Approve Application of Comprehensive For For Management Bank Credit Lines and Provision of Guarantee 4 Approve Related Party Transaction in For For Management Connection to Signing of Strategic Cooperation Agreement 5 Approve External Investment of For For Management Subsidiary and Related-party Transactions -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: ADPV39738 Meeting Date: APR 08, 2019 Meeting Type: Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: ADPV39738 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Use of Own Idle Funds for For For Management Structured Deposits 10 Approve Related Party Transaction on For For Management Procurement Framework Agreement 11 Approve Amendments to Articles of For For Management Association 12.1 Elect Bian Guofu as Supervisor For For Management 12.2 Elect Wang Xiaojun as Supervisor For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: ADPV39738 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Implementation For For Management Period in Repurchasing Company Shares -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guo Wenqing as Director For For Shareholder 1.2 Elect Zhang Zhaoxiang as Director For For Shareholder 2.1 Elect Zhou Jichang as Director For For Shareholder 2.2 Elect Yu Hailong as Director For For Shareholder 2.3 Elect Ren Xudong as Director For For Shareholder 2.4 Elect Chan Ka Keung, Peter as Director For For Shareholder 3.1 Elect Cao Xiuyun as Supervisor For For Shareholder 3.2 Elect Zhang Yandi as Supervisor For For Shareholder -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Final Accounts Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve 2019 Guarantee Plan For Against Management 7 Approve Deloitte Touche Tohmatsu CPA For For Management LLP (Special General Partnership) as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For For Management 10 Approve Issuance of Domestic Bonds For For Management 11 Approve Mutual Supply of Comprehensive For For Shareholder Raw Materials, Products and Services Agreement, Annual Caps and Related Transactions 12 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Fang Hongbo as Non-Independent For For Management Director 2.2 Elect Yin Bitong as Non-Independent For For Management Director 2.3 Elect Zhu Fengtao as Non-Independent For For Management Director 2.4 Elect Gu Yanmin as Non-Independent For For Management Director 2.5 Elect He Jianfeng as Non-Independent For For Management Director 2.6 Elect Yu Gang as Non-Independent For For Management Director 3.1 Elect Xue Yunkui as Independent For For Management Director 3.2 Elect Guan Qingyou as Independent For For Management Director 3.3 Elect Han Jian as Independent Director For For Management 4.1 Elect Liu Min as Supervisor For For Management 4.2 Elect Zhao Jun as Supervisor For For Management 5 Approve Remuneration of Independent For For Management Directors and External Directors 6 Approve Provision of Guarantee to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2.1 Elect Fang Hongbo as Non-Independent For Did Not Vote Management Director 2.2 Elect Yin Bitong as Non-Independent For Did Not Vote Management Director 2.3 Elect Zhu Fengtao as Non-Independent For Did Not Vote Management Director 2.4 Elect Gu Yanmin as Non-Independent For Did Not Vote Management Director 2.5 Elect He Jianfeng as Non-Independent For Did Not Vote Management Director 2.6 Elect Yu Gang as Non-Independent For Did Not Vote Management Director 3.1 Elect Xue Yunkui as Independent For Did Not Vote Management Director 3.2 Elect Guan Qingyou as Independent For Did Not Vote Management Director 3.3 Elect Han Jian as Independent Director For Did Not Vote Management 4.1 Elect Liu Min as Supervisor For Did Not Vote Management 4.2 Elect Zhao Jun as Supervisor For Did Not Vote Management 5 Approve Remuneration of Independent For Did Not Vote Management Directors and External Directors 6 Approve Provision of Guarantee to For Did Not Vote Management Controlled Subsidiary -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption via Share For For Management Swap and Issuance of Shares Complies with Relevant Laws and Regulations 2 Approve Merger by Absorption Plan via For For Management Share Swap and Issuance of Shares 2.1 Approve Subject Merger For For Management 2.2 Approve Method of Merger For For Management 2.3 Merger Effective Date and Completion For For Management Date 2.4 Approve Share Type and Par Value For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Issue Price of Midea Group Co. For For Management , Ltd. 2.7 Approve Conversion Price of Wuxi For For Management Little Swan Co., Ltd. 2.8 Approve Conversion Ratio For For Management 2.9 Approve Share Swap by Issuance of For For Management Shares 2.10 Approve Purchase Claim of Dissident For For Management Shareholder of Midea Group Co., Ltd. 2.11 Approve Cash Option for Dissident For For Management Shareholders of Wuxi Little Swan Co., Ltd. 2.12 Approve Dissent Shareholder Purchase For For Management Claim Price of Midea Group Co., Ltd. and Adjustment Mechanism of Dissident Shareholders' Cash Option Price of Wuxi Little Swan Co., Ltd. 2.13 Approve Conversion Implementation Date For For Management 2.14 Approve Conversion Method For For Management 2.15 Approve Issuance of Shares Listed for For For Management Circulation 2.16 Approve Fractional Shares Processing For For Management Method 2.17 Approve Handling of Limited Rights of For For Management Shares of Wuxi Little Swan Co., Ltd. 2.18 Approve Distribution of Undistributed For For Management Earnings 2.19 Approve Creditor's Rights and Debts For For Management Involved in the Merger 2.20 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.21 Approve Employee Placement For For Management 2.22 Approve Delivery For For Management 2.23 Approve Resolution Validity Period For For Management 3 Approve Draft and Summary on Merger by For For Management Absorption via Share Swap and Issuance of Shares as well as Related-party Transaction 4 Approve Transaction Does Not For For Management Constitute as Related-party Transaction 5 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring 6 Approve Transaction Does Not For For Management Constitute as Restructure for Listing 7 Approve Signing of Conditional For For Management Agreement of Share Swap and Merger by Absorption 8 Approve Transaction Complies with For For Management Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies and with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For For Management Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 10 Approve Relevant Financial Report For For Management 11 Approve Evaluation Report on this For For Management Transaction 12 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Approve Group Dissenting Shareholders' For For Management Acquisition Claims Provider 14 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption via Share For Did Not Vote Management Swap and Issuance of Shares Complies with Relevant Laws and Regulations 2 Approve Merger by Absorption Plan via For Did Not Vote Management Share Swap and Issuance of Shares 2.1 Approve Subject Merger For Did Not Vote Management 2.2 Approve Method of Merger For Did Not Vote Management 2.3 Merger Effective Date and Completion For Did Not Vote Management Date 2.4 Approve Share Type and Par Value For Did Not Vote Management 2.5 Approve Target Subscribers For Did Not Vote Management 2.6 Approve Issue Price of Midea Group Co. For Did Not Vote Management , Ltd. 2.7 Approve Conversion Price of Wuxi For Did Not Vote Management Little Swan Co., Ltd. 2.8 Approve Conversion Ratio For Did Not Vote Management 2.9 Approve Share Swap by Issuance of For Did Not Vote Management Shares 2.10 Approve Purchase Claim of Dissident For Did Not Vote Management Shareholder of Midea Group Co., Ltd. 2.11 Approve Cash Option for Dissident For Did Not Vote Management Shareholders of Wuxi Little Swan Co., Ltd. 2.12 Approve Dissent Shareholder Purchase For Did Not Vote Management Claim Price of Midea Group Co., Ltd. and Adjustment Mechanism of Dissident Shareholders' Cash Option Price of Wuxi Little Swan Co., Ltd. 2.13 Approve Conversion Implementation Date For Did Not Vote Management 2.14 Approve Conversion Method For Did Not Vote Management 2.15 Approve Issuance of Shares Listed for For Did Not Vote Management Circulation 2.16 Approve Fractional Shares Processing For Did Not Vote Management Method 2.17 Approve Handling of Limited Rights of For Did Not Vote Management Shares of Wuxi Little Swan Co., Ltd. 2.18 Approve Distribution of Undistributed For Did Not Vote Management Earnings 2.19 Approve Creditor's Rights and Debts For Did Not Vote Management Involved in the Merger 2.20 Approve Attribution of Profit and Loss For Did Not Vote Management During the Transition Period 2.21 Approve Employee Placement For Did Not Vote Management 2.22 Approve Delivery For Did Not Vote Management 2.23 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Draft and Summary on Merger by For Did Not Vote Management Absorption via Share Swap and Issuance of Shares as well as Related-party Transaction 4 Approve Transaction Does Not For Did Not Vote Management Constitute as Related-party Transaction 5 Approve Transaction Does Not For Did Not Vote Management Constitute as Major Asset Restructuring 6 Approve Transaction Does Not For Did Not Vote Management Constitute as Restructure for Listing 7 Approve Signing of Conditional For Did Not Vote Management Agreement of Share Swap and Merger by Absorption 8 Approve Transaction Complies with For Did Not Vote Management Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies and with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For Did Not Vote Management Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 10 Approve Relevant Financial Report For Did Not Vote Management 11 Approve Evaluation Report on this For Did Not Vote Management Transaction 12 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Approve Group Dissenting Shareholders' For Did Not Vote Management Acquisition Claims Provider 14 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: FEB 15, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Shareholder Return Plan For For Management 6 Approve Profit Distribution For For Management 7 Approve Draft and Summary on Stock For For Management Option Incentive Plan 8 Approve Methods to Assess the For For Management Performance of Stock Option Incentive Plan Participants 9 Approve Authorization of the Board to For For Management Handle All Related Matters to Stock Option Incentive Plan 10 Approve Draft and Summary on For For Management Performance Share Incentive Plan 11 Approve Methods to Assess the For For Management Performance of Performance Share Incentive Plan Participants 12 Approve Authorization of the Board to For For Management Handle All Related Matters to Performance Share Incentive Plan 13 Approve Draft and Summary on Fifth For For Management Phase Share Purchase Plan 14 Approve Authorization of the Board to For For Management Handle All Related Matters to Fifth Phase Share Purchase Plan 15 Approve Draft and Summary on Second For For Management Phase Share Purchase Plan 16 Approve Authorization of the Board to For For Management Handle All Related Matters to Second Phase Share Purchase Plan 17 Approve Provision of Guarantee For For Management 18 Approve Report on Foreign Exchange For For Management Derivatives Business 19 Approve Use of Idle Own Funds to For Against Management Conduct Entrusted Asset Management 20 Approve Related-party Transaction For For Management 21 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- MIDEA GROUP CO., LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: JUL 23, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares 1.1 Approve Manner and Usage of Share For For Management Repurchase 1.2 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 1.3 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.4 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.5 Approve Period of the Share Repurchase For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MIDEA GROUP CO., LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: JUL 23, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For Did Not Vote Management Shares 1.1 Approve Manner and Usage of Share For Did Not Vote Management Repurchase 1.2 Approve Price or Price Range and For Did Not Vote Management Pricing Principle of the Share Repurchase 1.3 Approve Total Capital and Capital For Did Not Vote Management Source Used for the Share Repurchase 1.4 Approve Type, Number and Proportion of For Did Not Vote Management the Share Repurchase 1.5 Approve Period of the Share Repurchase For Did Not Vote Management 2 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- MINMETALS CAPITAL CO LTD Ticker: 600390 Security ID: Y4796R103 Meeting Date: JUL 23, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised Funds For Did Not Vote Management Investment Project and Liquidation of Wholly-owned Subsidiary -------------------------------------------------------------------------------- MINMETALS CAPITAL CO., LTD. Ticker: 600390 Security ID: Y4796R103 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For Did Not Vote Management -------------------------------------------------------------------------------- MINMETALS CAPITAL CO., LTD. Ticker: 600390 Security ID: Y4796R103 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial and For Did Not Vote Management Internal Control Auditor -------------------------------------------------------------------------------- MINMETALS CAPITAL CO., LTD. Ticker: 600390 Security ID: Y4796R103 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Internal For For Management Management System 2 Approve Signing of Supplementary For For Management Agreement of Equity Transfer Agreement of Wholly-Owned Subsidiary 3 Approve Comprehensive Credit Line Bank For For Management Application of Wholly-Owned Subsidiary 4 Approve External Guarantee For For Management -------------------------------------------------------------------------------- MINMETALS CAPITAL CO., LTD. Ticker: 600390 Security ID: Y4796R103 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Social Responsibility Report For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Use of Raised Funds for For Against Management Entrusted Asset Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Elect Cheng Fengchao as Independent For For Management Director -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2 Approve Private Placement of Shares For For Management 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Size For For Management 2.5 Approve Pricing Reference Period, For For Management Issue Price and Pricing Principles 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Commitment from Directors, For For Management Senior Management Regarding Counter-dilution Measures in Connection to the Private Placement 8 Approve Authorization of the Board to For For Management Handle All Related Matters 9 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Private Placement of Shares 2 Approve Private Placement of Shares For Did Not Vote Management 2.1 Approve Share Type and Par Value For Did Not Vote Management 2.2 Approve Issue Manner and Issue Time For Did Not Vote Management 2.3 Approve Target Subscribers and For Did Not Vote Management Subscription Method 2.4 Approve Issue Size For Did Not Vote Management 2.5 Approve Pricing Reference Period, For Did Not Vote Management Issue Price and Pricing Principles 2.6 Approve Lock-up Period For Did Not Vote Management 2.7 Approve Listing Exchange For Did Not Vote Management 2.8 Approve Use of Proceeds For Did Not Vote Management 2.9 Approve Distribution Arrangement of For Did Not Vote Management Cumulative Earnings 2.10 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Plan on Private Placement of For Did Not Vote Management Shares 4 Approve Feasibility Analysis Report on For Did Not Vote Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 6 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Commitment from Directors, For Did Not Vote Management Senior Management Regarding Counter-dilution Measures in Connection to the Private Placement 8 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters 9 Approve Shareholder Dividend Return For Did Not Vote Management Plan -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: DEC 25, 2018 Meeting Type: Special Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: DEC 25, 2018 Meeting Type: Special Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For Did Not Vote Management 2 Approve Provision of Guarantee For Did Not Vote Management 3 Approve Amendments to Articles of For Did Not Vote Management Association to Expand Business Scope -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super-short-Term For For Management Commercial Papers 2 Approve Change in Location of Raised For For Management Funds Project -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super-short-Term For Did Not Vote Management Commercial Papers 2 Approve Change in Location of Raised For Did Not Vote Management Funds Project -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: MAR 18, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional 2019 Daily Related For For Management Party Transactions 2 Approve Related Party Transaction in For For Management Connection to Transfer of Land Use Rights and Buildings -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: APR 17, 2019 Meeting Type: Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Use of Idle Funds for For Against Management Entrusted Asset Management 8 Approve Use of Idle Raised Funds from For For Management Private Placement of Shares to Purchase Financial Products 9 Approve Use of Idle Raised Funds from For For Management Private Placement of Preferred Shares to Purchase Financial Products 10 Approve Report on the Deposit and For For Management Usage of Raised Funds 11 Approve Provision of Guarantee For Against Management 12 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 13 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- MUYUAN FOODSTUFF COMPANY LIMITED Ticker: 002714 Security ID: Y6149B107 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association 2.1 Elect Qin Yinglin as Non-Independent For For Management Director 2.2 Elect Qian Ying as Non-Independent For For Management Director 2.3 Elect Cao Zhinian as Non-Independent For For Management Director 2.4 Elect Ram Charan as Non-Independent For For Management Director 3.1 Elect Li Hongwei as Independent For For Management Director 3.2 Elect Liu Lijian as Independent For For Management Director 3.3 Elect Xiang Zhenhua as Independent For For Management Director 4.1 Elect Chu Ke as Supervisor For For Management 4.2 Elect Li Fuqiang as Supervisor For For Management 5 Approve 2018 Additional Daily Related For For Management Party Transaction 6 Approve Development of Supply Chain For For Management Accounts Payable Asset Securitization 7 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Supply Chain Accounts Payable Asset Securitization -------------------------------------------------------------------------------- MUYUAN FOODSTUFF COMPANY LIMITED Ticker: 002714 Security ID: Y6149B107 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For Did Not Vote Management Amend Articles of Association 2.1 Elect Qin Yinglin as Non-Independent For Did Not Vote Management Director 2.2 Elect Qian Ying as Non-Independent For Did Not Vote Management Director 2.3 Elect Cao Zhinian as Non-Independent For Did Not Vote Management Director 2.4 Elect Ram Charan as Non-Independent For Did Not Vote Management Director 3.1 Elect Li Hongwei as Independent For Did Not Vote Management Director 3.2 Elect Liu Lijian as Independent For Did Not Vote Management Director 3.3 Elect Xiang Zhenhua as Independent For Did Not Vote Management Director 4.1 Elect Chu Ke as Supervisor For Did Not Vote Management 4.2 Elect Li Fuqiang as Supervisor For Did Not Vote Management 5 Approve 2018 Additional Daily Related For Did Not Vote Management Party Transaction 6 Approve Development of Supply Chain For Did Not Vote Management Accounts Payable Asset Securitization 7 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters Regarding Supply Chain Accounts Payable Asset Securitization -------------------------------------------------------------------------------- NANJING XINJIEKOU DEPARTMENT STORE CO. LTD. Ticker: 600682 Security ID: Y62032100 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yuan Yafei as Non-Independent For Did Not Vote Shareholder Director 1.2 Elect Sheng Dewei as Non-Independent For Did Not Vote Shareholder Director -------------------------------------------------------------------------------- NANJING XINJIEKOU DEPARTMENT STORE CO. LTD. Ticker: 600682 Security ID: Y62032100 Meeting Date: NOV 01, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Approve Clarification of Resolution For Did Not Vote Management Validity Period of Share Issuance to Purchase Assets and Raise Funds -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 3.1 Elect Zhang Jianwei as Non-independent For Did Not Vote Management Director 3.2 Elect Zhang Jianming as For Did Not Vote Management Non-independent Director 3.3 Elect Chen Songlin as Non-independent For Did Not Vote Management Director 4.1 Elect Hu Jiangyi as Supervisor For Did Not Vote Management 4.2 Elect Xia Jun as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: DEC 26, 2018 Meeting Type: Special Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Auditor For Did Not Vote Management 2 Approve Additional Daily Related-party For Did Not Vote Management Transactions 3 Amend Articles of Association For Did Not Vote Management 4 Approve Use of Short-term Idle Own For Did Not Vote Management Funds to Conduct Entrusted Asset Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 1.1 Approve Purpose of Implementing the For For Management Plan 1.2 Approve Criteria to Select Plan For For Management Participants 1.3 Approve Source and Number of For For Management Underlying Stocks 1.4 Approve Time Arrangements For For Management 1.5 Approve Grant Price and Price-setting For For Management Basis 1.6 Approve Conditions for Granting and For For Management Unlocking 1.7 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.8 Approve Accounting Treatment For For Management 1.9 Approve Procedure on Company Grant For For Management Rights and Unlocking Arrangements 1.10 Approve Rights and Obligations of the For For Management Plan Participants and the Company 1.11 Approve How to Implement the For For Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.12 Approve Conditions to Change or For For Management Terminate the Incentive Plan 1.13 Approve Principle of Restricted Stock For For Management Repurchase Cancellation 2 Approve Performance Share Incentive For For Management Plan Management System 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Performance Share Incentive Plan 5 Approve Entrusted Loan Application and For For Management Related Party Transactions -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: APR 09, 2019 Meeting Type: Special Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leng Jun as Non-Independent For For Management Director -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve Financial Budget Report For For Management 8 Approve Appointment of Financial and For For Management Internal Control Auditor 9 Approve Entrusted Loan Application For Against Management 10 Approve Daily Related Party For Against Management Transactions and Financial Services Related Transactions 11 Approve Change in Registered Capital For For Management and Amend Articles of Association 12 Approve Issuance of Debt Financing For For Management Instruments 13 Approve Company's Eligibility for For For Management Corporate Bond Issuance 14 Approve Corporate Bond Issuance For For Management 14.1 Approve Issue Size, Issue Manner, and For For Management Par Value 14.2 Approve Bond Maturity For For Management 14.3 Approve Repayment of Principal and For For Management Interest 14.4 Approve Bond Interest Rate and Method For For Management of Determination 14.5 Approve Target Subscribers For For Management 14.6 Approve Use of Proceeds For For Management 14.7 Approve Guarantee Arrangements For For Management 14.8 Approve Terms of Redemption or Terms For For Management of Sell-Back 14.9 Approve Company's Credit Status and For For Management Debt Repayment Guarantee Measures 14.10 Approve Listing Arrangement For For Management 14.11 Approve Underwriting Manner For For Management 14.12 Approve Resolution Validity Period For For Management 15 Approve Authorization of Board to For For Management Handle All Matters Relating to Corporate Bond Issuance 16 Approve Change in the Implementation For For Management of Fundraising Project 17.1 Elect Leng Jun as Non-Independent For For Management Director 17.2 Elect Zhang Jianwei as Non-Independent For For Management Director 17.3 Elect Wu Weining as Non-Independent For For Management Director 17.4 Elect Zheng Yuping as Non-Independent For For Management Director 17.5 Elect Min Tao as Non-Independent For For Management Director 17.6 Elect Zheng Zongqiang as For For Management Non-Independent Director 17.7 Elect Zhang Jianming as For For Management Non-Independent Director 17.8 Elect Chen Songlin as Non-Independent For For Management Director 18.1 Elect Zheng Chuiyong as Independent For For Management Director 18.2 Elect Huang Xueliang as Independent For For Management Director 18.3 Elect Liu Xiangming as Independent For For Management Director 18.4 Elect Xiong Yanren as Independent For For Management Director 19.1 Elect Hu Jiangyi as Supervisor For For Management 19.2 Elect Ding Haidong as Supervisor For For Management 19.3 Elect Xia Jun as Supervisor For For Management 19.4 Elect Zhang Guohui as Supervisor For For Management -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO., LTD. Ticker: 1336 Security ID: Y625A4107 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Daily Related Transactions For Did Not Vote Management with China Development Bank 2 Approve Change of Registered Address For Did Not Vote Management and Amend Articles of Association -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO., LTD. Ticker: 1336 Security ID: Y625A4107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board For For Management 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Annual Report and Its For For Management Summary 4 Approve 2018 Annual Financial Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2018 Report of Performance of For For Management the Directors 7 Approve 2018 Report of Performance of For For Management the Independent Non-executive Directors 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor 9 Approve the Daily Related Transactions For For Management with China Development Bank 10 Approve Resolutions in Relation to the For For Shareholder Election of Directors 10.1 Elect Liu Haoling as Director For For Shareholder 10.2 Elect Xiong Lianhua as Director For For Shareholder 10.3 Elect Yang Yi as Director For For Shareholder 10.4 Elect Guo Ruixiang as Director For For Shareholder 10.5 Elect Li Qiqiang as Director For For Shareholder 10.6 Elect Hu Aimin as Director For For Shareholder 10.7 Elect Peng Yulong as Director For Against Shareholder 10.8 Elect Li Zongjian as Director For For Shareholder 10.9 Elect Edouard Schmid as Director For For Shareholder 10.10 Elect Li Xianglu as Director For Against Shareholder 10.11 Elect Zheng Wei as Director For Against Shareholder 10.12 Elect Cheng Lie as Director For Against Shareholder 10.13 Elect Geng Jianxin as Director For Against Shareholder 10.14 Elect Ma Yiu Tim as Director For For Shareholder 11 Approve Resolutions in Relation to the For For Shareholder Election of Supervisors 11.1 Elect Wang Chengran as Supervisor For For Shareholder 11.2 Elect Yu Jiannan as Supervisor For For Shareholder 11.3 Elect Wu Xiaoyong as Supervisor For For Shareholder 12 Approve Amendments to Articles of For For Management Association 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: NOV 23, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Additional Estimates of For For Management Financing Guarantee 2 Approve Related-party Transaction For For Management 3 Approve Authorization of Company Share For For Management Repurchase -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: NOV 23, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Additional Estimates of For Did Not Vote Management Financing Guarantee 2 Approve Related-party Transaction For Did Not Vote Management 3 Approve Authorization of Company Share For Did Not Vote Management Repurchase -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Provision of Guarantee For For Management 7 Approve Estimated 2019 Financing For For Management Guarantee Plan 8 Approve Issuance of Super-Short-term For For Management Commercial Papers 9 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 10 Approve Issuance of Convertible Bonds For For Management 10.1 Approve Type of Securities For For Management 10.2 Approve Issue Scale For For Management 10.3 Approve Par Value and Issuance Price For For Management 10.4 Approve Bond Maturity For For Management 10.5 Approve Bond Interest Rate For For Management 10.6 Approve Period and Method of Principal For For Management Repayment and Interest Payment 10.7 Approve Guarantees For For Management 10.8 Approve Conversion Period For For Management 10.9 Approve Determination of Conversion For For Management Price and Its Adjustments 10.10 Approve Downward Adjustment of Share For For Management Conversion 10.11 Approve Determination Method of Share For For Management Conversion Size 10.12 Approve Terms of Redemption For For Management 10.13 Approve Terms of Sell-back For For Management 10.14 Approve Attributable Relevant Dividend For For Management During the Year of Share Conversion 10.15 Approve Issuance Method and Target For For Management Subscribers 10.16 Approve Placing Arrangements for For For Management Shareholders 10.17 Approve Meeting of the Bondholders For For Management 10.18 Approve Use of Proceeds For For Management 10.19 Approve Deposit Account for Proceeds For For Management 10.20 Approve Resolution Validity Period For For Management 11 Approve Company's Plan for Issuance of For For Management Convertible Bonds 12 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 13 Approve Report on the Usage of For For Management Previously Raised Funds 14 Approve Shareholder Return Plan For For Management 15 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Rules and Procedures Regarding For For Management the Meeting of the Convertible Bondholders 17 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: JUN 06, 2019 Meeting Type: Special Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares and Stock Option Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Performance Shares and Stock Option Incentive Plan 4 Amend Articles of Association For Against Management 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7.1 Elect Liu Chang as Non-Independent For For Shareholder Director 7.2 Elect Liu Yonghao as Non-Independent For For Shareholder Director 7.3 Elect Wang Hang as Non-Independent For For Shareholder Director 7.4 Elect Li Jianxiong as Non-Independent For For Shareholder Director 7.5 Elect Deng Cheng as Non-Independent For For Shareholder Director 8.1 Elect Deng Feng as Independent Director For For Shareholder 8.2 Elect Chen Huanchun as Independent For For Shareholder Director 8.3 Elect Cai Manli as Independent Director For For Shareholder 9.1 Elect Xu Zhigang as Supervisor For For Management 9.2 Elect Yang Fang as Supervisor For For Management -------------------------------------------------------------------------------- NINGBO ZHOUSHAN PORT CO., LTD. Ticker: 601018 Security ID: Y6298E100 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve 2019 Financial Budget Report For For Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve 2018 Daily Related Party For Against Management Transaction and 2019 Daily Related Party Transactions 11 Approve Signing of Supplementary For Against Management Agreement of Financial Services Framework Agreement 12 Approve Continued Related Party For Against Management Transaction of Zhejiang Harbour Group Finance Co., Ltd. and Zhejiang Harbour Investment Operation Group Co., Ltd. 13 Approve Application of Debt Financing For For Management -------------------------------------------------------------------------------- O-FILM TECH CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unlocking Period and Exercise For For Management Period of Performance Shares 2 Approve Bank Credit Line and Guarantee For For Management Provision (1) 3 Approve Bank Credit Line and Guarantee For For Management Provision (2) -------------------------------------------------------------------------------- O-FILM TECH CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unlocking Period and Exercise For Did Not Vote Management Period of Performance Shares 2 Approve Bank Credit Line and Guarantee For Did Not Vote Management Provision (1) 3 Approve Bank Credit Line and Guarantee For Did Not Vote Management Provision (2) -------------------------------------------------------------------------------- O-FILM TECH CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve Bank Credit Line and Guarantees For Against Management -------------------------------------------------------------------------------- O-FILM TECH CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For Did Not Vote Management Performance Shares 2 Amend Articles of Association For Did Not Vote Management 3 Approve Bank Credit Line and Guarantees For Did Not Vote Management -------------------------------------------------------------------------------- O-FILM TECH CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 1.1 Approve Purpose and Use of Share For For Management Repurchase 1.2 Approve Method of Share Repurchase For For Management 1.3 Approve Price Range and Pricing For For Management Principles of Share Repurchase 1.4 Approve Type, Size and Proportion to For For Management Total Share Capital of Share Repurchase 1.5 Approve Total Funds and Source of For For Management Funds for Share Repurchase 1.6 Approve Period of Share Repurchase For For Management 1.7 Approve Resolution Validity Period For For Management 1.8 Approve Authorization of Board to For For Management Handle All Related Matters 2 Approve Appointment of Auditor For For Management 3 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 4 Approve Bank Credit Line and Its For For Management Relevant Guarantee -------------------------------------------------------------------------------- O-FILM TECH CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For Did Not Vote Management 1.1 Approve Purpose and Use of Share For Did Not Vote Management Repurchase 1.2 Approve Method of Share Repurchase For Did Not Vote Management 1.3 Approve Price Range and Pricing For Did Not Vote Management Principles of Share Repurchase 1.4 Approve Type, Size and Proportion to For Did Not Vote Management Total Share Capital of Share Repurchase 1.5 Approve Total Funds and Source of For Did Not Vote Management Funds for Share Repurchase 1.6 Approve Period of Share Repurchase For Did Not Vote Management 1.7 Approve Resolution Validity Period For Did Not Vote Management 1.8 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 2 Approve Appointment of Auditor For Did Not Vote Management 3 Approve Provision of Guarantee to For Did Not Vote Management Wholly-owned Subsidiary 4 Approve Bank Credit Line and Its For Did Not Vote Management Relevant Guarantee -------------------------------------------------------------------------------- O-FILM TECH CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: NOV 05, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Ping as Supervisor For For Management -------------------------------------------------------------------------------- O-FILM TECH CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: NOV 05, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Ping as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- O-FILM TECH CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: JAN 04, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bank Credit Line Application For Against Management and Its Relevant Guarantees -------------------------------------------------------------------------------- O-FILM TECH CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: JAN 04, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bank Credit Line Application For Did Not Vote Management and Its Relevant Guarantees -------------------------------------------------------------------------------- O-FILM TECH CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company Name and For For Management Securities Abbreviation 2 Approve Amendments to Articles of For For Management Association 3 Approve Bank Credit Line and Guarantees For For Management -------------------------------------------------------------------------------- O-FILM TECH CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company Name and For Did Not Vote Management Securities Abbreviation 2 Approve Amendments to Articles of For Did Not Vote Management Association 3 Approve Bank Credit Line and Guarantees For Did Not Vote Management -------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO., LTD. Ticker: 600583 Security ID: Y6440J106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Auditor and Internal For For Management Control Auditor 7 Elect Yu Yi as Non-Independent Director For For Shareholder -------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO., LTD. Ticker: 600583 Security ID: Y6440J106 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Amendments to Articles of For For Management Association and Authorization of Board to Handle All Matters Related to Handling of Business Registration -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve Related Party Transaction For For Management 9 Approve Change in Scale of Raised For For Management Funds Project and Use Remaining Raised Funds to Replenish Working Capital 10 Approve Bank Credit Line and Guarantee For Against Management Matters 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 2 Approve Repurchase Cancellation of For Did Not Vote Management Performance Shares 3 Approve Decrease in Registered Capital For Did Not Vote Management 4 Approve Change the Number of Board For Did Not Vote Management Members as well as Amend Rules and Procedures Regarding Meetings of Board of Directors 5 Approve Change of Business Scope For Did Not Vote Management 6 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Implementing Entity For Did Not Vote Management for Fund-raising Investment Projects 1.1 Approve Qingyuan Oupai Integrated Home For Did Not Vote Management Co., Ltd. as the Implementing Entity of Wardrobe Production Line Construction Project 1.2 Approve Qingyuan Oupai Integrated Home For Did Not Vote Management Co., Ltd. as the Implementing Entity of Kitchen Cabinet Production Line Construction Project 1.3 Approve Qingyuan Oupai Integrated Home For Did Not Vote Management Co., Ltd. as the Implementing Entity of Elm Door Production Line Construction Project 1.4 Approve Qingyuan Oupai Integrated Home For Did Not Vote Management Co., Ltd. as the Implementing Entity of Range Hood and Gas Stove Production Workshop -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2019 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision of External For Against Management Guarantees 9 Approve Application of Comprehensive For Against Management Bank Credit Lines 10 Approve Repurchase Cancellation of For For Management Performance Shares 11 Approve Decrease in Registered Capital For For Management 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: JUN 10, 2019 Meeting Type: Special Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Issuance of Convertible Bonds 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Extension of Resolution Validity Period of Issuance of Convertible Bonds 4 Approve Change Business Scope For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of Supervisory For For Management Committee 3 Approve 2018 Final Accounts Report For For Management 4 Approve 2018 Profit Distribution For For Management 5 Approve 2018 Annual Report For For Management 6 Approve 2019 Company Proprietary For For Management Business Scale 7 Approve 2019 Appointment of Auditor For For Management 8 Approve Daily Related Party Transaction For For Management 8.1 Approve Daily Related Party For For Management Transactions with Shenergy (Group) Company Limited and Its Affiliated Companies 8.2 Approve Other Daily Related Party For For Management Transactions 9 Approve 2019 Provision of Guarantees For For Management 10.01 Approve Issue Methods For For Management 10.02 Approve Issue Type For For Management 10.03 Approve Issue Size For For Management 10.04 Approve Issuer For For Management 10.05 Approve IssueTerm For For Management 10.06 Approve Issue Interest Rate and Way of For For Management Payment and Issue Price 10.07 Approve Security and Other Arrangements For For Management 10.08 Approve Use of Proceeds For For Management 10.09 Approve Issue Target For For Management 10.10 Approve Listing of Debt Financing For For Management Instruments 10.11 Approve Authorization Matters of For For Management Issuance of Offshore Debt Financing Instruments 10.12 Approve Validity Period of Resolution For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ORIENTAL PEARL MEDIA CO. LTD. Ticker: 600637 Security ID: Y0875J103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Daily Related-party For For Management Transactions 8 Approve to Appoint Auditors and For For Management Payment of Their Remuneration 9 Approve Use of Idle Own Funds for Cash For Against Management Management 10 Approve Use of Idle Raised Funds for For Against Management Cash Management 11 Approve External Guarantee Plan For For Management 12 Approve Related-party Transaction with For Against Management Shanghai Culture Radio and Television Group Finance Co., Ltd. 13 Approve Debt Financing Plan For Against Management 14 Approve Repurchase Cancellation of For For Management Performance Shares 15 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital 16 Amend Articles of Association For Against Shareholder 17 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 18 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 19 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Supervisors 20 Amend Working System for Independent For For Shareholder Directors 21 Approve Remuneration of Directors For For Shareholder 22 Elect Teng Junjie as For For Shareholder Shareholder-Representative Supervisor 23 Elect Zhou Zhonghui as External For For Shareholder Supervisor 24 Approve Remuneration of Supervisors For For Shareholder 25.1 Elect Wang Jianjun as Non-Independent For For Shareholder Director 25.2 Elect Liu Xiaofeng as Non-Independent For For Shareholder Director 25.3 Elect Zhang Wei as Non-Independent For For Shareholder Director 25.4 Elect Chen Yuren as Non-Independent For For Shareholder Director 25.5 Elect Zhong Jing as Non-Independent For For Shareholder Director 25.6 Elect Xu Hui as Non-Independent For For Shareholder Director 25.7 Elect Huang Kai as Non-Independent For For Shareholder Director 26.1 Elect Shen Xiangyang as Independent For For Shareholder Director 26.2 Elect Chen Shimin as Independent For For Shareholder Director 26.3 Elect Jiang Yao as Independent Director For For Shareholder 26.4 Elect Shen Jianguang as Independent For For Shareholder Director -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A117 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Final Financial Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Fixed Assets Investment For For Management Budget 6 Approve Engagement of Auditor for 2019 For For Management Financial Statements 7 Approve 2018 Report of the Independent For For Management Directors 8 Approve Amendments to Articles of For For Management Association 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PERFECT WORLD CO., LTD. Ticker: 002624 Security ID: Y988BN106 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- PERFECT WORLD CO., LTD. Ticker: 002624 Security ID: Y988BN106 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Did Not Vote Management -------------------------------------------------------------------------------- PERFECT WORLD CO., LTD. Ticker: 002624 Security ID: Y988BN106 Meeting Date: JAN 14, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- PERFECT WORLD CO., LTD. Ticker: 002624 Security ID: Y988BN106 Meeting Date: JAN 14, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- PERFECT WORLD CO., LTD. Ticker: 002624 Security ID: Y988BN106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Idle Own Funds for For Against Management Entrusted Asset Management 8 Approve Daily Related-party For For Management Transactions 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- PERFECT WORLD CO.,LTD. Ticker: 002624 Security ID: Y988BN106 Meeting Date: JUL 02, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- PERFECT WORLD CO.,LTD. Ticker: 002624 Security ID: Y988BN106 Meeting Date: JUL 02, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For Did Not Vote Management Investment Project -------------------------------------------------------------------------------- PERFECT WORLD CO.,LTD. Ticker: 002624 Security ID: Y988BN106 Meeting Date: JUL 06, 2018 Meeting Type: Special Record Date: JUN 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds to For For Management Invest in Financial Products -------------------------------------------------------------------------------- PERFECT WORLD CO.,LTD. Ticker: 002624 Security ID: Y988BN106 Meeting Date: JUL 06, 2018 Meeting Type: Special Record Date: JUN 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds to For Did Not Vote Management Invest in Financial Products -------------------------------------------------------------------------------- PERFECT WORLD CO.,LTD. Ticker: 002624 Security ID: Y988BN106 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares by Means of Auction Trading 1.1 Approve Share Repurchase Manner For For Management 1.2 Approve Share Repurchase Purpose For For Management 1.3 Approve Price Range of the Share For For Management Repurchase 1.4 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.5 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.6 Approve Share Repurchase Period For For Management 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- PERFECT WORLD CO.,LTD. Ticker: 002624 Security ID: Y988BN106 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For Did Not Vote Management Shares by Means of Auction Trading 1.1 Approve Share Repurchase Manner For Did Not Vote Management 1.2 Approve Share Repurchase Purpose For Did Not Vote Management 1.3 Approve Price Range of the Share For Did Not Vote Management Repurchase 1.4 Approve Total Capital and Capital For Did Not Vote Management Source Used for the Share Repurchase 1.5 Approve Type, Number and Proportion of For Did Not Vote Management the Share Repurchase 1.6 Approve Share Repurchase Period For Did Not Vote Management 1.7 Approve Resolution Validity Period For Did Not Vote Management 2 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- PETROCHINA CO., LTD. Ticker: 857 Security ID: Y6883Q138 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Report For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen as Domestic For Against Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 8 Authorize Board to Issue Debt For For Management Financing Instruments 9 Approve Provision of Guarantee and For Against Management Relevant Authorizations 10.1 Elect Zhang Wei as Director For For Shareholder 10.2 Elect Jiao Fangzheng as Director For For Shareholder -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve 2018 Financial Statements and For For Management 2019 Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transactions and For For Management Implementation of Related Party Transaction Management System 7 Approve to Appoint Auditor For For Management 8 Approve Capital Management Plan For For Management 9 Approve Issuance of Capital Bonds For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790114 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ng Sing Yip as Director For Did Not Vote Management 1.02 Elect Chu Yiyun as Director For Did Not Vote Management 1.03 Elect Liu Hong as Director For Did Not Vote Management 2 Approve the Implementation of the For Did Not Vote Management Long-term Service Plan 3 Approve the Issuing of Debt Financing For Did Not Vote Management Instruments 4 Amend Articles of Association For Did Not Vote Management 5 Authorize Repurchase of Issued Share For Did Not Vote Management Capital -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790114 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report and its For For Management Summary 4 Approve 2018 Financial Statements and For For Management Statutory Reports 5 Approve 2018 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2019-2021 Development Plan For For Management 8 Approve Performance Evaluation of For For Management Independent Non-executive Directors 9 Approve Issuance of Debt Financing For For Management Instruments 10.1 Approve Share Repurchase Plan For For Management 10.2 Approve Grant of General Mandate to For For Management Repurchase H shares 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790114 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Share Repurchase Plan For For Management 1.2 Approve Grant of General Mandate to For For Management Repurchase H shares -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y6987R107 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2 Approve Issuance of Perpetual For Did Not Vote Management Medium-term Notes -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: APR 04, 2019 Meeting Type: Special Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management 2 Approve Extension of Resolution For For Management Validity Period in Connection to Issuance of Corporate Bonds 3 Approve Extension in Authorization for For For Management Board to Handle All Matters Related to Issuance of Corporate Bonds -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Investment Plan For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor For For Management 8 Approve External Guarantees For Against Management 9 Approve Related-party Transactions For Against Management 10 Approve Company's Subsidiary Plan for For For Management Overseas Listing in Compliance with the Notice Governing Overseas Listing of Enterprises Subordinate to Companies Listed in China 11 Approve Overseas Listing of Company's For For Management Subsidiary 12 Approve Commitment of Upholding the For For Management Independent Listing Status 13 Approve Description and Prospect on For For Management Continuous Profitability 14 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- POLY REAL ESTATE GROUP CO., LTD. Ticker: 600048 Security ID: Y6987R107 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company Name For Did Not Vote Management 2 Amend Articles of Association For Did Not Vote Management 3 Approve Related Party Transaction with For Did Not Vote Management Hefu Huihuang (China) Real Estate Consultant Co., Ltd. 4.1 Elect Dai Deming as Independent For Did Not Vote Management Director 4.2 Elect Li Fei as Independent Director For Did Not Vote Management -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Asset For Did Not Vote Management Securitization Products -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: JAN 17, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For Did Not Vote Management Shares by Auction Trading 1.1 Approve Share Repurchase Purpose For Did Not Vote Management 1.2 Approve Share Repurchase Manner and For Did Not Vote Management Usage 1.3 Approve Price or Price Range and For Did Not Vote Management Pricing Principle of the Share Repurchase 1.4 Approve Type, Number and Proportion of For Did Not Vote Management the Share Repurchase 1.5 Approve Total Capital and Capital For Did Not Vote Management Source Used for the Share Repurchase 1.6 Approve Period of the Share Repurchase For Did Not Vote Management 1.7 Approve Resolution Validity Period For Did Not Vote Management 2 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 3 Approve Early Termination of the BOT For Did Not Vote Management Franchise Agreement for Water Supply Project (Phase 1) -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Preferred Stock Dividend For For Management Distribution Plan 7 Approve Financial Budget Report For For Management 8 Approve Investment Plan For For Management 9 Approve Guarantee Plan For Against Management 10 Approve 2019 Financing Budget For Against Management 11 Approve Daily Related Party For Against Management Transactions 12 Approve Appointment of Auditor and For For Management Internal Control Auditor 13 Approve Authorization on Issuance of For Against Management Debt Financing Instruments 14 Approve 2018 and 2019 Remuneration of For Against Management Directors 15 Approve 2018 and 2019 Remuneration of For Against Management Supervisors -------------------------------------------------------------------------------- QINGDAO HAIER CO., LTD. Ticker: 600690 Security ID: Y7166P102 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Term in the For Did Not Vote Management Commitment of Defective Real Estate 2 Approve Amendment of Financial For Did Not Vote Management Services Agreement and Related Party Transactions -------------------------------------------------------------------------------- QINGDAO HAIER CO., LTD. Ticker: 600690 Security ID: Y7166P102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Internal Control Audit Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Daily Related-party For Against Management Transactions 9 Approve Provision of Guarantee For For Management 10 Approve Foreign Exchange Fund For For Management Derivatives Business 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Approve Management System for For For Management Large-Scale Raw Material Hedging Business 16 Approve Management System for For For Management Entrusted Asset Management 17 Approve the Allowance of Directors For For Management 18 Approve Adjustment on the For For Management Implementation of Raised Funds from Convertible Bonds 19 Approve Change of Company Name For For Shareholder 20.1 Elect Liang Haishan as Non-Independent For For Management Director 20.2 Elect Tan Lixia as Non-Independent For For Management Director 20.3 Elect Wu Changqi as Non-Independent For For Management Director 20.4 Elect Li Huagang as Non-Independent For For Management Director 20.5 Elect Yan Yan as Non-Independent For For Management Director 20.6 Elect Lin Sui as Non-Independent For For Management Director 21.1 Elect Dai Deming as Independent For For Management Director 21.2 Elect Shi Tiantao as Independent For For Management Director 21.3 Elect Qian Daqun as Independent For For Management Director 22.1 Elect Wang Peihua as Supervisor For For Management 22.2 Elect Ming Guoqing as Supervisor For For Management -------------------------------------------------------------------------------- QINGHAI SALT LAKE INDUSTRY CO., LTD. Ticker: 000792 Security ID: Y7170U105 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowings from Qinghai For For Management Province Industrial Development Investment Fund Co., Ltd.and Related-party Transaction 2 Approve Guarantee Provision Plan For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- QINGHAI SALT LAKE INDUSTRY CO., LTD. Ticker: 000792 Security ID: Y7170U105 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowings from Qinghai For Did Not Vote Management Province Industrial Development Investment Fund Co., Ltd.and Related-party Transaction 2 Approve Guarantee Provision Plan For Did Not Vote Management 3 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- QINGHAI SALT LAKE INDUSTRY CO., LTD. Ticker: 000792 Security ID: Y7170U105 Meeting Date: DEC 26, 2018 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for For For Management Company's Credit Line by Controlling Shareholder 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 3 Approve Amendments to Articles of For For Management Association 4 Approve Provision of Financial For For Management Assistance 5.1 Elect Yan Zijun as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- QINGHAI SALT LAKE INDUSTRY CO., LTD. Ticker: 000792 Security ID: Y7170U105 Meeting Date: DEC 26, 2018 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for For Did Not Vote Management Company's Credit Line by Controlling Shareholder 2 Approve Appointment of Financial For Did Not Vote Management Auditor and Internal Control Auditor 3 Approve Amendments to Articles of For Did Not Vote Management Association 4 Approve Provision of Financial For Did Not Vote Management Assistance 5.1 Elect Yan Zijun as Non-Independent For Did Not Vote Shareholder Director -------------------------------------------------------------------------------- QINGHAI SALT LAKE INDUSTRY CO., LTD. Ticker: 000792 Security ID: Y7170U105 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Daily Related Party For For Management Transactions 1.1 Approve Related Party Transaction with For For Management Qinghai Energy Development (Group) Co. , Ltd. 1.2 Approve Selling Potassium Chloride For For Management Products 1.3 Approve Purchase of Imported Potassium For For Management Chloride Products 2 Approve Completion of Raised Fund For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 3 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- QINGHAI SALT LAKE INDUSTRY CO., LTD. Ticker: 000792 Security ID: Y7170U105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve 2019 Financing Limit For For Management 6 Approve Guarantee Provision Plan For For Management 7 Approve Loan Application and Related For For Management Party Transactions 8 Approve Amendments to Articles of For For Management Association to Expand Business Scope 9 Approve 2019 Annual Salary of For For Management Directors and Senior Management -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CO., LTD. Ticker: 1528 Security ID: Y7S99R118 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change Part of the A Share For Did Not Vote Management Fundraising Investment Projects 2 Approve Amendments to the Rules for For Did Not Vote Management Management of External Investments of the Company 3 Approve Ernst & Young Hua Ming LLP as For Did Not Vote Shareholder Auditor and Zhongxingcai Guanghua Certified Public Accountants LLP as Internal Control Consultant and Authorize Board to Fix Their Remuneration 4 Amend Articles of Association For Did Not Vote Shareholder 5.1 Elect Guo Binghe as Director For Did Not Vote Shareholder 6.1 Elect Wang Xiao as Director For Did Not Vote Management 6.2 Elect Zhao Chongyi as Director For Did Not Vote Management -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CO., LTD. Ticker: 1528 Security ID: Y7S99R118 Meeting Date: JAN 14, 2019 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Ownership Plan For Did Not Vote Management 2 Approve Implementation of Measures for For Did Not Vote Management Management of the Employee Stock Ownership Plan 3 Authorized Board to Deal with All For Did Not Vote Management Matters in Relation to the Employee Stock Ownership Plan -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CO., LTD. Ticker: 1528 Security ID: Y7S99R118 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Final Account Report For For Management 4 Approve 2019 Financial Budget Report For For Management 5 Approve 2018 Annual Report and Annual For For Management Results 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve the Second Phase of the For For Management Employee Stock Ownership Plan 10 Approve Measures for Management of the For For Management Second Phase of the Employee Stock Ownership Plan 11 Authorize Board to Handle Matters in For For Management Relation to the Second Phase of the Employee Stock Ownership Plan 12 Approve Implementation Plans of Share For For Management Price Stabilization and Shareholding Increase 13 Approve Ernst & Young Hua Ming LLP as For For Shareholder External Auditor and BDO China Shu Lun Pan Certified Public Accountants LLP as Internal Control Consultant, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phase 3 of Special Plan for For For Management Asset-backed Establishment of Final Payment 2 Approve Provision of Difference for For For Management Special Asset-backed Plan to Increase Credibility 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4.11 Elect Geng Jianming as Non-Independent For For Shareholder Director 4.12 Elect Liu Shan as Non-Independent For For Management Director 4.13 Elect Bao Lijie as Non-Independent For For Management Director 4.14 Elect Chen Jinhai as Non-Independent For For Management Director 4.15 Elect Yang Shaomin as Non-Independent For For Shareholder Director 4.16 Elect Chen Wei as Non-Independent For For Management Director 4.21 Elect Qi Lingfeng as Independent For For Shareholder Director 4.22 Elect Huang Yuhua as Independent For For Shareholder Director 4.23 Elect Dai Qiong as Independent Director For For Shareholder 5.1 Elect Zou Jiali as Supervisor For For Shareholder 5.2 Elect Wang Qiang as Supervisor For For Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phase 3 of Special Plan for For Did Not Vote Management Asset-backed Establishment of Final Payment 2 Approve Provision of Difference for For Did Not Vote Management Special Asset-backed Plan to Increase Credibility 3 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters 4.11 Elect Geng Jianming as Non-Independent For Did Not Vote Shareholder Director 4.12 Elect Liu Shan as Non-Independent For Did Not Vote Management Director 4.13 Elect Bao Lijie as Non-Independent For Did Not Vote Management Director 4.14 Elect Chen Jinhai as Non-Independent For Did Not Vote Management Director 4.15 Elect Yang Shaomin as Non-Independent For Did Not Vote Shareholder Director 4.16 Elect Chen Wei as Non-Independent For Did Not Vote Management Director 4.21 Elect Qi Lingfeng as Independent For Did Not Vote Shareholder Director 4.22 Elect Huang Yuhua as Independent For Did Not Vote Shareholder Director 4.23 Elect Dai Qiong as Independent Director For Did Not Vote Shareholder 5.1 Elect Zou Jiali as Supervisor For Did Not Vote Shareholder 5.2 Elect Wang Qiang as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to Private Placement 2 Approve Extension of Authorization For For Management Period of Board to Handle All Matters Related to the Private Placement 3 Approve Signing of Strategic For For Management Cooperation Agreement with Risesun Holdings Co., Ltd. -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Did Not Vote Management Validity Period in Connection to Private Placement 2 Approve Extension of Authorization For Did Not Vote Management Period of Board to Handle All Matters Related to the Private Placement 3 Approve Signing of Strategic For Did Not Vote Management Cooperation Agreement with Risesun Holdings Co., Ltd. -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: SEP 03, 2018 Meeting Type: Special Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Scale For For Management 1.2 Approve Issue Type and Maturity For For Management 1.3 Approve Interest Rate and Repayment For For Management Manners 1.4 Approve Usage of Raised Funds For For Management 1.5 Approve Issue Manner and Target For For Management Subscribers 1.6 Approve Guarantee Arrangement For For Management 1.7 Approve Placement Arrangement for For For Management Shareholders 1.8 Approve Listing Manner For For Management 1.9 Approve Safeguard Measures of Debts For For Management Repayment 1.10 Approve Resolution Validity Period For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters to Bond Issuance Via Public Issuance 3.1 Approve Issue Scale For For Management 3.2 Approve Issue Type and Maturity For For Management 3.3 Approve Interest Rate and Repayment For For Management Manners 3.4 Approve Usage of Raised Funds For For Management 3.5 Approve Issue Manner and Target For For Management Subscribers 3.6 Approve Guarantee Arrangement For For Management 3.7 Approve Placement Arrangement for For For Management Shareholders 3.8 Approve Listing Manner For For Management 3.9 Approve Safeguard Measures of Debts For For Management Repayment 3.10 Approve Resolution Validity Period For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters to Bond Issuance Via Private Issuance -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: SEP 03, 2018 Meeting Type: Special Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Scale For Did Not Vote Management 1.2 Approve Issue Type and Maturity For Did Not Vote Management 1.3 Approve Interest Rate and Repayment For Did Not Vote Management Manners 1.4 Approve Usage of Raised Funds For Did Not Vote Management 1.5 Approve Issue Manner and Target For Did Not Vote Management Subscribers 1.6 Approve Guarantee Arrangement For Did Not Vote Management 1.7 Approve Placement Arrangement for For Did Not Vote Management Shareholders 1.8 Approve Listing Manner For Did Not Vote Management 1.9 Approve Safeguard Measures of Debts For Did Not Vote Management Repayment 1.10 Approve Resolution Validity Period For Did Not Vote Management 2 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters to Bond Issuance Via Public Issuance 3.1 Approve Issue Scale For Did Not Vote Management 3.2 Approve Issue Type and Maturity For Did Not Vote Management 3.3 Approve Interest Rate and Repayment For Did Not Vote Management Manners 3.4 Approve Usage of Raised Funds For Did Not Vote Management 3.5 Approve Issue Manner and Target For Did Not Vote Management Subscribers 3.6 Approve Guarantee Arrangement For Did Not Vote Management 3.7 Approve Placement Arrangement for For Did Not Vote Management Shareholders 3.8 Approve Listing Manner For Did Not Vote Management 3.9 Approve Safeguard Measures of Debts For Did Not Vote Management Repayment 3.10 Approve Resolution Validity Period For Did Not Vote Management 4 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters to Bond Issuance Via Private Issuance -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: OCT 12, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to the Corporate Bond Issuance 2 Approve Additional 2018 Guarantee For Against Management Provision 3 Approve Establishment of Debt For For Management Financing Plan by Issuance of Debt Fixed Income Products 4 Approve Authorization on and Guarantee For For Shareholder for Issuance of Foreign Corporate Bonds -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: OCT 12, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Did Not Vote Management Validity Period in Connection to the Corporate Bond Issuance 2 Approve Additional 2018 Guarantee For Did Not Vote Management Provision 3 Approve Establishment of Debt For Did Not Vote Management Financing Plan by Issuance of Debt Fixed Income Products 4 Approve Authorization on and Guarantee For Did Not Vote Shareholder for Issuance of Foreign Corporate Bonds -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For Did Not Vote Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization in Guarantee For For Management Provision 2 Approve Provision of Guarantee for For For Management Loan of Tianjin Rongsheng Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: APR 19, 2019 Meeting Type: Special Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of a Special For For Management Plan to Issue Asset-backed Securities for Fourth-Phase Financing of Purchase of End-of-Life Assets 2 Approve Differential Payment and For For Management Interception and Compensatory Commitment for the Fourth Phase of the Special Plan for Supporting the Purchase of End-of-Life Assets 3 Approve Authorization of Chairman of For For Management the Board of Directors or the Relevant Person Authorized by the Chairman to Handle the Matters Related to the Fourth Phase of the Purchase of the Final Asset Support Plan 4 Approve Provision of Guarantee to For For Management Langfang Rongtu Shengzhan Enterprise Management Co., Ltd. 5 Approve Provision of Guarantee to For For Management Xianghe Wanlitong Industrial Co., Ltd. -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Report and Audit For For Management Report 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve 2019 Financial Budget Report For For Management 8 Approve Daily Related-party For For Management Transactions 9 Approve to Appoint Auditor For For Management 10 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JUN 17, 2019 Meeting Type: Special Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Guarantee Provision Plan For For Management 3 Approve Provision of Guarantee to For For Management Rongsheng Kanglv Investment Co., Ltd. and Its Subsidiaries 4 Approve Provision of Guarantee to For For Management Hebei Rongsheng Building Materials Co. , Ltd. 5 Approve Provision of Guarantee to For For Management Xianghe Wanlitong Industrial Co., Ltd. 6 Approve Provision of Guarantee to For For Management Langfang Freehand Landscaping Engineering Co., Ltd. 7 Approve Issuance of Overseas Corporate For Against Management Bonds and Relevant Authorizations -------------------------------------------------------------------------------- RONGSHENG PETRO CHEMICAL COMPANY LIMITED Ticker: 002493 Security ID: Y7324B102 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Loan Contract by For For Management Controlled Subsidiary 2 Approve Authorization of the Board and For For Management Chairman to Handle All Related Matters -------------------------------------------------------------------------------- RONGSHENG PETRO CHEMICAL COMPANY LIMITED Ticker: 002493 Security ID: Y7324B102 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Loan Contract by For Did Not Vote Management Controlled Subsidiary 2 Approve Authorization of the Board and For Did Not Vote Management Chairman to Handle All Related Matters -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions in For For Management Connection with Acquisition of Equity of Zhejiang Yongsheng Film Technology Co., Ltd. and Zhejiang Juxing Chemical Fiber Co., Ltd. 2 Approve Signing of Equity Transfer For For Management Agreement 3 Approve Provision of External For Against Management Guarantee for Controlled Subsidiary -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions in For Did Not Vote Management Connection with Acquisition of Equity of Zhejiang Yongsheng Film Technology Co., Ltd. and Zhejiang Juxing Chemical Fiber Co., Ltd. 2 Approve Signing of Equity Transfer For Did Not Vote Management Agreement 3 Approve Provision of External For Did Not Vote Management Guarantee for Controlled Subsidiary -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Mutual Guarantee of For For Management Controlled Subsidiary -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Mutual Guarantee of For Did Not Vote Management Controlled Subsidiary -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2 Approve Private Placement of Shares For For Management 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Subscriber and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Usage of Raised Funds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of Raised For For Management Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Commitment from Directors, For For Management Senior Management, Controlling Shareholder, Ultimate Controlling Shareholder Regarding Counter-dilution Measures in Connection to the Private Placement 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan For For Management 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 2018 Daily Related Party For For Management Transaction and 2019 Daily Related Party Transactions 6.1 Approve Signing of Purchase and Sale For For Management Contract with Ningbo Hengyi Trading Co. , Ltd. 6.2 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Yisheng Petrochemical Co., Ltd. 6.3 Approve Signing of Purchase and Sale For For Management Contract with Hainan Yisheng Petrochemical Co., Ltd. 6.4 Approve Signing of Purchase Contract For For Management with Zhejiang Rongsheng Holding Group Co., Ltd. 6.5 Approve Signing of Purchase and Sale For For Management Contract with Ningbo Economic and Technological Development Zone Thermal Power Co., Ltd. 6.6 Approve Signing of Cargo For For Management Transportation Contract with Zhejiang Rongtong Logistics Co., Ltd. 6.7 Approve Signing of Service Contract For For Management with Ningbo Qingyi Chemical Terminal Co., Ltd. 6.8 Approve Signing of Agency Service For For Management Contract with Rongsheng Coal Co., Ltd. 6.9 Approve Signing of Procurement For For Management Contract with Zhejiang Petrochemical Xinao (Zhoushan) Gas Co., Ltd. 6.10 Approve Signing of Maintenance and For For Management Engineering Service Contract with Zhejiang Dingsheng Petrochemical Engineering Co., Ltd. 6.11 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Yisheng Petrochemical Co., Ltd. 6.12 Approve Signing of Purchase and Sale For For Management Contract with Ningbo Hengyi Trading Co. , Ltd. 6.13 Approve Signing of Purchase and Sale For For Management Contract with Hainan Yisheng Petrochemical Co., Ltd. 6.14 Approve Handling Deposits, Credits and For For Management Settlements at Zhejiang Xiaoshan Rural Commercial Bank Co., Ltd. 6.15 Approve Loan from Controlling For For Management Shareholder 7 Approve Related Party Transactions in For For Management Connection with Provision of Entrusted Loan 8 Approve Guarantee to Controlled For Against Management Subsidiary 9 Approve Appointment of Auditor For For Management 10 Approve Futures Hedging Business For For Management 11 Approve Foreign Exchange Forward For For Management Transactions 12.1 Elect Li Shuirong as Non-Independent For For Management Director 12.2 Elect Li Yongqing as Non-Independent For For Management Director 12.3 Elect Xiang Jiongjiong as For For Management Non-Independent Director 12.4 Elect Li Caie as Non-Independent For For Management Director 12.5 Elect Yu Fengdi as Non-Independent For For Management Director 12.6 Elect Quan Weiying as Non-Independent For For Management Director 13.1 Elect Yao Zheng as Independent Director For For Management 13.2 Elect Yan Jianmiao as Independent For For Management Director 13.3 Elect Zheng Xiaodong as Independent For For Management Director 14.1 Elect Li Guoqing as Supervisor For For Management 14.2 Elect Sun Guoming as Supervisor For For Management -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Daily Related Party For For Management Transaction -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y5349E101 Meeting Date: SEP 11, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Additional Daily Related For For Management Party Transactions 2 Approve Adjustment of Resolution For For Management Validity Period and Authorization Period of Issuance of Corporate Bonds as well as Other Debt Financing Products of Subsidiary -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y5349E101 Meeting Date: SEP 11, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Additional Daily Related For Did Not Vote Management Party Transactions 2 Approve Adjustment of Resolution For Did Not Vote Management Validity Period and Authorization Period of Issuance of Corporate Bonds as well as Other Debt Financing Products of Subsidiary -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: JAN 23, 2019 Meeting Type: Special Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Issuance of Debt Financing For For Management Products of Wholly-owned Subsidiary 3 Approve Provision of Guarantee For For Management 4 Approve Change in Raised Funds Projects For For Management 5 Approve Daily Related Party Transaction For For Management 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: JAN 23, 2019 Meeting Type: Special Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For Did Not Vote Management Performance Shares 2 Approve Issuance of Debt Financing For Did Not Vote Management Products of Wholly-owned Subsidiary 3 Approve Provision of Guarantee For Did Not Vote Management 4 Approve Change in Raised Funds Projects For Did Not Vote Management 5 Approve Daily Related Party Transaction For Did Not Vote Management 6 Approve Amendments to Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Establishment of Risk For For Management Management Committee of the Board of Directors and Amend Articles of Association 8 Elect Deng Weidong as Non-Independent For For Management Director 9 Approve 2019 External Guarantee For Against Management Provision Plan 10 Approve Use of Own Funds to Conduct For For Management Entrusted Asset Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: MAY 09, 2019 Meeting Type: Special Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type of Securities For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Regarding Bondholders For For Management Meeting 2.17 Approve Use of Proceeds For For Management 2.18 Approve Safekeeping of Raised Funds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Rating Matters For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Company's Plan for Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken and Relevant Commitments 7 Approve Rules and Procedures Regarding For For Management Convertible Corporate Bondholders Meeting 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SAIC MOTOR CORP. LTD. Ticker: 600104 Security ID: Y7443N102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Shareholder Return Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Statements For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Provision of Guarantee to SAIC For Against Management General Motors Financial Co., Ltd. 9 Approve Provision of Guarantee to For For Management Controlled Subsidiary 10 Approve Provision of Guarantee by For For Management Huayu Automotive Systems Co., Ltd. to Huayuan Korben Schmidt Aluminum Technology Co., Ltd. 11 Approve Provision of Guarantee by For For Management Huayu Automotive Systems Co., Ltd. to its Subsidiaries 12 Approve to Appoint Financial Auditor For For Management 13 Approve to Appoint Internal Control For For Management Auditor -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: OCT 08, 2018 Meeting Type: Special Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For Did Not Vote Management Shares 1.1 Approve Manner of Share Repurchase For Did Not Vote Management 1.2 Approve Price Range of the Share For Did Not Vote Management Repurchase 1.3 Approve Type, Number and Proportion of For Did Not Vote Management the Total Share Repurchase 1.4 Approve Total Capital and Capital For Did Not Vote Management Source Used for the Share Repurchase 1.5 Approve Period of the Share Repurchase For Did Not Vote Management 2 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditors and For For Management Internal Control Auditor and to Fix Their Remuneration 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve Project Investment Contract For For Management with the Management Committee of Gedian Economic and Technological Development Zone of Hubei Province 11 Approve Authorization of Senior For For Management Managers on the Project Investment Contract -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional 2018 Mortgage and For Did Not Vote Management Financial Leasing 2 Approve Repurchase and Cancellation of For Did Not Vote Management Performance Shares 3 Approve Transfer of Hunan Sany For Did Not Vote Management Kuaierju Residential Industry Co., Ltd. and Related Party Transactions -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds to Purchase For Did Not Vote Management Financial Products 2 Approve Deposit and Loan Transactions For Did Not Vote Management and Wealth Management with Related Banks 3 Approve Launching of Mortgage and For Did Not Vote Management Finance Leasing Business 4 Approve Cancellation of Partial Stock For Did Not Vote Management Options and Repurchase of Performance Shares -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Formulation of Remuneration For For Management Management System of Directors, Supervisors and Senior Management Members 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Guarantee Provision For Against Management 9 Approve Daily Related-party For For Management Transactions 10 Approve Deposit in Sany Auto Finance For For Management Co., Ltd. and Related-party Transaction 11 Approve to Appoint Financial Auditor For For Management 12 Approve to Appoint Internal Control For For Management Auditor 13 Approve Financial Derivatives Trading For For Management 14 Approve Issuance of Super Short-term For For Management Commercial Papers 15 Approve Cancellation of Stock Options For For Management and Repurchase Cancellation of Performance Shares 16 Approve Transfer of Equity For For Management 17 Approve Application of Bank Credit For For Management Lines 18 Approve Report of the Independent For For Management Directors 19 Approve Share Repurchase Plan For For Shareholder -------------------------------------------------------------------------------- SDIC CAPITAL CO., LTD. Ticker: 600061 Security ID: Y8045P107 Meeting Date: AUG 15, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Ying as Non-Independent For Did Not Vote Management Director -------------------------------------------------------------------------------- SDIC CAPITAL CO., LTD. Ticker: 600061 Security ID: Y8045P107 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of 2018 Financial For Did Not Vote Management Report Auditor and Internal Control Auditor 2 Amend Articles of Association For Did Not Vote Management 3.1 Elect Wang Jingyu as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- SDIC CAPITAL CO., LTD. Ticker: 600061 Security ID: Y8045P107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Remuneration of Directors and For For Management Report of Appraisal Committee 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Daily Related-party For Against Management Transactions 8 Approve Credit Line Application For For Management 9 Amend Articles of Association For Against Management 10 Approve Formulation and Revision of For Against Management the Company's Basic System 11.1 Elect Yang Kuiyan as Non-Independent For For Management Director 12.1 Elect Qu Lixin as Supervisor For For Shareholder 12.2 Elect Zhang Wenxiong as Supervisor For For Shareholder -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: AUG 13, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Did Not Vote Management Yunnan Metallurgical New Energy Co., Ltd. 2 Approve Appointment of Auditor For Did Not Vote Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Work Report of the For Did Not Vote Management Board of Directors Remuneration and Appraisal Committee -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Did Not Vote Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to ICOL For Did Not Vote Management Company -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: JAN 14, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: JAN 21, 2019 Meeting Type: Special Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Issuance of Corporate Bonds and Renewable Bonds 2 Approve Issuance of Corporate Bonds For Did Not Vote Management 2.1 Approve Issue Scale, Issuance Method For Did Not Vote Management and Par Value 2.2 Approve Target Subscribers For Did Not Vote Management 2.3 Approve Bond Maturity For Did Not Vote Management 2.4 Approve Interest Rate and Its For Did Not Vote Management Determination Method 2.5 Approve Use of Proceeds For Did Not Vote Management 2.6 Approve Listing Arrangement For Did Not Vote Management 2.7 Approve Guarantee Arrangement For Did Not Vote Management 2.8 Approve Underwriting Method For Did Not Vote Management 2.9 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Issuance of Renewable Bonds For Did Not Vote Management 3.1 Approve Issue Scale, Issuance Method For Did Not Vote Management and Par Value 3.2 Approve Target Subscribers For Did Not Vote Management 3.3 Approve Bond Maturity For Did Not Vote Management 3.4 Approve Interest Rate and Its For Did Not Vote Management Determination Method 3.5 Approve Terms for Deferred Payment of For Did Not Vote Management Interest 3.6 Approve Restrictions for Deferred For Did Not Vote Management Payment of Interest 3.7 Approve Use of Proceeds For Did Not Vote Management 3.8 Approve Listing Arrangement For Did Not Vote Management 3.9 Approve Guarantee Arrangement For Did Not Vote Management 3.10 Approve Underwriting Method For Did Not Vote Management 3.11 Approve Resolution Validity Period For Did Not Vote Management 4 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: JAN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qu Lixin as Supervisor For Did Not Vote Shareholder -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Hua as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Operations Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For Against Management -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Shareholder Return Plan For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Guarantee Plan For Against Management 10 Approve 2019 Investment Plan For Against Management 11 Approve Borrowings from Related Party For For Management 12 Approve Joint Investment with Related For Against Management Party 13 Approve Direct Financing Plan For For Management -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For Did Not Vote Management Shares by Auction Trading 1.1 Approve Type of Share Repurchase For Did Not Vote Management 1.2 Approve Manner of Share Repurchase For Did Not Vote Management 1.3 Approve Share Repurchase Price For Did Not Vote Management 1.4 Approve Number or Amount of Share For Did Not Vote Management Repurchase 1.5 Approve Capital Source Used for the For Did Not Vote Management Share Repurchase 1.6 Approve the Usage of the Shares to Be For Did Not Vote Management Repurchased 1.7 Approve Period of the Share Repurchase For Did Not Vote Management 2 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 3.1 Elect Min Long as Non-independent For Did Not Vote Management Director 3.2 Elect Wang Shibin as Non-independent For Did Not Vote Management Director 3.3 Elect Li Xiangdong as Non-independent For Did Not Vote Management Director 3.4 Elect Zhang Rumin as Non-independent For Did Not Vote Management Director 4.1 Elect Li Jinfeng as Independent For Did Not Vote Management Director 4.2 Elect Wan Yongxing as Independent For Did Not Vote Management Director 4.3 Elect Sheng Xiuling as Independent For Did Not Vote Management Director 5.1 Elect Li Zhendong as Supervisor For Did Not Vote Management 5.2 Elect Wang Xiangtan as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Daily Related Party For Did Not Vote Management Transaction Agreement 2 Approve Changes in Commitment of For Did Not Vote Management Controlling Shareholder Regarding the Horizontal Competition Prevention 3 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Provision of Guarantee For Against Management 6 Approve Daily Related-party For Against Management Transactions 7 Approve to Appoint Auditor For Against Management -------------------------------------------------------------------------------- SHANDONG BUCHANG PHARMACEUTICALS CO., LTD. Ticker: 603858 Security ID: Y767AS104 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Basic Remuneration of the For Did Not Vote Management Chairman 2 Approve Basic Remuneration of the For Did Not Vote Management President, Senior Management Members and Vice Chairman 3 Approve Repurchase of the Company's For Did Not Vote Management Shares by Auction Trading 3.1 Approve Type of Share Repurchase For Did Not Vote Management 3.2 Approve Method of Share Repurchase For Did Not Vote Management 3.3 Approve Price of Share Repurchase For Did Not Vote Management 3.4 Approve Size or Amount of Share For Did Not Vote Management Repurchase 3.5 Approve Source of Funds for Share For Did Not Vote Management Repurchase 3.6 Approve Use of Share Repurchase For Did Not Vote Management 3.7 Approve Period of Share Repurchase For Did Not Vote Management 3.8 Approve Resolution Validity Period For Did Not Vote Management 4 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 5 Approve Increase in Registered Capital For Did Not Vote Management and Amend Articles of Association -------------------------------------------------------------------------------- SHANDONG BUCHANG PHARMACEUTICALS CO., LTD. Ticker: 603858 Security ID: Y767AS104 Meeting Date: APR 08, 2019 Meeting Type: Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Share Repurchase For For Management Plan 1.1 Approve Share Repurchase Purpose For For Management 1.2 Approve Size or Amount of Share For For Management Repurchase 1.3 Approve Capital Source Used for the For For Management Share Repurchase 1.4 Approve Share Repurchase Usage For For Management 1.5 Approve Period of the Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Amend Articles of Association For Against Management 3 Amend Equity Investment Projects For For Management Co-investment Management Method 4 Approve Formulation of Repurchase For For Management Management System 5 Approve Replacement of Partial Asset For For Management Acquisition and Related Party Transactions 6 Approve Joint Declaration of Science For For Management and Technology Projects as well as Related Party Transactions 7 Approve Company Entrusted Shaanxi For For Management Institute of International Trade & Commerce to Carry Out Scientific Research and Development Work as well as Related Party Transactions 8.1 Elect Chen Zhansheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANDONG BUCHANG PHARMACEUTICALS CO., LTD. Ticker: 603858 Security ID: Y767AS104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8 Approve Daily Related-party For For Management Transactions 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10 Approve Report of the Board of For For Management Supervisors 11 Approve Application for Financing and For Against Management Guarantee Provision 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Working System for Independent For For Management Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 600547 Security ID: Y76831109 Meeting Date: AUG 13, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Green Corporate Bond Issuance 2 Approve Green Corporate Bond Issuance For Did Not Vote Management 2.1 Approve Issue Size For Did Not Vote Management 2.2 Approve Par Value and Issue Price For Did Not Vote Management 2.3 Approve Issue Manner For Did Not Vote Management 2.4 Approve Target Subscribers and Placing For Did Not Vote Management Arrangement for Shareholders 2.5 Approve Bond Maturity For Did Not Vote Management 2.6 Approve Bond Interest Rate and For Did Not Vote Management Interest Payment Method 2.7 Approve Guarantee Provision For Did Not Vote Management 2.8 Approve Use of Proceeds For Did Not Vote Management 2.9 Approve Listing Exchange For Did Not Vote Management 2.10 Approve Safeguard Measures of Debts For Did Not Vote Management Repayment 2.11 Approve Underwriting Manner For Did Not Vote Management 2.12 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: JAN 14, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Tao as Director For Did Not Vote Management 2 Amend Articles of Association For Did Not Vote Management 3 Approve Service Agreements Signed with For Did Not Vote Management the Directors, Supervisors and Senior Management of the Company -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: MAR 13, 2019 Meeting Type: Special Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Financing of a Wholly-owned Subsidiary in Hong Kong -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Work Report of the For For Management Independent Non-executive Directors 4 Approve 2018 Final Financial Report For For Management 5 Approve 2019 Financial Budget Report For For Management 6 Approve 2018 Annual Report and Its For For Management Extracts 7 Approve Profit Distribution Plan and For For Management Issuance of Bonus Shares 8 Approve Expected Connected For For Management Transactions During the Ordinary Course of Business in 2019 9 Approve Appointment of Accounting For For Management Firms and Increase in Annual Audit Service Fees 10 Approve Appointment of Internal For For Management Control Auditor and Increase in Audit Service Fees 11 Approve 2018 Appraisal Report on For For Management Internal Control 12 Approve 2018 Social Responsibility For For Management Report 13 Approve Special Report on the Deposit For For Management and Use of Proceeds in 2018 14 Approve Financial Services Framework For Against Management Agreement with Shandong Gold Group Finance Co., Limited 15 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan and For For Management Issuance of Bonus Shares -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of 2019 Comprehensive For For Management Services Agreement Schedule and 2019 Daily Related Party Transactions 2 Approve Signing of Financial Services For Against Management Agreement and 2019 Related Party Transactions 3 Approve Change in Registered Capital For For Management 4 Amend Articles of Association For For Management 5 Approve Additional Guarantee Provision For For Management Plan 6.1 Elect Han Yanhong as Non-Independent For For Management Director 6.2 Elect Sui Xindong as Non-Independent For For Management Director 7.1 Elect Liu Qiang as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the General Manager For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor and For For Management Payment of Remuneration 7 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration 8 Approve Remuneration of Directors and For For Management Other Senior Management Members 9 Approve Report of the Board of For For Management Supervisors 10 Approve Remuneration of Supervisors For For Management 11 Approve Guarantee Provision for For For Management Wholly-Owned Subsidiary -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI CONSTRUCTION GROUP CO., LTD. Ticker: 600170 Security ID: Y7680W104 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Guarantee Provision For For Management 8 Approve Investment Plan For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Daily Related-party For For Management Transaction Agreement with a Company 11 Approve Amendments to Articles of For For Management Association 12 Approve Shareholder Return Plan For For Management 13.1 Elect Xu Zheng as Non-Independent For For Shareholder Director 13.2 Elect Bian Jiajun as Non-Independent For For Shareholder Director 13.3 Elect Zhang Lixin as Non-Independent For For Shareholder Director 14.1 Elect Hu Yiming as Independent Director For For Shareholder 14.2 Elect Liang Weibin as Independent For For Shareholder Director 14.3 Elect Li Ming as Independent Director For For Shareholder 15.1 Elect Zhou Ping as Supervisor For For Shareholder 15.2 Elect He Shilin as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824112 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Approve Proposed Provision of For Did Not Vote Shareholder Guarantee for Suzhou Thvow Technology Co., Ltd. 3.1 Elect Zheng Jianhua as Director For Did Not Vote Management 3.2 Elect Huang Ou as Director For Did Not Vote Management 3.3 Elect Zhu Zhaokai as Director For Did Not Vote Management 3.4 Elect Zhu Bin as Director For Did Not Vote Management 3.5 Elect Yao Minfang as Director For Did Not Vote Management 3.6 Elect Li An as Director For Did Not Vote Management 4.1 Elect Kan Shunming as Director For Did Not Vote Management 4.2 Elect Chu Junhao as Director For Did Not Vote Management 4.3 Elect Xi Juntong as Director For Did Not Vote Management 5.1 Elect Zhou Guoxiong as Supervisor For Did Not Vote Management 5.2 Elect Hua Xingsheng as Supervisor For Did Not Vote Management 5.3 Elect Han Quanzhi as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824112 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Increase of For Did Not Vote Management Shanghai Electric Investment (Dubai) Limited Company 2 Approve Provision of Counter Guarantee For Did Not Vote Management for Shanghai Electric (Group) Corporation 3 Approve the Construction Contract and For Did Not Vote Management the Supply Contract -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824112 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Change in Use of For Did Not Vote Management Proceeds 2 Approve Provision of Guarantee for For Did Not Vote Shareholder Shanghai Electric Power T&D (M) Sdn. Bhd. by Shanghai Electric Power Transmission and Distribution Engineering Co., Ltd. 3 Approve Proposed Downward Adjustment For Did Not Vote Shareholder of the Share Conversion Price of A Share Convertible Bonds -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824112 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Change in Use of For Did Not Vote Management Proceeds 2 Approve Proposed Downward Adjustment For Did Not Vote Shareholder of the Share Conversion Price of A Share Convertible Bonds -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824112 Meeting Date: MAY 06, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds For For Management 2 Approve Draft and Summary of the For Against Management Adoption of Restricted A Shares Incentive Scheme 3 Approve Adoption of the Assessment For Against Management Management Measures for Implementation of Restricted A Share Incentive Scheme 4 Approve Grant of Mandate to the Board For Against Management to Deal with Matters in Relation to Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824112 Meeting Date: MAY 06, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds For For Management 2 Approve Draft and Summary of the For Against Management Adoption of Restricted A Shares Incentive Scheme 3 Approve Adoption of the Assessment For Against Management Management Measures for Implementation of Restricted A Share Incentive Scheme 4 Approve Grant of Mandate to the Board For Against Management to Deal with Matters in Relation to Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Report of the Board For For Management 3 Approve 2018 Report of the Supervisory For For Management Committee 4 Approve 2018 Report of the Financial For For Management Results 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2018 and Approve Emoluments of Directors and Supervisors for the Year of 2019 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9 Approve Connected Transactions under For For Management the Onshore Contract and the Offshore Contract for the Coal Mine Project 10 Approve 2019 External Guarantees For Against Management 11 Approve Revision of Annual Caps for For For Shareholder Continuing Connected Transactions with State Grid Shanghai Municipal Electric Power Company -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Overseas For Did Not Vote Management Listing of Shanghai Henlius Biotech, Inc. on Issues Relating to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 2.1 Approve Issuing Entity For Did Not Vote Management 2.2 Approve Placing of Listing For Did Not Vote Management 2.3 Approve Type of Securities to be Listed For Did Not Vote Management 2.4 Approve Nominal Value For Did Not Vote Management 2.5 Approve Target Subscribers For Did Not Vote Management 2.6 Approve Listing Date For Did Not Vote Management 2.7 Approve Method of Issuance For Did Not Vote Management 2.8 Approve Size of Issuance For Did Not Vote Management 2.9 Approve Pricing Method For Did Not Vote Management 2.10 Approve Underwriting For Did Not Vote Management 2.11 Approve Application for the Conversion For Did Not Vote Management of Domestic Shares and Unlisted Foreign Shares of Shanghai Henlius Biotech, Inc. to Overseas Listed Foreign Shares and the Listing and Trading of such Shares on the Hong Kong Stock Exchange 2.12 Approve Use of Proceeds For Did Not Vote Management 3 Approve Undertaking of Maintaining For Did Not Vote Management Independent Listing Status of the Company 4 Approve Description of the Sustainable For Did Not Vote Management Profitability and Prospects of the Group 5 Approve Authorization of the Board and For Did Not Vote Management Its Authorized Persons to Deal All with Full Discretion with the Overseas Listing and the Related Matters of Shanghai Henlius Biotech, Inc. 6 Approve Provision of Assured For Did Not Vote Management Entitlements to H Shareholders of the Company Only in Connection with the Spin-Off of Shanghai Henlius Biotech, Inc. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For Did Not Vote Management Entitlements to H Shareholders of the Company Only in Connection with the Spin-Off of Shanghai Henlius Biotech, Inc. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment No. 1 to the A&R For Against Management Shareholders Agreement Regarding Gland Pharma Limited. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Work Report of the Board For For Management 3 Approve 2018 Work Report of the For For Management Supervisory Committee 4 Approve 2018 Final Accounts Report For For Management 5 Approve 2018 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For Against Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2019 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2018 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2019 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For For Management Loan Quota of the Group 11 Approve Total Bank Credit Applications For For Management 12 Approve Authorization to the For For Management Management to Dispose of Listed Securities 13 Approve Compliance with Conditions for For For Management the Proposed Issuance of Corporate Bonds 14.1 Approve Size and Method of the Issuance For For Management 14.2 Approve Coupon Rate or Its For For Management Determination Mechanism 14.3 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements 14.4 Approve Use of Proceeds For For Management 14.5 Approve Issuance Target and Placing For For Management Arrangement for Shareholders 14.6 Approve Guarantee Arrangement For For Management 14.7 Approve Provisions on Redemption and For For Management Repurchase 14.8 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment 14.9 Approve Underwriting Method For For Management 14.10 Approve Listing Arrangement For For Management 14.11 Approve Validity of the Resolutions For For Management 15 Authorize Board to Deal with All For For Management Matters in Relation to the Public Issuance of Corporate Bonds 16 Adopt Share Option Scheme of Gland For Against Management Pharma Limited 17 Approve Renewal of and New Guarantee For For Management Quota of the Group 18 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Amend Articles of Association For For Management 20 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 21 Authorize Repurchase of Issued H Share For For Management Capital 22 Authorize Repurchase of Issued A Share For For Management Capital 23.1 Elect Chen Qiyu as Director For For Management 23.2 Elect Yao Fang as Director For For Management 23.3 Elect Wu Yifang as Director For For Management 23.4 Elect Xu Xiaoliang as Director For For Management 23.5 Elect Wang Can as Director For For Management 23.6 Elect Mu Haining as Director For For Management 23.7 Elect Liang Jianfeng as Director For For Management 24.1 Elect Jiang Xian as Director For For Management 24.2 Elect Wong Tin Yau Kelvin as Director For For Management 24.3 Elect Li Ling as Director For For Management 24.4 Elect Tang Guliang as Director For For Management 25.1 Elect Cao Genxing as Supervisor For For Management 25.2 Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve to Appoint Internal Control For For Management Auditor 7 Approve Amendments to Articles of For For Management Association 8.1 Elect Jia Ruijun as Non-Independent For For Management Director 8.2 Elect Hu Zhihong as Non-Independent For For Management Director 8.3 Elect Wang Xu as Non-Independent For For Management Director 8.4 Elect Tang Bo as Non-Independent For For Management Director 8.5 Elect Yang Peng as Non-Independent For For Management Director 8.6 Elect Huang Zhenglin as For For Management Non-Independent Director 9.1 Elect He Wanpeng as Independent For For Management Director 9.2 Elect You Jianxin as Independent For For Management Director 9.3 Elect Li Yingqi as Independent Director For For Management 10.1 Elect Shen Shujun as Supervisor For For Management 10.2 Elect Si Xiaolu as Supervisor For For Management 10.3 Elect Liu Shaojie as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget For For Management 6 Approve Debt Financing Amount For For Management 7 Approve Deposits and Loans from For For Management Related Bank 8 Approve Provision of Guarantee For For Management 9 Approve Annual Report and Summary For For Management 10 Approve Remuneration of Directors, For For Management Supervisors 11 Approve to Appoint Auditor For For Management 12 Approve Amendments to Articles of For For Management Association and Rules and Procedures on Shareholders Meeting 13 Elect Wen Ling as Supervisor For For Shareholder 14.1 Elect Zhang Jianwei as Independent For For Management Director 14.2 Elect Shao Ruiqing as Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S116 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Report of the Board of For For Management Directors 3 Approve 2018 Report of the Board of For For Management Supervisors 4 Approve 2018 Final Accounts Report and For For Management 2019 Financial Budget 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor, PricewaterhouseCoopers as Overseas Auditor and Payment of Auditors' Fees for 2018 7 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 8 Approve Renewal of Financial Services For Against Management Agreement with Shanghai Shangshi Group Finance Co., Ltd. and Related Transactions 9 Approve External Guarantees for 2019 For Against Management 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association and For For Management Rules and Procedures Regarding General Meetings of Shareholders 13 Approve 2019 Share Option Scheme For Against Management 14 Approve Assessment Measure for the For Against Management Implementation of the 2019 Share Option Scheme 15 Authorize Board to Deal with All For Against Management Matters in Relation to the 2019 Share Option Scheme 16.01 Elect Zhou Jun as Director For For Shareholder 16.02 Elect Ge Dawei as Director For For Shareholder 16.03 Elect Cho Man as Director For For Shareholder 16.04 Elect Li Yongzhong as Director For For Shareholder 16.05 Elect Shen Bo as Director For For Shareholder 16.06 Elect Li An as Director For For Shareholder 17.01 Elect Cai Jiangnan as Director For For Shareholder 17.02 Elect Hong Liang as Director For For Shareholder 17.03 Elect Gu Zhaoyang as Director For For Shareholder 17.04 Elect Manson Fok as Director For For Shareholder 18.01 Elect Xu Youli as Supervisor For For Shareholder 18.02 Elect Xin Keng as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S116 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Share Option Scheme For Against Management 2 Approve Assessment Measure for the For Against Management Implementation of the 2019 Share Option Scheme 3 Authorize Board to Deal with All For Against Management Matters in Relation to the 2019 Share Option Scheme -------------------------------------------------------------------------------- SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. Ticker: 600000 Security ID: Y7689F102 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Did Not Vote Management Validity Period and Authorization Period of Convertible Corporate Bonds Issuance 2 Approve Extension of Authorization For Did Not Vote Management Period of Issuance of Financial Bonds 3 Approve Establishment of Asset For Did Not Vote Management Management Subsidiary 4.1 Elect Dong Xin as Non-Independent For Did Not Vote Management Director 4.2 Elect Xia Bing as Non-Independent For Did Not Vote Management Director -------------------------------------------------------------------------------- SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. Ticker: 600000 Security ID: Y7689F102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2018 Financial Statements and For For Management 2019 Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Amend Articles of Association For For Management 7 Elect Directors For For Management 7.1 Elect Guan Wei as Non-Independent For For Management Director 7.2 Elect Cai Hongping as Independent For For Management Director 8 Approve Remuneration of Senior For For Management Management Members 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjusting the Company's Major For Against Management Asset Restructuring Plan Constitutes a Major Adjustment 2 Approve Company's Plan for Acquisition For Against Management by Issuance of Shares Complies with Relevant Laws and Regulations 3 Approve Acquisition by Issuance of For Against Management Shares and Related Party Transactions 3.1 Approve Target Aseet For Against Management 3.2 Approve Target Subscriber For Against Management 3.3 Approve Transaction Price For Against Management 3.4 Approve Issue Price For Against Management 3.5 Approve Price Adjustment Mechanism For Against Management 3.6 Approve Issue Scale For Against Management 3.7 Approve Lock-up Period Arrangement For Against Management 3.8 Approve Transitional Arrangement For Against Management 3.9 Approve Performance Commitment and For Against Management Compensation Method 3.10 Approve Resolution Validity Period For Against Management 4 Approve Transaction Constitute as For Against Management Related-Party Transaction 5 Approve Draft and Summary of Company's For Against Management Acquisition by Issuance of Shares and Related Party Transactions 6 Approve Signing the Agreement and For Against Management Commitment Letter on the Transaction by the Company and Related Persons 6.1 Approve Exclusive Strategic For Against Management Cooperation Agreement 6.2 Approve Agreement on Asset Acquisition For Against Management by Issuance of Shares, Standard Asset Performance Commitment Compensation Agreement and Commitment Letter 7 Approve Transaction Complies with For Against Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 8 Approve Whether the Transaction is in For Against Management Compliance with the Provisions of Article 11 of the Measures for the Administration of Major Assets Restructuring of Listed Companies 9 Approve Whether the transaction is in For Against Management Compliance with the Provisions of Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Transaction Does Not For Against Management Constitute a Proposal for Reorganization and Listing as Stipulated in Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 11 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 13 Approve Audit Report, Profit Forecast For Against Management Report and Appraisal Report of the Transaction 14 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 15 Approve Whether the Company's Stock For Against Management Price Fluctuation Meets the Notice of Article 5 of the Notice on Regulating the Information Disclosure of Listed Companies and the Relevant Parties' Behaviors 16 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Application of Comprehensive For For Management Bank Credit Lines 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y26777105 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Equity Transfer For Against Management Agreement for Cash Acquisition of Equity 2 Approve Mining Rights Evaluation For Against Management Report and Asset Evaluation Report on Cash Acquisition of Equity -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y26777105 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Equity Transfer For Did Not Vote Management Agreement for Cash Acquisition of Equity 2 Approve Mining Rights Evaluation For Did Not Vote Management Report and Asset Evaluation Report on Cash Acquisition of Equity -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y26777105 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y26777105 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For Did Not Vote Management -------------------------------------------------------------------------------- SHANXI SECURITIES CO LTD Ticker: 002500 Security ID: Y7700J109 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Hua as Non-Independent For For Management Director 1.2 Elect Xia Guisuo as Non-Independent For For Management Director 2 Approve Management Method of Raised For For Management Funds 3 Approve Management System of Related For For Management Party Transactions -------------------------------------------------------------------------------- SHANXI SECURITIES CO LTD Ticker: 002500 Security ID: Y7700J109 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Hua as Non-Independent For Did Not Vote Management Director 1.2 Elect Xia Guisuo as Non-Independent For Did Not Vote Management Director 2 Approve Management Method of Raised For Did Not Vote Management Funds 3 Approve Management System of Related For Did Not Vote Management Party Transactions -------------------------------------------------------------------------------- SHANXI SECURITIES CO., LTD. Ticker: 002500 Security ID: Y7700J109 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2 Amend Management System of For Did Not Vote Management Related-party Transactions 3 Approve Purchase of Liability For Did Not Vote Management Insurance for Directors, Supervisors and Senior Management Members 4.1 Approve Issue Scale For Did Not Vote Management 4.2 Approve Issuance Method For Did Not Vote Management 4.3 Approve Issuance Period For Did Not Vote Management 4.4 Approve Bond Interest Rate and Method For Did Not Vote Management of Determination 4.5 Approve Target Subscribers For Did Not Vote Management 4.6 Approve Use of Proceeds For Did Not Vote Management 4.7 Approve Listing Arrangements For Did Not Vote Management 4.8 Approve Guarantee Arrangements For Did Not Vote Management 4.9 Approve Safeguard Measures for Debt For Did Not Vote Management Repayment 4.10 Approve Resolution Validity Period For Did Not Vote Management 4.11 Approve Authorization on this For Did Not Vote Management Transaction -------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. Ticker: 600809 Security ID: Y77013103 Meeting Date: SEP 03, 2018 Meeting Type: Special Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Jianfeng as Non-Independent For Did Not Vote Shareholder Director 1.2 Elect Yang Bo as Non-Independent For Did Not Vote Shareholder Director 1.3 Elect Chen Lang as Non-Independent For Did Not Vote Shareholder Director 1.4 Elect Hou Xiaohai as Non-Independent For Did Not Vote Shareholder Director 2.1 Elect Jia Ruidong as Independent For Did Not Vote Shareholder Director 2.2 Elect Fan Sanxing as Independent For Did Not Vote Shareholder Director 2.3 Elect Wang Chaoqun as Independent For Did Not Vote Shareholder Director 2.4 Elect Zhang Yuantang as Independent For Did Not Vote Shareholder Director -------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. Ticker: 600809 Security ID: Y77013103 Meeting Date: MAR 26, 2019 Meeting Type: Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Asset Acquisition of Shanxi For For Management Xinghuacun Liquor Group Co., Ltd. 5 Approve Partial Asset Acquisition of For For Management Shanxi Xinghuacun Yiquanyong Wine Co., Ltd. -------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. Ticker: 600809 Security ID: Y77013103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve 2018 Daily Related-party For For Management Transactions 8 Approve 2019 Daily Related-party For For Shareholder Transactions 9 Approve 2019 Appointment of Auditors For For Management and Internal Control Auditors as well as Their Payment of 2018 Remuneration 10 Approve to Adjust the Allowance of For For Management Independent Directors 11.1 Elect Jian Yi as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SHANXI XISHAN COAL & ELECTRICITY POWER CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: JAN 16, 2019 Meeting Type: Special Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Yi as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANXI XISHAN COAL & ELECTRICITY POWER CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: JAN 16, 2019 Meeting Type: Special Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Yi as Supervisor For Did Not Vote Shareholder -------------------------------------------------------------------------------- SHANXI XISHAN COAL & ELECTRICITY POWER CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2018 Related Party Transaction For For Management Situation 7 Approve Related Party Transaction For For Management 8 Approve to Appoint Financial and For For Management Internal Control Auditor 9 Approve Amendments to Articles of For Against Management Association 10 Approve Report of the Board of For For Management Independent Directors -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 000166 Security ID: Y774B4102 Meeting Date: SEP 03, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Issuance of Domestic and For For Management Foreign Debt Financing Instruments as well as Its General Authorization -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 000166 Security ID: Y774B4102 Meeting Date: SEP 03, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For Did Not Vote Management 2 Approve Issuance of Domestic and For Did Not Vote Management Foreign Debt Financing Instruments as well as Its General Authorization -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 000166 Security ID: Y774B4102 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Shares and For For Management Listing in the Hong Kong Stock Exchange 2 Approve Plan on Issuance of H Shares For For Management and Listing in the Hong Kong Stock Exchange 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Pricing Manner For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Issue and Sale Principle For For Management 3 Approve Conversion of Company to For For Management Floating Foreign Company 4 Approve Resolution Validity Period For For Management 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Distribution Arrangement of For For Management Cumulative Earnings 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Use of Proceeds For For Management 9 Approve Amendment to Articles of For For Management Association Following the Issuance of H Shares 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders Following the Issuance of H Shares 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors Following the Issuance of H Shares 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors Following the Issuance of H Shares 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 000166 Security ID: Y774B4102 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Shares and For Did Not Vote Management Listing in the Hong Kong Stock Exchange 2 Approve Plan on Issuance of H Shares For Did Not Vote Management and Listing in the Hong Kong Stock Exchange 2.1 Approve Share Type and Par Value For Did Not Vote Management 2.2 Approve Issue Time For Did Not Vote Management 2.3 Approve Issue Manner For Did Not Vote Management 2.4 Approve Issue Size For Did Not Vote Management 2.5 Approve Pricing Manner For Did Not Vote Management 2.6 Approve Target Subscribers For Did Not Vote Management 2.7 Approve Issue and Sale Principle For Did Not Vote Management 3 Approve Conversion of Company to For Did Not Vote Management Floating Foreign Company 4 Approve Resolution Validity Period For Did Not Vote Management 5 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 6 Approve Distribution Arrangement of For Did Not Vote Management Cumulative Earnings 7 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 8 Approve Use of Proceeds For Did Not Vote Management 9 Approve Amendment to Articles of For Did Not Vote Management Association Following the Issuance of H Shares 10 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders Following the Issuance of H Shares 11 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors Following the Issuance of H Shares 12 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Supervisors Following the Issuance of H Shares 13 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 000166 Security ID: Y774B4102 Meeting Date: JAN 14, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Fengchao as Non-Independent For Against Management Director 2.1 Approve Issue Size For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Placing Arrangement for For For Management Shareholders 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Type For For Management 2.6 Approve Issue Price, Bond Interest For For Management Rate and Method of Determination 2.7 Approve Target Subscribers For For Management 2.8 Approve Listing Place For For Management 2.9 Approve Use of Proceeds For For Management 2.10 Approve Guarantee Matters For For Management 2.11 Approve Resolution Validity Period For For Management 2.12 Approve Authorization Matters For For Management -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 000166 Security ID: Y774B4102 Meeting Date: JAN 14, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Fengchao as Non-Independent For Did Not Vote Management Director 2.1 Approve Issue Size For Did Not Vote Management 2.2 Approve Issue Manner For Did Not Vote Management 2.3 Approve Placing Arrangement for For Did Not Vote Management Shareholders 2.4 Approve Bond Maturity For Did Not Vote Management 2.5 Approve Bond Type For Did Not Vote Management 2.6 Approve Issue Price, Bond Interest For Did Not Vote Management Rate and Method of Determination 2.7 Approve Target Subscribers For Did Not Vote Management 2.8 Approve Listing Place For Did Not Vote Management 2.9 Approve Use of Proceeds For Did Not Vote Management 2.10 Approve Guarantee Matters For Did Not Vote Management 2.11 Approve Resolution Validity Period For Did Not Vote Management 2.12 Approve Authorization Matters For Did Not Vote Management -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 000166 Security ID: Y774B4102 Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Qiumei as Independent For For Management Director 2 Amend Working System for Independent For For Management Directors 3 Amend Management System of Raised Funds For For Management 4 Amend Related-Party Transaction For For Management Management System 5 Amend Management System for Providing For For Management External Guarantees -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 000166 Security ID: Y774B4102 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Related Party Transactions For For Management 7.1 Approve Related Party Transactions of For For Management China Jianyin Investment Co., Ltd. and Its Affiliated Companies 7.2 Approve Related Party Transactions of For For Management Shanghai Jiushi (Group) Co., Ltd. 7.3 Approve Related Party Transactions of For For Management Other Related Parties 8 Approve Signing of Securities and For For Management Financial Products, Transactions, and Service Framework Agreement 9 Approve Provision of Guarantee for For For Management Hongyuan Hengli (Shanghai) Industrial Co., Ltd. 10.1 Elect Ge Rongrong as Non-Independent For Against Management Director 10.2 Elect Ren Xiaotao as Non-Independent For Against Management Director 10.3 Elect Yang Wenqing as Non-Independent For Against Management Director -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Stock For Did Not Vote Management Option Incentive Plan 2 Approve Methods to Assess the For Did Not Vote Management Performance of Plan Participants 3 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters 4 Approve Remuneration of Directors and For Did Not Vote Management Supervisors 5.1 Elect Zhang Fan as Non-Independent For Did Not Vote Shareholder Director 5.2 Elect Zhu Xinghuo as Non-Independent For Did Not Vote Shareholder Director 5.3 Elect Long Hua as Non-Independent For Did Not Vote Shareholder Director 5.4 Elect You Renjie as Non-Independent For Did Not Vote Shareholder Director 5.5 Elect Gao Songtao as Non-Independent For Did Not Vote Shareholder Director 6.1 Elect Zhuang Renyan as Independent For Did Not Vote Shareholder Director 6.2 Elect Gao Xiang as Independent Director For Did Not Vote Shareholder 6.3 Elect Zhang Tong as Independent For Did Not Vote Shareholder Director 7.1 Elect Gu Dawei as Supervisor For Did Not Vote Shareholder 7.2 Elect Wang Ying as Supervisor For Did Not Vote Shareholder -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report on the Deposit and For For Management Usage of Raised Funds 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Report of the Board of For For Management Independent Directors 8 Approve Cash Management For Against Management 9 Approve to Appoint Auditor For For Management 10 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 11 Approve Methods to Assess the For For Management Performance of Plan Participants 12 Approve Authorization of the Board to For For Management Handle All Related Matters 13 Approve Registered Capital and Amend For For Management Articles of Association 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on First For For Management Phase Employee Share Purchase Plan 2 Approve Management Method of First For For Management Phase Employee Share Purchase Plan 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Fourth For For Management Phase Stock Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management 5 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 6 Approve Use of Idle Raised Funds to For For Management Invest in Bank Financial Products 7 Approve Repurchase Cancellation of For For Management Performance Shares 1 8 Approve Repurchase Cancellation of For For Management Performance Shares 2 9 Approve Repurchase Cancellation of For For Management Performance Shares 3 10 Approve Repurchase Cancellation of For For Management Performance Shares 4 11 Approve Repurchase Cancellation of For For Management Performance Shares 5 12 Approve Decrease in Registered Capital For For Management 13 Approve Amendments to Articles of For For Management Association 14 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Fourth For Did Not Vote Management Phase Stock Option Incentive Plan 2 Approve Methods to Assess the For Did Not Vote Management Performance of Plan Participants 3 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 4 Approve Provision of Guarantee For Did Not Vote Management 5 Approve Use of Idle Own Funds to For Did Not Vote Management Invest in Financial Products 6 Approve Use of Idle Raised Funds to For Did Not Vote Management Invest in Bank Financial Products 7 Approve Repurchase Cancellation of For Did Not Vote Management Performance Shares 1 8 Approve Repurchase Cancellation of For Did Not Vote Management Performance Shares 2 9 Approve Repurchase Cancellation of For Did Not Vote Management Performance Shares 3 10 Approve Repurchase Cancellation of For Did Not Vote Management Performance Shares 4 11 Approve Repurchase Cancellation of For Did Not Vote Management Performance Shares 5 12 Approve Decrease in Registered Capital For Did Not Vote Management 13 Approve Amendments to Articles of For Did Not Vote Management Association 14 Approve to Appoint Auditor For Did Not Vote Management -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Adjustment in Implementation For For Management of Building Project 6 Approve Repurchase and Cancellation of For For Management Performance Shares on Equity Incentive Plan 1 7 Approve Repurchase and Cancellation of For For Management Performance Shares on Equity Incentive Plan 2 8 Approve Additional Comprehensive For Against Management Credit Line Application and Provision of Guarantee for the Credit Line Application of Subsidiary 9 Approve Application of Medium and For For Management Long-term Credit Line and Provision of Guarantee for the Credit Line Application of Subsidiary 10 Approve Amendments to Articles of For For Management Association to Change Business Scope 11 Approve Company's Eligibility for For For Shareholder Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 12.1 Approve Target Assets and Transaction For For Shareholder Parties 12.2 Approve Price Basis and Transaction For For Shareholder Price 12.3 Approve Transaction Method and For For Shareholder Consideration Payment 12.4 Approve Type and Par Value For For Shareholder 12.5 Approve Issuance Price For For Shareholder 12.6 Approve Issue Size and Target For For Shareholder Subscribers 12.7 Approve Lock-up Period Arrangements For For Shareholder 12.8 Approve Cumulative Earnings For For Shareholder Arrangements 12.9 Approve Attributable Profit or Loss For For Shareholder 12.10 Approve Contractual Obligations and For For Shareholder Liability for Breach of the Transfer of the Underlying Asset Ownership 12.11 Approve Listing Exchange For For Shareholder 12.12 Approve Performance Commitments and For For Shareholder Compensation Arrangement 12.13 Approve Resolution Validity Period For For Shareholder 12.14 Approve Type and Par Value For For Shareholder 12.15 Approve Price Reference Date and For For Shareholder Issuance Price 12.16 Approve Issuance Method and Target For For Shareholder Subscribers 12.17 Approve Issue Size For For Shareholder 12.18 Approve Lock-up Period Arrangements For For Shareholder 12.19 Approve Amount of Proceeds For For Shareholder 12.20 Approve Cumulative Earnings For For Shareholder Arrangements 12.21 Approve Listing Exchange For For Shareholder 12.22 Approve Resolution Validity Period For For Shareholder 13 Approve Draft and Summary on For For Shareholder Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 14 Approve This Transaction Does Not For For Shareholder Constitutes as Related-party Transaction 15 Approve This Transaction Does Not For For Shareholder Constitutes as Major Asset Restructure 16 Approve Transaction Complies with For For Shareholder Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 17 Approve Transaction Complies with For For Shareholder Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 18 Approve Transaction Complies with For For Shareholder Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 19 Approve This Transaction Does Not For For Shareholder Participate in Private Placement Standards of Article 10 of Interim Measures for the Administration of Securities Issuance of GEM Listed Companies 20 Approve Transaction's Relevant Subject For For Shareholder Does Not Participate in Major Asset Restructure of Listed Companies of Article 13 Interim Provisions on Strengthening the Supervision of Abnormal Stocks Trading 21 Approve Transaction Complies with For For Shareholder Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 22 Approve Completeness and Compliance of For For Shareholder Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 23 Approve Stock Price Volatility Had Not For For Shareholder Achieved the Standards of Article 5 on Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties 24 Approve Signing of Conditional For For Shareholder Acquisition by Issuance of Shares and Cash Agreement 25 Approve Signing of Conditional For For Shareholder Performance Compensation Agreement 26 Approve Signing of Supplementary For For Shareholder Conditional Acquisition by Issuance of Shares and Cash Agreement 27 Approve Signing of Supplementary For For Shareholder Conditional Performance Compensation Agreement 28 Approve Independence of Appraiser, the For For Shareholder Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 29 Approve Basis and Fairness of Pricing For For Shareholder for This Transaction 30 Approve Relevant Audit Report, Review For For Shareholder Report and Asset Evaluation Report 31 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 32 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Allocation of Income and For For Management Capitalization of Capital Reserves 5 Approve Application of Credit Lines For Against Management 6 Approve Application of Entrusted Loans For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Provision of Financial Aid to For For Management Associate Company 9 Approve Provision of Financial Aid to For For Management Project Company 10 Approve Daily Related Party Transaction For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Amendments to Articles of For For Management Association 13 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors and Senior Managers 14 Elect Qin Jun as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. Ticker: 002294 Security ID: Y77443102 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- SHENZHEN SUNWAY COMMUNICATION CO., LTD. Ticker: 300136 Security ID: Y77453101 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: NOV 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Jianhua as Independent For For Management Director 2 Approve Appointment of Auditor For For Management 3 Approve Use of Own Funds to Invest in For For Management Wireless Charging Business -------------------------------------------------------------------------------- SHENZHEN SUNWAY COMMUNICATION CO., LTD. Ticker: 300136 Security ID: Y77453101 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: NOV 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Jianhua as Independent For Did Not Vote Management Director 2 Approve Appointment of Auditor For Did Not Vote Management 3 Approve Use of Own Funds to Invest in For Did Not Vote Management Wireless Charging Business -------------------------------------------------------------------------------- SHENZHEN SUNWAY COMMUNICATION CO., LTD. Ticker: 300136 Security ID: Y77453101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Repurchase Cancellation of For For Management Performance Shares 9 Approve Decrease in Capital For For Management 10 Amend Articles of Association For For Management 11.1 Elect Peng Jianhua as Independent For For Management Director 11.2 Elect Xu Jian as Independent Director For For Management 11.3 Elect Deng Lei as Independent Director For For Management 12.1 Elect Peng Hao as Non-Independent For For Management Director 12.2 Elect Wu Huilin as Non-Independent For For Management Director 12.3 Elect Du Min as Non-Independent For For Management Director 12.4 Elect Yu Chengcheng as Non-Independent For For Management Director 12.5 Elect Dan Lili as Non-Independent For For Management Director 12.6 Elect Li Gan as Non-Independent For For Management Director 13.1 Elect Zhou Jinjun as Supervisor For For Management 13.2 Elect Gao Min as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMENT CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: AUG 13, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Yu Gang as Non-independent For For Management Director 2.2 Elect Wu Shenghui as Non-independent For For Management Director 2.3 Elect Yao Shu as Non-independent For For Management Director 2.4 Elect Qi Siyin as Non-independent For For Management Director 2.5 Elect Yang Ningning as Non-independent For For Management Director 2.6 Elect Zhang Qian as Non-independent For For Management Director 3.1 Elect Ren Xudong as Independent For For Management Director 3.2 Elect Li Yingzhao as Independent For For Management Director 3.3 Elect Liu Fanglai as Independent For For Management Director 4.1 Elect Zhao Xuechao as Supervisor For For Shareholder 4.2 Elect Qiu Xuming as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMENT CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: AUG 13, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2.1 Elect Yu Gang as Non-independent For Did Not Vote Management Director 2.2 Elect Wu Shenghui as Non-independent For Did Not Vote Management Director 2.3 Elect Yao Shu as Non-independent For Did Not Vote Management Director 2.4 Elect Qi Siyin as Non-independent For Did Not Vote Management Director 2.5 Elect Yang Ningning as Non-independent For Did Not Vote Management Director 2.6 Elect Zhang Qian as Non-independent For Did Not Vote Management Director 3.1 Elect Ren Xudong as Independent For Did Not Vote Management Director 3.2 Elect Li Yingzhao as Independent For Did Not Vote Management Director 3.3 Elect Liu Fanglai as Independent For Did Not Vote Management Director 4.1 Elect Zhao Xuechao as Supervisor For Did Not Vote Shareholder 4.2 Elect Qiu Xuming as Supervisor For Did Not Vote Shareholder -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For Did Not Vote Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- SIASUN ROBOT & AUTOMATION CO., LTD. Ticker: 300024 Security ID: Y7912E104 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares by Auction Trading 1.1 Approve Repurchase Manner For For Management 1.2 Approve Repurchase Usage For For Management 1.3 Approve Repurchase Price, Pricing For For Management Period, Pricing Principles 1.4 Approve Repurchase Type, Scale and For For Management Proportion to Share Capital 1.5 Approve Repurchase Amount and Source For For Management of Funds 1.6 Approve Repurchase Period For For Management 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of the Board on For For Management Related Matters -------------------------------------------------------------------------------- SIASUN ROBOT & AUTOMATION CO., LTD. Ticker: 300024 Security ID: Y7912E104 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For Did Not Vote Management Shares by Auction Trading 1.1 Approve Repurchase Manner For Did Not Vote Management 1.2 Approve Repurchase Usage For Did Not Vote Management 1.3 Approve Repurchase Price, Pricing For Did Not Vote Management Period, Pricing Principles 1.4 Approve Repurchase Type, Scale and For Did Not Vote Management Proportion to Share Capital 1.5 Approve Repurchase Amount and Source For Did Not Vote Management of Funds 1.6 Approve Repurchase Period For Did Not Vote Management 1.7 Approve Resolution Validity Period For Did Not Vote Management 2 Approve Authorization of the Board on For Did Not Vote Management Related Matters -------------------------------------------------------------------------------- SIASUN ROBOT & AUTOMATION CO., LTD. Ticker: 300024 Security ID: Y7912E104 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Expansion of Business Scope For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Development and For Did Not Vote Management Improvement of Internal Control System 1.1 Approve Internal Supervision For Did Not Vote Management Management System 1.2 Approve Business Management System for For Did Not Vote Management Suspension and Exemption of Information Disclosure 1.3 Approve Reporting Work Management For Did Not Vote Management System -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2018 Financial Statements and For For Management 2019 Production Management and Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 2019 Proposal Report for For For Management Financing of Company Headquarters 7 Approve Appointment of Auditor and For For Management Payment of Remuneration -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: JUN 04, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Tianchun as Independent For For Management Director 2 Approve Extension on the Resolution For For Management Validity Period of the Issuance of Convertible Bonds 3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Extension on the Resolution Validity Period of the Issuance of Convertible Bonds -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: JAN 14, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares 1.1 Approve the Purpose and Usage of the For For Management Shares to Be Repurchased 1.2 Approve Manner of Share Repurchase For For Management 1.3 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 1.4 Approve Type, Number and Proportion of For For Management the Total Share Capital of the Share Repurchase 1.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.6 Approve Period of the Share Repurchase For For Management 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: JAN 14, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For Did Not Vote Management Shares 1.1 Approve the Purpose and Usage of the For Did Not Vote Management Shares to Be Repurchased 1.2 Approve Manner of Share Repurchase For Did Not Vote Management 1.3 Approve Price or Price Range and For Did Not Vote Management Pricing Principle of the Share Repurchase 1.4 Approve Type, Number and Proportion of For Did Not Vote Management the Total Share Capital of the Share Repurchase 1.5 Approve Total Capital and Capital For Did Not Vote Management Source Used for the Share Repurchase 1.6 Approve Period of the Share Repurchase For Did Not Vote Management 1.7 Approve Resolution Validity Period For Did Not Vote Management 2 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters 3 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Daily Related Party Transaction For For Management 8 Elect He Guosheng as Non-Independent For For Shareholder Director 9 Approve Remuneration of Directors For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Share That Did Not Reach the Second Release Restriction 11 Approve Financing of the Company and For For Management Its Subsidiaries 12 Approve Finance Lease For For Management 13 Approve Bill Pool Business For Against Management 14 Approve Provision of Guarantee for For Against Management Subsidiary 15 Approve Use of Own Funds to Purchase For Against Management Financial Products 16 Approve Increase of Financial For For Management Assistance Provision 17 Approve Adjustment to Allowance of For For Management Directors 18 Amend Articles of Association For For Management 19 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 20 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 21 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 22 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-Party Transaction For Did Not Vote Management Management System 2 Elect Luo Yuding as Independent For Did Not Vote Management Director -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve 2019 Daily Related Party For For Management Transactions 7.1 Approve Related Party Transaction with For For Management Ultimate Controlling Shareholder, Yongjin Investment Holdings Co., Ltd., Yunnan International Trust Co.,Ltd. and Other Companies that are Controlled by the Same Ultimate Controlling Shareholder 7.2 Approve Related Party Transaction with For For Management Gfund Management Co., Ltd. and Other Joint Ventures 7.3 Approve Related Party Transaction with For For Management Directors, Supervisors and Senior Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve General Authorization for Debt For For Management Financing 12 Approve Related Party Transaction in For For Management Connection to Debt Financing 13 Approve Provision of Internal For For Management Guarantee for the External Loan Applied by Subsidiary -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ran Yun as Non-Independent For For Shareholder Director 1.2 Elect Jin Peng as Non-Independent For For Shareholder Director 1.3 Elect Du Hang as Non-Independent For For Shareholder Director 1.4 Elect Zhao Yu as Non-Independent For For Shareholder Director 1.5 Elect Zhang Weihong as Non-Independent For For Shareholder Director 1.6 Elect Guo Wei as Non-Independent For For Shareholder Director 1.7 Elect Lei Jiasu as Independent Director For For Management 1.8 Elect Zhao Xueyuan as Independent For For Management Director 1.9 Elect Luo Yuding as Independent For For Management Director 2.1 Elect Zou Chuan as Supervisor For For Shareholder 2.2 Elect Gu Yanjun as Supervisor For For Shareholder -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373114 Meeting Date: NOV 08, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Wei as Director For Did Not Vote Management 2 Amend Articles of Association and Its For Did Not Vote Management Appendix -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373114 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Business Scope and For For Management Amend Articles of Association 2 Approve Restructure of Subsidiary For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters to Restructure of Subsidiary -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Business Scope and For Did Not Vote Management Amend Articles of Association 2 Approve Restructure of Subsidiary For Did Not Vote Management 3 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters to Restructure of Subsidiary -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Appointment of Auditor For For Management 8.1 Elect Huang Hongming as For For Management Non-independent Director -------------------------------------------------------------------------------- SOOCHOW SECURITIES CO., LTD. Ticker: 601555 Security ID: Y8074Z117 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Guangjun as Supervisor For Did Not Vote Shareholder -------------------------------------------------------------------------------- SOOCHOW SECURITIES CO., LTD. Ticker: 601555 Security ID: Y8074Z117 Meeting Date: NOV 05, 2018 Meeting Type: Special Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised For Did Not Vote Management Funds on Private Placement of Corporate Bonds 2 Approve Issuance of Subordinated Bonds For Did Not Vote Management 2.1 Approve Issue Scale For Did Not Vote Management 2.2 Approve Issue Period For Did Not Vote Management 2.3 Approve Issue Manner and Target For Did Not Vote Management Subscribers 2.4 Approve Interest Rate and For Did Not Vote Management Determination Method 2.5 Approve Rollover and Interest Rate For Did Not Vote Management Adjustment 2.6 Approve Raised Funds Usage For Did Not Vote Management 2.7 Approve Resolution Validity Period For Did Not Vote Management 2.8 Approve Authorization of the Board For Did Not Vote Management 2.9 Approve Safeguard Measures of Debts For Did Not Vote Management Repayment 3 Amend Management System of For Did Not Vote Shareholder Related-party Transaction 4 Approve Share Repurchase Plan For Did Not Vote Shareholder 4.1 Approve Method of Share Repurchase For Did Not Vote Shareholder 4.2 Approve Price of Share Repurchase For Did Not Vote Shareholder 4.3 Approve Type, Size and Proportion to For Did Not Vote Shareholder Total Share Capital of Share Repurchase 4.4 Approve Total Funds and Source of For Did Not Vote Shareholder Funds for Share Repurchase 4.5 Approve Period of Share Repurchase For Did Not Vote Shareholder 4.6 Approve Usage of Share Repurchase For Did Not Vote Shareholder 4.7 Approve Authorization of Board to For Did Not Vote Shareholder Handle All Related Matters 4.8 Approve Resolution Validity Period For Did Not Vote Shareholder -------------------------------------------------------------------------------- SOOCHOW SECURITIES CO., LTD. Ticker: 601555 Security ID: Y8074Z117 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related-party For For Management Transactions 8 Approve Investment Plan For For Management 9 Approve Issuance of Corporate Bonds For For Management 9.1 Approve Issue Scale For For Management 9.2 Approve Placing Arrangements for For For Management Shareholders 9.3 Approve Bond Maturity For For Management 9.4 Approve Bond Interest Rate and For For Management Determination Method 9.5 Approve Use of Proceeds For For Management 9.6 Approve Listing Exchange For For Management 9.7 Approve Guarantees For For Management 9.8 Approve Resolution Validity Period For For Management 9.9 Approve Authorization of the Board to For For Management Handle All Related Matters 9.10 Approve Safeguard Measures for Debt For For Management Repayment 10 Amend Articles of Association For Against Management 11 Elect Huang Yan as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SOOCHOW SECURITIES CO., LTD. Ticker: 601555 Security ID: Y8074Z117 Meeting Date: JUN 17, 2019 Meeting Type: Special Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Rights Issue 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Base, Proportion and Number of For For Management Shares 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Use of Proceeds For For Management 2.7 Approve Issue Time For For Management 2.8 Approve Underwriting Manner For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Listing Exchange For For Management 3 Approve Rights Issuance For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Shareholder Return Plan For For Management 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Right Issue Scheme -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Annual External For Did Not Vote Management Donations 2 Approve Appointment of 2018 Internal For Did Not Vote Management Control Auditor 3 Approve Appointment of 2018 Auditor For Did Not Vote Management -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ni Yuemin as Supervisor For Did Not Vote Management 2 Elect Xu Ping as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: JAN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization on Issuance of For Did Not Vote Management Domestic and Foreign Debt Financing Instruments -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6.1 Approve Related-party Transaction with For For Management Chongqing Yufu Holding Group Co., Ltd. and Chongqing Yufu Asset Management Group Co., Ltd. 6.2 Approve Related-party Transaction with For For Management Chongqing Jiangbeizui Central Business District Investment Group Co., Ltd. 6.3 Approve Related-party Transaction with For For Management China Jianyin Investment Co., Ltd. 6.4 Approve Related-party Transaction with For For Management Chongqing Urban Construction Investment (Group) Co., Ltd. 6.5 Approve Related-party Transaction with For For Management Chongqing Expressway Group Co., Ltd 6.6 Approve Transactions with Other For For Management Related Parties 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- SPRING AIRLINES CO., LTD. Ticker: 601021 Security ID: Y8131G102 Meeting Date: OCT 08, 2018 Meeting Type: Special Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For Did Not Vote Management 2.1 Approve Par Value and Issue Size For Did Not Vote Management 2.2 Approve Target Subscribers and Issue For Did Not Vote Management Manner 2.3 Approve Bond Maturity and Type For Did Not Vote Management 2.4 Approve Bond Interest Rate For Did Not Vote Management 2.5 Approve Guarantee Method For Did Not Vote Management 2.6 Approve Arrangement on Redemption and For Did Not Vote Management Sale-back 2.7 Approve Use of Proceeds For Did Not Vote Management 2.8 Approve Special Accounts for Raised For Did Not Vote Management Funds 2.9 Approve Credit Status and Safeguard For Did Not Vote Management Measures of Debts Repayment 2.10 Approve Underwriting and Listing of For Did Not Vote Management Corporate Bonds 2.11 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Authorization of the Board to For Did Not Vote Management Handle All Matters Related to the Corporate Bond Issuance 4 Approve Issuance of Ultra Short-term For Did Not Vote Management Financial Bill 5 Approve Issuance of Medium-term Notes For Did Not Vote Management 6 Approve Additional 2018 Entrusted For Did Not Vote Management Financial Product Investment Amount 7 Approve Draft and Summary of Employee For Did Not Vote Management Share Purchase Plan 8 Approve Management Method of Employee For Did Not Vote Management Share Purchase Plan 9 Approve Authorization of the Board to For Did Not Vote Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- SPRING AIRLINES CO., LTD. Ticker: 601021 Security ID: Y8131G102 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Senior Management Members 7 Approve Remuneration of Supervisors For For Management 8 Approve Daily Related-party For For Management Transactions 9 Approve External Guarantee Provision For For Management Plan 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 11 Approve Amendments to Articles of For For Management Association 12 Amend Management System of External For Against Management Investments 13 Approve General Authorization on For For Management Issuance of Foreign Debt Financing Instruments -------------------------------------------------------------------------------- STO EXPRESS CO., LTD. Ticker: 002468 Security ID: Y988B5105 Meeting Date: NOV 09, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- STO EXPRESS CO., LTD. Ticker: 002468 Security ID: Y988B5105 Meeting Date: NOV 09, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For Did Not Vote Management -------------------------------------------------------------------------------- STO EXPRESS CO., LTD. Ticker: 002468 Security ID: Y988B5105 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Use of Idle Raised For For Management Funds to Conduct Cash Management 2 Approve Use of Own Funds to Invest in For Against Management Financial Products 3 Approve Company's Eligibility for For For Management Issuance of Corporate Bonds 4 Approve Issuance of Corporate Bonds For For Management 4.1 Approve Issue Scale For For Management 4.2 Approve Par Value and Issuance Price For For Management 4.3 Approve Target Subscribers For For Management 4.4 Approve Type and Bond Maturity For For Management 4.5 Approve Bond Interest Rate and For For Management Interest Payment Method 4.6 Approve Issuance Method For For Management 4.7 Approve Guarantees For For Management 4.8 Approve Use of Proceeds For For Management 4.9 Approve Listing Arrangements For For Management 4.10 Approve Credit Situation and Safeguard For For Management Measures for Debt Repayment 4.11 Approve Underwriting Method For For Management 4.12 Approve Resolution Validity Period For For Management 5 Approve Issuance of Medium-term Notes For For Management and Ultra Short-term Financing Bills 6 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- STO EXPRESS CO., LTD. Ticker: 002468 Security ID: Y988B5105 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Use of Idle Raised For Did Not Vote Management Funds to Conduct Cash Management 2 Approve Use of Own Funds to Invest in For Did Not Vote Management Financial Products 3 Approve Company's Eligibility for For Did Not Vote Management Issuance of Corporate Bonds 4 Approve Issuance of Corporate Bonds For Did Not Vote Management 4.1 Approve Issue Scale For Did Not Vote Management 4.2 Approve Par Value and Issuance Price For Did Not Vote Management 4.3 Approve Target Subscribers For Did Not Vote Management 4.4 Approve Type and Bond Maturity For Did Not Vote Management 4.5 Approve Bond Interest Rate and For Did Not Vote Management Interest Payment Method 4.6 Approve Issuance Method For Did Not Vote Management 4.7 Approve Guarantees For Did Not Vote Management 4.8 Approve Use of Proceeds For Did Not Vote Management 4.9 Approve Listing Arrangements For Did Not Vote Management 4.10 Approve Credit Situation and Safeguard For Did Not Vote Management Measures for Debt Repayment 4.11 Approve Underwriting Method For Did Not Vote Management 4.12 Approve Resolution Validity Period For Did Not Vote Management 5 Approve Issuance of Medium-term Notes For Did Not Vote Management and Ultra Short-term Financing Bills 6 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- STO EXPRESS CO., LTD. Ticker: 002468 Security ID: Y988B5105 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2018 Daily Related-party For For Management Transactions and 2019 Daily Related-party Transactions 7 Approve to Appoint Auditor For For Management 8 Elect Chen Xiangyang as For For Management Non-Independent Director 9 Approve Changes in Commitments of For For Shareholder Controlling Shareholders -------------------------------------------------------------------------------- SUNING.COM CO LTD Ticker: 002024 Security ID: Y82211106 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Business Scope and For For Management Amend Articles of Association 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUNING.COM CO LTD Ticker: 002024 Security ID: Y82211106 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Business Scope and For Did Not Vote Management Amend Articles of Association 2 Approve Provision of Guarantee For Did Not Vote Management -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Use of Proceeds For For Management 2 Approve Issuance of Medium-term Notes For For Management 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope 4 Approve Provision of Performance For For Management Guarantee for Controlled Subsidiary -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Use of Proceeds For Did Not Vote Management 2 Approve Issuance of Medium-term Notes For Did Not Vote Management 3 Approve Amendments to Articles of For Did Not Vote Management Association to Expand Business Scope 4 Approve Provision of Performance For Did Not Vote Management Guarantee for Controlled Subsidiary -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Business Scope For For Management 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Approve Finance Lease Business For For Management 6 Approve Disposal of Available for Sale For For Shareholder Financial Assets 7 Approve Additional Usage of Own Funds For Against Shareholder for Investment in Financial Products 8 Approve Change in the Implementation For For Shareholder Entity of the Raised Funds Investment Project -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Business Scope For Did Not Vote Management 2 Amend Articles of Association For Did Not Vote Management 3 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 5 Approve Finance Lease Business For Did Not Vote Management 6 Approve Disposal of Available for Sale For Did Not Vote Shareholder Financial Assets 7 Approve Additional Usage of Own Funds For Did Not Vote Shareholder for Investment in Financial Products 8 Approve Change in the Implementation For Did Not Vote Shareholder Entity of the Raised Funds Investment Project -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: JAN 16, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introducing Strategic For For Management Investors into Controlled Subsidiary -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: JAN 16, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introducing Strategic For Did Not Vote Management Investors into Controlled Subsidiary -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Use of Own Funds to Invest in For Against Management Financial Products 9 Approve Use of Idle Raised Funds to For For Management Invest in Financial Products 10 Approve Amendments to Articles of For For Management Association to Expand Business Scope 11 Elect Xu Hong as Non-Independent For For Shareholder Director 12 Approve Provision of External Guarantee For For Management 13 Approve Provision of Guarantee to For For Management Controlled Subsidiary 14 Approve Provision of Financial For For Shareholder Assistance to Subsidiary -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: JUL 11, 2018 Meeting Type: Special Record Date: JUL 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Fujian Chenxi Real Estate Development Co., Ltd. 2 Approve Provision of Guarantee to For For Management Jingdezhen Longtai Real Estate Co., Ltd. 3 Approve Provision of Guarantee to For For Management Yichun Zhongye Tiangong Xiujiang Real Estate Co., Ltd. 4 Approve Provision of Guarantee to For Against Management Chengdu Biguiyuan Hekang Real Estate Co., Ltd. 5 Approve Provision of Guarantee to For For Management Fuzhou Birong Real Estate Development Co., Ltd. 6 Approve Provision of Guarantee to For For Management Suzhou Hedu Real Estate Development Co. , Ltd. 7 Approve Provision of Guarantee to For For Management Taizhou Xingsheng Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: JUL 11, 2018 Meeting Type: Special Record Date: JUL 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Did Not Vote Management Fujian Chenxi Real Estate Development Co., Ltd. 2 Approve Provision of Guarantee to For Did Not Vote Management Jingdezhen Longtai Real Estate Co., Ltd. 3 Approve Provision of Guarantee to For Did Not Vote Management Yichun Zhongye Tiangong Xiujiang Real Estate Co., Ltd. 4 Approve Provision of Guarantee to For Did Not Vote Management Chengdu Biguiyuan Hekang Real Estate Co., Ltd. 5 Approve Provision of Guarantee to For Did Not Vote Management Fuzhou Birong Real Estate Development Co., Ltd. 6 Approve Provision of Guarantee to For Did Not Vote Management Suzhou Hedu Real Estate Development Co. , Ltd. 7 Approve Provision of Guarantee to For Did Not Vote Management Taizhou Xingsheng Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: JUL 25, 2018 Meeting Type: Special Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of Stock Option For Against Management Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters Regarding Stock Option Incentive Plan 4 Approve Provision of Guarantee for For For Management Subsidiary Suzhou Changchuang Real Estate Co., Ltd. 5 Approve Provision of Guarantee for For For Management Subsidiary Sunshine City Gansu Industrial Co., Ltd. 6 Approve Provision of Guarantee for For For Management Associate Company Shangrao Gaoyun Real Estate Development Co., Ltd. 7 Approve Provision of Guarantee for For For Management Associate Subsidiary Shangrao Meihao Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: JUL 25, 2018 Meeting Type: Special Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of Stock Option For Did Not Vote Management Incentive Plan 2 Approve Methods to Assess the For Did Not Vote Management Performance of Plan Participants 3 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters Regarding Stock Option Incentive Plan 4 Approve Provision of Guarantee for For Did Not Vote Management Subsidiary Suzhou Changchuang Real Estate Co., Ltd. 5 Approve Provision of Guarantee for For Did Not Vote Management Subsidiary Sunshine City Gansu Industrial Co., Ltd. 6 Approve Provision of Guarantee for For Did Not Vote Management Associate Company Shangrao Gaoyun Real Estate Development Co., Ltd. 7 Approve Provision of Guarantee for For Did Not Vote Management Associate Subsidiary Shangrao Meihao Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Xinkuang Non-Independent For For Shareholder Director 2 Approve Provision of Guarantee to For For Management Associate Subsidiary -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Xinkuang Non-Independent For Did Not Vote Shareholder Director 2 Approve Provision of Guarantee to For Did Not Vote Management Associate Subsidiary -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Subsidiary Jiujiang Bicheng Real Estate 2 Approve Provision of Guarantee to For For Management Subsidiary Shanghai Fuliteng Real Estate 3 Approve Provision of Guarantee to For For Management Associate Company Guangxi Zhongqing Yiju Investment 4 Approve Provision of Guarantee to For For Management Associate Company Rongtai (Fuzhou) Real Estate -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Did Not Vote Management Subsidiary Jiujiang Bicheng Real Estate 2 Approve Provision of Guarantee to For Did Not Vote Management Subsidiary Shanghai Fuliteng Real Estate 3 Approve Provision of Guarantee to For Did Not Vote Management Associate Company Guangxi Zhongqing Yiju Investment 4 Approve Provision of Guarantee to For Did Not Vote Management Associate Company Rongtai (Fuzhou) Real Estate -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Storage Issue of Supply Chain For For Management Asset-Backed Plan 2 Approve Guarantee Provision to For For Management Shanghai Fuliteng Real Estate 3 Approve Guarantee Provision to For For Management Shanghai Juanlong Real Estate 4 Approve Guarantee Provision to For For Management Jinjiang Sunshine City Real Estate -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Storage Issue of Supply Chain For Did Not Vote Management Asset-Backed Plan 2 Approve Guarantee Provision to For Did Not Vote Management Shanghai Fuliteng Real Estate 3 Approve Guarantee Provision to For Did Not Vote Management Shanghai Juanlong Real Estate 4 Approve Guarantee Provision to For Did Not Vote Management Jinjiang Sunshine City Real Estate -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: OCT 08, 2018 Meeting Type: Special Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Subsidiary Longyan Jiaxin Real Estate Development Co., Ltd. 2 Approve Provision of Guarantee for For For Management Subsidiary Qingyuan Zehui Liyuan Real Estate Co., Ltd. 3 Approve Provision of Guarantee for For For Management Associate Company Ji'an Rongcheng Real Estate Development Co., Ltd. 4 Approve Provision of Guarantee for For For Management Associate Company Yueqing Changyue Properties Co., Ltd. 5 Approve Provision of Guarantee for For For Management Associate Company Yixing Jiashi Real Estate Co., Ltd. 6 Approve Provision of Guarantee for For For Management Associate Company Chongqing Guangjin Real Estate Co., Ltd. -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: OCT 08, 2018 Meeting Type: Special Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Did Not Vote Management Subsidiary Longyan Jiaxin Real Estate Development Co., Ltd. 2 Approve Provision of Guarantee for For Did Not Vote Management Subsidiary Qingyuan Zehui Liyuan Real Estate Co., Ltd. 3 Approve Provision of Guarantee for For Did Not Vote Management Associate Company Ji'an Rongcheng Real Estate Development Co., Ltd. 4 Approve Provision of Guarantee for For Did Not Vote Management Associate Company Yueqing Changyue Properties Co., Ltd. 5 Approve Provision of Guarantee for For Did Not Vote Management Associate Company Yixing Jiashi Real Estate Co., Ltd. 6 Approve Provision of Guarantee for For Did Not Vote Management Associate Company Chongqing Guangjin Real Estate Co., Ltd. -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: NOV 01, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Subsidiary Beijing Fuxingchen Real Estate 2 Approve Guarantee Provision to For For Management Associate Company Cixi Xingkun Properties 3 Approve Guarantee Provision to For For Management Associate Company Handan Jinguang Real Estate 4 Approve Guarantee Provision to For For Management Associate Company Yichang Longtai Sunshine City Real Estate 5 Approve Guarantee Provision to For For Management Associate Company Zhizhou Xinsheng Wanbo Properties -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: NOV 01, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For Did Not Vote Management Subsidiary Beijing Fuxingchen Real Estate 2 Approve Guarantee Provision to For Did Not Vote Management Associate Company Cixi Xingkun Properties 3 Approve Guarantee Provision to For Did Not Vote Management Associate Company Handan Jinguang Real Estate 4 Approve Guarantee Provision to For Did Not Vote Management Associate Company Yichang Longtai Sunshine City Real Estate 5 Approve Guarantee Provision to For Did Not Vote Management Associate Company Zhizhou Xinsheng Wanbo Properties -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: NOV 08, 2018 Meeting Type: Special Record Date: NOV 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Subsidiary Shanghai Sangxiang Enterprise Management Co., Ltd. 2 Approve Provision of Guarantee to For For Management Subsidiary Guangxi Jinchuan Sunshine City Industrial Co., Ltd. 3 Approve Provision of Guarantee to For For Management Subsidiary Zhejiang Shanglin Lake Real Estate Development Co., Ltd. 4 Approve Provision of Guarantee to For For Management Associate Company Enping Kangsheng Real Estate Development Co., Ltd. 5 Approve Provision of Guarantee to For For Management Associate Company Guangxi Liyuan Biological Co., Ltd. 6 Approve Provision of Guarantee to For For Management Associate Company Ji'an Rongcheng Real Estate Development Co., Ltd. 7 Approve Provision of Guarantee to For For Management Associate Company Suzhou Jianhe Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: NOV 08, 2018 Meeting Type: Special Record Date: NOV 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Did Not Vote Management Subsidiary Shanghai Sangxiang Enterprise Management Co., Ltd. 2 Approve Provision of Guarantee to For Did Not Vote Management Subsidiary Guangxi Jinchuan Sunshine City Industrial Co., Ltd. 3 Approve Provision of Guarantee to For Did Not Vote Management Subsidiary Zhejiang Shanglin Lake Real Estate Development Co., Ltd. 4 Approve Provision of Guarantee to For Did Not Vote Management Associate Company Enping Kangsheng Real Estate Development Co., Ltd. 5 Approve Provision of Guarantee to For Did Not Vote Management Associate Company Guangxi Liyuan Biological Co., Ltd. 6 Approve Provision of Guarantee to For Did Not Vote Management Associate Company Ji'an Rongcheng Real Estate Development Co., Ltd. 7 Approve Provision of Guarantee to For Did Not Vote Management Associate Company Suzhou Jianhe Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares by Auction Trading 1.1 Approve the Goal and Usage of the For For Management Shares to Be Repurchased 1.2 Approve Manner of Share Repurchase For For Management 1.3 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 1.4 Approve Type, Number and Proportion of For For Management the Share Repurchase as well as Total Capital Used 1.5 Approve Capital Source Used for the For For Management Share Repurchase 1.6 Approve Implementation Period For For Management 1.7 Approve Equity Changes Following the For For Management Share Repurchase 1.8 Approve Authorization of Board to For For Management Handle All Related Matters 1.9 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For Did Not Vote Management Shares by Auction Trading 1.1 Approve the Goal and Usage of the For Did Not Vote Management Shares to Be Repurchased 1.2 Approve Manner of Share Repurchase For Did Not Vote Management 1.3 Approve Price or Price Range and For Did Not Vote Management Pricing Principle of the Share Repurchase 1.4 Approve Type, Number and Proportion of For Did Not Vote Management the Share Repurchase as well as Total Capital Used 1.5 Approve Capital Source Used for the For Did Not Vote Management Share Repurchase 1.6 Approve Implementation Period For Did Not Vote Management 1.7 Approve Equity Changes Following the For Did Not Vote Management Share Repurchase 1.8 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 1.9 Approve Resolution Validity Period For Did Not Vote Management -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Subsidiary Suzhou Hongchang Real Estate 2 Approve Guarantee Provision to For For Management Subsidiary Xinjiang Guanghuayang Real Estate 3 Approve Guarantee Provision to For For Management Associate Company Hangzhou Kangyide Real Estate 4 Approve Guarantee Provision to For For Management Associate Company Quanzhou Zhenmao Real Estate -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For Did Not Vote Management Subsidiary Suzhou Hongchang Real Estate 2 Approve Guarantee Provision to For Did Not Vote Management Subsidiary Xinjiang Guanghuayang Real Estate 3 Approve Guarantee Provision to For Did Not Vote Management Associate Company Hangzhou Kangyide Real Estate 4 Approve Guarantee Provision to For Did Not Vote Management Associate Company Quanzhou Zhenmao Real Estate -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financing for Basic Assets For Against Management Using Real Estate Purchase Receivables -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2 Approve Financing for Basic Assets For Did Not Vote Management Using Real Estate Purchase Receivables -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Hangzhou Jinzhenyang Real Estate and Suzhou Xinwanyi Investment 2 Approve Guarantee Provision to For For Management Associate Company -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For Did Not Vote Management Hangzhou Jinzhenyang Real Estate and Suzhou Xinwanyi Investment 2 Approve Guarantee Provision to For Did Not Vote Management Associate Company -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Subsidiary Chengdu Shenghua Real Estate 2 Approve Guarantee Provision to For For Management Associate Company Longyan Ronghe Real Estate 3 Approve Guarantee Provision to For For Management Associate Company Wuxi Jinfeng Investment -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For Did Not Vote Management Subsidiary Chengdu Shenghua Real Estate 2 Approve Guarantee Provision to For Did Not Vote Management Associate Company Longyan Ronghe Real Estate 3 Approve Guarantee Provision to For Did Not Vote Management Associate Company Wuxi Jinfeng Investment -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Subsidiary Beijing Fuxingcheng Real Estate 2 Approve Guarantee Provision to For For Management Subsidiary Meizhou Sunshine City Real Estate 3 Approve Guarantee Provision to For For Management Subsidiary Qidong Fuliteng Real Estate 4 Approve Guarantee Provision to For For Management Subsidiary Shenyang Guangyao Hengrong Real Estate 5 Approve Guarantee Provision to For For Management Associate Company Beijing Jinke Deyuan 6 Approve Guarantee Provision to For For Management Associate Company Fuzhou Zhonglongtai Industrial 7 Approve Guarantee Provision to For For Management Associate Company Hangzhou Huayu Yerui 8 Approve Financing Provision For For Management -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For Did Not Vote Management Subsidiary Beijing Fuxingcheng Real Estate 2 Approve Guarantee Provision to For Did Not Vote Management Subsidiary Meizhou Sunshine City Real Estate 3 Approve Guarantee Provision to For Did Not Vote Management Subsidiary Qidong Fuliteng Real Estate 4 Approve Guarantee Provision to For Did Not Vote Management Subsidiary Shenyang Guangyao Hengrong Real Estate 5 Approve Guarantee Provision to For Did Not Vote Management Associate Company Beijing Jinke Deyuan 6 Approve Guarantee Provision to For Did Not Vote Management Associate Company Fuzhou Zhonglongtai Industrial 7 Approve Guarantee Provision to For Did Not Vote Management Associate Company Hangzhou Huayu Yerui 8 Approve Financing Provision For Did Not Vote Management -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: JAN 02, 2019 Meeting Type: Special Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset-backed Plan For For Management 2 Approve Financing Plan For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: JAN 02, 2019 Meeting Type: Special Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset-backed Plan For Did Not Vote Management 2 Approve Financing Plan For Did Not Vote Management 3 Approve Provision of Guarantee For Did Not Vote Management -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Fujian Honghui Real Estate Development Co., Ltd. 2 Approve Provision of Guarantee to For For Management Sunshine City Group Shaanxi Industrial Co., Ltd. 3 Approve Provision of Guarantee to For For Management Shanghai Juanlong Real Estate Development Co., Ltd. 4 Approve Provision of Guarantee to For For Management Taiyuan Xinnan City Real Estate Development Co., Ltd. 5 Approve Provision of Guarantee to For For Management Taiyuan Changfeng Real Estate Co., Ltd. 6 Approve Provision of Guarantee to For For Management Xi'an Diya Real Estate Co., Ltd. 7 Approve Provision of Guarantee to For For Management Yibin Yumingguang Real Estate Co., Ltd. 8 Approve Provision of Guarantee to For For Management Hangzhou Huayuyerui Real Estate Development Co., Ltd. 9 Approve Provision of Guarantee to For For Management Rongtai (Fuzhou) Real Estate Development Co., Ltd. 10 Approve Financing Application For For Management -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Did Not Vote Management Fujian Honghui Real Estate Development Co., Ltd. 2 Approve Provision of Guarantee to For Did Not Vote Management Sunshine City Group Shaanxi Industrial Co., Ltd. 3 Approve Provision of Guarantee to For Did Not Vote Management Shanghai Juanlong Real Estate Development Co., Ltd. 4 Approve Provision of Guarantee to For Did Not Vote Management Taiyuan Xinnan City Real Estate Development Co., Ltd. 5 Approve Provision of Guarantee to For Did Not Vote Management Taiyuan Changfeng Real Estate Co., Ltd. 6 Approve Provision of Guarantee to For Did Not Vote Management Xi'an Diya Real Estate Co., Ltd. 7 Approve Provision of Guarantee to For Did Not Vote Management Yibin Yumingguang Real Estate Co., Ltd. 8 Approve Provision of Guarantee to For Did Not Vote Management Hangzhou Huayuyerui Real Estate Development Co., Ltd. 9 Approve Provision of Guarantee to For Did Not Vote Management Rongtai (Fuzhou) Real Estate Development Co., Ltd. 10 Approve Financing Application For Did Not Vote Management -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Subsidiary Anhui Yangyao Guangcheng Real Estate 2 Approve Provision of Guarantee to For For Management Subsidiary Guizhou Zhongsen Sunshine Real Estate 3 Approve Provision of Guarantee to For For Management Associate Company Yichun Zhongye Tiangong Xiujiang 4 Approve Provision of Guarantee to For For Management Associate Company Dalian Longhu Zeying Real Estate 5 Approve Provision of Guarantee to For For Management Associate Company Deqing Jinhao Real Estate 6 Approve Provision of Guarantee to For For Management Associate Company Huzhou Xincheng Yijie Real Estate 7 Approve Provision of Guarantee to For For Management Associate Company Jiaxing Rongguang Real Estate 8 Approve Provision of Guarantee to For For Management Associate Company Wenling Binling Real Estate 9 Approve Establishment of Asset-backed For For Management Notes (CMBN) -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Hangzhou Yixincheng Real Estate 2 Approve Provision of Guarantee to For For Management Meizhou Guangqi Real Estate 3 Approve Provision of Guarantee to For For Management Changzhou Meiyang Real Estate 4 Approve Provision of Guarantee to For For Management Guangxi Tanggu Tongguang Investment 5 Approve Provision of Guarantee to For For Management Chongqing Jinke Junzhi Real Estate -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Subsidiary Yangguang Group Lanzhou Lihuadao Real Estate Co., Ltd. 2 Approve Provision of Guarantee for For For Management Subsidiary Nanjing Wenlan Chongguang Real Estate Development Co., Ltd. 3 Approve Provision of Guarantee for For For Management Associate Subsidiary Deqing Jinyu Real Estate Co., Ltd. 4 Approve Provision of Guarantee for For For Management Associate Subsidiary Gecheng (Nanjing) Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Ganjun as Non-Independent For For Management Director 1.2 Elect Ke Jiansheng as Non-Independent For For Management Director 1.3 Elect Pan Wenshan as Non-Independent For For Management Director 1.4 Elect Wang Biao as Non-Independent For For Management Director 2.1 Elect Tan Yue as Independent Director For For Management 2.2 Elect Zheng Min as Independent Director For For Management 2.3 Elect Xie Kang as Independent Director For For Management 3.1 Elect Shen Zhaozhang as Supervisor For For Management 3.2 Elect Mao Junbiao as Supervisor For For Management 4 Approve Change in Usage of Raised Funds For For Management 5.1 Approve Remuneration of Independent For For Management Director Tan Yue 5.2 Approve Remuneration of Independent For For Management Director Xie Kang 5.3 Approve Remuneration of Independent For For Management Director Zheng Min 6.1 Approve Remuneration of Supervisor Mao For For Management Junbiao 6.2 Approve Remuneration of Supervisor For For Management Shen Zhaozhang 7.1 Approve Share Repurchase Manner and For For Management Usage 7.2 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 7.3 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 7.4 Approve Type, Number and Proportion of For For Management the Share Repurchase 7.5 Approve Repurchase Period For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Ganjun as Non-Independent For Did Not Vote Management Director 1.2 Elect Ke Jiansheng as Non-Independent For Did Not Vote Management Director 1.3 Elect Pan Wenshan as Non-Independent For Did Not Vote Management Director 1.4 Elect Wang Biao as Non-Independent For Did Not Vote Management Director 2.1 Elect Tan Yue as Independent Director For Did Not Vote Management 2.2 Elect Zheng Min as Independent Director For Did Not Vote Management 2.3 Elect Xie Kang as Independent Director For Did Not Vote Management 3.1 Elect Shen Zhaozhang as Supervisor For Did Not Vote Management 3.2 Elect Mao Junbiao as Supervisor For Did Not Vote Management 4 Approve Change in Usage of Raised Funds For Did Not Vote Management 5.1 Approve Remuneration of Independent For Did Not Vote Management Director Tan Yue 5.2 Approve Remuneration of Independent For Did Not Vote Management Director Xie Kang 5.3 Approve Remuneration of Independent For Did Not Vote Management Director Zheng Min 6.1 Approve Remuneration of Supervisor Mao For Did Not Vote Management Junbiao 6.2 Approve Remuneration of Supervisor For Did Not Vote Management Shen Zhaozhang 7.1 Approve Share Repurchase Manner and For Did Not Vote Management Usage 7.2 Approve Price or Price Range and For Did Not Vote Management Pricing Principle of the Share Repurchase 7.3 Approve Total Capital and Capital For Did Not Vote Management Source Used for the Share Repurchase 7.4 Approve Type, Number and Proportion of For Did Not Vote Management the Share Repurchase 7.5 Approve Repurchase Period For Did Not Vote Management 8 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: JAN 02, 2019 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Public Issuance of Convertible Bonds 2 Approve Public Issuance of Convertible For For Management Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Method for Determining the For For Management Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target For For Management Subscribers 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Regarding Bondholders For For Management Meeting 2.18 Approve Use of Proceeds For For Management 2.19 Approve Safekeeping of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Public Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Rules and Procedures Regarding For For Management Convertible Corporate Bondholders Meeting 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Articles of Association For For Management 11 Approve Remuneration of For For Management Non-Independent Directors 11.1 Approve Remuneration of For For Management Non-Independent Director Jiang Ganjun 11.2 Approve Remuneration of For For Management Non-Independent Director Ke Jiansheng 11.3 Approve Remuneration of For For Management Non-Independent Director Pan Wenshan 11.4 Approve Remuneration of For For Management Non-Independent Director Wang Biao 12 Approve Additional Related Parties and For For Management Daily Related Party Transactions -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: JAN 02, 2019 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Public Issuance of Convertible Bonds 2 Approve Public Issuance of Convertible For Did Not Vote Management Bonds 2.1 Approve Issue Type For Did Not Vote Management 2.2 Approve Issue Scale For Did Not Vote Management 2.3 Approve Par Value and Issue Price For Did Not Vote Management 2.4 Approve Bond Maturity For Did Not Vote Management 2.5 Approve Bond Interest Rate For Did Not Vote Management 2.6 Approve Method and Term for the For Did Not Vote Management Repayment of Principal and Interest 2.7 Approve Guarantee Matters For Did Not Vote Management 2.8 Approve Conversion Period For Did Not Vote Management 2.9 Approve Determination and Adjustment For Did Not Vote Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For Did Not Vote Management of Conversion Price 2.11 Approve Method for Determining the For Did Not Vote Management Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion 2.12 Approve Terms of Redemption For Did Not Vote Management 2.13 Approve Terms of Sell-Back For Did Not Vote Management 2.14 Approve Dividend Distribution Post For Did Not Vote Management Conversion 2.15 Approve Issue Manner and Target For Did Not Vote Management Subscribers 2.16 Approve Placing Arrangement for For Did Not Vote Management Shareholders 2.17 Approve Matters Regarding Bondholders For Did Not Vote Management Meeting 2.18 Approve Use of Proceeds For Did Not Vote Management 2.19 Approve Safekeeping of Raised Funds For Did Not Vote Management 2.20 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Plan on Public Issuance of For Did Not Vote Management Convertible Bonds 4 Approve Feasibility Analysis Report on For Did Not Vote Management the Intended Usage of Raised Funds 5 Approve Rules and Procedures Regarding For Did Not Vote Management Convertible Corporate Bondholders Meeting 6 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 7 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Undertakings of Remedial For Did Not Vote Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns 9 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 10 Amend Articles of Association For Did Not Vote Management 11 Approve Remuneration of For Did Not Vote Management Non-Independent Directors 11.1 Approve Remuneration of For Did Not Vote Management Non-Independent Director Jiang Ganjun 11.2 Approve Remuneration of For Did Not Vote Management Non-Independent Director Ke Jiansheng 11.3 Approve Remuneration of For Did Not Vote Management Non-Independent Director Pan Wenshan 11.4 Approve Remuneration of For Did Not Vote Management Non-Independent Director Wang Biao 12 Approve Additional Related Parties and For Did Not Vote Management Daily Related Party Transactions -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Lease Agreement of For For Management Wholly-owned Subsidiary and Related-party Transaction 8 Approve Daily Related-party For For Management Transactions 9 Approve Adjustment on Usage of For For Management Fund-raising Investment Project 10 Approve Use of Remaining Funds to For For Management Replenish Working Capital 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Approve Use of Own Funds to Invest in For For Management Principal-guaranteed Financial Products 13 Approve Use of Idle Raised Funds to For For Management Invest in Principal-guaranteed Financial Products -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: JUN 11, 2019 Meeting Type: Special Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Company's For For Management Issuance of Convertible Bonds 2 Approve Issuance of Super Short-term For For Management Commercial Papers 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUZHOU GOLD MANTIS CONSTRUCTION & DECORATION CO., LTD. Ticker: 002081 Security ID: Y8315V107 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUZHOU GOLD MANTIS CONSTRUCTION & DECORATION CO., LTD. Ticker: 002081 Security ID: Y8315V107 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Did Not Vote Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Did Not Vote Management Performance of Plan Participants 3 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters 4 Approve Provision of Guarantee For Did Not Vote Management -------------------------------------------------------------------------------- SUZHOU GOLD MANTIS CONSTRUCTION & DECORATION CO., LTD. Ticker: 002081 Security ID: Y8315V107 Meeting Date: APR 03, 2019 Meeting Type: Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hanlin as Non-Independent For For Management Director 1.2 Elect Cao Liming as Non-Independent For For Management Director 1.3 Elect Zhu Ming as Non-Independent For For Management Director 1.4 Elect Zhu Xingquan as Non-Independent For For Management Director 1.5 Elect Shi Guoping as Non-Independent For For Management Director 1.6 Elect Yang Peng as Non-Independent For For Management Director 2.1 Elect Yu Xuehua as Independent Director For For Management 2.2 Elect Wan Jieqiu as Independent For For Management Director 2.3 Elect Zhao Zengyao as Independent For For Management Director 3.1 Elect Zhu Panying as Supervisor For For Management 3.2 Elect Qian Ping as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors 5 Approve Increase in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SUZHOU GOLD MANTIS CONSTRUCTION & DECORATION CO., LTD. Ticker: 002081 Security ID: Y8315V107 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Credit Line Application For For Management 7 Approve Provision of Guarantee for For For Management Credit Line of Subsidiary 8 Approve Provision of Guarantee for For For Management Business Undertake of Subsidiary 9 Approve Provision of Guarantee for For For Management Loan of Singapore Gold Mantis Pte. Ltd. 10 Approve Bill Pool Business For Against Management 11 Approve Accounts Receivable of For For Management Factoring Business 12 Approve Transfer and Repurchase of For For Management Monetary Asset 13 Approve Use of Own Funds to Purchase For Against Management Financial and Trust Products 14 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- TASLY PHARMACEUTICAL GROUP CO., LTD. Ticker: 600535 Security ID: Y88318103 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Phase 2 For Did Not Vote Management Employee Share Purchase Plan 2 Approve Authorization of Board to For Did Not Vote Management Handle All Matters Related to Employee Share Purchase Plan 3 Approve Purchase of Liability For Did Not Vote Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- TASLY PHARMACEUTICAL GROUP CO., LTD. Ticker: 600535 Security ID: Y88318103 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: AUG 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For Did Not Vote Management Shares by Auction Trading 1.1 Approve Purpose and Usage of Share For Did Not Vote Management Repurchase 1.2 Approve Type of Share Repurchase For Did Not Vote Management 1.3 Approve Method of Share Repurchase For Did Not Vote Management 1.4 Approve Price Range and Pricing For Did Not Vote Management Principles of Share Repurchase 1.5 Approve Total Funds and Source of For Did Not Vote Management Funds for Share Repurchase 1.6 Approve Size and Proportion to Total For Did Not Vote Management Share Capital of Share Repurchase 1.7 Approve Implementation Period of Share For Did Not Vote Management Repurchase 2 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- TASLY PHARMACEUTICAL GROUP CO., LTD. Ticker: 600535 Security ID: Y8T28F109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Guarantee Provision For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Application of Credit Lines For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Overseas Listing of Subsidiary For For Management -------------------------------------------------------------------------------- TCL CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Guarantee For For Management Provision Plan -------------------------------------------------------------------------------- TCL CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Guarantee For Did Not Vote Management Provision Plan -------------------------------------------------------------------------------- TCL CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Guarantee For For Management Provision Plan 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3.1 Approve Issue Subject For For Management 3.2 Approve Bond Type and Manner For For Management 3.3 Approve Issue Size For For Management 3.4 Approve Bond Maturity For For Management 3.5 Approve Par Value and Issue Price For For Management 3.6 Approve Bond Interest Rate and Method For For Management of Determination 3.7 Approve Use of Proceeds For For Management 3.8 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 3.9 Approve Issue Manner For For Management 3.10 Approve Guarantee Manner For For Management 3.11 Approve Safeguard Measures of Debts For For Management Repayment 3.12 Approve Listing Exchange For For Management 3.13 Approve Special Issue Provisions For For Management 3.14 Approve Resolution Validity Period For For Management 4 Approve Authorization of Board to For For Management Handle All Related Matters 5 Amend Articles of Association None For Shareholder -------------------------------------------------------------------------------- TCL CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Guarantee For Did Not Vote Management Provision Plan 2 Approve Company's Eligibility for For Did Not Vote Management Corporate Bond Issuance 3.1 Approve Issue Subject For Did Not Vote Management 3.2 Approve Bond Type and Manner For Did Not Vote Management 3.3 Approve Issue Size For Did Not Vote Management 3.4 Approve Bond Maturity For Did Not Vote Management 3.5 Approve Par Value and Issue Price For Did Not Vote Management 3.6 Approve Bond Interest Rate and Method For Did Not Vote Management of Determination 3.7 Approve Use of Proceeds For Did Not Vote Management 3.8 Approve Target Subscribers and Placing For Did Not Vote Management Arrangement for Shareholders 3.9 Approve Issue Manner For Did Not Vote Management 3.10 Approve Guarantee Manner For Did Not Vote Management 3.11 Approve Safeguard Measures of Debts For Did Not Vote Management Repayment 3.12 Approve Listing Exchange For Did Not Vote Management 3.13 Approve Special Issue Provisions For Did Not Vote Management 3.14 Approve Resolution Validity Period For Did Not Vote Management 4 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 5 Amend Articles of Association None Did Not Vote Shareholder -------------------------------------------------------------------------------- TCL CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: JAN 07, 2019 Meeting Type: Special Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Major Asset For For Management 2.1 Approve Transaction Parties For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Issue Price and Transaction For For Management Price 2.4 Approve Payment Method For For Management 2.5 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.6 Approve Creditor's Rights and Debts For For Management 2.7 Approve Personnel Placement For For Management 2.8 Approve Delivery and Breach of For For Management Contractual Obligations of Target Assets 2.9 Approve Borrowings from Target For For Management Companies and the Company 2.10 Approve Use of Group Trademark For For Management Arrangements 2.11 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitute as For For Management Related-Party Transaction 4 Approve Transaction Constitute as For For Management Major Asset Restructuring 5 Approve Transaction Does Not For For Management Constitute as Restructure for Listing 6 Approve Draft and Summary of For For Management Significant Asset Sales and Related Party Transactions 7 Approve Signing of Significant Asset For For Management Sale Agreement 8 Approve Audit Report, Pro Forma Review For For Management Report and Wealth Assessment Report 9 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 10 Approve Transaction Complies with For For Management Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies and with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Authorization of the Board to For For Management Handle All Related Matters 13 Approve Completion of Major Asset For For Management Disposal and Daily Related Party Transactions 14 Approve Signing of Related Party For For Management Transactions Framework Agreement 15 Amend Articles of Association For For Management 16 Approve Continued Provision of For For Management Guarantee -------------------------------------------------------------------------------- TCL CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: JAN 07, 2019 Meeting Type: Special Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Major Asset For Did Not Vote Management 2.1 Approve Transaction Parties For Did Not Vote Management 2.2 Approve Target Assets For Did Not Vote Management 2.3 Approve Issue Price and Transaction For Did Not Vote Management Price 2.4 Approve Payment Method For Did Not Vote Management 2.5 Approve Attribution of Profit and Loss For Did Not Vote Management During the Transition Period 2.6 Approve Creditor's Rights and Debts For Did Not Vote Management 2.7 Approve Personnel Placement For Did Not Vote Management 2.8 Approve Delivery and Breach of For Did Not Vote Management Contractual Obligations of Target Assets 2.9 Approve Borrowings from Target For Did Not Vote Management Companies and the Company 2.10 Approve Use of Group Trademark For Did Not Vote Management Arrangements 2.11 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Transaction Constitute as For Did Not Vote Management Related-Party Transaction 4 Approve Transaction Constitute as For Did Not Vote Management Major Asset Restructuring 5 Approve Transaction Does Not For Did Not Vote Management Constitute as Restructure for Listing 6 Approve Draft and Summary of For Did Not Vote Management Significant Asset Sales and Related Party Transactions 7 Approve Signing of Significant Asset For Did Not Vote Management Sale Agreement 8 Approve Audit Report, Pro Forma Review For Did Not Vote Management Report and Wealth Assessment Report 9 Approve Independence of Appraiser, the For Did Not Vote Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 10 Approve Transaction Complies with For Did Not Vote Management Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies and with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 11 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters 13 Approve Completion of Major Asset For Did Not Vote Management Disposal and Daily Related Party Transactions 14 Approve Signing of Related Party For Did Not Vote Management Transactions Framework Agreement 15 Amend Articles of Association For Did Not Vote Management 16 Approve Continued Provision of For Did Not Vote Management Guarantee -------------------------------------------------------------------------------- TCL CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jin Xuzhi as Non-Independent For For Management Director -------------------------------------------------------------------------------- TCL CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jin Xuzhi as Non-Independent For Did Not Vote Management Director -------------------------------------------------------------------------------- TCL CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Provision of Guarantee for For For Management Subsidiary 8 Approve Authorization for Adjustment For Against Management on Securities Investment and Financial Management -------------------------------------------------------------------------------- TCL CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Global For For Management Partner Program Phase 2 2 Approve Draft and Summary of Global For For Management Partner Program Phase 2 Management Method 3 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Share Purchase Plan 4 Approve Draft and Summary of For For Management Performance Shares Incentive Plan and Global Incentive Program Phase 2 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Performance Share Incentive Plan -------------------------------------------------------------------------------- TCL CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase Cancellation of For For Management Performance Shares 2 Approve Financial Services Agreement For Against Management 3.1 Approve Issuer For For Management 3.2 Approve Guarantee in Relation to Bond For For Management Issuance 3.3 Approve Issue Currency and Size For For Management 3.4 Approve Bond Maturity For For Management 3.5 Approve Bond Interest Rate For For Management 3.6 Approve Issue Time For For Management 3.7 Approve Target Subscribers For For Management 3.8 Approve Listing Arrangement For For Management 3.9 Approve Usage of Raised Funds For For Management 3.10 Approve Resolution Validity Period For For Management 4 Approve Authorization of Board to For For Management Handle All Matters Related to Issuance of Dollar Bonds by Overseas Subsidiary 5 Approve Adjustment on Guarantee For For Management Provision -------------------------------------------------------------------------------- TCL CORPORATION Ticker: 000100 Security ID: Y8549C107 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Strategic For For Management Investors by Subsidiary -------------------------------------------------------------------------------- TCL CORPORATION Ticker: 000100 Security ID: Y8549C107 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Strategic For Did Not Vote Management Investors by Subsidiary -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For Did Not Vote Management Controlled Subsidiary Xinte Energy Co. , Ltd. 2 Approve Guarantee Provision to For Did Not Vote Management Controlled Subsidiary Xinjiang Xinte Crystal Silicon High-tech Co., Ltd. -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Did Not Vote Management -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: OCT 12, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Xin as Non-Independent For Did Not Vote Shareholder Director 1.2 Elect Huang Hanjie as Non-Independent For Did Not Vote Shareholder Director 1.3 Elect Hu Shujun as Non-Independent For Did Not Vote Shareholder Director 1.4 Elect Guo Junxiang as Non-Independent For Did Not Vote Shareholder Director 1.5 Elect Li Bianqu as Non-Independent For Did Not Vote Shareholder Director 1.6 Elect Hu Nan as Non-Independent For Did Not Vote Shareholder Director 1.7 Elect Hu Jinsong as Non-Independent For Did Not Vote Shareholder Director 2.1 Elect Dong Jingchen as Independent For Did Not Vote Shareholder Director 2.2 Elect Yang Baiyin as Independent For Did Not Vote Shareholder Director 2.3 Elect Chen Yingru as Independent For Did Not Vote Shareholder Director 2.4 Elect Sun Weihong as Independent For Did Not Vote Shareholder Director 3.1 Elect Zhang Aiqin as Supervisor For Did Not Vote Shareholder 3.2 Elect Bu Xiaoxia as Supervisor For Did Not Vote Shareholder -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Renewable Bonds by For Did Not Vote Management Controlled Subsidiary 1.1 Approve Issue Size, Issue Manner and For Did Not Vote Management Par Value 1.2 Approve Bond Type and Maturity For Did Not Vote Management 1.3 Approve Bond Interest Rate and Payment For Did Not Vote Management Manner 1.4 Approve Use of Proceeds For Did Not Vote Management 1.5 Approve Deferred Interest Payment For Did Not Vote Management Option 1.6 Approve Compulsory Interest Payment For Did Not Vote Management and Deferred Interest Payment Limit 1.7 Approve Redemption Option For Did Not Vote Management 1.8 Approve Payment Manner of Capital and For Did Not Vote Management Interest 1.9 Approve Guarantee Manner For Did Not Vote Management 1.10 Approve Safeguard Measures of Debts For Did Not Vote Management Repayment 1.11 Approve Underwriting Manner and For Did Not Vote Management Listing Arrangement 1.12 Approve Target Subscribers and Placing For Did Not Vote Management Arrangement for Shareholders 1.13 Approve Resolution Validity Period For Did Not Vote Management 1.14 Approve Authorization Matters For Did Not Vote Management 2 Approve Issuance of Bonds by For Did Not Vote Management Controlled Subsidiary 2.1 Approve Issue Size, Issue Manner and For Did Not Vote Management Par Value 2.2 Approve Bond Type and Maturity For Did Not Vote Management 2.3 Approve Bond Interest Rate and Payment For Did Not Vote Management Manner 2.4 Approve Use of Proceeds For Did Not Vote Management 2.5 Approve Payment Manner of Capital and For Did Not Vote Management Interest 2.6 Approve Guarantee Manner For Did Not Vote Management 2.7 Approve Safeguard Measures of Debts For Did Not Vote Management Repayment 2.8 Approve Underwriting Manner and For Did Not Vote Management Listing Arrangement 2.9 Approve Target Subscribers and Placing For Did Not Vote Management Arrangement for Shareholders 2.10 Approve Resolution Validity Period For Did Not Vote Management 2.11 Approve Authorization Matters For Did Not Vote Management -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For Did Not Vote Management -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: JAN 09, 2019 Meeting Type: Special Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For Did Not Vote Management -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAR 18, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Stock Option Incentive For Against Management Plan Draft and Its Summary 1.1 Approve Purpose of the Incentive Plan For Against Management 1.2 Approve Management Agency For Against Management 1.3 Approve Criteria to Select Plan For Against Management Participants 1.4 Approve Form of Equity to be Granted For Against Management by this Incentive Plan 1.5 Approve Source and Type of the For Against Management Underlying Stocks Involved in the Proposed Equity of the Incentive Plan 1.6 Approve Number of Equity to be Granted For Against Management by this Incentive Plan and the Proportion of the Company's Total Shares 1.7 Approve Incentive Stock Options Granted For Against Management 1.8 Approve Exercise Price and For Against Management Price-setting Basis in Connection to the Stock Option Incentive Plan 1.9 Approve Duration, Grant Date, Waiting For Against Management Period, Exercise Date and Lock-Up Period in Connection to the Stock Option Incentive Plan 1.10 Approve Conditions for Granting and For Against Management Exercising in Connection to the Stock Option Incentive Plan 1.11 Approve Methods and Procedures to For Against Management Adjust the Stock Option Incentive Plan 1.12 Approve Accounting Treatment and For Against Management Performance Impact Measurement 1.13 Approve Implementation, Grant and For Against Management Exercise Procedures 1.14 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 1.15 Approve Change and Termination of this For Against Management Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Report of the Independent For For Management Directors 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor and Its For For Management Remuneration 8 Approve Development of Hedging For For Management Business and Forward Foreign Exchange Trading Business 9 Approve Daily Related Party For For Management Transaction with Xinjiang TBEA Group Co., Ltd. 10 Approve Daily Related Party For Against Management Transaction with Xinjiang Joinworld Co. , Ltd. 11 Amend Articles of Association For For Management 12 Elect Song Lei as Supervisor For For Shareholder -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in a Project For For Management -------------------------------------------------------------------------------- TIANQI LITHIUM INDUSTRIES, INC. Ticker: 002466 Security ID: Y79327105 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Loan by For For Management Wholly-owned Subsidiary and Guarantee Provision by Company 2 Approve Additional Foreign Exchange For For Management Hedging Business 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Elect Liu Huaijing as Independent For For Management Director 5 Amend Articles of Association For For Management 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 9 Amend Internal Control Management For For Management System -------------------------------------------------------------------------------- TIANQI LITHIUM INDUSTRIES, INC. Ticker: 002466 Security ID: Y79327105 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Loan by For Did Not Vote Management Wholly-owned Subsidiary and Guarantee Provision by Company 2 Approve Additional Foreign Exchange For Did Not Vote Management Hedging Business 3 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 4 Elect Liu Huaijing as Independent For Did Not Vote Management Director 5 Amend Articles of Association For Did Not Vote Management 6 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Supervisors 9 Amend Internal Control Management For Did Not Vote Management System -------------------------------------------------------------------------------- TIANQI LITHIUM INDUSTRIES, INC. Ticker: 002466 Security ID: Y79327105 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Attribute of Related Shares For For Management with Conversion Year 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Regarding Bondholders For For Management Meeting 2.17 Approve Use of Proceeds For For Management 2.18 Approve Matters Regarding Guarantee For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Safekeeping of Raised Funds For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan for Public Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Rules and Procedures Regarding For For Management Convertible Corporate Bondholders Meeting 9 Approve Shareholder Return Plan For For Management 10 Amend Management System of For For Management Remuneration of Directors and Supervisors 11 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- TIANQI LITHIUM INDUSTRIES, INC. Ticker: 002466 Security ID: Y79327105 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Issuance of Convertible Bonds 2.1 Approve Issue Type For Did Not Vote Management 2.2 Approve Issue Scale For Did Not Vote Management 2.3 Approve Par Value and Issue Price For Did Not Vote Management 2.4 Approve Bond Maturity For Did Not Vote Management 2.5 Approve Bond Interest Rate For Did Not Vote Management 2.6 Approve Method and Term for the For Did Not Vote Management Repayment of Principal and Interest 2.7 Approve Conversion Period For Did Not Vote Management 2.8 Approve Determination and Adjustment For Did Not Vote Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For Did Not Vote Management of Conversion Price 2.10 Approve Method for Determining the For Did Not Vote Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For Did Not Vote Management 2.12 Approve Terms of Sell-Back For Did Not Vote Management 2.13 Approve Attribute of Related Shares For Did Not Vote Management with Conversion Year 2.14 Approve Issue Manner and Target For Did Not Vote Management Subscribers 2.15 Approve Placing Arrangement for For Did Not Vote Management Shareholders 2.16 Approve Matters Regarding Bondholders For Did Not Vote Management Meeting 2.17 Approve Use of Proceeds For Did Not Vote Management 2.18 Approve Matters Regarding Guarantee For Did Not Vote Management 2.19 Approve Rating Matters For Did Not Vote Management 2.20 Approve Safekeeping of Raised Funds For Did Not Vote Management 2.21 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Plan for Public Issuance of For Did Not Vote Management Convertible Bonds 4 Approve Feasibility Analysis Report on For Did Not Vote Management the Use of Proceeds 5 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 6 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 8 Approve Rules and Procedures Regarding For Did Not Vote Management Convertible Corporate Bondholders Meeting 9 Approve Shareholder Return Plan For Did Not Vote Management 10 Amend Management System of For Did Not Vote Management Remuneration of Directors and Supervisors 11 Approve Remuneration of Directors and For Did Not Vote Management Supervisors -------------------------------------------------------------------------------- TIANQI LITHIUM INDUSTRIES, INC. Ticker: 002466 Security ID: Y79327105 Meeting Date: FEB 15, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Extension of Resolution For For Management Validity Period in Connection to Issuance of Corporate Bonds -------------------------------------------------------------------------------- TIANQI LITHIUM INDUSTRIES, INC. Ticker: 002466 Security ID: Y79327105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Additional Provision of For For Management Guarantee 8 Approve Issuance of Short-term For For Management Commercial Papers and Medium-term Notes 9 Approve Issuance of Debt Financing Plan For For Management 10 Amend Performance Share Incentive Plan For Against Management and Its Summary 11 Approve Company's Eligibility for For For Shareholder Rights Issue 12 Approve Company's Rights Issue Scheme For For Shareholder 12.1 Approve Type and Par Value For For Shareholder 12.2 Approve Issuance Method For For Shareholder 12.3 Approve Base, Proportion and Number of For For Shareholder Shares 12.4 Approve Pricing Principles and For For Shareholder Issuance Price 12.5 Approve Target Subscribers For For Shareholder 12.6 Approve Distribution of Cumulative For For Shareholder Earnings 12.7 Approve Time of Issuance For For Shareholder 12.8 Approve Underwriting Method For For Shareholder 12.9 Approve Use of Proceeds For For Shareholder 12.10 Approve Resolution Validity Period For For Shareholder 12.11 Approve Listing Circulation For For Shareholder 13 Approve Company's Plan for Rights Issue For For Shareholder 14 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 15 Approve Report on the Usage of For For Shareholder Previously Raised Funds 16 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 17 Approve Shareholder Return Plan For For Shareholder 18 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For Did Not Vote Management Shares by Auction Trading 1.1 Approve Share Repurchase Purpose and For Did Not Vote Management Usage 1.2 Approve Share Repurchase Type For Did Not Vote Management 1.3 Approve Share Repurchase Manner For Did Not Vote Management 1.4 Approve Price Range and Pricing For Did Not Vote Management Principle of the Share Repurchase 1.5 Approve Total Capital and Capital For Did Not Vote Management Source Used for the Share Repurchase 1.6 Approve Number and Proportion of the For Did Not Vote Management Share Repurchase 1.7 Approve Implementation Period of the For Did Not Vote Management Share Repurchase 2 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve to Appoint Internal Control For For Management Auditor and to Fix Their Remuneration 8 Approve 2018 Daily Related Party For For Management Transaction and 2019 Daily Related Party Transactions 9.1 Elect Li Jiahong as Non-independent For For Shareholder Director 9.2 Elect Zhang Guodong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y0138F104 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption to For For Management Establish New Company 2 Approve Capital Injection of For For Management Controlled Subsidiary 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y0138F104 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption to For Did Not Vote Management Establish New Company 2 Approve Capital Injection of For Did Not Vote Management Controlled Subsidiary 3 Approve Amendments to Articles of For Did Not Vote Management Association to Expand Business Scope -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report on the 2018 Financial For Against Management Budget Implementation and 2019 Financial Budget Arrangements 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Application of Comprehensive For For Management Bank Credit Lines 7 Approve Foreign Exchange Trading For For Management Business 8 Approve Appointment of Auditor For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Guarantee Provision Plan For For Management 11 Amend Articles of Association and For Against Management Rules and Procedures Regarding Meetings of Board of Directors 12 Approve Signing of Financial Services For Against Management Agreement and Continued Related Party Transactions 13 Elect Zhou Jun as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: SEP 03, 2018 Meeting Type: Special Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Partial For Did Not Vote Management Raised Funds 2 Approve Additional Comprehensive For Did Not Vote Management Credit Line Application 3 Approve Additional Guarantee Provision For Did Not Vote Management Plan -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For Did Not Vote Management Shares by Auction Trading 1.1 Approve Manner of Share Repurchase For Did Not Vote Management 1.2 Approve Size or Amount of Share For Did Not Vote Management Repurchase 1.3 Approve Share Repurchase Price For Did Not Vote Management 1.4 Approve Source of Funds for Share For Did Not Vote Management Repurchase 1.5 Approve Period of the Share Repurchase For Did Not Vote Management 2 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 3 Elect Yan Tianbing as Non-Independent For Did Not Vote Shareholder Director -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: DEC 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Did Not Vote Management Validity Period of Convertible Bonds Issuance 2 Approve Extension of Authorization of For Did Not Vote Management the Board to Handle Convertible Bond Issuance -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: JAN 23, 2019 Meeting Type: Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Guarantee For Did Not Vote Management Provision Plan and Authorization Matters -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Report of the Independent For For Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Investment and Technological For For Management Transformation Plan 9 Approve Issuance of Medium-term Notes For For Management 10 Approve Provision of Guarantee to For For Management Subsidiary 11 Approve Provision of Guarantee to For For Management Customers 12 Approve Comprehensive Financing Credit For For Management Line Application 13 Approve Use of Short-term Surplus For Against Management Funds to Conduct Financial Management 14 Approve Borrowings and Related-party For For Management Transaction 15 Approve Payment of Fund-raising For For Management Investment Project 16 Approve Hedging and Securities For Against Management Investment Business 17.1 Elect Liu Hanyuan as Non-Independent For For Management Director 17.2 Elect Xie Yi as Non-Independent For For Management Director 17.3 Elect Yan Hu as Non-Independent For For Management Director 17.4 Elect Duan Yong as Non-Independent For For Management Director 17.5 Elect Yan Tianbing as Non-Independent For For Management Director 17.6 Elect Wang Xiaohui as Non-Independent For For Management Director 18.1 Elect Du Kunlun as Independent Director For For Management 18.2 Elect Fu Daiguo as Independent Director For For Management 18.3 Elect Wang Jin as Independent Director For For Management 19.1 Elect Deng San as Supervisor For For Management 19.2 Elect Chen Xiaohua as Supervisor For For Management -------------------------------------------------------------------------------- TSINGHUA TONGFANG CO., LTD. Ticker: 600100 Security ID: Y8997R119 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Provision for Asset Impairment For For Management 7 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 8.1 Approve to Appoint Financial Auditor For For Management 8.2 Approve to Appoint Internal Auditor For For Management 8.3 Approve Payment for Remuneration of For For Management Auditor 9 Approve Daily Related-party For For Management Transactions 10.1 Approve Application of Comprehensive For Against Management Credit Lines 10.2 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Subsidiary 10.3 Approve Provision of Guarantee for For Against Management Subsidiaries Having Asset-liability Ratio of More Than 70% 11.1 Approve 2019 Provision of Guarantee For Against Management 11.2 Approve Provision of Guarantee to For For Management Tongfang Environment Co., Ltd. 11.3 Approve Authorization of Chairman or For Against Management President to Implement Guarantee Related Matters Under Business Condition 12 Approve Signing of Financial Services For Against Management Agreement 13.1 Approve Issuance of Super Short-term For For Management Commercial Papers 13.2 Approve Issuance of Corporate Bonds For For Management 13.3 Approve Issuance of Debt Financing Plan For For Management -------------------------------------------------------------------------------- TUS-SOUND ENVIRONMENTAL RESOURCES CO LTD Ticker: 000826 Security ID: Y8076H107 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares 1.1 Approve Manner of Share Repurchase For For Management 1.2 Approve the Purpose and Usage of the For For Management Shares to Be Repurchased 1.3 Approve Price Range of the Share For For Management Repurchase 1.4 Approve Total Funds and Source of For For Management Funds Used for the Share Repurchase 1.5 Approve Type, Estimated Repurchase For For Management Limit and Proportion of the Share Repurchase 1.6 Approve Terminal Time of the For For Management Shareholder Right of the Share Repurchase 1.7 Approve Implementation Period of the For For Management Share Repurchase 1.8 Approve Resolution Validity Period For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Share Repurchase -------------------------------------------------------------------------------- TUS-SOUND ENVIRONMENTAL RESOURCES CO LTD Ticker: 000826 Security ID: Y8076H107 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For Did Not Vote Management Shares 1.1 Approve Manner of Share Repurchase For Did Not Vote Management 1.2 Approve the Purpose and Usage of the For Did Not Vote Management Shares to Be Repurchased 1.3 Approve Price Range of the Share For Did Not Vote Management Repurchase 1.4 Approve Total Funds and Source of For Did Not Vote Management Funds Used for the Share Repurchase 1.5 Approve Type, Estimated Repurchase For Did Not Vote Management Limit and Proportion of the Share Repurchase 1.6 Approve Terminal Time of the For Did Not Vote Management Shareholder Right of the Share Repurchase 1.7 Approve Implementation Period of the For Did Not Vote Management Share Repurchase 1.8 Approve Resolution Validity Period For Did Not Vote Management 2 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters Regarding Share Repurchase -------------------------------------------------------------------------------- TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the For For Management Implementation of the PPP Project 2 Approve Comprehensive Credit Line For For Management Application of Controlled Subsidiary from Related Financial Institutions 3 Approve Provision of Guarantee to For Against Management Controlled Subsidiary 4 Elect Wen Hui as Non-Independent For For Management Director 5 Approve Company's Eligibility for For For Management Issuance of Corporate Bonds 6.1 Approve Issue Size For For Management 6.2 Approve Bond Maturity For For Management 6.3 Approve Bond Interest Rate and Method For For Management of Determination 6.4 Approve Method for Principal Repayment For For Management and Interest Payment 6.5 Approve Issue Manner For For Management 6.6 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 6.7 Approve Use of Proceeds For For Management 6.8 Approve Underwriting Manner For For Management 6.9 Approve Bond Trading Circulation For For Management 6.10 Approve Guarantee Manner For For Management 6.11 Approve Safeguard Measures for Debt For For Management Repayment 6.12 Approve Resolution Validity Period For For Management 7 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the For Did Not Vote Management Implementation of the PPP Project 2 Approve Comprehensive Credit Line For Did Not Vote Management Application of Controlled Subsidiary from Related Financial Institutions 3 Approve Provision of Guarantee to For Did Not Vote Management Controlled Subsidiary 4 Elect Wen Hui as Non-Independent For Did Not Vote Management Director 5 Approve Company's Eligibility for For Did Not Vote Management Issuance of Corporate Bonds 6.1 Approve Issue Size For Did Not Vote Management 6.2 Approve Bond Maturity For Did Not Vote Management 6.3 Approve Bond Interest Rate and Method For Did Not Vote Management of Determination 6.4 Approve Method for Principal Repayment For Did Not Vote Management and Interest Payment 6.5 Approve Issue Manner For Did Not Vote Management 6.6 Approve Target Subscribers and Placing For Did Not Vote Management Arrangement for Shareholders 6.7 Approve Use of Proceeds For Did Not Vote Management 6.8 Approve Underwriting Manner For Did Not Vote Management 6.9 Approve Bond Trading Circulation For Did Not Vote Management 6.10 Approve Guarantee Manner For Did Not Vote Management 6.11 Approve Safeguard Measures for Debt For Did Not Vote Management Repayment 6.12 Approve Resolution Validity Period For Did Not Vote Management 7 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line For For Management Application of Controlled Subsidiary 2 Approve Provision of Guarantee for For For Management Controlled Subsidiary 3 Approve Change of 2017 Partial Raised For For Shareholder Funds Investment Project 4 Amend Articles of Association and For For Shareholder Authorization of the Board to Handle All Related Matters 5 Approve Change of Share Repurchase Plan For For Shareholder -------------------------------------------------------------------------------- TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line For Did Not Vote Management Application of Controlled Subsidiary 2 Approve Provision of Guarantee for For Did Not Vote Management Controlled Subsidiary 3 Approve Change of 2017 Partial Raised For Did Not Vote Shareholder Funds Investment Project 4 Amend Articles of Association and For Did Not Vote Shareholder Authorization of the Board to Handle All Related Matters 5 Approve Change of Share Repurchase Plan For Did Not Vote Shareholder -------------------------------------------------------------------------------- TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: FEB 11, 2019 Meeting Type: Special Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For For Management Credit Lines 2 Approve Guarantee Provision Plan For For Management 3 Approve Signing of Financial Services For Against Management Agreement and Related Party Transaction 4 Approve Provision of Financial For For Management Assistance by Ultimate Controlling Shareholder to Company -------------------------------------------------------------------------------- TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: FEB 11, 2019 Meeting Type: Special Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For Did Not Vote Management Credit Lines 2 Approve Guarantee Provision Plan For Did Not Vote Management 3 Approve Signing of Financial Services For Did Not Vote Management Agreement and Related Party Transaction 4 Approve Provision of Financial For Did Not Vote Management Assistance by Ultimate Controlling Shareholder to Company -------------------------------------------------------------------------------- TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: APR 19, 2019 Meeting Type: Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management and Related Party Transactions -------------------------------------------------------------------------------- TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Application of Comprehensive For For Management Credit Lines 8 Approve External Guarantee Provision For For Management 9 Approve Issuance of Direct Financing For For Management Instruments 10 Approve Daily Related-party For For Management Transactions 11 Approve Change of Company Name For For Management 12 Amend Articles of Association For For Shareholder 13 Approve Capital Injection of For For Shareholder Wholly-owned Subsidiary for Sewage Treatment Plant Expansion Project 14 Approve Capital Injection of For For Shareholder Wholly-owned Subsidiary for PPP Project 15 Approve Capital Injection of Beijing For For Shareholder Sande New Sanitation Investment Co., Ltd. 16 Approve Capital Injection of Jingmen For For Shareholder Sande Xiajiawan Water Co., Ltd. 17 Approve Waiver of Pre-emptive Right For For Shareholder 18.1 Elect Li Xingwen as Non-Independent For For Management Director 18.2 Elect Cao Shuai as Non-Independent For For Management Director 18.3 Elect Zhang Chuangang as For For Management Non-Independent Director 18.4 Elect Dai Xiaoji as Non-Independent For For Management Director -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Articles of Association For For Management 3 Amend Working System for Independent For For Management Directors 4 Amend Management System of External For For Management Guarantees 5 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital 6 Approve Termination of Fund-raising For For Management Investment Project 7 Approve Provision of Guarantee (2) For For Management -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Did Not Vote Management 2 Amend Articles of Association For Did Not Vote Management 3 Amend Working System for Independent For Did Not Vote Management Directors 4 Amend Management System of External For Did Not Vote Management Guarantees 5 Approve Use of Remaining Raised Funds For Did Not Vote Management to Replenish Working Capital 6 Approve Termination of Fund-raising For Did Not Vote Management Investment Project 7 Approve Provision of Guarantee (2) For Did Not Vote Management -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Daily Related Party For For Management Transactions 2 Elect Li Tianchi as Non-Independent For For Management Director -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditors and to Fix Their Remuneration 7 Approve Financial Service Agreement For Against Management 8 Approve Provision of Guarantee to For For Management Credit Line of Subsidiary 9 Approve Provision of Guarantee to For For Management Vendor Credit Line of Subsidiary -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Company's For For Management Unrecovered Losses to Reach One-third of the Total Paid-up Share Capital 2 Approve Settlement of Equity of Hebei For For Management Daan Pharmaceutical Co., Ltd. 3 Approve Investment in BVI Subsidiary For For Management by Wholly-owned Subsidiary 4.1 Elect Dong Ying as Non-independent For For Management Director 4.2 Elect Xin Jie as Non-independent For For Management Director 5 Approve Postponement on Implementing None For Shareholder Capital Increase Plan -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Return of Funds to Previously For For Management Terminated Fundraising Project -------------------------------------------------------------------------------- WANDA FILM HOLDING CO., LTD. Ticker: 002739 Security ID: Y94885103 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Purchase For For Management Assets 1.1 Approve Transaction Parties For For Management 1.2 Approve Target Asset For For Management 1.3 Approve Transaction Price For For Management 1.4 Approve Payment Consideration For For Management 1.5 Approve Issue Type and Par Value For For Management 1.6 Approve Transaction Manner and Target For For Management Parties 1.7 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 1.8 Approve Issue Scale For For Management 1.9 Approve Listing Location For For Management 1.10 Approve Lock-up Period For For Management 1.11 Approve Transitional Profit and Loss For For Management Arrangements 1.12 Approve Undistributed Profit For For Management Arrangement 1.13 Approve Contractual Obligations and For For Management Breach of Contract Liability for the Transfer of Ownership of the Underlying Assets 1.14 Approve Performance Commitment and For For Management Compensation Arrangements 1.15 Approve Resolution Validity Period For For Management 2 Approve Company's Plan for Acquisition For For Management by Issuance of Shares Complies with Relevant Laws and Regulations 3 Approve Issuance of Shares to Purchase For For Management Assets Constitutes as Related Party Transaction 4 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Issuance of Shares 5 Approve Signing of Conditional For For Management Subscription Agreement 6 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 7 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For For Management Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 9 Approve Audit Report, Profit Forecast For For Management Report and Appraisal Report of the Transaction 10 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Authorization of Board to For For Management Handle All Related Matters 13 Amend Articles of Association For For Management 14 Approve Shareholder Return Plan For For Management 15 Approve Allowance of Independent For For Shareholder Directors 16.1 Elect Zhang Lin as Non-Independent For For Shareholder Director 16.2 Elect Zeng Maojun as Non-Independent For For Shareholder Director 16.3 Elect Liu Xiaobin as Non-Independent For For Shareholder Director 16.4 Elect Wang Huiwu as Non-Independent For For Shareholder Director 17.1 Elect Lu Suiqi as Independent Director For For Shareholder 17.2 Elect Qi Huaijin as Independent For For Shareholder Director 18.1 Elect Zhang Chen as Supervisor For For Shareholder 18.2 Elect Wang Dazhi as Supervisor For For Shareholder -------------------------------------------------------------------------------- WANDA FILM HOLDING CO., LTD. Ticker: 002739 Security ID: Y94885103 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Purchase For Did Not Vote Management Assets 1.1 Approve Transaction Parties For Did Not Vote Management 1.2 Approve Target Asset For Did Not Vote Management 1.3 Approve Transaction Price For Did Not Vote Management 1.4 Approve Payment Consideration For Did Not Vote Management 1.5 Approve Issue Type and Par Value For Did Not Vote Management 1.6 Approve Transaction Manner and Target For Did Not Vote Management Parties 1.7 Approve Pricing Reference Date, For Did Not Vote Management Pricing Basis and Issue Price 1.8 Approve Issue Scale For Did Not Vote Management 1.9 Approve Listing Location For Did Not Vote Management 1.10 Approve Lock-up Period For Did Not Vote Management 1.11 Approve Transitional Profit and Loss For Did Not Vote Management Arrangements 1.12 Approve Undistributed Profit For Did Not Vote Management Arrangement 1.13 Approve Contractual Obligations and For Did Not Vote Management Breach of Contract Liability for the Transfer of Ownership of the Underlying Assets 1.14 Approve Performance Commitment and For Did Not Vote Management Compensation Arrangements 1.15 Approve Resolution Validity Period For Did Not Vote Management 2 Approve Company's Plan for Acquisition For Did Not Vote Management by Issuance of Shares Complies with Relevant Laws and Regulations 3 Approve Issuance of Shares to Purchase For Did Not Vote Management Assets Constitutes as Related Party Transaction 4 Approve Report (Draft) and Summary on For Did Not Vote Management Company's Acquisition by Issuance of Shares 5 Approve Signing of Conditional For Did Not Vote Management Subscription Agreement 6 Approve Completeness and Compliance of For Did Not Vote Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 7 Approve Transaction Complies with For Did Not Vote Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For Did Not Vote Management Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 9 Approve Audit Report, Profit Forecast For Did Not Vote Management Report and Appraisal Report of the Transaction 10 Approve Independence of Appraiser, the For Did Not Vote Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 13 Amend Articles of Association For Did Not Vote Management 14 Approve Shareholder Return Plan For Did Not Vote Management 15 Approve Allowance of Independent For Did Not Vote Shareholder Directors 16.1 Elect Zhang Lin as Non-Independent For Did Not Vote Shareholder Director 16.2 Elect Zeng Maojun as Non-Independent For Did Not Vote Shareholder Director 16.3 Elect Liu Xiaobin as Non-Independent For Did Not Vote Shareholder Director 16.4 Elect Wang Huiwu as Non-Independent For Did Not Vote Shareholder Director 17.1 Elect Lu Suiqi as Independent Director For Did Not Vote Shareholder 17.2 Elect Qi Huaijin as Independent For Did Not Vote Shareholder Director 18.1 Elect Zhang Chen as Supervisor For Did Not Vote Shareholder 18.2 Elect Wang Dazhi as Supervisor For Did Not Vote Shareholder -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised For For Management Funds as well as Adjustment and Postponement of Investment Projects for Raised Funds 2 Approve Adjustment on Initial Grant For For Management Number of Stock Option, Incentive Participants and Exercise Price and Initial Grant Number of Performance Shares, Incentive Participants and Repurchase Price of 2017 Stock Option and Performance Share Incentive Plans 3 Approve Adjustment on Initial For For Management Incentive Participants, Number of Stock Option as well as Repurchase Cancellation of Performance Shares in Connection to 2017 Stock Option and Performance Share Incentive Plan 4 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised For Did Not Vote Management Funds as well as Adjustment and Postponement of Investment Projects for Raised Funds 2 Approve Adjustment on Initial Grant For Did Not Vote Management Number of Stock Option, Incentive Participants and Exercise Price and Initial Grant Number of Performance Shares, Incentive Participants and Repurchase Price of 2017 Stock Option and Performance Share Incentive Plans 3 Approve Adjustment on Initial For Did Not Vote Management Incentive Participants, Number of Stock Option as well as Repurchase Cancellation of Performance Shares in Connection to 2017 Stock Option and Performance Share Incentive Plan 4 Approve Change in Registered Capital For Did Not Vote Management and Amend Articles of Association -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: NOV 01, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision by For For Management Controlled Subsidiary to Its Wholly-owned Subsidiary 2 Approve Repurchase of the Company's For For Management Shares 2.1 Approve Purpose of Share Repurchase For For Management 2.2 Approve Manner of Share Repurchase For For Management 2.3 Approve the Usage of the Shares to Be For For Management Repurchased 2.4 Approve Type, Number and Proportion of For For Management the Share Repurchase 2.5 Approve Capital Source Used for the For For Management Share Repurchase 2.6 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 2.7 Approve Period of the Share Repurchase For For Management 2.8 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: NOV 01, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision by For Did Not Vote Management Controlled Subsidiary to Its Wholly-owned Subsidiary 2 Approve Repurchase of the Company's For Did Not Vote Management Shares 2.1 Approve Purpose of Share Repurchase For Did Not Vote Management 2.2 Approve Manner of Share Repurchase For Did Not Vote Management 2.3 Approve the Usage of the Shares to Be For Did Not Vote Management Repurchased 2.4 Approve Type, Number and Proportion of For Did Not Vote Management the Share Repurchase 2.5 Approve Capital Source Used for the For Did Not Vote Management Share Repurchase 2.6 Approve Price or Price Range and For Did Not Vote Management Pricing Principle of the Share Repurchase 2.7 Approve Period of the Share Repurchase For Did Not Vote Management 2.8 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Super Performance Incentive For Against Management Fund Program (Draft) 2 Approve Related-party Transaction in For For Management Connection to Disposal Agreement 3 Approve Termination of Guarantee For For Management Provision Plan 4 Approve Amendments to Articles of For For Management Association 5 Approve Audit Report For For Management -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Adjustment to 2017 Stock For For Management Options and Performance Shares Plan, Initial Grant and Number of Share Options and Repurchase Cancellation of Performance Shares 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Approve Increase in the Usage of Idle For Against Shareholder Own Funds to Invest in Low-Risk Financial Products as well as Extension of Investment Period 10 Approve Continued Use of Idle Raised For For Shareholder Funds to Conduct Cash Management -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO. LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction of Polyurethane For Did Not Vote Management Industry Chain Integration - Ethylene Project 2 Approve to Undertake the Relevant For Did Not Vote Management Debts Due to Merger 3 Approve Additional Guarantee for For Did Not Vote Management Subsidiary 4 Approve Construction of MDI For Did Not Vote Management Integration Project in US 5 Approve Issuance of Short-term For Did Not Vote Management Financial Bill and Ultra Short-term Financial Bill -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO. LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For Did Not Vote Management Plan -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO. LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Authorization of Board to For For Management Handle All Related Matters to Merger by Absorption 3 Amend Remuneration System for For For Management Directors and Supervisors 4.1 Elect Rong Feng as Non-Independent For For Management Director 4.2 Elect Chen Dianxin as Non-Independent For For Management Director 4.3 Elect Qi Guishan as Non-Independent For For Management Director 4.4 Elect Hua Weiqi as Non-Independent For For Management Director -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO. LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve 2018 Investment Plan and 2019 For Against Management Investment Plan Report 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Report of the Independent For For Management Directors 8 Approve Remuneration of Auditor For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Daily Related Party Transaction For For Management 11 Approve Provision of Guarantee and For Against Management Provision of Mutual Guarantee for Subsidiary 12 Approve Provision of Guarantee for For For Management Joint Ventures 13 Approve Entrusted Asset Management For For Management 14 Approve Issuance of Medium-term Notes For For Management 15 Elect Liu Zhijun as Supervisor For For Shareholder -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO.,LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: JUL 19, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption by Merger of Yantai For Did Not Vote Management Wanhua Chemical Co., Ltd. 1.1 Approve Absorption by Merger For Did Not Vote Management 1.2 Approve Merger Manner For Did Not Vote Management 1.3 Approve Company Name and Registered For Did Not Vote Management Capital after the Merger 1.4 Approve Transaction Price For Did Not Vote Management 1.5 Approve Share Type and Par Value For Did Not Vote Management 1.6 Approve Issue Price and Pricing Method For Did Not Vote Management 1.7 Approve Target Subscribers For Did Not Vote Management 1.8 Approve Issue Size For Did Not Vote Management 1.9 Approve Adjustment of Issue Size and For Did Not Vote Management Issue Price 1.10 Approve Adjustment Mechanism of Issue For Did Not Vote Management Price 1.11 Approve Lock-up Period For Did Not Vote Management 1.12 Approve Listing Exchange For Did Not Vote Management 1.13 Approve Cash Option For Did Not Vote Management 1.14 Approve Disposal Principles of Assets, For Did Not Vote Management Liabilities and Shareholder Rights 1.15 Approve Inheritance of Credit and For Did Not Vote Management Debts as well as Creditor Protection 1.16 Approve Attribution of Profit and Loss For Did Not Vote Management During the Transition Period 1.17 Approve Retained Earnings and For Did Not Vote Management Distribution Arrangement of Earnings 1.18 Approve Employee Placement For Did Not Vote Management 1.19 Approve Resolution Validity Period For Did Not Vote Management 2 Approve Report (Draft) and Summary of For Did Not Vote Management Related-party Transaction in Connection to the Merger by Absorption 3 Approve that the Transaction Complies For Did Not Vote Management with Relevant Laws and Regulations 4 Approve Transaction Complies with For Did Not Vote Management Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 5 Approve Transaction Does Not For Did Not Vote Management Constitute as Restructure for Listing 6 Approve Transaction Constitutes as For Did Not Vote Management Related-party Transaction 7 Approve Relevant Audit Report, Review For Did Not Vote Management Report and Asset Appraisal Report 8 Approve Conditional Merger by For Did Not Vote Management Absorption Agreement, Performance Commitment Compensation Agreement and Relevant Documents 9 Approve Supplemental Conditional For Did Not Vote Management Merger by Absorption Agreement, Performance Commitment Compensation Agreement and Relevant Documents 10 Approve Stock Price Volatility For Did Not Vote Management Achieves the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 11 Approve Completeness and Compliance of For Did Not Vote Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 12 Approve Confidentiality Measures and For Did Not Vote Management Confidentiality System 13 Approve Purchase and Disposal of For Did Not Vote Management Assets for the Last Twelve Months 14 Approve Independence of Appraiser, the For Did Not Vote Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 15 Approve Pricing Basis of the For Did Not Vote Management Transaction and Its Fairness 16 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 17 Approve Guarantee Provision to For Did Not Vote Management Subsidiaries After the Merger 18 Approve Whitewash Waiver and Related For Did Not Vote Management Transactions 19 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 20 Amend Staff Housing Loan Management For Did Not Vote Management System -------------------------------------------------------------------------------- WANXIANG QIANCHAO CO., LTD. Ticker: 000559 Security ID: Y9505H106 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Did Not Vote Management 2 Elect Ni Pin as Non-Independent For Did Not Vote Management Director 3 Elect Xu Xiaojian as Supervisor For Did Not Vote Management 4 Approve Amendments to Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's A For For Management Shares 1.1 Approve Method of the Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and The Source of Funding 1.5 Approve the Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle Matters in For For Management Relation to the Repurchase of the Company's A Shares 3 Approve the Supplemental Agreement to For For Management the Weichai Sale and Processing Services Agreement and Relevant New Caps 4 Approve the Supplemental Agreement to For For Management the Weichai Holdings Utilities Services Agreement and Chongqing Weichai Utilities Services Agreement and Relevant New Caps 5 Approve the Supplemental Agreement to For For Management the Weichai Heavy Machinery Purchase and Processing Services Agreement and Relevant New Caps 6 Approve the Supplemental Agreement to For For Management the Weichai Heavy Machinery Sale Agreement and Relevant New Caps 7 Approve the Supplemental Agreement to For For Management the Weichai Heavy Machinery Supply Agreement and Relevant New Caps 8 Approve the Supplemental Agreement to For For Management the Fast Transmission Sale Agreement and Relevant New Caps 9 Approve the Supplemental Agreement to For For Management the Fast Transmission Purchase Agreement and Relevant New Caps 10 Approve Societe International des For For Shareholder Moteurs Baudouin's Engagement in the Trading of the Relevant Financial Derivative Products 11 Approve KION Group AG's Engagement in For For Shareholder the Trading of the Relevant Financial Derivative Products 12 Approve Shaanxi Heavy Duty Motor For For Shareholder Company Limited's Engagement in the Subscription of the Relevant Structured Deposit Products -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's A For Did Not Vote Management Shares 1.1 Approve Method of the Share Repurchase For Did Not Vote Management 1.2 Approve Price Range of the Share For Did Not Vote Management Repurchase 1.3 Approve Type, Quantity and Proportion For Did Not Vote Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For Did Not Vote Management Repurchase and The Source of Funding 1.5 Approve the Period of Share Repurchase For Did Not Vote Management 1.6 Approve Resolution Validity Period For Did Not Vote Management 2 Authorize Board to Handle Matters in For Did Not Vote Management Relation to the Repurchase of the Company's A Shares 3 Approve the Supplemental Agreement to For Did Not Vote Management the Weichai Sale and Processing Services Agreement and Relevant New Caps 4 Approve the Supplemental Agreement to For Did Not Vote Management the Weichai Holdings Utilities Services Agreement and Chongqing Weichai Utilities Services Agreement and Relevant New Caps 5 Approve the Supplemental Agreement to For Did Not Vote Management the Weichai Heavy Machinery Purchase and Processing Services Agreement and Relevant New Caps 6 Approve the Supplemental Agreement to For Did Not Vote Management the Weichai Heavy Machinery Sale Agreement and Relevant New Caps 7 Approve the Supplemental Agreement to For Did Not Vote Management the Weichai Heavy Machinery Supply Agreement and Relevant New Caps 8 Approve the Supplemental Agreement to For Did Not Vote Management the Fast Transmission Sale Agreement and Relevant New Caps 9 Approve the Supplemental Agreement to For Did Not Vote Management the Fast Transmission Purchase Agreement and Relevant New Caps 10 Approve Societe International des For Did Not Vote Shareholder Moteurs Baudouin's Engagement in the Trading of the Relevant Financial Derivative Products 11 Approve KION Group AG's Engagement in For Did Not Vote Shareholder the Trading of the Relevant Financial Derivative Products 12 Approve Shaanxi Heavy Duty Motor For Did Not Vote Shareholder Company Limited's Engagement in the Subscription of the Relevant Structured Deposit Products -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's A For For Management Shares 1.1 Approve Method of the Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and The Source of Funding 1.5 Approve the Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle Matters in For For Management Relation to the Repurchase of the Company's A Shares -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's A For Did Not Vote Management Shares 1.1 Approve Method of the Share Repurchase For Did Not Vote Management 1.2 Approve Price Range of the Share For Did Not Vote Management Repurchase 1.3 Approve Type, Quantity and Proportion For Did Not Vote Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For Did Not Vote Management Repurchase and The Source of Funding 1.5 Approve the Period of Share Repurchase For Did Not Vote Management 1.6 Approve Resolution Validity Period For Did Not Vote Management 2 Authorize Board to Handle Matters in For Did Not Vote Management Relation to the Repurchase of the Company's A Shares -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Absorption of For For Management Weichai Power (Weifang) After-sales Service Co., Ltd. by the Company 2 Amend the Terms of Reference of the For For Management Nomination Committee 3 Approve Grant of Guarantee by the For For Management Company for the Benefit of Weichai Power Hong Kong International Development Co., Limited in Respect of a Loan -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Absorption of For Did Not Vote Management Weichai Power (Weifang) After-sales Service Co., Ltd. by the Company 2 Amend the Terms of Reference of the For Did Not Vote Management Nomination Committee 3 Approve Grant of Guarantee by the For Did Not Vote Management Company for the Benefit of Weichai Power Hong Kong International Development Co., Limited in Respect of a Loan -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Report of the Board of For For Management Directors 3 Approve 2018 Report of the Supervisory For For Management Committee 4 Approve 2018 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2018 Final Financial Report For For Management 6 Approve 2019 Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Interim Dividend For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Shangdong Hexin Accountants For For Management LLP as Internal Control Auditors 11 Approve Continuing Connected For For Management Transaction with Shantui Construction Machinery Co. Ltd. 12 Approve New Financial Services For Against Management Agreement and Relevant New Caps 13 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: SEP 11, 2018 Meeting Type: Special Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Income Certificate For For Management 2 Approve Authorization of the Board on For For Management Issuance of Short-term Corporate Bonds 3 Approve Increase Registered Capital of For For Management Western Futures Co., Ltd. -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: SEP 11, 2018 Meeting Type: Special Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Income Certificate For Did Not Vote Management 2 Approve Authorization of the Board on For Did Not Vote Management Issuance of Short-term Corporate Bonds 3 Approve Increase Registered Capital of For Did Not Vote Management Western Futures Co., Ltd. -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Construction of the For For Management Western Securities Headquarters Office Building 2 Approve Company's Leasing of Real For For Management Estate -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Construction of the For Did Not Vote Management Western Securities Headquarters Office Building 2 Approve Company's Leasing of Real For Did Not Vote Management Estate -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Xu Chaohui as Non-independent For For Shareholder Director 2.2 Elect Wang Maoan as Non-independent For For Shareholder Director 2.3 Elect Chen Qian as Non-independent For For Shareholder Director 2.4 Elect Luan Lan as Non-independent For For Shareholder Director 2.5 Elect Zhuang Qifei as Non-independent For For Shareholder Director 2.6 Elect Deng Ying as Non-independent For For Shareholder Director 2.7 Elect Xu Qian as Non-independent For For Shareholder Director 3.1 Elect Chang Xiaorun as Independent For For Shareholder Director 3.2 Elect Guo Suiying as Independent For For Shareholder Director 3.3 Elect Duan Yalin as Independent For For Shareholder Director 3.4 Elect Zheng Zhi as Independent Director For For Shareholder 4.1 Elect Zhou Renyong as Supervisor For For Shareholder 4.2 Elect Liu Jie as Supervisor For For Shareholder 4.3 Elect Kang Wei as Supervisor For For Shareholder -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5.1 Approve Related Party Transaction with For For Management Shaanxi Investment Group Co., Ltd. 5.2 Approve Related Party Transaction with For For Management Shaanxi Huaqin Investment Group Co., Ltd. 5.3 Approve Related Party Transaction with For For Management Western Trust Co., Ltd. 5.4 Approve Related Party Transaction with For For Management Shaanxi Qingshuichuan Energy Co., Ltd. 5.5 Approve Related Party Transaction with For For Management Shaanxi Jintai Hengye Real Estate Co., Ltd. and Shanghai Jinshan Industrial Development Co., Ltd. 5.6 Approve Related Party Transaction with For For Management Shaanxi Jinxin Industrial Development Co., Ltd. 5.7 Approve Related Party Transaction with For For Management Shaanxi Qinlong Electric Power Co., Ltd. 5.8 Approve Related Party Transaction with For For Management Shaanxi Huashan Venture Co., Ltd. 5.9 Approve Related Party Transaction with For For Management Macau Huashan Venture International Economic and Technical Cooperation and Trade Co., Ltd. 5.10 Approve Related Party Transaction with For For Management Shaanxi Growth Enterprise Guide Fund Management Co., Ltd. 5.11 Approve Related Party Transaction with For For Management Shaanxi Shantou Capital Management Co. , Ltd. 5.12 Approve Related Party Transaction with For For Management Shaanxi Jintai Lujian Chemical Co., Ltd. 5.13 Approve Related Party Transaction with For For Management Shaanxi Aviation Industry Development Corporation 5.14 Approve Related Party Transaction with For For Management Sofitel Xian People's Building Co., Ltd. 5.15 Approve Related Party Transaction with For For Management Shaanxi Jinxin Industry Development Co. , Ltd. 5.16 Approve Related Party Transaction with For For Management Shaanxi Jinxin Catering Management Co. , Ltd. 5.17 Approve Related Party Transaction with For For Management Xian People's Building Co., Ltd. 6 Approve Own Capital Investment For For Management Business Scale and Risk Limit 7 Approve Authorization of Company For For Management Regarding Debt Financing Scale and Debt Financing Instruments 8 Approve Establishment of an For For Management Alternative Investment Subsidiary 9 Approve Appointment of Auditor For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- WINTIME ENERGY CO. LTD. Ticker: 600157 Security ID: Y9649L104 Meeting Date: JUL 16, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For Did Not Vote Management 2 Amend Articles of Association For Did Not Vote Management 3 Approve Application of Additional For Did Not Vote Shareholder Comprehensive Credit Line 4 Approve Guarantee Provision Plan For Did Not Vote Shareholder 5 Approve Company's Eligibility for For Did Not Vote Shareholder Corporate Bond Issuance 6 Approve Corporate Bond Issuance For Did Not Vote Shareholder 6.1 Approve Issue Size For Did Not Vote Shareholder 6.2 Approve Issue Manner For Did Not Vote Shareholder 6.3 Approve Par Value and Issue Price For Did Not Vote Shareholder 6.4 Approve Target Subscribers and Placing For Did Not Vote Shareholder Arrangement for Shareholders 6.5 Approve Bond Maturity For Did Not Vote Shareholder 6.6 Approve Bond Interest Rate and Method For Did Not Vote Shareholder for Payment of Interest 6.7 Approve Use of Proceeds For Did Not Vote Shareholder 6.8 Approve Underwriting Manner For Did Not Vote Shareholder 6.9 Approve Guarantee Manner For Did Not Vote Shareholder 6.10 Approve Listing for Trading of the For Did Not Vote Shareholder Bonds 6.11 Approve Creditworthiness and Safeguard For Did Not Vote Shareholder Measures of Debts Repayment 6.12 Approve Resolution Validity Period For Did Not Vote Shareholder 7 Approve Authorization of the Board to For Did Not Vote Shareholder Handle All Related Matters -------------------------------------------------------------------------------- WINTIME ENERGY CO. LTD. Ticker: 600157 Security ID: Y9649L104 Meeting Date: AUG 13, 2018 Meeting Type: Special Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Mortgage to For Did Not Vote Management Application of Bank Loan by Zhengzhou Yuzhong Energy Co., Ltd. 2 Approve Additional Mortgage to For Did Not Vote Management Application of Comprehensive Credit Line of Zhangjiagang Shazhou Power Co. , Ltd. 3 Approve Additional Mortgage to For Did Not Vote Management Application of Comprehensive Credit Line by Zhangjiagang Huaxing Power Co. , Ltd. 4 Approve Additional Guarantee Provision For Did Not Vote Management by Huachen Power Co., Ltd. to Zhengzhou Yuzhong Energy Co., Ltd. 5 Approve Guarantee Provision by Huachen For Did Not Vote Management Power Co., Ltd. to Zhangjiagang Shazhou Power Co., Ltd. 6 Approve Additional Guarantee Provision For Did Not Vote Management by Zhoukou Longda Power Generation Co. , Ltd. to Zhangjiagang Shazhou Power Co., Ltd. 7 Approve Guarantee Provision by Huachen For Did Not Vote Management Power Co., Ltd. to Zhangjiagang Huaxing Power Co., Ltd. 8 Approve Guarantee Provision by For Did Not Vote Management Zhangjiagang Shazhou Power Co., Ltd. to Zhangjiagang Huaxing Power Co., Ltd. 9 Approve Additional Guarantee Provision For Did Not Vote Management by Zhoukou Longda Power Generation Co. , Ltd. to Zhangjiagang Huaxing Power Co., Ltd. 10 Approve Additional Guarantee Provision For Did Not Vote Management by Huachen Power Co., Ltd. to Guotou Nanyang Power Generation Co., Ltd. 11 Approve Additional Guarantee Provision For Did Not Vote Management Between Company and Its Controlled Enterprises as well as Between Its Controlled Enterprises 12 Approve Application for Increase Loan For Did Not Vote Shareholder Pledge from Benxi City Commercial Bank Co., 13 Approve Application for Increase Loan For Did Not Vote Shareholder Pledge from China Construction Investment Leasing Co., Ltd. 14 Approve Application for Financial For Did Not Vote Shareholder Leasing Additional Pledge by Zhengzhou Yuzhong Energy Co., Ltd. 15 Approve Application for Financial For Did Not Vote Shareholder Leasing Additional Pledge by Zhangjiagang Shazhou Electric Power Co. , Ltd. 16 Approve Application for Financial For Did Not Vote Shareholder Leasing Additional Pledge by Zhangjiagang Shazhou Electric Power Co. , Ltd. 17 Approve Additional Guarantee to For Did Not Vote Shareholder Zhangjiagang Shazhou Electric Power Co. , Ltd. 18 Approve Additional Guarantee to For Did Not Vote Shareholder Zhengzhou Yuzhong Energy Co., Ltd. 19 Approve Additional Guarantee to For Did Not Vote Shareholder Zhangjiagang Shazhou Electric Power Co. , Ltd. 20 Approve Additional Guarantee to For Did Not Vote Shareholder Zhangjiagang Huaxing Electric Power Co. , Ltd. 21 Approve Additional Guarantee to For Did Not Vote Shareholder Subsidiaries by Huaxi Mining Co., Ltd. 22 Approve Application for Factoring For Did Not Vote Shareholder Financing to Increase Asset Pledge by Lingshi Yinyuan Coal Coke Development Co., Ltd. 23 Approve Application for Loan Increase For Did Not Vote Shareholder Pledge by Huayan Logistics Co., Ltd. 24 Approve Company to Provide an For Did Not Vote Shareholder Additional CNY 3.6 Billion in Assets to the Bondholders Who Reached the "13 Yongtai Debt" Exchange Payment Settlement Agreement -------------------------------------------------------------------------------- WINTIME ENERGY CO., LTD. Ticker: 600157 Security ID: Y9649L104 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Lease Business of For Did Not Vote Management Wholly-owned Subsidiary 2 Approve Additional Guarantee Provision For Did Not Vote Shareholder by Wholly-owned Subsidiary -------------------------------------------------------------------------------- WINTIME ENERGY CO., LTD. Ticker: 600157 Security ID: Y9649L104 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision by Huachen For Did Not Vote Management Power Co., Ltd. 2 Approve Mortgage of Equity by Huayuan For Did Not Vote Management New Energy Co., Ltd. -------------------------------------------------------------------------------- WINTIME ENERGY CO., LTD. Ticker: 600157 Security ID: Y9649L104 Meeting Date: NOV 09, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Approve Change in Registered Address For Did Not Vote Shareholder and Amend Articles of Association -------------------------------------------------------------------------------- WINTIME ENERGY CO., LTD. Ticker: 600157 Security ID: Y9649L104 Meeting Date: JAN 07, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Did Not Vote Management Comprehensive Credit Line Application of Zhengzhou Yuzhong Energy Co., Ltd. 2 Approve Provision of Guarantee Plan For Did Not Vote Management -------------------------------------------------------------------------------- WINTIME ENERGY CO., LTD. Ticker: 600157 Security ID: Y9649L104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related-party For For Management Transactions 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Supervisors For Against Management 10 Approve Annual Report and Summary For For Management 11 Approve Use of Remaining Raised Funds For For Shareholder to Replenish Working Capital -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For Did Not Vote Management -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: OCT 08, 2018 Meeting Type: Special Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction in For For Management Connection to Disposal of Car Parts -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: OCT 08, 2018 Meeting Type: Special Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction in For Did Not Vote Management Connection to Disposal of Car Parts -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor 2 Approve Appoint of Internal Control For For Management Auditor -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For Did Not Vote Management Auditor 2 Approve Appoint of Internal Control For Did Not Vote Management Auditor -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: JAN 21, 2019 Meeting Type: Special Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares by Auction Trading 1.1 Approve Share Repurchase Purpose and For For Management Usage 1.2 Approve Share Repurchase Manner For For Management 1.3 Approve Share Repurchase Type, Scale, For For Management Proportion to Share Capital and Amount 1.4 Approve Source of Funds for Share For For Management Repurchase 1.5 Approve Share Repurchase Price, Price For For Management Range or Pricing Principle 1.6 Approve Share Repurchase For For Management Implementation Period 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Elect Chen Xialin as Non-independent For For Management Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: JAN 21, 2019 Meeting Type: Special Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For Did Not Vote Management Shares by Auction Trading 1.1 Approve Share Repurchase Purpose and For Did Not Vote Management Usage 1.2 Approve Share Repurchase Manner For Did Not Vote Management 1.3 Approve Share Repurchase Type, Scale, For Did Not Vote Management Proportion to Share Capital and Amount 1.4 Approve Source of Funds for Share For Did Not Vote Management Repurchase 1.5 Approve Share Repurchase Price, Price For Did Not Vote Management Range or Pricing Principle 1.6 Approve Share Repurchase For Did Not Vote Management Implementation Period 2 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 3 Elect Chen Xialin as Non-independent For Did Not Vote Management Director 4 Approve Amendments to Articles of For Did Not Vote Management Association 5 Approve Application of Bank Credit For Did Not Vote Management Lines -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: FEB 15, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Impairment of For For Management Goodwill -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: APR 08, 2019 Meeting Type: Special Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Weiwei as Non-Independent For For Shareholder Director 1.2 Elect Yang Jun as Non-Independent For For Shareholder Director 1.3 Elect Chen Xialin as Non-Independent For For Shareholder Director 1.4 Elect Wu Weihong as Non-Independent For For Shareholder Director 1.5 Elect Zhang Yun as Non-Independent For For Shareholder Director 2.1 Elect Ni Ning as Independent Director For For Shareholder 2.2 Elect Zhu Ning as Independent Director For For Shareholder 2.3 Elect Yin Bin as Independent Director For For Shareholder 2.4 Elect Chen Jianlin as Independent For For Shareholder Director 3 Approve Remuneration of Directors For For Management 4 Elect Cheng Lin as Supervisor For For Shareholder 5 Approve Change of Company Name For For Management 6 Approve Change of Registered Address For For Management 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Repurchase and Cancellation of For For Management Compensation Shares and Cash back 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Decrease in Registered Capital For For Management and Share Capital 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: JUL 18, 2018 Meeting Type: Special Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of Phase 2 Employee For For Management Share Purchase Plan and Its Summary 2 Approve Management Rules of Phase 2 For For Management Employee Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Phase 2 Employee Share Purchase Plan -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: JUL 18, 2018 Meeting Type: Special Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of Phase 2 Employee For Did Not Vote Management Share Purchase Plan and Its Summary 2 Approve Management Rules of Phase 2 For Did Not Vote Management Employee Share Purchase Plan 3 Approve Authorization of the Board to For Did Not Vote Management Handle All Matters Related to Phase 2 Employee Share Purchase Plan -------------------------------------------------------------------------------- WULIANGYE YIBIN CO., LTD. Ticker: 000858 Security ID: Y9718N106 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Zou Tao as Non-Independent For For Management Director 3 Approve Dismissal of Yu Mingshu as For For Management Supervisor 4 Approve Change in the Implementation For For Management Entity of the Raised Funds Investment Project -------------------------------------------------------------------------------- WULIANGYE YIBIN CO., LTD. Ticker: 000858 Security ID: Y9718N106 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Elect Zou Tao as Non-Independent For Did Not Vote Management Director 3 Approve Dismissal of Yu Mingshu as For Did Not Vote Management Supervisor 4 Approve Change in the Implementation For Did Not Vote Management Entity of the Raised Funds Investment Project -------------------------------------------------------------------------------- WULIANGYE YIBIN CO., LTD. Ticker: 000858 Security ID: Y9718N106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For Against Management Transactions 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For For Management 9 Elect Jiang Wenge as Non-Independent For For Management Director 10 Approve Dismissal of Zhang Hui as For For Management Non-Independent Director 11 Approve Investment of Technical For For Management Infrastructure Projects 12 Approve 2019 Comprehensive Budget Plan For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of Supervisory For For Management Committee 3 Approve 2018 Annual Reports and Its For For Management Summary 4 Approve 2018 Financial Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Provision of External For Against Management Guarantees 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H shares 8 Authorize Repurchase of Issued A and H For For Management Share Capital 9 Approve Issuance of Debt Financing For Against Management Instruments 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Deloitte Touche Tohmatsu as For For Management PRC Auditor and Internal Control Auditor 13 Approve Deloitte Touche Tohmatsu as For For Management Offshore Financial Report Auditors 14 Approve Foreign Exchange Hedging Limit For For Management 15 Approve Increase in Registered Capital For For Management 16 Approve Expansion of Business Scope For For Management 17 Amend Articles of Association For For Management 18 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 19 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 20 Approve Amendments to the Management For For Management Measures on Raised Funds -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Profit Distribution Plan For For Management 2 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: OCT 11, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of Raised For For Management Funds 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: OCT 11, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of Raised For Did Not Vote Management Funds 2 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: JAN 22, 2019 Meeting Type: Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 1.1 Approve Purchase of Materials or For For Management Products 1.2 Approve Selling Materials or Products For For Management 1.3 Approve Rent or Lease of Properties, For For Management Equipment and Products 1.4 Approve Use of Licensing Trademark For For Management 1.5 Approve Cooperative Technology For For Management Development 1.6 Approve Provision or Acceptance of For For Management Services 1.7 Approve Entrust Operations to Related For For Management Parties 2 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: JAN 22, 2019 Meeting Type: Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For Did Not Vote Management 1.1 Approve Purchase of Materials or For Did Not Vote Management Products 1.2 Approve Selling Materials or Products For Did Not Vote Management 1.3 Approve Rent or Lease of Properties, For Did Not Vote Management Equipment and Products 1.4 Approve Use of Licensing Trademark For Did Not Vote Management 1.5 Approve Cooperative Technology For Did Not Vote Management Development 1.6 Approve Provision or Acceptance of For Did Not Vote Management Services 1.7 Approve Entrust Operations to Related For Did Not Vote Management Parties 2 Approve Provision of Guarantees For Did Not Vote Management -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Quan as Non-Independent For For Management Director 2.1 Approve Provision of Guarantee for For For Management Mortgage Business 2.2 Approve Provision of Guarantee for For For Management Finance Lease Business 2.3 Approve Provision of Guarantee for For For Management Foreign Distributor Financing Business 3 Approve Application of Comprehensive For For Management Credit Line from Financial Institution 4 Approve Company's Eligibility for For For Management Issuance of Corporate Bonds 5.1 Approve Issuer For For Management 5.2 Approve Issue Scale and Staging For For Management Distribution Arrangement 5.3 Approve Issue Period For For Management 5.4 Approve Bond Interest Rate For For Management 5.5 Approve Guarantee Arrangement For For Management 5.6 Approve Use of Proceeds For For Management 5.7 Approve Listing Exchange For For Management 5.8 Approve Bond Repayment Guarantee For For Management 5.9 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report For For Management 6 Approve Provision for Asset Impairment For For Management 7 Approve Write-off of Assets For For Management 8 Approve to Appoint Auditors and For For Management Payment of Their Remuneration 9 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For Against Management 7 Approve Daily Related-party For For Management Transactions 8 Approve Related Party Transaction with For For Management Financial Institutions 9 Approve Use of Idle Funds to Invest in For Against Management Financial Products 10 Approve Issuance of Super Short-term For For Management Commercial Papers 11 Approve Commodity Derivatives Business For For Management 12 Approve Foreign Exchange Derivatives For For Management 13 Approve Company's Eligibility for For For Shareholder Issuance of Corporate Bonds 14.1 Approve Issue Scale For For Shareholder 14.2 Approve Issuance Method For For Shareholder 14.3 Approve Par Value and Issuance Price For For Shareholder 14.4 Approve Target Subscribers and Placing For For Shareholder Arrangements for Shareholders 14.5 Approve Bond Maturity For For Shareholder 14.6 Approve Bond Interest Rate and For For Shareholder Determination Method 14.7 Approve Use of Proceeds For For Shareholder 14.8 Approve Safeguard Measures for Debt For For Shareholder Repayment 14.9 Approve Guarantees For For Shareholder 14.10 Approve Underwriting Method and For For Shareholder Listing Arrangements 14.11 Approve Resolution Validity Period For For Shareholder 15 Approve Company's Plan for Issuance of For For Shareholder Corporate Bonds 16 Approve Authorization of Board to For For Shareholder Handle All Related Matters 17 Approve Appointment of Auditor For For Shareholder 18.1 Elect Zhang Yongfeng as For For Shareholder Non-independent Director 18.2 Elect Huang Wenzhou as Non-independent For For Shareholder Director 18.3 Elect Wang Qin as Non-independent For For Shareholder Director 18.4 Elect Ye Yanliu as Non-independent For For Shareholder Director 18.5 Elect Zheng Yongda as Non-independent For For Shareholder Director 18.6 Elect Lin Mao as Non-independent For For Shareholder Director 19.1 Elect Dai Yiyi as Independent Director For For Management 19.2 Elect Lin Tao as Independent Director For For Management 19.3 Elect Chen Shoude as Independent For For Management Director 20.1 Elect Linfang as Supervisor For For Shareholder 20.2 Elect Zou Shaorong as Supervisor For For Shareholder -------------------------------------------------------------------------------- XIAMEN INTRETECH INC. Ticker: 002925 Security ID: ADPV41859 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Draft and Summary of For Against Management Stock Option and Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Amend Related-Party Transaction For For Management Management System 8 Amend External Investment Management For For Management System 9 Amend Management System for Providing For For Management External Guarantees -------------------------------------------------------------------------------- XIAMEN INTRETECH, INC. Ticker: 002925 Security ID: ADPV41859 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- XIAMEN INTRETECH, INC. Ticker: 002925 Security ID: Y972FZ109 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Use of Idle Raised For Against Management Funds and Own Funds to Conduct Cash Management 2 Approve Foreign Exchange Forward For For Management Business -------------------------------------------------------------------------------- XIAMEN INTRETECH, INC. Ticker: 002925 Security ID: Y972FZ109 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Use of Idle Raised For Did Not Vote Management Funds and Own Funds to Conduct Cash Management 2 Approve Foreign Exchange Forward For Did Not Vote Management Business -------------------------------------------------------------------------------- XIAMEN INTRETECH, INC. Ticker: 002925 Security ID: Y972FZ109 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve to Adjust the Allowance of For For Management Independent Directors 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 9 Approve Formulation of Shareholder For For Management Dividend Return Plan 10 Approve Repurchase Cancellation of For For Management Partial Performance Shares 11 Approve Change in Registered Address, For For Management Registered Capital and Amend Articles of Association -------------------------------------------------------------------------------- XIAMEN INTRETECH, INC. Ticker: 002925 Security ID: Y972FZ109 Meeting Date: MAY 13, 2019 Meeting Type: Special Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: SEP 11, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Long-term Purchase For Did Not Vote Management Agreement 2 Approve Draft and Summary on First For Did Not Vote Management Phase Employee Share Purchase Plan 3 Approve Management Method of First For Did Not Vote Management Phase Employee Share Purchase Plan 4 Approve Authorization of Board to For Did Not Vote Management Handle All Matters Related to First Phase Employee Share Purchase Plan -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: DEC 24, 2018 Meeting Type: Special Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For Did Not Vote Management 2 Approve Related Party Transaction in For Did Not Vote Management Connection to Implementing Capital Increase and Share Expansion Simultaneously Introducing Employee Stock Ownership 3 Approve Continued Signing of Long-term For Did Not Vote Management Materials Purchase Agreement between Controlled Subsidiary and Makeng Mining 4 Approve Continued Signing of Long-term For Did Not Vote Management Materials Purchase Agreement between Controlled Subsidiary and Panluotie Mine 5 Approve Changes in Commitments of For Did Not Vote Management Controlling Shareholder 6 Approve Repurchase of Retired For Did Not Vote Management Personnel's Granted Performance Shares Incentive Plan 7 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee to For For Management Controlled Subsidiary 7 Approve Provision of Guarantee by For For Management Xiamen Tengwangge Real Estate Development Co., Ltd. 8 Approve Provision of Guarantee by For For Management Xiamen Jinlu Special Alloy Co., Ltd. 9 Approve Provision of Equity-pledged For For Management Guarantee for Controlled Subsidiary 10 Approve to Appoint Auditor For For Management 11 Approve Signing of Long-term Purchase For For Management Agreement -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For Did Not Vote Management 2.1 Approve Issue Size and Issue Manner For Did Not Vote Management 2.2 Approve Bond Interest Rate and Method For Did Not Vote Management of Determination 2.3 Approve Bond Maturity, Manner of For Did Not Vote Management Repayment of Capital and Interest and Other Specific Arrangements 2.4 Approve Target Subscribers and Placing For Did Not Vote Management Arrangement for Shareholders 2.5 Approve Guarantee Matters For Did Not Vote Management 2.6 Approve Terms of Redemption or Terms For Did Not Vote Management of Sell-Back 2.7 Approve Company Credit Status and For Did Not Vote Management Safeguard Measures of Debts Repayment 2.8 Approve Underwriting Manner For Did Not Vote Management 2.9 Approve Listing Exchange For Did Not Vote Management 2.10 Approve Use of Proceeds For Did Not Vote Management 2.11 Approve Resolution Validity Period For Did Not Vote Management 2.12 Approve Authorization For Did Not Vote Management -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: FEB 11, 2019 Meeting Type: Special Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 3 Approve Provision of Guarantee For Did Not Vote Management -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve 2019 Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Establishment of Mutual For For Management Guarantee and Provision Mutual Economic Guarantee 9 Approve Daily Related Party Transaction For Against Management 10 Approve Appointment of Auditor and For For Management Payment of Remuneration 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Hongmei as Director For For Shareholder -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Hongmei as Director For Did Not Vote Shareholder -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: MAR 01, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Estimated Annual Cap for For For Management Continuing Connected Transactions and Annual Caps for the Year of 2019 3 Approve Product Sales Framework For For Management Agreement and Proposed Relevant Annual Caps -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Issuance of Bonds and For For Management Asset-backed Securities 3 Approve 2018 Report of the Board of For For Management Directors 4 Approve 2018 Report of the Supervisory For For Management Committee 5 Approve 2018 Audited Consolidated For For Management Financial Statements and Auditors' Report 6 Approve 2018 Final Dividend For For Management Distribution 7 Approve 2018 Annual Report For For Management 8 Approve Provision of Guarantees for For Against Management Its Subsidiaries 9 Approve Provision of New Guarantees For Against Management for Its Subsidiaries 10 Approve the Proposed Operation of For For Management Exchange Rate Hedging Business 11 Approve Ernst & Young Hua Ming LLP as For For Management the PRC Auditors and Ernst & Young as the International Auditors and Authorize Board to Fix Their Remuneration 12 Approve Remuneration of Directors and For For Management Allowance of Independent Directors 13 Approve Remuneration of Supervisors For For Management 14.1 Elect Wu Gang as Director For For Management 14.2 Elect Wang Haibo as Director For For Management 14.3 Elect Cao Zhigang as Director For For Management 14.4 Elect Gao Jianjun as Director For Against Management 14.5 Elect Gu Hongmei as Director For For Management 14.6 Elect Lu Hailin as Director For For Management 15.1 Elect Tin Yau Kelvin Wong as Director For Against Management 15.2 Elect Wei Wei as Director For For Management 15.3 Elect Yang Jianping as Director For For Management 16.1 Elect Han Zongwei as Supervisor For For Management 16.2 Elect Luo Jun as Supervisor For For Management 16.3 Elect Xiao Hong as Supervisor For For Management -------------------------------------------------------------------------------- YANAN BICON PHARMACEUTICAL LISTED CO. Ticker: 002411 Security ID: Y4441M103 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision by For For Management Wholly-Owned Subsidiary to the Company -------------------------------------------------------------------------------- YANAN BICON PHARMACEUTICAL LISTED CO. Ticker: 002411 Security ID: Y4441M103 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision by For Did Not Vote Management Wholly-Owned Subsidiary to the Company -------------------------------------------------------------------------------- YANAN BICON PHARMACEUTICAL LISTED CO. Ticker: 002411 Security ID: Y4441M103 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Bank Comprehensive Credit Line For For Management Application 7 Approve External Guarantee For Against Management 8 Approve Appointment of Auditor For For Management 9 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 10 Approve Plan on Issuance of For For Management Convertible Bonds 10.1 Approve Bond Type For For Management 10.2 Approve Issue Size For For Management 10.3 Approve Par Value and Issue Price For For Management 10.4 Approve Bond Maturity For For Management 10.5 Approve Bond Interest Rate For For Management 10.6 Approve Term and Method of Interest For For Management Payment 10.7 Approve Conversion Period For For Management 10.8 Approve Determination and Adjustment For For Management of Conversion Price 10.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 10.10 Approve Method for Determining the For For Management Number of Shares for Conversion 10.11 Approve Terms of Redemption For For Management 10.12 Approve Terms of Sell-Back For For Management 10.13 Approve Attributable Dividends Annual For For Management Conversion 10.14 Approve Issue Manner and Target For For Management Subscribers 10.15 Approve Arrangements for Placing For For Management Shares with Former Shareholders 10.16 Approve Matters Relating to Meetings For For Management of Bond Holders 10.17 Approve Plan on Use of Proceeds For For Management 10.18 Approve Deposit of Raised Funds For For Management 10.19 Approve Guarantee Matters For For Management 10.20 Approve Resolution Validity Period For For Management 11 Approve Issuance of Convertible Bonds For For Management 12 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 13 Approve Report on the Usage of For For Management Previously Raised Funds 14 Approve Undertakings of Remedial For For Management Measures by the Company in Relation to the Dilution of Current Returns as a Result of the Issuance of Convertible Bonds 15 Approve Rules and Procedures Regarding For For Management Meetings of Convertible Bondholders 16 Approve Authorization of Board to For For Management Handle All Matters Related to the Issuance of Convertible Bonds 17 Approve Establishment of Company with For For Management Subsidiary 18 Approve Shareholder Return Plan For For Management 19 Approve Amendments to Articles of For For Management Association 20 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 21 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 22 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 23 Amend Management System for Providing For For Management External Guarantees 24 Approve Amendments to the For For Management Decision-Making System for Connected Transactions of the Company -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2019 Financial Budget Report For Against Management 7 Approve Appointment of Financial and For For Management Internal Control Auditor 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Credit Line Bank Application For For Management 11 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Bidding for Land 12 Approve Guarantee Plan For For Management 13 Approve Company's Eligibility for For For Management Corporate Bond Issuance 14 Approve Corporate Bond Issuance For For Management 14.1 Approve Issue Size For For Management 14.2 Approve Issue Manner For For Management 14.3 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 14.4 Approve Par Value and Issue Price For For Management 14.5 Approve Bond Maturity and Type For For Management 14.6 Approve Bond Interest Rate and Method For For Management of Determination 14.7 Approve Payment Method of Capital and For For Management Interest 14.8 Approve Use of Proceeds For For Management 14.9 Approve Terms of Redemption or Approve For For Management Terms of Sell-Back 14.10 Approve Underwriting Manner For For Management 14.11 Approve Guarantee Arrangements For For Management 14.12 Approve Safeguard Measures of Debts For For Management Repayment 14.13 Approve Listing Arrangements For For Management 14.14 Approve Resolution Validity Period For For Management 15 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Issuance of Corporate Bonds -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: APR 09, 2019 Meeting Type: Special Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset-backed Plan For For Management 2 Approve Provision of Guarantee to For For Management Chengdu Fushun Optical Real Estate Co. , Ltd. 3 Approve Provision of Guarantee to For For Management Shenzhen Da'aicheng Real Estate Co., Ltd. 4 Approve Provision of Guarantee to For For Management Suzhou Hongguang Real Estate Development Co., Ltd. 5 Approve Provision of Guarantee to For For Management Yunnan Baocheng Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: MAY 13, 2019 Meeting Type: Special Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bond Financing For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Provision of Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Subsidiary Shenyang Longguang Trading Co., Ltd. 2 Approve Provision of Guarantee for For For Management Subsidiary Chongqing Muguang Real Estate Development Co., Ltd. 3 Approve Provision of Guarantee for For For Management Associate Company Jiujiang Fuli Zhisheng Real Estate Co., Ltd. -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417110 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution For Did Not Vote Management Validity Period of the Non-Public Issuance of Shares of the Company -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417110 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution For Did Not Vote Management Validity Period of the Non-Public Issuance of Shares of the Company 2 Approve Extension of the Resolution For Did Not Vote Management Validity Period of Authorization to the Board to Deal with All Matters in Relation to the Non-Public Issuance of Shares at Its Discretion 3 Amend Articles of Association For Did Not Vote Management 4.1 Approve Entering Into the HVO Sales For Did Not Vote Shareholder Contract, the Continuing Connected Transactions Contemplated thereunder and the Estimated Maximum Annual Transaction Amounts 4.2 Approve Entering Into the Glencore For Did Not Vote Shareholder Framework Coal Purchase Agreement, the Continuing Connected Transactions Contemplated thereunder and the Relevant Annual Caps 4.3 Approve Entering Into the HVO Services For Did Not Vote Shareholder Agreement, the Continuing Connected Transactions Contemplated thereunder and the Estimated Maximum Annual Transaction Amounts 4.4 Approve Entering Into the Yancoal For Did Not Vote Shareholder Australia - Sojitz Coal Sales Agreement, the Continuing Connected Transactions Contemplated thereunder and the Relevant Annual Caps 4.5 Approve Entering Into the Syntech - For Did Not Vote Shareholder Sojitz Coal Sales Agreement, the Continuing Connected Transactions Contemplated thereunder and the Relevant Annual Caps -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417110 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Articles of Association and For For Management Rules and Procedures 2 Approve 2018 A Share Option Scheme For Against Management 3 Approve Implementation, Assessment and For Against Management Management Methods in Relation to 2018 A Share Option Scheme 4 Authorize Board to Manage Issues in For Against Management Connection with 2018 A Share Option Scheme -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417110 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 A Share Option Scheme For Against Management 2 Approve Implementation, Assessment and For Against Management Management Methods in Relation to 2018 A Share Option Scheme 3 Authorize Board to Manage Issues in For Against Management Connection with 2018 A Share Option Scheme -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417110 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Working Report of the For For Management Board 2 Approve 2018 Working Report of the For For Management Supervisory Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management and Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For Against Management Fix Their Remuneration 8 Approve Amendments to Articles of For For Management Association 9 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transactions 10 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued H Share For For Management Capital 13.01 Approve Size and Method of the Issuance For For Shareholder 13.02 Approve Maturity Period of the Bonds For For Shareholder 13.03 Approve Par Value and the Issue Price For For Shareholder 13.04 Approve Coupon Rate and Its For For Shareholder Determination Mechanism 13.05 Approve Form of the Bonds For For Shareholder 13.06 Approve Method of Interest Payment and For For Shareholder Redemption 13.07 Approve Guarantee For For Shareholder 13.08 Approve Underwriting For For Shareholder 13.09 Approve Target of the Issuance For For Shareholder 13.10 Approve Placing Arrangement for For For Shareholder Shareholders 13.11 Approve Listing Arrangement For For Shareholder 13.12 Approve Authorization For For Shareholder 14.1 Elect Liu Jian as Director For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417110 Meeting Date: MAY 24, 2019 Meeting Type: Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: OCT 10, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on For Did Not Vote Management Performance Share Incentive Plan 2 Approve Share Repurchase Plan For Did Not Vote Management 3 Approve Methods to Assess the For Did Not Vote Management Performance of Plan Participants 4 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters to Share Repurchase Plan and Performance Share Incentive Plan -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Did Not Vote Management Directors 2 Approve Report of the Board of For Did Not Vote Management Supervisors 3 Approve Annual Allowance for For Did Not Vote Management Independent Directors 4 Approve Exemption on Company's For Did Not Vote Management Shareholder Commitment 5 Approve Transfer of Subsidiary's Equity For Did Not Vote Management 6 Approve Signing of Related-party For Did Not Vote Management Transaction Framework Agreement 7 Approve External Investment For Did Not Vote Management 8 Amend Articles of Association For Did Not Vote Management 9.1 Elect Zhang Xuansong as For Did Not Vote Shareholder Non-Independent Director 9.2 Elect Zhang Xuanning as For Did Not Vote Shareholder Non-Independent Director 9.3 Elect Benjamin William Keswick as For Did Not Vote Shareholder Non-Independent Director 9.4 Elect Ian Mcleod as Non-Independent For Did Not Vote Shareholder Director 9.5 Elect Liao Jianwen as Non-Independent For Did Not Vote Shareholder Director 9.6 Elect Li Guo as Non-Independent For Did Not Vote Shareholder Director 10.1 Elect Xu Ping as Independent Director For Did Not Vote Shareholder 10.2 Elect Fang Qing as Independent Director For Did Not Vote Shareholder 10.3 Elect Liu Xiaopeng as Independent For Did Not Vote Shareholder Director 11.1 Elect Lin Zhenming as Supervisor For Did Not Vote Shareholder 11.2 Elect Zhu Wenjuan as Supervisor For Did Not Vote Shareholder 11.3 Elect Xiong Houfu as Supervisor For Did Not Vote Shareholder -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and 2019 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve 2018 Daily Related Party For For Management Transaction and 2019 Daily Related Party Transactions 7 Approve Issuance of Debt Financing For For Management Instruments 8 Approve 2018 Credit Line and Loan and For For Management 2019 Credit Line Application 9 Approve Changes in Accounting Policies For For Management 10 Approve Remuneration of Directors and For For Management Supervisors and 2019 Remuneration Plan 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders and Board of Directors 13 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Invalidation of Partial For Did Not Vote Management Granted Stock Option and Repurchase and Cancellation of Partial Granted Performance Shares 2.1 Elect Zhang Weiguo as Independent For Did Not Vote Management Director -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Draft and Summary of For Did Not Vote Management Stock Option and Performance Share Incentive Plan 2 Approve Methods to Assess the For Did Not Vote Management Performance of Plan Participants 3 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: NOV 02, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Capital For Did Not Vote Management 2 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Capitalization of Capital For For Management Reserves 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Financial For For Management Auditor 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve 2018 Remuneration of Directors For For Management and 2019 Remuneration Plan 10 Approve 2018 Remuneration of For For Management Supervisors and 2019 Remuneration Plan 11 Approve Company's Eligibility for For For Management Public Issuance of Corporate Bonds 12 Approve Domestic Public Issuance of For For Management Corporate Bonds 12.1 Approve Issue Size For For Management 12.2 Approve Issue Manner For For Management 12.3 Approve Bond Interest Rate and Method For For Management of Determination 12.4 Approve Bond Maturity For For Management 12.5 Approve Arrangement on Redemption and For For Management Sale-back or Adjustment on Coupon Rate Option Terms 12.6 Approve Guarantee Arrangement For For Management 12.7 Approve Use of Proceeds For For Management 12.8 Approve Listing Exchange For For Management 12.9 Approve Resolution Validity Period For For Management 12.10 Approve Safeguard Measures of Debts For For Management Repayment 13 Approve Authorization of the Board to For For Management Handle All Related Matters 14 Approve Change in Registered Capital For For Management 15 Amend Articles of Association (29) For For Management 16 Approve Invalidation of Partial For For Management Granted Stock Option as well as Repurchase and Cancellation of Partial Granted Performance Shares 17 Amend Articles of Association (28) For For Management 18.1 Elect Chen Qiangbing as For For Management Non-Independent Director -------------------------------------------------------------------------------- YOUNGOR GROUP CO., LTD. Ticker: 600177 Security ID: Y9858M108 Meeting Date: DEC 25, 2018 Meeting Type: Special Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Share For Did Not Vote Management Issuance of Ningbo Bank and Related Party Transactions 2 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- YOUNGOR GROUP CO., LTD. Ticker: 600177 Security ID: Y9858M108 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Business Plan with For Against Management Related-party Bank 8 Approve Share Repurchase Plan For For Management 8.1 Approve Purpose and Usage of Share For For Management Repurchase 8.2 Approve Type of Share Repurchase For For Management 8.3 Approve Method of Share Repurchase For For Management 8.4 Approve Period of Share Repurchase For For Management 8.5 Approve Price and Pricing Principles For For Management of Share Repurchase 8.6 Approve Total and Source of Funds For For Management 8.7 Approve Issue Size, Proportion to For For Management Total Share Capital of Share Repurchase 8.8 Approve Resolution Validity Period For For Management 8.9 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Adjustment on Investment For For Management Strategy 10 Approve Authorization on Disposal of For Against Management Financial Assets 11 Approve Authorization on Cash For Against Management Management 12 Approve Authorization on Participate For For Management in Land Bidding 13 Elect Xu Peng as Non-Independent For For Management Director 14 Amend Articles of Association For Against Management 15 Approve Implementing Rules for For For Management Cumulative Voting System 16 Amend Working System for Independent For For Management Directors 17 Approve Termination of Participation For For Management in Private Issuance -------------------------------------------------------------------------------- YTO EXPRESS GROUP CO., LTD. Ticker: 600233 Security ID: Y1963V107 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For Did Not Vote Management -------------------------------------------------------------------------------- YTO EXPRESS GROUP CO., LTD. Ticker: 600233 Security ID: Y1963V107 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For Did Not Vote Management 2 Approve Provision of Counter Guarantee For Did Not Vote Management and Related Party Transactions 3 Approve Amendments to Articles of For Did Not Vote Management Association 4 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- YTO EXPRESS GROUP CO., LTD. Ticker: 600233 Security ID: Y1963V107 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of External For For Management Guarantees 7 Approve 2018 Daily Related-party For For Management Transaction and 2019 Daily Related-party Transactions 8 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 8.1 Approve The Purpose and Principle of For For Management the Incentive Plan 8.2 Approve Management Agency For For Management 8.3 Approve Criteria to Select Plan For For Management Participants 8.4 Approve Source and Number of For For Management Underlying Stocks 8.5 Approve Duration, Grant Date, Locking For For Management Period, Unlocking Arrangement and Lock-up Period 8.6 Approve Grant Price and Price-setting For For Management Basis 8.7 Approve Conditions for Granting and For For Management Unlocking 8.8 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 8.9 Approve Accounting Treatment and For For Management Effect on Performance 8.10 Approve Procedures for Implementing For For Management the Incentive Plan 8.11 Approve Rights and Obligations of the For For Management Plan Participants and the Company 8.12 Approve How to Implement the Incentive For For Management Plan When There Are Changes for the Company and Incentive Objects 9 Approve Methods to Assess the For For Management Performance of Plan Participants 10 Approve Authorization of the Board to For For Management Handle All Matters Relating to Performance Shares Incentive Plan 11 Approve Capital Injection for For For Management Wholly-owned Subsidiary 12 Elect Huang Xin as Non-Independent For For Management Director -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Investment in Entrusted Asset For Against Management Management 7 Approve Use of Idle Raised Funds for For For Management Cash Management 8 Approve Repurchase and Cancellation of For For Management Performance Shares That Have Been Granted But Not Yet Unlocked 9 Approve Waiver of Pre-emptive Capital For For Shareholder Injection Rights -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Implemented For For Management Employee Share Purchase Plan 1.1 Approve Manner of Share Repurchase For For Management 1.2 Approve the Usage of the Shares to Be For For Management Repurchased 1.3 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 1.4 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.5 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.6 Approve Period of the Share Repurchase For For Management 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Implemented For Did Not Vote Management Employee Share Purchase Plan 1.1 Approve Manner of Share Repurchase For Did Not Vote Management 1.2 Approve the Usage of the Shares to Be For Did Not Vote Management Repurchased 1.3 Approve Price or Price Range and For Did Not Vote Management Pricing Principle of the Share Repurchase 1.4 Approve Total Capital and Capital For Did Not Vote Management Source Used for the Share Repurchase 1.5 Approve Type, Number and Proportion of For Did Not Vote Management the Share Repurchase 1.6 Approve Period of the Share Repurchase For Did Not Vote Management 1.7 Approve Resolution Validity Period For Did Not Vote Management 2 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: JAN 08, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Merger by Absorption For For Management Complies with Relevant Laws and Regulations 2 Approve Merger by Absorption Plan For For Management 2.1 Approve Overall Plan For For Management 2.2 Approve Evaluation Price For For Management 2.3 Approve Payment Manner For For Management 2.4 Approve Type, Par Value Per Share For For Management 2.5 Approve Issue Manner and Target For For Management Subscriber 2.6 Approve Issue Price For For Management 2.7 Approve Issue Number For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Lock-Up Period Arrangement For For Management 2.10 Approve Cash Option For For Management 2.11 Approve Adjustment Mechanism of Cash For For Management Option Price 2.12 Approve Credit and Debts as well as For For Management Creditor Protection 2.13 Attribution of Profit and Loss During For For Management the Transition Period 2.14 Approve Distribution of Cumulative For For Management Earnings 2.15 Approve Staff Placement For For Management 2.16 Approve Asset Delivery For For Management 2.17 Approve Liability for Breach of For For Management Contract 2.18 Approve Resolution Validity Period For For Management 3 Approve Report (Draft) and Summary on For For Management Company's Merger by Absorption 4 Approve Transaction Constitute as For For Management Related-Party Transaction 5 Approve Transaction Does Not For For Management Constitute as Restructure for Listing 6 Approve Transaction Complies with For For Management Article 11 and Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 7 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 8 Approve Audit Report, Review Report For For Management and Wealth Assessment Report 9 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 10 Approve Pricing Basis of the For For Management Transaction and Its Fairness 11 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 12 Approve Signing of Merger by For For Management Absorption Agreement 13 Approve Signing of Supplementary For For Management Agreement on Merger by Absorption Agreement 14 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Self-inspection Report on For For Management Company's Real Estate Business 16 Approve Authorization of the Board to For For Management Handle All Related Matters 17 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: JAN 08, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Merger by Absorption For Did Not Vote Management Complies with Relevant Laws and Regulations 2 Approve Merger by Absorption Plan For Did Not Vote Management 2.1 Approve Overall Plan For Did Not Vote Management 2.2 Approve Evaluation Price For Did Not Vote Management 2.3 Approve Payment Manner For Did Not Vote Management 2.4 Approve Type, Par Value Per Share For Did Not Vote Management 2.5 Approve Issue Manner and Target For Did Not Vote Management Subscriber 2.6 Approve Issue Price For Did Not Vote Management 2.7 Approve Issue Number For Did Not Vote Management 2.8 Approve Listing Exchange For Did Not Vote Management 2.9 Approve Lock-Up Period Arrangement For Did Not Vote Management 2.10 Approve Cash Option For Did Not Vote Management 2.11 Approve Adjustment Mechanism of Cash For Did Not Vote Management Option Price 2.12 Approve Credit and Debts as well as For Did Not Vote Management Creditor Protection 2.13 Attribution of Profit and Loss During For Did Not Vote Management the Transition Period 2.14 Approve Distribution of Cumulative For Did Not Vote Management Earnings 2.15 Approve Staff Placement For Did Not Vote Management 2.16 Approve Asset Delivery For Did Not Vote Management 2.17 Approve Liability for Breach of For Did Not Vote Management Contract 2.18 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Report (Draft) and Summary on For Did Not Vote Management Company's Merger by Absorption 4 Approve Transaction Constitute as For Did Not Vote Management Related-Party Transaction 5 Approve Transaction Does Not For Did Not Vote Management Constitute as Restructure for Listing 6 Approve Transaction Complies with For Did Not Vote Management Article 11 and Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 7 Approve Transaction Complies with For Did Not Vote Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 8 Approve Audit Report, Review Report For Did Not Vote Management and Wealth Assessment Report 9 Approve Independence of Appraiser, the For Did Not Vote Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 10 Approve Pricing Basis of the For Did Not Vote Management Transaction and Its Fairness 11 Approve Completeness and Compliance of For Did Not Vote Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 12 Approve Signing of Merger by For Did Not Vote Management Absorption Agreement 13 Approve Signing of Supplementary For Did Not Vote Management Agreement on Merger by Absorption Agreement 14 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Self-inspection Report on For Did Not Vote Management Company's Real Estate Business 16 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters 17 Approve Shareholder Return Plan For Did Not Vote Management -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve 2019 Appointment of Auditor For For Management (Including Internal Control Auditor) -------------------------------------------------------------------------------- ZANGGE HOLDING CO., LTD. Ticker: 000408 Security ID: Y9885K117 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision by For For Management Ultimate Controller 2 Approve Postponement on Implementing For For Management the Plan of Ultimate Controller -------------------------------------------------------------------------------- ZANGGE HOLDING CO., LTD. Ticker: 000408 Security ID: Y9885K117 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For Against Management 4 Approve Profit Distribution For For Management 5 Approve Profit Forecast Implementation For For Management Report 6 Approve Financial Statements For Against Management 7 Approve Financial Budget Report For For Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve 2018 and 2019 Remuneration of For For Management Directors, Supervisors and Senior Management Members 10 Approve Daily Related-party For For Management Transactions 11 Approve to Appoint Auditor For For Management 12 Approve Controlling Shareholder's For For Shareholder Debts and Related Party Transactions 13 Approve Change in Implementation For For Shareholder Manner of Raised Funds Project, Investment Amount and Use Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor and to For For Management Fix Their Remuneration 8 Approve Daily Related-party For For Management Transactions 9 Approve Adjustment to the Remuneration For For Management of Independent Directors 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve to Adjust the Allowance of For For Management Supervisors 12 Approve Amendments to Articles of For For Management Association, Rules and Procedures Regarding General Meetings of Shareholders, Rules and Procedures Regarding Meetings of Board of Directors, and Working System for Independent Directors 13 Amend Management System on Investments For Against Management and Financing -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Auditor For Did Not Vote Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Interim Profit For For Management Distribution and Capitalization of Capital Reserves -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Interim Profit For Did Not Vote Management Distribution and Capitalization of Capital Reserves -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: OCT 08, 2018 Meeting Type: Special Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Manner of Share Repurchase For For Management 1.2 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 1.3 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.4 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.5 Approve Usage of Share Repurchase For For Management 1.6 Approve Period of the Share Repurchase For For Management 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: OCT 08, 2018 Meeting Type: Special Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Manner of Share Repurchase For Did Not Vote Management 1.2 Approve Price or Price Range and For Did Not Vote Management Pricing Principle of the Share Repurchase 1.3 Approve Total Capital and Capital For Did Not Vote Management Source Used for the Share Repurchase 1.4 Approve Type, Number and Proportion of For Did Not Vote Management the Share Repurchase 1.5 Approve Usage of Share Repurchase For Did Not Vote Management 1.6 Approve Period of the Share Repurchase For Did Not Vote Management 1.7 Approve Resolution Validity Period For Did Not Vote Management 2 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2 Approve Acquisition by Cash and For Against Management Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Overall Plan For Against Management 2.2 Approve Target Assets For Against Management 2.3 Approve Transaction Parties For Against Management 2.4 Approve Pricing Basis and Transaction For Against Management Price of the Target Assets 2.5 Approve Payment Manner For Against Management 2.6 Approve Payment Deadline For Against Management 2.7 Approve Share Type and Par Value For Against Management 2.8 Approve Issue Manner For Against Management 2.9 Approve Pricing Basis and Issue Price For Against Management of the Share Issuance 2.10 Approve Issue Size For Against Management 2.11 Approve Issue Price Adjustment For Against Management 2.12 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.13 Approve Lock-up Period For Against Management 2.14 Approve Attribution of Profit and Loss For Against Management During the Transition Period 2.15 Approve Delivery of Target Assets For Against Management 2.16 Approve Performance Commitment and For Against Management Compensation Arrangement 2.17 Approve Resolution Validity Period For Against Management 2.18 Approve Share Type and Par Value For Against Management 2.19 Approve Issue Manner For Against Management 2.20 Approve Target Subscribers For Against Management 2.21 Approve Issue Price For Against Management 2.22 Approve Amount of Raised Funds For Against Management 2.23 Approve Issue Size For Against Management 2.24 Approve Lock-up Period For Against Management 2.25 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.26 Approve Use of Proceeds For Against Management 2.27 Approve Listing Exchange For Against Management 2.28 Approve Resolution Validity Period For Against Management 3 Approve Transaction Constitutes as For Against Management Related-party Transaction 4 Approve Report (Draft) and Summary on For Against Management Related-party Transaction in Connection to Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 5 Approve Asset Purchase Agreement and For Against Management Its Supplement 6 Approve Performance Commitment and For Against Management Impairment Testing Compensation Agreement 7 Approve Transaction Complies with For Against Management Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For Against Management Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For Against Management Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 10 Approve Relevant Audit Report, Pro For Against Management Forma Financial Statement Review Report and Appraisal Report 11 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 13 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Commitments 14 Approve Fairness and Validity of the For Against Management Transaction Price 15 Approve Authorization of the Board to For Against Management Handle All Related Matters 16 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 17 Approve White Wash Waiver and Related For Against Management Transactions 18 Amend Articles of Association For For Management 19 Approve Adjustment of Repurchased For For Shareholder Shares -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2 Approve Acquisition by Cash and For Did Not Vote Management Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Overall Plan For Did Not Vote Management 2.2 Approve Target Assets For Did Not Vote Management 2.3 Approve Transaction Parties For Did Not Vote Management 2.4 Approve Pricing Basis and Transaction For Did Not Vote Management Price of the Target Assets 2.5 Approve Payment Manner For Did Not Vote Management 2.6 Approve Payment Deadline For Did Not Vote Management 2.7 Approve Share Type and Par Value For Did Not Vote Management 2.8 Approve Issue Manner For Did Not Vote Management 2.9 Approve Pricing Basis and Issue Price For Did Not Vote Management of the Share Issuance 2.10 Approve Issue Size For Did Not Vote Management 2.11 Approve Issue Price Adjustment For Did Not Vote Management 2.12 Approve Distribution Arrangement of For Did Not Vote Management Undistributed Earnings 2.13 Approve Lock-up Period For Did Not Vote Management 2.14 Approve Attribution of Profit and Loss For Did Not Vote Management During the Transition Period 2.15 Approve Delivery of Target Assets For Did Not Vote Management 2.16 Approve Performance Commitment and For Did Not Vote Management Compensation Arrangement 2.17 Approve Resolution Validity Period For Did Not Vote Management 2.18 Approve Share Type and Par Value For Did Not Vote Management 2.19 Approve Issue Manner For Did Not Vote Management 2.20 Approve Target Subscribers For Did Not Vote Management 2.21 Approve Issue Price For Did Not Vote Management 2.22 Approve Amount of Raised Funds For Did Not Vote Management 2.23 Approve Issue Size For Did Not Vote Management 2.24 Approve Lock-up Period For Did Not Vote Management 2.25 Approve Distribution Arrangement of For Did Not Vote Management Undistributed Earnings 2.26 Approve Use of Proceeds For Did Not Vote Management 2.27 Approve Listing Exchange For Did Not Vote Management 2.28 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Transaction Constitutes as For Did Not Vote Management Related-party Transaction 4 Approve Report (Draft) and Summary on For Did Not Vote Management Related-party Transaction in Connection to Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 5 Approve Asset Purchase Agreement and For Did Not Vote Management Its Supplement 6 Approve Performance Commitment and For Did Not Vote Management Impairment Testing Compensation Agreement 7 Approve Transaction Complies with For Did Not Vote Management Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For Did Not Vote Management Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For Did Not Vote Management Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 10 Approve Relevant Audit Report, Pro For Did Not Vote Management Forma Financial Statement Review Report and Appraisal Report 11 Approve Independence of Appraiser, the For Did Not Vote Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Completeness and Compliance of For Did Not Vote Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 13 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Commitments 14 Approve Fairness and Validity of the For Did Not Vote Management Transaction Price 15 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters 16 Approve Feasibility Analysis Report on For Did Not Vote Management the Use of Proceeds 17 Approve White Wash Waiver and Related For Did Not Vote Management Transactions 18 Amend Articles of Association For Did Not Vote Management 19 Approve Adjustment of Repurchased For Did Not Vote Shareholder Shares -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve 2018 Daily Related Party For For Management Transaction and 2019 Daily Related Party Transactions 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG CHINA COMMODITIES CITY GROUP CO., LTD. Ticker: 600415 Security ID: Y98916102 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Dong as Non-Independent For For Management Director -------------------------------------------------------------------------------- ZHEJIANG CHINA COMMODITIES CITY GROUP CO., LTD. Ticker: 600415 Security ID: Y98916102 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor and Payment of Their Remuneration 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For Did Not Vote Management 2 Amend Articles of Association For Did Not Vote Shareholder -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: JAN 07, 2019 Meeting Type: Special Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Service Agreement For Did Not Vote Management 2 Approve Asset Backed Securitization For Did Not Vote Management -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Guarantee Provision Plan -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve to Appoint Auditor For For Management 8 Approve Guarantee Provision For Against Management 9.1 Elect Nan Cunhui as Non-Independent For For Management Director 9.2 Elect Zhu Xinmin as Non-Independent For For Management Director 9.3 Elect Wang Guorong as Non-Independent For For Management Director 9.4 Elect Zhang Zhihuan as Non-Independent For For Management Director 9.5 Elect Guo Meijun as Non-Independent For For Management Director 9.6 Elect Lu Chuan as Non-Independent For For Management Director 10.1 Elect Liu Shuzhe as Independent For For Management Director 10.2 Elect Xie Simin as Independent Director For For Management 10.3 Elect Chen Jun as Independent Director For For Management 11.1 Elect Wu Bingchi as Supervisor For For Management 11.2 Elect Jin Chuanjun as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Guarantee For For Management Provision Plan -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Guarantee For Did Not Vote Management Provision Plan -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Did Not Vote Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Did Not Vote Management Performance of Plan Participants 3 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Capital For For Management and Amend Articles of Association 2 Approve Repurchase and Cancellation of For For Management Partial Granted But Not Yet Unlocked Performance Shares -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Capital For Did Not Vote Management and Amend Articles of Association 2 Approve Repurchase and Cancellation of For Did Not Vote Management Partial Granted But Not Yet Unlocked Performance Shares -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve 2019 Appointment of Financial For For Management Auditor 8 Approve Carry Out Foreign Exchange For For Management Hedging Transactions 9 Approve Credit Bank Application and For Against Management Bill Pool Pledge Financing Business 10 Approve Provision of Guarantee for For Against Management Subsidiary -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: JUN 05, 2019 Meeting Type: Special Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Bond Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Issue Manner and Target For For Management Subscribers 2.5 Approve Bond Maturity For For Management 2.6 Approve Bond Interest Rate For For Management 2.7 Approve Interest Payment For For Management 2.8 Approve Guarantee Matters For For Management 2.9 Approve Conversion Period For For Management 2.10 Approve Determination of Conversion For For Management Price 2.11 Approve Adjustment and Calculation For For Management Method of Conversion Price 2.12 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.13 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.14 Approve Terms of Redemption For For Management 2.15 Approve Terms of Sell-Back For For Management 2.16 Approve Attributable Dividends Annual For For Management Conversion 2.17 Approve Placing Arrangement for For For Management Shareholders 2.18 Approve Matters Relating to Meetings For For Management of Bond Holders 2.19 Approve Use of Raised Funds For For Management 2.20 Approve Deposit of Raised Funds For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Non-necessity for Report on For For Management the Deposit and Usage of Previously Raised Funds 6 Approve Rules and Procedures Regarding For For Management Meetings of Convertible Bondholders 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board to For For Management Handle All Matters Related to Issuance of Convertible Bonds 9 Approve Shareholder Return Plan For For Management 10 Approve Adjustment on Guarantee For Against Management Provision 11 Approve Change of Business Scope and For For Management Amendments to Articles of Association -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For Did Not Vote Management and Amend Articles of Association -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: NOV 14, 2018 Meeting Type: Special Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment to For Did Not Vote Management Establish a Joint Venture Company -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2018 Review of Related Party For For Management Transaction 6 Approve 2019 Daily Related Party For For Management Transaction 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Appointment of Auditor For For Management 10 Approve 2019 Financing Credit For Against Management 11 Approve Provision of Guarantee For Against Management 12 Approve Issuance of Debt Financing For Against Management Instruments 13 Approve 2019 Foreign Exchange Forward For Against Management Transactions, Currency Swap Business, Foreign Exchange Option Business 14 Approve Report of the Independent For For Management Directors 15.1 Elect Qian Xiaoping as Non-Independent For For Management Director -------------------------------------------------------------------------------- ZHEJIANG LONGSHENG GROUP CO., LTD. Ticker: 600352 Security ID: Y98918108 Meeting Date: AUG 22, 2018 Meeting Type: Special Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gong Han as Non-Independent For Did Not Vote Management Director -------------------------------------------------------------------------------- ZHEJIANG LONGSHENG GROUP CO., LTD. Ticker: 600352 Security ID: Y98918108 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- ZHEJIANG LONGSHENG GROUP CO., LTD. Ticker: 600352 Security ID: Y98918108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Guarantee Provision Plan For Against Management 9 Approve Appointment of Auditor For For Management 10.1 Elect Ruan Weixiang as Non-Independent For For Shareholder Director 10.2 Elect Ruan Xingxiang as For For Shareholder Non-Independent Director 10.3 Elect Yao Jianfang as Non-Independent For For Shareholder Director 10.4 Elect Lu Bangyi as Non-Independent For For Shareholder Director 10.5 Elect Zhou Zhengnan as Non-Independent For For Shareholder Director 10.6 Elect Gong Han as Non-Independent For For Shareholder Director 11.1 Elect Chen Xianming as Independent For For Shareholder Director 11.2 Elect Liang Yongming as Independent For For Shareholder Director 11.3 Elect Xu Jinfa as Independent Director For For Shareholder 12.1 Elect Zhang Xia as Supervisor For For Shareholder 12.2 Elect Li Xiaping as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG NHU CO. LTD. Ticker: 002001 Security ID: Y98910105 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Second For For Management Phase Employee Share Purchase Plan 2 Approve Authorization of Board to For For Management Handle All Matters Related to Second Phase Employee Share Purchase Plan 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG NHU CO. LTD. Ticker: 002001 Security ID: Y98910105 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Second For Did Not Vote Management Phase Employee Share Purchase Plan 2 Approve Authorization of Board to For Did Not Vote Management Handle All Matters Related to Second Phase Employee Share Purchase Plan 3 Approve Provision of Guarantee For Did Not Vote Management -------------------------------------------------------------------------------- ZHEJIANG NHU CO. LTD. Ticker: 002001 Security ID: Y98910105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Raised Funds for Cash For For Management Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Bill Pool Business For Against Management 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve 2018 Draft and Summary of For Against Management Performance Shares Incentive Plan 3 Approve 2018 Draft and Summary of For Against Management Stock Appreciation Rights Incentive Plan 4 Approve Methods to Assess the For Against Management Performance of Plan Participants 5 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For Did Not Vote Management 2 Approve 2018 Draft and Summary of For Did Not Vote Management Performance Shares Incentive Plan 3 Approve 2018 Draft and Summary of For Did Not Vote Management Stock Appreciation Rights Incentive Plan 4 Approve Methods to Assess the For Did Not Vote Management Performance of Plan Participants 5 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Yabo as Non-Independent For For Management Director 1.2 Elect Wang Dayong as Non-Independent For For Management Director 1.3 Elect Yu Shuli as Non-Independent For For Management Director 1.4 Elect Ni Xiaoming as Non-Independent For For Management Director 1.5 Elect Chen Yuzhong as Non-Independent For For Management Director 1.6 Elect Zhang Shaobo as Non-Independent For For Management Director 2.1 Elect Ji Hua as Independent Director For For Management 2.2 Elect Shen Yuping as Independent For For Management Director 2.3 Elect Zhang Yaping as Independent For For Management Director 3.1 Elect Weng Weifeng as Supervisor For For Management 3.2 Elect Zhao Yajun as Supervisor For For Management 4 Approve Remuneration and Allowance of For For Management Directors 5 Approve Use of Idle Own Funds to For Against Management Conduct Cash Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Share Repurchase Plan For For Management 7.1 Approve Purpose and Usage of Share For For Management Repurchase 7.2 Approve Method, Total Funds and Source For For Management of Funds for Share Repurchase 7.3 Approve Price or Price Range and For For Management Pricing Principles of Share Repurchase 7.4 Approve Type, Size and Proportion to For For Management Total Share Capital of Share Repurchase 7.5 Approve Implementation Period of Share For For Management Repurchase 7.6 Approve Resolution Validity Period For For Management 7.7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Yabo as Non-Independent For Did Not Vote Management Director 1.2 Elect Wang Dayong as Non-Independent For Did Not Vote Management Director 1.3 Elect Yu Shuli as Non-Independent For Did Not Vote Management Director 1.4 Elect Ni Xiaoming as Non-Independent For Did Not Vote Management Director 1.5 Elect Chen Yuzhong as Non-Independent For Did Not Vote Management Director 1.6 Elect Zhang Shaobo as Non-Independent For Did Not Vote Management Director 2.1 Elect Ji Hua as Independent Director For Did Not Vote Management 2.2 Elect Shen Yuping as Independent For Did Not Vote Management Director 2.3 Elect Zhang Yaping as Independent For Did Not Vote Management Director 3.1 Elect Weng Weifeng as Supervisor For Did Not Vote Management 3.2 Elect Zhao Yajun as Supervisor For Did Not Vote Management 4 Approve Remuneration and Allowance of For Did Not Vote Management Directors 5 Approve Use of Idle Own Funds to For Did Not Vote Management Conduct Cash Management 6 Approve Amendments to Articles of For Did Not Vote Management Association 7 Approve Share Repurchase Plan For Did Not Vote Management 7.1 Approve Purpose and Usage of Share For Did Not Vote Management Repurchase 7.2 Approve Method, Total Funds and Source For Did Not Vote Management of Funds for Share Repurchase 7.3 Approve Price or Price Range and For Did Not Vote Management Pricing Principles of Share Repurchase 7.4 Approve Type, Size and Proportion to For Did Not Vote Management Total Share Capital of Share Repurchase 7.5 Approve Implementation Period of Share For Did Not Vote Management Repurchase 7.6 Approve Resolution Validity Period For Did Not Vote Management 7.7 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Comprehensive For For Management Credit Lines 7 Approve Bill Pool Business For Against Management 8 Approve Provision of Guarantee For For Management 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stanislas de GRAMONT as For For Management Non-Independent Director -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stanislas de GRAMONT as For Did Not Vote Management Non-Independent Director -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Signing of 2019 Daily Related For For Management Party Transaction Agreement 8 Approve Use of Own Idle Working For Against Management Capital to Invest in Short-term Financial Products 9 Approve Repurchase Cancellation of For For Management Performance Shares 10 Amend Articles of Association For For Management 11.1 Elect Herve MACHENAUD as Independent For For Shareholder Director 11.2 Elect Jean-Michel PIVETEAU as For For Shareholder Independent Director -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO. LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in 2018 Loan For For Management Application 2 Approve Increase in 2018 Guarantee For For Management Provision for Subsidiaries -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO. LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in 2018 Loan For Did Not Vote Management Application 2 Approve Increase in 2018 Guarantee For Did Not Vote Management Provision for Subsidiaries -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO. LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Purchase For For Management -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO. LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Purchase For Did Not Vote Management -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO. LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Corporate Bonds 2 Approve Issuance of Corporate Bonds For For Management 2.1 Approve Issue Scale and Par Value For For Management 2.2 Approve Bond Maturity and Type For For Management 2.3 Approve Bond Interest Rate and Method For For Management for Principal Repayment and Interest Payment 2.4 Approve Issuance Method For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Placing Arrangement for For For Management Shareholders 2.7 Approve Terms of Redemption or For For Management Sell-back 2.8 Approve Guarantee Arrangement For For Management 2.9 Approve Use of Proceeds For For Management 2.10 Approve Special Accounts for Proceeds For For Management 2.11 Approve Underwriting Method and For For Management Listing Arrangement 2.12 Approve Safeguard Measures for Debt For For Management Repayment 2.13 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO. LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Issuance of Corporate Bonds 2 Approve Issuance of Corporate Bonds For Did Not Vote Management 2.1 Approve Issue Scale and Par Value For Did Not Vote Management 2.2 Approve Bond Maturity and Type For Did Not Vote Management 2.3 Approve Bond Interest Rate and Method For Did Not Vote Management for Principal Repayment and Interest Payment 2.4 Approve Issuance Method For Did Not Vote Management 2.5 Approve Target Subscribers For Did Not Vote Management 2.6 Approve Placing Arrangement for For Did Not Vote Management Shareholders 2.7 Approve Terms of Redemption or For Did Not Vote Management Sell-back 2.8 Approve Guarantee Arrangement For Did Not Vote Management 2.9 Approve Use of Proceeds For Did Not Vote Management 2.10 Approve Special Accounts for Proceeds For Did Not Vote Management 2.11 Approve Underwriting Method and For Did Not Vote Management Listing Arrangement 2.12 Approve Safeguard Measures for Debt For Did Not Vote Management Repayment 2.13 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO. LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Credit Line For For Management 2 Approve Increase in Guarantee For Against Management Provision to Subsidiary 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO. LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Credit Line For Did Not Vote Management 2 Approve Increase in Guarantee For Did Not Vote Management Provision to Subsidiary 3 Approve Amendments to Articles of For Did Not Vote Management Association 4 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO. LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Loan of Subsidiary For For Management 2 Approve Additional Guarantee Provision For For Management Plan -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO. LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Loan of Subsidiary For Did Not Vote Management 2 Approve Additional Guarantee Provision For Did Not Vote Management Plan -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO. LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve 2018 Financial Statements and For For Management 2019 Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Provision of External For Against Management Guarantees to Subsidiaries 7 Approve 2019 Loan Plans For For Management 8 Approve Aluminum Ingot Hedging Business For For Management 9 Approve Daily Related-party For For Management Transactions 10 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO. LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to Private Placement 2 Approve Extension in Authorization for For For Management Board to Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional 2018 Loan For For Management 2 Approve Additional 2018 Guarantee For For Management Provision Plan 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional 2018 Loan For Did Not Vote Management 2 Approve Additional 2018 Guarantee For Did Not Vote Management Provision Plan 3 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- ZHEJIANG ZHENENG ELECTRIC POWER CO., LTD. Ticker: 600023 Security ID: Y9897X107 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Zheneng Green For Did Not Vote Management Energy Fund -------------------------------------------------------------------------------- ZHEJIANG ZHENENG ELECTRIC POWER CO., LTD. Ticker: 600023 Security ID: Y9897X107 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Guoping as Non-Independent For Did Not Vote Shareholder Director 2 Elect Sun Chaoyang as Supervisor For Did Not Vote Shareholder -------------------------------------------------------------------------------- ZHEJIANG ZHENENG ELECTRIC POWER CO., LTD. Ticker: 600023 Security ID: Y9897X107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Annual Report and Summary For For Management 9 Approve Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- ZHENGZHOU YUTONG BUS CO., LTD. Ticker: 600066 Security ID: Y98913109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve 2018 Daily Related-party For Against Management Transaction and 2019 Daily Related-party Transactions 6 Approve Annual Report and Summary For For Management 7 Approve Provision of Mutual Guarantees For Against Management 8 Approve Related-party Transaction For Against Management Framework Agreement 9 Approve Payment of Audit Fees and For For Management Appointment of Auditors 10 Approve Amendments to Articles of For For Management Association 11 Approve to Adjust the Allowance of For For Management Independent Directors 12 Elect Yang Bo as Non-Independent For For Management Director -------------------------------------------------------------------------------- ZHESHANG SECURITIES CO., LTD. Ticker: 601878 Security ID: Y989BG109 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2.1 Elect Luo Jianhu as Non-Independent For Did Not Vote Shareholder Director 2.2 Elect Wu Chenggen as Non-Independent For Did Not Vote Shareholder Director 2.3 Elect Ma Guoqing as Non-Independent For Did Not Vote Shareholder Director 2.4 Elect Wang Qingshan as Non-Independent For Did Not Vote Shareholder Director 2.5 Elect Chen Xijun as Non-Independent For Did Not Vote Shareholder Director 2.6 Elect Xu Zhangsong as Non-Independent For Did Not Vote Shareholder Director 3.1 Elect Shen Tianfeng as Independent For Did Not Vote Shareholder Director 3.2 Elect Wang Baotong as Independent For Did Not Vote Shareholder Director 3.3 Elect Xiong Jianyi as Independent For Did Not Vote Shareholder Director 4.1 Elect Wang Yubing as Supervisor For Did Not Vote Shareholder 4.2 Elect Gong Shangzhong as Supervisor For Did Not Vote Shareholder -------------------------------------------------------------------------------- ZHESHANG SECURITIES CO., LTD. Ticker: 601878 Security ID: Y989BG109 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Daily Related-party For For Management Transactions 6.1 Approve Related-party Transaction with For For Management Zhejiang Shangsan Expressway Co., Ltd. 6.2 Approve Related-party Transactions For For Management with Other Affiliates 6.3 Approve Related-party Transactions For For Management with Associated Natural Person 7 Financial Investment Scale Control For For Management 8 Approve General Authorization for For For Management Issuance of Local and Foreign Debt Financing Instruments 8.1 Approve Liability Entity and Liability For For Management Method 8.2 Approve Type and Issue Size For For Management 8.3 Approve Terms For For Management 8.4 Approve Issue Price and Interest Rate For For Management 8.5 Approve Guarantee and Other Credit For For Management Enhancement Arrangements 8.6 Approve Use of Proceeds For For Management 8.7 Approve Target Subscribers and Approve For For Management Placing Arrangement for Shareholders Arrangements 8.8 Approve Appointment of Relevant For For Management Agencies and Handling of Other Related Matters 8.9 Approve Safeguard Measures of Debts For For Management Repayment 8.10 Approve Listing of Debt Financing For For Management Instruments 8.11 Approve Authorization Period For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONGJIN GOLD CORP. LTD. Ticker: 600489 Security ID: Y9890R107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares and with Raising Supporting Funds 2 Approve Transaction Complies with For For Management Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 3 Approve Transaction Complies with For For Management Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 4 Approve Transaction Complies with For For Management Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 5 Approve Transaction Constitutes as a For For Management Related-Party Transaction 6 Approve Signing of Conditional For For Management Acquisition by Issuance of Shares Agreement with Specific Investors 7 Approve Signing of Conditional For For Management Acquisition by Cash and Issuance of Shares Agreement 8 Approve Report of the Board of For For Management Directors 9 Approve Report of the Independent For For Management Directors 10 Approve Financial Statements For For Management 11 Approve Profit Distribution For For Management 12 Approve Annual Report and Summary For For Management 13 Approve Daily Related-party For Against Management Transactions 14 Approve to Appoint Auditor For For Management 15 Approve Guarantee Provision to Jixian For For Management Jinniu Co., Ltd. 16 Approve Guarantee Provision to For For Management Zhongjin County Suiyuan Gold Smelting Co., Ltd. 17 Approve Guarantee Provision to China For For Management Gold Group Jiapigou Mining Co., Ltd. 18 Approve Guarantee Provision by China For For Management Gold Group Jiangxi Jinshan Mining Co., Ltd. to Jiangxi Sanhe Gold Industry Co. , Ltd. 19 Approve Guarantee Provision to Hebei For For Management Haoerya Gold Mining Co., Ltd. 20 Approve Report of the Board of For For Management Supervisors 21 Approve Amendments to Articles of For For Management Association 22 Amend Management System for For For Management Related-party Transactions 23.1 Approve Share Type, Par Value, and For For Management Listing Exchange 23.2 Approve Target Subscribers For For Management 23.3 Approve Target Assets For For Management 23.4 Approve Transaction Amount and Payment For For Management Manner 23.5 Approve Pricing Basis, Pricing For For Management Reference Date, and Issue Price 23.6 Approve Issue Size and Cash Payment For For Management Details 23.7 Approve Cash Consideration Payment For For Management Arrangement 23.8 Approve Adjustment Mechanism of Issue For For Management Price 23.9 Approve Lock-Up Period Arrangement For For Management 23.10 Approve Attribution of Profit and Loss For For Management During the Transition Period and Distribution Arrangement of Undistributed Earnings 23.11 Approve Performance Compensation For For Management Commitment 23.12 Approve Resolution Validity Period For For Management 23.13 Approve Face Amount, Issue Prize, and For For Management Issue Size of the Raised Supporting Fund 23.14 Approve Lock-Up Period Arrangement For For Management 23.15 Approve Usage of Raised Supporting Fund For For Management 24 Approve Draft and Summary Report on For For Management Company's Acquisition by Cash and Issuance of Shares and with Raising Supporting Funds 25 Approve Signing of Conditional For For Management Supplementary Acquisition by Issuance of Shares Agreement as well Acquisition by Cash and Issuance of Shares Agreement 26 Approve Signing of Profit Forecast For For Management Compensation Agreement for this Transaction 27 Approve Relevant Audit Report, Review For For Management Report, and Asset Evaluation Report of the Transaction 28 Approve Transaction Constitute as For For Management Major Asset Restructuring but does not Constitute as Major Listing 29 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures and Commitments to be Taken 30 Approve Authorization of Board to For For Management Handle All Matters Related to Restructuring 31.1 Elect Wang Zuoman as Non-Independent For For Management Director 32.1 Elect Wei Haoshui as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on 2018 Daily For For Management Related Party Transactions -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on 2018 Daily For Did Not Vote Management Related Party Transactions -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Equity and For For Management Asset Transfer Agreement -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Equity and For Did Not Vote Management Asset Transfer Agreement -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Public Issuance of A Shares 2.01 Approve Class of the Shares to be For For Management Issued 2.02 Approve Nominal Value of the Shares to For For Management be Issued 2.03 Approve Number of Shares to be Issued For For Management 2.04 Approve Amount of Proceeds to be For For Management Raised and the Projects to be Invested by the Proceeds Raised 2.05 Approve Methods of Issuance For For Management 2.06 Approve Issuing Objects and Methods of For For Management Subscription 2.07 Approve Subscription Arrangement for For For Management the Existing A Shareholders 2.08 Approve Pricing Principles and For For Management Issuance Price 2.09 Approve Time of Issuance For For Management 2.10 Approve Place of Listing For For Management 2.11 Approve Lock-up Period of the Issued A For For Management Shares 2.12 Approve Arrangement of the Accumulated For For Management Distributable Profits Before the Public Issuance of A Shares 2.13 Approve Effective Period of the For For Management Resolutions 3 Approve Plan for the Public Issuance For For Management of A Shares (Revised Version) 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Public Issuance of A Shares (Revised Version) 5 Approve Specific Report on the Use of For For Management Proceeds Previously Raised 6 Approve Recovery Measures and the For For Management Undertakings on the Dilutive Impact of the Public Issuance of A Shares on Immediate Returns (Revised Version) 7 Approve Profit Distribution and Return For For Management Plan for the Next Three Years (Year 2018-2020) 8 Approve Possible Connected For For Management Transactions of Subscription of A Shares by the Controlling Shareholder, Directors and Supervisors of the Company and/or the Directors Under Phase 1 of the Employee Stock Ownership Scheme of the Company 9 Authorize Board to Deal with All For For Management Matters in Relation to Public Issuance of A Shares 10 Approve Zhuoxin Investments Ltd.'s For For Management Gold and Silver Bullion Purchase from Barrick (Niugini) Ltd. -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class of the Shares to be For For Management Issued 1.02 Approve Nominal Value of the Shares to For For Management be Issued 1.03 Approve Number of Shares to be Issued For For Management 1.04 Approve Amount of Proceeds to be For For Management Raised and the Projects to be Invested by the Proceeds Raised 1.05 Approve Methods of Issuance For For Management 1.06 Approve Issuing Objects and Methods of For For Management Subscription 1.07 Approve Subscription Arrangement for For For Management the Existing A Shareholders 1.08 Approve Pricing Principles and For For Management Issuance Price 1.09 Approve Time of Issuance For For Management 1.10 Approve Place of Listing For For Management 1.11 Approve Lock-up Period of the Issued A For For Management Shares 1.12 Approve Arrangement of the Accumulated For For Management Distributable Profits Before the Public Issuance of A Shares 1.13 Approve Effective Period of the For For Management Resolutions 2 Approve Plan for the Public Issuance For For Management of A Shares (Revised Version) 3 Authorize Board to Deal with All For For Management Matters in Relation to Public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 2 Approve Issuance of Debt Financing For For Management Instruments 3 Approve Arrangement of Guarantees to For For Management Company's Subsidiaries, Joint Venture and Associate 4 Approve Provision of Counter-Guarantee For For Management for Finance to Makeng Mining 5 Approve Provision of Guarantee to For For Shareholder Fujian Evergreen 6 Approve 2018 Report of the Board of For For Management Directors 7 Approve 2018 Report of the Independent For For Management Directors 8 Approve 2018 Report of Supervisory For For Management Committee 9 Approve 2018 Financial Report For For Management 10 Approve 2018 Annual Report and Summary For For Management Report 11 Approve 2018 Profit Distribution Plan For For Management 12 Approve 2018 Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 13 Approve Ernst & Young Hua Ming (LLP) For Against Management as Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhan Chunxin as Director For For Management 1.2 Elect He Liu as Director For For Management 1.3 Elect Zhao John Huan as Director For Against Management 2.1 Elect Lai Kin Keung as Independent For For Management Director 2.2 Elect Zhao Songzheng as Independent For For Management Director 2.3 Elect Yang Changbo as Independent For For Management Director 2.4 Elect Liu Guiliang as Independent For For Management Director 3.1 Elect Wang Minghua as Supervisor For For Management 3.2 Elect He Jianming as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhan Chunxin as Director For Did Not Vote Management 1.2 Elect He Liu as Director For Did Not Vote Management 1.3 Elect Zhao John Huan as Director For Did Not Vote Management 2.1 Elect Lai Kin Keung as Independent For Did Not Vote Management Director 2.2 Elect Zhao Songzheng as Independent For Did Not Vote Management Director 2.3 Elect Yang Changbo as Independent For Did Not Vote Management Director 2.4 Elect Liu Guiliang as Independent For Did Not Vote Management Director 3.1 Elect Wang Minghua as Supervisor For Did Not Vote Management 3.2 Elect He Jianming as Supervisor For Did Not Vote Management 4 Approve Amendments to Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Board 3 Approve 2018 Report of Settlement For For Management Accounts 4 Approve 2018 Annual Report Summary of For For Management A Shares 5 Approve 2018 Annual Report of H Shares For For Management 6 Approve 2018 Profit Distribution Plan For For Management and Final Dividend 7 Approve the Appointment of 2019 For For Management Auditors 7.1 Approve Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditor 7.2 Approve KPMG as International Auditor For For Management 7.3 Authorize Audit Committee of the Board For For Management to Determine the Principles of Fixing the Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remunerations Based on the Agreed Principles 8 Approve Application to Relevant For For Management Financial Institutions for Credit Facilities and Financing and Authorize the Chairman of the Board to Execute Facility Agreements and Other Relevant Financing Documents 9 Approve Zoomlion Finance and Leasing For For Management (China) Co., Ltd. and Zoomlion Finance and Leasing (Beijing) Co. Ltd. for Commencement of Finance Leasing Business and Sales Business, and the Company to Provide Buy-Back Guarantee 10 Approve Authorization to the Company For For Management to Continue to Develop and Provide Buy-Back Guarantee in Respect of Its Mortgage-Funded Business within the Effective Term 11 Approve Zoomlion Industrial Vehicles For For Management to Engage in Business Relating to Banker's Acceptance Secured by Goods and Authorize Management of Zoomlion Industrial Vehicles to Execute Relevant Cooperation Agreements 12 Approve Zoomlion Heavy Machinery to For For Management Engage in Business Relating to Banker's Acceptance Secured by Goods and Authorize Management of Zoomlion Heavy Machinery to Execute Relevant Cooperation Agreements 13 Approve Provision of Guarantees for 27 For Against Management Subsidiaries 14 Approve Low Risk Investment and Wealth For Against Management Management and Authorize the Chairman to Exercise such Investment Decisions and Execute Relevant Contracts and Agreements 15 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 16 Authorize Hunan Zhicheng Financing And For For Management Guarantee Co., Ltd. to Engage in Business of Providing Guarantees 17.1 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to Product Sales 17.2 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to Procurement of Spare Parts and Components 17.3 Approve Related Party Transaction with For Against Management Zoomlion Environmental in Relation to Provision of Finance Services 18 Approve Management Policy on For For Management Remuneration of Directors of Company 19 Approve Management Policy on For For Management Remuneration of Supervisors of the Company 20 Approve Adjustments to the Allowance For For Management Provided to Independent Non-Executive Directors 21 Approve Issuance of Super Short-Term For For Management Notes -------------------------------------------------------------------------------- ZTE CORP. Ticker: 763 Security ID: Y0004F121 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Amend Articles of Association and the For For Management Rules of Procedure of the Board of Directors Meetings 2.01 Elect Xu Ziyang as Director None For Shareholder -------------------------------------------------------------------------------- ZTE CORP. Ticker: 763 Security ID: Y0004F121 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Amend Articles of Association and the For Did Not Vote Management Rules of Procedure of the Board of Directors Meetings 2.01 Elect Xu Ziyang as Director None Did Not Vote Shareholder -------------------------------------------------------------------------------- ZTE CORP. Ticker: 763 Security ID: Y0004F121 Meeting Date: MAR 20, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zixue as Director For For Management 1.2 Elect Xu Ziyang as Director For For Management 1.3 Elect Li Buqing as Director For For Management 1.4 Elect Gu Junying as Director For For Management 1.5 Elect Zhu Weimin as Director For For Management 1.6 Elect Fang Rong as Director For For Management 2.1 Elect Cai Manli as Director For For Management 2.2 Elect Yuming Bao as Director For For Management 2.3 Elect Gordon Ng as Director For For Management 3.1 Elect Shang Xiaofeng as Supervisor For For Management 3.2 Elect Zhang Sufang as Supervisor For For Management 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 5 Approve 2019-2021 Purchase Framework For For Management Agreement 6 Approve the Arrangement of the Floor For For Management Price of the Non-public Issuance of A Shares 7 Approve Extension of Validity Period For For Management of the Resolutions in Relation to the Non-public Issuance of A Shares 8 Approve Authorization in Relation to For For Management the Non-public Issuance of A Shares -------------------------------------------------------------------------------- ZTE CORP. Ticker: 763 Security ID: Y0004F121 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve 2018 Annual Report For For Management 2.00 Approve 2018 Report of the Board of For For Management Directors 3.00 Approve 2018 Report of the Supervisory For For Management Committee 4.00 Approve 2018 Report of the President For For Management 5.00 Approve 2018 Final Financial Accounts For For Management 6.00 Approve 2018 Profit Distribution For For Management 7.01 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 7.02 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 7.03 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.01 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 8.02 Approve Application of Composite For For Management Credit Facility to China Construction Bank, Shenzhen Branch 8.03 Approve Application of Composite For For Management Credit Facility to China Development Bank, Shenzhen Branch 9.00 Approve Application for Limits of For For Management Derivative Investment 10.00 Approve Provision of Performance For For Management Guarantee for Overseas Wholly-owned Subsidiaries 11.00 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12.00 Approve Amendments to Articles of For For Management Association to Expand Business Scope ============ Xtrackers Harvest CSI 500 China A-Shares Small Cap ETF ============ ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2 Approve Private Placement of Shares For For Management 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Related Party Transactions in For For Management Connection to Signing of Conditional Share Subscription Agreement 7 Approve White Wash Waiver and Related For For Management Transactions 8 Approve Authorization of the Board to For For Management Handle All Related Matters 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Commitment from Controlling For For Management Shareholder, Ultimate Controlling Shareholder, Directors, Senior Management Regarding Counter-dilution Measures in Connection to the Private Placement 11 Approve Shareholder Return Plan in the For For Management Next Three Years -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Daily Related Party Transaction For For Management 6 Approve Profit Distribution For For Management 7 Approve Credit Business For For Management 8 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions 2 Approve the Notion that the For For Management Transaction Does Not Constitute as Major Asset Restructuring But Constitutes as Related Party Transactions 3 Approve Overview of Transaction Plan For For Management 3.1 Approve Transaction Parties For For Management 3.2 Approve Target Assets For For Management 3.3 Approve Transaction Manners For For Management 3.4 Approve Transaction Amount For For Management 3.5 Approve Pricing Basis For For Management 3.6 Approve Issue Price For For Management 3.7 Approve Share Type and Par Value For For Management 3.8 Approve Issue Size and Target For For Management Subscribers 3.9 Approve Performance Commitment For For Management 3.10 Approve Profit Compensation For For Management 3.11 Approve Impairment Test Compensation For For Management 3.12 Approve Performance Reward Arrangements For For Management 3.13 Approve Lock-up Period For For Management 3.14 Approve Profit and Loss Attribution For For Management During the Transition Period 3.15 Approve Undistributed Earnings in For For Management Previous Years 3.16 Approve Employee Arrangement For For Management 3.17 Approve Use of Proceeds For For Management 3.18 Approve Resolution Validity Period For For Management 3.19 Approve Issue Price in Connection to For For Management Raising Supporting Funds 3.20 Approve Raising Supporting Funds and For For Management Issue Amount in Connection to Raising Supporting Funds 3.21 Approve Lock-up Period in Connection For For Management to Raising Supporting Funds 3.22 Approve Use of Proceeds in Connection For For Management to Raising Supporting Funds 3.23 Approve Resolution Validity Period in For For Management Connection to Raising Supporting Funds 4 Approve the Notion that the Adjustment For For Management on Company's Major Asset Restructuring Plan Does Not Constitute as Major Adjustment 5 Approve Report (Draft) and Summary on For For Management Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions 6 Approve Signing of Relevant For For Management Conditional Agreements 7 Approve Transaction Complies with For For Management Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For For Management Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 9 Approve the Notion that the For For Management Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 10 Approve Transaction Does Not For For Management Constitute Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies in Connection to Backdoor Listing 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 13 Approve Authorization of Board to For For Management Handle All Related Matters 14 Approve Relevant Audit Report, Pro For For Management Forma Review Report and Evaluation Report 15 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 16 Approve the Notion that the Stock For For Management Price Volatility Did Not Reach the Relevant Standards in the Articles 5 of Notice Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: NOV 01, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction in For For Management Connection to Investment with Another Party 2 Elect Wang Wenhai as Non-independent For For Management Director -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Yuping as Non-Independent For For Shareholder Director 2 Approve Amendments to Articles of For For Management Association 3 Approve Additional Daily Related-party For For Management Transactions 4 Approve 2011 Termination of Partial For For Shareholder Raised Funds Investment Project as well as Use of Remaining Raised Funds to Replenish Working Capital 5 Approve 2015 Termination and Ending of For For Shareholder Fund Raising Investment Project and Use of Excess, Savings and Interest of Remaining Funds to Replenish Working Capital -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cui Yuping as Non-Independent For For Management Director 1.2 Elect Wang Wenhai as Non-Independent For For Management Director 1.3 Elect Zhou Ming as Non-Independent For For Management Director 1.4 Elect Guo Junsan as Non-Independent For For Management Director 1.5 Elect Li Yitao as Non-Independent For For Management Director 1.6 Elect Zhang Gaolu as Non-Independent For For Management Director 2.1 Elect Yang Xiong as Independent For For Management Director 2.2 Elect Ma Ling as Independent Director For For Management 2.3 Elect Hu Yuyue as Independent Director For For Management 3.1 Elect Zhang Cheng as Supervisor For For Management 3.2 Elect Zhang Guangxi as Supervisor For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Annual Report and Summary For For Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Signing of Financial For Against Management Cooperation Agreement 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Amend Working System for Independent For For Management Directors 16 Amend Management System for Directors For For Management and Senior Management Members 17 Approve Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Issuance of For For Management Medium-term Notes and Ultra Short-term Financing Bills 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Formulation of Shareholder For For Management Return Plan -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: DEC 25, 2018 Meeting Type: Special Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2 Approve Provision for Asset Impairment For For Management in the First Three Quarters of 2018 3 Approve Changes in Commitments of For For Management Controlling Shareholders -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Provision for Asset Impairment For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Report of the Board of For For Management Supervisors 8.1 Elect Bi Lin as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: NOV 14, 2018 Meeting Type: Special Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Zi as Non-independent For For Management Director 1.2 Elect Yang Hui as Non-independent For For Management Director 1.3 Elect Zhu Jingbo as Non-independent For For Management Director 1.4 Elect Yang Weijun as Non-independent For For Management Director 1.5 Elect Han Shupeng as Non-independent For For Management Director 2.1 Elect Zhao Songzheng as Independent For For Management Director 2.2 Elect Cai Yongmin as Independent For For Management Director 2.3 Elect Yang Yihui as Independent For For Management Director 3.1 Elect Qin Haibo as Supervisor For For Management 3.2 Elect Liu Hao as Supervisor For For Management 3.3 Elect Ma Chuanli as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: JAN 23, 2019 Meeting Type: Special Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related-party For For Management Transactions 2 Approve Financial Service Agreement For Against Management with Related Party 3 Approve 2019 Borrowings For For Management -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Shareholder Return Plan For For Management 9 Elect Li Xiaomin as Non-Independent For For Shareholder Director 10 Elect You Liming as Independent For For Shareholder Director -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: AUG 20, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Provision for the Company For For Management and Subsidiaries 2 Approve Adjustment to the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Related Commitment For For Management of Shareholder -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Issuance of For For Management Shares and Related-party Transaction 1.1 Approve Transaction Parties For For Management 1.2 Approve Target Assets For For Management 1.3 Approve Transaction Amount For For Management 1.4 Approve Payment Price For For Management 1.5 Approve Type and Par Value For For Management 1.6 Approve Issuance Method, Target For For Management Subscribers and Subscription Method 1.7 Approve Price Basis, Price Reference For For Management Date and Issuance Price 1.8 Approve Issue Size For For Management 1.9 Approve Listing Location For For Management 1.10 Approve Lock-up Period For For Management 1.11 Approve Attribution of Profit and Loss For For Management During the Transition Period 1.12 Approve Distribution Arrangement of For For Management Undistributed Earnings 1.13 Approve Contractual Obligations and For For Management Liability for Breach of the Transfer of the Underlying Asset Ownership 1.14 Approve Resolution Validity Period For For Management 2 Approve Company's Eligibility for For For Shareholder Acquisition by Issuance of Shares 3 Approve This Transaction Constitutes For For Management as Related-party Transaction 4 Approve Draft and Summary on For For Management Acquisition by Issuance of Shares and Related-party Transaction 5 Approve Signing of Acquisition by For For Shareholder Issuance of Shares Agreement of the Company and Anhui Energy Group Co., Ltd. 6 Approve Signing of Conditional For For Management Supplementary Agreement on Acquisition by Issuance of Shares 7 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report 8 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 9 Approve White Wash Waiver and Related For For Shareholder Transactions 10 Approve Transaction Complies with For For Shareholder Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 11 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 12 Approve Equity Acquisition in Cash For For Management 13 Approve Equity Acquisition by Cash For For Management Constitutes as Related-party Transaction 14 Approve Signing of Acquisition by Cash For For Shareholder Agreement of Company and Anhui Energy Group Co., Ltd. 15 Approve Signing of Conditional For For Management Supplementary Agreement on Equity Acquisition by Cash 16 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 2.1 Approve Par Value and Issue Scale For For Management 2.2 Approve Issue Manner and Target For For Management Subscriber 2.3 Approve Bond Period For For Management 2.4 Approve Interest Rate and For For Management Determination Method 2.5 Approve Usage of Raised Funds For For Management 2.6 Approve Trading of Bonds For For Management 2.7 Approve Guarantee For For Management 2.8 Approve Safeguard Measures of Debts For For Management Repayment 2.9 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Signing of Financial Services For Against Management Agreement 9 Approve Issuance of Super-short-term For For Management Commercial Papers -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 200596 Security ID: Y0137M118 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 200596 Security ID: Y0137M118 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve 2019 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8.1 Elect Sun Wanhua as Supervisor For For Management 8.2 Elect Lu Duicang as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: AUG 22, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Update Report on the Usage of For For Management Previously Raised Funds 2 Approve Application of Standby Letter For For Management of Credit and Foreign Financing Guarantee -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: OCT 12, 2018 Meeting Type: Special Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Price Range of the Share For For Management Repurchase 1.2 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.3 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.4 Approve Implementation Period of the For For Management Share Repurchase 1.5 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Termination of 2016 For For Management Performance Shares Incentive Plan and Repurchase Cancellation of Performance Shares -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Amendments to Articles of For For Management Association 8 Approve Daily Related-party For For Management Transactions 9 Approve Application of Credit Lines For For Management 10 Approve Foreign Exchange Hedging For For Management Business 11 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 12 Approve Use of Idle Raised Funds and For Against Management Own Funds to Conduct Cash Management 13 Approve Changes in Accounting Policies For For Management 14 Approve Provision of Guarantee For For Management 15 Approve to Appoint Auditor For For Management 16 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Kunhui as Non-Independent For For Management Director 1.2 Elect Ji Ruidong as Non-Independent For For Management Director 1.3 Elect Wang Jiangang as as For For Management Non-Independent Director 1.4 Elect Chen Yuanming as Non-Independent For For Management Director 1.5 Elect Zhou Chunhua as Non-Independent For For Management Director 2.1 Elect Yu Feng as Supervisor For For Shareholder 2.2 Elect Wu Xingquan as Supervisor For For Shareholder 2.3 Elect Wang Xuebai as Supervisor For For Shareholder -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: DEC 06, 2018 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Equity For For Management Entrustment Agreement -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: JAN 21, 2019 Meeting Type: Special Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Approve Share Repurchase Purpose and For For Management Usage 2.2 Approve Share Repurchase Manner For For Management 2.3 Approve Share Repurchase Pricing Range For For Management and Basis of Pricing 2.4 Approve Share Repurchase Amount and For For Management Source of Funds 2.5 Approve Share Repurchase Type, Scale For For Management and Proportion to Share Capital 2.6 Approve Share Repurchase For For Management Implementation Period 2.7 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Comprehensive For For Management Bank Credit Lines 7 Approve Draft Financial Budget Report For For Management 8 Approve Daily Related-party For Against Management Transactions 9 Approve External Guarantee Provision For Against Management Plan 10 Approve Appointment of Auditors and For For Management Their Remuneration 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. Ticker: 002179 Security ID: Y14228103 Meeting Date: JUL 19, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. Ticker: 002179 Security ID: Y14228103 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xia Wu as Non-Independent For For Management Director 2 Elect Wu Yun as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: DEC 24, 2018 Meeting Type: Special Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution for First For For Management Three Quarters of 2018 2 Approve Provision of Guarantee for For For Management Controlled Subsidiary -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JAN 07, 2019 Meeting Type: Special Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Difference for For Against Management the Development of Asset Securitization Business 2 Approve Provision of Mutual Financial For Against Management Assistance and Related Party Transactions 3 Approve Guarantee Provision Plan For Against Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Provision of Guarantee for For For Management Controlled Subsidiary 3 Approve Provision of Guarantee for For For Management Associate Company -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: FEB 18, 2019 Meeting Type: Special Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Controlled Subsidiary 2 Approve Provision of Guarantee to For For Management Associate Company 3 Approve Continued Authorization on For For Management Guarantee Provision for Customers -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: APR 01, 2019 Meeting Type: Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Controlled Subsidiary 2 Approve Provision of Raw Material For Against Management Procurement Performance Guarantee to Controlled Subsidiary -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Controlled Subsidiary 2 Approve Provision of Guarantee by For For Management Controlled Subsidiary for Associate Company -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Authorization to the Chairman For Against Management of the Board 9 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAY 28, 2019 Meeting Type: Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING HUALUBAINA FILM & TV CO., LTD. Ticker: 300291 Security ID: Y0774H109 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management for First Half of 2018 -------------------------------------------------------------------------------- BEIJING HUALUBAINA FILM & TV CO., LTD. Ticker: 300291 Security ID: Y0774H109 Meeting Date: DEC 26, 2018 Meeting Type: Special Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management 2 Approve Changes in Usage of Raised For For Management Funds 3 Approve Provision for Asset Impairment For For Shareholder 4 Approve Disposal of Asset of For For Shareholder Wholly-Owned Subsidiary -------------------------------------------------------------------------------- BEIJING HUALUBAINA FILM & TV CO., LTD. Ticker: 300291 Security ID: Y0774H109 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- BEIJING HUALUBAINA FILM & TV CO., LTD. Ticker: 300291 Security ID: Y0774H109 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kuang Guangxiong as For For Shareholder Non-Independent Director 2 Approve Changes in Usage of Raised For For Shareholder Funds -------------------------------------------------------------------------------- BEIJING HUALUBAINA FILM & TV CO., LTD. Ticker: 300291 Security ID: Y0774H109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Company's Unrecovered Losses For For Management Reached One-third of the Total Paid-up Share Capital 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Remuneration of Auditor For For Management 8 Approve Provision of Entrusted Loans For Against Management 9 Approve Comprehensive Credit Line For Against Management Application and Guarantee Provision 10 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 11 Amend Articles of Association For For Management 12 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 13 Approve Methods to Assess the For Against Management Performance of Plan Participants 14 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: SEP 27, 2018 Meeting Type: Special Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Tonggang as Non-Independent For For Management Director -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: MAR 20, 2019 Meeting Type: Special Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption on Fulfillment of For For Management Relevant Voluntary Commitments -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Cancellation of Previous Plan For For Management for Profit Distribution 6 Approve Profit Distribution For For Shareholder 7 Approve Appointment of Financial For For Management Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Financing Management System For For Management 11 Approve Signing of Housing Lease For For Management Contract 12 Approve Related-party Transaction in For For Management Connection to Application of Loan from Related Party 13 Approve Provision for Asset Impairment For For Management 14.1 Elect Xu Ziquan as Non-Independent For For Management Director 14.2 Elect Cheng Tonggang as For For Management Non-Independent Director 14.3 Elect Han Shengli as Non-Independent For For Management Director 14.4 Elect You You as Non-Independent For For Management Director 14.5 Elect Zhang Wenju as Non-Independent For For Management Director 14.6 Elect Chen Shucui as Non-Independent For For Management Director 15.1 Elect Wang Yousong as Independent For For Management Director 15.2 Elect Zhu Wei as Independent Director For For Management 15.3 Elect Chen Yixin as Independent For For Management Director 16.1 Elect Zhang Ning as Supervisor For For Management 16.2 Elect Wei Mingyue as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: JUN 04, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase Cancellation of For For Management Performance Shares 2 Approve Second Repurchase Cancellation For For Management of Performance Shares -------------------------------------------------------------------------------- BEIJING KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: AUG 01, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 1.1 Approve Criteria to Select Plan For Against Management Participants 1.2 Approve Source, Number and Allocation For Against Management of Underlying Stocks 1.3 Approve Schedule of this Plan For Against Management 1.4 Approve Granting Price and For Against Management Price-setting Basis 1.5 Approve Conditions for Granting and For Against Management Unlocking 1.6 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 1.7 Approve Accounting Treatment For Against Management 1.8 Approve Implementation Procedures For Against Management 1.9 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 1.10 Approve How to Implement the For Against Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.11 Approve Stock Option and Write-off of For Against Management Performance Shares / Repurchase Cancellation Principle 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Price Range of Share Repurchase For For Management 1.3 Approve Total Funds and Source of For For Management Funds for Share Repurchase 1.4 Approve Type, Size and Proportion to For For Management Total Share Capital of Share Repurchase 1.5 Approve Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Plan for Overseas Listing of For For Shareholder Grindr Inc. Complies with Several Issues Concerning the Standardization on Overseas Listing of Subordinated Enterprises of Domestically-Listed Companies 4 Approve Overseas Listing of Grindr Inc. For For Shareholder 4.1 Approve Subject of Issuance For For Shareholder 4.2 Approve Listing Exchange For For Shareholder 4.3 Approve Type of Shares For For Shareholder 4.4 Approve Target Subscribers For For Shareholder 4.5 Approve Time of Listing For For Shareholder 4.6 Approve Issuance Method For For Shareholder 4.7 Approve Pricing Method For For Shareholder 4.8 Approve Underwriting Method For For Shareholder 4.9 Approve Use of Proceeds For For Shareholder 5 Approve Maintenance on Commitments of For For Shareholder Independent Listing Status 6 Approve Explanation and Outlook on For For Shareholder Sustainable Profitability 7 Approve Authorization of Board to For For Shareholder Handle All Related Matters to Overseas Listing of Grindr Inc. -------------------------------------------------------------------------------- BEIJING KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Shares of Qudian For For Management Inc. 2 Approve Adjustment on Performance For Against Shareholder Commitments 3 Amend Articles of Association For For Shareholder 4 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- BEIJING KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of 2019 For Against Management Stock Option Incentive Plan 1.1 Approve Criteria to Select Plan For Against Management Participants 1.2 Approve Source, Number and Allocation For Against Management of Stock Options 1.3 Approve Schedule of this Plan For Against Management 1.4 Approve Exercise Price and For Against Management Price-setting Basis 1.5 Approve Conditions for Granting and For Against Management Exercising 1.6 Approve Method and Procedures to For Against Management Adjust the Incentive Plan 1.7 Approve Accounting Treatment For Against Management 1.8 Approve Implementing Procedures For Against Management 1.9 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 1.10 Approve How to Implement the Incentive For Against Management Plan When There Are Changes for the Company and Incentive Objects 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Provision of Guarantee for For For Management Wholly-Owned Subsidiary 5 Approve Provision of Guarantee for For For Management Controlled Subsidiary 6 Amend Management System of Raised Funds For For Management 7 Amend Management System for External For For Management Investment 8 Approve Formulation of Securities For For Management Investment Management System -------------------------------------------------------------------------------- BEIJING KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: FEB 18, 2019 Meeting Type: Special Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment of For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- BEIJING KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: APR 04, 2019 Meeting Type: Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines and Provision of Guarantee by Controlling Shareholder -------------------------------------------------------------------------------- BEIJING KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Lease Business of For For Management Company and Wholly-owned Subsidiary as well as Its Relevant Guarantee Provision by Controlling Shareholder -------------------------------------------------------------------------------- BEIJING KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Reports of the Independent For For Management Directors 3.1 Approve Report of Zhao Baoqing For For Management 3.2 Approve Report of Chen Hao For For Management 3.3 Approve Report of Xue Lei For For Management 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Decrease in Registered Capital For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Equity Transfer Agreement For For Shareholder -------------------------------------------------------------------------------- BEIJING LANXUM TECHNOLOGY CO., LTD. Ticker: 300010 Security ID: Y07724100 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For For Management 2 Approve Fulfillment of Deficiency in For For Management Connection to Signing of Lease Item Repurchase Agreement by Wholly-owned Subsidiary -------------------------------------------------------------------------------- BEIJING LANXUM TECHNOLOGY CO., LTD. Ticker: 300010 Security ID: Y07724100 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Separation of Security For For Management Business Related Assets and Related Transaction -------------------------------------------------------------------------------- BEIJING LANXUM TECHNOLOGY CO., LTD. Ticker: 300010 Security ID: Y07724100 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplementary Agreement on For For Management Separation of Security Business Related Assets and Related Transaction -------------------------------------------------------------------------------- BEIJING LANXUM TECHNOLOGY CO., LTD. Ticker: 300010 Security ID: Y07724100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Postponement of Partial Raised For For Management Funds Investment Project -------------------------------------------------------------------------------- BEIJING LANXUM TECHNOLOGY CO., LTD. Ticker: 300010 Security ID: Y07724100 Meeting Date: JUN 19, 2019 Meeting Type: Special Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Disposal Agreement 2 Elect Dou Xin as Non-Independent For For Management Director -------------------------------------------------------------------------------- BEIJING ORIENT NATIONAL COMMUNICATION SCIENCE & TECH CO., LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: AUG 22, 2018 Meeting Type: Special Record Date: AUG 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction in For Against Management Connection to External Investment in the Establishment of Limited Partnership and Acquisition of Equity 2 Approve Provision of Guarantee for For Against Management Associate Company 3 Approve Provision of Guarantee for For Against Management Associate Subsidiary -------------------------------------------------------------------------------- BEIJING ORIENT NATIONAL COMMUNICATION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: JUL 16, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters 4 Approve Provision of Guarantee For Against Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING PHILISENSE TECHNOLOGY CO., LTD. Ticker: 300287 Security ID: Y0774E106 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Wanliang as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING PHILISENSE TECHNOLOGY CO., LTD. Ticker: 300287 Security ID: Y0774E106 Meeting Date: MAR 26, 2019 Meeting Type: Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yue Lu as Non-independent For For Shareholder Director 1.2 Elect Shi Quan as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING PHILISENSE TECHNOLOGY CO., LTD. Ticker: 300287 Security ID: Y0774E106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Usage of Funds by Controlling For For Management Shareholder and Other Related Parties 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING SHOUHANG RESOURCES SAVING CO., LTD. Ticker: 002665 Security ID: Y0774L100 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of For For Management Trading on Major Asset Restructure -------------------------------------------------------------------------------- BEIJING SHOUHANG RESOURCES SAVING CO., LTD. Ticker: 002665 Security ID: Y0774L100 Meeting Date: OCT 08, 2018 Meeting Type: Special Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Project 2 Approve Related-party Transaction in For For Management Connection to Signing of Major Agreement 3 Approve Investment in a Project For For Management -------------------------------------------------------------------------------- BEIJING SHOUHANG RESOURCES SAVING CO., LTD. Ticker: 002665 Security ID: Y0774L100 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 1.1 Approve Manner of Share Repurchase For For Management 1.2 Approve Share Repurchase Usage For For Management 1.3 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 1.4 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.6 Approve Period of the Share Repurchase For For Management 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING SHOUHANG RESOURCES SAVING CO., LTD. Ticker: 002665 Security ID: Y0774L100 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Provision of Guarantee for For For Management Indirect Subsidiary -------------------------------------------------------------------------------- BEIJING SHOUHANG RESOURCES SAVING CO., LTD. Ticker: 002665 Security ID: Y0774L100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Authorization of the Board to For For Management Handle the Handling Fees Related to Guarantees -------------------------------------------------------------------------------- BEIJING SHUNXIN AGRICULTURE CO., LTD. Ticker: 000860 Security ID: Y0771P104 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Adjustment of Remuneration of For For Management Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BEIJING SHUNXIN AGRICULTURE CO., LTD. Ticker: 000860 Security ID: Y0771P104 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditors and Payment of Their Remuneration 7 Approve Appointment of Internal For For Management Control Auditor and Payment of Their Remuneration 8 Approve Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- BEIJING SINNET TECHNOLOGY CO., LTD. Ticker: 300383 Security ID: Y0R7V6101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Remuneration Incentive System For For Management for Directors and Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital, For For Management Change of Business Scope and Amend Articles of Association 9 Approve Issuance of Super-short-term For For Management Commercial Papers 10.1 Elect Geng Dian'gen as Non-Independent For For Management Director 10.2 Elect Yang Yuhang as Non-Independent For For Management Director 10.3 Elect Yuan Ding as Non-Independent For For Management Director 10.4 Elect Liu Hong as Non-Independent For For Management Director 11.1 Elect Kong Liang as Independent For For Management Director 11.2 Elect Hou Chengxun as Independent For For Management Director 11.3 Elect Guo Lili as Independent Director For For Management 12.1 Elect Li Chao as Supervisor For For Management 12.2 Elect Wang Junhui as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SL PHARMACEUTICAL CO., LTD. Ticker: 002038 Security ID: Y0773L119 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related-party For For Management Transactions 8 Approve Investment in Short-Term Risk For Against Management Investment 9 Approve Increase in Business Scope and For For Shareholder Amend Articles of Association -------------------------------------------------------------------------------- BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD. Ticker: 002573 Security ID: Y0773P102 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD. Ticker: 002573 Security ID: Y0773P102 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Li Lili as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD. Ticker: 002573 Security ID: Y0773P102 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Finance Lease Business For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Foreign Loan Business For For Management 10 Approve Provision of Guarantee For For Management 11 Elect Zhang Zheng as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING ULTRAPOWER SOFTWARE CO., LTD. Ticker: 300002 Security ID: Y0775T102 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING ULTRAPOWER SOFTWARE CO., LTD. Ticker: 300002 Security ID: Y0775T102 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Entrusted Asset Management For For Management -------------------------------------------------------------------------------- BEIJING ULTRAPOWER SOFTWARE CO., LTD. Ticker: 300002 Security ID: Y0775T102 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope= 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Wang Ning as Non-Independent For For Management Director 3.2 Elect Li Li as Non-Independent Director For For Management 3.3 Elect Mao Dawei as Non-Independent For For Management Director 3.4 Elect Zhai Yibing as Non-Independent For For Management Director 3.5 Elect Yi Lv as Non-Independent Director For For Management 4.1 Elect Luo Jianbei as Independent For For Management Director 4.2 Elect Liu Tiemin as Independent For For Management Director 4.3 Elect Wang Xuechun as Independent For For Management Director 5.1 Elect Hao Yan as Supervisor For For Management 5.2 Elect Ding Yanchao as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING WATER BUSINESS DOCTOR CO LTD Ticker: 300055 Security ID: Y07760104 Meeting Date: AUG 15, 2018 Meeting Type: Special Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING WATER BUSINESS DOCTOR CO., LTD. Ticker: 300055 Security ID: Y07760104 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Wholly-Owned Subsidiary -------------------------------------------------------------------------------- BEIJING WATER BUSINESS DOCTOR CO., LTD. Ticker: 300055 Security ID: Y07760104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision for Goodwill For For Management Impairment 8.1 Elect Wang Zhangrong as For For Management Non-Independent Director 8.2 Elect Wang Jian as Non-Independent For For Management Director 8.3 Elect Du Zhengxiu as Non-Independent For For Management Director 8.4 Elect Su Guojian as Non-Independent For For Management Director 9.1 Elect Li Qunsheng as Independent For For Shareholder Director 9.2 Elect Liu Rongjun as Independent For For Shareholder Director 9.3 Elect Zhang Yabing as Independent For For Shareholder Director 10.1 Elect Xu Chunlai as Supervisor For For Management 10.2 Elect Zhang Hui as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD. Ticker: 300324 Security ID: Y0774W106 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation For For Management Part of Performance Share on the 2017 Performance Share Incentive Plan 2 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Bank Application of Wholly-Owned Subsidiary 3 Amend Articles of Association For For Management 4 Approve Continued Suspension of None For Shareholder Trading Company's Shares -------------------------------------------------------------------------------- BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD. Ticker: 300324 Security ID: Y0774W106 Meeting Date: JAN 23, 2019 Meeting Type: Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Performance For For Management Share Incentive Plan 2 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD. Ticker: 300324 Security ID: Y0774W106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For Against Management 5 Approve Non-distribution of Profit For For Management 6 Approve Annual Report and Summary For Against Management 7 Approve Adjustment on Remuneration of For For Management Chairman 8 Approve Change in Registered Capital For For Management Amend Articles of Association -------------------------------------------------------------------------------- BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD. Ticker: 300324 Security ID: Y0774W106 Meeting Date: JUN 10, 2019 Meeting Type: Special Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Performance For For Management Commitment Compensation -------------------------------------------------------------------------------- BEIJING YANJING BREWERY CO., LTD. Ticker: 000729 Security ID: Y0771Z102 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Payment of Remuneration 7 Approve Appoint of Internal Control For For Management Auditor and Payment of Remuneration 8 Approve External Guarantee Management For For Management System 9 Approve Related Party Transaction For For Management Decision System 10 Approve Amendments to Articles of For For Management Association 11 Elect Deng Qihua as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING ZHONGKE SANHUAN HIGH-TECH CO., LTD. Ticker: 000970 Security ID: Y07728101 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 7 Approve Provision of External For For Management Guarantees by Ningbo Keningda Industry Co., Ltd. 8 Approve Daily Related-party Transaction For For Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- BENGANG STEEL PLATES CO., LTD. Ticker: 200761 Security ID: Y0782V108 Meeting Date: MAR 14, 2019 Meeting Type: Special Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Lie as Non-independent For For Shareholder Director 2 Elect Li Xiaowei as Supervisor For For Shareholder -------------------------------------------------------------------------------- BENGANG STEEL PLATES CO., LTD. Ticker: 200761 Security ID: Y0782V108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Investment Framework Plan For For Management 8 Approve Daily Related-party For For Management Transactions 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Approve Provisions for Inventory For For Management Valuation, Bad Debts as well as Available-for-Sale Financial Assets and Fixed Asset Impairment 13 Approve Use of Short-term Idle Funds For Against Management to Conduct Entrusted Asset Management 14.1 Elect Gao Lie as Non-Independent For For Shareholder Director 14.2 Elect Cao Aimin as Non-Independent For For Shareholder Director 14.3 Elect Shen Qiang as Non-Independent For For Shareholder Director 14.4 Elect Huang Xinghua as Non-Independent For For Shareholder Director 15.1 Elect Zhong Tianli as Independent For For Shareholder Director 15.2 Elect Zhao Xinan as Independent For For Shareholder Director 15.3 Elect Zhang Suxun as Independent For For Shareholder Director 16.1 Elect Han Mei as Supervisor For For Shareholder 16.2 Elect Li Lin as Supervisor For For Shareholder 16.3 Elect Li Xiaowei as Supervisor For For Shareholder -------------------------------------------------------------------------------- BENGANG STEEL PLATES CO., LTD. Ticker: 200761 Security ID: Y0782V108 Meeting Date: JUN 10, 2019 Meeting Type: Special Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Bond Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Term and Method of Interest For For Management Payment 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Ownership of Dividends During For For Management the Conversion Year 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placement Arrangement to For For Management Shareholders 2.16 Approve Bondholders and Bondholders For For Management Meeting 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Deposit of Raised Funds For For Management 2.19 Approve Guarantee in Relation to Bond For For Management Issuance 2.20 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures and Commitments to be Taken 7 Approve Rules and Procedures Regarding For For Management Meetings of Convertible Bondholders 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Matters Related to Issuance of Convertible Bonds -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: JUL 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Assets from For For Management Related Party -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Accounting Policies For For Management in Connection to Investment Property 2 Approve Partial Self-use Real Estate For For Management to Convert into Investment Real Estate and Using Fair Value Measurement 3 Approve Transferring of Related Assets For For Management and Capital Injection in Wholly-Owned Subsidiary -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets from a For For Management Related Party -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: MAR 14, 2019 Meeting Type: Special Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve 2019 Financial Budget Report For For Management 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Amend Working System for Independent For For Management Directors 12 Approve External Donations For For Management 13 Approve Change in Raised Funds For For Management Investment Projects 14 Approve Merger by Absorption of For For Management Wholly-Owned Subsidiary 15 Approve 2018 Daily Related Party For For Management Transaction and 2019 Daily Related Party Transactions 16 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BLUEDON INFORMATION SECURITY TECHNOLOGIES CO LTD Ticker: 300297 Security ID: Y0774K102 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ke Zongqing as Non-Independent For For Management Director 1.2 Elect Ke Zonggui as Non-Independent For For Management Director 1.3 Elect Huang Zehua as Non-Independent For For Management Director 1.4 Elect Tan Xiaoyan as Non-Independent For For Management Director 1.5 Elect Zhao Qinglun as Non-Independent For For Management Director 1.6 Elect Yu Yaoqing as Non-Independent For For Management Director 2.1 Elect Wang Danzhou as Independent For For Management Director 2.2 Elect Zhou Tao as Independent Director For For Management 2.3 Elect Cai Zhenshun as Independent For For Management Director 3.1 Elect Chen Wenhao as Supervisor For For Shareholder 3.2 Elect Feng Mingqiang as Supervisor For For Shareholder 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BLUEDON INFORMATION SECURITY TECHNOLOGIES CO LTD Ticker: 300297 Security ID: Y0774K102 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to the Convertible Bond Issuance 2 Approve Extension of Authorization For For Management Period of Board to Handle All Matters Related to the Convertible Bond Issuance -------------------------------------------------------------------------------- BLUEDON INFORMATION SECURITY TECHNOLOGIES CO., LTD. Ticker: 300297 Security ID: Y0774K102 Meeting Date: SEP 06, 2018 Meeting Type: Special Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 2.1 Approve Issue Size For For Management 2.2 Approve Bond Maturity For For Management 2.3 Approve Bond Interest Rate and Method For For Management of Determination 2.4 Approve Payment of Capital and Interest For For Management 2.5 Approve Issue Manner For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Use of Proceeds For For Management 2.8 Approve Guarantee Provision For For Management 2.9 Approve Rights Provision For For Management 2.10 Approve Trading of the Bonds For For Management 2.11 Approve Safeguard Measures of Debts For For Management Repayment 2.12 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BLUEDON INFORMATION SECURITY TECHNOLOGIES CO., LTD. Ticker: 300297 Security ID: Y0774K102 Meeting Date: NOV 05, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares 1.1 Approve Goal and Purpose of the Share For For Management Repurchase 1.2 Approve Manner of Share Repurchase For For Management 1.3 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 1.4 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.5 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.6 Approve Period of the Share Repurchase For For Management 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BLUEDON INFORMATION SECURITY TECHNOLOGIES CO., LTD. Ticker: 300297 Security ID: Y0774K102 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For Against Management Conversion Price in Connection to the Convertible Bonds 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BLUEDON INFORMATION SECURITY TECHNOLOGIES CO., LTD. Ticker: 300297 Security ID: Y0774K102 Meeting Date: JAN 14, 2019 Meeting Type: Special Record Date: JAN 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yue as Non-Independent For For Management Director -------------------------------------------------------------------------------- BLUEDON INFORMATION SECURITY TECHNOLOGIES CO., LTD. Ticker: 300297 Security ID: Y0774K102 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Conversion Price For Against Management of Convertible Bonds 2 Approve Authorization of the Board to For Against Shareholder Handle All Related Matters -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Internal For For Management Guarantee for the External Loan of Offshore Wholly-Owned Subsidiary 2 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Elect Chen Jianhong as Non-Independent For For Shareholder Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Securitization of Company's For For Shareholder Overseas Accounts Receivable -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Usage of Raised For For Management Funds from Convertible Bonds 2 Approve Repurchase Cancellation of For For Management Performance Shares 3 Approve Changes in Registered Capital For For Management and Amend Articles of Association 4 Approve Adjustment on Conversion Price For Against Shareholder of Convertible Bonds 5 Approve Authorization of the Board to For Against Shareholder Handle All Related Matters to Adjustment on Conversion Price of Convertible Bonds 6 Approve Setting-Up the Position of For For Shareholder Vice Chairman and Amend Articles of Association 7 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 8 Approve Issuance of Foreign Bonds by For For Shareholder Foreign Subsidiary 9 Approve Authorization of the Board to For For Shareholder Handle All Related Matters to Issuance of Foreign Bonds by Foreign Subsidiary 10 Approve Provision of Guarantee for For For Shareholder Subsidiary's Foreign Bonds Issuance 11 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association 2 Approve Change in the Implementation For For Management Method of the Raised Funds Investment Project 3 Approve Provision of Guarantee for For For Management Associate Company -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 2.1 Approve Issue Size For For Management 2.2 Approve Target Subscriber and Issue For For Management Manner 2.3 Approve Placing Arrangement for For For Management Shareholders 2.4 Approve Type and Term For For Management 2.5 Approve Par Value and Issue Price For For Management 2.6 Approve Bond Interest Rate and Method For For Management of Determination 2.7 Approve Special Terms For For Management 2.8 Approve Usage of Proceeds For For Management 2.9 Approve Principal Repayment and For For Management Interest Payment 2.10 Approve Listing and Trading Exchange For For Management 2.11 Approve Underwriting Manner For For Management 2.12 Approve Safeguard Measures of Debts For For Management Repayment 2.13 Approve Guarantee Matters For For Management 2.14 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 9 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital -------------------------------------------------------------------------------- BY-HEALTH CO., LTD. Ticker: 300146 Security ID: Y2924V103 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management 2 Approve Repurchase and Cancellation of For For Management Granted but Not Yet Unlocked Performance Shares 3 Amend Articles of Association For For Management 4 Approve Additional Forward Foreign For For Management Exchange Transactions by Controlled Subsidiary -------------------------------------------------------------------------------- BY-HEALTH CO., LTD. Ticker: 300146 Security ID: Y2924V103 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Asset Acquisition 2 Approve Major Asset Acquisition For For Management 2.1 Approve Transaction Plan For For Management 2.2 Approve Transaction Parties For For Management 2.3 Approve Target Assets For For Management 2.4 Approve Transaction Price and Pricing For For Management Basis 2.5 Approve Payment Method For For Management 2.6 Approve Delivery For For Management 3 Approve This Transaction Does Not For For Management Constitute as Related-party Transaction 4 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 5 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 6 Approve Transaction Complies with For For Management Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 7 Approve Evaluation Report for This For For Management Transaction 8 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 9 Approve Audit Report for This For For Management Transaction 10 Approve Pro Forma Consolidated For For Management Financial Statement Review Report for This Transaction 11 Approve Authorization of the Board to For For Management Handle All Related Matters 12 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns 13 Approve Draft and Summary on Major For For Management Asset Acquisition 14 Approve Equity Disposal Agreement For For Management 15 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- BY-HEALTH CO., LTD. Ticker: 300146 Security ID: Y2924V103 Meeting Date: JAN 07, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Acquisition of Assets and Issuance of Shares 2 Approve Acquisition of Assets and For Against Management Issuance of Shares 2.1 Approve Overview of Transaction Plan For Against Management 2.2 Approve Transaction Parties For Against Management 2.3 Approve Target Assets For Against Management 2.4 Approve Transaction Price and Pricing For Against Management Basis 2.5 Approve Type and Par Value For Against Management 2.6 Approve Issue Manner For Against Management 2.7 Approve Pricing Reference Date For Against Management 2.8 Approve Issue Size For Against Management 2.9 Approve Delivery For Against Management 2.10 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.11 Approve Lock-Up Period Arrangement For Against Management 2.12 Approve Listing Exchange For Against Management 2.13 Approve Transitional Profit and Loss For Against Management Arrangement 2.14 Approve Resolution Validity Period For Against Management 3 Approve Report (Draft) and Summary on For Against Management Company's Acquisition of Asset and Issuance of Shares 4 Approve Signing of Asset Acquisition For Against Management and Issuance of Shares Agreement 5 Approve Signing of Supplementary For Against Management Agreement of Asset Acquisition and Issuance of Shares Agreement 6 Approve Transaction Does Not For Against Management Constitute as Related-party Transaction 7 Approve Transaction Does Not For Against Management Constitute with Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For Against Management Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For Against Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 10 Approve Audit Report on the Company's For Against Management Acquisition of Assets and Issuance of Shares 11 Approve Pro Forma Financial Statement For Against Management Review Report 12 Approve Evaluation Report For Against Management 13 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 14 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 16 Approve Authorization of the Board to For Against Management Handle All Related Matters 17 Amend Articles of Association For For Management 18 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 19 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- BY-HEALTH CO., LTD. Ticker: 300146 Security ID: Y2924V103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Repurchase Cancellation of For For Management Performance Shares and Repurchase Price Adjustment 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Appointment of 2019 Financial For For Management Auditor 10 Approve Remuneration of For For Management Non-Independent Directors and Allowance of Independent Directors 10.1 Approve Remuneration of For For Management Non-Independent Directors 10.2 Approve Allowance of Independent For For Management Directors 11 Approve Decrease in Registered Capital For For Management and Amend Articles of Association 12 Approve 2019 Stock Option Incentive For Against Management Plan Draft and Its Summary 13 Approve Methods to Assess the For Against Management Performance of Plan Participants 14 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- CCOOP GROUP CO. LTD. Ticker: 000564 Security ID: Y97225109 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Asset Trading 2 Approve 2019 Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CCOOP GROUP CO. LTD. Ticker: 000564 Security ID: Y97225109 Meeting Date: FEB 18, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Elect Gao Jianping as Supervisor For For Management 2.2 Elect Chen Xuanzhang as Supervisor For For Management -------------------------------------------------------------------------------- CCOOP GROUP CO. LTD. Ticker: 000564 Security ID: Y97225109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve to Appoint Auditor For For Management 4 Approve Application of Credit Lines For For Management 5 Approve Mutual Guarantee For For Management 6 Approve Company's Eligibility for For For Management Corporate Bond Issuance 7 Approve Corporate Bond Issuance Scheme For For Management 7.1 Approve Issue Size and Issue Manner For For Management 7.2 Approve Target Subscribers and For For Management Arrangements for Placing Shares with Former Shareholders 7.3 Approve Bond Maturity For For Management 7.4 Approve Use of Proceeds For For Management 7.5 Approve Bond Interest Rate For For Management 7.6 Approve Guarantee in Relation to Bond For For Management Issuance 7.7 Approve Safeguard Measures of Debts For For Management Repayment 7.8 Approve Underwriting Manner For For Management 7.9 Approve Listing Transfer Arrangement For For Management 7.10 Approve Resolution Validity Period For For Management 7.11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Performance Compensation Plan For For Management Relating to Major Asset Restructuring 9 Approve Exemption on Fulfillment of For For Management Commitment 10 Approve Report of the Board of For For Management Directors 11 Approve Report of the Board of For For Management Supervisors 12 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES GROUP INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: JUL 09, 2018 Meeting Type: Special Record Date: JUL 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD. Ticker: 002818 Security ID: Y1308N109 Meeting Date: JUL 17, 2018 Meeting Type: Special Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction in For For Management Connection to Participation in Investment and Establishment of Equity Investment Funds 2 Approve Change in Registered Capital, For For Management Amend Articles of Association and Handling of Business Registration Changes -------------------------------------------------------------------------------- CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD. Ticker: 002818 Security ID: Y1308N109 Meeting Date: SEP 06, 2018 Meeting Type: Special Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Elect Yu Hong as Supervisor For For Management -------------------------------------------------------------------------------- CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD. Ticker: 002818 Security ID: Y1308N109 Meeting Date: NOV 09, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Bing as Non-Independent For For Management Director 1.2 Elect Liu Yunhua as Non-Independent For For Management Director 1.3 Elect Liu Yi as Non-Independent For For Management Director 1.4 Elect Yue Qingjin as Non-Independent For For Management Director 1.5 Elect Wang Xiaoming as Non-Independent For For Management Director 2.1 Elect Yan Hong as Independent Director For For Management 2.2 Elect Luo Hong as Independent Director For For Management 2.3 Elect Sheng Yi as Independent Director For For Management 3.1 Elect Chen Linxiang as Supervisor For For Shareholder 3.2 Elect Yu Hong as Supervisor For For Shareholder 4 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD. Ticker: 002818 Security ID: Y1308N109 Meeting Date: FEB 19, 2019 Meeting Type: Special Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD. Ticker: 002818 Security ID: Y1308N109 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Use of Idle Own Funds to For Against Management Conduct Risk Investment -------------------------------------------------------------------------------- CHENGDU HUAZE COBALT & NICKEL MATERIAL CO., LTD. Ticker: 000693 Security ID: Y1317Y104 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhiguo as Independent For For Management Director 2 Approve Appointment of Financial For For Management Report Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CHENGDU HUAZE COBALT AND NICKEL MATERIAL CO., LTD. Ticker: 000693 Security ID: Y1317Y104 Meeting Date: JUL 13, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Liu Teng as Against Against Shareholder Non-Independent Director 2 Approve Removal of Qi Zhongping as Against Against Shareholder Non-Independent Director 3 Approve Removal of Xu Jingshan as Against Against Shareholder Non-Independent Director 4 Approve Removal of Chai Xiongwei as Against Against Shareholder Non-Independent Director 5 Approve Removal of Zhu Xiaowei as Against Against Shareholder Supervisor -------------------------------------------------------------------------------- CHENGDU HUAZE COBALT AND NICKEL MATERIAL CO., LTD. Ticker: 000693 Security ID: Y1317Y104 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For Against Management 3 Approve Financial Statements For Against Management 4 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHENGDU WESTONE INFORMATION INDUSTRY, INC. Ticker: 002268 Security ID: Y95366103 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Auditor For For Management -------------------------------------------------------------------------------- CHENGDU WESTONE INFORMATION INDUSTRY, INC. Ticker: 002268 Security ID: Y95366103 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qing Yu as Non-Independent For For Management Director 1.2 Elect Wang Wensheng as Non-Independent For For Management Director 1.3 Elect Duan Qiguang as Non-Independent For For Management Director 1.4 Elect Lei Limin as Non-Independent For For Management Director 1.5 Elect Wang Zhonghai as Non-Independent For For Management Director 1.6 Elect Wang Hu as Non-Independent For For Management Director 2.1 Elect Cao Dejun as Independent Director For For Management 2.2 Elect Zhou Wei as Independent Director For For Management 2.3 Elect Feng Yuan as Independent Director For For Management 3.1 Elect Xu Xiaoping as Supervisor For For Management 3.2 Elect Cheng Hong as Supervisor For For Management -------------------------------------------------------------------------------- CHENGDU WESTONE INFORMATION INDUSTRY, INC. Ticker: 002268 Security ID: Y95366103 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Financial Service Agreement For Against Management -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: AUG 03, 2018 Meeting Type: Special Record Date: JUL 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction in For For Management Connection to Purchase of Factory Assets by Controlled Subsidiary -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: JAN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Lei as Non-independent For For Shareholder Director 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: FEB 18, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Entrusted Operation For For Management Agreement 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve 2019 Financial Budget Report For For Management 6 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: MAY 06, 2019 Meeting Type: Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 2.1 Approve Issue Size and Manner For For Management 2.2 Approve Bond Type and Maturity For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.5 Approve Bond Interest Rate and Payment For For Management of Capital and Interest 2.6 Approve Use of Proceeds For For Management 2.7 Approve Listing Arrangements For For Management 2.8 Approve Resolution Validity Period For For Management 3 Approve Extension of Authorization For For Management Period of Board to Handle All Related Matters 4 Elect Yu Jin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHENGZHI CO., LTD. Ticker: 000990 Security ID: Y1307C104 Meeting Date: AUG 20, 2018 Meeting Type: Special Record Date: AUG 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Second For For Management Supplementary M&A Agreement 2 Approve Signing of Thirds For For Management Supplementary M&A Agreement -------------------------------------------------------------------------------- CHENGZHI CO., LTD. Ticker: 000990 Security ID: Y1307C104 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Acquisition Agreement 2 Approve Authorization of the Board to For For Management Handle All Matters Related to the Acquisition Agreement 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHENGZHI CO., LTD. Ticker: 000990 Security ID: Y1307C104 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision for Asset Impairment For For Management as well as Write-off of Assets 7.1 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Anhui Baolong Environmental Protection Technology Co., Ltd. from Bank of China 7.2 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Anhui Baolong Environmental Protection Technology Co., Ltd. from China Construction Bank Corporation 7.3 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Application of Anhui Jinshang Display Glass Co., Ltd. from China Construction Bank Corporation 7.4 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Application of Anhui Jinshang Display Glass Co., Ltd. from Industrial and Commercial Bank of China Limited 7.5 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Application of Anhui Jinshang Display Glass Co., Ltd. from Bengbu Rural Commercial Bank Co., Ltd. 8.1 Approve Provision of Guarantee for For For Management Credit Line Application Amounting to CNY 200,000,000 8.2 Approve Provision of Guarantee for For For Management Credit Line Application Amounting to CNY 230,000,000 8.3 Approve Provision of Guarantee for For For Management Credit Line Application from China Construction Bank Corporation 8.4 Approve Provision of Guarantee for For For Management Credit Line Application from Bank of Communications Corporation 8.5 Approve Provision of Guarantee for For For Management Credit Line Application from Shanghai Pudong Development Bank Co., Ltd. 8.6 Approve Provision of Guarantee for For For Management 5-year MTO Project Loan Amounting to CNY 1,000,000,000 8.7 Approve Provision of Guarantee for For For Management 5-year MTO Project Loan Amounting to CNY 300,000,000 8.8 Approve Provision of Guarantee for For For Management 5-year MTO Project Loan Amounting to CNY 200,000,000 8.9 Approve Provision of Guarantee for For For Management 6-year MTO Project Loan 9 Approve Continued Financial Service For Against Management Agreement 10 Approve Use of idle Own Funds for For Against Management Entrusted Asset Management 11 Approve Work Report of Auditor and For For Management Appointment of Auditor 12 Approve Daily Related-party For For Management Transactions 13 Amend Articles of Association For Against Management 14 Approve Target Annual Salary Level of For For Management Directors 15 Approve External Donations For For Management -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: FEB 15, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Corporate Bonds 2.1 Approve Issue Scale and Method For For Management 2.2 Approve Target Subscribers and Placing For For Management Arrangements for Shareholders 2.3 Approve Bond Interest Rate and Its For For Management Determination Method 2.4 Approve Bond Maturity For For Management 2.5 Approve Use of Proceeds For For Management 2.6 Approve Listing Exchange For For Management 2.7 Approve Resolution Validity Period For For Management 2.8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Equity Distribution For For Management 6 Approve to Appoint Auditor For For Management 7.1 Elect Chen Zhengli as Non-Independent For For Management Director 7.2 Elect Chen Taiquan as Non-Independent For For Management Director 7.3 Elect He Dehua as Non-Independent For For Management Director 7.4 Elect Yang Lu as Non-Independent For For Management Director 7.5 Elect Liang Faxian as Independent For For Management Director 7.6 Elect Li Yao as Independent Director For For Management 7.7 Elect Xu Zhihong as Independent For For Management Director 8.1 Elect Luo Wenming as Supervisor For For Management 8.2 Elect Lu Ping as Supervisor For For Management 9 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y14250107 Meeting Date: DEC 24, 2018 Meeting Type: Special Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Issuance of Shares as well as Raising Supporting Funds 2 Approve Acquisition by Issuance of For For Management Shares as well as Raising Supporting Funds and Related-party Transaction 2.1 Approve Overall Plan For For Management 2.2 Approve Issuance Method and Target For For Management Subscribers 2.3 Approve Pricing Method and Transaction For For Management Price 2.4 Approve Type and Par Value For For Management 2.5 Approve Issuance Price and Its For For Management Adjustment 2.6 Approve Issue Size For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Lock-up Period For For Management 2.9 Approve Transitional Profit or Loss For For Management 2.10 Approve Distribution of Cumulative For For Management Earnings 2.11 Approve Use of Proceeds For For Management 2.12 Approve Resolution Validity Period For For Management 3 Approve Draft Report and Summary on For For Management Acquisition by Issuance of Shares as well as Raising Supporting Funds and Related-party Transaction 4 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 5 Approve Transaction Complies with For For Management Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 6 Approve Signing of Conditional For For Management Acquisition by Issuance of Shares Agreement 7 Approve Signing of Conditional Profit For For Management Forecast Compensation Agreement 8 Approve Signing of Conditional Share For For Management Subscription Agreement 9 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 10 Approve Relevant Audit Report, Review For For Management Report and Asset Evaluation Report 11 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 12 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Application of Credit Lines For Against Management 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Related Party Transaction For For Management 9 Approve Financial Service Agreement For Against Management 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Management System for Providing For For Management External Guarantees -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO LTD Ticker: 000066 Security ID: Y14392107 Meeting Date: AUG 07, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Gang as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Increase the Content of the For For Management Rule of Law in Connection to Amend Articles of Association 3 Approve Change of Legal Representative For For Management in Connection to Amend Articles of Association 4 Approve Change in Partial Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Minority For For Management Interests 2 Approve Entrusted Loan Application and For For Management Its Relevant Pledge Guarantee -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: JAN 07, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: MAR 18, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Liding as Non-independent For For Shareholder Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Application of Bank Credit For For Management Lines and Its Guarantee Provision 8 Approve Guarantee Provision Plan For For Management 9 Approve Provision of Guarantees to For For Management Customers 10 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 11 Approve Equity Acquisition Agreement For Against Management 12.1 Approve Daily Related-party For For Management Transaction with China Electronic Information Industry Group Co., Ltd. 12.2 Approve Daily Related-party For For Management Transaction with Hunan Great Wall Galaxy Technology Co., Ltd. 12.3 Approve Daily Related-party For For Management Transaction with Great Wall Chaoyun (Beijing) Technology Co., Ltd. 12.4 Approve Daily Related-party For For Management Transaction with Guangzhou Dingjia Computer Technology Co., Ltd. 13 Approve Realization of Performance For For Management Commitments and Performance Compensation in Connection to Major Asset Restructure 14 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y4444K104 Meeting Date: JUL 23, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan (1) For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares and Decrease in Registered Capital 3 Amend Articles of Association For For Management 4 Approve Guarantee Provision Plan (2) For For Management -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y4444K104 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation For For Management Part of Performance Share of Performance Share Incentive Plan 2 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y4444K104 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase Cancellation of For For Management Performance Shares (1) 2 Approve Adjustments on Guarantee For For Management Provision to Subsidiary 3 Approve Repurchase Cancellation of For For Management Performance Shares (2) 4 Approve Provision of Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y4444K104 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation with China For For Management Government and Enterprise Cooperation Investment Fund Co., Ltd. -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y4444K104 Meeting Date: NOV 14, 2018 Meeting Type: Special Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of 2016 For For Management Performance Shares Incentive Plan as well as Repurchase and Cancellation of Granted But Not Yet Unlocked Performance Shares 2 Approve Termination of Execution of For For Management Methods to Assess the Performance of Plan Participants 3 Approve Decrease of Registered Capital For For Management 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y4444K104 Meeting Date: NOV 22, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the For For Management Investment of High-Speed Railway Project -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y4444K104 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Zhiquan as Non-independent For For Shareholder Director 1.2 Elect Jiang Zhaonan as Non-independent For For Shareholder Director 1.3 Elect Wang Xiang as Non-independent For For Shareholder Director 1.4 Elect Jiang Zhenjun as Non-independent For For Shareholder Director 1.5 Elect Zhong Yan as Non-independent For For Shareholder Director 1.6 Elect Xu Hanming as Non-independent For For Shareholder Director 2.1 Elect Zhang Weihua as Independent For For Shareholder Director 2.2 Elect Cheng Xiaoke as Independent For For Shareholder Director 2.3 Elect Gao Yongjun as Independent For For Shareholder Director 3.1 Elect Liu Yang as Supervisor For For Shareholder 3.2 Elect Sa Shuli as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y4444K104 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: JAN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Approve Purpose of Share Repurchase For For Management 2.2 Approve Method of Share Repurchase For For Management 2.3 Approve Usage of Share Repurchase For For Management 2.4 Approve Share Repurchase Price and For For Management Basis of Pricing 2.5 Approve Total Funds and Source of Funds For For Management 2.6 Approve Type and Size of Share For For Management Repurchase 2.7 Approve Period of Share Repurchase For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters to Share Repurchase 4.1 Approve Issue Scale For For Management 4.2 Approve Issuance Period For For Management 4.3 Approve Interest Rate and Its For For Management Determination Method 4.4 Approve Issuance Method For For Management 4.5 Approve Target Subscribers For For Management 4.6 Approve Guarantee Arrangement For For Management 4.7 Approve Underwriting Method For For Management 4.8 Approve Use of Proceeds For For Management 4.9 Approve Resolution Validity Period For For Management 5 Approve Authorization of Board to For For Management Handle All Related Matters to Issuance of Ultra Short-term Financing Bills -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y1R9C1107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Shareholder Return Plan For For Management 6 Approve Profit Distribution For For Management 7 Approve Daily Related-party For Against Management Transactions 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Overseas Listing of CIMC For For Management Vehicle (Group) Co., Ltd. 2 Approve Compliance of the Overseas For For Management Listing of CIMC Vehicle (Group) Co., Ltd. 3 Approve Undertaking of Maintaining the For For Management Independent Listing Status of the Company 4 Approve Explanations on the For For Management Sustainable Profitability Statement and Prospects of the Company 5 Authorize Board and Its Authorized For For Management Persons to Deal with Matters in Relation to the Spin-off and Listing of CIMC Vehicle (Group) Co., Ltd. 6 Approve Credit Guarantee Provided by For For Shareholder CIMC Enric Holdings Limited and Its Holding Subsidiaries to Their Customers 7 Approve Credit Guarantee Provided by For For Shareholder CIMC Modern Logistics Development Co., Ltd. and Its Holding Subsidiaries to Their Customers 8 Approve Satisfaction of the Conditions For For Shareholder for Public Issuance of Corporate Bonds to Qualified Investors 9.01 Approve Issuance Size in Relation to For For Shareholder the Public Issuance of Corporate Bonds to Qualified Investors 9.02 Approve Target Subscribers and Methods For For Shareholder of Issuance in Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.03 Approve Term of the Corporate Bonds in For For Shareholder Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.04 Approve Coupon Rate of the Corporate For For Shareholder Bonds in Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.05 Approve Use of Proceeds in Relation to For For Shareholder the Public Issuance of Corporate Bonds to Qualified Investors 9.06 Approve Listing Arrangement in For For Shareholder Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.07 Approve Guarantee Arrangement in For For Shareholder Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.08 Approve Redemption or Repurchase For For Shareholder Clauses in Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.09 Approve Validity of the Resolution in For For Shareholder Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.10 Approve Protection Measures on For For Shareholder Repayment in Relation to the Public Issuance of Corporate Bonds to Qualified Investors 10 Approve Authorization to the Board and For For Shareholder Authorization to the Persons by the Board to Handle All Matters Relating to the Public Issuance of Corporate Bonds to Qualified Investors in Their Discretion 11 Approve Renewal Guarantees for Credit For Against Shareholder Facilities Granted by Financial Institutions to the Subsidiaries of the Company and Their Projects in 2018 12 Approve Provision of Assured For Against Management Entitlements to the H Shareholders of the Company Only for the Spin-off and Overseas Listing of CIMC Vehicle (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For Against Management Entitlements to the H Shareholders of the Company Only for the Spin-off and Overseas Listing of CIMC Vehicle (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Injection of For For Management Prince Bay Projects through Public Tender by Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. 2 Elect Lin Feng as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Articles of For For Management Association 2 Amend Rules and Procedures for the For For Management General Meeting 3 Approve Amendments to Rules of For For Management Procedures of Board of Directors 4 Approve Amendments to Rules of For For Management Procedures of the Board of Supervisors 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Profit Distribution and For For Management Dividend Distribution Proposal 5 Approve Provision of Mortgage Loan For For Management Credit Guarantees by Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and Its Holding Subsidiaries to Buyers of Commercial Housings 6 Approve Provision of Credit Guarantees For For Management by CIMC Vehicles (Group) Co., Ltd. and Its Holding Subsidiaries for Its Distributors and Clients 7 Approve Provision of External For Against Management Guarantees Business by CIMC Finance Company for the Group's Members 8 Approve Provision of Credit Guarantees For For Management by C&C Trucks Co. Ltd. and Its Holding Subsidiaries for Its Distributors and Clients 9 Approve Provision of Buyer Credit by For For Management CIMC Enric Holdings Limited and Its Holding Subsidiaries for Its Clients 10 Approve Provision of Credit Guarantees For For Management by CIMC Modern Logistics Development Co., Ltd. and Its Holding Subsidiaries for Its Clients 11 Approve Provision of Buyer Credit by For For Management CIMC Container Holding Co., Ltd. and Its Holding Subsidiaries for Its Clients 12 Approve Provision of Credit Guarantee For For Management by Shaanxi CIMC Vehicles Industrial Park Investment and Development Co., Ltd. for Its Clients 13 Approve Provision of Credit Guarantee For For Management by Shenyang CIMC Industrial Park Investment and Development Co., Ltd. for Its Clients 14 Approve Appointment of Accounting Firm For For Management 15.1 Elect Wang Hong as Director For For Management 15.2 Elect Liu Chong as Director For For Management 15.3 Elect Hu Xianfu as Director For For Management 15.4 Elect Ming Dong as Director For For Management 15.5 Elect Mai Boliang as Director For For Management 16.1 Elect Lui Fung Mei Yee, Mabel as For For Shareholder Director 16.2 Elect He Jiale as Director For For Management 16.3 Elect Pan Zhengqi as Director For For Management 17.1 Elect Lin Feng as Supervisor For For Management 17.2 Elect Lou Dongyang as Supervisor For For Management 18 Approve Shareholder Return Plan For For For Management the Next Three Years From (2019 to 2021) 19 Approve Registration and Issuance of For For Management Medium Term Notes (Including Perpetual Medium Term Notes) 20 Approve Financial Institutions For For Management Facility and Project Guarantee Provided to the Subsidiaries 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 22 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Profit Distribution and For For Management Dividend Distribution Proposal 2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 200028 Security ID: Y77422114 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Adjustment to Bank Credit For For Management Line and Guarantee Arrangement 2 Approve Carry Out Accounts Receivable For For Management Factoring Business with Related Parties 3 Approve Financial Leasing with For For Management Sinopharm Holding (China) Financial Leasing Co., Ltd. -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 200028 Security ID: Y77422114 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 200028 Security ID: Y77422114 Meeting Date: JAN 24, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Zhanjun as Non-Independent For For Shareholder Director 2 Elect Su Weiwei as Independent Director For For Management -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 200028 Security ID: Y77422114 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 6 Approve Provision of Guarantee For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Provision of Financial Services For Against Management 9 Approve Financial Leasing Business and For For Management Related Party Transactions 10 Approve Accounts Receivable Factoring For For Management Business and Related Party Transactions 11 Approve Entrusted Loan for Fund For Against Management Transfer 12 Elect Wen Deyong as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: AUG 31, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction For For Management 2 Approve Provision of Guarantee to For For Management Subsidiary 3 Approve Guarantee Provision for For For Management Company's Bank Credit Line Application 4 Approve Loan Application For For Management -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qin Junman as Non-independent For For Shareholder Director 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Keping as Independent For For Management Director -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: MAR 26, 2019 Meeting Type: Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Elect Zhang Shili as Non-Independent For For Management Director 3 Approve Daily Related-party For For Management Transactions 4 Approve Leased-Out Properties and For For Management Other Daily Related-party Transactions -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Social Responsibility Report For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Chuncheng as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Purchase of Bank Financial For Against Management Products 3.1 Elect Tao Ran as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity via Listing For For Management -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Horizontal Competition For For Management Preventive Commitments 8 Approve to Appoint Auditor For For Management 9 Approve Amendments to Articles of For For Management Association 10.1 Elect Tang Na as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Industrial For Against Management Merger Funds and Related Party Transactions 2 Approve Change in Use of Proceeds for For For Management Acquisition of Equity 3 Approve Use of Raised Funds for Cash For For Management Management 4 Approve Use of Own Funds for Cash For Against Management Management 5 Elect Zhang Pengguo as Non-Independent For For Management Director 6 Approve Allowance for External Director For For Management -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Working System for Independent For For Management Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Amend Related Party Transaction For For Management Management System 7 Amend Management System of Providing For For Management External Guarantees 8 Amend Management System of External For For Management Investments 9 Amend Management System of Raised Funds For For Management 10 Amend Management System of For For Management Standardization and Related Party Funds 11 Amend Implementing Rules for For For Management Cumulative Voting System 12 Amend Detailed Rules for Online Voting For For Management -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raise Funds For For Management and Replenish of Company's Working Capital -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Comprehensive Credit Line Bank For For Management Application 6 Approve External Guarantees For Against Management 7 Approve Daily Related-party For For Management Transactions 8 Approve to Appoint Auditor For For Management 9 Amend Articles of Association For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Use of Idle Raised Funds to For For Management Replenish Working Capital 12 Approve Use of Idle Raised Funds for For For Management Cash Management 13 Approve Postponement of Raised Funds For For Management Investment Project 14 Approve Use of Own Funds for For Against Management Investment in Financial Products 15 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: JUN 12, 2019 Meeting Type: Special Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Factoring Business For For Management 2 Approve Signing of Financial Service For Against Management Agreement 3 Approve Adjustments on Handling For Against Management Deposits, Settlement Business as well as Related-party Transaction 4 Approve Remuneration of Auditor For For Management 5 Approve Changes in Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: NOV 05, 2018 Meeting Type: Special Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2 Approve Change in Use of Proceeds For For Management -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction in For Against Management Connection to Deposit and Clearing Business in China State Construction Finance Co., Ltd. -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Daily Related-party For For Management Transactions 8 Approve Financing Business Application For For Management from Financial Institutions 9 Approve Financing Credit Line For For Management Application from China State Construction Finance Co., Ltd. 10 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: JUN 13, 2019 Meeting Type: Special Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For Against Management 2 Approve Non-recourse Accounts For For Management Receivable Factoring Business 3 Approve Financial Budget Report For For Management -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION GROUP CO LTD Ticker: 002302 Security ID: Y97252103 Meeting Date: JUL 09, 2018 Meeting Type: Special Record Date: JUL 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For Against Management 2 Approve Appointment of 2018 Auditor For For Management -------------------------------------------------------------------------------- CHONGQING FULING ZHACAI GROUP CO., LTD. Ticker: 002507 Security ID: Y1588V102 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Use of Idle Own Funds to For For Management Invest in Principal-guaranteed Financial Products 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHONGQING FULING ZHACAI GROUP CO., LTD. Ticker: 002507 Security ID: Y1588V102 Meeting Date: MAY 17, 2019 Meeting Type: Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participate in Bidding for For For Management State-Owned Land Use Rights -------------------------------------------------------------------------------- CHONGQING ZONGSHEN POWER MACHINERY CO., LTD. Ticker: 001696 Security ID: Y1307H103 Meeting Date: AUG 01, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Implementation For For Management Subject of Daily Related Party Transactions 2 Approve Signing of Network Transaction For For Management Service Framework Agreement 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHONGQING ZONGSHEN POWER MACHINERY CO., LTD. Ticker: 001696 Security ID: Y1307H103 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Wholly-Owned Subsidiary -------------------------------------------------------------------------------- CHONGQING ZONGSHEN POWER MACHINERY CO., LTD. Ticker: 001696 Security ID: Y1307H103 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Detailed Rules for For For Management Implementation of Strategic Committee 5 Amend Audit Committee Regulations For For Management 6 Amend Remuneration and Appraisal For For Management Committee Regulations 7 Amend Nomination Committee Regulations For For Management -------------------------------------------------------------------------------- CHUYING AGRO-PASTORAL GROUP CO., LTD. Ticker: 002477 Security ID: Y3122Q102 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Implementation For For Management of Equity Acquisition Plan by Controlling Shareholders, Partial Directors, Supervisors, Senior Management, Securities Affairs Representative and Other Core Management -------------------------------------------------------------------------------- CHUYING AGRO-PASTORAL GROUP CO., LTD. Ticker: 002477 Security ID: Y3122Q102 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Provision of For For Management Financial Assistance -------------------------------------------------------------------------------- CHUYING AGRO-PASTORAL GROUP CO., LTD. Ticker: 002477 Security ID: Y3122Q102 Meeting Date: FEB 13, 2019 Meeting Type: Special Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Elect Liu Jiangtao as Independent For For Management Director 3 Elect Li Xuezheng as Supervisor For For Management -------------------------------------------------------------------------------- CHUYING AGRO-PASTORAL GROUP CO., LTD. Ticker: 002477 Security ID: Y3122Q102 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Capital For For Management Increase Plan 2 Approve Application for Exemption on For For Management Fulfillment of Commitment 3 Approve Banks, Non-banks and Other For For Management Institutions Credit and New Financing Scale -------------------------------------------------------------------------------- CHUYING AGRO-PASTORAL GROUP CO., LTD. Ticker: 002477 Security ID: Y3122Q102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For Against Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For Against Management 6 Approve Remuneration Plan For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Daily Related Party Transaction For For Management 9 Elect Chu Gang as Non-independent For For Management Director 10 Approve Provision of Guarantee to For Against Management Controlled Subsidiaries 11 Approve Guarantee Limit Estimate of For For Management Controlled Subsidiaries 12.1 Elect Ping Yu as Independent Director For For Shareholder 12.2 Elect Luo Yi as Independent Director For For Shareholder -------------------------------------------------------------------------------- COFCO BIOCHEMICAL (ANHUI) CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: JUL 17, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Acquisition by Issuance of Shares 2 Approve Acquisition by Issuance of For Against Management Shares 2.1 Approve Acquisition Manner, Target For Against Management Asset and Transaction Parties 2.2 Approve Basis of Pricing and For Against Management Transaction Price 2.3 Approve Payment Manner For Against Management 2.4 Approve Issue Type and Par Value For Against Management 2.5 Approve Target Subscriber and Issue For Against Management Manner 2.6 Approve Issue Price and Pricing For Against Management Principles 2.7 Approve Adjustment of Issue Price For Against Management 2.8 Approve Issue Scale For Against Management 2.9 Approve Listing Location For Against Management 2.10 Approve Lock-up Period For Against Management 2.11 Approve Distribution Arrangement For Against Management 2.12 Approve Attribution of Profit and Loss For Against Management During the Transition Period 2.13 Approve Resolution Validity Period For Against Management 3 Approve Transaction Constitutes as For Against Management Related Party Transaction 4 Approve Report (Draft) and Summary on For Against Management Company's Acquisition by Issuance of Shares 5 Approve Transaction Does Not For Against Management Constitute as Backdoor Listing According to Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 6 Approve Transaction Complies with For Against Management Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 7 Approve Transaction Complies with For Against Management Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For Against Management Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 9 Approve Conditional Signing Agreement For Against Management on Acquisition by Issuance of Shares 10 Approve Supplemental Conditional For Against Management Signing Agreement on Acquisition by Issuance of Shares 11 Approve Audit Report, Profit Forecast For Against Management Report and Appraisal Report of the Transaction 12 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 13 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve White Wash Waiver For Against Management 15 Approve Authorization of Board to For Against Management Handle All Related Matters 16 Approve 2018 Related Party Transaction For For Management 17 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- COFCO BIOCHEMICAL (ANHUI) CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018-2019 Comprehensive Credit For For Management Line Application -------------------------------------------------------------------------------- COFCO BIOCHEMICAL (ANHUI) CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: NOV 23, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entrusted Loan Application For For Management -------------------------------------------------------------------------------- COFCO BIOCHEMICAL (ANHUI) CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: APR 03, 2019 Meeting Type: Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Related Party Transaction in For Against Management Connection to Handling Deposit and Loans as well as Other Financial Services -------------------------------------------------------------------------------- COFCO BIOCHEMICAL (ANHUI) CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Application of Comprehensive For For Management Credit Line -------------------------------------------------------------------------------- COFCO PROPERTY (GROUP) CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: MAR 18, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Security Abbreviation 2.1 Amend Article 4 For For Management 2.2 Amend Article 6 For For Management 2.3 Additional Article 10 For Against Management 2.4 Amend Former Article 19 For For Management 2.5 Amend Former Article 23 For For Management 2.6 Amend Former Article 24 For For Management 2.7 Amend Former Article 25 For For Management 2.8 Amend Former Article 113 For Against Management 3.1 Elect Ma Dewei as Non-Independent For For Management Director -------------------------------------------------------------------------------- CPT TECHNOLOGY (GROUP) CO LTD Ticker: 000536 Security ID: Y1772P101 Meeting Date: JUL 02, 2018 Meeting Type: Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplemental For For Management Agreement for Sales Agreement between the Controlled Subsidiary and Chunghwa Picture Tubes Co., Ltd. -------------------------------------------------------------------------------- CPT TECHNOLOGY (GROUP) CO., LTD. Ticker: 000536 Security ID: Y1772P101 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Interim Provision for For For Management Asset Impairment -------------------------------------------------------------------------------- CPT TECHNOLOGY (GROUP) CO., LTD. Ticker: 000536 Security ID: Y1772P101 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Jun as Non-Independent For For Shareholder Director 2 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- CPT TECHNOLOGY (GROUP) CO., LTD. Ticker: 000536 Security ID: Y1772P101 Meeting Date: FEB 15, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Liqun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CPT TECHNOLOGY (GROUP) CO., LTD. Ticker: 000536 Security ID: Y1772P101 Meeting Date: MAY 29, 2019 Meeting Type: Special Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- CPT TECHNOLOGY (GROUP) CO., LTD. Ticker: 000536 Security ID: Y1772P101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Provision for Asset Impairment For For Management 8 Approve Proportion of Related Party For For Management Transaction after the Completion of Acquisition 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Comprehensive Bank Credit Line For For Management Application 11 Approve Appointment of Auditor For For Management 12 Approve 2018 Daily Related Party For For Management Transaction and 2019 Daily Related Party Transactions (Revised) 13 Amend Articles of Association For For Management 14.1 Elect Lin Jun as Non-Independent For For Shareholder Director 14.2 Elect Wu Junqin as Non-Independent For For Shareholder Director 14.3 Elect Hu Jianrong as Non-Independent For For Shareholder Director 14.4 Elect Lu Hui as Non-Independent For For Shareholder Director 15.1 Elect Zheng Xinzhi as Independent For For Management Director 15.2 Elect Chen Zhuang as Independent For For Management Director 15.3 Elect Xu Ping as Independent Director For For Management 15.4 Elect Wang Zhiqiang as Independent For For Management Director 15.5 Elect Lin Jintang as Independent For For Management Director 16.1 Elect Wang Zuo as Supervisor For For Shareholder 16.2 Elect Lin Liqun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1823S104 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Partial Performance Shares 2 Approve Appointment of 2018 Auditor For For Management 3 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1823S104 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1823S104 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to the Corporate Bond Issuance -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1823S104 Meeting Date: APR 10, 2019 Meeting Type: Special Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Qianyu as Independent For For Management Director -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1823S104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Repurchase and Cancellation of For For Management Performance Shares 7 Approve Repurchase and Cancellation of For For Management Performance Shares that Has Not Reached the Unlocking Condition -------------------------------------------------------------------------------- DA AN GENE CO. LTD. OF SUN YET-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D107 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Su Wenrong as Independent For For Management Director -------------------------------------------------------------------------------- DA AN GENE CO. LTD. OF SUN YET-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D107 Meeting Date: OCT 24, 2018 Meeting Type: Special Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conduct of Foreign Investment For For Management and Financing as well as Investment with Return by Partial Shareholders of Company's Subsidiary Using the Subsidiary's Equity -------------------------------------------------------------------------------- DA AN GENE CO. LTD. OF SUN YET-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D107 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management by Controlled Indirect Subsidiary to Controlled Subsidiary -------------------------------------------------------------------------------- DA AN GENE CO. LTD. OF SUN YET-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D107 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by For For Management Subsidiary for Bank Credit Line Application of Indirect Subsidiary 2 Approve Provision of Guarantee by For For Management Subsidiary and Indirect Subsidiary for Financial Leasing Business of Indirect Subsidiary 3 Approve Equity Acquisition by For For Management Wholly-Owned Subsidiary -------------------------------------------------------------------------------- DA AN GENE CO. LTD. OF SUN YET-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D107 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve External Investment of For For Management Wholly-owned Subsidiary 3 Approve Establishment of Company by For For Management Associate Indirect Subsidiary as well as Authorize the Company's Management to Sign the Relevant Agreement -------------------------------------------------------------------------------- DA AN GENE CO. LTD. OF SUN YET-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D107 Meeting Date: JAN 09, 2019 Meeting Type: Special Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Cooperation For For Management Agreement on Third-grade General Hospital Project -------------------------------------------------------------------------------- DA AN GENE CO. LTD. OF SUN YET-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D107 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related-party For For Management Transactions 8 Approve Financial Budget For For Management 9 Approve Use of Idle Funds to Invest in For Against Management Bank Financial Products 10.1 Elect He Yunshao as Non-Independent For For Management Director 10.2 Elect Zhou Xinyu as Non-Independent For For Management Director 10.3 Elect Zhang Bin as Non-Independent For For Management Director 10.4 Elect Wu Cuiling as Non-Independent For For Management Director 10.5 Elect Lu Kaixuan as Non-Independent For For Management Director 10.6 Elect Sun Xiao as Non-Independent For For Management Director 11.1 Elect Lu Deyong as Independent Director For For Management 11.2 Elect Chen Ling as Independent Director For For Management 11.3 Elect Su Wenrong as Independent For For Management Director 12.1 Elect Zhao Jinghong as Supervisor For For Shareholder 12.2 Elect Huang Liqiang as Supervisor For For Shareholder 12.3 Elect Huang Liang as Supervisor For For Shareholder -------------------------------------------------------------------------------- DALIAN ZEUS ENTERTAINMENT CO., LTD. Ticker: 002354 Security ID: Y19666109 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Strategic For For Management Cooperation Agreement by Wholly-owned Subsidiary 2 Approve Repurchase Cancellation of For For Management Performance Shares 3 Approve Changes in Business Scope For For Shareholder 4 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- DALIAN ZEUS ENTERTAINMENT CO., LTD. Ticker: 002354 Security ID: Y19666109 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Kai as Non-independent For For Management Director 2 Elect Lin Huijie as Independent For For Management Director -------------------------------------------------------------------------------- DALIAN ZEUS ENTERTAINMENT CO., LTD. Ticker: 002354 Security ID: Y19666109 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization on Disposal of For For Management Available for Sale Financial Assets -------------------------------------------------------------------------------- DALIAN ZEUS ENTERTAINMENT CO., LTD. Ticker: 002354 Security ID: Y19666109 Meeting Date: APR 03, 2019 Meeting Type: Special Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management and Confirmed Estimated Liabilities 2.1 Elect Yu Yang as Independent Director For For Management 2.2 Elect Zhou Shiyong as Independent For For Management Director -------------------------------------------------------------------------------- DALIAN ZEUS ENTERTAINMENT CO., LTD. Ticker: 002354 Security ID: Y19666109 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Xuelian as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- DALIAN ZEUS ENTERTAINMENT CO., LTD. Ticker: 002354 Security ID: Y19666109 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For Against Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For Against Management 5 Approve Profit Distribution For For Management 6 Approve Provision for Asset Impairment For For Management and Losses 7 Approve Related-Party Transaction For For Management Management System 8 Approve Major Trading Decision System For For Management -------------------------------------------------------------------------------- DEZHAN HEALTHCARE CO., LTD. Ticker: 000813 Security ID: Y97245107 Meeting Date: JUL 06, 2018 Meeting Type: Special Record Date: JUL 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Manner of Share Repurchase For For Management 1.2 Approve Purpose and Usage of the For For Management Shares to Be Repurchased 1.3 Approve Total Funds and Source of For For Management Funds Used for the Share Repurchase 1.4 Approve Price, Price Range and Pricing For For Management Principle of the Share Repurchase 1.5 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.6 Approve Period of the Share Repurchase For For Management 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Share Repurchase -------------------------------------------------------------------------------- DEZHAN HEALTHCARE CO., LTD. Ticker: 000813 Security ID: Y97245107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Yanchao as Supervisor For For Shareholder -------------------------------------------------------------------------------- DEZHAN HEALTHCARE CO., LTD. Ticker: 000813 Security ID: Y97245107 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DEZHAN HEALTHCARE CO., LTD. Ticker: 000813 Security ID: Y97245107 Meeting Date: FEB 15, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment of Investment Management For For Management System 2 Amend Management System of Raised Funds For For Management 3 Approve Adjustment on Idle Raised For Against Management Funds and Own Funds to Conduct Cash Management -------------------------------------------------------------------------------- DEZHAN HEALTHCARE CO., LTD. Ticker: 000813 Security ID: Y97245107 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve 2019 Financial Budget Report For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor and For For Management Internal Control Auditor 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Internal Control For For Management Self-Evaluation Report 10 Approve Special Audit Report on Major For For Management Asset Restructuring Target Asset Impairment Test -------------------------------------------------------------------------------- DIAN DIAGNOSTICS GROUP CO. LTD. Ticker: 300244 Security ID: Y988BG101 Meeting Date: SEP 03, 2018 Meeting Type: Special Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for For For Management Comprehensive Bank Credit Line Application 2 Amend Management System for Providing For For Management External Guarantees 3 Amend Management System of External For For Management Investments 4 Approve Formulation of Financial For For Management Assistance Management System 5 Approve Extension of Resolution For For Shareholder Validity Period in Connection to Private Placement 6 Approve Extension in Authorization for For For Shareholder Board to Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- DIAN DIAGNOSTICS GROUP CO. LTD. Ticker: 300244 Security ID: Y988BG101 Meeting Date: DEC 24, 2018 Meeting Type: Special Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- DIAN DIAGNOSTICS GROUP CO. LTD. Ticker: 300244 Security ID: Y988BG101 Meeting Date: FEB 19, 2019 Meeting Type: Special Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Lijun as Non-independent For For Management Director 2 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- DIAN DIAGNOSTICS GROUP CO. LTD. Ticker: 300244 Security ID: Y988BG101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Application of Bank Credit For Against Management Lines and Provision of Loan Guarantees 10 Approve Daily Related-party For For Management Transactions 11 Amend Articles of Association For For Shareholder 12 Approve Management System of Core For For Shareholder Employees Shareholding in Innovate Business Company 13 Elect Huang Boxing as Non-Independent For For Shareholder Director 14 Approve Provision of Guarantee for For For Shareholder Comprehensive Bank Credit Line Application 15 Approve Additional Related-party For For Shareholder Transaction -------------------------------------------------------------------------------- DO-FLUORIDE CHEMICALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: JUL 12, 2018 Meeting Type: Special Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization Period of the Board to Handle Related Matters in Connection to Issuance of Corporate Bonds 2 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- DO-FLUORIDE CHEMICALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: AUG 14, 2018 Meeting Type: Special Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee Provision For For Management by Subsidiary -------------------------------------------------------------------------------- DO-FLUORIDE CHEMICALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: SEP 06, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- DO-FLUORIDE CHEMICALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: NOV 09, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of 2017 For For Management Performance Shares Incentive Plan and Repurchase Cancellation of Performance Shares that have been Granted but Not Yet Unlocked -------------------------------------------------------------------------------- DO-FLUORIDE CHEMICALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Related Party Transaction For For Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO. LTD. Ticker: 895 Security ID: Y1973Q106 Meeting Date: AUG 20, 2018 Meeting Type: Special Record Date: AUG 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Xue Chao as Supervisor For For Shareholder 2 Approve Provision of External Guarantee For Against Management 3 Approve Issuance of Perpetual For For Management Medium-Term Notes -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO. LTD. Ticker: 895 Security ID: Y1973Q106 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tan Kan as Director For For Shareholder 1.2 Elect Lu Bei as Director For For Shareholder 1.3 Elect Jin Yongfu as Director For For Shareholder -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO. LTD. Ticker: 895 Security ID: Y1973Q106 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Chairman's Compensation For For Management 2 Approve Financial Services Agreement For Against Management 3 Approve 2019 Daily Related-party For For Management Transactions 4 Elect Yao Shu as Director For For Shareholder 5 Approve Repurchase and Cancellation of For For Management Restricted Shares Granted but Not Yet Unlocked in the Restrictive Stock Incentive Plan in 2016 6 Approve Reduction of Registered For For Management Capital of the Company 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO. LTD. Ticker: 895 Security ID: Y1973Q106 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Restricted Shares Granted but Not Yet Unlocked in the Restrictive Stock Incentive Plan in 2016 2 Approve Reduction of Registered For For Management Capital of the Company -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO. LTD. Ticker: 895 Security ID: Y1973Q106 Meeting Date: MAY 07, 2019 Meeting Type: Special Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Hai Ping as Supervisor For For Shareholder 2 Approve Provision of External Guarantee For Against Management -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO. LTD. Ticker: 895 Security ID: Y1973Q106 Meeting Date: JUN 11, 2019 Meeting Type: Special Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Restricted Shares in the Restrictive Stock Incentive Plan under 2016 2 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO. LTD. Ticker: 895 Security ID: Y1973Q106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Report of the Board of For For Management Directors 3 Approve 2018 Report of the Supervisory For For Management Committee 4 Approve 2018 Annual Final Financial For For Management Report 5 Approve 2019 Financial Budget Report For For Management 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Management to Fix Their Remuneration 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 9 Approve Repurchase and Cancellation of For For Management Restricted Shares in the Restrictive Stock Incentive Plan under 2016 10 Approve Reduction of Registered Capital For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: JUL 02, 2018 Meeting Type: Special Record Date: JUN 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Affiliate Company 2 Elect He Jia as Non-independent For For Management Director 3 Approve Additional Provision of For For Management Guarantee to Subsidiary -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: NOV 14, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital, For For Management Increase in Business Scope and Amend Articles of Association 2 Approve Changes in Executive Positions For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption on Fulfillment of For For Management Commitment by Controlling Shareholder, Ultimate Controlling Shareholder and Concerted Person 2 Approve Provision of Guarantee to For For Management Wholly-Owned Subsidiary 3 Approve Guarantee Provision for the For For Management Comprehensive Bank Credit Line Application of Wholly-Owned Subsidiary -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: JAN 02, 2019 Meeting Type: Special Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to Major Asset Restructure as well as Its Authorization -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: JAN 16, 2019 Meeting Type: Special Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing of For For Management Wholly-owned Subsidiary and Provision of Guarantee -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Application of Comprehensive For For Management Credit Lines 6 Approve Use of Own Funds to Invest in For Against Management Financial Products 7 Approve Acceptance of Guarantee For For Management Provided by Related Parties 8 Approve Borrowings from Controlling For For Management Shareholder 9 Approve 2018 Remuneration and 2019 For For Management Remuneration Standards of Directors 9.1 Approve Remuneration of He Jia For For Management 9.2 Approve Remuneration of He Simo For For Management 9.3 Approve Remuneration of Xu Haibo For For Management 9.4 Approve Remuneration of Yu Wei For For Management 9.5 Approve Remuneration of Dai Baofeng For For Management 9.6 Approve Allowance of Gao Xianglin For For Management 9.7 Approve Allowance of Wei Long For For Management 9.8 Approve Allowance of Zhou Runshu For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Provision of Guarantee for For For Management Distributed Photovoltaic Power Station Cooperation 12 Approve Provision of Guarantee for For For Management Financing of Controlled Subsidiary 13 Approve Provision of Guarantee to For For Management Jinchang Guoneng Solar Power Co., Ltd. 14 Approve Report of the Board of For For Management Supervisors 15 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Preferred Shares 2 Approve Private Placement of Preferred For For Management Shares 2.1 Approve Share Type and Issue Amount For For Management 2.2 Approve Issue Manner, Target For For Management Subscribers or Scope of Subscribers, Placing Arrangement for Shareholders and the notion if the Issuance will be in Tranches 2.3 Approve Par Value, Issue Price or For For Management Pricing Principle 2.4 Approve Share Interest Rate and For For Management Determination Basis 2.5 Approve Manner of Participation of For For Management Preferred Shareholders in the Dividend Distribution 2.6 Approve Terms of Redemption For For Management 2.7 Approve Limit of Voting Rights For For Management 2.8 Approve Recovery of Voting Rights For For Management 2.9 Approve Settlement Order and For For Management Liquidation Method 2.10 Approve Credit Status and Rating For For Management Tracking Arrangements 2.11 Approve Guarantee Manner and Guarantee For For Management Subject 2.12 Approve Public Trading or Transfer For For Management Arrangements 2.13 Approve Use of Proceeds For For Management 2.14 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Preferred Shares 4 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Related Commitment 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Preferred Shares 6 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Finance Lease of Subsidiary 2 Approve Provision of Guarantee for For For Management Financing of Wholly-owned Subsidiary -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUL 02, 2018 Meeting Type: Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For For Management Credit Line by Wholly-owned Subsidiary from Fudian Bank Chongqing Branch and Guarantee Provision by Company 2 Approve Application of Comprehensive For For Management Credit Line by Wholly-owned Subsidiary from China Everbright Bank Chongqing Branch and Guarantee Provision by Company and Controlled Subsidiaries 3 Approve Application of Receivables For Against Management Factoring Financing by Controlled Subsidiary and Guarantee Provision by Company -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For Against Management Credit Line by Controlled Subsidiary Ningbo Yicheng Supply Chain Management Co., Ltd. and Provision of Guarantee by Company 2 Approve Application of Comprehensive For Against Management Credit Line by Controlled Subsidiary Ningbo Junlong Supply Chain Management Co., Ltd. and Provision of Guarantee by Company 3 Approve Application of Comprehensive For Against Management Credit Line by Wholly-owned Subsidiary Shanxi Eternal Asia Shendu Supply Chain Management Co., Ltd. and Provision of Guarantee by Company 4 Approve Application of Credit Line by For Against Management Controlled Subsidiary Liuzhou Youcheng Joint Industry Supply Chain Management Co., Ltd. and Provision of Guarantee by Company 5 Approve Application of Comprehensive For Against Management Credit Line by Controlled Subsidiary Guangdong Yihe Kangdawei Shendu Supply Chain Management Co., Ltd. and Provision of Guarantee by Company 6 Approve Provision of Bank Guarantee to For For Management Controlled Subsidiary Shenzhen Anxinyuan Trade Co., Ltd. 7 Approve Provision of Bank Guarantee to For For Management Controlled Subsidiary Huizhou Anxinyuan Industrial Co., Ltd. 8 Approve Provision of Bank Guarantee to For Against Management Controlled Subsidiary Shanxi Yixinde Supply Chain Management Co. Ltd. 9 Approve Application of Comprehensive For For Management Credit Line and Provision of Guarantee by Three Wholly-owned Subsidiaries 10 Approve Application of Comprehensive For Against Management Credit Line by Controlled Subsidiary Shandong Yining Supply Chain Management Co., Ltd. and Provision of Guarantee by Company 11 Approve Application of Comprehensive For Against Management Credit Line by Controlled Subsidiary Suzhou Jieya Yitong Supply Chain Management Co., Ltd. and Provision of Guarantee by Company 12 Approve Cooperation Supply Chain For For Management Financing Business and Guarantee Matters with China Construction Bank Shenzhen Branch -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For Against Management Credit Line by Controlled Subsidiary Chengdu Eternal Asia Xianhu Supply Chain Management Co., Ltd. from Bank of China Chengdu Jinjiang Branch and Guarantee Provision by Company 2 Approve Application of Comprehensive For Against Management Credit Line by Controlled Subsidiary Chengdu Eternal Asia Xianhu Supply Chain Management Co., Ltd. from Industrial Bank Co., Ltd. Chengdu Branch and Guarantee Provision by Company 3 Approve Application of Comprehensive For Against Management Credit Line by Controlled Subsidiary Sichuan Jiaheng Food Co., Ltd. and Guarantee Provision by Company 4 Approve Application of Comprehensive For Against Management Credit Line by Controlled Subsidiary Longyan Jingbo Yatong Trade Co., Ltd. and Guarantee Provision by Company 5 Approve Application of Comprehensive For Against Management Credit Line by Controlled Subsidiary Nanchang Zunmei Trade Co., Ltd. and Guarantee Provision by Company 6 Approve Application of Comprehensive For Against Management Credit Line by Eight Zhejiang Province Controlled Subsidiaries from China Everbright Bank Nanchang Branch and Guarantee Provision by Company 7 Approve Application of Comprehensive For Against Management Credit Line by Controlled Subsidiary Qingdao Yitong Zhonghe Trade Development Co., Ltd. and Guarantee Provision by Company 8 Approve Application of Comprehensive For Against Management Credit Line by Four Shanghai District Controlled Subsidiaries and Guarantee Provision by Company 9 Approve Application of Comprehensive For For Management Credit Line by Hubei Eternal Asia Shendu Supply Chain Management Co., Ltd. and Guarantee Provision by Company 10 Approve Application of Comprehensive For For Management Credit Line by Shenzhen Eternal Asia Shendu Supply Chain Management Co., Ltd. and Guarantee Provision by Company 11 Approve Application of Comprehensive For For Management Credit Line by Company and Guarantee Provision by Three Wholly-owned Subsidiaries 12 Approve Financial Cooperation by For For Management Wholly-owned Subsidiary and Qilu Bank as well as Guarantee Matters 13 Approve Additional Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: AUG 15, 2018 Meeting Type: Special Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares by Auction Trading 1.1 Approve Type of Share Repurchase For For Management 1.2 Approve Manner of Share Repurchase For For Management 1.3 Approve Goal and Usage of the Shares For For Management to Be Repurchased 1.4 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 1.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.6 Approve Number and Proportion of the For For Management Share Repurchase 1.7 Approve Period of the Share Repurchase For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Application of Comprehensive For Against Management Credit Line by Controlled Subsidiary Xiamen Xinglian Huidu Industrial Co., Ltd. and Guarantee Provision by Company 4 Approve Adjustment to Bank Name in For Against Management Connection to Agenda 4 of the 36th Meeting of the Board of Directors 5 Approve Adjustment to Bank Name in For Against Management Connection to Agenda 6 of the 40th Meeting of the Board of Directors 6 Approve Cooperation Financing Business For For Management Between Wholly-owned Subsidiary Shenzhen Yushang Microfinancing Co., Ltd. and Fubon Bank (China) as well as Guarantee Provision by Company -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: AUG 31, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by 2 For For Management Wholly-Owned Subsidiaries to Company 2 Approve Provision of Guarantee by For Against Management Company to Controlled Subsidiary Shenzhen Qianhai Yushang Factoring Co. , Ltd. 3 Approve Provision of Guarantee by For For Management Company to Wholly-Owned Subsidiary Shenzhen Yushang Small Loan Co., Ltd. 4 Approve Provision of Guarantee by For Against Management Company to Wholly-Owned Subsidiary Hebei Yiyatong Deep Supply Chain Management Co., Ltd. 5 Approve Provision of Guarantee by For Against Management Company and Wholly-Owned Subsidiary Guangxi Yiyatong Deep Supply Chain Management Co., Ltd. to Controlled Subsidiary Guangxi Yixing Supply Chain Management Co., Ltd. 6 Approve Provision of Guarantee by For Against Management Company and Wholly-Owned Subsidiary Guangxi Yiyatong Deep Supply Chain Management Co., Ltd. to Controlled Subsidiary Guangxi Yijia Weili Trading Co., Ltd. 7 Approve Provision of Guarantee by For For Management Company and 3 Controlled Subsidiary to Wholly-Owned Subsidiary Guangxi Yiyatong Deep Supply Chain Management Co., Ltd. 8 Approve Development of O2O Financial For For Management Cooperation and Guarantees 9 Approve Adjustment on Credit Bank Name For For Management 10 Approve Establishment of Chongqing For For Management Yiyatong Supply Chain Industry Development Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line For For Management Application of Jiaxing Baicheng Electric Appliance Co., Ltd. and Guarantee Provision by Controlled Subsidiary Zhejiang Baicheng Group Co. , Ltd. 2 Approve Comprehensive Credit Line For For Management Application of Controlled Subsidiary Kunming Yuexin Trading Co., Ltd. and Guarantee Provision by Company and Wholly-Owned Subsidiary -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: SEP 27, 2018 Meeting Type: Special Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision by Company For For Management for the Comprehensive Bank Credit Line Application of Wholly-Owned Subsidiary Beijing Eternal Asia Supply Chain Management Co., Ltd. 2 Approve Guarantee Provision by 5 For For Management Wholly-Owned Subsidiaries for the Comprehensive Bank Credit Line Application of Company 3 Approve Guarantee Provision by Company For Against Management and Subsidiary for the Bank Credit Line Application of Overseas Subsidiary 4 Approve Guarantee Provision by Company For Against Management for the Comprehensive Bank Credit Line Application of Controlled Subsidiary Zhejiang Baicheng Group Co., Ltd. from Agricultural Bank of China Co., Ltd. Hangzhou Zhongshan Branch 5 Approve Guarantee Provision by Company For Against Management for the Comprehensive Bank Credit Line Application of Controlled Subsidiary Zhejiang Baicheng Group Co., Ltd. from Bank of Wenzhou Co., Ltd. Hangzhou Branch 6 Approve Guarantee Provision by For Against Management Wholly-Owned Subsidiary for the Comprehensive Bank Credit Line Application of Controlled Subsidiary Yunnan Tengrui Pharmaceutical Co., Ltd. 7 Approve Guarantee Provision by Company For For Management for the Comprehensive Bank Credit Line Application of Wholly-Owned Subsidiary Sichuan Jiaheng Food Co., Ltd. 8 Approve Overseas Public Issuance of For For Management Corporate Bonds 9 Approve Provision of Guarantee to For For Management Wholly-Owned Subsidiary Eternal United (BVI) Limited 10 Approve Application of Comprehensive For For Management Credit Lines from Bank of Dalian 11 Approve Capital Injection to For For Management Wholly-Owned Subsidiary -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: OCT 08, 2018 Meeting Type: Special Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision by Company For For Management for the Comprehensive Bank Credit Line Application of Wholly-Owned Subsidiary Yunnan Eternal Asia Deep Supply Chain Management Co., Ltd. 2 Approve Guarantee Provision by Company For For Management for the Comprehensive Bank Credit Line Application of Wholly-Owned Subsidiary Liaoning Eternal Asia Shendu Supply Chain Management Co., Ltd. 3 Approve Guarantee Provision by Company For For Management for the Comprehensive Bank Credit Line Application of Wholly-Owned Subsidiary Beijing Eternal Asia Supply Chain Management Co., Ltd. from Shanghai Pudong Development Bank Co., Ltd. 4 Approve Guarantee Provision by Company For For Management for the Comprehensive Bank Credit Line Application of Wholly-Owned Subsidiary Beijing Eternal Asia Supply Chain Management Co., Ltd. from Bank of Beijing Co., Ltd. 5 Approve Guarantee Provision by Company For Against Management for the Comprehensive Bank Credit Line Application of the 4 Zhejiang Province Controlled Subsidiaries 6 Approve Guarantee Provision by Company For For Management for the Comprehensive Bank Credit Line Application of Wholly-Owned Subsidiary Shanghai Eternal Asia Supply Chain Co. ,Ltd. 7 Approve Guarantee Provision by For Against Management Controlled Subsidiary Zhejiang Baicheng Group Co., Ltd. for the Bank Acceptance Bill Application of Zhejiang Guoda Trading Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: NOV 05, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Against Management Jiangsu Eastwell Supply Chain Management Co., Ltd. 2 Approve Provision of Guarantee to For For Management Chongqing Eternal Asia Shendu Supply Chain Management Co., Ltd. 3 Approve Provision of Guarantee to For For Management Subsidiary Zhejiang Eternal Asia Shendu Supply Chain Management Co., Ltd. 4 Approve Provision of Guarantee to For For Management Shenzhen Yushang Microfinance Co., Ltd. 5 Approve Provision of Guarantee to For Against Management Guangxi Eternal Asia Daze Shendu Supply Chain Management Co., Ltd. 6 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Application of Xinjiang Eternal Asia Shendu Supply Chain Management Co., Ltd. from China CITIC Bank 7 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Application of Xinjiang Eternal Asia Shendu Supply Chain Management Co., Ltd. from Bank of Urumqi Co., Ltd. 8 Approve Provision of Guarantee to For For Management Anhui Eternal Asia Shendu Supply Chain Management Co., Ltd. 9 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of 3 Subsidiaries 10 Approve 020 Financial Cooperation For For Management Agreement and Its Relevant Guarantees -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: NOV 14, 2018 Meeting Type: Special Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For For Management 2 Approve Guarantee Provision to For For Management Application of Comprehensive Bank Credit Line by Wholly-owned Subsidiary Fujian Eternal Asia Shendu Supply Chain Management Co., Ltd. 3 Approve Guarantee Provision to For Against Management Application of Comprehensive Bank Credit Line by Controlled Subsidiary Fujian Yishengtong Supply Chain Co., Ltd. 4 Approve Guarantee Provision to For For Management Application of Comprehensive Credit Line by Wholly-owned Subsidiary Henan Eternal Asia Shendu Supply Chain Management Co., Ltd. 5 Approve Guarantee Provision by For Against Management Controlled Subsidiary Zhejiang Baicheng Group Co., Ltd. to Application of Comprehensive Credit Line by Controlled Subsidiary Shanghai Runcheng Industrial Development Co., Ltd. 6 Approve Guarantee Provision to For For Management Wholly-owned Subsidiary Yilian International (Hong Kong) Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Feng Junhong For For Shareholder and Elect Yao Fei as Non-independent Director 2 Approve Provision of Guarantee to For Against Management Yiran (Tianjin) International Trade Co. , Ltd. 3 Approve Provision of Guarantee to For For Management Henan Yiyatong Deep Supply Chain Management Co., Ltd. 4 Approve Provision of Guarantee to Four For Against Management Controlled Subsidiaries by the Company and its Subsidiary 5 Approve Provision of Guarantee to For Against Management Seven Controlled Subsidiaries by the Company 6 Approve Provision of Guarantee to For Against Management Yangzhou Hanjiang Pengcheng Department Store Co., Ltd. 7 Approve Provision of Guarantee to For Against Management Longyan Jingbo Yatong Trading Co., Ltd. 8 Approve Company and Wholly-owned For For Management Subsidiary Financial Cooperation and Guarantee Matters -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: DEC 24, 2018 Meeting Type: Special Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision by Company For For Management for the Comprehensive Credit Line Application of Shenzhen Anxinyuan Trading Co.,Ltd. 2 Approve Guarantee Provision by Company For For Management for the Comprehensive Credit Line Application of Shaanxi Eternal Asia Deep Supply Chain Management Co., Ltd. 3 Approve Guarantee Provision by Company For Against Management for the Comprehensive Credit Line Application of Beijing Zhuoyou Yunzhi Technology Co., Ltd. 4 Approve Guarantee Provision by Company For For Management for the Application of Trust Loan of Shenzhen Eternal Asia Deep Supply Chain Management Co., Ltd. 5 Approve Guarantee Provision by Company For Against Management for the Comprehensive Credit Line Application of Wuhan Dahongyan Supply Chain Management Co., Ltd. 6 Approve Guarantee Provision by Company For Against Management for the Comprehensive Credit Line Application of Jiangsu Eastwell Supply Chain Management Co., Ltd. 7 Approve Guarantee Provision by Company For Against Management for the Comprehensive Credit Line Application of Guangyuan Yifei Supply Chain Management Co., Ltd. 8 Approve Guarantee Provision by Company For Against Management and Wholly-owned Subsidiary for the Comprehensive Credit Line Application of Huaihua Xinxinghuo Supply Chain Co. , Ltd. 9 Approve Guarantee Provision by Company For For Management for the Comprehensive Credit Line Application of Shandong Eternal Asia Deep Supply Chain Management Co., Ltd. 10 Approve Guarantee Provision by Company For Against Management for the Comprehensive Credit Line Application of Zhejiang Baicheng Group Co., Ltd. 11 Approve Guarantee Provision by Company For For Management for the Comprehensive Credit Line Application of Henan Eternal Asia Deep Supply Chain Management Co., Ltd. 12 Approve Guarantee Provision by Company For Against Management for the Comprehensive Credit Line Application of Henan Yima Food Co., Ltd. 13 Approve Application of Comprehensive For For Management Bank Credit Lines 14 Approve Guarantee Provision by Company For For Management for the Comprehensive Credit Line Application of Shaanxi Yimei Trading Co., Ltd. 15 Approve Guarantee Provision by Company For For Management for the Comprehensive Credit Line Application of Shaanxi Yilanyun Trading Co., Ltd. 16 Approve Guarantee Provision by Company For Against Management for the Comprehensive Credit Line Application of Shandong Yifangyuan Supply Chain Management Co., Ltd. 17 Approve Guarantee Provision by Company For Against Management for the Comprehensive Credit Line Application of Shandong Yimeitang Supply Chain Management Co., Ltd. 18 Approve Guarantee Provision by Company For Against Management for the Comprehensive Credit Line Application of Guangxi Youcheng Heye Supply Chain Management Co., Ltd. 19 Approve Guarantee Provision by Company For Against Management for the Comprehensive Credit Line Application of Jiangxi Meixin Trading Co., Ltd. 20 Approve Guarantee Provision by Company For Against Management for the Comprehensive Credit Line Application of Fuzhou Shengshi Hanggang Trading Co., Ltd. 21 Approve Guarantee Provision by Company For Against Management for the Comprehensive Credit Line Application of Guangxi Eternal Asia Daze Deep Supply Chain Management Co., Ltd. 22 Approve Guarantee Provision by Company For Against Management for the Comprehensive Credit Line Application of Guangxi Yijia Weili Trading Co., Ltd. 23 Approve Development of O2O Financial For For Management Cooperation and Guarantees 24 Approve Company's Application to For For Shareholder Banks, Securities Companies, Asset Management Companies, Factoring Companies and Other Financial Institutions for Non-Recourse Protection of Accounts Receivable -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Xinjiang Yiyatong Deep Supply Chain Management Co., Ltd. for Credit Applied from Hua Xia Bank Co., Ltd. Urumqi Branch 2 Approve Provision of Guarantee to For For Management Xinjiang Yiyatong Deep Supply Chain Management Co., Ltd. for Credit Line Applied from Bank of Beijing Co., Ltd. Urumqi Branch 3 Approve Provision of Guarantee to Five For Against Management Subsidiaries 4 Approve Provision of Guarantee to For For Management Jiangsu Yiyatong Deep Supply Chain Management Co., Ltd. 5 Approve Application of Comprehensive For Against Management Bank Credit Lines of the Company and its Overseas Holding Subsidiaries 6 Approve Provision of Guarantee to For For Management Shanghai Eternal Asia Supply Chain Co. , Ltd. 7 Approve Provision of Guarantee to For For Management Shanghai Yiyatong Supply Chain Management Co., Ltd. 8 Approve Provision of Guarantee to For Against Management Jiangsu Eastwell Supply Chain Management Co., Ltd. 9 Approve Provision of Guarantee to For Against Management Zhejiang Baicheng Network Technology Development Co., Ltd. 10 Approve Provision of Guarantee to For Against Management Liuzhou Youcheng Heye Supply Chain Management Co., Ltd. 11 Approve Provision of Guarantee to For For Management Fuzhou Shengshi Hanggang Trading Co., Ltd. 12 Approve Provision of Guarantee to For For Management Fujian Yiyatong Deep Supply Chain Management Co., Ltd. 13 Approve Provision of Guarantee to For Against Management Jiangsu Eastwell Supply Chain Management Co., Ltd. for its Daily Business Commercial Acceptance Bills -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: FEB 15, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Against Management Guangxi Yiyatong Daze Deep Supply Chain Management Co., Ltd. 2 Approve Provision of Guarantee to For Against Management Beijing Yijia Yongsheng Electronic Commerce Co., Ltd. 3 Approve Provision of Guarantee to For Against Management Beijing Jinyuanzi Trading Co., Ltd. 4 Approve Provision of Guarantee by For Against Management Company for the Comprehensive Credit Line Application of Zhejiang Baicheng Group Co., Ltd. from Bank of China 5 Approve Provision of Guarantee to For Against Management Zhejiang Baicheng Weilai Environmental Integration Co., Ltd. 6 Approve Provision of Guarantee to For Against Management Hangzhou Suojia Trading Co., Ltd. 7 Approve Provision of Guarantee to For Against Management Zhejiang Xincheng Electric Co., Ltd. 8 Approve Provision of Guarantee by For For Management Company for the Comprehensive Credit Line Application of Zhejiang Baicheng Group Co., Ltd. from Bank of Communications 9 Approve Provision of Guarantee to For For Management Guizhou Yiyatong Deep Supply Chain Management Co., Ltd. 10 Approve Provision of Guarantee to For For Management Shenzhen Yiyatong Deep Supply Chain Management Co., Ltd. 11 Approve Guarantee Provision by For For Management Wholly-Owned Subsidiary to Company 12 Approve Issuance of Super-short-term For For Management Commercial Papers 13 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Company by Wholly-Owned Subsidiary 2 Approve Provision of Guarantee to For Against Management Fujian Yishengtong Supply Chain Co., Ltd. 3 Approve Provision of Guarantee to For For Management Henan Yima Food Co., Ltd. 4 Approve Provision of Guarantee to For Against Management Shanghai Zhuopin Trading Co., Ltd. 5 Approve Provision of Guarantee to For Against Management Shanghai Qinghan Trading Co., Ltd. 6 Approve Provision of Guarantee to For Against Management Shenzhen Yiming Technology Co., Ltd. 7 Approve Provision of Guarantee to For For Management Shenzhen Yiyatong Deep Supply Chain Management Co., Ltd. 8 Approve Application of Comprehensive For For Management Credit Lines from Bank of Zhengzhou 9 Approve Application of Comprehensive For For Management Credit Lines from Bank of Jiujiang -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Against Management Anhui Haoshun Business Development Co. , Ltd. 2 Approve Provision of Guarantee to For For Management Anhui Eternal Asia Shendu Supply Chain Management Co., Ltd. 3 Approve Provision of Guarantee for For Against Management Credit Line Application of Zhejiang Baicheng Group Co., Ltd. from Hangzhou Bank Co., Ltd. 4 Approve Provision of Guarantee for For Against Management Credit Line Application of Zhejiang Baicheng Group Co., Ltd. from Beijing Bank Corporation 5 Approve Provision of Guarantee for For Against Management Credit Line Application of Zhejiang Baicheng Group Co., Ltd. from Huaxia Bank Co., Ltd. 6 Approve Provision of Guarantee for For Against Management Joint Credit Line Application of 4 Controlled Subsidiaries 7 Approve Provision of Guarantee for For Against Management Joint Credit Line Application of 2 Controlled Subsidiaries 8 Approve Provision of Guarantee for For For Management Credit Line Application of Changsha Eternal Asia Supply Chain Co., Ltd. from Exim Bank of China 9 Approve Provision of Guarantee for For For Management Credit Line Application of Changsha Eternal Asia Supply Chain Co., Ltd. from Beijing Bank Corporation 10 Approve Provision of Guarantee to For Against Management Beijing Yitong Yushi Trading Co., Ltd. 11 Approve Provision of Guarantee to For For Management Sichuan Eternal Asia Shendu Supply Chain Management Co., Ltd. 12 Approve Provision of Guarantee to For For Management Lianyi International (Hong Kong) Co., Ltd. 13 Approve Provision of Guarantee to For Against Management Hangzhou Wanhong Supply Chain Management Co., Ltd. 14 Approve Provision of Guarantee to For For Management Shenzhen Yushang Microfinance Co., Ltd. 15 Approve Provision of Guarantee to For Against Management Chongqing Yifei Wine Marketing Co., Ltd. 16 Approve Provision of Guarantee to For Against Management Chongqing Yihetian Food Marketing Co., Ltd. 17 Approve Provision of Guarantee to For Against Management Chongqing Wanhe Food Co., Ltd. 18 Approve Provision of Guarantee to For Against Management Zhejiang Guoshang Industrial Co., Ltd. 19 Approve Provision of Guarantee to For Against Management Shenzhen Qianhai Yushang Factoring Co. , Ltd. 20 Approve Provision of Guarantee for For Against Management Joint Credit Line Application of 3 Controlled Subsidiaries 21 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 22 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 23 Amend Working System for Independent For For Management Directors 24 Amend Decision-making System of For For Management External Guarantees -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Internal Control For For Management Self-evaluation Report 8 Approve to Appoint Auditor For For Management 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: MAY 13, 2019 Meeting Type: Special Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Xinjiang Eternal Asia Deep Supply Chain Management Co., Ltd. 2 Approve Provision of Guarantee to For For Management Chengdu Eternal Asia Xianhu Supply Chain Management Co., Ltd. 3 Approve Provision of Guarantee to For Against Management Shanghai Eternal Asia Ruihui Supply Chain Management Co., Ltd. 4 Approve Provision of Guarantee to For For Management Guangxi Yijia Weili Trading Co., Ltd. 5 Approve Provision of Guarantee for For For Management Credit Line Application of Jilin Shunfu Supply Chain Management Co., Ltd. from China Construction Bank 6 Approve Provision of Guarantee for For For Management Credit Line Application of Jilin Shunfu Supply Chain Management Co., Ltd. from China Everbright Bank 7 Approve Provision of Guarantee for For Against Management Joint Credit Line Application of 8 Controlled Subsidiaries in Zhejiang 8 Approve Provision of Guarantee to For Against Management Zhejiang Baicheng Wulai Environmental Integration Co., Ltd. 9 Approve Provision of Guarantee for For Against Management Joint Credit Line Application of 10 Controlled Subsidiaries in Shandong 10 Approve Provision of Guarantee for For For Management Credit Line Application of Fujian Yishengtong Supply Chain Co., Ltd. from China Construction Bank 11 Approve Provision of Guarantee for For For Management Credit Line Application of Fujian Yishengtong Supply Chain Co., Ltd. from Bank of Ganzhou 12 Approve Provision of Guarantee to For Against Management Chongqing Gaole Trade Development Co., Ltd. 13 Approve Comprehensive Credit Line For For Management Application from China Construction Bank 14 Approve Comprehensive Credit Line For For Management Application from Bank of China 15 Approve Provision of Guarantee to For For Management Longyan Jingbo Yatong Trading Co., Ltd. 16 Approve Provision of Guarantee to For For Management Luoyang Yihui Supply Chain Management Co., Ltd. 17 Approve Provision of Guarantee to For Against Management Hengyang Eternal Asia Baifuqin Supply Chain Co., Ltd. 18 Approve Provision of Guarantee to For For Management Shanghai Eternal Asia Yutai Supply Chain Management Co., Ltd. 19 Approve Provision of Guarantee to For Against Management Zhejiang Jingcheng Network Technology Co., Ltd. 20 Approve Provision of Guarantee to For For Management Yunnan Tengrui Pharmaceutical Co., Ltd. 21 Approve Cooperative Financial Business For For Management 22 Approve Amendments to Articles of For For Management Association 23 Approve Remuneration Management System For For Management of Senior Management Members 24 Amend Management System of Controlled For For Management Subsidiaries 25 Amend Internal Control System of For For Management Securities Investment -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUN 06, 2019 Meeting Type: Special Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision of Company For Against Management to the Comprehensive Credit Line Applied by Guangxi Yijia Weili Trading Co., Ltd. 2 Approve Guarantee Provision of Company For For Management to the Comprehensive Credit Line Applied by Liaoning Yiyatong Deep Supply Chain Management Co., Ltd. 3 Approve Guarantee Provision of Company For Against Management to the Comprehensive Credit Line Applied by Luoyang Yihui Supply Chain Management Co., Ltd. 4 Approve Provision of Guarantee by 2 For For Management Wholly-Owned Subsidiaries to the Comprehensive Credit Line Application of Company 5 Approve Provision of Guarantee by For For Management Wholly-Owned Subsidiary to the Comprehensive Credit Line Application of Company from Shanghai Pudong Development Bank 6 Approve Guarantee Provision of Company For Against Management to the Comprehensive Credit Line Applied by Shanghai Yiyatong Songli Supply Chain Management Co., Ltd. 7 Approve Guarantee Provision of Company For For Management to the Comprehensive Credit Line Applied by Shenzhen Yiyatong Deep Supply Chain Management Co., Ltd. 8 Approve Guarantee Provision of Company For Against Management to the Comprehensive Credit Line Applied by Mianyang Yilian Shitong Supply Chain Management Co., Ltd. 9 Approve Guarantee Provision of Company For Against Management to the Comprehensive Credit Line Applied by Jiangxi Xiang'an Trading Co. , Ltd. 10 Approve Provision of Guarantee to For For Management Shenzhen Yiyatong Deep Supply Chain Management Co., Ltd. 11 Approve Provision of Guarantee to For For Management Shenzhen Qianhai Yiyatong Supply Chain Co., Ltd. -------------------------------------------------------------------------------- FOSHAN ELECTRICAL & LIGHTING CO., LTD. Ticker: 200541 Security ID: Y2618V104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Amend Articles of Association For For Management 8 Approve Daily Related Party Transaction For For Management 9 Approve Use of Idle Funds for Cash For Against Management Management 10 Elect Li Huashan as Supervisor For For Shareholder -------------------------------------------------------------------------------- FOSHAN ELECTRICAL AND LIGHTING CO., LTD. Ticker: 000541 Security ID: Y2618V104 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jinkun as Supervisor For For Shareholder -------------------------------------------------------------------------------- FUJIAN NEWLAND COMPUTER CO., LTD. Ticker: 000997 Security ID: Y2654K103 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company Name, For For Management Business Scope and Amend Articles of Association 2 Approve Revised Draft and Summary of For Against Management 2018 Performance Share Incentive Plan 2.1 Approve Purpose and Principle of For Against Management Performance Share Incentive Plan 2.2 Approve Managing Institution For Against Management 2.3 Approve Criteria to Select Plan For Against Management Participants 2.4 Approve Source, Number of Underlying For Against Management Stocks and Allocation of Performance Shares 2.5 Approve Duration, Grant Date, Locking For Against Management Period, Unlocking Period and Lock-up Period 2.6 Approve Granting Price and For Against Management Price-setting Basis 2.7 Approve Conditions for Granting and For Against Management Unlocking 2.8 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 2.9 Approve Accounting Treatment For Against Management 2.10 Approve Implementation Procedures For Against Management 2.11 Approve How to Implement the For Against Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 2.12 Approve Principle of Performance For Against Management Shares Repurchase and Cancellation 2.13 Approve Dispute or Conflict Settlement For Against Management Mechanism 2.14 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 3 Approve Methods to Assess the For Against Management Performance of Plan Participants 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Securities Investment For Against Management Management System -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: ADPV13401 Meeting Date: JUL 16, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fu Guangming as Non-independent For For Management Director 1.2 Elect Fu Fenfang as Non-independent For For Management Director 1.3 Elect Li Wenji as Non-independent For For Management Director 1.4 Elect Chen Jianhua as Non-independent For For Management Director 1.5 Elect Chen Rong as Non-independent For For Management Director 1.6 Elect Julian Juul Wolhardt as For For Management Non-independent Director 2.1 Elect He Xiurong as Independent For For Management Director 2.2 Elect Wang Dong as Independent Director For For Management 2.3 Elect Du Xingqiang as Independent For For Management Director 3.1 Elect Yan Gaorong as Supervisor For For Shareholder 3.2 Elect Zhang Yuxun as Supervisor For For Shareholder 4 Approve Adjustment to 2018 For For Management Remuneration of Directors, Supervisors and Senior Management 5 Approve Additional 2018 Daily For For Management Related-party Transaction Estimates -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: ADPV13401 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Hong as Non-Independent For For Management Director -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: ADPV13401 Meeting Date: NOV 23, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the For For Management Establishment of Industrial M&A Funds and Related Party Transactions 2 Elect Gong Jinlong as Supervisor For For Management -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: ADPV13401 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Daily Related Party For For Management Transactions 8 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management 9 Approve Use of Idle Own Funds to For Against Management Invest in Entrusted Financial Products 10 Approve Capital Increase of For For Management Wholly-owned Subsidiary by Debt-to-Equity Swap 11 Approve Change of Business Term and For For Management Amend Articles of Association 12 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- GANSU JINGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD. Ticker: 000552 Security ID: Y2681L108 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Xianchun as Non-independent For For Shareholder Director 1.2 Elect Gou Xiaodi as Non-independent For For Shareholder Director 1.3 Elect Gao Xiaoming as Non-independent For For Shareholder Director 1.4 Elect Chen Hu as Non-independent For For Shareholder Director 1.5 Elect Gao Hongjie as Non-independent For For Shareholder Director 1.6 Elect Liu Yongchong as For For Shareholder Non-independent Director 1.7 Elect Ma Hailong as Non-independent For For Shareholder Director 1.8 Elect Wang Wenjian as Non-independent For For Shareholder Director 1.9 Elect Zhao Kunlun as Non-independent For For Shareholder Director 1.10 Elect Wen Jiandong as Non-independent For For Shareholder Director 2.1 Elect Guo Xiucai as Independent For For Management Director 2.2 Elect Pang Guoqiang as Independent For For Management Director 2.3 Elect Wei Yanheng as Independent For For Management Director 2.4 Elect Tian Songfeng as Independent For For Management Director 2.5 Elect Zhou Yihong as Independent For For Management Director 3.1 Elect Liu Zhilin as Supervisor For For Shareholder 3.2 Elect Xu Yansheng as Supervisor For For Shareholder 3.3 Elect Zhang Shijun as Supervisor For For Shareholder 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GANSU JINGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD. Ticker: 000552 Security ID: Y2681L108 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related-party For For Management Transactions 8 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital 9 Approve Application of Comprehensive For For Management Credit Line 10 Approve Provision of Guarantee For For Management 11 Approve Amendments to Articles of For For Management Association 12 Approve Exemption on Commitment of For For Management Controlling Shareholder 13 Approve Rescission of Equity Custody For For Management Agreement -------------------------------------------------------------------------------- GCI SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: JUL 12, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4.1 Elect Yuan Pu as Non-Independent For For Shareholder Director 4.2 Elect Yang Xin as Non-Independent For For Shareholder Director 4.3 Elect Min Jie as Non-Independent For For Shareholder Director 4.4 Elect Zhu Haijiang as Non-Independent For For Shareholder Director 4.5 Elect Su Jing as Non-Independent For For Shareholder Director 5.1 Elect Ma Zuowu as Independent Director For For Shareholder 5.2 Elect Tang Qingquan as Independent For For Shareholder Director 5.3 Elect Xiao Duan as Independent Director For For Shareholder 5.4 Elect Qi Deyu as Independent Director For For Shareholder 6.1 Elect Xu Jian as Supervisor For For Shareholder 6.2 Elect Zheng Mingyuan as Supervisor For For Shareholder 6.3 Elect Ji Xuejun as Supervisor For For Shareholder 6.4 Elect Li Hong as Supervisor For For Shareholder -------------------------------------------------------------------------------- GCI SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GCI SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Corporate Bonds 2 Approve Issuance of Corporate Bonds For For Management 2.1 Approve Issue Scale, Issuance Method For For Management and Par Value 2.2 Approve Target Subscribers For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Bond Interest Rate and For For Management Determination Method 2.5 Approve Use of Proceeds For For Management 2.6 Approve Listing Arrangement For For Management 2.7 Approve Guarantee Arrangement For For Management 2.8 Approve Underwriting Method For For Management 2.9 Approve Safeguard Measures for Debt For For Management Repayment 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: JUL 25, 2018 Meeting Type: Special Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Semiconductor For For Management Industrial Funds and Related-party Transactions -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: NOV 06, 2018 Meeting Type: Special Record Date: NOV 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Application of Factoring For For Management Business 3 Elect He Zhenfeng as Supervisor For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Additional Guarantee For For Management Provision Plan 2 Approve Related Party Transaction in For For Management Connection to Financing Cooperation with China Great Wall Asset Management Co., Ltd. 3 Approve Adjustment of Chairman and For For Management Elect Luo Xin as Non-Independent Director 4 Elect Wang Qing as Independent Director For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Gang as Non-independent For For Shareholder Director 2 Approve Company's Eligibility for For For Shareholder Private Placement of Shares 3 Approve Private Placement of Shares For For Shareholder 3.1 Approve Share Type and Par Value For For Shareholder 3.2 Approve Issue Manner and Issue Time For For Shareholder 3.3 Approve Issue Price and Basis For For Shareholder 3.4 Approve Issue Size For For Shareholder 3.5 Approve Target Subscribers and Its For For Shareholder Relationship With The Company 3.6 Approve Lock-up Period For For Shareholder 3.7 Approve Amount and Usage of Raised For For Shareholder Funds 3.8 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings 3.9 Approve Listing Exchange For For Shareholder 3.10 Approve Resolution Validity Period For For Shareholder 4 Approve Private Placement of Shares For For Shareholder 5 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 6 Approve Report on the Usage of For For Shareholder Previously Raised Funds 7 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan For For Shareholder 9 Approve Authorization of the Board to For For Shareholder Handle All Related Matters 10 Approve Related Party Transactions in For Against Shareholder Connection to Private Placement and Raised Funds Investment Project 11 Approve Transfer of Equity of For For Shareholder Wholly-Owned Subsidiary -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Feng as Non-Independent For For Shareholder Director 2 Approve Daily Related Party For For Shareholder Transactions -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Project and Investment For Against Management Partnership Plan -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Comprehensive Credit Line Bank For Against Management Application and Provision of Guarantee to Subsidiary 8 Approve Foreign Exchange Forward For For Management Transaction Business 9 Approve Cancellation of Stock Option For For Management Incentive Plan and Performance Share Incentive Plan as well as Repurchase Cancellation of Performance Shares -------------------------------------------------------------------------------- GEM CO LTD Ticker: 002340 Security ID: Y7744C102 Meeting Date: JUL 09, 2018 Meeting Type: Special Record Date: JUL 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Guarantee Provision Plan For Against Management 3 Approve Application of Bank Credit For For Shareholder Line by Subsidiary and Guarantee Provision by Company -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments on Repurchase and For For Management Repurchase Cancellation of Performance Shares 2 Approve Provision of Guarantee For For Management 3 Approve Continued Issuance of For For Management Medium-term Notes and Short-term Financing Bills 4 Approve Joint Venture Agreement of For For Management Subsidiary -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: JAN 17, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Application of Bank Credit For For Management Lines 3 Approve Provision of Guarantee For Against Management 4 Approve Provision of Guarantee for For For Management Finance Lease of Associate Company 5 Approve Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAR 20, 2019 Meeting Type: Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Incentive Scheme For Against Management 2 Authorize the Adjustment on the For For Management Repurchase Price of Performance Shares and the Repurchase and Cancellation of Performance Shares 3 Approve Application of Credit Line of For For Management Subsidiary and Provision of Guarantee 4 Approve Application of Financial For For Management Leasing of Subsidiary and Provision of Guarantee 5.1 Elect Xu Kaihua as Non-Independent For For Management Director 5.2 Elect Wang Min as Non-Independent For For Management Director 5.3 Elect Chen Xingti as Non-Independent For For Management Director 5.4 Elect Wu Haofeng as Non-Independent For For Management Director 6.1 Elect Liu Zhonghua as Independent For For Management Director 6.2 Elect Wu Shujie as Independent Director For For Management 7.1 Approve Zhou Bo as Supervisor For For Management 7.2 Approve Tang Dan as Supervisor For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Company's Eligibility for For For Management Private Placement of Shares 9 Approve Private Placement of Shares For For Management 9.1 Approve Issue Type and Par Value For For Management 9.2 Approve Issue Manner and Issue Period For For Management 9.3 Approve Pricing Basis, Issue Price and For For Management Pricing Principles 9.4 Approve Target Parties For For Management 9.5 Approve Issue Scale and Subscription For For Management Method 9.6 Approve Lock-up Period For For Management 9.7 Approve Listing Location For For Management 9.8 Approve Amount and Usage of Raised For For Management Funds 9.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 9.10 Approve Resolution Validity Period For For Management 10 Approve Plan on Private Placement of For For Management Shares 11 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 12 Approve Report on the Usage of For For Management Previously Raised Funds 13 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Commitment from Directors, For For Management Senior Management, Controlling Shareholder and Ultimate Controlling Shareholder Regarding Counter-dilution Measures in Connection to the Private Placement 15 Approve Authorization of Board to For For Management Handle All Related Matters 16 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Associate Company 2 Approve Application of Bank Credit For For Management Lines 3 Approve Guarantee Provision For Against Management -------------------------------------------------------------------------------- GLOBAL TOP E-COMMERCE CO., LTD. Ticker: 002640 Security ID: Y7699W103 Meeting Date: JUL 23, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Phase 5 For Against Management Stock Option Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Amend Articles of Association For For Management 5 Approve Provision of Guarantee to For For Management Wholly-Owned Subsidiary -------------------------------------------------------------------------------- GLOBAL TOP E-COMMERCE CO., LTD. Ticker: 002640 Security ID: Y7699W103 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foreign Bond Issuance For For Management 2 Approve Guarantee Provision to Foreign For For Management Bond Issuance of Subsidiary 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Guarantee Provision to For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- GLOBAL TOP E-COMMERCE CO., LTD. Ticker: 002640 Security ID: Y7699W103 Meeting Date: NOV 23, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Jiadong as Non-independent For For Management Director 1.2 Elect Xi Zhimin as Non-independent For For Management Director 1.3 Elect Liu Biao as Non-independent For For Management Director 1.4 Elect Gao Ming as Non-independent For For Management Director 1.5 Elect Liu Yongcheng as Non-independent For For Management Director 1.6 Elect An Xiaohong as Non-independent For For Management Director 2.1 Elect Sun Junying as Independent For For Management Director 2.2 Elect Jia Wei as Independent Director For For Management 2.3 Elect Su Changling as Independent For For Management Director 3.1 Elect Li Yong as Supervisor For For Management 3.2 Elect Zhou Zhen as Supervisor For For Management 3.3 Elect Yang Jianxin as Supervisor For Against Shareholder 3.4 Elect Li Jie as Supervisor For Against Shareholder 4 Approve Guarantee Provision to For For Management Wholly-owned Subsidiary and Class 2 Wholly-owned Subsidiary 5 Approve Guarantee Provision to Class 2 For For Management Wholly-owned Subsidiary 6 Approve Guarantee Provision to For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- GLOBAL TOP E-COMMERCE CO., LTD. Ticker: 002640 Security ID: Y7699W103 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2 Approve Remuneration of For For Management Non-Independent Directors 3 Approve Remuneration of Supervisors For For Management 4 Approve Guarantee Provision by For For Management Wholly-Owned Subsidiary to Company 5 Approve Provision of Guarantee to For For Management Subsidiary (1) 6 Approve Provision of Guarantee to For For Management Subsidiary (2) -------------------------------------------------------------------------------- GLOBAL TOP E-COMMERCE CO., LTD. Ticker: 002640 Security ID: Y7699W103 Meeting Date: MAR 20, 2019 Meeting Type: Special Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Shenzhen Globalegrow E-commerce Co., Ltd. 2 Approve Provision of Guarantee to For For Management Shanghai Youyi (U1baby) E-commerce Co. , Ltd 3 Approve Provision of Guarantee to Hong For For Management Kong Globalegrow E-commerce Co., Ltd. -------------------------------------------------------------------------------- GLOBAL TOP E-COMMERCE CO., LTD. Ticker: 002640 Security ID: Y7699W103 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Amend Working System for Independent For For Management Directors 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GLOBAL TOP E-COMMERCE CO., LTD. Ticker: 002640 Security ID: Y7699W103 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Performance Shares Incentive Plan -------------------------------------------------------------------------------- GLODON CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Draft and Summary of For Against Management Stock Option and Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- GLODON CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report and Audit For For Management Report 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Application of Loan Credit For For Management Lines 8 Approve Provision of Guarantees For For Management 9 Approve External Financial Assistance For For Management Provision 10 Approve Authorization for Company to For For Management Provide Financial Assistance to a Project Company 11 Approve Daily Related-party For For Management Transactions 12 Approve Application of Credit Lines For For Management from Shareholding Company 13 Approve Loan Application Worth CNY 550 For For Management Million from COFCO Land Management Co. , Ltd. and Other Related Matters 14 Approve Loan Application Worth CNY 400 For For Management Million from Yu Chuan Co., Ltd. and Other Related Matters 15 Approve Related Party Transaction in For Against Management Connection with Deposit and Loan 16 Approve Entrusted Management Related For For Management Party Transactions 17 Approve Authorization for Issuance of For For Management Debt Financing Instruments 18 Approve Appointments of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares by Auction Trading 1.1 Approve Manner of Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.4 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.5 Approve Implementation Period of the For For Management Share Repurchase 1.6 Approve Resolution Validity Period For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: NOV 23, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing for Auction of For For Management Guangdong Meidian Beier Technology Group Co., Ltd. as well as Change in Performance Commitment -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Provision for Asset Impairment For For Management 9 Approve Change in Business Scope For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- GUANGDONG ADVERTISING GROUP CO. LTD. Ticker: 002400 Security ID: Y2924R102 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve 2017-2019 Remuneration of For For Management Directors and Supervisors 8.1 Approve Remuneration of Chen Dianlong For For Management 8.2 Approve Remuneration of He Bin For For Management 8.3 Approve Remuneration of Wu Zhuxin For For Management 8.4 Approve Remuneration of Xia Yue For For Management 8.5 Approve Remuneration of Liao Hao For For Management 8.6 Approve Remuneration of Huang Shengmin For For Management 8.7 Approve Remuneration of Xie Shisong For For Management 8.8 Approve Remuneration of Wang Liangyong For For Management 8.9 Approve Remuneration of Hu Zhennan For For Management 8.10 Approve Remuneration of Lv Yafei For For Management 9 Approve Daily Related Party Transaction For For Management 9.1 Approve Daily Related Party For For Management Transaction with Shengguang News Hall Integrated Marketing Co., Ltd. 9.2 Approve Daily Related Party For For Management Transaction with Guangdong Guangdai Sibo Newspapers Advertising Co., Ltd. 9.3 Approve Daily Related Party For For Management Transaction with Guangdong Guangying Industry Co., Ltd. 9.4 Approve Daily Related Party For For Management Transaction with Zhuhai Guangxing Meida Culture Media Co., Ltd. 9.5 Approve Daily Related Party For For Management Transaction with Shenzhen Titanium Platinum New Media Marketing Co., Ltd. 9.6 Approve Daily Related Party For For Management Transaction with Shengguang Polymerization (Beijing) Digital Technology Co., Ltd. 9.7 Approve Daily Related Party For For Management Transaction with Zhonghao (Guangzhou) Advertising Co., Ltd. 9.8 Approve Daily Related Party For For Management Transaction with Zhuhai Bonas Brand Management Consulting Co., Ltd. 9.9 Approve Daily Related Party For For Management Transaction with Guangzhou Multi-touch Business Media Co., Ltd. 9.10 Approve Daily Related Party For For Management Transaction with Zhuhai City Guangzhong Shuo Digital Marketing Co., Ltd. 9.11 Approve Daily Related Party For For Management Transaction with Shanghai Yuda Advertising Co., Ltd. 9.12 Approve Daily Related Party For For Management Transaction with Guangzhou Kaihe Technology Co., Ltd. 9.13 Approve Daily Related Party For For Management Transaction with Zhuhai Guangkai Cool Media Co., Ltd. 9.14 Approve Daily Related Party For For Management Transaction with Zhuhai Guangsheng World Experience Marketing Co., Ltd. 9.15 Approve Daily Related Party For For Management Transaction with Zhuhai Guangna Sibo Newspapers Advertising Co., Ltd. 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- GUANGDONG ADVERTISING GROUP CO. LTD. Ticker: 002400 Security ID: Y2924R102 Meeting Date: JUN 18, 2019 Meeting Type: Special Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xu as Non-independent For For Shareholder Director 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Ticker: 000690 Security ID: Y2921Q107 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Provision for Asset Impairment For For Management 4 Approve Profit Distribution For For Management 5 Approve 2019 Business Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Authorization of Board of For For Management Directors Regarding Provision of Short-term Financing Guarantee for Subsidiary Companies 9 Approve Related Party Transactions in For For Management Connection with Handling of Deposit and Settlement Business 10 Elect Jonathan Jun Yan as Independent For For Management Director -------------------------------------------------------------------------------- GUANGDONG CHJ INDUSTRY CO LTD Ticker: 002345 Security ID: Y2924Q104 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares by Auction Trading 1.1 Approve Type of the Share Repurchase For For Management 1.2 Approve Manner of Share Repurchase For For Management 1.3 Approve Price Range of the Share For For Management Repurchase 1.4 Approve Number and Proportion of the For For Management Share Repurchase 1.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.6 Approve Implementation Period of the For For Management Share Repurchase 1.7 Approve the Usage of the Shares to Be For For Management Repurchased 1.8 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG CHJ INDUSTRY CO., LTD. Ticker: 002345 Security ID: Y2924Q104 Meeting Date: NOV 06, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Acquisition For For Management by Cash and Issuance of Shares and Related-party Transactions Complies with Relevant Laws and Regulations 2.1 Approve Overall Plan For For Management 2.2 Approve Acquisition by Cash For For Management 2.3 Approve Share Consideration For For Management 2.4 Approve Type and Par Value For For Management 2.5 Approve Issuance Method and Target For For Management Subscribers 2.6 Approve Listing Exchange For For Management 2.7 Approve Issue Price For For Management 2.8 Approve Issue Size For For Management 2.9 Approve Adjustment Mechanism For For Management 2.10 Approve Lock-up Period For For Management 2.11 Approve Performance Commitment For For Management Compensation 2.12 Approve Impairment Testing and For For Management Compensation 2.13 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.14 Approve Contractual Obligations and For For Management Liability for Breach of the Transfer of the Underlying Asset Ownership 2.15 Approve Resolution Validity Period For For Management 3 Approve This Transaction Constitutes For For Management as Related-party Transaction 4 Approve Transaction Complies with For For Management Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 5 Approve Transaction Complies with For For Management Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 6 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 7 Approve This Transaction Does Not For For Management Constitute as Major Asset Restructure and Backdoor Listing 8 Approve Draft and Summary on For For Management Acquisition by Cash and Issuance of Shares as well as Related-party Transaction 9 Approve Signing of Conditional For For Management Acquisition by Cash and Issuance of Shares Agreement 10 Approve Signing of Conditional For For Management Supplementary Acquisition by Cash and Issuance of Shares Agreement 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Authorization of Board to For For Management Handle All Related Matters 13 Approve Relevant Audit Report, For For Management Evaluation Report and Review Report 14 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 15 Approve Basis and Fairness of Pricing For For Management for This Transaction 16.1 Elect Liao Muzhi as Non-Independent For For Management Director 16.2 Elect Liao Chuangbin as For For Management Non-Independent Director 16.3 Elect Zhong Mutian as Non-Independent For For Management Director 16.4 Elect Lin Junping as Non-Independent For For Management Director 16.5 Elect Xu Junxiong as Non-Independent For For Management Director 16.6 Elect Cai Zhonghua as Non-Independent For For Management Director 17.1 Elect Li Shuling as Independent For For Management Director 17.2 Elect Liao Chaoli as Independent For For Management Director 17.3 Elect Lin Tianhai as Independent For For Management Director 18.1 Elect Liao Jianhong as Supervisor For For Management 18.2 Elect Long Huimei as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG CHJ INDUSTRY CO., LTD. Ticker: 002345 Security ID: Y2924Q104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- GUANGDONG CHJ INDUSTRY CO., LTD. Ticker: 002345 Security ID: Y2924Q104 Meeting Date: JUN 06, 2019 Meeting Type: Special Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Marketing For For Management Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD. Ticker: 000636 Security ID: Y29249102 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Niu Hong as Supervisor For For Management 2 Elect Deng Lina as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD. Ticker: 000636 Security ID: Y29249102 Meeting Date: JAN 21, 2019 Meeting Type: Special Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Remuneration For For Management Management System for Directors, Supervisors and Senior Management Members 2 Approve Formulation of Remuneration For For Management and Assessment Plan for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD. Ticker: 000636 Security ID: Y29249102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital 8 Approve Remuneration of Auditor For For Management 9 Elect Liu Weibin as Supervisor None For Shareholder 10 Elect Qiu Xuming as Supervisor None For Shareholder -------------------------------------------------------------------------------- GUANGDONG GOLDEN DRAGON DEVELOPMENT, INC. Ticker: 000712 Security ID: Y2926P104 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans and Related Party For For Management Transactions 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3 Approve Corporate Bond Issuance For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG GOLDEN DRAGON DEVELOPMENT, INC. Ticker: 000712 Security ID: Y2926P104 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing from Dongguan Trust For For Management Co., Ltd. 2 Approve Financing from Chongqing For For Management International Trust Co., Ltd. -------------------------------------------------------------------------------- GUANGDONG GOLDEN DRAGON DEVELOPMENT, INC. Ticker: 000712 Security ID: Y2926P104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Remuneration of Independent For For Management Directors -------------------------------------------------------------------------------- GUANGDONG TAPAI GROUP CO. LTD. Ticker: 002233 Security ID: Y2931B108 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Additional Risk Investment and For Against Management Extension of Investment Period 3 Elect Lai Hongfei as Non-independent For For Management Director -------------------------------------------------------------------------------- GUANGDONG TAPAI GROUP CO. LTD. Ticker: 002233 Security ID: Y2931B108 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Additional Risk Investment and For Against Management Extension of Investment Period 8 Approve Handling Deposits and For For Management Settlements with Meizhou Hakka Bank Co. , Ltd. and Related Party Transactions 9 Approve Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 10 Approve Adjustment on the Source of For Against Management Phase 1 Employee Share Purchase Plan 11 Amend Management Method of Employee For Against Management Share Purchase Plan 12 Amend Employee Share Purchase Plan For Against Management (Draft) and Summary 13 Approve Phase 2 Employee Share For Against Management Purchase Plan 14 Amend Articles of Association and For For Management Authorize the Board to Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG TAPAI GROUP CO. LTD. Ticker: 002233 Security ID: Y2931B108 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Lijiao as Independent Director For For Management 1.2 Elect Xu Xiaowu as Independent Director For For Management -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: NOV 02, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Price or Price Range and For For Management Pricing Principles of Share Repurchase 1.3 Approve Type, Size and Proportion of For For Management Share Repurchase 1.4 Approve Total Funds and Source of For For Management Funds for Share Repurchase 1.5 Approve Implementation Period of Share For For Management Repurchase 1.6 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: APR 10, 2019 Meeting Type: Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Adjustment in Repurchase of For For Management the Company's Shares -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Shareholder Return Plan For For Management 7 Amend Management System of For For Management Related-party Transaction 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Working System for Independent For For Management Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GUANGXI LIUGONG MACHINERY CO. LTD. Ticker: 000528 Security ID: Y29302109 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalization of Capital For For Management Reserves 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGXI LIUGONG MACHINERY CO. LTD. Ticker: 000528 Security ID: Y29302109 Meeting Date: JAN 17, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters 4.1 Approve Related-party Transaction with For For Management Guangxi Liugong Group 4.2 Approve Related-party Transaction with For For Management Guangxi Kangmingsi Industrial Power Co. , Ltd. 4.3 Approve Related-party Transaction with For For Management Liuzhou Cai'aifu Machinery Co., Ltd. and Cai'aifu Liuzhou Qudong Bridge Co. , Ltd. 4.4 Approve Related-party Transaction with For For Management Liugong Meizhuo Construction Equipment (Changzhou) Co., Ltd. 4.5 Approve Related-party Transaction with For For Management Guangxi Weixiang Machinery Co., Ltd. 5 Approve Provision of Guarantee to For For Management Subsidiary 6 Approve Provision of Credit Guarantee For For Management for Marketing Business -------------------------------------------------------------------------------- GUANGXI LIUGONG MACHINERY CO. LTD. Ticker: 000528 Security ID: Y29302109 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Operational Plan For Against Management 6 Approve Financial Budget Report For Against Management 7 Approve Appointments of Financial For For Management Auditor and Internal Control Auditor 8 Approve Amendments to Articles of For For Management Association 9 Elect Li Yuning as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC CO Ticker: 002465 Security ID: Y29328104 Meeting Date: JUL 18, 2018 Meeting Type: Special Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Xunyong as Non-independent For For Management Director 1.2 Elect Yang Haiming as Non-independent For For Management Director 2.1 Elect Xie Chen as Supervisor For For Management 2.2 Elect Zhu Gang as Supervisor For For Management 3 Approve Performance Compensation of For For Management Other Shareholders of Controlled Subsidiary 4 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Shareholder Return Plan For For Management 8 Approve Compensation of Shares and For For Management Handling of Cancellation and Capital Reduction 9 Amend Articles of Association For For Management 10 Approve Change in Usage of Raised Funds For For Management -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LIMITED Ticker: 002841 Security ID: Y29355107 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 1.1 Approve Criteria to Select Plan For Against Management Participants 1.2 Approve Source, Number and Allocation For Against Management of Underlying Stocks 1.3 Approve Timing of the Plan For Against Management 1.4 Approve Grant Price and Price-setting For Against Management Basis 1.5 Approve Conditions for Granting and For Against Management Unlocking 1.6 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 1.7 Approve Accounting Treatment For Against Management 1.8 Approve Implementation Procedure of For Against Management the Plan 1.9 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 1.10 Approve How to Implement the For Against Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.11 Approve Principle of Restricted Stock For Against Management Repurchase Cancellation 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JUL 13, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Auction of For For Management Assets of the Wholly-Owned Subsidiary -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Performance For For Management Shares Incentive Plan 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Decrease in Registered Capital For For Management 4 Approve Change in Business Scope For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Investment in Annual For For Management Production Output of 400,000 Tons of Sulfuric Acid Production Project 7 Approve Change in Partial Raised Funds For For Management Project -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Draft and Summary of For Against Management Stock Option and Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8 Approve Financing Application from For For Management Financial Institution 9 Approve Provision of Guarantee For Against Management 10 Approve Increase in Registered Capital For For Management and Amend Articles of Association 11 Elect Zhao Jingwei as Non-Independent For For Management Director -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JUN 17, 2019 Meeting Type: Special Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Bond Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Method for Determining the For For Management Number of Shares for Conversion 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Attributable Dividends Annual For For Management Conversion 2.15 Approve Issue Manner and Target For For Management Subscriber 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bondholders 2.18 Approve Use of Proceeds For For Management 2.19 Approve Proceeds Management and For For Management Deposit Account 2.20 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Special Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Issuance of Convertible Bonds 8 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds by For For Management Controlled Subsidiary -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve 2019 Daily Related-party For For Management Transaction Estimates 3 Approve Related-party Transaction in For For Management Connection to Loan from Controlling Shareholder 4 Approve Provision of Financial For Against Management Assistance to Controlled Subsidiary 5 Approve Change of Registered Capital For For Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the For For Management Establishment of Guangzhou Yuexiu Capital Investment Co., Ltd. 2 Elect Zhu Xiaowen as Non-independent For For Shareholder Director 3 Elect Wang Xi as Independent Director For For Management -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal For For Management -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: APR 02, 2019 Meeting Type: Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Major Asset in For For Management Compliance with Relevant Laws and Regulations 2 Approve Major Asset Disposal Plan For For Management 2.1 Approve Overall Plan For For Management 2.2 Approve Transaction Parties For For Management 2.3 Approve Target Assets For For Management 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Payment Manner For For Management 2.6 Approve Delivery Impairment Test and For For Management Period Attributed to Profit and Loss 2.7 Approve Compensation for Impairment of For For Management Assets After Impairment Test Benchmark Date 2.8 Approve Disposal of Creditor's Rights For For Management and Debts and Employee Arrangement 2.9 Approve Lock-Up Period Arrangement For For Management 2.10 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.11 Approve Resolution Validity Period For For Management 3 Approve Report (Draft) and Summary on For For Management Company's Major Assets Disposal 4 Approve Signing of Asset Acquisition For For Management Agreement by Issuance of Shares 5 Approve Transaction Does Not For For Management Constitute as Related-party Transaction 6 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 7 Approve Transaction Complies with For For Management Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 9 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 10 Approve Relevant Audit Report, Review For For Management Report, Evaluation Report and Pro Forma Review Report of the Transaction 11 Approve Fairness and Validity of the For For Management Pricing Basis 12 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Approve Transaction Does Not For For Management Constitute with Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 14 Approve Equity Acquisition of For For Management Guangzhou Futures Co., Ltd. 15 Approve Equity Acquisition of Golden For For Management Eagle Asset Management Co., Ltd. 16 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Audit Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Provision of External Guarantee For Against Management 8 Approve Authorization on Issuance of For For Management Debt Financing Instruments 9 Approve Use of Own Funds for Entrusted For Against Management Asset Management 10 Approve Provision of Financial For For Management Assistance by Wholly-Owned Subsidiary to Associate Company 11 Approve Provision of Financial For Against Management Assistance to Controlled Subsidiary 12 Approve Development of Accounts For For Management Receivable Asset Securitization by Controlled Subsidiary 13 Approve Development of Micro-leasing For For Management Asset Securitization by Controlled Subsidiary 14 Approve Issuance of Super-short-term For For Management Commercial Papers 15 Approve Issuance of Targeted Debt For For Management Financing Instruments -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: JUN 11, 2019 Meeting Type: Special Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction in For For Management Connection to Loan from Controlling Shareholder -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO LTD Ticker: 002424 Security ID: Y2945M108 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of 2018 For Against Management Performance Share Incentive Plan 1.1 Approve Purpose of Plan For Against Management 1.2 Approve Criteria to Select Plan For Against Management Participants 1.3 Approve Source, Number of Underlying For Against Management Stocks and Allocation of Performance Shares 1.4 Approve Duration, Grant Date, Lock-in For Against Management Period, Unlocking Arrangement and Lock-Up Period 1.5 Approve Grant Price and Price-setting For Against Management Basis 1.6 Approve Conditions for Granting and For Against Management Unlocking 1.7 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 1.8 Approve Accounting Treatment For Against Management 1.9 Approve Implementation Procedures For Against Management 1.10 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 1.11 Approve How to Implement the For Against Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.12 Approve Principle of Performance Share For Against Management Repurchase Cancellation 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to 2018 Performance For Against Management Share Incentive Plan Participants and Grant Size 2 Approve Revised Draft and Summary of For Against Management 2018 Performance Shares Incentive Plan 2.1 Approve Goal of the Incentive Plan For Against Management 2.2 Approve Criteria to Select Plan For Against Management Participants 2.3 Approve Source, Number and For Against Management Distribution of Underlying Stocks 2.4 Approve Duration, Grant Date, Locking For Against Management Period, Unlocking Period and Lock-up Period of Restricted Stocks 2.5 Approve Grant Price and Price-setting For Against Management Basis 2.6 Approve Conditions for Granting and For Against Management Unlocking 2.7 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 2.8 Approve Accounting Treatment For Against Management 2.9 Approve Implementation Procedures For Against Management 2.10 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 2.11 Approve How to Implement the For Against Management Performance Share Incentive Plan When There Are Changes for the Company and Incentive Objects 2.12 Approve Principle of Performance Share For Against Management Repurchase Cancellation 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Performance For For Management Share Incentive Plan 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: JAN 14, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Remaining Excess Raised For For Management Funds to Replenish Working Capital 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Amend Working System for Independent For For Management Directors 7 Amend Prevention of Shareholder and For For Management Related Parties from Occupying Company's Fund Management System 8 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Appointment of Auditor For For Management 5 Approve Financial Statements For For Management 6 Approve 2019 Financial Budget Report For For Management 7 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional 2018 Daily Related For For Management Party Transactions 2 Approve Related Party Transactions in For For Management Connection to the Directors Participation in Investment 3 Amend Articles of Association For For Management 4 Amend Related-Party Transaction For For Management Management System 5 Amend Management System for Providing For For Management External Guarantees -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: FEB 15, 2019 Meeting Type: Special Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 1.1 Approve Purpose of Share Repurchase For For Management Plan 1.2 Approve Repurchase of Shares in For For Management Compliance with Relevant Conditions 1.3 Approve Manner and Pricing Range of For For Management Share Repurchase 1.4 Approve Type, Usage, Scale, Amount, For For Management Proportion to Share Capital of Share Repurchase 1.5 Approve Source of Funds of Share For For Management Repurchase 1.6 Approve Implementation Period of Share For For Management Repurchase 1.7 Approve Authorization of the Board For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: MAR 14, 2019 Meeting Type: Special Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bank Credit Line Applications For For Management and Its Relevant Guarantees 2 Approve Provision of Financial For For Management Assistance to Subsidiary -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GUOMAI TECHNOLOGIES, INC. Ticker: 002093 Security ID: Y2652R100 Meeting Date: MAR 06, 2019 Meeting Type: Special Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Wei as Non-Independent For For Management Director 1.2 Elect Chen Xuehua as Non-Independent For For Management Director 1.3 Elect Cheng Weixi as Non-Independent For For Management Director 1.4 Elect Wang Longcun as Non-Independent For For Management Director 2.1 Elect Ye Yuhuang as Independent For For Management Director 2.2 Elect Zheng Lihui as Independent For For Management Director 2.3 Elect Su Xiaorong as Independent For For Management Director 3 Elect Zeng Jianyi as Supervisor For For Management -------------------------------------------------------------------------------- GUOMAI TECHNOLOGIES, INC. Ticker: 002093 Security ID: Y2652R100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Use of Idle Raised Funds for For For Management Cash Management 6 Approve Use of Own Funds to Invest in For For Management Financial Products 7 Approve Acceptance of Financial For For Management Assistance 8 Approve Provision of Guarantee For For Management 9.1 Approve Adjustment on Fund-raising For For Management Investment Project 9.2 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital 10.1 Approve Amendments to Articles of For For Management Association in February 2019 1.2 Approve Amendments to Articles of For For Management Association in April 2019 -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Usage of the Repurchased Shares For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: MAY 10, 2019 Meeting Type: Special Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension Period of Trust For For Management Contract 2 Approve Establishment of Collective For For Management Asset Management Plan 3 Approve Use of Own Funds to Invest in For For Management Financial Products -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Company's Eligibility for For For Management Issuance of Corporate Bonds 7.1 Approve Bond Size For For Management 7.2 Approve Issuance Method For For Management 7.3 Approve Bond Maturity For For Management 7.4 Approve Use of Proceeds For For Management 7.5 Approve Par Value and Issuance Price For For Management 7.6 Approve Bond Interest Rate For For Management 7.7 Approve Method of Principal Repayment For For Management and Interest Payment 7.8 Approve Terms of Sell-back or For For Management Redemption 7.9 Approve Safeguard Measures for Debt For For Management Repayment 7.10 Approve Transfer Exchange For For Management 7.11 Approve Underwriting Method For For Management 7.12 Approve Resolution Validity Period For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve to Appoint Financial Auditor For For Management -------------------------------------------------------------------------------- GUOXUAN HIGH-TECH CO., LTD. Ticker: 002074 Security ID: Y4439F110 Meeting Date: DEC 24, 2018 Meeting Type: Special Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Provision of Guarantee to Associate Company Zhongye New Energy 2 Approve Related Party Transaction in For For Management Connection to Provision of Guarantee to Associate Company Shanghai Electric Guoxuan New Energy 3 Elect Wang Qiang as Non-Independent For For Management Director 4 Approve Draft and Summary on Phase 2 For Against Management Employee Share Purchase Plan 5 Approve Management Method of Employee For Against Management Share Purchase Plan 6 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 7 Approve Termination of Phase 1 For For Management Employee Share Purchase Plan 8 Approve Change in Implementing Body of For For Management Raised Funds Investment Project 9 Approve Company's Eligibility for For For Management Public Issuance of Convertible Bonds 10 Approve Public Issuance of Convertible For For Management Bonds 11.1 Approve Issue Type For For Management 11.2 Approve Issue Size For For Management 11.3 Approve Par Value and Issue Price For For Management 11.4 Approve Existence Period For For Management 11.5 Approve Bond Interest Rate For For Management 11.6 Approve Interest Payment For For Management 11.7 Approve Conversion Period For For Management 11.8 Approve Determination and Adjustment For For Management of Conversion Price 11.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 11.10 Approve Method for Determining the For For Management Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion 11.11 Approve Terms of Redemption For For Management 11.12 Approve Terms of Sell-Back For For Management 11.13 Approve Attributable Relevant Dividend For For Management for the Year of Conversion 11.14 Approve Issue Manner and Target For For Management Subscribers 11.15 Approve Placing Arrangement for For For Management Shareholders 11.16 Approve Bondholders' Meeting Related For For Management Matters 11.17 Approve Use of Proceeds For For Management 11.18 Approve Guarantee Matters For For Management 11.19 Approve Rating Matters For For Management 11.20 Approve Safekeeping of Raised Funds For For Management 11.21 Approve Resolution Validity Period For For Management 12 Approve Report on the Usage of For For Management Previously Raised Funds 13 Approve Internal Control For For Management Self-Evaluation Report 14 Approve Internal Control For For Management Self-assessment Report 15 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 16 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken 17 Approve Commitment from Controlling For For Management Shareholders, Ultimate Controlling Shareholder, Directors, and Senior Management Members Regarding Counter-dilution Measures in Connection to the Convertible Bonds 18 Approve Shareholder Return Plan For For Management 19 Approve Rules and Procedures Regarding For For Management Convertible Corporate Bondholders Meeting 20 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUOXUAN HIGH-TECH CO., LTD. Ticker: 002074 Security ID: Y4439F110 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Profit Distribution For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve External Guarantee For Against Management 10 Approve Related Party Transaction For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Capital Increase in Affiliate For For Management Company 13 Approve Change in Registered Capital For For Management and Amend Articles of Association 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HAINAN HAIYAO CO., LTD. Ticker: 000566 Security ID: Y2981U105 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial Raised For For Management Funds Investment Project and Use of Remaining Raised Funds to Replenish Working Capital 2 Approve Draft and Summary on Second For For Shareholder Phase Employee Share Purchase Plan 3 Approve Management Method of Second For For Shareholder Phase Employee Share Purchase Plan 4 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- HAINAN HAIYAO CO., LTD. Ticker: 000566 Security ID: Y2981U105 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds Project For For Management Telemedicine Service Platform Project Section -------------------------------------------------------------------------------- HAINING CHINA LEATHER MARKET CO., LTD. Ticker: 002344 Security ID: Y2982V102 Meeting Date: SEP 20, 2018 Meeting Type: Special Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management 2 Approve Signing of Conditional Equity For For Management Transfer Agreement 3 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 4 Approve Relevant Audit Report and For For Management Evaluation Report 5 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HAINING CHINA LEATHER MARKET CO., LTD. Ticker: 002344 Security ID: Y2982V102 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares by Auction Trading 1.1 Approve Goal of the Share Repurchase For For Management 1.2 Approve Usage of the Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Type, Number and Proportion of For For Management the Share Repurchase as well as Total Capital 1.5 Approve Capital Source Used for the For For Management Share Repurchase 1.6 Approve Price Range and Pricing For For Management Principle of the Share Repurchase 1.7 Approve Implementation Period For For Management 1.8 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Amend Articles of Association For For Management 4 Approve Continued Use of Own Funds to For Against Management Invest in Financial Products -------------------------------------------------------------------------------- HAINING CHINA LEATHER MARKET CO., LTD. Ticker: 002344 Security ID: Y2982V102 Meeting Date: FEB 13, 2019 Meeting Type: Special Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Employee Share Purchase Plan For For Management Management Method 3 Approve List of Plan Participants For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Employee Share Repurchase Plan 5 Approve Completed Fund-raising For For Management Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- HAINING CHINA LEATHER MARKET CO., LTD. Ticker: 002344 Security ID: Y2982V102 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HANG ZHOU GREAT STAR INDUSTRIAL CO. LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANG ZHOU GREAT STAR INDUSTRIAL CO. LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2 Approve Plan on Issuance of For For Management Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Source For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Par Value and Issue Price For For Management 2.5 Approve Bond Maturity For For Management 2.6 Approve Bond Interest Rate For For Management 2.7 Approve Period and Manner of Repayment For For Management of Principal and Interest Payment 2.8 Approve Conversion Period For For Management 2.9 Approve Determination of Conversion For For Management Price and Its Adjustments 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Method for Determining the For For Management Number of Shares for Conversion 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Attributable Dividends Annual For For Management Conversion 2.15 Approve Issue Manner and Target For For Management Subscribers 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Bondholder and Meetings of For For Management Bondholders 2.18 Approve Usage of Raised Funds For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Guarantee Matters For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Company's Plan for Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Commitment from Directors, For For Management Senior Management Regarding Counter-dilution Measures in Connection to the Convertible Bonds 8 Approve Commitment from Company's For For Management Controlling Shareholder, Actual Controller Regarding Counter-dilution Measures in Connection to the Convertible Bonds 9 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 10 Approve Authorization of the Board to For For Management Handle All Related Matters 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- HANG ZHOU GREAT STAR INDUSTRIAL CO. LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Bank Credit Line Application For For Management 10 Approve Appointment of Financial For For Management Auditor 11 Approve Provision of Financial For Against Management Assistance to Controlled Subsidiaries 11.1 Approve Financial Assistance to Japan For Against Management Great Star Co., Ltd. 11.2 Approve Financial Assistance to For Against Management Hangzhou Great Star Steel Shield Tools Co., Ltd. 11.3 Approve Financial Assistance to For Against Management Longyou Yiyang Forging Co., Ltd. 11.4 Approve Financial Assistance to For Against Management Hangzhou Oulei Laser Technology Co., Ltd. 11.5 Approve Financial Assistance to For Against Management Changzhou Huada Kejie Construction Machinery Co. 12 Approve Amendments to Articles of For For Management Association 13 Elect Cen Zhengping as Non-Independent For For Management Director -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorize Board to Approve For For Management Provision of Guarantee for Controlled Subsidiary 2 Approve Authorize Board to Approve For For Management Provision of Guarantee for Associate Company 3 Approve Provision of Guarantee for For For Management Associate Company 4 Approve Authorize Board to Approve For For Management Provision of Financial Assistance for its Shareholders 5 Approve Establishment of Asset-Backed For For Management Plan for Issuance of Commercial Property Mortgage Loan Support Securities 6 Approve Establishment of Single Fund For For Management Trust 7 Approve Signing of Trust Increase For For Management Arrangement Agreement 8 Approve Priority Acquisition Agreement For For Management 9 Approve Authorization of the Board to For For Management Handle All Related Matters 10 Approve Signing of Guarantee Contract For For Management and Equity Pledge Contract 11 Approve Provision of Guarantee to For For Shareholder Hangzhou Jinyu Real Estate Co., Ltd. 12 Approve Provision of Guarantee to For For Shareholder Hangzhou Binning Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: JAN 24, 2019 Meeting Type: Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Provision of Financial For For Management Assistance for Associate Subsidiary 3 Approve Registration and Issuance of For For Management Medium-term Notes 4 Approve Asset-backed Plan For For Management 5 Approve Issuance of Asset-backed Notes For For Management -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee to For For Management Controlled Subsidiary 8 Approve Provision of Guarantee to For For Management Associate Company 9 Approve Provision of Financial For For Management Assistance by Controlled Subsidiary for Its Shareholders 10 Approve Provision of Financial For For Management Assistance to Associate Company 11 Approve Use of Own Funds for External For Against Management Financial Assistance Provision (Entrusted Loan) 12 Approve Registration and Issuance of For For Management Medium-term Notes 13 Approve Use of Own Funds to Conduct For Against Shareholder Risk Investment 14 Approve Authorization of the Board to For Against Shareholder Handle External Provision of Financial Assistance 15.1 Elect Qi Jinxing as Non-Independent For For Shareholder Director 15.2 Elect Zhu Huiming as Non-Independent For For Shareholder Director 15.3 Elect Mo Jianhua as Non-Independent For For Shareholder Director 15.4 Elect Li Yuan as Non-Independent For For Shareholder Director 16.1 Elect Jia Shenghua as Independent For For Shareholder Director 16.2 Elect Wang Shuguang as Independent For For Shareholder Director 16.3 Elect Wang Xiangyao as Independent For For Shareholder Director 17.1 Elect Chen Guoling as Supervisor For For Shareholder 17.2 Elect Xue Beilei as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Provision of Guarantee for Controlled Subsidiary 2 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Provision of Guarantee for Associate Subsidiary 3 Approve Provision of Guarantee for For For Management Controlled Subsidiary -------------------------------------------------------------------------------- HANGZHOU LIAISON INTERACTIVE INFORMATION TECHNOLOGY CO., LTD. Ticker: 002280 Security ID: Y3041Y103 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 51% Equity For For Management -------------------------------------------------------------------------------- HANGZHOU LIAISON INTERACTIVE INFORMATION TECHNOLOGY CO., LTD. Ticker: 002280 Security ID: Y3041Y103 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhi Yuncheng as Non-Independent For For Management Director 2 Approve Company's Overseas Listing in For For Management Compliance with the Notice Governing Overseas Listing of Enterprises Subordinate to Companies Listed in China 3 Approve Scheme for the Above Company's For For Management Overseas Listing 3.1 Approve Issue Subject For For Management 3.2 Approve Listing Location and Sector For For Management 3.3 Approve Par Value For For Management 3.4 Approve Issue Scale For For Management 3.5 Approve Issue Price For For Management 3.6 Approve Issue Time For For Management 3.7 Approve Use of Proceeds For For Management 4 Approve Commitment of Upholding the For For Management Independent Listing Status 5 Approve Statement on and Prospect of For For Management the Continuing Profitability 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU LIAISON INTERACTIVE INFORMATION TECHNOLOGY CO., LTD. Ticker: 002280 Security ID: Y3041Y103 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital -------------------------------------------------------------------------------- HANGZHOU LIAISON INTERACTIVE INFORMATION TECHNOLOGY CO., LTD. Ticker: 002280 Security ID: Y3041Y103 Meeting Date: JAN 22, 2019 Meeting Type: Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Controlling Shareholder to For For Management Postpone Increase in Company's Share Plan 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- HANGZHOU LIAISON INTERACTIVE INFORMATION TECHNOLOGY CO., LTD. Ticker: 002280 Security ID: Y3041Y103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Provision for Asset Impairment For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Guarantee Provision Plan For Against Management 10 Approve Application of Comprehensive For Against Management Credit Line 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU SHUNWANG TECHNOLOGY CO., LTD. Ticker: 300113 Security ID: Y30419108 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Method of Share Repurchase For For Management 1.3 Approve Use of Share Repurchase For For Management 1.4 Approve Price or Price Range and For For Management Pricing Principles of Share Repurchase 1.5 Approve Type, Size and Proportion to For For Management Total Share Capital of Share Repurchase 1.6 Approve Total Funds and Source of For For Management Funds for Share Repurchase 1.7 Approve Period of Share Repurchase For For Management 1.8 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Elect Li Yiqing as Non-Independent For For Management Director -------------------------------------------------------------------------------- HANGZHOU SHUNWANG TECHNOLOGY CO., LTD. Ticker: 300113 Security ID: Y30419108 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Ide Own Funds to For Against Management Conduct Cash Management 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Approve Amendments to Articles of For For Management Association 10.1 Elect Hua Yong as Non-Independent For For Management Director 10.2 Elect Li Yiqing as Non-Independent For For Management Director 10.3 Elect Yu Qun'e as Non-Independent For For Management Director 10.4 Elect Xu Jun as Non-Independent For For Management Director 11.1 Elect Yu Yingtao as Independent For For Management Director 11.2 Elect Yang Jinguo as Independent For For Management Director 11.3 Elect Zhou Li as Independent Director For For Management 12.1 Elect Lou Wendong as Supervisor For For Management 12.2 Elect Lu Yuqun as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 300347 Security ID: Y3043G100 Meeting Date: APR 10, 2019 Meeting Type: Special Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Share Repurchase For For Management Usage 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 300347 Security ID: Y3043G100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution For For Management 4 Approve Financial Statements For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Appointment of Auditor For For Management 7 Approve Bank Comprehensive Credit Line For For Management Application 8 Approve Use of Own Funds to Purchase For For Management Short-term Bank Guaranteed Financial Products 9 Approve Report of the Board of For For Management Supervisors 10 Approve Change in Legal Entity of the For For Management Company and Amendments to Articles of Association -------------------------------------------------------------------------------- HARBIN GLORIA PHARMACEUTICALS CO., LTD. Ticker: 002437 Security ID: Y30688108 Meeting Date: SEP 03, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Strategic For For Management Investors by Wholly-owned Subsidiary -------------------------------------------------------------------------------- HARBIN GLORIA PHARMACEUTICALS CO., LTD. Ticker: 002437 Security ID: Y30688108 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HARBIN GLORIA PHARMACEUTICALS CO., LTD. Ticker: 002437 Security ID: Y30688108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Financial Statements For For Management 7 Elect Wang Yu as Non-Independent For For Management Director 8 Amend Articles of Association For For Management 9 Approve to Adjust the Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- HARBIN GLORIA PHARMACEUTICALS CO., LTD. Ticker: 002437 Security ID: Y30688108 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- HE BEI CHENG DE LOLO CO., LTD. Ticker: 000848 Security ID: Y3120K107 Meeting Date: OCT 12, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jianming as Independent For For Management Director -------------------------------------------------------------------------------- HE BEI CHENG DE LOLO CO., LTD. Ticker: 000848 Security ID: Y3120K107 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Signing of Financial Service For Against Management Framework Agreement 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HE BEI CHENG DE LOLO CO., LTD. Ticker: 000848 Security ID: Y3120K107 Meeting Date: MAY 06, 2019 Meeting Type: Special Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liang Qichao as Non-Independent For For Management Director -------------------------------------------------------------------------------- HEFEI MEIYA OPTOELECTRONIC TECHNOLOGY INC. Ticker: 002690 Security ID: Y3123L102 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds and For Against Management Own Funds to Conduct Cash Management 2 Approve Replenish Working Capital For For Management -------------------------------------------------------------------------------- HEFEI MEIYA OPTOELECTRONIC TECHNOLOGY INC. Ticker: 002690 Security ID: Y3123L102 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve 2018 Financial Statements For For Management 5 Approve 2019 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Amend Articles of Association and For For Management Rules and Procedures Regarding Meetings of Board of Directors 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10 Approve to Appoint Auditor For For Management 11 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- HENAN SENYUAN ELECTRIC CO LTD Ticker: 002358 Security ID: Y3122L103 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Implementation For For Management Method and Investment Scale of Partial Raised Funds Investment Project -------------------------------------------------------------------------------- HENAN SENYUAN ELECTRIC CO., LTD. Ticker: 002358 Security ID: Y3122L103 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Partial Idle Raised For For Management Funds to Purchase Guaranteed Financial Products -------------------------------------------------------------------------------- HENAN SENYUAN ELECTRIC CO., LTD. Ticker: 002358 Security ID: Y3122L103 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Public Issuance of Convertible Bonds 2 Approve Public Issuance of Convertible For For Management Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Bondholders and Bondholders For For Management Meeting 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Management and Deposit of For For Management Raised Funds 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Public Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Related Commitment 7 Approve Rules and Procedures Regarding For For Management Convertible Corporate Bondholders Meeting 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan For For Management 10 Amend Articles of Association For For Management 11 Elect Chen Xiangyu as Non-Independent For For Management Director 12 Elect Yuan Dalu as Independent Director For For Management -------------------------------------------------------------------------------- HENAN SENYUAN ELECTRIC CO., LTD. Ticker: 002358 Security ID: Y3122L103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Application of Comprehensive For For Management Bank Credit Lines 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Appointment of Auditor For For Management 10 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- HENAN SENYUAN ELECTRIC CO., LTD. Ticker: 002358 Security ID: Y3122L103 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment to Establish a For For Management Joint Venture Company 2 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- HENGDIAN GROUP DMEGC MAGNETICS CO., LTD. Ticker: 002056 Security ID: Y3158L100 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction in For For Management Connection to the Acquisition Agreement 2 Approve Repurchase of the Company's For For Management Shares 2.1 Approve Goal and Purpose of Share For For Management Repurchase 2.2 Approve Manner of Share Repurchase For For Management 2.3 Approve Type, Number and Proportion of For For Management the Share Repurchase as well as Total Capital 2.4 Approve Capital Source Used for the For For Management Share Repurchase 2.5 Approve Price, Price Range or Pricing For For Management Principle of the Share Repurchase 2.6 Approve Implementation Period For For Management 2.7 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Amend Articles of Association For Against Management 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HENGDIAN GROUP DMEGC MAGNETICS CO., LTD. Ticker: 002056 Security ID: Y3158L100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Daily Related-party For For Management Transactions 9 Approve Use of Own Idle Funds to For Against Management Conduct Entrusted Asset Management 10 Approve Adjustment on Remuneration of For For Management Directors 11 Approve Adjustment on Remuneration of For For Management Supervisors -------------------------------------------------------------------------------- HENGDIAN GROUP DMEGC MAGNETICS CO., LTD. Ticker: 002056 Security ID: Y3158L100 Meeting Date: JUN 06, 2019 Meeting Type: Special Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Second For For Management Phase Employee Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of Board to For For Management Handle All Matters Related to Second Phase Employee Share Purchase Plan -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Semi-annual Report and For For Management Summary 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3 Approve Corporate Bond Issuance For For Management 3.1 Approve Issue Scale and Issue Manner For For Management 3.2 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 3.3 Approve Bond Maturity and Type For For Management 3.4 Approve Bond Interest Rate and Method For For Management of Determination 3.5 Approve Use of Proceeds For For Management 3.6 Approve Underwriting Manner For For Management 3.7 Approve Guarantee Method For For Management 3.8 Approve Safeguard Measures of Debts For For Management Repayment 3.9 Approve Resolution Validity Period For For Management 3.10 Approve Listing Arrangement For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Issuance of Ultra Short-term For For Management Financial Bill 6 Approve Additional 2018 Daily Related For For Management Party Transactions 6.1 Approve Signing of Product Purchase For For Management and Sales Contract with Jiaxing Yipeng Chemical Fiber Co., Ltd. 6.2 Approve Signing of Product Purchase For For Management and Sales Contract with Shaoxing Hengming Chemical Fiber Co., Ltd. 6.3 Approve Signing of Warehousing Service For For Management Agreement with Shaoxing Hengming Chemical Fiber Co., Ltd. 6.4 Approve Signing of Product Purchase For For Management Contract with Shaoxing Hengming Chemical Fiber Co., Ltd. -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: OCT 24, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Related Entrusted For For Management Loan -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Draft and Summary of Phase 1 For For Management Employee Share Purchase Plan 3 Approve Management Method of Employee For For Management Share Purchase Plan 4 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: SEP 27, 2018 Meeting Type: Special Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Wholly-Owned Subsidiary 2 Approve Changes in Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Approve Increase in the Promotion of For For Management Soil Conditioners as well as Partial Adjustment to Use of Proceeds -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2 Approve Adjustment to Convertible Bond For For Management Issuance 3 Approve (Revised) Convertible Bond For For Management Issuance 3.1 Approve Bond Type For For Management 3.2 Approve Issue Size For For Management 3.3 Approve Par Value and Issue Price For For Management 3.4 Approve Bond Existence Period For For Management 3.5 Approve Par Value Interest Rate For For Management 3.6 Approve Period and Manner of Payment For For Management of Capital and Interest 3.7 Approve Conversion Period For For Management 3.8 Approve Method on Handling Fractional For For Management Shares Upon Conversion 3.9 Approve Determination and Adjustment For For Management of Conversion Price 3.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.11 Approve Terms of Redemption For For Management 3.12 Approve Terms of Sell-Back For For Management 3.13 Approve Attribution of Profit and Loss For For Management During the Transition Period 3.14 Approve Issue Manner and Target For For Management Subscribers 3.15 Approve Placing Arrangement for For For Management Shareholders 3.16 Approve Matters Relating to Meetings For For Management of Bond Holders 3.17 Approve Use of Proceeds For For Management 3.18 Approve Guarantee Manner For For Management 3.19 Approve Management and Deposit Account For For Management of Raised Funds 3.20 Approve Resolution Validity Period For For Management 4 Approve Plan on Issuance of For For Management Convertible Bonds (Revised) 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Commitment from Controlling For For Management Shareholders, Ultimate Controlling Shareholder, Directors and Senior Management Regarding Counter-dilution Measures in Connection to the Convertible Bond Issuance 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: JAN 07, 2019 Meeting Type: Special Record Date: DEC 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Application For For Management 2 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 3 Approve Provision of Guarantee by For For Management Wholly-owned Subsidiary 4 Approve Change of Location for For For Management Implementing Fund-raising Investment Project and Usage of Raised Funds -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration of Auditor For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Daily Related-party For For Management Transactions 10 Approve Special Report on the Usage of For For Management Previously Raised Funds 11 Approve Impairment Test Report on For For Management Performance Commitments 12 Approve Performance Compensation due For For Management to Completed Performance Commitments 13 Approve Provision of Guarantee 1 For For Management 14 Approve Increase in Business Scope For For Management 15 Approve Amendments to Articles of For For Management Association 1 16 Approve Provision of Guarantee 2 For For Management 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 19 Approve Amendments to Articles of For For Management Association 2 20 Approve Provision of Guarantee 3 For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Fund-raising For For Management Investment Project -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Profit Distribution For For Management 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of the Audit Committee of the Board of Directors -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Haian as Non-independent For For Management Director 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: DEC 24, 2018 Meeting Type: Special Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Public Issuance of Corporate Bonds 2 Approve Public Issuance of Corporate For For Management Bonds 2.1 Approve Issue Size For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Par Value and Issuance Price For For Management 2.4 Approve Bond Type and Maturity For For Management 2.5 Approve Bond Interest Rate and Method For For Management of Determination 2.6 Approve Use of Proceeds For For Management 2.7 Approve Guarantee Manner For For Management 2.8 Approve Underwriting Manner For For Management 2.9 Approve Listing Arrangement For For Management 2.10 Approve Safeguard Measures of Debts For For Management Repayment 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve 2019 Application of Bank For Against Management Credit Lines and Guarantee Matters 5 Approve 2019 Development of Forward For For Management Foreign Exchange Transactions and RMB to Foreign Exchange Option Portfolio and Other Services 6 Approve Additional 2018 Daily Related For For Management Party Transaction and 2019 Daily Related Party Transaction -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUAXI SECURITIES CO., LTD. Ticker: 002926 Security ID: Y374D7102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Performance Assessment and For For Management Remuneration of Directors 6 Approve Performance Assessment and For For Management Remuneration of Supervisors 7 Approve Profit Distribution For For Management 8 Approve Daily Related-party For For Management Transactions 9.1 Approve Issue Type, Scale and Method For For Management 9.2 Approve Type of Debt Financing For For Management Instruments 9.3 Approve Maturity of Debt Financing For For Management Instruments 9.4 Approve Interest Rate of Debt For For Management Financing Instruments 9.5 Approve Use of Proceeds For For Management 9.6 Approve Target Subscribers For For Management 9.7 Approve Listing of Debt Financing For For Management Instruments 9.8 Approve Safeguard Measures for Debt For For Management Repayment 9.9 Approve Authorization of Board to For For Management Handle All Related Matters 9.10 Approve Resolution Validity Period For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP. Ticker: 300027 Security ID: Y3743R109 Meeting Date: JAN 24, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line Bank For For Management Application from China Zheshang Bank 2 Approve Provision of Guarantee by For For Management Wholly-Owned Subsidiary and Ultimate Controller for Comprehensive Credit Line Bank Application of the Company 3 Approve Comprehensive Credit Line Bank For For Management Application from Ping An Bank 4 Approve Provision of Pledge Guarantee For For Management for Comprehensive Credit Line Bank Application from Ping An Bank 5 Approve Comprehensive Credit Line Bank For For Management Application of Wholly-Owned Subsidiary from China CITIC Bank 6 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Bank Application of Wholly-Owned Subsidiary 7 Approve Comprehensive Credit Line Bank For For Management Application from China Minsheng Bank 8 Approve Provision of Pledge Guarantee For For Management for Comprehensive Credit Line Bank Application from China Minsheng Bank 9 Approve Provision of Supplementary For For Management Guarantee for Comprehensive Credit Line from China Merchants Bank 10 Approve Additional Provision of Pledge For For Management Guarantee for Trust Loan -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP. Ticker: 300027 Security ID: Y3743R109 Meeting Date: FEB 11, 2019 Meeting Type: Special Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Strategic For For Management Cooperation Agreement 2 Approve Loan Application to Related For For Management Party 3 Approve Provision of Pledge Guarantee For For Management and Provision of Guarantee 4 Approve Provision of Guarantee for For For Management Loan Application of the Company -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP. Ticker: 300027 Security ID: Y3743R109 Meeting Date: FEB 15, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Supplementary For For Management Guarantee by China Zheshang Bank for Comprehensive Credit Line and Provision of Guarantee by Related Natural Person 2 Approve Provision of Supplementary For For Management Guarantee by China Merchants Bank for Comprehensive Credit Line 3 Approve Cancellation of Comprehensive For For Management Credit Line by Wholly-Owned Subsidiary 4 Approve Cancellation of Provision of For For Management Guarantee by Company, Wholly-owned Subsidiary and Ultimate Controller for Comprehensive Credit Line Application to China CITIC Bank 5 Approve Provision of Supplementary For For Management Guarantee for Related Party Loan 6 Approve Provision of Supplementary For For Management Guarantee for Comprehensive Credit Line to China Minsheng Bank -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP. Ticker: 300027 Security ID: Y3743R109 Meeting Date: APR 03, 2019 Meeting Type: Special Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Application of For For Management Bank Credit Lines 2 Approve Termination of Guarantee For For Management Provision for the Comprehensive Bank Credit Line Application of Company 3 Approve Provision of Pledge Guarantee For For Management 4 Approve Application for Termination of For For Management Stock Listing 5 Approve Share Repurchase Protection For For Management Measures for Dissenting Shareholders 6 Amend Articles of Association For For Management 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP. Ticker: 300027 Security ID: Y3743R109 Meeting Date: APR 19, 2019 Meeting Type: Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Receipt of Financing from a For For Management Related Party by Wholly-owned Subsidiary 2 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP. Ticker: 300027 Security ID: Y3743R109 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interest-free Loan from For For Management Ultimate Controller and Related Party Transactions -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP. Ticker: 300027 Security ID: Y3743R109 Meeting Date: MAY 09, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Provision of For For Management Pledge Guarantee for the Company 2 Approve Transfer of Equity Income For For Management Rights and Repurchase Matters 3 Approve Provision of Guarantee by For For Management Ultimate Controller 4 Approve Signing of Maximum Pledge For For Management Contract -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP. Ticker: 300027 Security ID: Y3743R109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisor 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve 2018 and 2019 Daily For For Management Related-party Transactions 8 Approve Amendments to Articles of For For Management Association 9 Approve Appointment of Auditor For For Management 10 Approve Repurchase Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP. Ticker: 300027 Security ID: Y3743R109 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Cooperative For For Management Framework Agreement -------------------------------------------------------------------------------- HUBEI FUXING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000926 Security ID: Y3747K100 Meeting Date: AUG 14, 2018 Meeting Type: Special Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 2 Approve Extension of Authorization For For Management Period of the Board to Handle All Related Matters -------------------------------------------------------------------------------- HUBEI FUXING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000926 Security ID: Y3747K100 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Overseas Bonds For For Management 2 Approve Authorization of Board to For For Management Handle All Matters Related to the Issuance of Overseas Bonds 3 Elect Zhang Shouhua as Non-Independent For For Management Director -------------------------------------------------------------------------------- HUBEI FUXING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000926 Security ID: Y3747K100 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Change of Auditor For For Management 6 Amend Articles of Association For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Authorization of Chairman to For Against Management Handle All Matters Related to Company's Land Auction 9 Approve Authorization of the Board and For For Management Chairman to Mutual Guarantee Provision between Company and Subsidiary 10 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- HUBEI SANONDA CO., LTD. Ticker: 200553 Security ID: Y3746E105 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ning Gaoning as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Lichong as Supervisor For For Management -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: JAN 22, 2019 Meeting Type: Special Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds to For For Management Conduct Cash Management 2 Approve Financial Derivatives For For Management Investment Business 3 Approve Use of Own Funds to Invest in For For Management Bank Financial Products -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve 2018 Daily Related Party For For Management Transaction and 2019 Daily Related Party Transactions 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HUNAN DAKANG INTERNATIONAL FOOD & AGRICULTURE CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: SEP 06, 2018 Meeting Type: Special Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- HUNAN DAKANG INTERNATIONAL FOOD & AGRICULTURE CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee for For For Management Wholly-Owned Subsidiary Dakang (HK) International Trading Co., Limited -------------------------------------------------------------------------------- HUNAN DAKANG INTERNATIONAL FOOD & AGRICULTURE CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Amend Working System for Independent For For Management Directors 6 Amend External Investment Management For For Management System 7 Amend Related-Party Transaction For For Management Management System 8 Amend Management System for Providing For For Management External Guarantees -------------------------------------------------------------------------------- HUNAN DAKANG INTERNATIONAL FOOD & AGRICULTURE CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: JAN 07, 2019 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Wholly-Owned Subsidiary -------------------------------------------------------------------------------- HUNAN DAKANG INTERNATIONAL FOOD & AGRICULTURE CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2 Approve Private Placement of Shares For Against Management 2.1 Approve Issue Type and Par Value For Against Management 2.2 Approve Issue Manner and Period For Against Management 2.3 Approve Issue Price and Pricing Basis For Against Management 2.4 Approve Issue Scale For Against Management 2.5 Approve Relation to the Company of For Against Management Target Parties 2.6 Approve Restriction Period Arrangement For Against Management 2.7 Approve Raised Funds Amount and Usage For Against Management 2.8 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.9 Approve Listing Location For Against Management 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Undertakings of Remedial For Against Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 7 Approve Authorization of Board to For Against Management Handle All Related Matters 8 Approve Private Placement of Shares For Against Management Constitutes as Related Party Transaction 9 Approve of Signing of Conditional For Against Management Subscription Agreement -------------------------------------------------------------------------------- HUNAN DAKANG INTERNATIONAL FOOD & AGRICULTURE CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Guarantee Provision For Against Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Payment of Remuneration and For For Management Appointment of Auditor 11 Approve 2018 and 2019 Remuneration of For For Management Directors, Supervisors and Senior Management Members 12 Elect Shen Weiping as Non-Independent For For Management Director -------------------------------------------------------------------------------- HUNAN FRIENDSHIP & APOLLO COMMERCIAL CO., LTD. Ticker: 002277 Security ID: Y3R604106 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-term For For Management Financing Bills -------------------------------------------------------------------------------- HUNAN FRIENDSHIP & APOLLO COMMERCIAL CO., LTD. Ticker: 002277 Security ID: Y3R604106 Meeting Date: JAN 21, 2019 Meeting Type: Special Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Accounting Policies For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HUNAN FRIENDSHIP & APOLLO COMMERCIAL CO., LTD. Ticker: 002277 Security ID: Y3R604106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and 2019 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Internal Control Evaluation For For Management Report 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Increase in Registered For For Management Capital, Increase in Business Scope, and Amendments to Articles of Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14.1 Elect Hu Zijing as Non-Independent For For Shareholder Director 14.2 Elect Chen Xihe as Non-Independent For For Shareholder Director 14.3 Elect Cui Xiangdong as Non-Independent For For Shareholder Director 14.4 Elect Xu Huiming as Non-Independent For For Shareholder Director 14.5 Elect Chen Xuewen as Non-Independent For For Shareholder Director 14.6 Elect Long Guiyuan as Non-Independent For For Shareholder Director 14.7 Elect Hu Shuoxian as Non-Independent For For Shareholder Director 15.1 Elect Chen Gongrong as Independent For For Shareholder Director 15.2 Elect Deng Zhonghua as Independent For For Shareholder Director 15.3 Elect Wang Yuanming as Independent For For Shareholder Director 15.4 Elect Yan Hong as Independent Director For For Shareholder 16.1 Elect Yang Qizhong as Supervisor For For Shareholder 16.2 Elect Yang Yukui as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUNAN GOLD CORP. LTD. Ticker: 002155 Security ID: Y1328M107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve 2018 and 2019 Investment Plan For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Appointment of Auditor For For Management 8 Approve Debt Financing Plan For For Management 9 Approve Daily Related-party For For Management Transactions 10 Approve Gold Finance Lease For For Management 11 Approve Changes in Registered Address For For Management and Amend Articles of Association 12 Approve Provision of Guarantee to For For Management Hunan Gold Cave Mining Co., Ltd. 13 Approve Provision of Guarantee to For For Management Hunan Xinlong Mining Co., Ltd. 14 Approve Provision of Guarantee by For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- HUNAN GOLD CORPORATION LIMITED Ticker: 002155 Security ID: Y1328M107 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Qifu as Non-independent For For Shareholder Director 1.2 Elect Chen Zelv as Non-independent For For Shareholder Director 1.3 Elect Chen Jianquan as Non-independent For For Management Director 1.4 Elect Li Zhongping as Non-independent For For Management Director 2.1 Elect Chen Gongrong as Independent For For Management Director 2.2 Elect Rao Yulei as Independent Director For For Management 2.3 Elect Liu Yuqiang as Independent For For Management Director 3.1 Elect Huang Caihua as Supervisor For For Shareholder 3.2 Elect Liu Jinlian as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor 2 Approve Appointment of Internal Auditor For For Management -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Cao Zhiqiang as Non-Independent For For Shareholder Director 2.2 Elect Yi Zuo as Non-Independent For For Shareholder Director 2.3 Elect Zhou Yingqi as Non-Independent For For Shareholder Director 2.4 Elect Xiao Ji as Non-Independent For For Shareholder Director 2.5 Elect Yang Xianghong as For For Shareholder Non-Independent Director 2.6 Elect Luo Guiqing as Non-Independent For For Shareholder Director 3.1 Elect Guan Bingchun as Independent For For Shareholder Director 3.2 Elect Zhang Jianping as Independent For For Shareholder Director 3.3 Elect Xie Ling as Independent Director For For Shareholder 4.1 Elect Ren Maohui as Supervisor For For Shareholder 4.2 Elect Tang Jianhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Major Asset Restructure and Acquisition by Cash and Issuance of Shares 2 Approve This Transaction Constitutes For Against Management as Related-party Transaction 3.1 Approve Type and Par Value For Against Management 3.2 Approve Target Subscribers For Against Management 3.3 Approve Target Assets and Payment For Against Management Method 3.4 Approve Pricing Principles and For Against Management Transaction Price 3.5 Approve Consideration Payment For Against Management 3.6 Approve Pricing Method and Issuance For Against Management Price 3.7 Approve Adjustment Mechanism for For Against Management Issuance Price 3.8 Approve Acquisition Amount, Payment For Against Management Consideration and Issue Size 3.9 Approve Lock-up Period For Against Management 3.10 Approve Transitional Profit or Loss For Against Management Arrangements 3.11 Approve Distribution of Undistributed For Against Management Earnings 3.12 Approve Delivery Arrangement For Against Management 3.13 Approve Listing Exchange For Against Management 3.14 Approve Resolution Validity Period For Against Management 4 Approve Draft and Summary on For Against Management Acquisition by Cash and Issuance of Shares and Related-party Transaction 5 Approve Signing of Conditional For Against Management Acquisition by Cash and Issuance of Shares Agreement 6 Approve Signing of Conditional For Against Management Supplementary Acquisition by Cash and Issuance of Shares Agreement 7 Approve Relevant Financial Report and For Against Management Asset Evaluation Report 8 Approve This Transaction Does Not For Against Management Constitute as Major Listing 9 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 11 Approve Undertakings of Remedial For Against Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 12 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Shareholder Return Plan For For Management 7 Approve Daily Related-party For Against Management Transactions 8 Approve Fixed Asset Investment Plan For For Management 9 Approve Capital Injection for Hunan For Against Management Valin Steel Group Finance Co., Ltd. -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LIMITED OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: OCT 12, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of 2018 Investment For For Management Plan -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LIMITED OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: NOV 14, 2018 Meeting Type: Special Record Date: NOV 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LIMITED OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect He Hongwei as Non-Independent For For Management Director 1.2 Elect Li Ri as Non-Independent Director For For Management 2.1 Elect Zhao Xinyan as Supervisor For For Management 2.2 Elect Zhang Zhenping as Supervisor For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Shanxi Youyu Gaojiapu Wind Power Project 2 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Business Plan For For Management 6 Approve Financial Budget For For Management 7 Approve Investment Plan For For Management 8 Approve Related Party Transaction For For Management 9 Approve Application of Domestic For For Management Factoring Business 10 Approve Factoring Business with For For Management National Nuclear Commercial Factoring Co., Ltd. 11 Approve Application of Credit Lines For For Management 12 Approve Handling Deposits, Credits, For Against Management Settlements with National Power Investment Group Finance Co., Ltd. 13 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORPORATION LIMITED OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: JUL 13, 2018 Meeting Type: Special Record Date: JUL 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2 Approve Related-party Transaction in For Against Management Connection to Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Overall Plan For Against Management 2.2 Approve Target Asset Price For Against Management 2.3 Approve Share Type and Par Value For Against Management 2.4 Approve Target Subscribers For Against Management 2.5 Approve Pricing Reference Date, For Against Management Pricing Basis and Issue Price 2.6 Approve Issue Size For Against Management 2.7 Approve Price Adjustment Parties For Against Management 2.8 Approve Effectivity Conditions of the For Against Management Price Adjustment 2.9 Approve Price Adjustment Period For Against Management 2.10 Approve Trigger Conditions For Against Management 2.11 Approve Price Adjustment Reference Date For Against Management 2.12 Approve Issue Price Adjustment For Against Management Mechanism 2.13 Approve Issue Size Adjustment For Against Management 2.14 Approve Exclusion and Ex-dividend from For Against Management the Pricing Adjustment Reference Date to the Issue Date 2.15 Approve Lock-up Period For Against Management 2.16 Approve Listing Exchange For Against Management 2.17 Approve Attribution of Profit and Loss For Against Management During the Transition Period 2.18 Approve Resolution Validity Period For Against Management 2.19 Approve Overall Plan in Connection to For Against Management Raising of Supporting Funds 2.20 Approve Share Type and Par Value in For Against Management Connection to Raising of Supporting Funds 2.21 Approve Issue Manner and Target For Against Management Subscribers in Connection to Raising of Supporting Funds 2.22 Approve Pricing Reference Date, For Against Management Pricing Basis and Issue Price in Connection to Raising of Supporting Funds 2.23 Approve Issue Size in Connection to For Against Management Raising of Supporting Funds 2.24 Approve Lock-up Period in Connection For Against Management to Raising of Supporting Funds 2.25 Approve Use of Proceeds For Against Management 2.26 Approve Listing Exchange in Connection For Against Management to Raising of Supporting Funds 2.27 Approve Resolution Validity Period in For Against Management Connection to Raising of Supporting Funds 3 Approve Report (Revised Draft) and For Against Management Summary on Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 4 Approve Transaction Constitute as For Against Management Related-party Transaction 5 Approve Transaction Complies with For Against Management Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 6 Approve Second Supplemental For Against Management Conditional Asset Purchase Agreement 7 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 8 Approve Relevant Audit Report, For Against Management Appraisal Report and Pro Forma Review Report 9 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 11 Approve Whitewash Waiver and Related For Against Management Transactions 12 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORPORATION LIMITED OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: AUG 16, 2018 Meeting Type: Special Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the For For Management Establishment of Company -------------------------------------------------------------------------------- HYBIO PHARMACEUTICAL CO.. LTD. Ticker: 300199 Security ID: Y3813D105 Meeting Date: AUG 20, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Mortgage Counter For For Management Guarantee 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HYBIO PHARMACEUTICAL CO.. LTD. Ticker: 300199 Security ID: Y3813D105 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Repurchase and Cancellation of For For Management Performance Shares and Amend Articles of Association and Handling Industrial and Commercial Change Registration 3 Approve Reduction of Registered For For Management Capital and Amend Articles of Association and Handling Industrial and Commercial Change Registration 4.1 Elect Zeng Shaogui as Non-independent For For Shareholder Director 4.2 Elect Zeng Shaoqiangi as For For Shareholder Non-independent Director 4.3 Elect Yuan Jiancheng as For For Shareholder Non-independent Director 4.4 Elect Zhu Wenfeng as Non-independent For For Shareholder Director 5.1 Elect Cao Dieyun as Independent For For Shareholder Director 5.2 Elect Li Yao as Independent Director For For Shareholder 5.3 Elect Tang Jian as Independent Director For For Shareholder 6.1 Elect Zeng Shaobin as Supervisor For For Shareholder -------------------------------------------------------------------------------- HYBIO PHARMACEUTICAL CO.. LTD. Ticker: 300199 Security ID: Y3813D105 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Performance For For Management Share Incentive Plan as well as Repurchase Cancellation of Performance Shares and Amend Articles of Association 2 Approve Extension of Increase in For For Management Shareholding by Directors and Senior Managers in the Company -------------------------------------------------------------------------------- HYBIO PHARMACEUTICAL CO.. LTD. Ticker: 300199 Security ID: Y3813D105 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Equity Distribution For For Management 6 Approve 2018 Appointment of Auditor For For Management 7 Amend Articles of Association For For Shareholder 8 Elect Zeng Shaobin and Pinxiang Yu as For For Shareholder Non-Independent Directors 9 Elect Li Qingyang as Supervisor For For Shareholder 10 Approve Investment in Establishment of For Against Shareholder Company and Related-party Transaction -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP LTD Ticker: 002583 Security ID: Y3815M103 Meeting Date: AUG 15, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Phase 1 For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Wholly-Owned Subsidiary 2 Approve Adjustments on Fund-raising For For Management Investment Project -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Application of Bank Credit For For Management Lines 8 Approve Provision of Guarantees to For For Management Subsidiaries 9 Approve Change of Location and For For Management Investment Structure of Some Fundraising Projects 10 Approve Partial Closure of Fundraising For For Management Projects and Use of Excess Raised Funds to Replenish Working Capital 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- INNER MONGOLIA XINGYE MINING CO., LTD. Ticker: 000426 Security ID: Y13689107 Meeting Date: JUL 05, 2018 Meeting Type: Special Record Date: JUN 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Manner of Share Repurchase For For Management 1.2 Approve Purpose and Usage For For Management 1.3 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.4 Approve Price, Price Range and Pricing For For Management Principle of the Share Repurchase 1.5 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.6 Approve Period of the Share Repurchase For For Management 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INNER MONGOLIA XINGYE MINING CO., LTD. Ticker: 000426 Security ID: Y13689107 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Implementation For For Management of 2018 Performance Share Incentive Plan and Repurchase and Cancellation of Performance Share That Has Been Granted But Not Yet Been Unlocked 2 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- INNER MONGOLIA XINGYE MINING CO., LTD. Ticker: 000426 Security ID: Y13689107 Meeting Date: JAN 07, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on the Performance For For Management Commitment of Controlled Subsidiary and Signing of Supplementary Agreement -------------------------------------------------------------------------------- INNER MONGOLIA XINGYE MINING CO., LTD. Ticker: 000426 Security ID: Y13689107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Termination of Mines and For For Management Smelter as well as Provision for Asset Impairment -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Stock Option Incentive For Against Management Plan (2nd Revised Draft) and Its Summary 2 Approve 2018 Implementation of For Against Management Assessment Management Method of Stock Option Incentive Plan (Revised Draft) 3 Approve Authorization of the Board to For Against Management Handle All Related Matters Regarding 2018 Stock Option Incentive Plan 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management with Long-term Rights -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Issuance of For For Management Ultra Short-term Financial Bill 2 Approve Authorization on Increase in For For Management Banking-Related Services -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounts Receivable For For Management Non-recourse Factoring Business 2 Approve Company's Transfer of Partial For For Management Accounts Receivable -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: JUN 18, 2019 Meeting Type: Special Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares 2.1 Approve Type and Par Value For For Management 2.2 Approve Issuance Method For For Management 2.3 Approve Issuance Price and Pricing For For Management Principles 2.4 Approve Issue Size and Total Proceeds For For Management 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Lock-up Period Arrangements For For Management 2.7 Approve Use of Proceeds For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution of Cumulative For For Management Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Company's Plan for Issuance of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Establishment of Special For For Management Accounts for Proceeds 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Shareholder Return Plan For For Management 12 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD. Ticker: 002807 Security ID: Y444QB100 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment on For Against Management Conversion Price of Convertible Bonds 2 Elect Yang Weidong as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD. Ticker: 002807 Security ID: Y444QB100 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Evaluation Report of For For Management Supervisors on the Performance of Directors, Supervisors and Senior Management Members 4 Approve 2018 Financial Statements and For For Management 2019 Financial Budget Report 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Elect Le Yiren as Independent Director For For Management 8 Amend Interim Measures on Equity For For Management Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Approve 2018 Related-party Transactions For For Management 12 Amend Management System of For For Management Related-party Transaction 13 Approve 2019 Related-party Transactions For For Management 13.1 Approve Related-party Transaction with For For Management Jiangyin Zhenhong Printing and Dyeing Co., Ltd. 13.2 Approve Related-party Transaction with For For Management Jiangyin Yifei Clothing Co., Ltd. 13.3 Approve Related-party Transaction with For For Management Jiangyin Dixiong Plastic Co., Ltd. 13.4 Approve Related-party Transaction with For For Management Jiangyin Shuangma Clothing Co., Ltd. 13.5 Approve Related-party Transaction with For For Management Jiangyin Benda Clothing Co., Ltd. 13.6 Approve Related-party Transaction with For For Management Jiangyin Beiguo Sewage Treatment Co., Ltd. 13.7 Approve Related-party Transaction with For For Management Jiangyin Aiyi Situan Wool Textile Co., Ltd. 13.8 Approve Related-party Transaction with For For Management Jiangyin Danchi International Trade Co. , Ltd. 13.9 Approve Related-party Transaction with For For Management Industrial Bank Co., Ltd. 13.10 Approve Related-party Transaction with For For Management Wuxi Rural Commercial Bank Co., Ltd. 13.11 Approve Related-party Transaction with For For Management Jiangsu Jingjiang Rural Commercial Bank Co., Ltd. 13.12 Approve Related-party Transaction with For For Management Jiangsu Jiangyan Rural Commercial Bank Co., Ltd. 13.13 Approve Related-party Transaction with For For Management Associated Natural Persons 14 Approve Report on the Deposit and For For Management Usage of Raised Funds 15 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD. Ticker: 002807 Security ID: Y444QB100 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management and Amend Articles of Association 2 Approve Issuance of Financial Bond For For Management 3 Elect Song Ping as Non-Independent For For Management Director -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: NOV 08, 2018 Meeting Type: Special Record Date: NOV 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Usage of Raised For For Management Funds -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2018 Financial Statements and For For Management 2019 Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO., LTD. Ticker: 002839 Security ID: Y444RL107 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-Party Transaction For For Management Management System 2 Approve Adjustment to 2018 Daily For For Management Related-party Transaction Estimates 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Articles of Association For For Management 5 Approve Extension of Resolution For For Management Validity Period in Connection to the Convertible Bond Issuance 6 Approve Extension of Authorization For For Management Period of Board to Handle All Matters Related to the Convertible Bond Issuance -------------------------------------------------------------------------------- JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO., LTD. Ticker: 002839 Security ID: Y444RL107 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and 2019 For For Management Financial Budget Report 5 Approve Profit Distribution For For Shareholder 6 Approve Performance Evaluation Report For For Management of Board of Directors for Directors, Senior Management Members 7 Approve Performance Evaluation Report For For Management of Board of Supervisors for Directors, Management and Senior Management Members 8 Approve Performance Evaluation Report For For Management of Supervisors 9 Approve Special Report of Related For For Management Party Transactions 10 Approve Daily Related Party Transaction For For Management 10.1 Approve Related Party Transaction with For For Management Jiangsu Shagang Group Co., Ltd. 10.2 Approve Related Party Transaction with For For Management Jiangsu Guotai International Group Co. , Ltd. 10.3 Approve Related Party Transaction with For For Management Zhangjiagang City Zhishu Asset Management Co., Ltd. 10.4 Approve Related Party Transaction with For For Management Jiangsu Xinfang Technology Group Co., Ltd. and Affiliates 10.5 Approve Related Party Transaction with For For Management Changjiang Runfa Group Co., Ltd. and Affiliates 10.6 Approve Related Party Transaction with For For Management Jiangsu Xinghua Rural Commercial Bank Co., Ltd. 10.7 Approve Related Party Transaction with For For Management Jiangsu Yonglian Precision Construction Group Co., Ltd. 10.8 Approve Related Party Transaction with For For Management Zhangjiagang Furui Special Equipment Co., Ltd. 10.9 Approve Related Party Transactions For For Management with Associate Natural Person 11 Approve Issuance of Financial Bonds For For Management 12 Approve Issuance of Fixed-term Capital For For Management Bonds 13 Elect He Shengqi as Non-Independent For For Management Director 14 Approve Capital Management Plan For For Management 15 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: AUG 07, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee For For Management 2 Approve Provision of Guarantee for For For Management Subsidiary -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee For For Management -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Adjustment to Remuneration of For For Management Directors and Supervisors 8 Approve Daily Related-party For For Management Transactions 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For For Management Association (1) 11 Approve Amendments to Articles of For For Management Association (2) -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: AUG 21, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve 2018 Annual Futures and For For Management Over-the-counter Option Operation Plan 3 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 4 Approve 2018 Daily Related-party None For Shareholder Transactions -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Li Chongyang as For For Management Non-Independent Director 2.1 Elect Huang Yuan as Non-Independent For For Shareholder Director 2.2 Elect Guo Jiebin as Non-Independent For For Management Director -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Daily Related-party For For Management Transaction Estimates -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huo Bin as Non-independent For For Shareholder Director 1.2 Elect Zhou Chuanliang as For For Shareholder Non-independent Director 1.3 Elect Huang Yuan as Non-independent For For Shareholder Director 1.4 Elect Zhu Lei as Non-independent For For Shareholder Director 1.5 Elect Guo Jiebin as Non-independent For For Shareholder Director 1.6 Elect Song Zhibian as Non-independent For For Shareholder Director 2.1 Elect Liu Jidong as Independent For For Shareholder Director 2.2 Elect Kong Xiangduo as Independent For For Shareholder Director 2.3 Elect Qin Gaowu as Independent Director For For Shareholder 3.1 Elect Wang Kaili as Supervisor For For Shareholder 3.2 Elect Shi Rui as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Amend Articles of Association For For Management 6 Approve Extension of Repurchase For For Shareholder Commitments -------------------------------------------------------------------------------- JILIN AODONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 000623 Security ID: Y4451E108 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Postponement on Fund-raising For For Management Investment Project 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Amend Remuneration System for For For Management Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- JILIN ZIXIN PHARMACEUTICAL INDUSTRIAL CO., LTD. Ticker: 002118 Security ID: Y44478108 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Guarantee Plan For Against Management -------------------------------------------------------------------------------- JILIN ZIXIN PHARMACEUTICAL INDUSTRIAL CO., LTD. Ticker: 002118 Security ID: Y4S43P116 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Related Party Transaction Rules For For Management 10 Approve Adjustment on Remuneration of For For Management Directors and Senior Management 11 Approve Adjustment on Remuneration of For For Management Supervisors 12.1 Elect Guo Chunlin as Non-Independent For For Shareholder Director 12.2 Elect Feng Youshun as Non-Independent For For Shareholder Director 12.3 Elect Han Ming as Non-Independent For For Shareholder Director 12.4 Elect Luan Fumei as Non-Independent For For Shareholder Director 13.1 Elect Ren Yueying as Independent For For Shareholder Director 13.2 Elect Yan Zhonghai as Independent For For Shareholder Director 13.3 Elect Cheng Yan as Independent Director For For Shareholder 14.1 Elect Wang Renhou as Supervisor For For Shareholder 14.2 Elect Bai Yubiao as Supervisor For For Shareholder -------------------------------------------------------------------------------- JILIN ZIXIN PHARMACEUTICAL INDUSTRIAL CO., LTD. Ticker: 002118 Security ID: Y4S43P116 Meeting Date: JUN 11, 2019 Meeting Type: Special Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision For For Management 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUL 23, 2018 Meeting Type: Special Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management to Controlled Subsidiary 2 Approve Guarantee Provision to For For Management Associate Company 3 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: AUG 31, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee for For For Management Controlled Subsidiary 2 Approve Provision of Guarantee for For For Management Associate Company 3.1 Approve Adjustment of the Allowance of For For Management Independent Directors 3.2 Approve Allowance of Non-Independent For For Management Directors 3.3 Approve Allowance of Supervisors For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Controlled Subsidiary 2 Approve Guarantee Provision to Real For For Management Estate Project 3 Approve Provision of Daily Operating For For Management Funds and Provision of Financial Assistance to Real Estate Project -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: NOV 01, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction in For For Management Connection to Guarantee Provision to After-sales and Leaseback Financial Leasing Business Between Controlled Subsidiary and Related Party 2 Approve Additional Guarantee Provision For For Management to Controlled Subsidiary 3 Approve Guarantee Provision to Real For For Management Estate Project -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: DEC 04, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Daily Operating For For Management Funds as well as Financial Assistance -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Funds by Company For For Management and Its Partner in a Controlled Subsidiary -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: FEB 18, 2019 Meeting Type: Special Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Guarantee and For For Management New Guarantee Amount 2 Approve Cancellation of Guarantee of For For Management Real Estate Project of Associate Company and New Guarantee Amount 3 Approve Provision of Loan and For For Management Authorization Management 4 Elect Yu Linqiang as Non-Independent For For Shareholder Director 5 Approve Employees and Investment Real For Against Management Estate Project Company Management Method -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAR 13, 2019 Meeting Type: Special Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Zhonghai as Supervisor For For Shareholder -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: APR 15, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Company and its Partner to Use For For Management Subsidiary's Funds According to Equity Ratio -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee for For For Management Controlled Subsidiary 2 Approve Provision of Guarantee by For For Management Controlled Subsidiary 3 Approve Use of Controlled Subsidiary's For For Management Funds -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUN 06, 2019 Meeting Type: Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of the For Against Management Employee Share Purchase Plan 2 Approve Draft and Summary of Phase 1 For For Management Share Purchase Plan -------------------------------------------------------------------------------- JINLONG MACHINERY & ELECTRONIC CO., LTD. Ticker: 300032 Security ID: Y444AL105 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Midyear Provision for Asset For For Management Impairment 2 Approve Use of Raised Funds from For For Shareholder Terminated Fund-raising Investment Project to Replenish Working Capital 3 Approve Guarantee Provision Arrangement For For Shareholder -------------------------------------------------------------------------------- JINLONG MACHINERY & ELECTRONIC CO., LTD. Ticker: 300032 Security ID: Y444AL105 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- JINZHOU CIHANG GROUP CO., LTD. Ticker: 000587 Security ID: Y2930Q106 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement For For Management -------------------------------------------------------------------------------- JINZHOU CIHANG GROUP CO., LTD. Ticker: 000587 Security ID: Y2930Q106 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Zhongwen as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- JINZHOU CIHANG GROUP CO., LTD. Ticker: 000587 Security ID: Y2930Q106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For Against Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For Against Management 6 Approve Comprehensive Credit Lines and For For Management Guarantees 7 Approve Hedging Business For For Management 8 Approve Investment in Low-Risk For For Management Principal-guaranteed Short-term Financial Products 9 Approve Appointment of Auditor For For Management 10 Approve Changes in Accounting Policies For For Management -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y7746X104 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loan to For For Management Associate Company -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y7746X104 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Issuance of Shares 2 Approve Acquisition by Issuance of For For Management Shares and Related-party Transaction 2.1 Approve Transaction Overview For For Management 2.2 Approve Subject of the Transaction For For Management 2.3 Approve Transaction Parties For For Management 2.4 Approve Payment Method and Payment For For Management Arrangement 2.5 Approve Evaluation Pricing for This For For Management Transaction 2.6 Approve Basic Condition of This For For Management Transaction 3 Approve This Transaction Constitutes For For Management as Related-party Transaction but Not Constituted as Major Asset Restructure and Major Listing 3.1 Approve This Transaction Constitutes For For Management as Related-party Transaction 3.2 Approve This Transaction Does Not For For Management Constitute as Major Asset Restructure 3.3 Approve This Transaction Does Not For For Management Constitute as Major Listing 4 Approve Stock Price Volatility Had Not For For Management Achieved the Relevant Standards of Article 5 on Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties 5 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 6 Approve Draft Report and Summary on For For Management Acquisition by Issuance of Shares and Related-party Transaction 7 Approve Signing of Conditional For For Management Acquisition by Issuance of Shares Agreement 8 Approve White Wash Waiver and Related For For Management Transactions 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Relevant Audit Report, Review For For Management Report and Asset Evaluation Report 11 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 13 Approve Authorization of Board to For For Management Handle All Related Matters 14 Approve Report on Asset Acquisition For For Management and Disposal of the Company within 12 Months Before This Transaction 15 Approve Transaction Complies with For For Management Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 16 Approve Transaction Complies with For For Management Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 17 Approve Basis and Fairness of Pricing For For Management for This Transaction -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y7746X104 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Related Financial Services For Against Management with Hebei Jionto Group Finance Co., Ltd. 7 Approve Signing of Financial Services For Against Management Agreement -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: MAY 07, 2019 Meeting Type: Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y3121C104 Meeting Date: OCT 08, 2018 Meeting Type: Special Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Yinchao as Non-Independent For For Shareholder Director 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y3121C104 Meeting Date: DEC 25, 2018 Meeting Type: Special Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Zhuyin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y3121C104 Meeting Date: MAR 06, 2019 Meeting Type: Special Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y3121C104 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of Auditor and For For Management Payment of Fees 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Approve Postponed Performance For For Management Commitments of Shareholders -------------------------------------------------------------------------------- JOYOUNG CO., LTD. Ticker: 002242 Security ID: Y4466H104 Meeting Date: NOV 08, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional 2018 Daily Related For For Management Party Transactions 2 Approve Adjustment in 2018 Performance For Against Management Share Incentive Plan 3 Approve Repurchase of the Company's For For Management Shares 3.1 Approve the Purpose and Usage of the For For Management Shares to Be Repurchased 3.2 Approve Manner of Share Repurchase For For Management 3.3 Approve Type, Number and Proportion of For For Management the Share Repurchase 3.4 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 3.5 Approve Price, Price Range and Pricing For For Management Principle of the Share Repurchase 3.6 Approve Period of the Share Repurchase For For Management 3.7 Approve Resolution Validity Period For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Repurchase of Company's Shares -------------------------------------------------------------------------------- JOYOUNG CO., LTD. Ticker: 002242 Security ID: Y4466H104 Meeting Date: MAR 18, 2019 Meeting Type: Special Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Hongxia as Independent For For Management Director -------------------------------------------------------------------------------- JOYOUNG CO., LTD. Ticker: 002242 Security ID: Y4466H104 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Use of Own Idle Funds to For Against Management Invest in Bank Financial Products 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve 2019 Daily Related Party For For Management Transactions 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Approve Decrease of Registered Capital For For Management and Amend Articles of Association 13 Elect Han Run as Non-Independent For For Management Director -------------------------------------------------------------------------------- JULI SLING CO., LTD. Ticker: 002342 Security ID: Y4469L102 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yanying as Non-Independent For For Management Director -------------------------------------------------------------------------------- KAIDI ECOLOGICAL AND ENVIRONMENTAL TECHNOLOGY CO., LTD. Ticker: 000939 Security ID: Y97167103 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For Against Management 4 Approve Financial Statements For Against Management 5 Approve 2018 Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Provision for Asset Impairment For For Management 9 Approve Implement New Accounting For Against Management Standards 10.1 Elect Chen Yilong as Non-Independent For For Management Director 10.2 Elect Jiang Hai as Non-Independent For For Management Director 10.3 Elect Sun Shouen as Non-Independent For For Management Director 11.1 Elect Shen Lie as Independent Director For For Management -------------------------------------------------------------------------------- KINGENTA ECOLOGICAL ENGINEERING GROUP CO., LTD. Ticker: 002470 Security ID: Y7684A108 Meeting Date: FEB 18, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 1.1 Approve Purpose and Usage of Share For For Management Repurchase 1.2 Approve Method of Share Repurchase For For Management 1.3 Approve Price, Price Range or Pricing For For Management Principles of Share Repurchase 1.4 Approve Total Funds and Source of For For Management Funds for Share Repurchase 1.5 Approve Type, Size and Proportion to For For Management Total Share Capital of Share Repurchase 1.6 Approve Implementation Period of Share For For Management Repurchase 1.7 Approve Resolution Validity Period For For Management 1.8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- KINGENTA ECOLOGICAL ENGINEERING GROUP CO., LTD. Ticker: 002470 Security ID: Y7684A108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Against Management Directors 2 Approve Report of the Board of For Against Management Supervisors 3 Approve Financial Statements For Against Management 4 Approve Annual Report and Summary For Against Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Internal Control For Against Management Self-Evaluation Report 8 Approve Appointment of Auditor For For Management 9 Approve Bank Credit Line Application For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Daily Related Party For For Management Transactions 12 Approve Amendments to Articles of For For Management Association 13 Approve Repurchase and Cancellation of For For Management Shares Corresponding to Unfulfilled Performance Commitments 14 Approve Authorization of the Board to For For Management Handle All Related Matters 15 Approve Adjustment on Remuneration of For For Management Supervisors -------------------------------------------------------------------------------- KINGNET NETWORK CO., LTD. Ticker: 002517 Security ID: Y8421B102 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4.1 Elect Jin Feng as Non-independent For For Management Director 4.2 Elect Chen Yongcong as Non-independent For For Management Director -------------------------------------------------------------------------------- KINGNET NETWORK CO., LTD. Ticker: 002517 Security ID: Y8421B102 Meeting Date: SEP 11, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve Share Repurchase Plan For For Shareholder 4.1 Approve Purpose of Share Repurchase For For Shareholder 4.2 Approve Method of Share Repurchase For For Shareholder 4.3 Approve Price Range of Share Repurchase For For Shareholder 4.4 Approve Total Funds and Source of For For Shareholder Funds for Share Repurchase 4.5 Approve Type, Size and Proportion to For For Shareholder Total Share Capital of Share Repurchase 4.6 Approve Period of Share Repurchase For For Shareholder 5 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- KINGNET NETWORK CO., LTD. Ticker: 002517 Security ID: Y8421B102 Meeting Date: MAR 18, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Feng as Non-Independent For For Management Director 1.2 Elect Wang Yue as Non-Independent For For Shareholder Director 1.3 Elect Chen Yongcong as Non-Independent For For Management Director 1.4 Elect Li Gang as Non-Independent For For Management Director 1.5 Elect Li Siyun as Non-Independent For For Management Director 1.6 Elect Hao Shuang as Non-Independent For For Management Director 2.1 Elect Huang Fa as Independent Director For For Management 2.2 Elect Zhu Yayuan as Independent For For Management Director 2.3 Elect Fu Weigang as Independent For For Management Director 3.1 Elect Lin Bin as Supervisor For For Management 3.2 Elect Shen Liang as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Working System for Independent For For Management Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- KINGNET NETWORK CO., LTD. Ticker: 002517 Security ID: Y8421B102 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Use of Idle Funds and Idle For Against Management Raised Funds to Purchase Financial Products 9 Approve Provision of Guarantee For For Management 10 Elect Shen Jun as Non-Independent For For Management Director -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For Against Management Conversion Price in Connection to the Convertible Bonds -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Impairment Test of Target For For Management Assets in Connection to Major Asset Restructuring 2 Approve Performance Compensation of For For Management Previous Shareholders of Beijing Miage Advertising Co., Ltd. 3 Approve Performance Compensation of For For Management Previous Shareholders of Shanghai Wit Advertising Co., Ltd. 4 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Usage of Share For For Management Repurchase 1.2 Approve Method of Share Repurchase For For Management 1.3 Approve Type, Size, Proportion to For For Management Total Share Capital and Total Funds for Share Repurchase 1.4 Approve Source of Funds for Share For For Management Repurchase 1.5 Approve Price, Price Range or Pricing For For Management Principles of Share Repurchase 1.6 Approve Implementation Period of Share For For Management Repurchase 1.7 Approve Resolution Validity Period For For Management 1.8 Approve Authorization of Board to For For Management Handle All Related Matters 1.9 Approve Follow-up Plan of Share For For Management Repurchase -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: APR 02, 2019 Meeting Type: Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Jixiang Information Technology For For Management (Shanghai) Co., Ltd. Share Compensation -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Summary Report of Audit work For For Management and Appointment of Auditor 8 Approve Credit Scale and External For For Management Guarantee 9 Approve Change of Registered Capital For For Management and Amend Articles of Association 10 Approve Use of Raised Funds and Own For Against Management Funds for Cash Management 11 Approve Usage of Funds by Controlling For For Management Shareholder and Other Related Parties -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance via For For Management Public Offering 3 Approve Corporate Bond Issuance via For For Management Private Offering 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Provision of Guarantee For For Management 6 Approve Issuance of Ultra Short-term For For Shareholder Financing Bills -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: NOV 06, 2018 Meeting Type: Special Record Date: NOV 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Partial Raised For For Management Funds Investment Project and Use Remaining Raised Funds to Permanently Supplement Working Capital -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Repurchase Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bank Credit Line Application For For Management and Guarantee Provision between Company and Subsidiary 2 Approve Provision for Bad Debts For For Management 3 Approve Provision of Guarantee to For For Management Related Party 4 Approve Increase in Business Scope For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Working System for Independent For For Management Directors 7 Amend Management System of Dividends For For Management 8 Amend Selection System of Auditing Firm For For Management 9 Approve Formulation of External For For Management Guarantee Management System 10 Approve Formulation of Implementing For For Management Rules for Cumulative Voting System 11 Elect Li Dongfang as Independent For For Management Director -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of 2018 For For Management Stock Incentive Plan 1.1 Approve Implementation of Stock For For Management Options and Performance Share Incentive Plan Goal 1.2 Approve Criteria to Select Plan For For Management Participants 1.3 Approve Plan Participants Name List For For Management and Allocation 1.4 Approve Type, Source and Number of For For Management Underlying Stocks in Connection to the Stock Option Incentive Plan 1.5 Approve Duration, Grant Date, Waiting For For Management Period, Exercise Date, Exercise Proportion and Lock-Up Period in Connection to the Stock Option Incentive Plan 1.6 Approve Exercise Price and For For Management Price-setting Basis in Connection to the Stock Option Incentive Plan 1.7 Approve Conditions for Granting and For For Management Exercising in Connection to the Stock Option Incentive Plan 1.8 Approve Procedures to Grant and For For Management Exercise the Stock Options 1.9 Approve Methods and Procedures to For For Management Adjust the Stock Option Incentive Plan 1.10 Approve Accounting Treatment in For For Management Connection to the Stock Option Incentive Plan 1.11 Approve Type, Source and Number of For For Management Underlying Stocks in Connection to the Performance Shares Incentive Plan 1.12 Approve Duration, Grant Date, Locking For For Management Period, Unlocking Period and Lock-up Period in Connection to the Performance Shares Incentive Plan 1.13 Approve Grant Price and Price-setting For For Management Basis in Connection to the Performance Shares Incentive Plan 1.14 Approve Conditions for Granting and For For Management Unlocking in Connection to the Performance Shares Incentive Plan 1.15 Approve Methods and Procedures to For For Management Adjust the Performance Shares Incentive Plan 1.16 Approve Repurchase and Cancellation of For For Management Performance Shares 1.17 Approve Accounting Treatment of For For Management Performance Shares Incentive Plan 1.18 Approve Rights and Obligations of the For For Management Plan Participants and the Company 1.19 Approve Conditions to Change or For For Management Terminate the Incentive Plan & Other Matters 1.20 Approve Settlement Mechanism When For For Management There Are Disputes Between the Company and Plan Participants 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: OCT 12, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision by For Against Management Wholly-owned Subsidiary to the Company and Its Subsidiaries -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Selection System of Auditing Firm For For Management 2 Approve Appointment of 2018 Auditor For For Management 3 Approve Use of Idle Own Funds for Cash For Against Management Management Business -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Amend Articles of Association For For Management 3 Elect Yu Peng as Independent Director For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP, INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary Share Option Scheme For Against Management and Related Matters 2 Approve Grant of Subsidiary Share For Against Management Options to Fu Daotian Under the Subsidiary Share Option Scheme 3.1 Approve Basis for Determining the For Against Shareholder Incentive Participants and the Scope of Incentive Participants 3.2 Approve Source, Number and Allocation For Against Shareholder of the Share Options 3.3 Approve Validity Period, Date of For Against Shareholder Grant, Vesting Period, Exercise Date and Lock-up Period of the Share Options Incentive Scheme 3.4 Approve Exercise Price of the Share For Against Shareholder Options and Basis for Determination 3.5 Approve Conditions of Grant and For Against Shareholder Exercise of the Share Options 3.6 Approve Methods and Procedures for For Against Shareholder Adjustments for the Share Options Incentive Scheme 3.7 Approve Accounting Treatment of the For Against Shareholder Share Options 3.8 Approve Procedures for Implementation For Against Shareholder of the Share Options Incentive Scheme 3.9 Approve Respective Rights and For Against Shareholder Obligations of the Company and the Incentive Participants 3.10 Approve Handling Unusual Changes of For Against Shareholder the Company and the Incentive Participants 4 Approve Administrative Measures for For Against Management Appraisal System of the 2018 Share Options Incentive Scheme of the Company 5 Authorize Board to Deal with All For Against Management Matters in Relation to the 2018 Share Options Incentive Scheme 6 Approve Increase in Registered Capital For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP, INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Basis for Determining the For Against Shareholder Incentive Participants and the Scope of Incentive Participants 1.2 Approve Source, Number and Allocation For Against Shareholder of the Share Options 1.3 Approve Validity Period, Date of For Against Shareholder Grant, Vesting Period, Exercise Date and Lock-up Period of the Share Options Incentive Scheme 1.4 Approve Exercise Price of the Share For Against Shareholder Options and Basis for Determination 1.5 Approve Conditions of Grant and For Against Shareholder Exercise of the Share Options 1.6 Approve Methods and Procedures for For Against Shareholder Adjustments for the Share Options Incentive Scheme 1.7 Approve Accounting Treatment of the For Against Shareholder Share Options 1.8 Approve Procedures for Implementation For Against Shareholder of the Share Options Incentive Scheme 1.9 Approve Respective Rights and For Against Shareholder Obligations of the Company and the Incentive Participants 1.10 Approve Handling Unusual Changes of For Against Shareholder the Company and the Incentive Participants 2 Approve Administrative Measures for For Against Management Appraisal System of the 2018 Share Options Incentive Scheme of the Company 3 Authorize Board to Deal with All For Against Management Matters in Relation to the 2018 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP, INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JAN 07, 2019 Meeting Type: Special Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Shareholder 2 Authorize Repurchase of Issued A Share For For Management Capital 3 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP, INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JAN 07, 2019 Meeting Type: Special Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management Capital 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP, INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yanggang as Director and For For Management and Authorize Board to Fix His Annual Director's Fee 2 Approve Director's Fee of the Chairman For For Management and Vice Chairman of the Company 3 Amend the Articles of Association For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP, INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Financial Accounts Report For For Management 4 Approve 2018 Annual Report For For Management 5 Approve Ruihua Certified Public For For Management Accountants (LLP) as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Transfer of Assets Related to For For Management Part of Fund-Raising Investment Projects and Alteration to Sub-Projects of Fund-Raising Investment Projects 7 Approve 2018 Annual Profit For For Management Distribution Plan 8 Approve Facility Financing and For For Management Provision of Financing Guarantees to Its Subsidiaries 9 Approve Provision of Guarantees to For For Management Livzon MAB 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued A Share For For Management Capital 12 Authorize Repurchase of Issued H Share For For Management Capital 13 Approve Reduction in Share Capital For For Management 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP, INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Profit For For Management Distribution Plan 2 Authorize Repurchase of Issued A Share For For Management Capital 3 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Related Party Transaction For For Management 3 Approve Financial Statements For For Management 4 Approve Provision of Guarantee For For Management 5 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 6 Approve Application of Credit Lines For Against Management and Financing 7 Approve Report of the Board of For For Management Directors 8 Approve Profit Distribution For For Management 9 Approve Report of the Board of For For Management Supervisors 10 Approve Receipt of Loan from For For Management Controlling Shareholder 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors, Rules on Shareholder Meetings and Rules and Procedures Regarding Meetings of Board of Supervisor 13.1 Elect Zhang Jincheng as For For Management Non-independent Director 13.2 Elect Jiao Yanbin as Non-independent For For Management Director 13.3 Elect Cai Yingqiang as Non-independent For For Management Director 14.1 Elect Wang Yun as Independent Director For For Management 14.2 Elect Jiang Tao as Independent Director For For Management 14.3 Elect Liu Guangming as Independent For For Management Director 14.4 Elect Zhang Huiyu as Independent For For Management Director 15.1 Elect Wang Fujiang as Supervisor For For Management 15.2 Elect Liu Yucai as Supervisor For For Management 15.3 Elect Jin Tongying as Supervisor For For Management -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: JAN 08, 2019 Meeting Type: Special Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Amend Related Party Transaction For For Management Management Method 6 Amend Management System for Providing For For Management External Guarantees 7 Amend Raised Funds Management Method For For Management 8.1 Elect Xiao Xing as Independent Director For For Management 8.2 Elect Liu Yuhui as Independent Director For For Management -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Daily Related Party For For Management Transactions 6 Approve Application of Bank Credit For For Management Lines 7 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- MEISHENG CULTURAL & CREATIVE CORP., LTD. Ticker: 002699 Security ID: Y5S4AM104 Meeting Date: AUG 07, 2018 Meeting Type: Special Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the For For Management Establishment of an Insurance Company -------------------------------------------------------------------------------- MEISHENG CULTURAL & CREATIVE CORP., LTD. Ticker: 002699 Security ID: Y5S4AM104 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 1.1 Approve Manner of Share Repurchase For For Management 1.2 Approve Share Repurchase Usage For For Management 1.3 Approve Price Range of the Share For For Management Repurchase 1.4 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.5 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.6 Approve Period of the Share Repurchase For For Management 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MEISHENG CULTURAL & CREATIVE CORP., LTD. Ticker: 002699 Security ID: Y5S4AM104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Against Management Directors 2 Approve Report of the Board of For Against Management Supervisors 3 Approve Annual Report and Summary For Against Management 4 Approve Financial Statements For Against Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve White Wash Waiver and Related For For Management Transactions 10 Changes in the Implementation of For For Management Raised Funds and Confirmation of Raised Funds Investment Projects 11 Approve Acquisition of Equity and For For Management Related Party Transactions 12 Approve Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- MESNAC CO., LTD. Ticker: 002073 Security ID: Y7162X117 Meeting Date: NOV 02, 2018 Meeting Type: Special Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Chairman of For For Management the Board to Apply for Financing 2 Approve Repurchase of Implemented For For Management Equity Incentives 3 Approve Authorization of the Board on For For Management Repurchase 4 Approve Company's Eligibility for For For Management Corporate Bond Issuance 5 Approve Corporate Bond Issuance For For Management 5.1 Approve Issue Scale For For Management 5.2 Approve Par Value and Issue Price For For Management 5.3 Approve Target Subscriber and Placing For For Management Arrangement to Shareholders 5.4 Approve Type and Period For For Management 5.5 Approve Usage of Funds For For Management 5.6 Approve Issue Manner For For Management 5.7 Approve Interest Rate and For For Management Determination Manner 5.8 Approve Redemption Clause or Resale For For Management Clause 5.9 Approve Guarantee Matters For For Management 5.10 Approve Underwriting Method and For For Management Listing Arrangement 5.11 Approve Resolution Validity Period For For Management 5.12 Approve Company Credit Status and For For Management Safeguard Measures of Debts Repayment 6 Approve Authorization of the Board to For For Management Handle All Related Matters 7.1 Elect Wang Jie as Independent Director For For Management 7.2 Elect Li Qian as Independent Director For For Management -------------------------------------------------------------------------------- MESNAC CO.,LTD. Ticker: 002073 Security ID: Y7162X117 Meeting Date: JUL 13, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ludaofu Sha'erping as For For Management Non-Independent Director 1.2 Elect Fan Qingwu as Non-Independent For For Management Director -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: JUL 17, 2018 Meeting Type: Special Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Public Issuance of Convertible Bonds 2 Approve Public Issuance of Convertible For For Management Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Matters Regarding Guarantee For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Method for Determining the For For Management Number of Shares for Conversion 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target For For Management Subscribers 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Bondholders and Bondholders For For Management Meeting 2.18 Approve Use of Proceeds For For Management 2.19 Approve Management System and Special For For Management Accounts for Raised Funds 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Public Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Related Commitment 7 Approve Commitment from Directors, For For Management Senior Management Regarding Counter-dilution Measures in Connection to Convertible Bonds Issuance 8 Approve Commitment from Controlling For For Management Shareholder, Actual Controlling Person Regarding Counter-dilution Measures in Connection to Convertible Bonds Issuance 9 Approve Rules and Procedures Regarding For For Management Convertible Corporate Bondholders Meeting 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Change in Raised Funds For For Management Investment Project 12 Approve Guarantee Provision Plan For For Management 13 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: DEC 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Daily Related Party Transaction For For Management 3 Approve Application of Bank Credit For For Management Lines and Related Authorization 4 Approve Guarantee Provision for For Against Management Subsidiary 5 Approve Provision of Guarantee by For For Management Controlling Shareholder 6 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve Formulation of Remuneration For For Management Management System of Directors, Supervisors and Senior Management Members 9 Approve Financial Leasing Business For For Management 10 Approve 2019 Use of Own Funds to For Against Management Conduct Entrusted Asset Management 11 Approve Guarantee Provision Plan For For Management 12 Approve Loan from Controlling For For Management Shareholder and Related Party Transactions 13 Approve Capital Increase in For For Management Wholly-owned Subsidiary 14 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000667 Security ID: Y5053U101 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares 1.1 Approve the Purpose and Usage of the For For Management Shares to Be Repurchased 1.2 Approve Manner of Share Repurchase For For Management 1.3 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 1.4 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.6 Approve Period of the Share Repurchase For For Management 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000667 Security ID: Y5053U101 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of 2018 Auditor For For Management 2 Approve Remuneration of Chairman of For For Management the Board -------------------------------------------------------------------------------- MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000667 Security ID: Y5053U101 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management to Subsidiary and Guarantee Recipients -------------------------------------------------------------------------------- MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000667 Security ID: Y5053U101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Guarantee Provision Plan For For Management 7 Approve 2019 Daily Related Party For For Management Transactions 8 Approve Loan from Controlling For For Management Shareholder 9 Approve Mutual Guarantee Provision For For Management Between Company and Controlling Shareholder 10 Approve Financial Assistance Provision For Against Management 11 Approve Related Party Transaction in For For Management Connection to Guarantee Provision for Asset-Backed Securities Issuance Plan -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: JUL 23, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Remaining Raised Funds For For Management from Project to Repay Partial Medium-term Loans and Purchase Loans -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction in For For Management Connection to Signing of Cooperation Framework Agreement with a Related Party -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: OCT 08, 2018 Meeting Type: Special Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 1.1 Approve Manner of Share Repurchase For For Management 1.2 Approve Usage of Share Repurchase For For Management 1.3 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 1.4 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.6 Approve Period of the Share Repurchase For For Management 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve to Appoint Auditors and For For Management Payment of Their Remuneration 7 Approve Annual Report and Summary For For Management 8 Approve Application of Comprehensive For For Management Credit Lines 9 Approve Amendments to Articles of For For Management Association 10 Authorize Board to Ratify and Execute For For Management Business Changes -------------------------------------------------------------------------------- NANJING HUADONG ELECTRONICS INFORMATION & TECHNOLOGY CO., LTD. Ticker: 000727 Security ID: Y6203X102 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- NANJING HUADONG ELECTRONICS INFORMATION & TECHNOLOGY CO., LTD. Ticker: 000727 Security ID: Y6203X102 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Guixiang as Non-Independent For For Shareholder Director 1.2 Elect Chen Kuanyi as Non-Independent For For Shareholder Director 1.3 Elect Xu Guofei as Non-Independent For For Shareholder Director 1.4 Elect Sun Xuejun as Non-Independent For For Shareholder Director 1.5 Elect Guo Zhenlong as Non-Independent For For Shareholder Director 1.6 Elect Yao Zhaonian as Non-Independent For For Shareholder Director 1.7 Elect Zhang Baizhe as Independent For For Shareholder Director 1.8 Elect Lin Lei as Independent Director For For Shareholder 1.9 Elect Li Yuxiang as Independent For For Shareholder Director 2.1 Elect Tu Changbai as Supervisor For For Shareholder 2.2 Elect Wang Chengjun as Supervisor For For Shareholder -------------------------------------------------------------------------------- NANJING HUADONG ELECTRONICS INFORMATION & TECHNOLOGY CO., LTD. Ticker: 000727 Security ID: Y6203X102 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NANJING HUADONG ELECTRONICS INFORMATION & TECHNOLOGY CO., LTD. Ticker: 000727 Security ID: Y6203X102 Meeting Date: DEC 26, 2018 Meeting Type: Special Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Technical Service For For Management Contract -------------------------------------------------------------------------------- NANJING HUADONG ELECTRONICS INFORMATION & TECHNOLOGY CO., LTD. Ticker: 000727 Security ID: Y6203X102 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Daily Related Party For For Management Transaction Situation and 2019 Daily Related Party Transactions 2 Approve Financial Service Agreement For Against Management 3 Elect Zhong Youxiang as Supervisor For For Shareholder -------------------------------------------------------------------------------- NANJING HUADONG ELECTRONICS INFORMATION & TECHNOLOGY CO., LTD. Ticker: 000727 Security ID: Y6203X102 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and 2019 For Against Management Financial Budget Report 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Debt Financing Plan of For For Management Controlled Subsidiary 8 Approve Provision of Counter Guarantee For For Management for Debt Investment Plan -------------------------------------------------------------------------------- NANJING HUADONG ELECTRONICS INFORMATION & TECHNOLOGY CO., LTD. Ticker: 000727 Security ID: Y6203X102 Meeting Date: JUN 18, 2019 Meeting Type: Special Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shen Jianlong as Non-Independent For For Shareholder Director 1.2 Elect Xu Guozhong as Non-Independent For For Shareholder Director 2.1 Elect Zhao Ji as Supervisor For For Shareholder 3 Approve Foreign Exchange Derivatives For For Management Trading Business -------------------------------------------------------------------------------- NANYANG TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares 1.1 Approve Manner of Share Repurchase For For Management 1.2 Approve Price Range and Pricing For For Management Principle of the Share Repurchase 1.3 Approve Amount and Source of Share For For Management Repurchase 1.4 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.5 Approve Implementation Period of Share For For Management Repurchase 1.6 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NANYANG TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Formulation of Major For For Management Transaction Management System 3 Amend Corporate Governance System For For Management 3.1 Approve Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.3 Amend Management System for Providing For For Management External Guarantees 3.4 Approve Related Party Transaction For For Management Management System 3.5 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- NANYANG TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Dahua Certified For For Management Public Accountants to Issue a Special Audit Report on the Completion of 2018 Annual Performance Commitment of Beijing Topsec Technology Co., Ltd. -------------------------------------------------------------------------------- NANYANG TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: FEB 18, 2019 Meeting Type: Special Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NANYANG TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Amend Articles of Association For For Management 9 Amend Working System for Independent For For Management Directors 10 Approve Impairment Testing Report For For Management -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: JUL 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Plan For For Management 1.2 Approve Management Institution for the For For Management Plan 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source, Size and Allocation of For For Management Underlying Stocks 1.5 Approve Duration, Grant Date, Waiting For For Management Period, Exercise Date, Exercise Arrangement and Lock-Up Period 1.6 Approve Exercise Price and For For Management Price-setting Basis 1.7 Approve Conditions for Granting and For For Management Unlocking 1.8 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.9 Approve Accounting Treatment and For For Management Effect on Company's Performance 1.10 Approve Procedures of the Incentive For For Management Plan 1.11 Approve Rights and Obligations of the For For Management Plan Participants and the Company 1.12 Approve How to Implement the For For Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: JAN 21, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2 Approve Private Placement of Shares For For Management 2.1 Approve Type and Par Value For For Management 2.2 Approve Issuance Method and Issuance For For Management Time 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Method and Issuance For For Management Price 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Undistributed Earnings For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Company's Plan for Private For For Management Placement of Shares 4 Approve Related Party Transactions in For For Management Connection to Private Placement 5 Approve Signing of Conditional Share For For Management Subscription Agreement 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Comprehensive Bank Credit Line For For Management Application 9 Approve Guarantee Provision Plan For Against Management 10 Approve Exemption on Fulfillment of For For Management Commitment -------------------------------------------------------------------------------- NEOGLORY PROSPERITY INC. Ticker: 002147 Security ID: Y5349D103 Meeting Date: JUL 17, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Framework Agreement For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NEOGLORY PROSPERITY, INC. Ticker: 002147 Security ID: Y5349D103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Formulation of Remuneration For For Management Standard for Directors and Senior Management Members 7 Approve Formulation of Remuneration For For Management Standard for Supervisors 8 Approve Guarantee Provision Plan For For Management 9 Approve Repurchase of Shares For For Management Corresponding to Uncompleted Performance Commitments of Major Asset Restructure 10 Approve Extension Term of Board of For For Management Directors 11 Approve Extension Term of Board of For For Management Supervisors -------------------------------------------------------------------------------- NEWLAND DIGITAL TECHNOLOGY CO., LTD. Ticker: 000997 Security ID: Y2654K103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Repurchase and Cancellation of For For Management Performance Shares 7 Approve Changes in Registered Capital For For Management and Amend Articles of Association 8 Approve Provision of Guarantee for For For Management Cloud Lending Business 9 Approve Provision of Guarantee to For For Management Controlled Subsidiary 10 Approve 2019 Provision of Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Fund-raising For For Management Investment Project 2 Approve Use of Idle Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period to Carry Out Financial Derivatives Trading 2 Approve Extension of Resolution For Against Management Validity Period to Use Idle Own Funds to Conduct Cash Management -------------------------------------------------------------------------------- NINGBO HUAXIANG ELECTRONIC CO. LTD. Ticker: 002048 Security ID: Y62983104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Approve Provision of Guarantee and For For Management Related Authorization 9 Approve Amendments to Articles of For For Management Association 10 Approve Sale of Shares and For For Management Authorization of Chairman of the Board 11 Approve Financial Leasing For For Management 12 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 14 Amend Fair Decision-making System of For For Shareholder Related-party Transaction -------------------------------------------------------------------------------- NINGBO HUAXIANG ELECTRONIC CO., LTD. Ticker: 002048 Security ID: Y62983104 Meeting Date: JUL 06, 2018 Meeting Type: Special Record Date: JUL 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Temporary Management Method of For For Management Significant Matters on Disposal -------------------------------------------------------------------------------- NINGBO HUAXIANG ELECTRONIC CO., LTD. Ticker: 002048 Security ID: Y62983104 Meeting Date: AUG 03, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Qingjun as Supervisor For For Management -------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Correction in Prior Accounting For For Management Errors 2 Approve Repurchase of Shares Which For For Management Have Not Completed the Performance Commitment in Connection to the Correction of Prior Accounting Errors 3 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Repurchase and Cancellation of Shares 4 Approve Profit Distribution For For Management 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Approve Related Party Transaction For For Management Decision System -------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Report of Independent Director For For Management Wu Zhong 7.2 Approve Report of Independent Director For For Management Dong Min 7.3 Approve Report of Independent Director For For Management Han Chifeng 7.4 Approve Report of Independent Director For For Management Li Zhihong 7.5 Approve Report of Independent Director For For Management Zheng Jinqiao 8 Approve Remuneration of Directors and For For Management Senior Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Fixed Asset Investment Plan For For Management 11 Approve Related Party Transaction For Against Management 12 Approve Application of Credit Lines For For Management 13 Approve Provision of Guarantee For For Management 14 Approve Annual Output of 6,000 Tons of For For Management Special Graphite (Isostatic Pressing) Production Line 15 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital 16 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- NORTHCOM GROUP CO., LTD. Ticker: 002359 Security ID: Y7683F108 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of a For For Management Wholly-Owned Subsidiary 2 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- NORTHCOM GROUP CO., LTD. Ticker: 002359 Security ID: Y7683F108 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Wenxiang as Independent For For Management Director -------------------------------------------------------------------------------- NORTHCOM GROUP CO., LTD. Ticker: 002359 Security ID: Y7683F108 Meeting Date: JAN 07, 2019 Meeting Type: Special Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Business Scope as well as to Amend Articles of Association -------------------------------------------------------------------------------- NORTHCOM GROUP CO., LTD. Ticker: 002359 Security ID: Y7683F108 Meeting Date: APR 15, 2019 Meeting Type: Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Tianyu as Non-Independent For For Management Director 1.2 Elect Wang Di as Non-Independent For For Management Director 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- NORTHCOM GROUP CO., LTD. Ticker: 002359 Security ID: Y7683F108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For Against Management 4 Approve Financial Statements For Against Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Realization of Performance For For Management Commitments and Compensation 8 Approve External Guarantee Plan For For Management -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: SEP 20, 2018 Meeting Type: Special Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-party Transaction System For For Management -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Working System for Independent For For Management Directors 4 Elect Cui Qiang as Supervisor For For Management -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ORG TECHNOLOGY CO., LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Corporate Bonds 2 Approve Issuance of Corporate Bonds For For Management 2.1 Approve Issue Scale For For Management 2.2 Approve Issuance Method For For Management 2.3 Approve Par Value For For Management 2.4 Approve Target Subscribers and Placing For For Management Arrangements for Shareholders 2.5 Approve Coupon Rate and Determination For For Management Method 2.6 Approve Bond Maturity and Type For For Management 2.7 Approve Use of Proceeds For For Management 2.8 Approve Guarantees For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Safeguard Measures for Debt For For Management Repayment 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Termination of Performance For For Management Commitments -------------------------------------------------------------------------------- ORG TECHNOLOGY CO., LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ORG TECHNOLOGY CO., LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Application of Comprehensive For For Management Credit Lines 8 Approve to Appoint Auditor For For Management 9 Approve Provision for Asset Impairment For For Management 10 Elect Wu Wencheng as Supervisor For For Management 11 Approve Provision of Guarantee For Against Management 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ORG TECHNOLOGY CO., LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: JUN 10, 2019 Meeting Type: Special Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Bond Type and Listing Exchange For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Term and Method of Principal For For Management and Interest Payment 2.7 Approve Conversion Period For For Management 2.8 Approve Method for Determining the For For Management Number of Bonds for Conversion 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Attributable Relevant For For Management Dividends During the Conversion Year 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Arrangements for Placing Bonds For For Management with Former Shareholders 2.16 Approve Bondholders and Bondholders For For Management Meeting 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee in Relation to Bond For For Management Issuance 2.19 Approve Deposit of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Company's Plan for Issuance of For For Management Convertible Bonds 4 Approve to Not Prepare for the Report For For Management on the Usage of Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures and Commitments to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Rules and Procedures Regarding For For Management Meetings of Convertible Bondholders 9 Approve Authorization of Board to For For Management Handle All Matters Related to Issuance of Convertible Bonds -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Granted But Not Yet Unlocked Performance Shares 2 Approve Signing of Financial Leasing For For Management Contract 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: SEP 20, 2018 Meeting Type: Special Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 1.1 Approve Purpose and Use of Share For For Management Repurchase 1.2 Approve Method of Share Repurchase For For Management 1.3 Approve Price Range and Pricing For For Management Principles of Share Repurchase 1.4 Approve Total Funds and Source of For For Management Funds for Share Repurchase 1.5 Approve Type, Size and Proportion to For For Management Total Share Capital of Share Repurchase 1.6 Approve Implementation Period of Share For For Management Repurchase 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Signing of Finance Lease For For Management Contract by Controlled Subsidiary 4 Approve Provision of Guarantee for For For Management Finance Lease of Controlled Subsidiary -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Direct Financing For For Management Instruments -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Share Repurchase For For Management Plan 2 Approve Amendments to Articles of For For Management Association 3 Approve Extension of Period of Usage For For Management of Idle Raised Funds for Cash Management 4 Approve Use of Idle Funds for Cash For Against Management Management 5 Approve Provision of Guarantee for For For Management Comprehensive Credit Line and Authorization of the Board -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Yinlong as Non-independent For For Management Director 2 Approve Warehouse Area Project in For For Management Support of the Alkane Resources Comprehensive Utilization Project (Phase II) 3 Approve Authorization for Oriental For For Management Energy (Ningbo) New Materials Co., Ltd. 4 Approve Change in Usage of Raised Funds For For Management -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Reward Compensation of For For Management Chairman of the Board -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Yifeng as Non-Independent For For Management Director 1.2 Elect Zhou Hanping as Non-Independent For For Management Director 1.3 Elect Wu Yinlong as Non-Independent For For Management Director 1.4 Elect Shao Yongjian as Non-Independent For For Management Director 2.1 Elect Chen Xinglin as Independent For For Management Director 2.2 Elect Lin Hui as Independent Director For For Management 2.3 Elect Zhao Xianglian as Independent For For Management Director 3.1 Elect Wang Zhu as Supervisor For For Management 3.2 Elect Ling Yuqian as Supervisor For For Management 4 Approve Remuneration of Directors and For For Management Supervisors 5 Approve Guarantee Provision to the For For Management Bank Credit Line of Guangxi Tiansheng Port Co., Ltd. 6 Approve Guarantee Provision to the For For Management Comprehensive Bank Credit Line of Guangxi Tiansheng Port Co., Ltd. 7 Approve Guarantee Provision to Donghua For For Management Energy (Singapore) International Trading Co., Ltd. 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- OURPALM CO., LTD. Ticker: 300315 Security ID: Y6298P105 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Working System for Independent For For Management Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management as well as Performance Appraisal Management Method 7 Elect Wu Yangchun as Supervisor For For Management -------------------------------------------------------------------------------- OURPALM CO., LTD. Ticker: 300315 Security ID: Y6298P105 Meeting Date: FEB 18, 2019 Meeting Type: Special Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Elect Liu Zhigang as Non-independent For For Management Director -------------------------------------------------------------------------------- OURPALM CO., LTD. Ticker: 300315 Security ID: Y6298P105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Unrecovered Losses Reached a For For Management Total of One-third of Paid-up Share Capital 9 Approve Amendments to Articles of For For Management Association 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- PALM ECO-TOWN DEVELOPMENT CO., LTD. Ticker: 002431 Security ID: Y2931P107 Meeting Date: JUL 02, 2018 Meeting Type: Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Associate Subsidiary and Related-party Transactions -------------------------------------------------------------------------------- PALM ECO-TOWN DEVELOPMENT CO., LTD. Ticker: 002431 Security ID: Y2931P107 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee to For Against Management Controlled Subsidiary 3 Approve Provision of Guarantee to For For Management Associate Company -------------------------------------------------------------------------------- PALM ECO-TOWN DEVELOPMENT CO., LTD. Ticker: 002431 Security ID: Y2931P107 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Associate Subsidiary 2 Approve Provision of Guarantee and For For Management Related Party Transaction to Associate Subsidiary -------------------------------------------------------------------------------- PALM ECO-TOWN DEVELOPMENT CO., LTD. Ticker: 002431 Security ID: Y2931P107 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For For Management Credit Lines -------------------------------------------------------------------------------- PALM ECO-TOWN DEVELOPMENT CO., LTD. Ticker: 002431 Security ID: Y2931P107 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Guarantee Provision Plan For Against Management 8 Approve Provision of Guarantee to For For Management Associate Company and Related-party Transactions 9 Approve Amendments to Articles of For For Management Association 10 Approve Report of the Board of For For Management Supervisors 11 Approve Borrowings from Shareholder For For Shareholder and Related-party Transaction 12.1 Elect Pan Xiaolin as Non-Independent For For Shareholder Director 12.2 Elect Liu Xin as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- PALM ECO-TOWN DEVELOPMENT CO., LTD. Ticker: 002431 Security ID: Y2931P107 Meeting Date: JUN 13, 2019 Meeting Type: Special Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management 2 Approve Adjustment to Company's For For Management Business Scope 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PUBANG LANDSCAPE ARCHITECTURE CO., LTD. Ticker: 002663 Security ID: Y7151A102 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association (1) 2 Amend Corporate Governance System For For Management 2.1 Amend Shareholders' Meeting Online For For Management Voting Regulations 2.2 Amend Related Party Management System For For Management 2.3 Amend Financing and External Guarantee For For Management Management System 2.4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.6 Amend External Investment Management For For Management System 3 Approve Change in Usage of Raised Funds For For Management 4 Approve Amendments to Articles of For For Management Association (2) -------------------------------------------------------------------------------- PUBANG LANDSCAPE ARCHITECTURE CO., LTD. Ticker: 002663 Security ID: Y7151A102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Signing of Supplemental For For Management Acquisition by Issuance of Shares and Cash Payment Agreement -------------------------------------------------------------------------------- QINGDAO TGOOD ELECTRIC CO LTD Ticker: 300001 Security ID: Y71637105 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the For For Management Establishment of a Finance Lease Company 2 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- QINGDAO TGOOD ELECTRIC CO., LTD. Ticker: 300001 Security ID: Y71637105 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Dexiang as Non-Independent For For Management Director 1.2 Elect Song Guofeng as Non-Independent For For Management Director 1.3 Elect Qu Dongming as Non-Independent For For Management Director 1.4 Elect Chen Zhongqiang as For For Management Non-Independent Director 1.5 Elect Guo Yongguang as Non-Independent For For Management Director 1.6 Elect Xing Zhigang as Non-Independent For For Management Director 2.1 Elect Fei Fangyu as Independent For For Management Director 2.2 Elect Wang Binggang as Independent For For Management Director 2.3 Elect Wang Zhuquan as Independent For For Management Director 3.1 Elect Shao Qiaoming as Supervisor For For Management 3.2 Elect Liu Xuebao as Supervisor For For Management 4 Approve Related-party Transaction in For For Management Connection to Debt Transfer 5 Approve 2019 Application of For Against Management Comprehensive Credit Lines 6 Approve 2019 Guarantee Provision Plan For Against Management 7 Approve Sale and Leaseback Agreement For For Shareholder -------------------------------------------------------------------------------- QINGDAO TGOOD ELECTRIC CO., LTD. Ticker: 300001 Security ID: Y71637105 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds to For For Management Invest in Entrusted Financial Products -------------------------------------------------------------------------------- QINGDAO TGOOD ELECTRIC CO., LTD. Ticker: 300001 Security ID: Y71637105 Meeting Date: FEB 19, 2019 Meeting Type: Special Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Equity For For Management Incentive Plan and Related Party Transactions of Subsidiary 2 Approve Capital Injection and Share For For Management Expansion and Related Party Transactions of Subsidiary 3 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Equity Incentive Plan -------------------------------------------------------------------------------- QINGDAO TGOOD ELECTRIC CO., LTD. Ticker: 300001 Security ID: Y71637105 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision for Asset Impairment For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Changes in Accounting Policies For For Management 10 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- REALCAN PHARMACEUTICAL CO., LTD. Ticker: 002589 Security ID: Y7685B105 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management 3 Approve Development of Supply Chain For For Management Accounts Payable Asset Securitization 4 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Supply Chain Accounts Payable Asset Securitization 5 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- REALCAN PHARMACEUTICAL CO., LTD. Ticker: 002589 Security ID: Y7685B105 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: NOV 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Asset-backed For For Management Securities -------------------------------------------------------------------------------- REALCAN PHARMACEUTICAL GROUP CO., LTD. Ticker: 002589 Security ID: Y7685B105 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Share Repurchase Plan For For Management 2.1 Approve Purpose of Share Repurchase For For Management 2.2 Approve Method of Share Repurchase For For Management 2.3 Approve Price and Adjustment For For Management Principles of Share Repurchase 2.4 Approve Type, Size and Proportion to For For Management Total Share Capital of Share Repurchase 2.5 Approve Total Funds and Source of For For Management Funds for Share Repurchase 2.6 Approve Period of Share Repurchase For For Management 2.7 Approve Usage of Share Repurchase For For Management 2.8 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters to Share Repurchase 4 Approve Employee Share Purchase Plan For For Management 5 Approve Authorization of the Board to For For Management Handle All Related Matters to Employee Share Purchase Plan -------------------------------------------------------------------------------- REALCAN PHARMACEUTICAL GROUP CO., LTD. Ticker: 002589 Security ID: Y7685B105 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- REALCAN PHARMACEUTICAL GROUP CO., LTD. Ticker: 002589 Security ID: Y7685B105 Meeting Date: APR 08, 2019 Meeting Type: Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Changes in Fund-raising For For Management Investment Project -------------------------------------------------------------------------------- REALCAN PHARMACEUTICAL GROUP CO., LTD. Ticker: 002589 Security ID: Y7685B105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Report of the Board of For For Management Supervisors 7 Amend Articles of Association For For Management 8 Elect Feng Hongtao as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO. LTD. Ticker: 002110 Security ID: Y75035108 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to 2018 Daily For For Management Related-party Transactions with Fujian Sangang (Group) Co., Ltd. 2 Approve Adjustment to 2018 Daily For For Management Related-party Transactions with Partial Associate Companies 3 Approve Adjustment to 2018 Daily For For Management Related-party Transactions with Fujian Metallurgy (Holdings) Co., Ltd. 4 Approve Additional 2018 Daily For For Management Related-party Transactions with Fujian Sanan Group Co., Ltd. 5 Approve Change in Registered Capital For For Management and Amend Articles of Association 6 Approve Use of Partial Idle Own Funds For For Management to Invest in Financial Products 7 Approve Bill Pool Business For Against Management -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO. LTD. Ticker: 002110 Security ID: Y75035108 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Wholly-Owned Subsidiary Quanzhou Minguang Intelligent Logistics Co., Ltd. and Change of Raised Funds Implemented Subject -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO. LTD. Ticker: 002110 Security ID: Y75035108 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For For Management Credit Lines 2 Approve Provision of Guarantee For For Management 3 Approve Bill Pool Business For Against Management 4 Approve use of Idle Own Funds to For For Management Invest in Financial Products -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO. LTD. Ticker: 002110 Security ID: Y75035108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and 2019 For For Management Financial Budget 4 Approve Profit Distribution For For Management 5 Approve Investment Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party For For Management Transaction with Fujian Sangang (Group) Co., Ltd. 8 Approve Related Party Transaction with For For Management Subsidiary 9 Approve Related Party Transaction with For For Management Fujian Metallurgical (Holdings) Co., Ltd. 10 Approve Related Party Transaction with For For Management Fujian Sanan Group Co., Ltd. 11 Approve Amendments to Articles of For For Management Association 12 Amend Director, Supervisor and Senior For For Management Management Salary Management System -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO. LTD. Ticker: 002110 Security ID: Y75035108 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xianfeng as Non-Independent For For Shareholder Director 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-Party Transaction For For Management Management System 2 Approve Appointment of 2018 Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Rights Issuance 2 Approve Extension of Authorization For For Management Period of Board to Handle All Matters Related to the Rights Issuance 3 Approve Rights Issue Scheme (Second For For Management Revision) 4 Approve Further Clarifications on For For Shareholder Extension of Resolution Validity Period of Rights Issuance 5 Approve Further Clarifications on For For Shareholder Approve Authorization of the Board to Handle All Related Matters Related to the Rights Issuance -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: APR 15, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Own Capital Investment For For Management Business Scale and Risk Limit 7 Approve 2019 Daily Related Party For For Management Transaction 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Related Party Transactions For For Management Management System (2019 Revision) 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SGIS SONGSHAN CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SGIS SONGSHAN CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Infrastructure Technology For For Management Reform Project Investment Framework Plan 8 Approve Application of Comprehensive For Against Management Credit Lines 9 Approve Financial Derivatives For For Management Investment Plan -------------------------------------------------------------------------------- SGIS SONGSHAN CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2.1 Elect Li Shiping as Non-Independent For For Shareholder Director 2.2 Elect Liu Jianrong as Non-Independent For For Shareholder Director 2.3 Elect Zhang Yongsheng as For For Shareholder Non-Independent Director 2.4 Elect Mo Ling as Non-Independent For For Shareholder Director 3.1 Elect Tan Yan as Independent Director For For Shareholder 3.2 Elect Liu Zhonghua as Independent For For Shareholder Director 3.3 Elect Xiang Ling as Independent For For Shareholder Director 4.1 Elect Liu Er as Supervisor For For Management 4.2 Elect Lai Wanli as Supervisor For For Management -------------------------------------------------------------------------------- SHAANXI INTERNATIONAL TRUST CO., LTD. Ticker: 000563 Security ID: Y7700Z103 Meeting Date: DEC 26, 2018 Meeting Type: Special Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Remuneration of For For Management Independent Directors 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SHAANXI INTERNATIONAL TRUST CO., LTD. Ticker: 000563 Security ID: Y7700Z103 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Use of Own Funds to Invest in For Against Management Trust Plan 7 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHAANXI J&R OPTIMUM ENERGY CO., LTD. Ticker: 300116 Security ID: Y7676Q103 Meeting Date: JUL 25, 2018 Meeting Type: Special Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Partial Inventories for For Against Management the Realization of Asset Discounts by Wholly-Owned Subsidiary -------------------------------------------------------------------------------- SHAANXI J&R OPTIMUM ENERGY CO., LTD. Ticker: 300116 Security ID: Y7676Q103 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Enhancement Measures For For Management for Loan Application of Subsidiaries 2 Approve Signing of Capital Injection For For Management Agreement -------------------------------------------------------------------------------- SHAN DONG SUN PAPER INDUSTRY JOINT STOCK CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: AUG 03, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Investment in For For Management Wholly-owned Subsidiary and Investment in a Papermaking Project -------------------------------------------------------------------------------- SHAN DONG SUN PAPER INDUSTRY JOINT STOCK CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional 2018 Daily Related For For Management Party Transactions -------------------------------------------------------------------------------- SHAN DONG SUN PAPER INDUSTRY JOINT STOCK CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Hongxin as Non-Independent For For Management Director 1.2 Elect Li Na as Non-Independent Director For For Management 1.3 Elect Liu Zehua as Non-Independent For For Management Director 1.4 Elect Wang Zongliang as For For Management Non-Independent Director 2.1 Elect Sun Yunbao as Independent For For Management Director 2.2 Elect Chen Guanting as Independent For For Management Director 2.3 Elect Luo Yi as Independent Director For For Management 3.1 Elect Wu Yanmin as Supervisor For For Shareholder 3.2 Elect Yang Linna as Supervisor For For Shareholder 4 Approve Allowance of Independent For For Management Directors and Supervisors 5 Approve Repurchase Cancellation of For For Management Performance Shares 6 Approve Change of Company's English For For Management Name 7 Approve Issuance of Medium-term Notes For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V112 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fifth Amendments to the For For Management Non-Public Offering of A Shares 2 Approve Fifth Amendments to Dilution For For Management of Current Returns by the Non-Public Offering of A Shares and Remedial Measures 3 Approve Adjustment to the Price For For Management Determination Date For Non-Public Offering of A Shares 4 Approve Related Party Transaction and For For Management the Entering Into of Conditional Share Subscription Agreement with Target Subscriber in Relation to the Non-Public Issuance of A Shares 5 Approve Fourth Revision of Feasibility For For Management Analysis Report on the Use of Proceeds 6 Approve Report on Use of Proceeds from For For Management Previous Fund Raising -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V112 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fifth Amendments to the For For Management Non-Public Offering of A Shares 2 Approve Fifth Amendments to Dilution For For Management of Current Returns by the Non-Public Offering of A Shares and Remedial Measures 3 Approve Adjustment to the Price For For Management Determination Date For Non-Public Offering of A Shares 4 Approve Related Party Transaction and For For Management the Entering Into of Conditional Share Subscription Agreement with Target Subscriber in Relation to the Non-Public Issuance of A Shares 5 Approve Fourth Revision of Feasibility For For Management Analysis Report on the Use of Proceeds 6 Approve Report on Use of Proceeds from For For Management Previous Fund Raising 7 Approve Subscription for New Shares of For For Shareholder Guangdong Nanyue Bank Through Private Placing by Zhanjiang Chenming and the Transfer of Shares of Guangdong Nanyue Bank Held by Other Shareholders to Zhanjiang Chenming -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V112 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Shareholders' Meeting Resolution and Authorization of the Issuance of Corporate Bond -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V112 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Shanghai Chenming Industry Co., Ltd. -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V112 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisory Committee 3 Approve Pledge of Assets by a For For Shareholder Subsidiary for the Financial Leasing Business by Shouguang Meilun -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V112 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Report For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Proposed Profit Distribution For For Management Plan 7 Approve Annual Remuneration Scheme of For For Management Directors, Supervisors and Senior Management 8 Approve Application of General Credit For Against Management Lines 9 Approve Appointment of Auditors For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Provision of Guarantee for For For Management General Banking Facilities of Subsidiaries 12.1 Approve Size For For Management 12.2 Approve Issue Target For For Management 12.3 Approve Term For For Management 12.4 Approve Coupon Rate For For Management 12.5 Approve Use of Proceeds For For Management 12.6 Approve Term of Validity of the For For Management Resolution 12.7 Approve Authorization in Relation to For For Management the Company's Issue of Super and Short-term Commercial Papers 13.1 Approve Size For For Management 13.2 Approve Term For For Management 13.3 Approve Coupon Rate For For Management 13.4 Approve Issue Target For For Management 13.5 Approve Use of Proceeds For For Management 13.6 Approve Term of Validity of the For For Management Resolution 13.7 Approve Authorization in Relation to For For Management the Company's Issue of Medium-term Notes 14.1 Approve Size For For Management 14.2 Approve Term For For Management 14.3 Approve Coupon Rate For For Management 14.4 Approve Issue Target For For Management 14.5 Approve Use of Proceeds For For Management 14.6 Approve Term of Validity of the For For Management Resolution 14.7 Approve Authorization in Relation to For For Management the Company's Issue of Short-Term Commercial Papers 15.1 Elect Chen Hongguo as Director For For Shareholder 15.2 Elect Hu Changqing as Director For For Shareholder 15.3 Elect Li Xingchun as Director For For Shareholder 15.4 Elect Chen Gang as Director For For Shareholder 15.5 Elect Han Tingde as Director For For Shareholder 15.6 Elect Li Chuanxuan as Director For For Shareholder 15.7 Elect Wan Meiqun as Director For For Shareholder 15.8 Elect Sun Jianfei as Director For For Shareholder 15.9 Elect Yang Biao as Director For For Shareholder 16.1 Elect Li Dong as Supervisor For For Shareholder 16.2 Elect Pan Ailing as Supervisor For For Shareholder 16.3 Elect Zhang Hong as Supervisor For For Shareholder 17 Amend Articles of Association For Against Shareholder 18 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 19 Approve Issue of Commercial Mortgage For For Shareholder Backed Securities Backed by an Office Property of a Subsidiary 20 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Supervisory Committee -------------------------------------------------------------------------------- SHANDONG DENGHAI SEEDS CO., LTD. Ticker: 002041 Security ID: Y767A0113 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Amend Articles of Association For For Management 8.1 Elect Jiang Weijuan as Non-Independent For For Shareholder Director 8.2 Elect Wang Longxiang as For For Shareholder Non-Independent Director 8.3 Elect Yan Lixiang as Non-Independent For For Shareholder Director 8.4 Elect Cheng Li as Non-Independent For For Shareholder Director 8.5 Elect Zhang Xiquan as Non-Independent For For Shareholder Director 8.6 Elect Tang Shiwei as Non-Independent For For Shareholder Director 9.1 Elect Pan Ailing as Independent For For Shareholder Director 9.2 Elect Huang Fangliang as Independent For For Shareholder Director 9.3 Elect Sun Airong as Independent For For Shareholder Director 10.1 Elect Wang Huanbang as Supervisor For For Management 10.2 Elect Li Yuming as Supervisor For For Management 10.3 Elect Song Shujuan as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG DENGHAI SEEDS CO., LTD. Ticker: 002041 Security ID: Y767A0113 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Own Idle Funds to For Against Management Invest in Financial Institutions Low-risk Financial Products -------------------------------------------------------------------------------- SHANDONG SUNPAPER CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Public Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Par Value and Issue Price For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Method for Determining the For For Management Number of Shares for Conversion 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Regarding Bondholders For For Management Meeting 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Safekeeping of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Public Issuance of For For Management Convertible Bonds 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Commitments 7 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders Meeting 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG SUNPAPER CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 6.1 Approve Daily Related-party For For Management Transaction with Shandong Sun Plaza International Hotel Co., Ltd. 6.2 Approve Daily Related-party For For Management Transaction with Shanghai Dongsheng New Materials Co., Ltd. 6.3 Approve Daily Related-party For For Management Transaction with Wanguo Sunpaper White Cardboard Co., Ltd. 6.4 Approve Daily Related-party For For Management Transaction with East International Sunpaper Cardboard Co., Ltd. 6.5 Approve Daily Related-party For For Management Transaction with Shandong Wanguo Sun Food Packaging Materials Co., Ltd. 7 Approve to Appoint Auditor For For Management 8 Approve Application of Credit Lines For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Approve Change in Implementing Entity For For Management of Project in Laos -------------------------------------------------------------------------------- SHANGHAI 2345 NETWORK HOLDING GROUP CO., LTD. Ticker: 002195 Security ID: Y7683P106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital 8 Approve Use of Own Funds to Invest in For Against Management Financial Products 9 Approve Repurchase Cancellation of For For Management Granted but Not Yet Unlocked Performance Shares 10 Approve Changes in Registered Capital For For Management and Amend Articles of Association 11 Approve Repurchase Cancellation of For For Management Performance Shares from 2016 and 2017 Performance Share Incentive Plan 12 Approve Use of Own Funds to Conduct For Against Management Risk Investment 13 Approve Amendments to Articles of For For Management Association 14.1 Elect Chen Yubing as Non-Independent For For Management Director 14.2 Elect Qiu Junqi as Non-Independent For For Management Director 14.3 Elect Fang Zhenwu as Non-Independent For For Shareholder Director 15.1 Elect Xu Junmin as Independent Director For For Management 15.2 Elect Li Jian as Independent Director For For Management 15.3 Elect Xue Haibo as Independent Director For For Management 16.1 Elect Kang Feng as Supervisor For For Management 16.2 Elect Ren Yihua as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI KAIBAO PHARMACEUTICAL CO., LTD. Ticker: 300039 Security ID: Y7684G105 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 1.1 Approve Purpose and Usage of Share For For Management Repurchase 1.2 Approve Method of Share Repurchase For For Management 1.3 Approve Price, Price Range or Pricing For For Management Principles of Share Repurchase 1.4 Approve Total Funds and Source of For For Management Funds for Share Repurchase 1.5 Approve Type, Size and Proportion to For For Management Total Share Capital of Share Repurchase 1.6 Approve Implementation Period of Share For For Management Repurchase 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Daily Related-party For For Management Transactions 8 Approve Appointment of Auditor For For Management 9 Approve Signing of Escrow Agreement For For Management 10 Approve Signing of Entrusted For For Management Management Agreement 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANXI SECURITIES CO., LTD. Ticker: 002500 Security ID: Y7700J109 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Management System of For For Management Related-party Transactions 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4.1 Approve Issue Scale For For Management 4.2 Approve Issuance Method For For Management 4.3 Approve Issuance Period For For Management 4.4 Approve Bond Interest Rate and Method For For Management of Determination 4.5 Approve Target Subscribers For For Management 4.6 Approve Use of Proceeds For For Management 4.7 Approve Listing Arrangements For For Management 4.8 Approve Guarantee Arrangements For For Management 4.9 Approve Safeguard Measures for Debt For For Management Repayment 4.10 Approve Resolution Validity Period For For Management 4.11 Approve Authorization on this For For Management Transaction -------------------------------------------------------------------------------- SHANXI SECURITIES CO., LTD. Ticker: 002500 Security ID: Y7700J109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Daily Related Party For For Management Transactions 5.1 Approve Transactions with Shanxi For For Management Financial Investment Holding Group Co. , Ltd. and its Affiliates 5.2 Approve Transactions with Taiyuan Iron For For Management and Steel (Group) Co., Ltd. and its Affiliates 5.3 Approve Transactions with Shanxi For For Management International Power Group Co., Ltd. and its Affiliates 5.4 Approve Transactions with Deutsche For For Management Bank AG and its Affiliates 5.5 Approve Transactions with Company's For For Management Directors, Supervisors, and Senior Management Members 5.6 Approve Transactions with Personnel For For Management under Conditions Stipulated in Article 10.1.5 of the Shenzhen Stock Exchange Listing Rules 5.7 Approve Transactions with Personnel For For Management having Circumstances Specified in Articles 10.1.3 or 10.1.5 of the Shenzhen Stock Exchange Listing Rules for the Past 12 Months 6 Approve 2018 and 2019 Remunerations of For For Management Directors 7 Approve 2018 and 2019 Remunerations of For For Management Supervisors 8 Approve Special Review on Personnel For For Management Performance, Performance Appraisal, and Salary Situation of Senior Management Members 9 Approve Establishment of an Asset For For Management Management Subsidiary 10 Approve Rights Issue Scheme For For Management 10.1 Approve Share Type and Par Value For For Management 10.2 Approve Issue Manner For For Management 10.3 Approve Base, Proportion and Number of For For Management Shares 10.4 Approve Pricing Basis and Issue Price For For Management 10.5 Approve Target Subscribers For For Management 10.6 Approve Distribution Arrangement of For For Management Undistributed Earnings 10.7 Approve Issue Time For For Management 10.8 Approve Method of Underwriting For For Management 10.9 Approve Use of Proceeds For For Management 10.10 Approve Resolution Validity Period For For Management 10.11 Approve Listing Exchange For For Management 11 Approve Company's Plan for Rights Issue For For Management 12 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns 13 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 14 Approve Report on the Usage of For For Management Previously Raised Funds 15 Approve Authorization of Board to For For Management Handle All Matters Related 16 Approve Amendments to Articles of For For Management Association 17 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 18 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 19 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: JUL 13, 2018 Meeting Type: Special Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of For For Management Trading on Major Asset Restructure -------------------------------------------------------------------------------- SHENNAN CIRCUIT COMPANY LIMITED Ticker: 002916 Security ID: ADPV41890 Meeting Date: AUG 03, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Jinqun as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: ADPV41890 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: JAN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Draft and Summary on For For Management Long-term Performance Share Incentive Plan 2 Approve Revised Draft and Summary on For For Management Performance Share Incentive Plan (Phase 1) 3 Approve Methods to Assess the For For Management Performance of Plan Participants (Revised) 4 Approve Authorization of the Board to For For Management Handle All Matters Related to Long-term Performance Share Incentive Plan 5 Approve Authorization of the Board to For For Management Handle All Matters Related to Performance Share Incentive Plan (Phase 1) 6 Approve Provision of Guarantee for For For Management Subsidiary -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: ADPV41890 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve 2018 Financial Statements For For Management 3 Approve 2019 Financial Budget Report For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: JUN 06, 2019 Meeting Type: Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Bond Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Term and Method of Principal For For Management and Interest Payment 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Attributable Dividends Annual For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Deposit of Raised Funds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures and Commitments to be Taken 7 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 8 Approve Authorization of Board to For For Management Handle All Matters Related to Issuance of Convertible Bonds 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENWU ENVIRONMENTAL TECHNOLOGY CO., LTD. Ticker: 300156 Security ID: Y8817D100 Meeting Date: OCT 08, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Provision of Counter For For Management Guarantee for Wholly-Owned Subsidiary -------------------------------------------------------------------------------- SHENWU ENVIRONMENTAL TECHNOLOGY CO., LTD. Ticker: 300156 Security ID: Y8817D100 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Company's Capital For For Management Increase Plan 2.1 Elect Luo Xiangnan as Non-Independent For For Management Director 2.2 Elect Sun Jian as Non-Independent For For Management Director 2.3 Elect Ding Li as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHENWU ENVIRONMENTAL TECHNOLOGY CO., LTD. Ticker: 300156 Security ID: Y8817D100 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For Against Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For Against Management -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: AUG 22, 2018 Meeting Type: Special Record Date: AUG 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Suisheng as Non-Independent For For Management Director 2 Approve Public Listing for Transfer of For For Management Equity of 3 Wholly-Owned Subsidiary of Controlled Subsidiary Tianjin Haijixing Company 3 Approve External Financial Assistance For For Management Provision -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision and Reversal of For For Management Asset Impairment 2 Approve Changes in Usage of Raised For For Management Funds 3 Approve Change of Company Name and For For Management Amend Articles of Association 4 Elect Wang Li as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: JAN 02, 2019 Meeting Type: Special Record Date: DEC 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowings For For Management 2 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: FEB 15, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan Extension to For For Management Associate Company -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Annual Report and Summary For For Management 9 Approve to Appoint Auditor For For Management 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: MAY 29, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of 8.36% Stake in a For For Management Company Through Listing in Shenzhen United Property Exchange 2 Approve Company's Major Asset Sale For For Management Comply with the Relevant Laws and Regulations 3.1 Approve Target Asset, Transaction For For Management Manner, Transaction Parties 3.2 Approve Transaction Price and Pricing For For Management Basis 3.3 Approve Trading Margin and Transaction For For Management Price Payment Method 3.4 Approve Transaction Costs and Cost For For Management Arrangements 3.5 Approve Transaction Terms For For Management 3.6 Approve Conditional Agreement with the For For Management Transfer 3.7 Approve Attribution of Profit or Loss For For Management During the Transition Period of the Underlying Assets 3.8 Approve Profit Arrangement before the For For Management Target Evaluation Base Date 3.9 Approve Debt and Debt Arrangements For For Management Related to the Underlying Assets 3.10 Approve Staff Arrangement For For Management 3.11 Approve Contractual Obligations and For For Management Breach of Contract Liability for the Transfer of Ownership of the Underlying assets 3.12 Approve Resolution Validity Period For For Management 4 Approve Transaction Does Not For For Management Constitute as Related Party Transaction 5 Approve Draft and Summary of Major For For Management Asset Transfer 6 Approve Signing the Agreement on the For For Management Equity Transfer of 8.36% Equity of Shenzhen Zhongnongwang Co., Ltd. and Supplementary Agreement with the Relevant Transaction Objects 7 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 8 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 9 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 11 Approve Sale of this Major Asset Does For For Management Not Constitute a Reorganization of the Listing as Stipulated in Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 12 Approve Risk Warning and Filling For For Management Measures for Diluted Spot Return of Major Assets Sale 13 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: JUN 17, 2019 Meeting Type: Special Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision For For Management -------------------------------------------------------------------------------- SHENZHEN AIRPORT CO., LTD. Ticker: 000089 Security ID: Y7741V103 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Suichu as Non-Independent For For Shareholder Director 2 Approve Investment in the Construction For For Management of Shenzhen Airport Satellite Hall Project -------------------------------------------------------------------------------- SHENZHEN AIRPORT CO., LTD. Ticker: 000089 Security ID: Y7741V103 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- SHENZHEN AIRPORT CO., LTD. Ticker: 000089 Security ID: Y7741V103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve to Appoint Auditor For For Management 8 Approve Financial Assistance Provision For For Management 9.1 Elect He Yun as Independent Director For For Management -------------------------------------------------------------------------------- SHENZHEN AISIDI CO., LTD. Ticker: 002416 Security ID: Y77227109 Meeting Date: AUG 03, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Additional Application of For For Management Bank Comprehensive Credit Line (1) 2 Approve 2018 Additional Guarantee For For Management Provision Plan 3 Approve 2018 Additional Application of For For Management Bank Comprehensive Credit Line (2) 4 Amend Articles of Association For For Management 5 Approve Shareholder Return Plan in the For For Management Next Three Years 6 Approve Authorization of Management to For For Management Dispose of Transactional Financial Assets and Available for Sale Financial Assets 7 Approve Guarantee Provision to For For Management Shenzhen Kudong Digital Co., Ltd. 8 Approve Guarantee Provision to Tibet For For Management Kuai Communication Co., Ltd. 9 Approve Guarantee Provision by Tibet For For Management Kuai Communication Co., Ltd. to Shenzhen Kudong Digital Co., Ltd. -------------------------------------------------------------------------------- SHENZHEN AISIDI CO., LTD. Ticker: 002416 Security ID: Y77227109 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of External For For Management Guarantees 2 Approve Appointment of Auditor For For Management 3 Approve Use of Own Funds to Conduct For Against Management Comprehensive Management 4 Approve Comprehensive Bank Credit Line For Against Management Application 5 Approve Provision of Guarantee to For For Management Tibet Ku'Ai Communication Co., Ltd. 6 Approve Provision of Guarantee to For For Management Aisidi (Hong Kong) Co., Ltd. 7 Approve Provision of Guarantee to For For Management Controlled Subsidiary 8 Approve Provision of Guarantee to For For Management Shenzhen Youyou Communication Equipment Co., Ltd. 9 Approve Provision of Guarantee to For For Management Shenzhen Kumai Technology Co., Ltd. 10 Approve Provision of Guarantee to For For Management Shenzhen Kuzhong Technology Co., Ltd. 11 Approve Provision of Guarantee by For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- SHENZHEN AISIDI CO., LTD. Ticker: 002416 Security ID: Y77227109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Comprehensive For For Management Credit Line 2 Approve Provision of Guarantee to For For Management Shenzhen Cool Pulse Technology Co., Ltd. 3 Approve Provision of Guarantee to For For Management Shenzhen Coolzhong Technology Co., Ltd. 4 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary by Shenzhen Youyou Financial Services Co., Ltd. 5 Approve Report of the Board of For For Management Directors 6 Approve Financial Statements For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party Transaction For For Management 10 Approve Remuneration of Chairman of For For Management the Board and Vice Chairman of the Board 11 Approve Company's Eligibility for For For Management Corporate Bond Issuance 12 Approve Corporate Bond Issuance For For Management 12.1 Approve Issue Scale For For Management 12.2 Approve Target Parties and Placement For For Management Arrangement to Shareholders 12.3 Approve Bond Type and Period For For Management 12.4 Approve Par Value and Issue Price For For Management 12.5 Approve Bond Interest Rate and For For Management Determination Manner 12.6 Approve Issue Manner For For Management 12.7 Approve Usage of Raised Funds For For Management 12.8 Approve Repayment of Principal and For For Management Interest 12.9 Approve Listing Arrangement For For Management 12.10 Approve Resolution Validity Period For For Management 13 Approve Authorization of the Board to For For Management Handle All Related Matters 14 Approve Authorization of the Board to For For Management Adopt the Safeguard Measures when Company Fails to Repay Principal or Interest 15 Approve Provision of Guarantee For For Management 16 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD. Ticker: 000049 Security ID: Y7742A108 Meeting Date: JUL 23, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD. Ticker: 000049 Security ID: Y7742A108 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Financial For For Management Assistance by Controlling Shareholder to Huizhou Xinyuan -------------------------------------------------------------------------------- SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD. Ticker: 000049 Security ID: Y7742A108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Dividend Distribution 3 Approve to Appoint Auditors and For For Management Payment of Their Remuneration 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve Use of Own Funds to Invest in For Against Management Bank Financial Products 8 Approve Use of Own Funds for Financial For For Management Derivatives Business 9 Approve Provision of Guarantee to For For Management Controlled Subsidiary 10 Approve Provision of Guarantee by For For Management Controlled Subsidiary 11 Elect Wu Lichong as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Participation in the Capital For For Management Increase of Shenzhen Chuangxin Investment Group Co., Ltd. 3 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: OCT 17, 2018 Meeting Type: Special Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Renewable Corporate Bonds 2 Approve Issuance of Renewable For For Management Corporate Bonds 2.1 Approve Issue Size For For Management 2.2 Approve Type and Period of Bond For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Interest Rate and Method For For Management of Determination 2.5 Approve Use of Proceeds For For Management 2.6 Approve Deferred Interest Payment For For Management Option 2.7 Approve Restrictions of Mandatory For For Management Interest Payment and Deferred Payment of Interest 2.8 Approve Redemption Option For For Management 2.9 Approve Target Subscriber and Issue For For Management Manner 2.10 Approve Placing Arrangement for For For Management Shareholders 2.11 Approve Underwriting Manner and For For Management Listing Arrangement 2.12 Approve Guarantee Method For For Management 2.13 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Counter For For Management Compensation Agreement in Connection to the Papua New Guinea Project 2 Approve Signing of Shareholder Support For For Management Agreement in Connection to the Papua New Guinea Project -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration for Issuance of For For Management Short-term Financing Bills 2 Approve Registration for Issuance of For For Management Ultra Short-term Financing Bills -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: APR 02, 2019 Meeting Type: Special Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Dongguan Shenzhen Energy Zhangyang Power Co., Ltd. 2 Approve Provision of Guarantee to For For Management Huizhou Shenzhen Energy Fengda Power Co., Ltd 3 Approve Establishment of Offshore For For Management Indirect Subsidiary Company in Ghana -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Profit Distribution 4 Approve Annual Report and Summary For For Management 5 Approve Financial Budget For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD. Ticker: 300115 Security ID: Y7744V100 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 1.1 Approve Share Repurchase Purpose and For For Management Usage 1.2 Approve Manner of Share Repurchase For For Management 1.3 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 1.4 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.5 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.6 Approve Period of the Share Repurchase For For Management 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD. Ticker: 300115 Security ID: Y7744V100 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Xiaoshuo as Non-Independent For For Management Director 1.2 Elect Peng Jianchun as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD. Ticker: 300115 Security ID: Y7744V100 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Audited Financial Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Financial For For Management Auditor 8 Approve 2019 Comprehensive Credit Line For For Management Bank Application 9 Approve Provision of Guarantee for For Against Management Subsidiary 10 Approve Foreign Exchange Forward For For Management Transactions -------------------------------------------------------------------------------- SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD. Ticker: 300115 Security ID: Y7744V100 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phase 4 Employee Share For For Management Purchase Plan (Draft) and Summary 2 Approve Management System of Phase 4 For For Management Employee Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- SHENZHEN FENDA TECHNOLOGY CO. LTD. Ticker: 002681 Security ID: Y7746N106 Meeting Date: SEP 03, 2018 Meeting Type: Special Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Change in Registered Capital For For Management -------------------------------------------------------------------------------- SHENZHEN FENDA TECHNOLOGY CO. LTD. Ticker: 002681 Security ID: Y7746N106 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Handle Matters on Share Repurchase 2 Approve Amendments to Articles of For For Management Association 3 Approve Decrease in Capital For For Management 4 Approve Repurchase of the Company's For For Shareholder Shares -------------------------------------------------------------------------------- SHENZHEN FENDA TECHNOLOGY CO. LTD. Ticker: 002681 Security ID: Y7746N106 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dong Xiaolin as Non-Independent For For Management Director 2 Approve Appointment of Auditor For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Changes in Registered Capital For For Management -------------------------------------------------------------------------------- SHENZHEN FENDA TECHNOLOGY CO. LTD. Ticker: 002681 Security ID: Y7746N106 Meeting Date: FEB 15, 2019 Meeting Type: Special Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yan as Independent Director For For Management 2 Approve Repurchase Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- SHENZHEN FENDA TECHNOLOGY CO. LTD. Ticker: 002681 Security ID: Y7746N106 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Senior Management Members 6.1 Approve Remuneration of Xiaofen For For Management 6.2 Approve Remuneration of Wen Zhongze For For Management 6.3 Approve Remuneration of Xiao Yong For For Management 6.4 Approve Remuneration of Xiao Lin For For Management 6.5 Approve Remuneration of Xie Yuping For For Management 6.6 Approve Remuneration of Xiao Yun For For Management 6.7 Approve Remuneration of Zhou Yuhua For For Management 6.8 Approve Remuneration of Ning Qinghua For For Management 6.9 Approve Remuneration of Wang Yan For For Management 6.10 Approve Remuneration of Xiao Xiao For For Management 6.11 Approve Remuneration of Yu Junshan For For Management 7 Approve Repurchase and Cancellation of For For Management Performance Shares and Stock Options That Have Been Granted But Not Yet Unlocked -------------------------------------------------------------------------------- SHENZHEN FENDA TECHNOLOGY CO. LTD. Ticker: 002681 Security ID: Y7746N106 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Implementation For For Management Period for Repurchasing of Company Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve Changes in Registered Capital For For Management -------------------------------------------------------------------------------- SHENZHEN GRANDLAND GROUP CO., LTD. Ticker: 002482 Security ID: Y7744Y104 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Purchase of For For Management Employee Share Purchase Plan Phase 1 2 Approve Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Elect Ye Jiaming as Non- Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN GRANDLAND GROUP CO., LTD. Ticker: 002482 Security ID: Y7744Y104 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- SHENZHEN GRANDLAND GROUP CO., LTD. Ticker: 002482 Security ID: Y7744Y104 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Application of Comprehensive For Against Management Bank Credit Lines 9 Approve Provision of Guarantee For Against Management 10 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL CO., LTD. Ticker: 002399 Security ID: Y7744K104 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Placing Arrangement for For For Management Shareholders 2.3 Approve Bond Maturity For For Management 2.4 Approve Par Value and Issue Price For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Target Subscribers and Issue For For Management Manner 2.7 Approve Payment of Capital and Interest For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Guarantee Provision For For Management 2.11 Approve Underwriting Manner For For Management 2.12 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Matters Related to the Public Corporate Bond Issuance 4 Approve Company's Eligibility for For For Management Private Corporate Bond Issuance 5.1 Approve Issue Size in Connection to For For Management Private Corporate Bond Issuance 5.2 Approve Placing Arrangement for For For Management Shareholders in Connection to Private Corporate Bond Issuance 5.3 Approve Bond Maturity in Connection to For For Management Private Corporate Bond Issuance 5.4 Approve Par Value and Issue Price in For For Management Connection to Private Corporate Bond Issuance 5.5 Approve Bond Interest Rate in For For Management Connection to Private Corporate Bond Issuance 5.6 Approve Target Subscribers and Issue For For Management Manner in Connection to Private Corporate Bond Issuance 5.7 Approve Payment of Capital and For For Management Interest in Connection to Private Corporate Bond Issuance 5.8 Approve Use of Proceeds in Connection For For Management to Private Corporate Bond Issuance 5.9 Approve Listing for Trade in For For Management Connection to Private Corporate Bond Issuance 5.10 Approve Guarantee Provision in For For Management Connection to Private Corporate Bond Issuance 5.11 Approve Underwriting Manner in For For Management Connection to Private Corporate Bond Issuance 5.12 Approve Resolution Validity Period in For For Management Connection to Private Corporate Bond Issuance 6 Approve Authorization of the Board to For For Management Handle All Matters Related to the Private Corporate Bond Issuance 7 Approve Safeguard Measures of Debts For For Management Repayment 8 Approve Disposal of Available for Sale For For Management Financial Assets 9 Approve Application of Credit Line by For For Management Wholly-owned Indirect Subsidiary and Acceptance of Guarantee from Related-party 10 Approve Application of Credit Line by For For Management Wholly-owned Indirect Subsidiary and Provision of Guarantee by Company 11 Approve Application of Loan and For For Management Provision of Counter-guarantee -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. Ticker: 002399 Security ID: Y7744K104 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Merger For For Management Acquisition Loan and Receipt of Guarantee 2 Approve Application of Loan and For For Management Provision of Counter Guarantee 3 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. Ticker: 002399 Security ID: Y7744K104 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan Phase 3 2 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Employee Share Purchase Plan Phase 3 3 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 4 Approve Bank Credit Line Applications For For Management and Its Relevant Guarantees -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. Ticker: 002399 Security ID: Y7744K104 Meeting Date: MAR 18, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management 2 Approve Provision of Counter Guarantee For For Management for Continuance of Internal Guarantee and External Loan Application of Wholly-Owned Subsidiary -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. Ticker: 002399 Security ID: Y7744K104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- SHENZHEN HUAQIANG INDUSTRY CO., LTD. Ticker: 000062 Security ID: Y7741A109 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional 2018 Guarantee For For Management Provision Plan of Company and Controlled Subsidiary 2 Approve Provision of Guarantee to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- SHENZHEN HUAQIANG INDUSTRY CO., LTD. Ticker: 000062 Security ID: Y7741A109 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 2018 Guarantee For For Management and Forecast of 2019 Guarantee -------------------------------------------------------------------------------- SHENZHEN HUAQIANG INDUSTRY CO., LTD. Ticker: 000062 Security ID: Y7741A109 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Appointment of Auditor For For Management 7 Elect Li Shucheng as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN JINJIA GROUP CO., LTD. Ticker: 002191 Security ID: Y7743D101 Meeting Date: SEP 03, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares 1.1 Approve the Purpose and Usage of the For For Management Shares to Be Repurchased 1.2 Approve Amount of Capital and Capital For For Management Source Used for the Share Repurchase 1.3 Approve Price of the Share Repurchase For For Management 1.4 Approve Type, Number and Total Share For For Management Capital of the Share Repurchase 1.5 Approve Manner of Share Repurchase For For Management 1.6 Approve Implementation Period of Share For For Management Repurchase 1.7 Approve Resolution Validity Period For For Management 1.8 Approve Authorization of the Board to For For Management Handle All Related Matters 2 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- SHENZHEN JINJIA GROUP CO., LTD. Ticker: 002191 Security ID: Y7743D101 Meeting Date: JAN 21, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Use of Idle Raised For For Management Funds to Conduct Cash Management 2 Approve Provision of Guarantee For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN JINJIA GROUP CO., LTD. Ticker: 002191 Security ID: Y7743D101 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Development Strategy Plan For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Daily Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Use of Own Funds for Entrusted For Against Management Financial Plan -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: SEP 11, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Gang as Non-independent For For Shareholder Director 2 Elect Zhong Jimin as Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Jian as Non-Independent For For Shareholder Director 2 Approve Application of Comprehensive For For Management Bank Credit Lines 3 Approve Guarantee Provision Plan For For Management 4 Amend Articles of Association and For For Management Rules and Procedures Regarding Meetings of Board of Directors -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Comprehensive Credit Line Bank For Against Management Application 7 Approve Guarantee Provision For For Management -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: OCT 12, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Business Scope and For For Management Amend Articles of Association 2 Approve Guarantee Provision to For For Management Controlled Subsidiary 3 Approve Guarantee Provision to For For Management Subsidiary 4 Approve Guarantee Provision to Partial For For Management Subsidiaries -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: DEC 24, 2018 Meeting Type: Special Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Termination of 2018 Company's For For Management Rights Issue Scheme 5 Amend Articles of Association as well For For Management as Rules and Procedures Regarding Meetings of Board of Directors 6 Approve Asset-backed Securities Plan For For Management of Wholly-owned Subsidiary and Guarantee Provision Plan 7 Approve Related Party Transaction in For For Management Connection to Provision of Loan by Controlling Shareholder to the Company -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For Against Management Bank Credit Lines -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: APR 19, 2019 Meeting Type: Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Dividend Commitment For For Management 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3 Approve Corporate Bond Issuance For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Corporate Bond Issuance 5 Approve Provision of Guarantee for For For Management Controlled Subsidiary 6 Approve Provision of Guarantee for For For Management Associate Subsidiary 7 Approve Adjustment of Acquisition of For For Management Equity -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Financial and For For Management Internal Control Auditor 7 Approve Daily Related Party Transaction For For Management 8 Approve Comprehensive Credit Line Bank For For Management Application 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN TAGEN GROUP CO., LTD. Ticker: 000090 Security ID: Y7743F106 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Xinliang as For For Shareholder Non-independent Director 1.2 Elect Lin Chanbo as Non-independent For For Shareholder Director 2 Elect Xu Yansong as Independent For For Management Director 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN TAGEN GROUP CO., LTD. Ticker: 000090 Security ID: Y7743F106 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Auditor, Internal For For Management Control Auditor and Payment of Remuneration -------------------------------------------------------------------------------- SHENZHEN TAGEN GROUP CO., LTD. Ticker: 000090 Security ID: Y7743F106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Budget Report For For Management 7 Approve Application of Bank Credit For Against Management Lines and Its Relevant Guarantee Provision 8 Approve Authorization of Board to For Against Management Ratify All Investment Matters 9 Approve Application for Issuance of For For Management Commercial Real Estate Mortgage Asset Securitization (CMBS) Products 10 Approve Participation of Subsidiary in For For Management Bidding for Land Use Rights in Zhongxin Village, Zhongxin Town, Zengcheng District, Guangzhou 11 Approve Participation of Subsidiary in For For Management Bidding for Land Use Rights in Changling Road Changling Road, Huangpu District, Guangzhou City 12 Approve Participation of Subsidiary in For For Management PPP Project 13 Approve Change of Registered Address For For Management 14 Approve Amendments to Articles of For For Management Association 15 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor and Their Remuneration -------------------------------------------------------------------------------- SHENZHEN TAT FOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: NOV 14, 2018 Meeting Type: Special Record Date: NOV 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Elect Guo Tao as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN TAT FOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: JAN 07, 2019 Meeting Type: Special Record Date: DEC 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Implementation For For Management Progress of Partial Raised Funds Investment Project 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN TAT FOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: FEB 15, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ru Zhiyun as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN TAT FOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Provision for Asset Impairment For For Management 8 Approve Bank Credit Line Application For For Management as well as Its Relevant Authorizations 9 Approve Amendments to Articles of For For Management Association 10 Amend Management System of For For Management Related-party Transaction 11 Approve Remuneration of Directors For For Management 12 Elect Ru Zhiyun as Supervisor For For Management 13 Approve Remuneration of Supervisors For For Management 14.1 Elect Sun Shangchuan as For For Management Non-Independent Director 14.2 Elect Tong Endong as Non-Independent For For Management Director 14.3 Elect Liu Yunjie as Non-Independent For For Management Director 14.4 Elect Du Deqiang as Non-Independent For For Management Director 14.5 Elect Xiao Jing as Non-Independent For For Management Director 14.6 Elect Xu Zhigen as Non-Independent For For Management Director 15.1 Elect Liu Erkui as Independent Director For For Management 15.2 Elect Geng Jianxin as Independent For For Management Director 15.3 Elect Qian Nankai as Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN TECHAND ECOLOGY & ENVIRONMENT CO., LTD. Ticker: 300197 Security ID: Y7745H100 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- SHENZHEN TECHAND ECOLOGY & ENVIRONMENT CO., LTD. Ticker: 300197 Security ID: Y7745H100 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SHENZHEN TECHAND ECOLOGY & ENVIRONMENT CO., LTD. Ticker: 300197 Security ID: Y7745H100 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Signing of Balance Offset For For Management Agreement with China Zheshang Bank -------------------------------------------------------------------------------- SHENZHEN TECHAND ECOLOGY & ENVIRONMENT CO., LTD. Ticker: 300197 Security ID: Y7745H100 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction in For For Management Connection to Signing of Project EPC Contract -------------------------------------------------------------------------------- SHENZHEN TECHAND ECOLOGY & ENVIRONMENT CO., LTD. Ticker: 300197 Security ID: Y7745H100 Meeting Date: DEC 24, 2018 Meeting Type: Special Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Preferred Stock 2 Approve Issuance of Preferred Shares For For Management 2.1 Approve Issue Type and Size For For Management 2.2 Approve Issue Manner, Target For For Management Subscribers or Scope of Subscribers, Placing Arrangement for Shareholders and the notion if the Issuance will be in Tranches 2.3 Approve Par Value, Issue Price and For For Management Pricing Basis 2.4 Approve Share Interest Rate and For For Management Determination Basis 2.5 Approve Manner of Participation of For For Management Preferred Shareholders in the Dividend Distribution 2.6 Approve Terms of Sell-Back For For Management 2.7 Approve Limit and Recovery of Voting For For Management Rights 2.8 Approve Settlement Order and For For Management Liquidation Method 2.9 Approve Credit Status and Rating For For Management Tracking Arrangements 2.10 Approve Guarantee Manner and Guarantee For For Management Subject 2.11 Approve Public Trading or Transfer For For Management Arrangements 2.12 Approve Use of Proceeds For For Management 2.13 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Preferred For For Management Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Preferred Shares 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Shareholder Return Plan For For Management 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken and Relevant Commitments 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN TECHAND ECOLOGY & ENVIRONMENT CO., LTD. Ticker: 300197 Security ID: Y7745H100 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment on For Against Management Conversion Price of Convertible Bonds 2 Approve Provision of Guarantee for For For Management Subsidiary 3 Approve External Guarantee For Against Shareholder 4 Approve Guarantee Provision for For For Shareholder Creditor's Rights Transfer and Debt Restructuring 5 Approve Provision of Guarantee for the For For Shareholder Loan of PPP Project -------------------------------------------------------------------------------- SHENZHEN TECHAND ECOLOGY & ENVIRONMENT CO., LTD. Ticker: 300197 Security ID: Y7745H100 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve 2019 Financial Budget Report For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Report of the Board of For For Management Supervisors 10 Approve Appointment of Auditor For For Management 11 Approve Daily Related-party For For Management Transactions 12 Approve Application of Credit Line For Against Management Application 13 Approve Comprehensive Credit Line For Against Management Application for PPP Project 14 Approve Guarantee Provision For For Management -------------------------------------------------------------------------------- SHENZHEN TELLUS HOLDING CO., LTD. Ticker: 200025 Security ID: Y7741Y115 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Fu Chunlong as Non-Independent For For Shareholder Director 2.2 Elect Yu Lei as Non-Independent For For Shareholder Director 2.3 Elect Zhang Quanxun as Non-Independent For For Shareholder Director 2.4 Elect Gu Zhiming as Non-Independent For For Shareholder Director 2.5 Elect Lu Hang as Non-Independent For For Management Director 2.6 Elect Lou Hong as Non-Independent For For Management Director 3.1 Elect Hu Yuming as Independent Director For For Management 3.2 Elect Jiang Dinghang as Independent For For Management Director 3.3 Elect Zhang Dong as Independent For For Management Director 4.1 Elect Guo Xiaodong as Supervisor For For Shareholder 4.2 Elect Chen Yangsheng as Supervisor For For Shareholder 4.3 Elect Yang Jianping as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN TELLUS HOLDING CO., LTD. Ticker: 200025 Security ID: Y7741Y115 Meeting Date: DEC 24, 2018 Meeting Type: Special Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors and Implementation Regulations 5 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN TELLUS HOLDING CO., LTD. Ticker: 200025 Security ID: Y7741Y115 Meeting Date: JAN 14, 2019 Meeting Type: Special Record Date: JAN 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Equity Pledge For For Management Guarantee to Associate Company -------------------------------------------------------------------------------- SHENZHEN TELLUS HOLDING CO., LTD. Ticker: 200025 Security ID: Y7741Y115 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve 2019 Financial Budget Report For Against Management 7 Approve Use of Idle Own Funds to For Against Management Purchase Bank Financial Products 8 Approve Credit Line Bank Application For For Management -------------------------------------------------------------------------------- SHENZHEN WORLDUNION PROPERTIES CONSULTANCY INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: JUL 02, 2018 Meeting Type: Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of External For For Management Guarantees -------------------------------------------------------------------------------- SHENZHEN WORLDUNION PROPERTIES CONSULTANCY INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Stock Option Incentive For Against Management Plan Draft and Its Summary 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN WORLDUNION PROPERTIES CONSULTANCY, INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: MAR 13, 2019 Meeting Type: Special Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance to Controlled Subsidiary 2 Approve Extension of Resolution For For Management Validity Period in Connection to the Convertible Bond Issuance 3 Approve Extension of Authorization For For Management Period of Board to Handle All Matters Related to the Convertible Bond Issuance -------------------------------------------------------------------------------- SHENZHEN WORLDUNION PROPERTIES CONSULTANCY, INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors For For Management Senior Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors and Senior Managers 11 Approve Purchase of Liability For For Management Insurance for Supervisors 12 Approve Change Company Name For For Management 13 Amend Articles of Association For For Management 14 Approve Provision of Guarantee For For Management 15 Approve External Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN YUTO PACKAGING TECHNOLOGY CO., LTD. Ticker: 002831 Security ID: Y7T460102 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Implementation For For Management Period of Raised Funds Investment Project and Add Implementation Entity of Raised Funds Project 2 Approve Provision of Guarantee for For For Management Subsidiary -------------------------------------------------------------------------------- SHENZHEN YUTO PACKAGING TECHNOLOGY CO., LTD. Ticker: 002831 Security ID: Y7T460102 Meeting Date: NOV 05, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares 1.1 Approve Goal and Purpose of the Share For For Management Repurchase 1.2 Approve Manner of Share Repurchase For For Management 1.3 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 1.4 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.6 Approve Period of the Share Repurchase For For Management 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN YUTO PACKAGING TECHNOLOGY CO., LTD. Ticker: 002831 Security ID: Y7T460102 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN YUTO PACKAGING TECHNOLOGY CO., LTD. Ticker: 002831 Security ID: Y7T460102 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Report of the Board of For For Management Independent Directors 6 Approve Internal Control For For Management Self-evaluation Report 7 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 8 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 9 Approve Issuance of Convertible Bonds For For Management 9.1 Approve Type of Securities For For Management 9.2 Approve Issue Scale For For Management 9.3 Approve Bond Maturity For For Management 9.4 Approve Par Value and Issuance Price For For Management 9.5 Approve Coupon Rate For For Management 9.6 Approve Period and Method of Principal For For Management Repayment and Interest Payment 9.7 Approve Conversion Period For For Management 9.8 Approve Determination of Share For For Management Conversion 9.9 Approve Adjustment and Calculation For For Management Method of Conversion Price 9.10 Approve Downward Adjustment of Share For For Management Conversion 9.11 Approve Determination Method of Number For For Management of Share Conversion 9.12 Approve Terms of Redemption For For Management 9.13 Approve Terms of Sell-back For For Management 9.14 Approve Dividend Distribution After For For Management Share Conversion 9.15 Approve Issuance Method and Target For For Management Subscribers 9.16 Approve Placing Arrangements for For For Management Shareholders 9.17 Approve Meeting of the Bondholders For For Management 9.18 Approve Use of Proceeds For For Management 9.19 Approve Guarantees For For Management 9.20 Approve Deposit of Proceeds For For Management 9.21 Approve Resolution Validity Period For For Management 10 Approve Company's Plan for Issuance of For For Management Convertible Bonds 11 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 12 Approve Report on the Usage of For For Management Previously Raised Funds 13 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Authorization of Board to For For Management Handle All Related Matters 15 Approve Rules and Procedures Regarding For For Management the Meeting of the Convertible Bondholders 16 Approve Bank Credit Line Application For For Management and Adjustment on Guarantee Provision for Subsidiary 17 Approve Foreign Exchange Hedging For For Management Business 18 Approve Use of Idle Raised Funds to For For Management Invest in Financial Products 19 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN ZHENYE (GROUP) CO., LTD. Ticker: 000006 Security ID: Y77425109 Meeting Date: SEP 06, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Chairman of the Board For For Management Assessment and Compensation Incentive Plan 2 Approve Adjustment to Allowance of For For Management Independent Directors 3 Approve Adjustment and Extension of For For Management the Commitment and Statement in Relation to the Company's Real Estate Business 4 Approve Adjustment and Extension of For For Management the Commitment Regarding Controlling Stakes in a Subsidiary 5 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Muyi as Non-independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Financial Statements For For Management 5 Approve Application of Comprehensive For For Management Credit Lines 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Amend Articles of Association For For Management 9.1 Elect Peng Zhuozhuo as Supervisor For For Shareholder 9.2 Elect He Liling as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHIJIAZHUANG CHANGSHAN BEIMING TECHNOLOGY CO., LTD. Ticker: 000158 Security ID: Y7789J103 Meeting Date: JUL 03, 2018 Meeting Type: Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Bank Credit Line For For Management Guarantee Provision to Wholly-owned Subsidiary 2 Approve Remuneration and Performance For For Management Assessment of Directors, Supervisors and Senior Management Members 3 Approve Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- SHIJIAZHUANG CHANGSHAN BEIMING TECHNOLOGY CO., LTD. Ticker: 000158 Security ID: Y7789J103 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Rongzhi as Non-Independent For For Shareholder Director 1.2 Elect Li Feng as Non-Independent For For Shareholder Director 1.3 Elect Ying Huajiang as Non-Independent For For Shareholder Director 1.4 Elect Wang Huijun as Non-Independent For For Shareholder Director 1.5 Elect Xue Jianchang as Non-Independent For For Shareholder Director 1.6 Elect Xu Weibo as Non-Independent For For Shareholder Director 1.7 Elect Bai Yanchun as Non-Independent For For Shareholder Director 2.1 Elect Yuan Zongqi as Independent For For Management Director 2.2 Elect Li Zhixian as Independent For For Management Director 2.3 Elect Li Wanjun as Independent Director For For Management 2.4 Elect Meng Zi as Independent Director For For Management 3.1 Elect Gao Junqi as Supervisor For For Shareholder 3.2 Elect Wang Zhe as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHIJIAZHUANG CHANGSHAN BEIMING TECHNOLOGY CO., LTD. Ticker: 000158 Security ID: Y7789J103 Meeting Date: NOV 22, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SHIJIAZHUANG CHANGSHAN BEIMING TECHNOLOGY CO., LTD. Ticker: 000158 Security ID: Y7789J103 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares by Auction Trading 1.1 Approve the Purpose and Usage of the For For Management Shares to Be Repurchased 1.2 Approve Manner of Share Repurchase For For Management 1.3 Approve Type, Number and Proportion of For For Management the Total Share Capital as well as Total Amount of Funds to be Used of the Share Repurchase 1.4 Approve Capital Source Used for the For For Management Share Repurchase 1.5 Approve Price, Price Range or Pricing For For Management Principle of the Share Repurchase 1.6 Approve Implementation Period For For Management 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHIJIAZHUANG CHANGSHAN BEIMING TECHNOLOGY CO., LTD. Ticker: 000158 Security ID: Y7789J103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Provision for Asset Impairment For For Management 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 8 Approve Daily Related-party For For Management Transactions 9 Approve Provision of Guarantee For For Management 10 Amend Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: NOV 06, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Type, Size and Proportion to For For Management Total Share Capital as well as Total Funds for Share Repurchase 1.3 Approve Source of Funds for Share For For Management Repurchase 1.4 Approve Price, Price Range or Pricing For For Management Principles of Share Repurchase 1.5 Approve Implementation Period of Share For For Management Repurchase 1.6 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: JAN 24, 2019 Meeting Type: Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Business Scope For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Share Repurchase For For Management 2 Approve Use of Idle Funds to Carry Out For For Management Cash Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Expansion of Business Scope For For Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SICHUAN CHENGFEI INTEGRATION TECHNOLOGY CORP. LTD. Ticker: 002190 Security ID: Y79254119 Meeting Date: NOV 09, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SIEYUAN ELECTRIC CO., LTD. Ticker: 002028 Security ID: Y7688J105 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment to For For Management Establish Limited Partnership Venture 2 Approve Capital Injection of Limited For For Management Partnership Venture 3 Elect Zhang Jiarong as Non-Independent For For Management Director 4 Elect Zheng Dianfu as Supervisor For For Shareholder -------------------------------------------------------------------------------- SIEYUAN ELECTRIC CO., LTD. Ticker: 002028 Security ID: Y7688J105 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Guarantee Provision For For Management 8 Approve Draft and Summary of Stock For For Management Option Incentive Plan 9 Approve Methods to Assess the For For Management Performance of Plan Participants 10 Approve Authorization of the Board to For For Management Handle All Matters Relating to Stock Option Incentive Plan -------------------------------------------------------------------------------- SOU YU TE GROUP CO., LTD. Ticker: 002503 Security ID: Y209B8100 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Bank Application of Wholly-Owned Subsidiary 2 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Bank Application of Indirect Controlled Subsidiary Jiangxi Aggregation Trade Co., Ltd. 3 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Bank Application of Indirect Controlled Subsidiary Guangzhou Jiyate Supply Chain Management Co., Ltd. -------------------------------------------------------------------------------- SOU YU TE GROUP CO., LTD. Ticker: 002503 Security ID: Y209B8100 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Fund-raising For For Management Investment Project 2 Approve Application of Bank Credit For For Management Lines 3 Approve Guarantee Provision for For For Management Comprehensive Bank Credit Line Application of Wholly-owned Subsidiary 4 Approve Guarantee Provision for For For Management Factoring Business of Wholly-owned Subsidiary -------------------------------------------------------------------------------- SOU YU TE GROUP CO., LTD. Ticker: 002503 Security ID: Y209B8100 Meeting Date: JAN 08, 2019 Meeting Type: Special Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Hong as Non-Independent For For Management Director 1.2 Elect Wu Jun as Non-Independent For For Management Director 1.3 Elect Liao Gangyan as Non-Independent For For Management Director 1.4 Elect Xu Zhengzhen as Non-Independent For For Management Director 2.1 Elect Xu Chengfu as Independent For For Management Director 2.2 Elect Zhou Shiquan as Independent For For Management Director 2.3 Elect Wang Jia as Independent Director For For Management 3.1 Elect Chai Haijun as Supervisor For For Management 3.2 Elect Huang Xiaoyan as Supervisor For For Management 4 Approve Remuneration of Directors and For For Management Supervisors 5 Approve Amendments to Articles of For For Management Association 6 Approve Guarantee Provision Plan For Against Management -------------------------------------------------------------------------------- SOU YU TE GROUP CO., LTD. Ticker: 002503 Security ID: Y209B8100 Meeting Date: MAR 04, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wholly-owned Subsidiary to For For Management Carry Out Trust Receipt Loan and Company's Provision of Guarantee 2 Approve Provision of Guarantee to For For Management Credit Line of Wholly Owned Subsidiary -------------------------------------------------------------------------------- SOU YU TE GROUP CO., LTD. Ticker: 002503 Security ID: Y209B8100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Internal Control For For Management Self-Evaluation Report 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Guarantee Provision Plan For Against Management 11 Approve Daily Related-party For For Management Transactions 12 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 13 Approve Issuance of Convertible Bonds For For Management 13.1 Approve Type of Securities For For Management 13.2 Approve Issue Scale For For Management 13.3 Approve Par Value and Issuance Price For For Management 13.4 Approve Existing Period of the Bond For For Management 13.5 Approve Coupon Rate For For Management 13.6 Approve Period and Method of Principal For For Management Repayment and Interest Payment 13.7 Approve Conversion Period For For Management 13.8 Approve Determination and Adjustment For For Management of Conversion Price 13.9 Approve Downward Adjustment of Share For For Management Conversion 13.10 Approve Determination Method of Number For For Management of Share Conversion 13.11 Approve Terms of Redemption For For Management 13.12 Approve Terms of Sell-back For For Management 13.13 Approve Dividend Distribution After For For Management Share Conversion 13.14 Approve Issuance Method and Target For For Management Subscribers 13.15 Approve Placing Arrangements for For For Management Shareholders 13.16 Approve Meeting of the Bondholders For For Management 13.17 Approve Use of Proceeds For For Management 13.18 Approve Guarantees For For Management 13.19 Approve Management and Deposit of For For Management Proceeds 13.20 Approve Resolution Validity Period For For Management 14 Approve Company's Plan for Issuance of For For Management Convertible Bonds 15 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 16 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 17 Approve Rules and Procedures Regarding For For Management the Meeting of the Convertible Bondholders 18 Approve Report on the Usage of For For Management Previously Raised Funds 19 Approve Authorization of Board to For For Management Handle All Related Matters 20 Approve Adjustment on Fashion Industry For For Management Supply Chain Headquarters Project -------------------------------------------------------------------------------- SOUYUTE GROUP CO.,LTD. Ticker: 002503 Security ID: Y209B8100 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares 1.1 Approve Manner of Share Repurchase For For Management 1.2 Approve the Usage of the Shares to Be For For Management Repurchased 1.3 Approve Price, Price Range and Pricing For For Management Principle of the Share Repurchase 1.4 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.5 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.6 Approve Period of the Share Repurchase For For Management 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- STANLEY AGRICULTURAL GROUP CO., LTD. Ticker: 002588 Security ID: Y8151R103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Appointment of Auditor For For Management 9 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 10 Approve Comprehensive Bank Credit Line For For Management Application 11 Approve Provision of Guarantee For For Management 12 Approve Use of Own Funds to Conduct For Against Management Risk Investment 13.1 Approve Expand in Business Scope and For For Management Amend Article of Association 13.2 Approve Amendments to Articles of For Against Management Association in Connection to Listed Company Governance Guidelines 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: AUG 01, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: AUG 31, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds to For For Management Invest in Principal-guaranteed Financial Products 2 Approve Adjustments on Performance For For Management Share Repurchase Price and Repurchase Cancellation of Performance Shares 3 Approve Decrease in Registered Capital For For Management and Amend Articles of Association 4 Approve Provision of Guarantee for For For Management Fengtai County Fuyang New Energy Power Generation Co., Ltd. 5 Approve Provision of Guarantee for For For Management Weishan County Guoyang New Energy Power Generation Co., Ltd. -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Cooperation in New For For Management Energy Industrial Investment Fund and Guarantee Provision by Company 2 Approve Additional Home Photovoltaic For For Management Financing Business Cooperation Partner and Guarantee Provision 3 Approve Guarantee Provision to For Against Management Subsidiary 4 Approve Guarantee Provision to Foreign For For Management Subsidiary 5 Approve Repurchase and Cancellation of For For Management Partial Performance Shares 6 Amend Articles of Association For For Management 7 Approve Draft and Summary of 2018 For Against Management Performance Shares Incentive Plan 7.1 Approve Plan Goal and Principle For Against Management 7.2 Approve Managing Institution For Against Management 7.3 Approve Criteria to Select Plan For Against Management Participants 7.4 Approve Source, Number and Allocation For Against Management of Shares 7.5 Approve Duration, Grant Date, Locking For Against Management Period, Unlocking Period and Lock-up Period 7.6 Approve Grant Price and Price-setting For Against Management Basis 7.7 Approve Conditions for Granting and For Against Management Unlocking 7.8 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 7.9 Approve Accounting Treatment For Against Management 7.10 Approve Implementation Procedures For Against Management 7.11 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 7.12 Approve How to Implement the For Against Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 7.13 Approve Principle of Restricted Stock For Against Management Repurchase Cancellation 8 Approve Methods to Assess the For Against Management Performance of Plan Participants 9 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Comprehensive For For Management Bank Credit Lines 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Appointment of Financial For For Management Auditor 9 Approve Guarantee Provision Plan For For Management 10 Approve Repurchase Cancellation of For For Management Partial Performance Shares 11 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SUNING UNIVERSAL CO., LTD. Ticker: 000718 Security ID: Y8234T100 Meeting Date: NOV 22, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 1.1 Approve Share Repurchase Purpose and For For Management Usage 1.2 Approve Manner of Share Repurchase For For Management 1.3 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 1.4 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.5 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.6 Approve Period of the Share Repurchase For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUNING UNIVERSAL CO., LTD. Ticker: 000718 Security ID: Y8234T100 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiary 9 Approve Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- SUNTAK TECHNOLOGY CO., LTD. Ticker: 002815 Security ID: Y774CC103 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhong Mingxia as Independent For For Management Director 2 Approve Bank Credit Line and Guarantee For For Management -------------------------------------------------------------------------------- SUNTAK TECHNOLOGY CO., LTD. Ticker: 002815 Security ID: Y774CC103 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Credit Line Bank Application For For Management and Guarantee 7 Amend Articles of Association For For Management 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SUZHOU ANJIE TECHNOLOGY CO., LTD. Ticker: 002635 Security ID: Y8319E101 Meeting Date: AUG 31, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Business Scope and For For Management Amend Articles of Association 2 Approve Changes in Subject and Content For For Management of Implementing Fund-Raising Investment Project -------------------------------------------------------------------------------- SUZHOU ANJIE TECHNOLOGY CO., LTD. Ticker: 002635 Security ID: Y8319E101 Meeting Date: NOV 05, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares 1.1 Approve Manner of Share Repurchase For For Management 1.2 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 1.3 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.4 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.5 Approve Period of the Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve 2018 Appointment of Auditor For For Management -------------------------------------------------------------------------------- SUZHOU ANJIE TECHNOLOGY CO., LTD. Ticker: 002635 Security ID: Y8319E101 Meeting Date: APR 15, 2019 Meeting Type: Special Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Realization of Performance For For Management Commitments 2 Approve Repurchase of Shares in For For Management Connection to Major Asset Restructure 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUZHOU ANJIE TECHNOLOGY CO., LTD. Ticker: 002635 Security ID: Y8319E101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report and Internal Control Rules Self-check Implementation Table 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 9 Approve Repurchase Cancellation of For For Management Performance Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUZHOU ANJIE TECHNOLOGY CO., LTD. Ticker: 002635 Security ID: Y8319E101 Meeting Date: JUN 20, 2019 Meeting Type: Special Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Chunsheng as For For Management Non-Independent Director 1.2 Elect Lv Li as Non-Independent Director For For Management 1.3 Elect Lin Lei as Non-Independent For For Management Director 1.4 Elect Jia Zhijiang as Non-Independent For For Management Director 1.5 Elect Gu Qifeng as Non-Independent For For Management Director 1.6 Elect Ma Yuyan as Non-Independent For For Management Director 2.1 Elect Li Guohao as Independent Director For For Management 2.2 Elect Ding Shenping as Independent For For Management Director 2.3 Elect Zhang Wei as Independent Director For For Management 3.1 Elect Bian Xiuhua as Supervisor For For Management 3.2 Elect Gu Jing as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors 5 Amend Articles of Association For For Management 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Additional Guarantee Provision For For Management to Suzhou Yongchuang Metal Technology Co.,Ltd. 1.2 Approve Additional Guarantee Provision For For Management to Dongguan Dongshan Precision Manufacturing Co., Ltd. 2 Approve Increase in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Equity Transfer For For Management Agreement -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 2 Approve Additional Guarantee Provision For For Management for Controlled Subsidiary as well as to Extend Guarantee Period 3 Approve Capital Injection of For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Provision of For For Management Guarantee 2 Approve Draft and Summary of Employee For For Shareholder Share Purchase Plan 3 Approve Employee Share Purchase Plan For For Shareholder Management Method 4 Approve Authorization of the Board to For For Shareholder Handle All Related Matters Regarding Employee Share Purchase Plan -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of External Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10 Approve Application of Bank Credit For For Management Lines 11.1 Approve Guarantee for Multi-Fineline For Against Management Electronix, Inc. and its Controlled Subsidiaries 11.2 Approve Guarantee for Multek Group For Against Management (Hong Kong) Ltd. and its Controlled Subsidiaries 11.3 Approve Guarantee for Hongkong For For Management Dongshan Precision Union Opoelectronic Co., Ltd. 11.4 Approve Guarantee for Yancheng For For Management Dongshan Precision Manufacturing Co., Ltd. 11.5 Approve Guarantee for Suzhou For For Management Yongchuang Metal Technology Co., Ltd. 11.6 Approve Guarantee for Mudong For For Management Optoelectronics Technology Co., Ltd. 11.7 Approve Guarantee for Dongguan For For Management Dongshan Precision Manufacturing Co., Ltd. 11.8 Approve Guarantee for Suzhou Aifu For Against Management Electronic Communication Co., Ltd. 11.9 Approve Guarantee for Chongqing For For Management Chenggan Precision Electronic Technology Co., Ltd. 11.10 Approve Guarantee for Weihai Dongshan For For Management Precision Optoelectronics Technology Co., Ltd. 11.11 Approve Guarantee for Shanghai Fushan For For Management Precision Manufacturing Co., Ltd. 11.12 Approve Guarantee for Suzhou TOPRUN For For Management Electric Equipment Co., Ltd. 11.13 Approve Guarantee for Suzhou Legate For For Management Intelligent Equipment Co., Ltd. 11.14 Approve Guarantee for Suzhou Chenggan For For Management Precision Manufacturing Co., Ltd. 12 Approve Signing of Supplementary For For Management Agreement with the Management Team of Suzhou Aifu Electronic Communication Co., Ltd. 13.1 Approve Investment in Yancheng For For Management Dongshan Communication Co., Ltd. (Tentative Name) 13.2 Approve Capital Injection of Yancheng For For Management Dongshan Precision Manufacturing Co., Ltd. 13.3 Approve Capital Injection of Yancheng For For Management Weixin Electronics Co., Ltd. 13.4 Approve Capital Injection of Zhuhai For For Management Doumen Chaoyi Industry Co., Ltd. 14 Amend Articles of Association For For Shareholder 15 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors -------------------------------------------------------------------------------- SUZHOU VICTORY PRECISION MANUFACTURE CO LTD Ticker: 002426 Security ID: Y83165103 Meeting Date: AUG 03, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association 2 Approve Guarantee Provision Plan For For Management 3 Elect Huang Hui as Independent Director For For Management 4 Elect Cheng Ye as Supervisor For For Management -------------------------------------------------------------------------------- SUZHOU VICTORY PRECISION MANUFACTURE CO., LTD. Ticker: 002426 Security ID: Y83165103 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Wholly-owned Subsidiary 2 Approve Guarantee Provision to For For Management Associate Company 3 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SUZHOU VICTORY PRECISION MANUFACTURE CO., LTD. Ticker: 002426 Security ID: Y83165103 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2 Approve Private Placement of Shares For For Management 2.1 Approve Type and Par Value For For Management 2.2 Approve Issuance Method and Issuance For For Management Time 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Size For For Management 2.5 Approve Price Reference Date, Issuance For For Management Price and Pricing Principles 2.6 Approve Lock-up Period For For Management 2.7 Approve Use of Proceeds For For Management 2.8 Approve Distribution of Cumulative For For Management Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Company's Plan for Private For For Management Placement 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan For For Management 10 Approve Daily Related-party For For Management Transaction with Suzhou Puqiang Electronic Technology Co., Ltd. 11 Approve Daily Related-party For For Management Transaction with Suzhou Zhongsheng Precision Manufacturing Co., Ltd. 12 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SUZHOU VICTORY PRECISION MANUFACTURE CO., LTD. Ticker: 002426 Security ID: Y83165103 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- TAHOE GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Wholly-owned Subsidiary 2 Approve Guarantee Provision to For For Management Associate Company -------------------------------------------------------------------------------- TAHOE GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Additional Financial For For Management Assistance to Associate Company 3 Approve Related-party Transaction in For For Management Connection to Additional Loan from Related Party -------------------------------------------------------------------------------- TAHOE GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donation to Fuzhou University For For Management 2 Approve Provision of Financial Aid by For Against Shareholder Controlled Subsidiary -------------------------------------------------------------------------------- TAHOE GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: JAN 04, 2019 Meeting Type: Special Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Wholly-Owned Subsidiary -------------------------------------------------------------------------------- TAHOE GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Appointment of Financial and For For Management Internal Control Auditor 8 Approve Authorization of Management For For Management Team to Handle Land or Project Bidding 9 Approve Authorization of Management For For Management Team to Handle Daily Financing Matters 10 Approve Borrowings from Related Party For For Management in the Next Twelve Months 11 Approve External Guarantees in the For For Management Next Twelve Months 12 Approve Financial Assistance Provision For For Management for the Next Twelve Months -------------------------------------------------------------------------------- TAHOE GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: MAY 28, 2019 Meeting Type: Special Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period on Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement 3 Approve Adjustment to Pricing Basis For For Management and Issue Price of Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- TAHOE GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TAIHAI MANOIR NUCLEAR EQUIPMENT CO., LTD. Ticker: 002366 Security ID: Y79256106 Meeting Date: DEC 06, 2018 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Xuexin as Non-Independent For For Management Director 1.2 Elect Wang Xuegui as Non-Independent For For Management Director 1.3 Elect Zhao Bohong as Non-Independent For For Management Director 1.4 Elect Sun Luyou as Non-Independent For For Management Director 1.5 Elect Niu Lijun as Non-Independent For For Management Director 1.6 Elect Sui Wenbin as Non-Independent For For Management Director 2.1 Elect Yu Li as Independent Director For For Management 2.2 Elect Qu Xuanhui as Independent For For Management Director 2.3 Elect Ye Jinxian as Independent For For Management Director 3.1 Elect Yin Gang as Supervisor For For Management 3.2 Elect Wang Long as Supervisor For For Management -------------------------------------------------------------------------------- TAIHAI MANOIR NUCLEAR EQUIPMENT CO., LTD. Ticker: 002366 Security ID: Y79256106 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction in For For Management Connection to Signing of Major Agreement Supplement (Additional) -------------------------------------------------------------------------------- TAIHAI MANOIR NUCLEAR EQUIPMENT CO., LTD. Ticker: 002366 Security ID: Y79256106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Report on the Usage of Funds For For Management by Controlling Shareholder and Other Related Parties 7 Approve Profit Distribution For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Application of Comprehensive For For Management Credit Line 10 Approve Guarantee Provision Plan For For Management 11 Approve Daily Related-party For For Management Transactions 12 Approve Postponement of the For For Shareholder Implementation of the Shareholding Increase Plan of Controlling Shareholder -------------------------------------------------------------------------------- TAIJI COMPUTER CORP. LTD. Ticker: 002368 Security ID: Y83605108 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Capital For For Management and Business Scope as well as Amend Articles of Association -------------------------------------------------------------------------------- TAIJI COMPUTER CORP. LTD. Ticker: 002368 Security ID: Y83605108 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Public Issuance of Convertible Bonds 2 Approve Public Issuance of Convertible For For Management Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Attributable Relevant Dividend For For Management for the Year of Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Bondholders and Bondholders For For Management Meeting Terms 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Safekeeping of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Public Issuance of For For Management Convertible Bonds (Revised) 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Revised) 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Authorization of the Board to For For Management Handle All Related Matters 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken and Relevant Commitments (Revised) 8 Approve Rules and Procedures Regarding For For Management Convertible Corporate Bondholders Meeting 9 Approve Shareholder Return Plan For For Management 10 Approve Relevant Audit Report and For For Management Evaluation Report 11 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Related-party Transactions For For Management Within the Last Three Years 13 Approve Additional 2018 Daily Related For For Management Party Transactions 14 Elect Lv Yi as Non-Independent Director For For Management -------------------------------------------------------------------------------- TAIJI COMPUTER CORP. LTD. Ticker: 002368 Security ID: Y83605108 Meeting Date: FEB 18, 2019 Meeting Type: Special Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Draft of Report on For For Management Previously Raised Funds 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- TAIJI COMPUTER CORP. LTD. Ticker: 002368 Security ID: Y83605108 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party Transaction For Against Management 7 Approve Comprehensive Credit Line Bank For Against Management Application 8 Approve Appointment of Auditor For For Management 9 Approve Provision of Guarantee for For For Management Subsidiary -------------------------------------------------------------------------------- TAIJI COMPUTER CORP. LTD. Ticker: 002368 Security ID: Y83605108 Meeting Date: MAY 14, 2019 Meeting Type: Special Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For Against Management Agreement 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TALKWEB INFORMATION SYSTEM CO., LTD. Ticker: 002261 Security ID: Y37675108 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xinyu as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- TALKWEB INFORMATION SYSTEM CO., LTD. Ticker: 002261 Security ID: Y37675108 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares by Auction Trading 1.1 Approve Share Repurchase Purpose For For Management 1.2 Approve Share Repurchase Manner For For Management 1.3 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 1.4 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.5 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.6 Approve Period of the Share Repurchase For For Management 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TANGSHAN JIDONG CEMENT CO. LTD. Ticker: 000401 Security ID: Y8534M102 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2 Approve Additional 2018 Daily Related For For Management Party Transaction -------------------------------------------------------------------------------- TANGSHAN JIDONG CEMENT CO. LTD. Ticker: 000401 Security ID: Y8534M102 Meeting Date: NOV 06, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- TANGSHAN JIDONG CEMENT CO. LTD. Ticker: 000401 Security ID: Y8534M102 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction -------------------------------------------------------------------------------- TANGSHAN JIDONG CEMENT CO. LTD. Ticker: 000401 Security ID: Y8534M102 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Major Asset Purchase and For For Management Co-investment Joint Venture and Related Party Transaction 2 Approve Major Asset Purchase and For For Management Co-investment Joint Venture Draft and Summary 3 Approve Performance Compensation For For Management Agreement 4 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Provision for Asset Impairment For For Management 7 Approve Daily Related Party For For Management Transaction with BBMG Group Co., Ltd. and Subsidiaries 8 Approve Daily Related Party For For Management Transaction with Jilin Cement (Group) Co., Ltd. 9 Approve Financial Service Agreement For Against Management with Beijing Jinyu Finance Co., Ltd. 10 Approve Deposit Transactions with For Against Management Beijing Jinyu Finance Co., Ltd. 11 Approve Loan Transactions with Beijing For For Management Jinyu Finance Co., Ltd. 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- TANGSHAN JIDONG CEMENT CO. LTD. Ticker: 000401 Security ID: Y8534M102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve to Appoint Internal Auditor For For Management and Fix Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee to For For Management Controlled Subsidiary 11 Approve Provision of Guarantee to For For Management Anshan Jidong Cement Co., Ltd. 12 Approve Provision of Financial For For Management Assistance 13 Approve Handling Financial Leasing For For Management Business 14 Approve Joint Establishment of Public For For Shareholder Welfare Foundation and Related-party Transaction -------------------------------------------------------------------------------- TANGSHAN JIDONG CEMENT CO. LTD. Ticker: 000401 Security ID: Y8534M102 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity and For For Management Follow-up Arrangements 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TATWAH SMARTECH CO., LTD. Ticker: 002512 Security ID: Y854AE101 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Registered Address 2 Approve Amendments to Articles of For For Management Association 3 Approve Termination of Implementation For For Management of Raised Funds Investment Project and Use of Remaining Raised Funds to Replenish Working Capital 4 Elect Liu Tieying as Non-Independent For For Management Director 5 Approve Related Party Transaction in For For Management Connection to Financing from Related Party 6 Approve Provision of Loan Guarantee by For For Management Company and Wholly-Owned Subsidiary to Indirect Subsidiary 7 Approve Provision of Loan Guarantee by For For Management Wholly-Owned Indirect Subsidiary to Wholly-Owned Subsidiary 8 Approve Provision of Loan Guarantee to For For Management Wholly-Owned Subsidiary -------------------------------------------------------------------------------- TATWAH SMARTECH CO., LTD. Ticker: 002512 Security ID: Y854AE101 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Major Asset For For Management Disposal Complies with Relevant Laws and Regulations 2 Approve This Transaction Constituted For For Management as Related-party Transaction but not Constituted as Major Listing 3 Approve Overall Transaction For For Management 3.1 Approve Transaction Subject For For Management 3.2 Approve Transaction Parties For For Management 3.3 Approve Transaction Price and Pricing For For Management Method 3.4 Approve Transaction Pricing and For For Management Payment Period 3.5 Approve Attributable Transitional For For Management Profit or Loss 3.6 Approve Contractual Obligations and For For Management Liability for Breach of the Transfer of the Underlying Asset Ownership 3.7 Approve Claims and Debts Treatment as For For Management well as Staff Placement Arrangements 3.8 Approve Resolution Validity Period For For Management 4 Approve Draft Report and Summary on For For Management Major Asset Disposal and Related-party Transaction 5 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 6 Approve Transaction Complies with For For Management Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 7 Approve Signing of Conditional Equity For For Management Transfer Agreement 8 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 9 Approve Audit Report, Review Report For For Management and Asset Evaluation Report for This Transaction 10 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve Basis and Fairness of Pricing For For Management for This Transaction 12 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Approve Whether Stock Price Volatility For For Management Had Achieved the Standards of Article 5 Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties 14 Approve that Standards of Article 13 For For Management Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies Does Not Exist in this Transaction's Relevant Subject 15 Approve Authorization of Board to For For Management Handle All Related Matters 16 Approve Signing of Major Asset For For Management Disposal Agreement 17 Approve Signing of Supplementary Major For For Management Asset Disposal Agreement 18 Approve Audit Report and Review Report For For Management for Major Asset Disposal 19 Approve Draft Report and Summary on For For Management Company's Major Asset Disposal and Related-party Transaction -------------------------------------------------------------------------------- TATWAH SMARTECH CO., LTD. Ticker: 002512 Security ID: Y854AE101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Guarantee Provision Plan For For Management 8 Approve Provision of Guarantee by For For Management Wholly-Owned Subsidiary 9 Approve Controlling Shareholder to For For Management Postpone Increase in Company's Share Plan -------------------------------------------------------------------------------- TELLING TELECOMMUNICATION HOLDING CO., LTD. Ticker: 000829 Security ID: Y8346M100 Meeting Date: JUL 06, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares 1.1 Approve Manner of Share Repurchase For For Management 1.2 Approve Purpose and Usage of the For For Management Shares to be Repurchased 1.3 Approve Price Range of the Share For For Management Repurchase 1.4 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.5 Approve Type, Estimated Repurchase For For Management Size and Proportion of the Share Repurchase 1.6 Approve Terminal Time of the For For Management Shareholder Right of the Share Repurchase 1.7 Approve Implementation Period For For Management 1.8 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TELLING TELECOMMUNICATION HOLDING CO., LTD. Ticker: 000829 Security ID: Y8346M100 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Shaowen as Non-Independent For For Shareholder Director 1.2 Elect Yan Siqing as Non-Independent For For Shareholder Director 1.3 Elect Liu Zhengyu as Non-Independent For For Shareholder Director 1.4 Elect Zhang Li as Non-Independent For For Shareholder Director 1.5 Elect Luo Yinglin as Non-Independent For For Shareholder Director 1.6 Elect Wu Qiang as Non-Independent For For Shareholder Director 2.1 Elect Xiong Minghua as Independent For For Shareholder Director 2.2 Elect Chen Yuming as Independent For For Shareholder Director 2.3 Elect Xiao Youmei as Independent For For Shareholder Director 3.1 Elect Chen Li as Supervisor For For Management 3.2 Elect Feng Jingliang as Supervisor For For Management -------------------------------------------------------------------------------- TELLING TELECOMMUNICATION HOLDING CO., LTD. Ticker: 000829 Security ID: Y8346M100 Meeting Date: OCT 08, 2018 Meeting Type: Special Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management Plan -------------------------------------------------------------------------------- TELLING TELECOMMUNICATION HOLDING CO., LTD. Ticker: 000829 Security ID: Y8346M100 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Disposal of Equity For For Shareholder -------------------------------------------------------------------------------- TELLING TELECOMMUNICATION HOLDING CO., LTD. Ticker: 000829 Security ID: Y8346M100 Meeting Date: MAR 18, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Shenzhen Bingruixin Technology Co., Ltd. by Subsidiary China Telling Communications Corp. 2 Approve Provision of Guarantee for For For Management Subsidiary of China Telling Communications Corp., Shenzhen Tianlian Terminal Co., Ltd. -------------------------------------------------------------------------------- TELLING TELECOMMUNICATION HOLDING CO., LTD. Ticker: 000829 Security ID: Y8346M100 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Appointment of Financial For For Management Auditor 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Unfulfilled Performance For For Management Commitment Share-based Compensation Plan 10 Approve Provision of Guarantee to For For Management Telling Telecommunication Co., Ltd. 11 Approve Provision of Guarantee to For For Management Telling Information Service (Beijing) Co., Ltd. 12 Approve Provision of Guarantee by For For Management Company to Telling Telecommunication Co., Ltd. from China United Network Communications Co., Ltd 13 Approve Provision of Guarantee to For For Management Jiangxi Zhanggong Wine Business Co. ,Ltd. 14 Approve Provision of Guarantee to For For Management Ganzhou Yangtze River Industry Co.,Ltd. 15 Approve Provision of Guarantee to For Against Management Shanghai Nengliang Electronic Technology Co., Ltd. 16 Approve Provision of Guarantee to For For Management Telling Telecommunication Co., Ltd., Shenzhen Tianyin Technology Development Co., Ltd., Telling Information Service (Beijing) Co., Ltd. and Shenzhen Tianlian Terminal Co., Ltd. 17 Approve Provision of Guarantee by For For Management Telling Telecommunication Co., Ltd. to Telling Information Service (Beijing) Co., Ltd. 18 Approve Provision of Guarantee by For For Management Jiangxi Zhanggong Wine Business Co. ,Ltd. to Ganzhou Yangtze River Industry Co.,Ltd. 19 Approve Provision of Financing For Against Management Guarantee to Telling Telecommunication Co., Ltd. and Its Subsidiaries 20 Approve Provision of Financing For Against Management Guarantee to Indirect Subsidiary Shanghai Nengliang Electronic Technology Co., Ltd. 21 Approve Provision for Asset Impairment For For Management 22 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- TIANGUANG ZHONGMAO CO., LTD. Ticker: 002509 Security ID: Y26568108 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Board to For For Management Handle All Matters Related to the Guarantee Provision 2 Approve Guarantee Provision to For For Management Associate Company -------------------------------------------------------------------------------- TIANGUANG ZHONGMAO CO., LTD. Ticker: 002509 Security ID: Y26568108 Meeting Date: JAN 23, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gao Hengyuan as Non-Independent For For Management Director 1.2 Elect Shen Qingzhong as For For Management Non-Independent Director 1.3 Elect Yu Houshu as Non-Independent For For Management Director 2.1 Elect Chen Xiaodong as Supervisor For For Management 2.2 Elect Pan Jianxiang as Supervisor For For Management 3 Elect Wang Youping as Independent For For Management Director 4 Amend Articles of Association For Against Management 5 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- TIANGUANG ZHONGMAO CO., LTD. Ticker: 002509 Security ID: Y26568108 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Termination of Issuance of For For Management Shares to Purchase Assets and Raising Supporting Funds -------------------------------------------------------------------------------- TIANGUANG ZHONGMAO CO., LTD. Ticker: 002509 Security ID: Y26568108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Provision for Asset Impairment For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Financial Assistance Provision For For Management and Related Party Transactions 9 Approve 2015 Major Asset Restructuring For For Management Performance Compensation Implementation Plan -------------------------------------------------------------------------------- TIANJIN CHASE SUN PHARMACEUTICAL CO., LTD. Ticker: 300026 Security ID: Y88081107 Meeting Date: SEP 06, 2018 Meeting Type: Special Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Application of For For Management Comprehensive Credit Line by Company, Subsidiaries and Indirect Subsidiaries as well as Guarantee Provision -------------------------------------------------------------------------------- TIANJIN CHASE SUN PHARMACEUTICAL CO., LTD. Ticker: 300026 Security ID: Y88081107 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares 1.1 Approve Repurchase Manner For For Management 1.2 Approve Repurchase Purpose and Usage For For Management 1.3 Approve Repurchase Price, Price Range For For Management and Pricing Principle 1.4 Approve Repurchase Amount and Source For For Management 1.5 Approve Repurchase Type, Scale, and For For Management Proportion 1.6 Approve Repurchase Period For For Management 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of the Board to For For Management Handle Repurchase Matters -------------------------------------------------------------------------------- TIANJIN CHASE SUN PHARMACEUTICAL CO., LTD. Ticker: 300026 Security ID: Y88081107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Second For Against Management Phase Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Amend Share Repurchase Plan For For Management 5 Approve Capital Injection of For For Management Controlled Indirect Subsidiary 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Annual Report and Summary For For Management 9 Approve Financial Statements For For Management 10 Approve Profit Distribution For For Management 11.1 Elect Yao Xiaoqing as Non-Independent For For Management Director 11.2 Elect Li Zhantong as Non-Independent For For Shareholder Director 11.3 Elect Miao Dawei as Non-Independent For For Management Director 11.4 Elect Zheng Dan as Non-Independent For For Shareholder Director 11.5 Elect Lan Wujun as Non-Independent For For Shareholder Director 11.6 Elect Sun Wu as Non-Independent For For Shareholder Director 12.1 Elect Wang Shengtian as Independent For For Management Director 12.2 Elect Li Shu as Independent Director For For Management 12.3 Elect Li Chuan as Independent Director For For Management 13 Approve Remuneration of Directors For For Management 14.1 Elect Liu Peixun as Supervisor For For Shareholder 14.2 Elect Huo Yaman as Supervisor For For Shareholder 15 Approve Remuneration of Supervisors For For Management 16 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor 2 Approve Appointment of Internal For For Management Control Auditor 3 Approve Change of Registered Address For For Management 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Approve Detailed Rules for Online For For Management Voting of the Shareholders General Meeting 7 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: FEB 18, 2019 Meeting Type: Special Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financing For For Management Guarantee to Wholly-owned Subsidiary 2 Approve Provision of Counter Guarantee For For Management 3 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Transfer of Equity For For Management 2 Approve Change in the Horizontal For For Management Competition Commitment -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control For For Management Self-Evaluation Report -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Use of Partial Remaining For For Management Raised Funds to Supplement Working Capital 3 Approve Implementation of Equity For For Management Incentive Plan 4 Approve Provision of Guarantee to For For Management Subsidiary 5 Approve Provision of Loan by For For Management Controlling Shareholder to the Company -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: DEC 24, 2018 Meeting Type: Special Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period Arrangements For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Report on the Deposit and For For Management Usage of Raised Funds 2.9 Approve Use of Proceeds For For Management 2.10 Approve Undistributed Earnings For For Management Arrangements 3 Approve 2019 Private Placement of For For Management Shares 4 Approve 2019 Feasibility Analysis For For Management Report on the Use of Proceeds 5 Approve 2019 Special Report on the For For Management Usage of Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan in the For For Management Next Three Years 8 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Private Placement of Shares 9 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve 2018 Daily Related-party For For Management Transaction and 2019 Daily Related-party Transactions 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Incentive Fund Extraction and For For Shareholder Distribution Plan 11 Approve Draft and Summary of the For For Management Employee Share Purchase Plan 12 Approve Management System of Employee For For Management Share Purchase Plan 13 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 14 Approve Investment in a Project For For Management 15 Approve Loan and Related Party For For Shareholder Transactions -------------------------------------------------------------------------------- TONGDING INTERCONNECTION INFORMATION CO., LTD. Ticker: 002491 Security ID: Y444BB106 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Innovation and Startup Company Bond Issuance 2 Approve Innovation and Startup Company For For Management Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Bond Type and Maturity For For Management 2.4 Approve Bond Interest Rate and Payment For For Management Manner 2.5 Approve Issue Manner For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Guarantee Provision For For Management 2.8 Approve Payment of Capital and Interest For For Management 2.9 Approve Use of Proceeds For For Management 2.10 Approve Listing and Trading For For Management Arrangements 2.11 Approve Safeguard Measures of Debts For For Management Repayment 2.12 Approve Underwriting Manner For For Management 2.13 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Additional Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- TONGDING INTERCONNECTION INFORMATION CO., LTD. Ticker: 002491 Security ID: Y444BB106 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Repurchase of the Company's For For Management Shares 1.2 Approve Issue Price, Price Range and For For Management Pricing Basis 1.3 Approve Issue Type, Quantity and For For Management Proportion of Shares to be Repurchased 1.4 Approve Amount and Source of Raised For For Management Funds 1.5 Approve Implementation Period of Share For For Management Repurchase 1.6 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TONGDING INTERCONNECTION INFORMATION CO., LTD. Ticker: 002491 Security ID: Y444BB106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Credit Line Application For For Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- TONGHUA GOLDEN-HORSE PHARMACEUTICAL INDUSTRY CO LTD Ticker: 000766 Security ID: Y8865A107 Meeting Date: JUL 16, 2018 Meeting Type: Special Record Date: JUL 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Acquisition For For Management by Cash and Issuance of Shares as well as Raising Supporting Funds Complies with Relevant Laws and Regulations 2 Approve Transaction Constitutes as For For Management Related-party Transaction 3 Approve Transaction Does Not For For Management Constitute as Major Restructuring for Listing 4.1 Approve Transaction Plan For For Management 4.2 Approve Transaction Parties For For Management 4.3 Approve Target Assets For For Management 4.4 Approve Transaction Price For For Management 4.5 Approve Payment Manner For For Management 4.6 Approve Contractual Obligations and For For Management Liability for Breach of the Transfer of the Underlying Asset Ownership 4.7 Approve Attribution of Profit and Loss For For Management During the Transition Period 4.8 Approve Compensation Arrangement For For Management 4.9 Approve Overall Plan For For Management 4.10 Approve Share Type and Par Value For For Management 4.11 Approve Issue Manner For For Management 4.12 Approve Target Subscribers For For Management 4.13 Approve Issue Price For For Management 4.14 Approve Issue Price Adjustment For Against Management Mechanism 4.15 Approve Issue Size For For Management 4.16 Approve Listing Exchange For For Management 4.17 Approve Lock-up Period Arrangement For For Management 4.18 Approve Distribution Arrangement of For For Management Undistributed Earnings 4.19 Approve Resolution Validity Period For For Management 4.20 Approve Share Type and Par Value in For For Management Connection to Raising of Supporting Funds 4.21 Approve Issue Manner and Issue Time in For For Management Connection to Raising of Supporting Funds 4.22 Approve Target Subscribers and For For Management Subscription Method in Connection to Raising of Supporting Funds 4.23 Approve Pricing Reference Date and For For Management Issue Price in Connection to Raising of Supporting Funds 4.24 Approve Issue Size in Connection to For For Management Raising of Supporting Funds 4.25 Approve Amount and Usage of Raised For For Management Funds 4.26 Approve Listing Exchange in Connection For For Management to Raising of Supporting Funds 4.27 Approve Lock-up Period Arrangement in For For Management Connection to Raising of Supporting Funds 4.28 Approve Distribution Arrangement of For For Management Undistributed Earnings in Connection to Raising of Supporting Funds 4.29 Approve Resolution Validity Period in For For Management Connection to Raising of Supporting Funds 5 Approve Report (Revised) and Summary For For Management on Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 6 Approve Transaction Complies with For For Management Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 7 Approve Transaction Complies with For For Management Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 8 Approve Conditional Asset Purchase For For Management Agreement and Performance Compensation Agreement 9 Approve Relevant Audit Report and For For Management Appraisal Report 10 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Fairness and Validity of the For For Management Pricing 12 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 13 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators 14 Approve Report on the Usage of For For Management Previously Raised Funds 15 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TONGHUA GOLDEN-HORSE PHARMACEUTICAL INDUSTRY CO., LTD. Ticker: 000766 Security ID: Y8865A107 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Report of the Board of For For Management Supervisors 7 Approve Change of Business Scope For For Management 8 Approve Amendments to Articles of For Against Management Association 9.1 Elect Li Jianguo as Non-Independent For For Management Director 9.2 Elect Ji Yanfeng as Non-Independent For For Management Director 9.3 Elect Liu Licheng as Non-Independent For For Management Director 9.4 Elect Yu Jun as Non-Independent For For Management Director 10.1 Elect Hao Na as Independent Director For For Management 10.2 Elect Zhao Wei as Independent Director For For Management 10.3 Elect Chen Qibin as Independent For For Management Director 11.1 Elect Xu Changyou as Supervisor For For Management 11.2 Elect Li Hai as Supervisor For For Management -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Capital Injection for For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO.,LTD . Ticker: 002049 Security ID: Y8488J105 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Diao Shijing as Non-independent For For Shareholder Director 2 Approve External Guarantee For For Management -------------------------------------------------------------------------------- UNITED ELECTRONICS CO LTD. Ticker: 002642 Security ID: Y9164N105 Meeting Date: JUL 18, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association 2 Elect Zhang Ran as Independent Director For For Management -------------------------------------------------------------------------------- UNITED ELECTRONICS CO., LTD. (CHINA) Ticker: 002642 Security ID: Y9164N105 Meeting Date: OCT 12, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to Assets Purchase by Cash Payment and Issuance of New Shares as well as Raising Supporting Funds 2 Amend Articles of Association For For Management 3 Approve Change in Implementation of For For Management Commitments of Restricted Shareholders 4 Elect Wu Lina as Independent Director For For Management -------------------------------------------------------------------------------- UNITED ELECTRONICS CO., LTD. (CHINA) Ticker: 002642 Security ID: Y9164N105 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- UNITED ELECTRONICS CO., LTD. (CHINA) Ticker: 002642 Security ID: Y9049L100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Own Funds to Invest in For For Management Bank Financial Products 2 Elect Yan Guorong as Non-Independent For For Management Director 3 Approve Provision for Asset Impairment For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Financial Statements For For Management 8 Approve Profit Distribution For For Management 9 Approve Credit Plan For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Use of Idle Raised Funds to For For Management Invest in Bank Financial Products 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Approve Unrecovered Loss Had Achieved For For Management One Third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- UTOUR GROUP CO., LTD. Ticker: 002707 Security ID: Y0776L108 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Joint Liability For Against Management Guarantee for Subsidiary 2 Approve Repurchase Price of the For For Management Performance Share Incentive Plan Following the Adjustments from the 2017 Profit Distribution 3 Approve Repurchase and Cancellation of For For Management Performance Shares which Have Not Met the Incentive Criteria and Have Been Granted but Have Not Yet Unlocked 4 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- UTOUR GROUP CO., LTD. Ticker: 002707 Security ID: Y0776L108 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase and For For Management Cancellation of Granted but not yet Unlocked Performance Shares 2 Approve Change in Registered Capital, For For Management Expand Business Scope and Amend Articles of Association and Authorization of the Board to Handle Registration Matters 3 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- UTOUR GROUP CO., LTD. Ticker: 002707 Security ID: Y0776L108 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Amend Articles of Association and For For Management Authorize Board to Handle All Related Matters -------------------------------------------------------------------------------- UTOUR GROUP CO., LTD. Ticker: 002707 Security ID: Y0776L108 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- UTOUR GROUP CO., LTD. Ticker: 002707 Security ID: Y0776L108 Meeting Date: APR 16, 2019 Meeting Type: Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For Against Management Convertible Bond Conversion Price 2 Approve Authorization of the Board to For Against Management Handle All Related Matters Regarding Downward Adjustment of Convertible Bond Conversion Price 3 Approve Provision of Guarantee for For For Management Wholly-Owned Subsidiary -------------------------------------------------------------------------------- UTOUR GROUP CO., LTD. Ticker: 002707 Security ID: Y0776L108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Repurchase Cancellation of For For Management Performance Shares 8 Approve Changes in Registered Capital For For Management and Amend Articles of Association 9 Approve Profit Distribution For For Management 10 Approve Application of Comprehensive For For Management Bank Credit Lines 11 Approve Provision of Joint Liability For For Management Guarantee 12 Approve Provision of Guarantee to For For Shareholder Controlled Subsidiary 13 Approve Provision of Guarantee to For For Shareholder Wholly-owned Subsidiary -------------------------------------------------------------------------------- VENUSTECH GROUP INC Ticker: 002439 Security ID: Y07764106 Meeting Date: JUL 02, 2018 Meeting Type: Special Record Date: JUN 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Disposal and Signing of For For Management Relevant Equity Transfer Agreement -------------------------------------------------------------------------------- VENUSTECH GROUP INC. Ticker: 002439 Security ID: Y07764106 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares 1.1 Approve Repurchase Manner For For Management 1.2 Approve Repurchase Purpose and Usage For For Management 1.3 Approve Repurchase Price, Pricing For For Management Period, Pricing Principles 1.4 Approve Repurchase Amount and Source For For Management of Funds 1.5 Approve Repurchase Type, Scale and For For Management Proportion to Share Capital 1.6 Approve Repurchase Period For For Management 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- VENUSTECH GROUP INC. Ticker: 002439 Security ID: Y07764106 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Convertible Bonds Issuance 2 Approve Authorization of the Board to For For Management Handle All Related Matters to Extending Resolution Validity Period of Convertible Bonds Issuance 3 Amend Articles of Association For For Shareholder 4 Approve Authorization of Board to For For Shareholder Handle All Related Matters to Equity Acquisition 5 Approve Amendment on Share Repurchase For For Shareholder Plan for Employees' Incentives -------------------------------------------------------------------------------- VENUSTECH GROUP INC. Ticker: 002439 Security ID: Y07764106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Investment in Financial For Against Management Products 10.1 Elect Wang Jia as Non-independent For For Management Director 10.2 Elect Qi Jian as Non-independent For For Management Director 10.3 Elect Yan Li as Non-independent For For Management Director 10.4 Elect Zhang Yuan as Non-independent For For Management Director 11.1 Elect Zeng Jun as Independent Director For For Management 11.2 Elect Zheng Hongtao as Independent For For Management Director 11.3 Elect Wang Fengjuan as Independent For For Management Director 12.1 Elect Zhang Miao as Supervisor For For Management 12.2 Elect Tian Zhanxue as Supervisor For For Management -------------------------------------------------------------------------------- VISIONOX TECHNOLOGY, INC. Ticker: 002387 Security ID: Y0916V107 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Work System of Independent For For Management Directors 2 Approve Signing of Technology For For Shareholder Licensing and Consulting as well as Management Service Contract 3 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- VISUAL CHINA GROUP CO., LTD. Ticker: 000681 Security ID: Y75408107 Meeting Date: OCT 24, 2018 Meeting Type: Special Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity and For For Management Related-party Transactions 2.1 Elect Liao Jie as Non-Independent For For Shareholder Director 2.2 Elect Wu Siyuan as Non-Independent For For Shareholder Director 2.3 Elect Liang Jun as Non-Independent For For Shareholder Director 2.4 Elect Chai Jijun as Non-Independent For For Shareholder Director 2.5 Elect Zhou Yundong as Non-Independent For For Shareholder Director 3.1 Elect Zhu Wuxiang as Independent For For Shareholder Director 3.2 Elect Wang Tianrun as Independent For For Shareholder Director 3.3 Elect Pan Shuai as Independent Director For For Shareholder 4.1 Elect Yue Rong as Supervisor For For Management 4.2 Elect Yang Xia as Supervisor For For Management 5 Approve Allowance Standard for For For Management Independent Directors 6 Approve Allowance Standard for For For Management Supervisors 7 Approve Formulation of Management For For Management System for External Financial Assistance 8 Amend Articles of Association For For Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- VISUAL CHINA GROUP CO., LTD. Ticker: 000681 Security ID: Y75408107 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- VISUAL CHINA GROUP CO., LTD. Ticker: 000681 Security ID: Y75408107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management 2 Approve Annual Report and Summary For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Internal Control Evaluation For For Management Report 7 Approve Appointment of Auditor For For Management 8 Approve Capital Reduction and Exit For For Shareholder Transaction -------------------------------------------------------------------------------- VTRON GROUP CO., LTD. Ticker: 002308 Security ID: Y937AC108 Meeting Date: JUL 09, 2018 Meeting Type: Special Record Date: JUL 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares 1.1 Approve Purpose and Usage of the For For Management Repurchased Shares 1.2 Approve Manner of Share Repurchase For For Management 1.3 Approve Repurchase Price For For Management 1.4 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.5 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.6 Approve Period of the Share Repurchase For For Management 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- VTRON GROUP CO., LTD. Ticker: 002308 Security ID: Y937AC108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Repurchase Cancellation of For For Management Performance Shares 6 Approve Amendments to Articles of For For Management Association 7 Approve Profit Distribution For For Management 8 Approve Daily Related-party For For Management Transactions 9 Approve to Appoint Auditor For For Management 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- VTRON GROUP CO., LTD. Ticker: 002308 Security ID: Y937AC108 Meeting Date: JUN 20, 2019 Meeting Type: Special Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment in Raised Funds For For Management Project and Change in Usage of Raised Funds -------------------------------------------------------------------------------- WANXIANG QIANCHAO CO., LTD. Ticker: 000559 Security ID: Y9505H106 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Elect Ni Pin as Non-Independent For For Management Director 3 Elect Xu Xiaojian as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WANXIANG QIANCHAO CO., LTD. Ticker: 000559 Security ID: Y9505H106 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2018 Related Party Transaction For For Management Performance Report and 2019 Daily Related Party Transaction Estimates 7 Approve Ratify the 2018 Implementation For Against Management of the Deposit and Loan Fund Supervision Agreement 8 Approve Signing of Financial Service For Against Management Framework Agreement 9 Approve Appointment of Financial and For For Management Internal Control Auditor 10 Approve Guarantee Provision Plan For For Management 11 Approve Extension of Resolution For For Management Validity Period and Authorization Period of Board to Handle All Matters Related to the Rights Issuance -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO., LTD. Ticker: 000156 Security ID: Y9532N100 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Zhengpin as Non-Independent For For Management Director 1.2 Elect Tang Yuhong as Non-Independent For For Management Director 1.3 Elect Qiao Xiaoyan as Non-Independent For For Management Director 1.4 Elect Jin Jun as Non-Independent For For Management Director 1.5 Elect Wu Jie as Non-Independent For For Management Director 1.6 Elect Wu Xiaoling as Non-Independent For For Management Director 1.7 Elect Zhang Jianfeng as For For Management Non-Independent Director 1.8 Elect Zhuang Zhuoran as For For Management Non-Independent Director 2.1 Elect Cao Heng as Independent Director For For Management 2.2 Elect Dong Ansheng as Independent For For Management Director 2.3 Elect Guo Quanzhong as Independent For For Management Director 2.4 Elect Yao Zheng as Independent Director For For Management 3.1 Elect Weng Yongliang as Supervisor For For Management 3.2 Elect Chen Xiaowen as Supervisor For For Management 3.3 Elect Liu Xianjun as Supervisor For For Management -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO., LTD. Ticker: 000156 Security ID: Y9532N100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Report For Against Management 3 Approve Application of Bank Credit For For Management Lines 4 Approve Daily Related-party For For Management Transactions 5 Approve Equity Distribution For For Management 6 Approve Report of the Board of For For Management Directors 7 Approve Annual Report and Summary For For Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY GROUP CO. LTD. Ticker: 200581 Security ID: Y95338110 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Appointment of Financial For For Management Report Auditor 8 Approve Appointment of Internal For For Management Control Evaluation Auditor 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO. LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: MAR 04, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Business Scope For For Management 2 Amend Articles of Association For For Management 3 Approve Repurchase Cancellation of For For Shareholder Performance Shares -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO. LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Repurchase Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO., LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: JUL 06, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction in For For Management Connection to Capital Increase in Winning Internet Technology Co., Ltd. by Shanghai Yunxin Venture Capital Co. , Ltd. -------------------------------------------------------------------------------- WONDERS INFORMATION CO., LTD. Ticker: 300168 Security ID: Y9669S104 Meeting Date: FEB 13, 2019 Meeting Type: Special Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Raised Fund For For Management Management and Usage System -------------------------------------------------------------------------------- WONDERS INFORMATION CO., LTD. Ticker: 300168 Security ID: Y9669S104 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WONDERS INFORMATION CO., LTD. Ticker: 300168 Security ID: Y9669S104 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zha Zhongmin as Non-Independent For For Management Director -------------------------------------------------------------------------------- WONDERS INFORMATION CO., LTD. Ticker: 300168 Security ID: Y9669S104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WONDERS INFORMATION CO., LTD. Ticker: 300168 Security ID: Y9669S104 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity of Sichuan For For Management Haote Communication Co., Ltd. and Introduction of Investors as well as Guarantee Provision -------------------------------------------------------------------------------- WUHAN DEPARTMENT STORE GROUP CO., LTD. Ticker: 000501 Security ID: Y9715H102 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Bank Credit For Against Management Lines and Loans 8 Approve Issuance of Medium-term Notes For For Management 9 Approve Extension of Resolution For For Management Validity Period in Connection to Issuance of Convertible Bonds as well as Its Relevant Authorizations 10 Elect Chen Changyi as Non-Independent For For Shareholder Director 11 Elect Yang Tingjie as Supervisor For For Management -------------------------------------------------------------------------------- WUHAN GUIDE INFRARED CO., LTD. Ticker: 002414 Security ID: Y97082104 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- WUHAN GUIDE INFRARED CO., LTD. Ticker: 002414 Security ID: Y97082104 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Auditor For For Management 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUHAN GUIDE INFRARED CO., LTD. Ticker: 002414 Security ID: Y97082104 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUHU TOKEN SCIENCE CO LTD Ticker: 300088 Security ID: Y9717T104 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: JUL 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Self-inspection Report For For Management on Whether or Not Company's Real Estate Business Consist of Idle Land, Speculation, Property Hoarding, Price Rigging and Other Illegal Actions 2 Approve Commitment of Relevant Parties For For Management in Relation to the Company's Real Estate Business 3 Approve Guarantee Provision Plan For Against Management -------------------------------------------------------------------------------- WUHU TOKEN SCIENCE CO., LTD. Ticker: 300088 Security ID: Y9717T104 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yao Weidong as Non-Independent For For Management Director 1.2 Elect Fang Rong as Non-Independent For For Management Director 1.3 Elect Li Jun as Non-Independent For For Management Director 1.4 Elect Xing Hui as Non-Independent For For Management Director 2 Elect Ma Teng as Supervisor For For Management -------------------------------------------------------------------------------- WUHU TOKEN SCIENCE CO., LTD. Ticker: 300088 Security ID: Y9717T104 Meeting Date: DEC 24, 2018 Meeting Type: Special Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commitment as to Whether or For For Management Not There is Idling of Land or Speculation, Reluctance to Sell, Driving Up of Price or Other Violations by Controlling Shareholder and Ultimate Controlling Shareholder 2 Approve Termination of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- WUHU TOKEN SCIENCE CO., LTD. Ticker: 300088 Security ID: Y9717T104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Provision of Guarantee For Against Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Report of the Board of For For Management Supervisors 10 Elect Xu Shuhua as Non-Independent For For Management Director 11 Elect Zhou Ziqian as Supervisor For For Management 12 Approve Authorization of Management For For Management Level Position to Handle the Bank Credit Line 13.1 Elect Ding Lijian as Independent For For Management Director 13.2 Elect Zhou Bo as Independent Director For For Management -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Ligan as Non-independent For For Management Director 1.2 Elect Chen Meifang as Non-independent For For Management Director 1.3 Elect Wu Chuanbin as Non-independent For For Management Director 1.4 Elect Wu Chuanlin as Non-independent For For Management Director 1.5 Elect Gao Wenxian as Non-independent For For Shareholder Director 1.6 Elect Lin Mingyan as Non-independent For For Management Director 2.1 Elect Li Shusong as Independent For For Management Director 2.2 Elect Wu Anfu as Independent Director For For Management 2.3 Elect Luo Zhengying as Independent For For Management Director 3.1 Elect Guo Xiuluan as Supervisor For For Management 3.2 Elect Lin Meizhen as Supervisor For For Management 4 Approve Changes in Registered Capital For For Shareholder and Amend Articles of Association -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Continued Provision of For For Management Financial Assistance 7 Approve Capital Injection Plan For For Management 8 Approve to Adjust the Remuneration of For For Management Senior Management Members 9 Approve Profit Distribution For For Management 10 Approve Repurchase Cancellation of For For Management Performance Shares and Adjustment on Share Repurchase Price of Performance Share Incentive Plan 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: FEB 18, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan from Controlling For For Management Shareholder and Related Party Transactions 2 Approve Comprehensive Credit Line Bank For For Management Application 3 Approve Provision of Guarantee for For For Management Credit Line Bank Application of Wholly-Owned Subsidiary 4 Approve Adjustment of Repurchase Price For For Management and Repurchase and Cancellation of Performance Share -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Occupation of For For Management Company's Funds by Controlling Shareholders and Other Related Parties as well as External Guarantee Provision 7 Approve Remuneration of Directors and For For Management Senior Management 8 Approve Appointment of External Auditor For For Management 9 Approve Increase the Amount of For For Management Borrowings from Controlling Shareholder and Related Party Transactions 10 Approve Company's Eligibility for For For Management Public Issuance of Convertible Bonds 11 Approve Public Issuance of Convertible For For Management Bonds 11.1 Approve Issue Type For For Management 11.2 Approve Issue Size For For Management 11.3 Approve Par Value and Issue Price For For Management 11.4 Approve Bond Maturity For For Management 11.5 Approve Bond Interest Rate For For Management 11.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 11.7 Approve Conversion Period For For Management 11.8 Approve Determination and Adjustment For For Management of Conversion Price 11.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 11.10 Approve Method for Determining the For For Management Number of Shares for Conversion 11.11 Approve Dividend Distribution Post For For Management Conversion 11.12 Approve Terms of Redemption For For Management 11.13 Approve Terms of Sell-Back For For Management 11.14 Approve Issue Manner and Target For For Management Subscribers 11.15 Approve Placing Arrangement for For For Management Shareholders 11.16 Approve Bondholders and Bondholders For For Management Meeting 11.17 Approve Use of Proceeds For For Management 11.18 Approve Guarantee Matters For For Management 11.19 Approve Management and Deposit Account For For Management of Raised Funds 11.20 Approve Resolution Validity Period For For Management 12 Approve Plan on Public Issuance of For For Management Convertible Bonds 13 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 14 Approve Demonstration Analysis Report For For Management in Connection to Public Issuance of Convertible Bonds 15 Approve Report on the Usage of For For Management Previously Raised Funds 16 Approve Rules and Procedures Regarding For For Management Convertible Corporate Bondholders Meeting 17 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Commitments 18 Approve Authorization of the Board to For For Management Handle All Related Matters 19 Approve Formulation of Shareholder For For Management Return Plan -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: MAY 13, 2019 Meeting Type: Special Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Usage of Idle Own For Against Management Funds to Conduct Cash Management 2 Approve Repurchase Cancellation of For For Management Performance Shares 3 Approve Decrease in Registered Capital For For Management 4 Amend Articles of Association For For Management 5 Elect Wang Qingqi as Supervisor For For Management -------------------------------------------------------------------------------- WUXI LITTLE SWAN CO. LTD. Ticker: 200418 Security ID: Y9717V109 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fang Hongbo as Non-Independent For For Management Director 1.2 Elect Lu Jianfeng as Non-Independent For For Management Director 1.3 Elect Xiao Mingguang as For For Management Non-Independent Director 1.4 Elect Jiang Peng as Non-Independent For For Management Director 1.5 Elect Zhou Sixiu as Non-Independent For For Management Director 1.6 Elect Sun Yunan as Non-Independent For For Management Director 2.1 Elect Jiang Qingyun as Independent For For Management Director 2.2 Elect Tao Xiangnan as Independent For For Management Director 2.3 Elect Zhu Heping as Independent For For Management Director 3.1 Elect Liu Di as Supervisor For For Management 3.2 Elect Wang Shouhu as Supervisor For For Management 4 Approve Trademark License and Related For For Management Party Transactions -------------------------------------------------------------------------------- WUXI LITTLE SWAN CO. LTD. Ticker: 200418 Security ID: Y9717V109 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption via Share For For Management Swap and Issuance of Shares Complies with Relevant Laws and Regulations 2 Approve Merger by Absorption Plan via For For Management Share Swap and Issuance of Shares 2.1 Approve Subject Merger For For Management 2.2 Approve Method of Merger For For Management 2.3 Merger Effective Date and Completion For For Management Date 2.4 Approve Share Type and Par Value For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Issue Price of Midea Group Co. For For Management , Ltd. 2.7 Approve Conversion Price of Wuxi For For Management Little Swan Co., Ltd. 2.8 Approve Conversion Ratio For For Management 2.9 Approve Share Swap by Issuance of For For Management Share of Midea Group Co., Ltd. 2.10 Approve Purchase Claim of Dissident For For Management Shareholder of Midea Group Co., Ltd. 2.11 Approve Cash Option for Dissident For For Management Shareholders of Wuxi Little Swan Co., Ltd. 2.12 Approve Dissent Shareholder Purchase For For Management Claim Price of Midea Group Co., Ltd. and Adjustment Mechanism of Dissident Shareholders' Cash Option Price of Wuxi Little Swan Co., Ltd. 2.13 Approve Conversion Implementation Date For For Management 2.14 Approve Conversion Method For For Management 2.15 Approve Issuance of Shares Listed for For For Management Circulation of Midea Group Co., Ltd. 2.16 Approve Fractional Shares Processing For For Management Method 2.17 Approve Handling of Limited Rights of For For Management Shares of Wuxi Little Swan Co., Ltd. 2.18 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.19 Approve Creditor's Rights and Debts For For Management Involved in the Merger 2.20 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.21 Approve Employee Placement For For Management 2.22 Approve Delivery For For Management 2.23 Approve Resolution Validity Period For For Management 3 Approve Draft and Summary on Merger by For For Management Absorption via Share Swap and Issuance of Shares as well as Related-party Transaction 4 Approve Transaction Constitutes as For For Management Related-party Transaction 5 Approve Transaction Constitutes as For For Management Major Asset Restructuring 6 Approve Transaction Does Not For For Management Constitute as Restructure for Listing 7 Approve Signing of Conditional For For Management Agreement of Merger by Absorption via Share Swap 8 Approve Transaction Complies with For For Management Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies and with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 9 Approve Relevant Financial Report For For Management 10 Approve Evaluation Report on This For For Management Transaction 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- WUXI LITTLE SWAN CO. LTD. Ticker: 200418 Security ID: Y9717V109 Meeting Date: APR 02, 2019 Meeting Type: Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Plan -------------------------------------------------------------------------------- WUXI LITTLE SWAN CO. LTD. Ticker: 200418 Security ID: Y9717V109 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve 2019 Daily Related Party For For Management Transactions 8 Approve Futures Hedging Business For For Management 9 Approve Signing of Financial Services For Against Management Agreement 10 Approve Use of Own Idle Funds to For Against Management Invest in Entrusted Financial Products -------------------------------------------------------------------------------- XINGYUAN ENVIRONMENT TECHNOLOGY CO LTD Ticker: 300266 Security ID: Y30430105 Meeting Date: AUG 03, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Subsidiary Zhejiang Dredging Engineering Co., Ltd. 2 Approve 2018 Additional Provision of For For Management Guarantee for Wholly-Owned Subsidiary Hangzhou Xingyuan Environment Protection Equipment Co., Ltd. 3 Approve Provision of Guarantee for For For Management Subsidiary Wuzhou Xingyuan Shuimei Water Co., Ltd. 4 Approve Wholly-Owned Subsidiary For For Management Hangzhou Zhongyi Ecological Environment Engineering Co., Ltd. to Provide External Guarantee 5 Approve Additional Provision of For Against Management Guarantee for Indirect Subsidiary Qiongzhong Xinsanyuan Water Investment Management Co., Ltd. 6 Elect Fan Changyuan as Non-Independent For For Management Director 7 Elect Xu Weifang as Independent For For Management Director -------------------------------------------------------------------------------- XINGYUAN ENVIRONMENT TECHNOLOGY CO., LTD. Ticker: 300266 Security ID: Y30430105 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Subsidiary Zhejiang Yuantai Environmental Protection Technology Service Co., Ltd. 2 Approve Provision of Guarantee for For For Management Guizhou Yuanyu Water Co., Ltd. 3 Elect Wu Jie as Non-Independent For For Management Director -------------------------------------------------------------------------------- XINGYUAN ENVIRONMENT TECHNOLOGY CO., LTD. Ticker: 300266 Security ID: Y30430105 Meeting Date: JAN 09, 2019 Meeting Type: Special Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee Provision For For Management 2 Amend Management System for Providing For For Management External Guarantees -------------------------------------------------------------------------------- XINGYUAN ENVIRONMENT TECHNOLOGY CO., LTD. Ticker: 300266 Security ID: Y30430105 Meeting Date: FEB 15, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Jiaxing Xinghe Water Conservancy Development and Construction Co., Ltd. 2 Approve Provision of Counter Guarantee For For Management to Sunshine Property Insurance Co., Ltd. Jiaxing Center Branch 3 Approve Exemption of Controlling For For Management Shareholder and Ultimate Controlling Shareholder from Share Lock-up Commitments 4 Approve Subsidiary to Provide For For Management Guarantee to Parent Company -------------------------------------------------------------------------------- XINGYUAN ENVIRONMENT TECHNOLOGY CO., LTD. Ticker: 300266 Security ID: Y30430105 Meeting Date: APR 10, 2019 Meeting Type: Special Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by For For Management Subsidiary to Parent Company 2 Approve Provision of Guarantee to For For Management Hangzhou Zhongyi Ecological Environment Engineering Co., Ltd. 3 Approve Provision of Guarantee to For For Management Zhejiang Shuimei Environmental Engineering Co.,Ltd. 4 Approve Provision of Guarantee to For For Management Nanshui Beidiao Zhongxian Danjiangkou Tourism Development Co., Ltd. -------------------------------------------------------------------------------- XINGYUAN ENVIRONMENT TECHNOLOGY CO., LTD. Ticker: 300266 Security ID: Y30430105 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Hangzhou Xingyuan Environmental Protection Equipment Co., Ltd. 2 Approve Adjustment of Provision of For For Management Guarantee of Wholly-Owned Subsidiary Hangzhou Zhongyi Ecological Environment Engineering Co., Ltd. 3 Approve Provision of Guarantee for For For Management Wholly-Owned Subsidiary Zhejiang Shuimei Environmental Engineering Co. ,Ltd. 4 Approve Provision of Guarantee for For For Management Wholly-Owned Subsidiary Hangzhou Zhongyi Ecological Environment Engineering Co., Ltd. 5 Approve Related Party Transactions For For Management with New Hope (Tianjin) Commercial Factoring Co., Ltd. 6 Approve PPP Project and Related Party For For Management Transactions 7 Approve Loan and Related Party For For Management Transactions -------------------------------------------------------------------------------- XINGYUAN ENVIRONMENT TECHNOLOGY CO., LTD. Ticker: 300266 Security ID: Y30430105 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8.1 Elect Li Jianxiong as Non-Independent For For Shareholder Director 8.2 Elect Zhang Minggui as Non-Independent For For Shareholder Director 8.3 Elect Yang Fang as Non-Independent For For Shareholder Director 8.4 Elect Fang Qiang as Non-Independent For For Shareholder Director 8.5 Elect Sheng Zixia as Non-Independent For For Shareholder Director 8.6 Elect Wang Yuhang as Non-Independent For For Shareholder Director 9.1 Elect Li Dan as Independent Director For For Shareholder 9.2 Elect Wang Guangyu as Independent For For Shareholder Director 9.3 Elect Lu Jia as Independent Director For For Shareholder 10.1 Elect Li Hongshun as Supervisor For For Shareholder 10.2 Elect Zhang Yan as Supervisor For For Shareholder -------------------------------------------------------------------------------- XINGYUAN ENVIRONMENT TECHNOLOGY CO., LTD. Ticker: 300266 Security ID: Y30430105 Meeting Date: JUN 05, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Zhejiang Yotan Environmental Protection Technology Service Co., Ltd. 2 Approve Guarantee Provision to For For Management Hangzhou Zhongyi Ecological Environment Engineering Co., Ltd. 3 Approve Guarantee Provision to Wenzhou For For Management Dongsha Construction Co., Ltd. 4 Approve Additional Guarantee Provision For For Management to Qiongzhong Xin Sanyuan Water Investment Management Co., Ltd. -------------------------------------------------------------------------------- XINJIANG MACHINERY RESEARCH INSTITUTE CO LTD Ticker: 300159 Security ID: Y97261104 Meeting Date: JUL 09, 2018 Meeting Type: Special Record Date: JUL 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares 1.1 Approve Manner of Share Repurchase For For Management 1.2 Approve Price Range and Pricing For For Management Principle of the Share Repurchase 1.3 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.4 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.5 Approve Period of the Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- XINJIANG MACHINERY RESEARCH INSTITUTE CO., LTD. Ticker: 300159 Security ID: Y97261104 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of 2018 Financial For For Management Auditor 2 Amend Articles of Association For For Shareholder 3 Approve Adjustment on the Usage of For For Shareholder Share Repurhcase -------------------------------------------------------------------------------- XINJIANG MACHINERY RESEARCH INSTITUTE CO., LTD. Ticker: 300159 Security ID: Y97261104 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fang Desong as Non-Independent For For Shareholder Director 1.2 Elect Ye Fang as Non-Independent For For Shareholder Director 1.3 Elect Wang Shaoxiong as For For Shareholder Non-Independent Director 1.4 Elect Chang Guoxuan as Non-Independent For For Shareholder Director 1.5 Elect Zheng Yi as Non-Independent For For Shareholder Director 1.6 Elect Han Hua as Non-Independent For For Shareholder Director 1.7 Elect Chen Jianguo as Independent For For Shareholder Director 1.8 Elect Yang Yang as Independent Director For For Shareholder 1.9 Elect Hu Haiyin as Independent Director For For Shareholder 2.1 Elect Xue Shimin as Supervisor For For Management 2.2 Elect Li Yu as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG MACHINERY RESEARCH INSTITUTE CO., LTD. Ticker: 300159 Security ID: Y97261104 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor -------------------------------------------------------------------------------- XINJIANG MACHINERY RESEARCH INSTITUTE CO., LTD. Ticker: 300159 Security ID: Y97261104 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: AUG 14, 2018 Meeting Type: Special Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Changes on For For Management Relocation Compensation Receivable Agreement -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: NOV 14, 2018 Meeting Type: Special Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor and For For Management Payment of Remuneration 2 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Service Agreement For Against Management 2 Approve 2019 Daily Related Party For For Management Transactions 2.1 Approve Daily Related Party For For Management Transactions with China Building Materials Group Co., Ltd. 2.2 Approve Daily Related Party For For Management Transactions with Xinjiang Tianshan Building Materials (Group) Co., Ltd. 2.3 Approve Daily Related Party For For Management Transactions with China Construction West Construction Co., Ltd. 2.4 Approve Daily Related Party For For Management Transactions with Xinjiang Qingsong Building Materials Chemical (Group) Co. , Ltd. 2.5 Approve Daily Related Party For For Management Transactions with Xinjiang New Energy (Group) Environmental Development Limited 3 Approve Loan from China Building For For Management Materials Corporation -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit and Loan For For Management 2 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and 2019 For Against Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: JUL 16, 2018 Meeting Type: Special Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management 2 Approve Increase in Business Scope For For Management 3 Amend Articles of Association For For Management 4 Amend Performance Evaluation and For For Management Remuneration Management System for Senior Management Members 5 Approve Application of Financing by For For Management Subsidiaries and Provision of Guarantee by Company 5.1 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Application of Subsidiary 5.2 Approve Provision of Guarantee for For For Management Finance Lease of Subsidiary 5.3 Approve Provision of Guarantee for For For Management Asset-backed Notes Plan of Subsidiary 6 Approve 2018 Daily Related-party For For Management Transactions 6.1 Approve Daily Related-party For For Management Transaction with Urumqi Huanpeng Co., Ltd. 6.2 Approve Daily Related-party For For Management Transaction with Toksun County Xinye Mining Co., Ltd. 6.3 Approve Daily Related-party For For Management Transaction with Zhongtai (Danghara) Silk Road Textile Industry Co., Ltd. 6.4 Approve Daily Related-party For For Management Transaction of Xinjiang Blue Sky Logistics Petrochemical Co., Ltd. 6.5 Approve Daily Related-party For For Management Transaction of Xinjiang Zhongtai Financial Leasing Co., Ltd. 6.6 Approve Daily Related-party For For Management Transaction of Xinjiang Zhongxin Energy Saving & Environmental Protection Co., Ltd. 6.7 Approve Daily Related-party For For Management Transaction of Xinjiang Fulida Fiber Co., Ltd. 6.8 Approve Daily Related-party For For Management Transaction with Xinjiang Zhongtai Minsheng Industry Service Co., Ltd. 6.9 Approve Daily Related-party For For Management Transaction with Xinjiang Zhongtai (Group) Co., Ltd. -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: AUG 31, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantee to For For Management Xinjiang Huatai Heavy Chemical Co., Ltd. 1.2 Approve Provision of Guarantee to For For Management Xinjiang Zhongtai Chemical Fukang Energy Co., Ltd. 1.3 Approve Provision of Guarantee to For For Management Xinjiang Blue Sky Petrochemical Logistics Co., Ltd. 1.4 Approve Provision of Guarantee to For For Management Xinjiang Fulida Fiber Co., Ltd. 1.5 Approve Provision of Guarantee to For For Management Beijing Zhongtai Qili International Science & Trade Co., Ltd. 2 Approve 2018 Appointment of Financial For For Management Auditor 3 Approve Changes in the Usage of Raised For For Management Funds 4 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital 5 Approve Adjustment on Fund-raising For For Management Investment Project and Use its Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction in For For Management Connection to Acquisition Agreement 2 Approve Related-party Transaction in For For Management Connection to Capital Increase Framework Agreement 3 Approve Provision of Financial For Against Management Assistance -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: OCT 12, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Application of Trust Loans For For Management 1.2 Approve Guarantee Provision by Company For For Management for the Comprehensive Credit Line Application of Guangzhou Chuangying Chemical Industry Material Co., Ltd. 1.3 Approve Guarantee Provision by Company For Against Management for the Comprehensive Credit Line Application of Alar City Fulida Fiber Co., Ltd. 1.4 Approve Guarantee Provision by Company For For Management for the Comprehensive Credit Line Application of Xinjiang Fulida Fiber Co., Ltd. 1.5 Approve Provision of Gurantee for For For Management Xinjiang Zhongtai Chemical Tokson Energy Chemical Co., Ltd. 1.6 Approve Provision of Gurantee for For For Management Xinjiang Shengxiong Energy Co., Ltd. 1.7 Approve Provision of Gurantee for For For Management Xinjiang Shengxiong Chlor-alkali Co., Ltd. 1.8 Approve Guarantee Provision for the For Against Management Comprehensive Credit Line Application of Toksun Yutian Coal Industry Co., Ltd. and Xinjiang Tianyu Coal Chemical Group Co., Ltd. Equity Pledge Provision as well as Toksun Panji Coal Industry Co., Ltd. Guarantees -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: NOV 06, 2018 Meeting Type: Special Record Date: NOV 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management 1.1 Approve Provision of Guarantee to For For Management Xinjiang Huatai Heavy Chemical Co., Ltd. by Company and Xinjiang Zhongtai Mining and Metallurgy Co., Ltd. 1.2 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Application of Xinjiang Blue Sky Petrochemical Logistics Co., Ltd. 1.3 Approve Provision of Guarantee for For For Management Bill Acceptance of Xinjiang Blue Sky Petrochemical Logistics Co., Ltd. by Company and Xinjiang Zhongtai Mining and Metallurgy Co., Ltd. 1.4 Approve Provision of Guarantee to For For Management Beijing Zhongtai Qili International Science & Trade Co., Ltd. 1.5 Approve Provision of Guarantee to For For Management Xinjiang Zhongtai Import and Export Trade Co., Ltd. 1.6 Approve Provision of Guarantee to For For Management Xinjiang Tiantong Modern Logistics Co. , Ltd. 2 Approve Transfer of Equity and For For Management Related-party Transactions 2.1 Approve Equity Transfer of Xinjiang For For Management Zhongtai Finance Leasing Co., Ltd. 2.2 Approve Equity Transfer of Shanghai For For Management Xinpu Commercial Factoring Co., Ltd. 3 Approve Acquisition of Equity and For For Management Related-party Transactions -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: DEC 06, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Applications and For For Management Guarantee Provisions 1.1 Approve Comprehensive Credit Line For For Management Application 1.2 Approve Guarantee Provision to For For Management Zhongtai International Development (Hong Kong) Co., Ltd. 1.3 Approve Guarantee Provision to For For Management Shanghai Zhongtai Duojing International Trade Co., Ltd. 1.4 Approve Guarantee Provision to For For Management Guangzhou Chuangying Chemical Materials Co., Ltd. 1.5 Approve Guarantee Provision for For Against Management Finance Lease of Alar Fulida Fiber Co. , Ltd. 1.6 Approve Guarantee Provision for For Against Management Comprehensive Credit Line Application of Alar Fulida Fiber Co., Ltd. 1.7 Approve Guarantee Provision to For For Management Xinjiang Shengxiong Energy Co., Ltd. -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection Agreement For For Management -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: FEB 18, 2019 Meeting Type: Special Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line Bank For For Management Application and Provision of Guarantee for Subsidiary 1.1 Approve Comprehensive Credit Line Bank For For Management Application 1.2 Approve Comprehensive Credit Line Bank For For Management Application of Xinjiang Huatai Heavy Chemical Co., Ltd. and Provision of Guarantee by the Company 1.3 Approve Comprehensive Credit Line Bank For For Management Application of Xinjiang Zhongtai Chemical Fukang Energy Co., Ltd. and Provision of Guarantee by the Company 1.4 Approve Comprehensive Credit Line Bank For For Management Application of Xinjiang Zhongtai Mining and Metallurgy Co., Ltd. and Provision of Guarantee by the Company 1.5 Approve Comprehensive Credit Line Bank For For Management Application of Xinjiang Zhongtai Chemical Tuokexun Energy Chemical Co., Ltd. and Provision of Guarantee by the Company 1.6 Approve Comprehensive Credit Line Bank For For Management Application of Xinjiang Fulida Fiber Co., Ltd. and Provision of Guarantee by the Company 1.7 Approve Comprehensive Credit Line Bank For Against Management Application of Xinjiang Fuli Zhenlun Cotton Textile Co., Ltd. and Provision of Guarantee by the Company 1.8 Approve Comprehensive Credit Line Bank For For Management Application of Xinjiang Lantian Petrochemical Logistics Co., Ltd. and Provision of Guarantee by the Company 1.9 Approve Comprehensive Credit Line Bank For For Management Application of Bazhou Jinfu Special Yarn Co., Ltd. and Provision of Guarantee by the Company 1.10 Approve Comprehensive Credit Line Bank For For Management Application of Beijing Zhongtai Qili International Science & Trade Co., Ltd. and Provision of Guarantee by the Company 1.11 Approve Comprehensive Credit Line Bank For For Management Application of Zhongtai International Development (Hong Kong) Co., Ltd. and Provision of Guarantee by the Company 1.12 Approve Comprehensive Credit Line Bank For For Management Application of Xinjiang Zhongtai Import and Export Trade Co., Ltd. and Provision of Guarantee by the Company 1.13 Approve Comprehensive Credit Line Bank For For Management Application of Shanghai Zhongtai Duojing International Trade Co., Ltd. and Provision of Guarantee by the Company 1.14 Approve Comprehensive Credit Line Bank For Against Management Application of Alaer City Fulida Fiber Co., Ltd. and Provision of Guarantee by the Company 1.15 Approve Comprehensive Credit Line Bank For For Management Application of Xinjiang Tiantong Modern Logistics Co., Ltd. and Provision of Guarantee by the Company 1.16 Approve Comprehensive Credit Line Bank For For Management Application of Guangzhou Chuangying Chemical Materials Co., Ltd. and Provision of Guarantee by the Company 1.17 Approve Comprehensive Credit Line Bank For Against Management Application of Xinjiang Zhongtai Information Technology Engineering Co. , Ltd. and Provision of Guarantee by the Company 1.18 Approve Comprehensive Credit Line Bank For For Management Application of Xinjiang Lantian Chengda Logistics Co., Ltd. and Provision of Guarantee by the Company 1.19 Approve Comprehensive Credit Line Bank For For Management Application of Xinjiang Weizhen Petrochemical Co., Ltd. and Provision of Guarantee by the Company 2 Approve Issuance of Short-term For For Management Commercial Papers 3 Approve Financial Assistance For For Management Application and Related Party Transactions 4 Approve 2019 Daily Related Party For For Management Transaction 4.1 Approve Daily Related Party For For Management Transactions of Company and Urumqi Huan Peng Co., Ltd. and its Subsidiaries 4.2 Approve Daily Related Party For For Management Transactions of Company and Xinjiang Zhongtai Group Engineering Co., Ltd. 4.3 Approve Daily Related Party For For Management Transactions of Company and Xinjiang Xintie Zhongtai Logistics Co., Ltd. 4.4 Approve Daily Related Party For For Management Transactions of Company and Xinjiang Zhongtai Chuangan Environmental Technology Co., Ltd. 4.5 Approve Daily Related Party For For Management Transactions of Company and Xinjiang Taichang Industrial Co., Ltd. 4.6 Approve Daily Related Party For For Management Transactions of Company and Xinjiang Meike Chemical Co., Ltd. and Its Subsidiaries 4.7 Approve Daily Related Party For For Management Transactions of Company and Xinjiang Lihua Cotton Industry Co., Ltd. and Its Subsidiaries 4.8 Approve Daily Related Party For For Management Transactions of Company and Xinjiang Zhongtai Agricultural Development Co., Ltd. 4.9 Approve Daily Related Party For For Management Transactions of Company and Xinjiang Zhongtai Xinxin Chemical Technology Co. , Ltd. 4.10 Approve Daily Related Party For For Management Transactions of Company and Xinjiang Zhongtai Finance Leasing Co., Ltd. 4.11 Approve Daily Related Party For For Management Transactions of Company and Zhongtai (Danghara) Xinsi Road Textile Industry Co., Ltd. 4.12 Approve Daily Related Party For For Management Transactions of Company and Xinjiang Shenhong Group Co., Ltd. 4.13 Approve Daily Related Party For For Management Transactions of Company and Xinjiang Zhongtai Xingyi Biotechnology Co., Ltd. 4.14 Approve Daily Related Party For For Management Transactions of Company and Xinjiang Zhongtai Zhihui Human Resources Service Co., Ltd. 4.15 Approve Daily Related Party For For Management Transactions of Xinjiang Lantian Petrochemical Logistics Co., Ltd. and Xinjiang Zhongtai (Group) Co., Ltd. and Its Subsidiaries 4.16 Approve Daily Related Party For For Management Transactions of Xinjiang Zhongtai Information Technology Engineering Co. , Ltd. and Xinjiang Zhongtai (Group) Co., Ltd. and Its Subsidiaries 4.17 Approve Other Daily Related Party For For Management Transactions of Company and Xinjiang Zhongtai (Group) Co., Ltd. 5 Approve Leasing of Properties and For For Management Related Party Transactions 6 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 7 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Extension of Resolution Validity Period of Private Placement of Shares 8 Approve External Guarantee For For Management -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For For Management Credit Lines and Provision of Guarantee 1.1 Approve Provision of Guarantee to Alar For Against Management City Fulida Fiber Co., Ltd. 1.2 Approve Provision of Guarantee to For For Management Bazhou Jinfu Special Yarn Co., Ltd. 1.3 Approve Provision of Guarantee to For For Management Xinjiang Vibration Petrochemical Co., Ltd. -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2019 Financial Budget For For Management 6 Approve Profit Distribution For For Management 7 Approve Report on the Usage of For For Management Previously Raised Funds 8.1 Approve Financing by Alar City Fulida For Against Management Fiber Co., Ltd. and Company's Guarantee Provision 8.2 Approve Financing by Xinjiang Blue Sky For For Management Petrochemical Logistics Co., Ltd. and Company's Guarantee Provision 8.3 Approve Financing by Xinjiang Zhongtai For For Management Import and Export Trade Co., Ltd. and Company's Guarantee Provision 9 Approve to Delay the Implementation For For Management Progress of the Fund Raising Project of Xinjiang Fulida Fiber Co., Ltd. -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: MAY 07, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Comprehensive Credit Line Bank For Against Management Application of Alaer City Fulida Fiber Co., Ltd. and Provision of Guarantee by the Company 1.2 Approve Comprehensive Credit Line Bank For For Management Application of Bazhou Jinfu Special Yarn Co., Ltd. and Provision of Guarantee by the Company 1.3 Approve Comprehensive Credit Line Bank For Against Management Application of Xinjiang Fuli Zhenlun Cotton Textile Co., Ltd. and Provision of Guarantee by the Company 1.4 Approve Comprehensive Credit Line Bank For For Management Application of Shanghai Zhongtai Duojing Trading Co., Ltd. and Provision of Guarantee by the Company 1.5 Approve Comprehensive Credit Line Bank For For Management Application of Xinjiang Zhongtai Chemical Co., Ltd. and Provision of Guarantee by the Company 2 Approve Use Part of Raised Funds for For Against Management the Investment on the Repurchase of Treasury Bond -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: JUN 12, 2019 Meeting Type: Special Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Guarantee Provision for For For Management Shanghai Zhongtai Duojing International Trade Co., Ltd. 1.2 Approve Guarantee Provision for For For Management Xinjiang Shengxiong Energy Co., Ltd. 2.1 Approve Guarantee Provision for Alar For Against Management City Fulida Fiber Co., Ltd. 2.2 Approve Guarantee Provision for For For Management Xinjiang Korla Zhongtai Petrochemical Co., Ltd. 2.3 Approve Guarantee Provision for For For Management Xinjiang Markor Chemical Co., Ltd. 3.1 Approve Financial Assistance for For For Management Company 3.2 Approve Financial Assistance for For For Management Xinjiang Fulida Fiber Co., Ltd. -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: AUG 14, 2018 Meeting Type: Special Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.3 Approve Bond Type and Bond Maturity For For Management 2.4 Approve Bond Interest Rate and Method For For Management of Determination 2.5 Approve Guarantee Manner For For Management 2.6 Approve Issue Manner For For Management 2.7 Approve Use of Proceeds For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters and Transfer of Authorization to Company's Legal Representative 4 Approve Issuance of Ultra Short-term For For Management Financial Bill 5 Approve Issuance of Medium-term Notes For For Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XJ ELECTRIC CO., LTD. Ticker: 000400 Security ID: Y9722U104 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Auditor For For Management 2 Approve 2019 Daily Related-Party For For Management Transactions 3 Approve 2019 Financial Business For Against Management Service Relate-Party Transaction -------------------------------------------------------------------------------- XJ ELECTRIC CO., LTD. Ticker: 000400 Security ID: Y9722U104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Appointment of Auditor For For Management 6 Approve Issuance of Super-short-term For For Management commercial papers and Medium-term notes 7 Approve Issuance of Corporate Bonds For For Management 7.1 Approve Issue Size For For Management 7.2 Approve Issue Manner and Target For For Management Subscribers 7.3 Approve Bond Interest Rate and Method For For Management of Determination 7.4 Approve Bond Maturity For For Management 7.5 Approve Use of Proceeds For For Management 7.6 Approve Listing Exchange For For Management 7.7 Approve Resolution Validity Period For For Management 7.8 Approve Safeguard Measures of Debts For For Management Repayment 7.9 Approve Authorization of the Board to For For Management Handle All Related Matters 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Partial For For Management Fund-raising Investment Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: JAN 21, 2019 Meeting Type: Special Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For For Management Share Purchase Plan 2 Approve Management System of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Use of Own Idle Funds to For Against Management Invest in Bank Financial Products 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Appointment of Financial For For Management Auditor 6 Elect Li Zhiyong as Non-Independent For For Management Director 7 Elect Dong Tingting as Supervisor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Application of Comprehensive For Against Management Bank Credit Lines and Provision of Guarantee 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- YANTAI TAYHO ADVANCED MATERIALS CO., LTD. Ticker: 002254 Security ID: Y9732U102 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Ningxia Taihe For For Management Fanglun Fiber Co., Ltd. 2 Approve Investment in a Project For For Management -------------------------------------------------------------------------------- YANTAI TAYHO ADVANCED MATERIALS CO., LTD. Ticker: 002254 Security ID: Y9732U102 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Subsidiary -------------------------------------------------------------------------------- YANTAI TAYHO ADVANCED MATERIALS CO., LTD. Ticker: 002254 Security ID: Y9732U102 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of M&A Loans For For Management 2 Approve Authorization of Management to None For Shareholder Handle Credit Line, Guarantee Amount and Asset Pledge and Mortgage 3.1 Elect Chen Dianxin as Non-Independent For For Shareholder Director 3.2 Elect Sun Chaohui as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- YANTAI TAYHO ADVANCED MATERIALS CO., LTD. Ticker: 002254 Security ID: Y9732U102 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related-party For For Management Transactions 8 Approve Investment in the Construction For For Management of a Production Plant for Aramid 9 Approve Investment in the Construction For For Management of an AI Manufacturing Plant for Spandex 10 Approve Additional Guarantee Provision For For Management for Subsidiaries -------------------------------------------------------------------------------- YIFAN PHARMACEUTICAL CO., LTD. Ticker: 002019 Security ID: Y98922100 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Guarantee Provision Plan For Against Management -------------------------------------------------------------------------------- YIFAN PHARMACEUTICAL CO., LTD. Ticker: 002019 Security ID: Y98922100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Use of Own Funds to Invest in For Against Management Financial Products 9 Approve Foreign Exchange Derivatives For For Management Trading Business 10 Approve Amendments to Articles of For For Management Association 11 Approve Issuance of Super-Short-term For For Management Commercial Papers and Medium-term Notes 12 Approve Draft and Summary on For Against Management Performance Share Incentive Plan 13 Approve Methods to Assess the For Against Management Performance of Plan Participants 14 Approve Authorization of the Board to For Against Management Handle All Related Matters 15 Approve Termination of Fund-raising For For Management Investment Project 16.1 Elect Cheng Xianfeng as For For Management Non-Independent Director 16.2 Elect Zhang Yingting as For For Management Non-Independent Director 16.3 Elect Ye Yiqun as Non-Independent For For Management Director 16.4 Elect Zhou Benyu as Non-Independent For For Management Director 16.5 Elect Lin Xing as Non-Independent For For Management Director 16.6 Elect Feng Deqi as Non-Independent For For Management Director 17.1 Elect Genhong Cheng as Independent For For Management Director 17.2 Elect Lei Xintu as Independent Director For For Management 17.3 Elect Zhang Kejian as Independent For For Management Director 18.1 Elect Xu Guohan as Supervisor For For Management 18.2 Elect Zhang Lianchun as Supervisor For For Management -------------------------------------------------------------------------------- YINTAI RESOURCES CO., LTD. Ticker: 000975 Security ID: Y1584S103 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares by Means of Auction Trading 1.1 Approve Share Repurchase Purpose and For For Management Usage 1.2 Approve Manner of Share Repurchase For For Management 1.3 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 1.4 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.5 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.6 Approve Period of the Share Repurchase For For Management 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Increase in Registered Capital For For Management 4 Amend Articles of Association For For Management 5 Approve Provision of Guarantee to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- YINTAI RESOURCES CO., LTD. Ticker: 000975 Security ID: Y1584S103 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of 2018 Auditor For For Management 2 Approve Use of Own Idle Funds by For Against Management Company and Controlled Subsidiary to Invest in Entrusted Financial Products -------------------------------------------------------------------------------- YINTAI RESOURCES CO., LTD. Ticker: 000975 Security ID: Y1584S103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve Use of Own Idle Funds by For Against Management Company and Controlled Subsidiary to Invest in Entrusted Financial Products 8 Elect Lu Sheng as Non-Independent For For Shareholder Director 9 Approve Amendments to Articles of For For Management Association 10 Approve Appointment of Auditor For For Management 11 Approve Draft and Summary on Employee For For Management Share Purchase Plan 12 Approve Management System of Employee For For Management Share Purchase Plan 13 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- YOTRIO GROUP CO., LTD. Ticker: 002489 Security ID: Y9847C104 Meeting Date: SEP 03, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- YOTRIO GROUP CO., LTD. Ticker: 002489 Security ID: Y9847C104 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Subsidiary -------------------------------------------------------------------------------- YOTRIO GROUP CO., LTD. Ticker: 002489 Security ID: Y9847C104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Internal Control For For Management Self-Evaluation Report 5 Approve Appointment of Auditor and For For Management Internal Control Auditor 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Annual Report and Summary For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve 2019 Annual Credit Lines and For Against Management Financial Assistance Plan for Subsidiaries 11 Approve Continued Development of For For Management Forward Foreign Exchange Transactions 12 Approve Cooperation with Bank in For Against Management Factoring Business 13 Approve Use of Idle Own Funds to For Against Management Conduct Cash Management 14 Approve Continued Use of Idle Raised For For Management Funds to Purchase Financial Products -------------------------------------------------------------------------------- YOUZU INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Authorization of For For Management Board to Handle Matters Related to the Share Repurchase 2 Approve Draft and Summary of Phase 1 For For Management Employee Share Purchase Plan 3 Approve Management Method of Employee For For Management Share Purchase Plan 4 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 5 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- YOUZU INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2 Approve Plan on Issuance of For For Management Convertible Bonds 2.1 Approve Type of the Issuance of For For Management Convertible Bonds 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Attributable Dividends Annual For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for A For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Company's Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 8 Approve Authorization of the Board to For For Management Handle All Related Matters 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YOUZU INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Bin as Non-Independent For For Management Director 2 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- YOUZU INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: APR 19, 2019 Meeting Type: Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction in For For Shareholder Connection to Disposal of Assets -------------------------------------------------------------------------------- YOUZU INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Capital For For Management Occupancy of Controlling Shareholder and Related Parties 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve to Appoint Auditor For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Article 3.1.3 For For Management in Connection to Agreement on Performance Commitment as well as Reward and Punishment Plan -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: FEB 13, 2019 Meeting Type: Special Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Hui as Supervisor For For Shareholder 2.1 Elect Wang Yibo as Non-Independent For For Management Director 2.2 Elect Shi Yongge as Non-Independent For For Management Director 2.3 Elect Tian Bingchuan as For For Management Non-Independent Director 2.4 Elect Lin Xiang as Non-Independent For For Management Director -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: APR 22, 2019 Meeting Type: Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplementary For For Management Agreement (III) of Performance Commitment and Reward and Punishment Plan 2 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 6 Approve Use of Raised Funds and Own For Against Management Funds to Purchase Financial Products 7 Approve Deposits and Loans with For Against Management Related Party -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: JUL 23, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Bo as Non-Independent Director For For Management -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional 2018 Daily Related For For Management Party Transactions 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplementary For For Management Agreement of Conditional Shares Subscription Agreement in with Yunnan Metallurgical Group Co., Ltd. Connection to the Private Placement 2 Approve Capital Injection for For For Management Controlled Subsidiary 3 Approve Partial Change in the Raised For For Management Funds Investment Project 4 Approve Usage and Application of For For Management Credit Line 5 Approve Daily Related Party Transaction For Against Management 6.1 Elect Zhang Zhengji as Non-Independent For For Shareholder Director 6.2 Elect Xu Feng as Non-Independent For For Shareholder Director 6.3 Elect Lu Zengjin as Non-Independent For For Shareholder Director 7 Amend Articles of Association For For Shareholder 8 Elect Yang Wei as Supervisor For For Shareholder -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: MAY 07, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization in Connection to Private Placement of Shares -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Services Agreement For Against Management 6 Approve Related-party Transaction with For For Management Yunnan Huineng Sales and Electric Co., Ltd. 7 Approve Transaction with Shanxi For For Management Huasheng Aluminum Co., Ltd. -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD Ticker: 000878 Security ID: Y9879P106 Meeting Date: JUL 12, 2018 Meeting Type: Special Record Date: JUL 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Service For Against Management Agreement 2 Approve Increase in Business Scope For For Management 3 Amend Articles of Association For For Management 4 Approve Extension of Resolution For For Management Validity Period and Authorization Period in Connection to Private Placement of Shares -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD Ticker: 000878 Security ID: Y9879P106 Meeting Date: AUG 16, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to the Launching of Copper Concentrate Purchase Business -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional 2018 Daily Related For For Management Party Transactions 2 Approve Development of Foreign For For Management Exchange Financing Hedging Transaction Business -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: NOV 01, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction in For For Management Connection to Joint Investment with a Related Party -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: NOV 14, 2018 Meeting Type: Special Record Date: NOV 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction with For For Management Yunnan Diqing Nonferrous Metals Co., Ltd. -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Subsidiary 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Daily Related Party For For Management Transactions 2 Approve Related Party Transaction in For For Management Connection to Loans and Asset Pledge -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Annual Report Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Comprehensive Credit Line For Against Management Application from Various Financial Institutions 10 Approve Commodity Derivatives Trading For For Management Business 11 Elect Wu Guohong as Non-Independent For For Shareholder Director 12 Elect Gao Xingfang as Supervisor For For Shareholder -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Implementation For For Management Subject of Daily Related Party Transactions -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tian Yongzhong as For For Management Non-Independent Director 1.2 Elect Wang Chong as Non-Independent For For Management Director 1.3 Elect Yao Zhihua as Non-Independent For For Management Director 1.4 Elect Wu Guohong as Non-Independent For For Management Director 1.5 Elect Huang Yunjing as Non-Independent For For Management Director 1.6 Elect Shi Yifeng as Non-Independent For For Management Director 1.7 Elect Yang Xinguo as Non-Independent For For Management Director 2.1 Elect Yin Xiaobing as Independent For For Management Director 2.2 Elect He Guozhong as Independent For For Management Director 2.3 Elect Chen Suokun as Independent For For Management Director 2.4 Elect Yu Dingming as Independent For For Management Director 3.1 Elect Gao Xingfang as Supervisor For For Management 3.2 Elect Li Kun as Supervisor For For Management 3.3 Elect Luo Gang as Supervisor For For Management 4 Approve to Adjust the Allowance of For For Management Independent Directors 5 Approve Company's Eligibility for For For Management Issuance of Renewable Corporate Bond 6.1 Approve Issue Size For For Management 6.2 Approve Par Value and Issue Price For For Management 6.3 Approve Bond Maturity For For Management 6.4 Approve Issue Manner For For Management 6.5 Approve Target Subscribers and For For Management Placement Arrangement to Shareholders 6.6 Approve Bond Interest Rate and Method For For Management of Determination 6.7 Approve Guarantee in Relation to Bond For For Management Issuance 6.8 Approve Terms of Redemption or Terms For For Management of Sell-Back 6.9 Approve Deferred Interest Payment For For Management Option 6.10 Approve Compulsory Interest Payment For For Management and Deferred Payment Interest Limit 6.11 Approve Safeguard Measures of Debts For For Management Repayment 6.12 Approve Usage of Raised Funds For For Management 6.13 Approve Listing Arrangement For For Management 6.14 Approve Resolution Validity Period For For Management 7 Approve Issuance of Renewable For For Management Corporate Bond 8 Approve Company's Eligibility for For For Management Issuance of Corporate Bond 9.1 Approve Issue Size For For Management 9.2 Approve Par Value and Issue Price For For Management 9.3 Approve Bond Maturity For For Management 9.4 Approve Issue Manner For For Management 9.5 Approve Target Subscribers and For For Management Placement Arrangement for Shareholders 9.6 Approve Bond Interest Rate and Method For For Management of Determination 9.7 Approve Guarantee in Relation to Bond For For Management Issuance 9.8 Approve Usage of Raised Funds For For Management 9.9 Approve Safeguard Measures of Debts For For Management Repayment 9.10 Approve Listing Arrangement For For Management 9.11 Approve Method of Principal and For For Management Interest Payment 9.12 Approve Terms of Redemption or Terms For For Management of Sell-Back 9.13 Approve Resolution Validity Period For For Management 10 Approve Issuance of Corporate Bond For For Management 11 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-public Issuance of For For Management Renewable Corporate Bonds -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares 1.1 Approve Purpose and Usage of the Share For For Management Repurchase 1.2 Approve Manner of Share Repurchase For For Management 1.3 Approve Type, Number and Proportion of For For Management the Share Repurchase as well as Total Capital Used for the Share Repurchase 1.4 Approve Capital Source Used for the For For Management Share Repurchase 1.5 Approve Price, Price Range or Pricing For For Management Principle of the Share Repurchase 1.6 Approve Implementation Period of the For For Management Share Repurchase 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Guarantee Provision Plan For For Management 4 Approve Appointment of 2018 Financial For For Management Report and Internal Control Auditor -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection of For For Management Controlled Subsidiary Yunnan Hualian Zinc & Indium Stock Co., Ltd. 2 Approve Provision of Guarantee to For For Management Wholly-Owned Subsidiary -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: JAN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Hedging Plan For For Management 2 Approve 2019 Fixed Asset Investment For For Management Plan 3 Approve Issuance of Short-term For For Management Financing Bills 4 Approve Issuance of Debt Financing Plan For For Management -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds Scale For For Management and Adjust the Investment of Raised Funds 2 Approve 2019 Daily Related Party For For Management Transactions 3 Approve Related Party Transaction with For For Management Related Party 4 Approve Issuance of Medium-term Notes For For Management 5 Approve Issuance of Perpetual For For Management Medium-term Notes -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Operational Budget Plan For For Management 7 Approve Application of Comprehensive For For Management Bank Credit Lines 8 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- ZHEFU HOLDING GROUP CO., LTD. Ticker: 002266 Security ID: Y988AR108 Meeting Date: NOV 14, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions in For For Management Connection to Change in Major Contracts 2 Approve Signing of Leasing Buy and For For Management Sell Contract and Related Party Transactions 3 Approve Signing of Maximum Pledge For For Management Contract -------------------------------------------------------------------------------- ZHEFU HOLDING GROUP CO., LTD. Ticker: 002266 Security ID: Y988AR108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Bank Credit Line Application For Against Management and Its Relevant Guarantee 8 Amend Management System of Providing For For Management External Guarantees 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- ZHEJIANG CRYSTAL-OPTECH CO., LTD. Ticker: 002273 Security ID: Y98938106 Meeting Date: NOV 02, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 1.1 Approve Purpose and Usage of Share For For Management Repurchase 1.2 Approve Method of Share Repurchase For For Management 1.3 Approve Type, Size and Proportion to For For Management Total Share Capital of Share Repurchase as well as Total Funds Used for Repurchase 1.4 Approve Source of Funds for Share For For Management Repurchase 1.5 Approve Price, Price Range or Pricing For For Management Principles of Share Repurchase 1.6 Approve Implementation Period of Share For For Management Repurchase 1.7 Approve Resolution Validity Period For For Management 1.8 Approve Authorization of Board to For For Management Handle All Related Matters to Share Repurchase 2 Approve Downward Adjustment on For Against Management Conversion Price of Convertible Bonds 3 Approve Authorization of Board to For Against Management Handle All Related Matters to Downward Adjustment on Conversion Price of Convertible Bonds 4 Approve Changes in Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- ZHEJIANG CRYSTAL-OPTECH CO., LTD. Ticker: 002273 Security ID: Y98938106 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Min as Non-Independent For For Management Director 1.2 Elect Wang Zhenyu as Non-Independent For For Management Director 1.3 Elect Sheng Yongjiang as For For Management Non-Independent Director 1.4 Elect Jiang Yibiao as Non-Independent For For Management Director 1.5 Elect Lin Haiping as Non-Independent For For Management Director 1.6 Elect Ye Jing as Non-Independent For For Management Director 2.1 Elect Zhu Jianfei as Independent For For Management Director 2.2 Elect Lu Jin as Independent Director For For Management 2.3 Elect Jiang Yi as Independent Director For For Management 3.1 Elect Pan Lingjuan as Supervisor For For Management 3.2 Elect Chen Dan as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG CRYSTAL-OPTECH CO., LTD. Ticker: 002273 Security ID: Y98938106 Meeting Date: JAN 23, 2019 Meeting Type: Special Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zhigang as Non-Independent For For Management Director 2 Approve Change in Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG CRYSTAL-OPTECH CO., LTD. Ticker: 002273 Security ID: Y98938106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Usage of For For Management Raised Funds 7 Approve Remuneration of Directors For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Draft Plan and Summary of the For For Management Employee Share Purchase 11 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- ZHEJIANG DUN'AN ARTIFICIAL ENVIRONMENT CO., LTD. Ticker: 002011 Security ID: Y9889T106 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yao Xinyi as Non-Independent For For Management Director 1.2 Elect Jiang Bing as Non-Independent For For Management Director -------------------------------------------------------------------------------- ZHEJIANG DUN'AN ARTIFICIAL ENVIRONMENT EQUIPMENT CO., LTD. Ticker: 002011 Security ID: Y9889T106 Meeting Date: AUG 01, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Amount and Term of For Against Management Guarantee 2 Approve Change of Mutual Guarantee For For Management Period 3 Approve Continued Suspension of For For Management Trading on Major Asset Restructure -------------------------------------------------------------------------------- ZHEJIANG FUCHUNJIANG ENVIRONMENTAL THERMOELECTRIC CO., LTD. Ticker: 002479 Security ID: Y988B6103 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares by Auction Trading 1.1 Approve Purpose and Usage of Share For For Management Repurchase 1.2 Approve Method of Share Repurchase For For Management 1.3 Approve Type, Size and Proportion to For For Management Total Share Capital as well as Total Funds for Share Repurchase 1.4 Approve Source of Funds for Share For For Management Repurchase 1.5 Approve Price or Price Range and For For Management Pricing Principles of Share Repurchase 1.6 Approve Implementation Period of Share For For Management Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG FUCHUNJIANG ENVIRONMENTAL THERMOELECTRIC CO.,LTD. Ticker: 002479 Security ID: Y988B6103 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Use of Own Idle For Against Management Funds to Invest in Financial Products -------------------------------------------------------------------------------- ZHEJIANG HUACE FILM & TV CO., LTD. Ticker: 300133 Security ID: Y988B8109 Meeting Date: DEC 06, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- ZHEJIANG HUACE FILM & TV CO., LTD. Ticker: 300133 Security ID: Y988B8109 Meeting Date: APR 19, 2019 Meeting Type: Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fu Meicheng as Non-Independent For For Management Director 1.2 Elect Zhao Yifang as Non-Independent For For Management Director 1.3 Elect Xia Xincai as Non-Independent For For Management Director 1.4 Elect Wu Fan as Non-Independent For For Management Director 2.1 Elect Shen Menghui as Independent For For Management Director 2.2 Elect Cheng Huifang as Independent For For Management Director 2.3 Elect Ni Xuanming as Independent For For Management Director 3.1 Elect Shen Tu Xindong as Supervisor For For Management 3.2 Elect Ye Xiaoyan as Supervisor For For Management 4 Approve Repurchase Cancellation of For For Management Stock Option 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG HUACE FILM & TV CO., LTD. Ticker: 300133 Security ID: Y988B8109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Audit Report For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Application of Bank Credit For For Management Lines 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAFENG SPANDEX CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Provision of Guarantee for For For Management Credit Line Bank Application 8 Approve Appointment of Auditor For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares That Has Been Granted But Not Yet Unlocked 10 Approve Change of Company's Registered For Against Management Capital and Amend Articles of Association -------------------------------------------------------------------------------- ZHEJIANG JINKE CULTURE INDUSTRY CO., LTD. Ticker: 300459 Security ID: Y9898K104 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Change of Business Scope For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG RUNTU CO., LTD. Ticker: 002440 Security ID: Y98947107 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Senior For For Management Management Members 7 Approve to Appoint Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO., LTD. Ticker: 002563 Security ID: Y9894U106 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Chen Xinsheng as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO., LTD. Ticker: 002563 Security ID: Y9894U106 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO., LTD. Ticker: 002563 Security ID: Y9894U106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Repurchase and Cancellation of For For Management Performance Shares 8 Approve Amendments to Articles of For For Management Association 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG WANLIYANG CO., LTD. Ticker: 002434 Security ID: Y98945101 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Method of Share Repurchase For For Management 1.3 Approve Price Range of Share Repurchase For For Management 1.4 Approve Type, Size and Proportion to For For Management Total Share Capital of Share Repurchase 1.5 Approve Total Funds and Source of For For Management Funds for Share Repurchase 1.6 Approve Implementation Period of Share For For Management Repurchase 1.7 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- ZHEJIANG WANLIYANG CO., LTD. Ticker: 002434 Security ID: Y98945101 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Against Management Controlling Shareholder and Related Party Transactions -------------------------------------------------------------------------------- ZHEJIANG WANLIYANG CO., LTD. Ticker: 002434 Security ID: Y98945101 Meeting Date: JAN 07, 2019 Meeting Type: Special Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Business Scope For For Management 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve Adjustments on Repurchase of For For Management the Company's Shares -------------------------------------------------------------------------------- ZHEJIANG WANLIYANG CO., LTD. Ticker: 002434 Security ID: Y98945101 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- ZHEJIANG WANLIYANG CO., LTD. Ticker: 002434 Security ID: Y98945101 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantee For Against Management 8 Elect Zhang Leigang as Non-Independent For For Management Director 9 Elect Huang Renxing as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG WANMA CO LTD Ticker: 002276 Security ID: Y9893H106 Meeting Date: JUL 17, 2018 Meeting Type: Special Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Forward Foreign Exchange For For Management Transactions 2 Approve Commodity Futures Hedging For For Management Business 3 Elect Sun Xiaohong as Non-independent For For Management Director -------------------------------------------------------------------------------- ZHEJIANG WANMA CO., LTD. Ticker: 002276 Security ID: Y9893H106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and 2019 For For Management Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Authorization on Bank Financing For For Management 7 Approve Guarantee Provision Plan For For Management 8 Approve Appointment of Financial For For Management Auditor 9 Approve Use of Idle Funds to Conduct For Against Management Cash Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG WANMA CO., LTD. Ticker: 002276 Security ID: Y9893H106 Meeting Date: JUN 05, 2019 Meeting Type: Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Bond Type and Bond Maturity For For Management 2.4 Approve Bond Interest Rate and Method For For Management of Determination 2.5 Approve Guarantee in Relation to Bond For For Management Issuance 2.6 Approve Use of Proceeds For For Management 2.7 Approve Target Subscribers and For For Management Arrangements for Placing Shares with Former Shareholders 2.8 Approve Listing Arrangement For For Management 2.9 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Matters Related to Corporate Bond Issuance 4 Approve Forward Foreign Exchange For For Management Transactions 5 Approve Commodities Futures Trading For For Management Business -------------------------------------------------------------------------------- ZHEJIANG WEIXING NEW BUILDING MATERIALS CO., LTD. Ticker: 002372 Security ID: Y9893V105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Increase in Business Scope and For For Management Amend Articles of Association 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG XIANJU PHARMACEUTICAL CO., LTD. Ticker: 002332 Security ID: Y9893R104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Continued Mutual Guarantee For For Management Provision with Weixing Group Co., Ltd. 8 Approve Mutual Guarantee Provision For For Management with Zhejiang Shenghua Holding Group Co., Ltd. 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG YASHA DECORATION CO., LTD. Ticker: 002375 Security ID: Y9893W103 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: JAN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Approve Method of Share Repurchase For For Management 2.2 Approve Type, Size and Proportion to For For Management Total Share Capital of Share Repurchase 2.3 Approve Total Funds and Source of For For Management Funds for Share Repurchase 2.4 Approve Price, Price Range or Pricing For For Management Principles of Share Repurchase 2.5 Approve Implementation Period of Share For For Management Repurchase 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG YASHA DECORATION CO., LTD. Ticker: 002375 Security ID: Y9893W103 Meeting Date: MAY 17, 2019 Meeting Type: Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ding Zecheng as Non-Independent For For Management Director 1.2 Elect Zhang Wei as Non-Independent For For Management Director 1.3 Elect Qi Hongwei as Non-Independent For For Management Director 1.4 Elect Zhang Xiaoming as For For Management Non-Independent Director 1.5 Elect Shao Xiaoyan as Non-Independent For For Management Director 1.6 Elect Yu Zhengyang as Non-Independent For For Management Director 2.1 Elect Liu Xiaoyi as Independent For For Management Director 2.2 Elect Wang Weian as Independent For For Management Director 2.3 Elect Fu Liying as Independent Director For For Management 3 Approve Allowance of Independent For For Management Directors 4 Elect Lv Li as Supervisor For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG YASHA DECORATION CO., LTD. Ticker: 002375 Security ID: Y9893W103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Application of Comprehensive For For Management Credit Lines 8 Approve Provision of Guarantee For For Management 9 Approve Use of Idle Own Funds to For For Management Invest in Financial Products and Trust Products 10 Approve Bill Pool Business For Against Management 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 12 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG YASHA DECORATION CO., LTD. Ticker: 002375 Security ID: Y9893W103 Meeting Date: JUN 04, 2019 Meeting Type: Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management -------------------------------------------------------------------------------- ZHONGFU STRAITS (PINGTAN) DEVELOPMENT CO., LTD. Ticker: 000592 Security ID: Y26557101 Meeting Date: JUL 02, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Fund-raising For For Management Investment Project -------------------------------------------------------------------------------- ZHONGFU STRAITS (PINGTAN) DEVELOPMENT CO., LTD. Ticker: 000592 Security ID: Y26557101 Meeting Date: SEP 20, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Partial Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- ZHONGFU STRAITS (PINGTAN) DEVELOPMENT CO., LTD. Ticker: 000592 Security ID: Y26557101 Meeting Date: NOV 22, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHONGHONG HOLDING CO. LTD. Ticker: 000979 Security ID: Y0139W106 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Operational For For Management Entrustment and Management Agreement -------------------------------------------------------------------------------- ZHONGHONG HOLDING CO., LTD. Ticker: 000979 Security ID: Y0139W106 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Assets and For For Management Transfer of Fundraising Project -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: JUL 09, 2018 Meeting Type: Special Record Date: JUL 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2 Approve Adjustment in Private For For Management Placement of Shares 2.1 Approve Adjustment on Issuance Size For For Management and Subscription Method 2.2 Approve Adjustment on Amount and Usage For For Management of Raised Funds 2.3 Approve Recalculation of Resolution For For Management Validity Period 3 Approve Plan on Private Placement of For For Management Shares (Revised) 4 Approve Demonstration Analysis Report For For Management in Connection to Private Placement (Revised) 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Revised) 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (Revised) 7 Approve Amendment of Authorization for For For Management Board to Handle All Matters Related to Private Placement 8 Elect Jin Fuhai as Independent Director None For Shareholder -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors 2 Approve Increase in Registered Capital For For Management and Amend Articles of Association 3 Approve Repurchase and Cancellation of For For Management Partial Granted But Not Yet Unlocked Performance Shares -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company Registered For For Management Capital and Amend Articles of Association 2 Approve Appointment of Auditor For For Management 3 Elect Xia Chaoyang as Independent For For Shareholder Director -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Appointment of Financial For For Management Auditor 9 Approve Use of Idle Raised Funds for For For Management Cash Management 10 Approve Comprehensive Credit Line Bank For For Management Application 11 Approve Provision of Guarantee For For Management 12 Approve Foreign Exchange Hedging For For Management Business 13 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: MAY 29, 2019 Meeting Type: Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2nd Phase of Employee Share For For Management Purchase Plan (Draft) and Summary 2 Approve Employee Share Purchase Plan For For Management Management Method 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Use of Own Funds for Cash For Against Shareholder Management -------------------------------------------------------------------------------- ZHONGSHAN BROAD-OCEAN MOTOR CO., LTD. Ticker: 002249 Security ID: Y98937108 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Equity Distribution Plan For For Management 7 Approve Audit Work Evaluation and For For Management Appointment of Auditor 8 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital 9 Approve Application of Comprehensive For For Management Credit Loan 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13.1 Elect Lu Chuping as Non-Independent For For Shareholder Director 13.2 Elect Xu Haiming as Non-Independent For For Shareholder Director 13.3 Elect Gong Jun as Non-Independent For For Shareholder Director 13.4 Elect Peng Hui as Non-Independent For For Shareholder Director 13.5 Elect Wang Wenli as Non-Independent For For Shareholder Director 14.1 Elect Yu Jinsong as Independent For For Shareholder Director 14.2 Elect Liu Yihua as Independent Director For For Shareholder 14.3 Elect Hou Yu as Independent Director For For Shareholder 14.4 Elect Zheng Fuli as Independent For For Shareholder Director 15.1 Elect Wang Zhenbiao as Supervisor For For Shareholder 15.2 Elect Xu Yandong as Supervisor For For Shareholder 16 Approve Remuneration of Directors and For For Management Senior Management Members 17 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- ZHONGSHAN PUBLIC UTILITIES GROUP CO., LTD. Ticker: 000685 Security ID: Y2618Q105 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ZHONGSHAN PUBLIC UTILITIES GROUP CO., LTD. Ticker: 000685 Security ID: Y2618Q105 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Evaluation Report of Audit Work For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- ZIBO QIXIANG TENGDA CHEMICAL CO., LTD. Ticker: 002408 Security ID: Y98941100 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ratify 2017 Cash Management For For Management Amount 2 Approve Amendments to Articles of For For Management Association 3 Approve Continued Suspension of For For Shareholder Trading on Major Asset Restructure -------------------------------------------------------------------------------- ZIBO QIXIANG TENGDA CHEMICAL CO., LTD. Ticker: 002408 Security ID: Y98941100 Meeting Date: DEC 04, 2018 Meeting Type: Special Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Share Repurchase Plan For For Management 2.1 Approve the Purpose and Usage of the For For Management Shares to Be Repurchased 2.2 Approve Manner of Share Repurchase For For Management 2.3 Approve Type, Number, Proportion and For For Management the Total Funds to be Used for the Share Repurchase 2.4 Approve Capital Source Used for the For For Management Share Repurchase 2.5 Approve Price, Price Range or Pricing For For Management Principle of the Share Repurchase 2.6 Approve Implementation Period For For Management 2.7 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZIBO QIXIANG TENGDA CHEMICAL CO., LTD. Ticker: 002408 Security ID: Y98941100 Meeting Date: DEC 26, 2018 Meeting Type: Special Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Major Assets For For Management Restructuring 2 Approve Investment in the Construction For For Management of a Project 3 Approve Company's Eligibility for For For Management Public Issuance of Convertible Bonds 4 Approve Public Issuance of Convertible For For Management Bonds 4.1 Approve Issue Type For For Management 4.2 Approve Issue Size For For Management 4.3 Approve Par Value and Issue Price For For Management 4.4 Approve Bond Maturity For For Management 4.5 Approve Bond Interest Rate For For Management 4.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 4.7 Approve Conversion Period For For Management 4.8 Approve Determination and Adjustment For For Management of Conversion Price 4.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 4.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 4.11 Approve Terms of Redemption For For Management 4.12 Approve Terms of Sell-Back For For Management 4.13 Approve Dividend Distribution Post For For Management Conversion 4.14 Approve Issue Manner and Target For For Management Subscribers 4.15 Approve Placing Arrangement for For For Management Shareholders 4.16 Approve Matters Regarding Bondholders For For Management Meeting 4.17 Approve Use of Proceeds For For Management 4.18 Approve Guarantee Matters For For Management 4.19 Approve Safekeeping of Raised Funds For For Management 4.20 Approve Resolution Validity Period For For Management 5 Approve Plan on Public Issuance of For For Management Convertible Bonds 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Report on the Usage of For For Shareholder Previously Raised Funds As of September 30, 2018 8 Approve Counter-dilution Risk Alert For For Management and Related Measures in Connection to the Convertible Bonds 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Formulating Bond Holder For For Management Meeting Rules 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZIBO QIXIANG TENGDA CHEMICAL CO., LTD. Ticker: 002408 Security ID: Y98941100 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Guarantee for Subsidiary For Against Management 8 Amend Articles of Association For Against Management 9 Approve 2018 Cash Management and 2019 For Against Management Use of Own Funds for Cash Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11.1 Elect Zhang Yuanrong as Independent For For Shareholder Director 11.2 Elect Ye Lanchang as Independent For For Shareholder Director 12 Elect Han Gang as Non-Independent For For Management Director -------------------------------------------------------------------------------- ZIBO QIXIANG TENGDA CHEMICAL CO., LTD. Ticker: 002408 Security ID: Y98941100 Meeting Date: MAY 14, 2019 Meeting Type: Special Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Shareholding For For Management Increase Plan of Controlling Shareholders and Related Parties 2 Approve Issuance of Super-short-term For For Management Commercial Papers -------------------------------------------------------------------------------- ZIBO QIXIANG TENGDA CHEMICAL CO., LTD. Ticker: 002408 Security ID: Y98941100 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Bond Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Term and Method of Interest For For Management Payment 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangements for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Usage of Proceeds and For For Management Implementation Method 2.18 Approve Guarantee in Relation to Bond For For Management Issuance 2.19 Approve Deposit of Proceeds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Notice and Relevant Measures For For Management for the Impact of Dilution on Current Returns 7 Approve Commitment of Company for For For Management Impact of Dilution on Current Returns and the Relevant Measures to be Taken 8 Approve Formulation of Rules and For For Management Procedures Regarding Meetings of Convertible Bondholders 9 Approve Authorization of Board to For For Management Handle All Matters Regarding Issuance of Convertible Bonds -------------------------------------------------------------------------------- ZOTYE AUTOMOBILE CO. LTD. Ticker: 000980 Security ID: Y37453100 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Corporate Bonds 2 Approve Issuance of Corporate Bonds For For Management 2.1 Approve Issue Scale For For Management 2.2 Approve Bond Maturity For For Management 2.3 Approve Bond Interest Rate and Method For For Management of Determination 2.4 Approve Issue Manner and Target For For Management Subscribers 2.5 Approve Par Value and Issue Price For For Management 2.6 Approve Use of Proceeds For For Management 2.7 Approve Placing Arrangement for For For Management Shareholders 2.8 Approve Underwriting Manner and For For Management Listing Arrangement 2.9 Approve Redemption or Resale Conditions For For Management 2.10 Approve Guarantee Provision For For Management 2.11 Approve Safeguard Measures of Debts For For Management Repayment 2.12 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 8 Approve Formulation of Management For For Management System for Providing External Guarantees 9 Approve Formulation of Management For For Management System of External Investments 10 Approve Formulation of Related-Party For For Management Transaction Management System -------------------------------------------------------------------------------- ZOTYE AUTOMOBILE CO. LTD. Ticker: 000980 Security ID: Y37453100 Meeting Date: SEP 27, 2018 Meeting Type: Special Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- ZOTYE AUTOMOBILE CO. LTD. Ticker: 000980 Security ID: Y37453100 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Issuance of Short-term For For Management Financing Bills 3 Approve Authorization of the Board to For For Management Handle Matters on Short-term Financing Bills -------------------------------------------------------------------------------- ZOTYE AUTOMOBILE CO. LTD. Ticker: 000980 Security ID: Y37453100 Meeting Date: DEC 26, 2018 Meeting Type: Special Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Hunan Jiangnan Automobile Manufacturing Co., Ltd. 2 Amend Articles of Association For For Management 3.1 Elect Lou Guohai as Non-independent For For Management Director 3.2 Elect Yu Bin as Non-independent For For Management Director -------------------------------------------------------------------------------- ZOTYE AUTOMOBILE CO. LTD. Ticker: 000980 Security ID: Y37453100 Meeting Date: JAN 23, 2019 Meeting Type: Special Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Address For For Management and Amend Articles of Association 2 Approve Issuance of Super Short-term For For Shareholder Commercial Papers 3 Approve Authorization of Board to For For Shareholder Handle All Related Matters to Issuance of Super Short-term Commercial Papers -------------------------------------------------------------------------------- ZOTYE AUTOMOBILE CO. LTD. Ticker: 000980 Security ID: Y37453100 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- ZOTYE AUTOMOBILE CO. LTD. Ticker: 000980 Security ID: Y37453100 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Zhejiang Zhongtai Automobile Manufacturing Co., Ltd. (I) 2 Approve Provision of Guarantee for For For Management Zhejiang Zhongtai Automobile Manufacturing Co., Ltd. (II) -------------------------------------------------------------------------------- ZOTYE AUTOMOBILE CO., LTD. Ticker: 000980 Security ID: Y37453100 Meeting Date: JUL 25, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Authorization of Board to For For Management Handle All Matters Related to the Issuance of Medium-term Notes =================== Xtrackers High Beta High Yield Bond ETF ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========= Xtrackers High Yield Corporate Bond - Interest Rate Hedged ========== ========= ETF ========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =================== Xtrackers International Real Estate ETF ==================== 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Junichi Arai as Director For For Management 2 Elect David K. Chao as Director For For Management 3 Elect Li-Lan Cheng as Director For For Management 4 Elect Eric He as Director For For Management 5 Elect Rick Yan as Director For For Management -------------------------------------------------------------------------------- ADLER REAL ESTATE AG Ticker: ADL Security ID: D0190J112 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2018 3 Approve Discharge of Management Board For For Management Member Arndt Krienen for Fiscal 2017 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify Ebner Stolz GmbH & Co. KG as For Against Management Auditors for Fiscal 2019 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 23 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million; Approve Creation of EUR 22 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- ADO PROPERTIES S.A. Ticker: ADJ Security ID: L0120V103 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None None Management 2 Elect David Daniel as Director and For For Management Approve His Remuneration 3 Elect Moshe Dayan as Director None Against Shareholder 4 Elect Sebastian-Dominik Jais as None Against Shareholder Director 5 Elect Papadimitriou Constantin as None Against Shareholder Director -------------------------------------------------------------------------------- ADO PROPERTIES S.A. Ticker: ADJ Security ID: L0120V103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board's Reports None None Management (Non-Voting) 2 Receive Management Board Report on None None Management Financial Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends 6 Reelect Rabin Savion as Director For Against Management 7 Reelect Michael Butter as Director For For Management 8 Reelect Amit Segev as Director For Against Management 9 Reelect Jorn Stobbe as Director For For Management 10 Approve Remuneration of Moshe Dayan as For For Management Director 11 Approve Remuneration of For For Management Sebastian-Dominik Jais as Director 12 Approve Remuneration of Constantin For For Management Papadimitriou as Director 13 Approve Increase in Size of Board of For For Management Directors 14 Approve Remuneration of Directors For For Management 15 Approve Discharge of Directors For For Management 16 Renew Appointment of KPMG Luxembourg For For Management as Auditor -------------------------------------------------------------------------------- AEDAS HOMES SAU Ticker: AEDAS Security ID: E01587109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Ratify Appointment of and Elect For For Management Milagros Mendez Urena as Director 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Akio For Against Management 1.2 Elect Director Iwamoto, Kaoru For Against Management 1.3 Elect Director Chiba, Seiichi For Against Management 1.4 Elect Director Mishima, Akio For Against Management 1.5 Elect Director Fujiki, Mitsuhiro For Against Management 1.6 Elect Director Tamai, Mitsugu For Against Management 1.7 Elect Director Sato, Hisayuki For Against Management 1.8 Elect Director Okada, Motoya For Against Management 1.9 Elect Director Okamoto, Masahiko For Against Management 1.10 Elect Director Yokoyama, Hiroshi For Against Management 1.11 Elect Director Nakarai, Akiko For Against Management 1.12 Elect Director Iwamura, Yasutsugu For Against Management 1.13 Elect Director Taira, Mami For For Management 1.14 Elect Director Kawabata, Masao For For Management 2.1 Appoint Statutory Auditor Watanabe, For For Management Maki 2.2 Appoint Statutory Auditor Muramatsu, For For Management Takao 2.3 Appoint Statutory Auditor Torii, Emi For For Management 2.4 Appoint Statutory Auditor Hayami, For For Management Hideki -------------------------------------------------------------------------------- AFRICA ISRAEL PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendment Compensation For For Management Policy for the Directors and Officers of the Company 2 Approve Employment Terms of Avraham For For Management Barzilay, CEO 3 Approve Special Bonus to Executives For For Management 4 Elect Rachel Lavine as External For For Management Director 5 Elect Eitan Bar Zeev as Director For For Management 6 Elect Zahi Nahmias as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Graeme Hunt as Director For For Management 3b Elect John Stanhope as Director For For Management 4 ***Withdrawn Resolution*** Approve the None None Management Grant of Performance Rights to Andrew Vesey -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jingdong as Supervisor For For Management 2 Elect Li Wang as Supervisor For For Management 3 Elect Zhang Jie as Supervisor For For Management 4 Elect Liu Hongxia as Supervisor For For Management 5 Approve Final Remuneration Plan of For For Management Directors of the Bank for 2017 6 Approve Final Remuneration Plan of For For Management Supervisors of the Bank for 2017 7 Approve the 2019-2021 Capital Planning For For Management of the Bank 8 Approve the Issuance Plan of Eligible For For Management Tier-2 Capital Instruments of the Bank -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 01, 2019 Meeting Type: Special Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Fixed Assets Investment For For Management Budget 2 Elect Zhang Keqiu as Director For For Management 3 Elect Leung Ko May Yee, Margaret as For For Management Director 4 Elect Liu Shouying as Director For For Management 5 Elect Li Wei as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve the Government Charter Flight For For Management Service Framework Agreement 1.2 Approve the Sales Agency Services For For Management Framework Agreement 1.3 Approve the Comprehensive Services For For Management Framework Agreement 1.4 Approve the Properties Leasing For For Management Framework Agreement 1.5 Approve the Media Services Framework For For Management Agreement 1.6 Approve the Construction Project For For Management Management Framework Agreement -------------------------------------------------------------------------------- AKIS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: AKSGY Security ID: M0371U100 Meeting Date: APR 01, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Elect Directors For Against Management 9 Ratify External Auditors For For Management 10 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Donations Made None None Management in 2018 13 Approve Profit Distribution Policy For For Management 14 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 16 Receive Information in Accordance to None None Management Article 37 of Communique on Principles Regarding Real Estate Investment Trusts -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Six For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Ballon as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Renata Amado Rique as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Feitosa Rique as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Cunha Bagnoli as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcela Drigo as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Thomas Joseph McDonald as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA Ticker: ALSC3 Security ID: P0161M109 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Global Auditores Independentes For For Management as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Merger Agreement between the For For Management Company and Sonae Sierra Brasil S.A. 4 Approve Merger between the Company and For For Management Sonae Sierra Brasil S.A. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For Against Management 1.2 Elect J. Michael Evans as Director For Against Management 1.3 Elect Eric Xiandong Jing as Director For Against Management 1.4 Elect Borje E. Ekholm as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Qiang as Director For For Management 2b1 Elect Shen Difan as Director For For Management 2b2 Elect Zhang Yu as Director For For Management 2b3 Elect Yan Xuan as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Specific Mandate to Grant For Against Management Awards of Options and/or Restricted Share Units Under the Share Award Scheme -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: AUG 01, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Share Purchase Agreement For For Management and Related Transactions 1b Authorize Any One or More of the For For Management Directors to Deal with All Matters in Relation to the Share Purchase Agreement 2a Approve Grant of Specific Mandate to For For Management Issue Consideration Shares to Ali JK Nutritional Products Holding Limited in Accordance With the Terms of the Share Purchase Agreement 2b Authorize Any One or More of the For For Management Directors to Deal with All Matters in Relation to the Issuance of Consideration Shares 3a Approve the Framework Technical For For Management Services Agreement, Proposed Annual Caps and Related Transactions 3b Authorize Any One or More of the For For Management Directors to Deal with All Matters in Relation to the Framework Technical Services Agreement 4a Approve the Services Amendment For For Management Agreement, Proposed Annual Caps and Related Transactions 4b Authorize Any One or More of the For For Management Directors to Deal with All Matters in Relation to the Services Amendment Agreement -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LTD. Ticker: 1060 Security ID: G0171W105 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Fan Luyuan as Director For For Management 2.1b Elect Song Lixin as Director For For Management 2.1c Elect Tong Xiaomeng as Director For Against Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LTD. Ticker: 1060 Security ID: G0171W105 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate to Issue Subscription Shares and Related Transactions -------------------------------------------------------------------------------- ALLIANCE BANK MALAYSIA BERHAD Ticker: ABMB Security ID: Y0034W102 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Ou Shian Waei as Director For For Management 4 Elect Ho Hon Cheong as Director For For Management 5 Elect Thayaparan S. Sangarapillai as For For Management Director 6 Elect Tan Chian Khong as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on September 19, 2017 5 Amend By-Laws to Change the Date of For For Management the Annual Meeting of Stockholders 6 Appoint Independent Auditors For For Management 7 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 8.1 Elect Andrew L. Tan as Director For For Management 8.2 Elect Kevin Andrew L. Tan as Director For For Management 8.3 Elect Kingson U. Sian as Director For Against Management 8.4 Elect Katherine L. Tan as Director For Against Management 8.5 Elect Winston S. Co as Director For Against Management 8.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management Director 8.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: AP.UN Security ID: 019456102 Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Gerald R. Connor For For Management 1.2 Elect Trustee Lois Cormack For For Management 1.3 Elect Trustee Gordon R. Cunningham For For Management 1.4 Elect Trustee Michael R. Emory For For Management 1.5 Elect Trustee James Griffiths For For Management 1.6 Elect Trustee Margaret T. Nelligan For For Management 1.7 Elect Trustee Peter Sharpe For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Amend Unit Option Plan For For Management 4 Re-approve Unitholder Rights Plan For Against Management -------------------------------------------------------------------------------- ALLREAL HOLDING AG Ticker: ALLN Security ID: H0151D100 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Dividends of CHF 6.50 per For Did Not Vote Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1.1 Reelect Ralph-Thomas Honegger as For Did Not Vote Management Director 5.1.2 Reelect Andrea Sieber as Director For Did Not Vote Management 5.1.3 Reelect Peter Spuhler as Director For Did Not Vote Management 5.1.4 Reelect Olivier Steimer as Director For Did Not Vote Management 5.1.5 Reelect Thomas Stenz as Director For Did Not Vote Management 5.1.6 Reelect Peter Mettler as Director For Did Not Vote Management 5.2.1 Elect Philipp Gmuer as Director For Did Not Vote Management 5.2.2 Elect Juerg Stoeckli as Director For Did Not Vote Management 5.3 Elect Ralph-Thomas Honegger as Board For Did Not Vote Management Chairman 5.4.1 Reappoint Andrea Sieber as Member of For Did Not Vote Management the Nomination and Compensation Committee 5.4.2 Reappoint Peter Spuhler as Member of For Did Not Vote Management the Nomination and Compensation Committee 5.5 Appoint Philipp Gmuer as Member of the For Did Not Vote Management Nomination and Compensation Committee 5.6 Designate Andre Weber as Independent For Did Not Vote Management Proxy 5.7 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 6.1 Approve Remuneration Report For Did Not Vote Management 6.2 Approve Fixed Remuneration of For Did Not Vote Management Directors in the Amount of CHF 710,000 6.3 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 2.3 Million 6.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 1 Million 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ALROV PROPERTIES & LODGINGS LTD. Ticker: ALRPR Security ID: M39713108 Meeting Date: MAY 07, 2019 Meeting Type: Special Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ronnie Bar-On as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AG Ticker: AOX Security ID: D0378R100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For Against Management 2019 6.1 Elect Benoit Herault to the For For Management Supervisory Board 6.2 Elect Richard Mully to the Supervisory For For Management Board 7.1 Approve Creation of EUR 35.5 Million For For Management Pool of Capital with Preemptive Rights 7.2 Exclude Preemptive Rights up to 5 For For Management percent of Share Capital Against Contributions in Cash for the Capital Pool Proposed under Item 7.1 7.3 Exclude Preemptive Rights up to 5 For For Management percent of Share Capital Against Contributions in Cash or in Kind for the Capital Pool Proposed under Item 7. 1 -------------------------------------------------------------------------------- ALTAREA SCA Ticker: ALTA Security ID: F0261X121 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 12.75 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Remuneration of General Manager For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Ratify Appointment of Leonore Reviron For Against Management as Supervisory Board Member 8 Ratify Appointment of Philippe Mauro For Against Management as Supervisory Board Member 9 Reelect Francoise Debrus as For Against Management Supervisory Board Member 10 Reelect Eliane Fremeaux as Supervisory For For Management Board Member 11 Reelect Christian de Gournay as For For Management Supervisory Board Member 12 Reelect Jacques Nicolet as Supervisory For For Management Board Member 13 Reelect Stichting Depositary APG For For Management Strategic Real Estate Pool as Supervisory Board Member 14 Reelect PREDICA as Supervisory Board For For Management Member 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 20 Million 24 Authorize Capital Increase of Up to For Against Management EUR 95 Million for Future Exchange Offers 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-19, 21-24 and 27-30 at EUR 95 Million 26 Authorize Capitalization of Reserves For Against Management of Up to EUR 95 Million for Bonus Issue or Increase in Par Value 27 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 28 Authorize up to 350,000 Shares for Use For Against Management in Restricted Stock Plans 29 Authorize up to 350,000 Shares for Use For Against Management in Stock Option Plans 30 Approve Issuance of Warrants (BSA, For Against Management BSAANE, BSAAR) Without Preemptive Rights Reserved for Corporate Officers, Executives and Key Employees 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTUS GROUP LTD. Ticker: AIF Security ID: 02215R107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela L. Brown For For Management 1b Elect Director Robert G. Courteau For For Management 1c Elect Director Colin Dyer For For Management 1d Elect Director Carl Farrell For For Management 1e Elect Director Anthony Gaffney For For Management 1f Elect Director Anthony Long For For Management 1g Elect Director Diane MacDiarmid For For Management 1h Elect Director Raymond C. Mikulich For For Management 1i Elect Director Eric W. Slavens For For Management 1j Elect Director Janet P. Woodruff For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for the For For Management Assets Acquisition by Issuance of Shares 2 Approve Assets Acquisition by Issuance For For Management of Shares by the Company Constituting a Related-Party Transaction 3.1 Approve Type and Nominal Value of the For For Management Shares to be Issued in Relation to the Assets Acquisition 3.2 Approve Method of Issue in Relation to For For Management the Assets Acquisition 3.3 Approve Target Assets in Relation to For For Management the Assets Acquisition 3.4 Approve Pricing Principles and For For Management Transaction Price in Relation to the Assets Acquisition 3.5 Approve Payment of Consideration in For For Management Relation to the Assets Acquisition 3.6 Approve Basis of Pricing, Pricing For For Management Benchmark Date and Issue Price of Shares to be Issued in Relation to the Assets Acquisition 3.7 Approve Targets of the Issuance and For For Management Number of Shares to be Issued in Relation to the Assets Acquisition 3.8 Approve Lock-up Period Arrangement in For For Management Relation to the Assets Acquisition 3.9 Approve Profit and Loss Arrangement in For For Management the Transitional Period in Relation to the Assets Acquisition 3.10 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Assets Acquisition 3.11 Approve Place of Listing in Relation For For Management to the Assets Acquisition 3.12 Approve Validity Period of the For For Management Resolution in Relation to the Assets Acquisition 4 Approve Report on the Assets For For Management Acquisition by Issuance of Shares and Related-Party Transaction of the Company (Draft) and Its Summary 5 Approve Signing of Equity Acquisition For For Management Agreements and the Equity Acquisition Supplemental Agreements 6 Approve the Resolution that the Assets For For Management Acquisition by Issuance of Shares Does Not Constitute a Material Asset Restructuring and Restructuring for Listing 7 Approve Independence of the Valuer, For For Management the Reasonableness of Valuation Assumptions, the Relevance Between Valuation Methods and Valuation Purpose, and the Fairness of Pricing of the Valuation 8 Approve Confirmation on the Financial For For Management Reports and Asset Valuation Reports on the Assets Acquisition 9 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters Relating to the Assets Acquisition 10 Approve Proposed Provision of For For Shareholder Guarantee by China Aluminum International Trading Co., Ltd. for the Application for Qualification of Being Designated Warehouse for Commodity Delivery by Chalco Inner Mongolian International Trading Co., Ltd. -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Nominal Value of the For For Management Shares to be Issued in Relation to the Assets Acquisition 1.2 Approve Method of Issue in Relation to For For Management the Assets Acquisition 1.3 Approve Target Assets in Relation to For For Management the Assets Acquisition 1.4 Approve Pricing Principles and For For Management Transaction Price in Relation to the Assets Acquisition 1.5 Approve Payment of Consideration in For For Management Relation to the Assets Acquisition 1.6 Approve Basis of Pricing, Pricing For For Management Benchmark Date and Issue Price of Shares to be Issued in Relation to the Assets Acquisition 1.7 Approve Targets of the Issuance and For For Management Number of Shares to be Issued in Relation to the Assets Acquisition 1.8 Approve Lock-up Period Arrangement in For For Management Relation to the Assets Acquisition 1.9 Approve Profit and Loss Arrangement in For For Management the Transitional Period in Relation to the Assets Acquisition 1.10 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Assets Acquisition 1.11 Approve Place of Listing in Relation For For Management to the Assets Acquisition 1.12 Approve Validity Period of the For For Management Resolution in Relation to the Assets Acquisition 2 Approve Report on the Assets For For Management Acquisition by Issuance of Shares and Related-Party Transaction of the Company (Draft) and Its Summary 3 Approve Signing of Equity Acquisition For For Management Agreements and the Equity Acquisition Supplemental Agreements 4 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters Relating to the Assets Acquisition -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Daily For For Management Continuing Connected Transactions, the Proposed Caps and Related Transactions 2 Approve the Factoring Cooperation For For Management Agreement and the Proposed Caps 3 Approve the Finance Lease Framework For For Management Agreement and the Proposed Caps 4 Approve the Proposed Provision of For For Management Guarantee for Financing by the Company to Shanxi Chalco China Resources Co., Ltd. 5 Approve the Proposed Provision of For For Management Guarantee by the Company to Chalco Gansu Aluminum Electricity Co., Ltd. 6 Elect Zhu Runzhou as Director For For Shareholder 7 Elect Ye Guohua as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Contribution For Against Shareholder to Chinalco Innovative Development Investment Company Limited 2 Elect Shan Shulan as Supervisor For For Shareholder -------------------------------------------------------------------------------- AMCOR LTD. Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as Director For For Management 2b Elect Jeremy Sutcliffe as Director For For Management 3 Approve Grant of Options and For For Management Performance Shares to Ron Delia 4 Approve Grant of Share Rights to Ron For For Management Delia 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMERICAN HOTEL INCOME PROPERTIES REIT LP Ticker: HOT.UN Security ID: 026695106 Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Michael Murphy For For Management 1.2 Elect Director Charles W. van der Lee For For Management 1.3 Elect Director Minaz B. Abji For For Management 1.4 Elect Director Stephen J. Evans For For Management 1.5 Elect Director Richard Frank For For Management 1.6 Elect Director Tamara L. Lawson For For Management 1.7 Elect Director Robert F. O'Neill For For Management 1.8 Elect Director Elizabeth Walters For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Securities-Based Compensation For For Management Plan 4 Approve Shareholder Rights Plan For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Soo Kim Wai as Director For For Management 5 Elect Seow Yoo Lin as Director For For Management 6 Elect Farina binti Farikhullah Khan as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Modular Techcorp Holdings Berhad Group 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Eom Young-ho as Outside Director For Against Management 3.2 Elect Kim Gyeong-ja as Outside Director For Against Management 3.3 Elect Lee Hwi-seong as Outside Director For Against Management 3.4 Elect Lee Sang-mok as Inside Director For For Management 4.1 Elect Eom Young-ho as a Member of For Against Management Audit Committee 4.2 Elect Lee Hwi-seong as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP, INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jong-hak as Outside Director For For Management 3.2 Elect Bae Dong-hyeon as Inside Director For For Management 3.3 Elect Kim Seung-hwan as Inside Director For For Management 4 Elect Choi Jong-hak as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ANGANG STEEL CO., LTD. Ticker: 347 Security ID: Y0132D105 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- ANGANG STEEL CO., LTD. Ticker: 347 Security ID: Y0132D105 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Materials and For Against Management Services Agreement, Proposed Annual Monetary Caps and Related Transactions 2 Approve Supply of Raw Materials For Against Management Agreement, Proposed Annual Monetary Caps and Related Transactions 3 Approve Terms of the Financial For Against Management Services Agreement and the Proposed Annual Monetary Caps of Deposit Services 4 Amend Articles of Association For Against Management 5 Approve the Issue of the Asset-Backed For Against Management Securities by the Company -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Related For For Management Transactions -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Debra Goodin as Director For For Management 3 Elect Russell Higgins as Director For Against Management 4 Elect Shirley In't Veld as Director For For Management 5 Elect Peter Wasow as Director For For Management -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect SW Morro as Director For For Management 2 Elect AM Tansey as Director For For Management 3 Approve Grant of Performance Share For Against Management Rights to Trevor Croker Under the Long-Term Incentive Program 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Statutory Financial Statements and Consolidated Financial Statements 2 Receive Special Auditor Report Re: None None Management Statutory Financial Statements and Consolidated Financial Statements 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Reelect Jelena Afxentiou as Director For For Management 8 Reelect Oschrie Massatschi as Director For For Management 9 Reelect Frank Roseen as Director For For Management 10 Reelect Markus Leininger as Director For For Management 11 Reelect Markus Kreuter as Director For For Management 12 Renew Appointment of KPMG Luxembourg For For Management as Auditor 13 Approve Dividends of EUR 0.2535 Per For For Management Share -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Ticker: AX.UN Security ID: 04315L105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor A Fix Number of Trustees at Eight For For Management B1 Elect Trustee Ida Albo For For Management B2 Elect Trustee Bruce Jack For For Management B3 Elect Trustee Armin Martens For For Management B4 Elect Trustee Ben Rodney For For Management B5 Elect Trustee Victor Thielmann For For Management B6 Elect Trustee Wayne Townsend For For Management B7 Elect Trustee Edward Warkentin For For Management B8 Elect Trustee Lauren Zucker For For Management C Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration D Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ASCOTT RESIDENCE TRUST Ticker: A68U Security ID: Y0261Y102 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Proposed Amendment to the For For Management Trust Deed in Relation to Repurchase of Units 5 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: OCT 04, 2018 Meeting Type: Annual Record Date: OCT 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Rick Holliday-Smith as Director For For Management 3b Elect Yasmin Allen as Director For For Management 3c Elect Peter Marriott as Director For For Management 3d Elect Heather Ridout as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Dominic Stevens -------------------------------------------------------------------------------- ATRIUM LJUNGBERG AB Ticker: ATRLJ.B Security ID: W1R95C111 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Agenda of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Discharge of Board and For Did Not Vote Management President 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.85 Per Share 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 440,000 to Chairman and SEK 220,000 to Other Directors; Approve Remuneration of Auditors 12 Reelect Johan Ljungberg (Chair), Simon For Did Not Vote Management de Chateau, Anna Hallberg, Erik Langby and Sara Laurell as Directors; Elect Conny Fogelstrom as New Director 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Issuance of 13.3 Million B For Did Not Vote Management Shares without Preemptive Rights 16 Authorize Share Repurchase Program For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick Strange as Director For For Management 2 Elect Brett Godfrey as Director For For Management 3 Elect Mark Binns as Director For For Management 4 Elect Dean Hamilton as Director For For Management 5 Elect Tania Simpson as Director For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Tim Poole as Director For Against Management 2b Elect Samantha Lewis as Director For For Management 2c Elect Marcelo Bastos as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Harding 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AUSNET SERVICES LIMITED Ticker: AST Security ID: Q0708Q109 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Alan Chan Heng Loon as Director For For Management 2b Elect Robert Milliner as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Equity Awards to Nino For For Management Ficca 5 Approve the Issuance of Shares For For Management 6 Approve the Issuance of Shares For For Management Pursuant to the Dividend Reinvestment Plan 7 Approve the Issuance of Shares For For Management Pursuant to an Employee Incentive Scheme -------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Shayne Elliott 4a Elect John Key as Director For For Management 4b Elect Paula Dwyer as Director For For Management 5 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- AUTOHOME, INC. Ticker: ATHM Security ID: 05278C107 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dong Liu For Against Management 2 Elect Director Tianruo Pu For For Management -------------------------------------------------------------------------------- AXIS REAL ESTATE INVESTMENT TRUST Ticker: 5106 Security ID: Y05193100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Units For For Management Representing 20 Percent of the Issued Fund Size 2 Approve Issuance of New Units Under For For Management the Income Distribution Reinvestment Plan -------------------------------------------------------------------------------- AYALA CORP. Ticker: AC Security ID: Y0486V115 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Amendment to the Second For For Management Article of the Articles of Incorporation to Expressly Include in the Primary Purpose the Power to Act as Guarantor or Surety for the Loans and Obligations of Its Affiliates or Associates 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Fernando Zobel de Ayala as For For Management Director 5.3 Elect Delfin L. Lazaro as Director For For Management 5.4 Elect Keiichi Matsunaga as Director For For Management 5.5 Elect Ramon R. del Rosario, Jr. as For For Management Director 5.6 Elect Xavier P. Loinaz as Director For For Management 5.7 Elect Antonio Jose U. Periquet as For For Management Director 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Bernard Vincent O. Dy as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Arturo G. Corpuz as Director For For Management 4.6 Elect Delfin L. Lazaro as Director For For Management 4.7 Elect Jaime C. Laya as Director For For Management 4.8 Elect Rizalina G. Mantaring as Director For For Management 4.9 Elect Cesar V. Purisima as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fixing of Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BAIC MOTOR CORP. LTD. Ticker: 1958 Security ID: Y0506H104 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Elect Meng Meng as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF CHINA LTD. Ticker: 3988 Security ID: Y0698A107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Liange as Director For For Management 2 Elect Jiang Guohua as Director For For Management -------------------------------------------------------------------------------- BANK OF CHINA LTD. Ticker: 3988 Security ID: Y13905107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Liange as Director For For Management 2 Elect Jiang Guohua as Director For For Management -------------------------------------------------------------------------------- BANK OF CHINA LTD. Ticker: 3988 Security ID: Y0698A107 Meeting Date: JAN 04, 2019 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2.1 ApproveType of Securities to be Issued For For Management and Issue Size 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Term For For Management 2.4 Approve Method of Issuance For For Management 2.5 Approve Target Investors For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Terms of Dividend Distribution For For Management 2.8 Approve Terms of Compulsory Conversion For For Management 2.9 Approve Terms of Conditional Redemption For For Management 2.10 Approve Voting Rights Restrictions For For Management 2.11 Approve Voting Rights Restoration For For Management 2.12 Approve Order of Priority and Method For For Management of Liquidation 2.13 Approve Rating Arrangement For For Management 2.14 Approve Guarantee Arrangement For For Management 2.15 Approve Use of Proceeds from the For For Management Issuance of the Domestic Preference Shares 2.16 Approve Trading Transfer Arrangement For For Management 2.17 Approve Relationship Between Offshore For For Management and Domestic Issuance 2.18 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of the Domestic Preference Shares 2.19 Approve the Application and Approval For For Management Procedures to be Completed for the Issuance 2.20 Approve Matters Relating to For For Management Authorization 3.1 Approve Type of Securities to be For For Management Issued and Issue Size 3.2 Approve Par Value and Issue Price For For Management 3.3 Approve Term For For Management 3.4 Approve Method of Issuance For For Management 3.5 Approve Target Investors For For Management 3.6 Approve Lock-up Period For For Management 3.7 Approve Terms of Dividend Distribution For For Management 3.8 Approve Terms of Compulsory Conversion For For Management 3.9 Approve Terms of Conditional Redemption For For Management 3.10 Approve Voting Rights Restrictions For For Management 3.11 Approve Voting Rights Restoration For For Management 3.12 Approve Order of Priority and Method For For Management of Liquidation 3.13 Approve Rating Arrangement For For Management 3.14 Approve Guarantee Arrangement For For Management 3.15 Approve Use of Proceeds from the For For Management Issuance of the Offshore Preference Shares 3.16 Approve Trading Transfer Arrangement For For Management 3.17 Approve Relationship Between Offshore For For Management and Domestic Issuance 3.18 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of the Offshore Preference Shares 3.19 Approve Application and Approval For For Management Procedures to be Completed for the Issuance 3.20 Approve Matters Relating to For For Management Authorization 4 Approve the Impact on Dilution of For For Management Current Returns and Remedial Measures Upon the Issuance of Preference Shares of the Bank 5 Approve Shareholder Return Plan in the For For Management Next Three Years (2018-2020) 6 Elect Wu Fulin as Director For For Shareholder 7 Elect Lin Jingzhen as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LTD. Ticker: 3988 Security ID: Y13905107 Meeting Date: JAN 04, 2019 Meeting Type: Special Record Date: DEC 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2.1 Approve Type of Securities to be For For Management Issued and Issue Size 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Term For For Management 2.4 Approve Method of Issuance For For Management 2.5 Approve Target Investors For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Terms of Dividend Distribution For For Management 2.8 Approve Terms of Compulsory Conversion For For Management 2.9 Approve Terms of Conditional Redemption For For Management 2.10 Approve Voting Rights Restrictions For For Management 2.11 Approve Voting Rights Restoration For For Management 2.12 Approve Order of Priority and Method For For Management of Liquidation 2.13 Approve Rating Arrangement For For Management 2.14 Approve Guarantee Arrangement For For Management 2.15 Approve Use of Proceeds from the For For Management Issuance of the Domestic Preference Shares 2.16 Approve Trading Transfer Arrangement For For Management 2.17 Approve Relationship Between Offshore For For Management and Domestic Issuance 2.18 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of the Domestic Preference Shares 2.19 Approve the Application and Approval For For Management Procedures to be Completed for the Issuance 2.20 Approve Matters Relating to For For Management Authorization 3.1 Approve Type of Securities to be For For Management Issued and Issue Size 3.2 Approve Par Value and Issue Price For For Management 3.3 Approve Term For For Management 3.4 Approve Method of Issuance For For Management 3.5 Approve Target Investors For For Management 3.6 Approve Lock-up Period For For Management 3.7 Approve Terms of Dividend Distribution For For Management 3.8 Approve Terms of Compulsory Conversion For For Management 3.9 Approve Terms of Conditional Redemption For For Management 3.10 Approve Voting Rights Restrictions For For Management 3.11 Approve Voting Rights Restoration For For Management 3.12 Approve Order of Priority and Method For For Management of Liquidation 3.13 Approve Rating Arrangement For For Management 3.14 Approve Guarantee Arrangement For For Management 3.15 Approve Use of Proceeds from the For For Management Issuance of the Offshore Preference Shares 3.16 Approve Trading Transfer Arrangement For For Management 3.17 Approve Relationship Between Offshore For For Management and Domestic Issuance 3.18 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of the Offshore Preference Shares 3.19 Approve Application and Approval For For Management Procedures to be Completed for the Issuance 3.20 Approve Matters Relating to For For Management Authorization 4 Approve the Impact on Dilution of For For Management Current Returns and Remedial Measures Upon the Issuance of Preference Shares of the Bank 5 Approve Shareholder Return Plan in the For For Management Next Three Years (2018-2020) 6 Elect Wu Fulin as Director For For Shareholder 7 Elect Lin Jingzhen as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JAN 04, 2019 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Wei as Director For For Management 2 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Bonds and Related Transactions 3 Approve Remuneration Plan of Directors For For Management 4 Approve Remuneration Plan of For For Management Supervisors 5 Approve Amendments to the For For Management Authorization to the Board -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD. Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard Haire as Director For For Management 3 Approve the Amendments to the For For Management Company's Constitution 4 Approve the Grant of Performance Award For For Management Rights to Jon Earle Sutton 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BAYSIDE LAND CORP. LTD. Ticker: BYSD Security ID: M1971K112 Meeting Date: MAY 01, 2019 Meeting Type: Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hava Shechter as External For For Management Director 2 Issue Updated Indemnification For For Management Agreements to Directors/Officers and Affiliated Relatives 3 Approve Reimbursement of Expenses to For For Management Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BBMG CORP. Ticker: 2009 Security ID: Y076A3105 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Amend Articles of Association For Against Management Regarding Party Committee 4 Approve Application for Centralized For For Management Registration and Issuance of Various Debt Financing Instruments of Non-Financial Enterprises 5 Authorize Board to Deal with All For For Management Matters in Relation to the Application for Centralized Registration and Issuance of Various Debt Financing Instruments of Non-Financial Enterprises 6.01 Elect Jiang Deyi as Director For For Management 6.02 Elect Zeng Jin as Director For For Management 6.03 Elect Wu Dong as Director For For Management 6.04 Elect Zheng Baojin as Director For For Management 6.05 Elect Xue Chunlei as Director For For Management 7.01 Elect Wang Guangjin as Director For For Management 7.02 Elect Tian Lihui as Director For For Management 7.03 Elect Tang Jun as Director For For Management 7.04 Elect Ngai Wai Fung as Director For Against Management 8.01 Elect Pei Ying as Supervisor For For Management 8.02 Elect Wang Zhicheng as Supervisor For For Management 8.03 Elect Yu Kaijun as Supervisor For For Management -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.45 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditor For For Management 7 Elect Vincent Querton as Independent For For Management Director 8 Reelect Benoit De Blieck as Director For For Management 9 Reelect Benoit Godts as Director For Against Management 10 Approve Remuneration Report For For Management 11 Approve Change-of-Control Clauses For For Management 12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 13 Transact Other Business None None Management -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Joint Merger Proposal of None None Management Befimmo SA and Beway 1.2 Receive Special Board Report Re: Joint None None Management Merger Proposal of Befimmo SA and Beway 1.3 Receive Special Auditor Report Re: None None Management Joint Merger Proposal of Befimmo SA and Beway 1.4 Receive Financial Statements, Board None None Management and Auditor Reports on the Annual Accounts of the Last 3 Financial Years of Befimmo SA, and of the Last 2 Financial Years of Beway 1.5 Acknowledge Conditions on the None None Management Financial Reports and Other Relevant Materials Re: Joint Merger Proposal 2 Communicate Potential Changes in None None Management Financial Situation of the Merging Companies 3.1 Approve Issuance of Shares in For For Management Connection with Merger of Beway 3.2 Approve Accounting Treatment For For Management Corresponding to the Transfer of all the Assets and Liabilities of Beway 4 Acknowledge Information on the None None Management Completion of Merger and Capital Increase 5.1 Amend Article 6 to Reflect Changes in For For Management Capital 5.2 Amend Article 49 to Reflect Changes in For For Management Capital 6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve GTC Assets Transfer Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium and For For Management Related Transactions -------------------------------------------------------------------------------- BELLE CORP. Ticker: BEL Security ID: Y0775S104 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Emilio S. De Quiros, Jr. as For Withhold Management Director 1.2 Elect Willy N. Ocier as Director For Withhold Management 1.3 Elect Elizabeth Anne C. Uychaco as For Withhold Management Director 1.4 Elect Manuel A. Gana as Director For For Management 1.5 Elect Aurora Cruz Ignacio as Director For Withhold Management 1.6 Elect Jacinto C. Ng, Jr. as Director For Withhold Management 1.7 Elect Jose T. Sio as Director For Withhold Management 1.8 Elect Virginia A. Yap as Director For Withhold Management 1.9 Elect Gregorio U. Kilayko as Director For For Management 1.10 Elect Amando M. Tetangco, Jr. as For For Management Director 1.11 Elect Cesar E.A. Virata as Director For For Management 2 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 3 Approve 2018 Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management from Date of Last Stockholders' Meeting to April 22, 2019 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BENDIGO & ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Vicki Carter as Director For For Management 3 Elect Tony Robinson as Director For Against Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For Against Management Rights and Deferred Shares to Marnie Baker -------------------------------------------------------------------------------- BGF RETAIL CO., LTD. Ticker: 282330 Security ID: Y0R8SQ109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ryu Wang-seon as Inside Director For For Management 3.2 Elect Baek Bok-hyeon as Outside For For Management Director 3.3 Elect Han Myeong-gwan as Outside For For Management Director 3.4 Elect Lim Young-cheol as Outside For For Management Director 4.1 Elect Kim Nan-doh as a Member of Audit For For Management Committee 4.2 Elect Baek Bok-hyeon as a Member of For For Management Audit Committee 4.3 Elect Han Myeong-gwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BHP BILLITON LTD. Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditor of the For For Management Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc 5 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Billiton Plc 7 Approve the Remuneration Report Other For For Management Than the Part Containing the Directors' Remuneration Policy 8 Approve Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew For For Management Mackenzie 10 Approve the Change of Name of BHP For For Management Billiton Plc to BHP Group Plc and BHP Billiton Limited to BHP Group Limited 11 Elect Terry Bowen as Director For For Management 12 Elect Malcolm Broomhead as Director For For Management 13 Elect Anita Frew as Director For For Management 14 Elect Carolyn Hewson as Director For For Management 15 Elect Andrew Mackenzie as Director For For Management 16 Elect Lindsay Maxsted as Director For For Management 17 Elect John Mogford as Director For For Management 18 Elect Shriti Vadera as Director For For Management 19 Elect Ken MacKenzie as Director For For Management -------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD. Ticker: BIG Security ID: M2014C109 Meeting Date: MAY 05, 2019 Meeting Type: Special Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Yehuda Naftali, Exiting Chairman 2 Approve Employment Terms of Eitan Bar For For Management Zeev, Chairman 3 Approve Employment Terms of Hay Galis, For Against Management Deputy CEO 4 Approve Compensation Policy for the For Against Management Directors and Officers of the Company (as Described in Appendix A) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Mark Hutchinson as Director For For Management 4 Approve Grant of Share Rights to Mark For For Management Vassella 5 Approve Grant of Alignment Rights to For For Management Mark Vassella 6 Approve Potential Termination Benefits For For Management -------------------------------------------------------------------------------- BNK FINANCIAL GROUP, INC. Ticker: 138930 Security ID: Y0R7ZV102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Yong-gyu as Outside Director For For Management 3.2 Elect Kim Young-jae as Outside Director For For Management 4.1 Elect Moon Il-jae as Outside Director For For Management to Serve as an Audit Committee Member 4.2 Elect Heo Jin-ho as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven For For Management 2.1 Elect Trustee Gary Goodman For For Management 2.2 Elect Trustee Arthur L. Havener, Jr. For For Management 2.3 Elect Trustee Sam Kolias For For Management 2.4 Elect Trustee Samantha A. Kolias-Gunn For For Management 2.5 Elect Trustee Scott Morrison For For Management 2.6 Elect Trustee Brian G. Robinson For For Management 2.7 Elect Trustee Andrea Goertz For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Deferred Unit Plan For For Management -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Peter Alexander as Director For For Management 2.2 Elect John Marlay as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of LTI Rights and For For Management Deferred STI Rights to Mike Kane 5 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Elect Silvio Jose Genesini Junior as For For Management Director 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Ilton Luis Schwaab as Fiscal For For Management Council Member and Antonio Carlos Bizzo Lima as Alternate 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify IAUD Auditores Independentes For For Management S/S as the Independent Firm to Appraise Proposed Transactions 2 Approve Independent Firm's Appraisal For For Management 3 Approve Absorption of FMSA and Classic For For Management -------------------------------------------------------------------------------- BRAMBLES LTD. Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: OCT 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Elizabeth Fagan as Director For For Management 4 Elect Scott Redvers Perkins as Director For For Management 5 Approve Participation of Graham For For Management Chipchase in the Performance Share Plan 6 Approve Participation of Nessa For For Management O'Sullivan in the Performance Share Plan -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Disposal and Related For Against Management Transactions 1b Authorize Board to Deal With All For Against Management Matters in Relation to the Disposal -------------------------------------------------------------------------------- BYD CO. LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to BYD For For Management Auto Finance Company Limited -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the New Supply Agreement, the For For Management New Caps and Related Transactions -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2018 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2019 7.1 Approve Decrease in Size of For For Management Supervisory Board to Seven Members 7.2 Elect Monika Wildner as Supervisory For For Management Board Member 7.3 Elect Jeffrey Dishner as Supervisory For Against Management Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CACHE LOGISTICS TRUST Ticker: K2LU Security ID: Y1072M105 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CAR.UN Security ID: 134921105 Meeting Date: JUN 13, 2019 Meeting Type: Annual/Special Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Harold Burke For For Management 1.2 Elect Trustee Gina Parvaneh Cody For For Management 1.3 Elect Trustee Paul Harris For For Management 1.4 Elect Trustee Mark Kenney For For Management 1.5 Elect Trustee Poonam Puri For For Management 1.6 Elect Trustee Jamie Schwartz For For Management 1.7 Elect Trustee Michael Stein For For Management 1.8 Elect Trustee Elaine Todres For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Unitholders Rights Plan For Against Management -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Henry Staunton as Director For For Management 4 Re-elect Ian Hawksworth as Director For For Management 5 Re-elect Situl Jobanputra as Director For For Management 6 Re-elect Gary Yardley as Director For For Management 7 Re-elect Charlotte Boyle as Director For For Management 8 Elect Jonathan Lane as Director For For Management 9 Re-elect Gerry Murphy as Director For For Management 10 Re-elect Anthony Steains as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LTD. Ticker: C31 Security ID: Y10923103 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect Stephen Lee Ching Yen as Director For For Management 4c Elect Philip Nalliah Pillai as Director For For Management 5 Elect Lee Chee Koon as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management 10 Adopt CapitaLand Performance Share For For Management Plan 2020 and Terminate CapitaLand Performance Share Plan 2010 11 Adopt CapitaLand Restricted Share Plan For For Management 2020 and Terminate CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CAPITALAND LTD. Ticker: C31 Security ID: Y10923103 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Ordinary Shares of Ascendas Pte Ltd and Singbridge Pte. Ltd. 2 Approve Issuance of Consideration For For Management Shares Pursuant to the Proposed Acquisition 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- CAPITALAND MALAYSIA MALL TRUST Ticker: 5180 Security ID: Y1122W103 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Balance 70 For For Management Percent of Units in Infinity Mall Trust Which Holds Westgate -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND RETAIL CHINA TRUST Ticker: AU8U Security ID: Y1092E109 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Approve Distribution Reinvestment Plan For For Management -------------------------------------------------------------------------------- CARE PROPERTY INVEST Ticker: CPINV Security ID: B1464S103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Adopt Financial Statements For For Management 4 Approve Remuneration Report For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8 Adopt Financial Statements of Ter For For Management Bleuk SA/NV 9 Approve Discharge of Directors of Ter For For Management Bleuk SA/NV 10 Approve Discharge of Auditor of Ter For For Management Bleuk SA/NV 11 Adopt Financial Statements of VSP For For Management Lanaken SA/NV 12 Approve Discharge of Directors of VSP For For Management Lanaken SA/NV 13 Approve Discharge of Auditor of VSP For For Management Lanaken SA/NV 14 Adopt Financial Statements of Dermedil For For Management SA/NV 15 Approve Discharge of Directors of For For Management Dermedil SA/NV 16 Approve Discharge of Auditor of For For Management Dermedil SA/NV 17 Adopt Financial Statements of Konli For For Management SPRL/BVBA 18 Approve Discharge of Directors of For For Management Konli SPRL/BVBA 19 Approve Discharge of Auditor of Konli For For Management SPRL/BVBA 20 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration 21 Transact Other Business None None Management -------------------------------------------------------------------------------- CARMILA SA Ticker: CARM Security ID: F1625D132 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 350,000 6 Reelect Severine Farjon as Director For For Management 7 Ratify Appointment of Claire Noel du For Against Management Payrat as Director 8 Reelect Claire Noel du Payrat as For Against Management Director 9 Ratify Appointment of Jerome Nanty as For Against Management Director 10 Reelect Jerome Nanty as Director For Against Management 11 Ratify Appointment of Francis Mauger For Against Management as Censor 12 Approve Compensation of Chairman and For For Management CEO 13 Approve Remuneration Policy of For Against Management Chairman and CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 180,000 Shares for Use For For Management in Restricted Stock Plans 16 Authorize New Class of Preferred Stock For For Management and Amend Article 7, 8, 10 of Bylaws Accordingly 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 165 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 165 Million 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Capitalization of Reserves For For Management of Up to Aggregate Nominal Amount of EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.10 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Receive Nominating Committees Report None None Management 11 Determine Number of Directors (7) and For Did Not Vote Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 985,000 to Chairman and SEK 410,000 to Other Board Members; Approve Remuneration for Committee Work 13.a Reelect Charlotte Stromberg as For Did Not Vote Management Director (Chairman) 13.b Reelect Per Berggren as Director For Did Not Vote Management 13.c Relect Anna-Karin Hatt as Director For Did Not Vote Management 13.d Releect Christer Jacobson as Director For Did Not Vote Management 13.e Reelect Christina Karlsson Kazeem as For Did Not Vote Management Director 13.f Reelect Nina Linander as Director For Did Not Vote Management 13.g Reelect Johan Skoglund Kazeem as For Did Not Vote Management Director 14 Ratify Deloitte as Auditors For Did Not Vote Management 15 Authorize Representatives of Four of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Cash-Based Incentive Program For Did Not Vote Management for Management 18 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 19 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CATENA AB Ticker: CATE Security ID: W2356E100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board's Report and Report on None None Management Committee Work 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.75 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 330,000 for Chairman, SEK 165,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Henry Klotz, Gustaf Hermelin For Did Not Vote Management (Chairman), Katarina Wallin, Helene Briggert, Tomas Andersson and Ingela Bendrot as Directors; Elect Magnus Sward as New Director 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Authorize Chairman of the Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For Did Not Vote Management 20 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 21 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 22 Other Business None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- CATHAY NO. 1 REAL ESTATE INVESTMENT TRUST Ticker: 01002T Security ID: Y1223Q104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjusting The Remuneration To For Against Management The Real Estate Management Institution -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CDL HOSPITALITY TRUSTS Ticker: J85 Security ID: Y1233P104 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee-Manager's Report, For For Management Statement by the CEO of the Trustee-Manager, Trustee's Report, Manager's Report, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: 091990 Security ID: Y6S3BE101 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Han-gi as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION PHARM INC. Ticker: 068760 Security ID: Y1243L101 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Jeong-soo as Inside Director For For Management 3.2 Elect Kim Haeng-ock as Non-Independent For For Management Non-Executive Director 3.3 Elect Kim Gyeong-yeop as Outside For For Management Director 3.4 Elect Lee Wang-don as Outside Director For For Management 4 Appoint Lim Dong-ho as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Reduction in Capital For For Management 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION, INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CFECAPITAL S. DE RL DE CV Ticker: FCFE18 Security ID: P2R51T450 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Administrator and For Against Management Reports of Audit, Nominations and Technical Committees 2 Approve Financial Statements For Against Management 3 Ratify Members and Alternates of For Against Management Technical Committee; Verify their Independence Classification 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CFECAPITAL S. DE RL DE CV Ticker: FCFE18 Security ID: P2R51T450 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Members and Alternates of For Against Management Technical Committee; Verify their Independence Classification 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: SEP 20, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of For For Management Previously Raised Funds 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHALLENGER LTD. Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steven Gregg as Director For For Management 2b Elect JoAnne Stephenson as Director For For Management 2c Elect John M Green as Director For For Management 2d Elect Duncan West as Director For For Management 2e Elect Melanie Willis as Director For For Management 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Note Audited Financial Statements None None Management Together with the Auditors' Report 2 Note Appointment of Auditor and Fixing None None Management of Their Remuneration 3 Elect Cha Mou Sing, Payson as Director For For Management 4 Elect Shek Lai Him, Abraham as Director For Against Management 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHARTER HALL EDUCATION TRUST Ticker: CQE Security ID: Q2308H109 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Securities to For For Management Institutional, Professional and Other Wholesale Investors -------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Ticker: CQR Security ID: Q2308D108 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Securities to For For Management Institutional, Professional and Other Wholesale Investors -------------------------------------------------------------------------------- CHARTWELL RETIREMENT RESIDENCES Ticker: CSH.UN Security ID: 16141A103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Lise Bastarache of For For Management Chartwell 1.2 Elect Trustee V. Ann Davis of Chartwell For For Management 1.3 Elect Trustee Huw Thomas of Chartwell For For Management 2.1 Elect Trustee Michael D. Harris of CSH For For Management Trust 2.2 Elect Trustee Andre R. Kuzmicki of CSH For For Management Trust 2.3 Elect Trustee Sharon Sallows of CSH For For Management Trust 3.1 Elect Director Lise Bastarache of CMCC For For Management 3.2 Elect Director W. Brent Binions of CMCC For For Management 3.3 Elect Director V. Ann Davis of CMCC For For Management 3.4 Elect Director Michael D. Harris of For For Management CMCC 3.5 Elect Director Andre R. Kuzmicki of For For Management CMCC 3.6 Elect Director Sharon Sallows of CMCC For For Management 3.7 Elect Director James Scarlett of CMCC For For Management 3.8 Elect Director Huw Thomas of CMCC For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHEIL WORLDWIDE, INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Jeong-geun as Inside Director For For Management 2.2 Elect Kim Min-ho as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Settlement For For Management Scheme for the Directors for the Year of 2017 2 Approve the Remuneration Settlement For For Management Scheme for the Supervisors for the Year of 2017 3 Approve Transfer of Part of the Equity For For Management Interest in Jingu International Trust Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- CHINA CITIC BANK CORP. LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Extension of the For For Management Validity Period in Relation to Public Issuance of A Share Convertible Corporate Bonds 2 Approve Further Extension of the For For Management Authorization Period in Relation to Issuance and Listing of A Share Convertible Corporate Bonds 3 Approve Conformity to Conditions on For For Management Non-public Offering of Preference Shares 4.01 Approve Type and Quantity of For For Management Securities to be Issued 4.02 Approve Par Value and Offering Price For For Management 4.03 Approve Term For For Management 4.04 Approve Use of Proceed For For Management 4.05 Approve Offering Method and Target For For Management Investors 4.06 Approve Profit Distribution Mode for For For Management Preference Shareholders 4.07 Approve Mandatory Conversion Clause For For Management 4.08 Approve Conditional Redemption Clause For For Management 4.09 Approve Voting Right Restriction and For For Management Restoration Clause 4.10 Approve Liquidation Preference and For For Management Method 4.11 Approve Rating Arrangements For For Management 4.12 Approve Guarantee Arrangements For For Management 4.13 Approve Transfer and Trading For For Management Arrangement 4.14 Approve Validity of the Resolution on For For Management This Offering 5 Approve Authorization in Relation to For For Management Non-public Offering of Preference Shares 6 Approve Amendments to Articles of For For Management Association 7 Approve Dilution of Immediate Return For For Management by Preference Share Issuance 8 Approve General Authorization to Issue For For Management Financial Bonds and Tier-Two Capital Bonds 9 Approve Administrative Measures on For For Management Equity of the Bank -------------------------------------------------------------------------------- CHINA CITIC BANK CORP. LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Extension of the For For Management Validity Period in Relation to Public Issuance of A Share Convertible Corporate Bonds 2 Approve Further Extension of the For For Management Authorization Period in Relation to Issuance and Listing of A Share Convertible Corporate Bonds 3.01 Approve Type and Quantity of For For Management Securities to be Issued 3.02 Approve Par Value and Offering Price For For Management 3.03 Approve Term For For Management 3.04 Approve Use of Proceeds For For Management 3.05 Approve Offering Method and Target For For Management Investors 3.06 Approve Profit Distribution Mode for For For Management Preference Shareholders 3.07 Approve Mandatory Conversion Clause For For Management 3.08 Approve Conditional Redemption Clause For For Management 3.09 Approve Voting Right Restriction and For For Management Restoration Clause 3.10 Approve Liquidation Preference and For For Management Method 3.11 Approve Rating Arrangements For For Management 3.12 Approve Guarantee Arrangements For For Management 3.13 Approve Transfer and Trading For For Management Arrangement 3.14 Approve Validity of the Resolution on For For Management This Offering 4 Approve Authorization in Relation to For For Management Non-public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Elect Fang Heying as Director For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY CO., LTD. Ticker: 1898 Security ID: Y1434L100 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Yanjiang as Director For For Management 1.02 Elect Peng Yi as Director For For Management 1.03 Elect Niu Jianhua as Director For For Management 1.04 Elect Du Ji'an as Director For For Management 1.05 Elect Zhao Rongzhe as Director For For Management 1.06 Elect Xu Qian as Director For For Management 2.01 Elect Zhang Ke as Director For For Management 2.02 Elect Zhang Chengjie as Director For For Management 2.03 Elect Leung Chong Shun as Director For For Management 3.01 Elect Zhou Litao as Supervisor For For Management 3.02 Elect Wang Wenzhang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION CO. LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Existing Financial Services For Against Management Agreement between CCCC Finance and CCCG and the Revised Cap 2 Approve Existing Finance Lease For Against Management Framework Agreement between CCCC Financial Leasing and CCCG and the Revised Cap 3 Approve Financial Services Agreement For Against Management between CCCC Finance and CCCG and the Proposed Annual Caps 4 Approve Finance Lease and Commercial For Against Management Factoring Agreement between CCCC Financial Leasing and CCCG and the Proposed Annual Caps 5 Approve Mutual Product Sales and For For Management Purchase Agreement between the Company and CCCG and the Proposed Annual Caps 6 Approve Mutual Project Contracting For For Management Framework Agreement between the Company and CCCG and the Proposed Annual Caps 7 Approve Finance Lease and Commercial For For Management Factoring Framework Agreement between the Company and CCCC Financial Leasing and the Proposed Annual Caps 8 Approve Management Measures for For For Management Connected Transactions of the Company 9 Approve Report on the Use of the For For Management Previously Raised Proceeds 10 Approve Connected Transaction in For For Shareholder Relation to the Possible Subscription for A Share Convertible Bonds by China Communications Construction Group (Limited) 11 Approve Authorization to the Board or For For Shareholder Its Authorized Persons to Manage the Matters Relating to the Proposed Issuance of A Share Convertible Bonds 12 Elect Song Hailiang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Supplemental Agreement to For For Management the Engineering Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions 2 Approve the Supplemental Agreement to For For Management the Ancillary Telecommunications Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions 3 Approve the Supplemental Agreement to For For Management the Operation Support Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions 4 Approve the Supplemental Agreement For For Management the IT Application Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions 5 Approve the Supplemental Agreement to For For Management the Supplies Procurement Services Framework Agreement with China Telecom, the Proposed New Annual Caps and Related Transactions 6.1 Elect Zhang Zhiyong as Director, For For Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 6.2 Elect Si Furong as Director, Authorize For For Shareholder Board to Fix His Remuneration and Execute a Service Contract with Him 6.3 Elect Zhang Xu as Director, Authorize For For Shareholder Board to Fix Her Remuneration and Execute a Service Contract with Her 6.4 Elect Li Zhengmao as Director, For Against Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 6.5 Elect Shao Guanglu as Director, For For Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 6.6 Elect Siu Wai Keung, Francis as For For Shareholder Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 6.7 Elect Lv Tingjie as Director, For Against Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 6.8 Elect Wu Taishi as Director, Authorize For For Shareholder Board to Fix His Remuneration and Execute a Service Contract with Him 6.9 Elect Liu Linfei as Director, For For Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 7.1 Elect Han Fang as Supervisor, For For Shareholder Authorize Board to Fix Her Remuneration and Execute a Service Contract with Her 7.2 Elect Hai Liancheng as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORP. LTD. Ticker: 670 Security ID: Y1406M102 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fulfillment of Conditions For For Management of the Non-Public Issuance of A Shares 2.00 Approve Non-Public Issuance of A For For Management Shares and H Shares to Specific Subscribers 2.01 Approve Type and Nominal Value of A For For Management Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.02 Approve Method of Issuance of A Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.03 Approve Method of Subscription of A For For Management Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.04 Approve Price Benchmark Date, Pricing For For Management Principles and Issue Price of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.05 Approve Subscribers of A Shares and For For Management Number of A Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.06 Approve Use of Proceeds of A Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.07 Approve Lock-Up Period of A Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.08 Approve Place of Listing of A Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.09 Approve Arrangement of Accumulated For For Management Undistributed Profits Before Non-Public Issuance of A shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.10 Approve Validity Period of the For For Management Resolution of Non-Public Issuance of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.11 Approve Type and Nominal Value of H For For Management Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.12 Approve Method of Issuance of H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.13 Approve Method of Subscription of H For For Management Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.14 Approve Price Determination Date, For For Management Pricing Principles and Issue Price of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.15 Approve Subscribers of H Shares and For For Management Number of H shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.16 Approve Use of Proceeds From H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.17 Approve Lock-Up Period of H Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.18 Approve Place of Listing of H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.19 Approve Arrangement of Accumulated For For Management Undistributed Profits Before Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.20 Approve Validity Period of the For For Management Resolution of Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.21 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 3 Approve the Non-Public Issuance of A For For Management Shares 4 Approve Explanation on the Previous For For Management Use of Proceeds 5 Approve the Feasibility Report on the For For Management Use of Proceeds From the Non-Public Issuance of A Shares 6 Approve the Conditional Share For For Management Subscription Agreement of the Non-Public Issuance Signed With Specific Subscribers 7 Approve the Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares and H Shares 8 Approve the Dilution of Current For For Management Returns by the Non-Public Issuance, Remedial Measures and Undertakings by Controlling Shareholders, Directors and Senior Administrative Officers 9 Approve Shareholder Return Plan in the For For Management Next Three Years 10 Authorize Board and Its Authorized For For Management Persons to Amend Relevant Provisions of the Articles of Association Upon Completion of the Non-Public Issuance of A Shares and H Shares 11 Authorize Board and Its Authorized For For Management Persons to Proceed With Relevant Matters in Respect of the Non-Public Issuance of A Shares and H Shares in Their Sole Discretion 12 Amend Articles of Association For For Management 13 Amend Certain Provisions of the Rules For For Management For the Meeting of the Board of Directors 14 Amend Certain Provisions of the Rules For For Management For the Meeting of the Supervisory Committee 15 Elect Lin Wanli as Director For For Shareholder 16 Elect Li Jinde as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORP. LTD. Ticker: 670 Security ID: Y1406M102 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Non-Public Issuance of A For For Management Shares and H Shares to Specific Subscribers 1.01 Approve Type and Nominal Value of A For For Management Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.02 Approve Method of Issuance of A Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.03 Approve Method of Subscription of A For For Management Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.04 Approve Price Benchmark Date, Pricing For For Management Principles and Issue Price of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.05 Approve Subscribers of A Shares and For For Management Number of A Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.06 Approve Use of Proceeds of A Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.07 Approve Lock-Up Period of A Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.08 Approve Place of Listing of A Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.09 Approve Arrangement of Accumulated For For Management Undistributed Profits Before Non-Public Issuance of A shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers of A shares 1.10 Approve Validity Period of the For For Management Resolution of Non-Public Issuance of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.11 Approve Type and Nominal Value of H For For Management Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.12 Approve Method of Issuance of H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.13 Approve Method of Subscription of H For For Management Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.14 Approve Price Determination Date, For For Management Pricing Principles and Issue Price of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.15 Approve Subscribers of H Shares and For For Management Number of H shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.16 Approve Use of Proceeds From H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.17 Approve Lock-Up Period of H Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.18 Approve Place of Listing of H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.19 Approve Arrangement of Accumulated For For Management Undistributed Profits Before Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.20 Approve Validity Period of the For For Management Resolution of Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.21 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2 Approve the Non-Public Issuance of A For For Management Shares 3 Approve the Feasibility Report on the For For Management Use of Proceeds From the Non-Public Issuance of A Shares 4 Approve the Conditional Share For For Management Subscription Agreement of the Non-Public Issuance Signed With Specific Subscribers 5 Approve the Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares and H Shares 6 Authorize Board and Its Authorized For For Management Persons to Proceed With Relevant Matters in Respect of the Non-Public Issuance of A Shares and H Shares in Their Sole Discretion -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO. LTD. Ticker: 6818 Security ID: Y1477U124 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Chairman and For For Management Vice Chairman of the Board of Supervisors 2 Elect Ge Haijiao as Director For For Shareholder 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO. LTD. Ticker: 6818 Security ID: Y1477U124 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Engagement of Accounting For For Management Firms and Authorize Board to Fix Their Remuneration 1 Approve Extension of Validity Period For For Management of the Resolutions for the Domestic Non-Public Preference Shares Issuance 2 Approve Grant of Specific Mandate to For For Management the Directors to Handle Matters Relating to the Domestic Non-Public Preference Shares Issuance 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO. LTD. Ticker: 6818 Security ID: Y1477U124 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolutions for the Domestic Non-Public Preference Shares Issuance 2 Approve Grant of Specific Mandate to For For Management the Directors to Handle Matters Relating to the Domestic Non-Public Preference Shares Issuance -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Dividend For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Lihong as Director For For Management 1.2 Elect Zhang Tianli as Director For For Management 2 Elect Liu Chun as Director For For Management 3 Elect Fang Yan as Supervisor For For Management 4 Approve Remuneration Plan of Chen For For Management Gongyan for 2017 5 Approve Remuneration Plan of Chen Jing For For Management for 2017 6 Approve Remuneration Plan of Zhong For For Management Cheng for the Years from 2015 to 2017 -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Huang Yong as Director For For Management 3a2 Elect Liu Mingxing as Director For Against Management 3a3 Elect Rajeev Kumar Mathur as Director For For Management 3a4 Elect Zhao Yuhua as Director For For Management 3a5 Elect Wong Sin Yue Cynthia as Director For For Management 3a6 Elect Chen Yanyan as Director For For Management 3a7 Elect Zhang Ling as Director For For Management 3b Elect Jo Jinho as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8a Approve Employment Contract between For For Management the Company and Liu Ming Hui and Related Transactions 8b Approve Employment Contract between For For Management the Company and Huang Yong and Related Transactions -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LTD. Ticker: 1378 Security ID: G21150100 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Wealth For For Management Management Cooperation Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period None None Management of the Plan for A Share Offering 2 Approve Extension of the Authorization None None Management to the Board to Deal with Matters Relating to the A Share Offering 3 Approve Extension of the Authorization For For Management to the Board to Deal with Matters Relating to the Offshore Preference Share Issuance -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period None None Management of the Plan for A Share Offering 2 Approve Extension of the Authorization None None Management to the Board to Deal with Matters Relating to the A Share Offering 3 Approve Extension of the Authorization For For Management to the Board to Deal with Matters Relating to the Offshore Preference Share Issuance -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Ning as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Overseas Listing of CIMC For For Management Vehicle (Group) Co., Ltd. 2 Approve Compliance of the Overseas For For Management Listing of CIMC Vehicle (Group) Co., Ltd. 3 Approve Undertaking of Maintaining the For For Management Independent Listing Status of the Company 4 Approve Explanations on the For For Management Sustainable Profitability Statement and Prospects of the Company 5 Authorize Board and Its Authorized For For Management Persons to Deal with Matters in Relation to the Spin-off and Listing of CIMC Vehicle (Group) Co., Ltd. 6 Approve Credit Guarantee Provided by For For Shareholder CIMC Enric Holdings Limited and Its Holding Subsidiaries to Their Customers 7 Approve Credit Guarantee Provided by For For Shareholder CIMC Modern Logistics Development Co., Ltd. and Its Holding Subsidiaries to Their Customers 8 Approve Satisfaction of the Conditions For For Shareholder for Public Issuance of Corporate Bonds to Qualified Investors 9.01 Approve Issuance Size in Relation to For For Shareholder the Public Issuance of Corporate Bonds to Qualified Investors 9.02 Approve Target Subscribers and Methods For For Shareholder of Issuance in Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.03 Approve Term of the Corporate Bonds in For For Shareholder Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.04 Approve Coupon Rate of the Corporate For For Shareholder Bonds in Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.05 Approve Use of Proceeds in Relation to For For Shareholder the Public Issuance of Corporate Bonds to Qualified Investors 9.06 Approve Listing Arrangement in For For Shareholder Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.07 Approve Guarantee Arrangement in For For Shareholder Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.08 Approve Redemption or Repurchase For For Shareholder Clauses in Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.09 Approve Validity of the Resolution in For For Shareholder Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.10 Approve Protection Measures on For For Shareholder Repayment in Relation to the Public Issuance of Corporate Bonds to Qualified Investors 10 Approve Authorization to the Board and For For Shareholder Authorization to the Persons by the Board to Handle All Matters Relating to the Public Issuance of Corporate Bonds to Qualified Investors in Their Discretion 11 Approve Renewal Guarantees for Credit For Against Shareholder Facilities Granted by Financial Institutions to the Subsidiaries of the Company and Their Projects in 2018 12 Approve Provision of Assured For For Management Entitlements to the H Shareholders of the Company Only for the Spin-off and Overseas Listing of CIMC Vehicle (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlements to the H Shareholders of the Company Only for the Spin-off and Overseas Listing of CIMC Vehicle (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Injection of For For Management Prince Bay Projects through Public Tender by Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. 2 Elect Lin Feng as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ning Gaoning as Director For For Management 3B Elect Jiang Nan as Director For For Management 3C Elect Gao Shibin as Director For For Management 3D Elect An Hongjun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LTD. Ticker: 2628 Security ID: Y1477R204 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Bin as Director For Against Shareholder 2 Elect Tang Yong as Supervisor For For Shareholder 3 Approve Remuneration of Directors and For For Management Supervisors 4 Approve the Domestic and Overseas For For Management Multiple Issuance of Debt Instruments -------------------------------------------------------------------------------- CHINA LITERATURE LTD. Ticker: 772 Security ID: G2121R103 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Approve Distribution Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORP. LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baker Tilly China Certified For For Management Public Accountants LLP as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORP. LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Yanbing as Director For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: JUL 06, 2018 Meeting Type: Special Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qiao Baoping as Director For For Management 1.2 Elect Liu Jinhuan as Director For For Management 1.3 Elect Luan Baoxing as Director For For Management 1.4 Elect Yang Xiangbin as Director For For Management 1.5 Elect Li Enyi as Director For For Management 1.6 Elect Huang Qun as Director For For Management 1.7 Elect Zhang Songyi as Director For For Management 1.8 Elect Meng Yan as Director For For Management 1.9 Elect Han Dechang as Director For For Management 2.1 Elect Chen Bin as Supervisor For For Management 2.2 Elect Yu Yongping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Sheng as Director For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896107 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Sheng as Director For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS CO., LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Restructuring Agreement, For For Management Debt Confirmation Letter, Debt Confirmation Agreement, Debt Assignment Agreement, Capital Increase Agreement and Related Transactions 2 Elect Xiong Xianliang as Director For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Scale of Securities For For Management to be Issued in Relation to Non-Public Issuance of Offshore Preference Shares 1.02 Approve Maturity in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.03 Approve Method of Issuance in Relation For For Management to Non-Public Issuance of Offshore Preference Shares 1.04 Approve Placees in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.05 Approve Nominal Value and Issue Price For For Management in Relation to Non-Public Issuance of Offshore Preference Shares 1.06 Approve Dividend Distribution For For Management Provisions in Relation to Non-Public Issuance of Offshore Preference Shares 1.07 Approve Conditional Redemption in For For Management Relation to Non-Public Issuance of Offshore Preference Shares 1.08 Approve Mandatory Conversion For For Management Provisions in Relation to Non-Public Issuance of Offshore Preference Shares 1.09 Approve Restriction On and Restoration For For Management of Voting Rights in Relation to Non-Public Issuance of Offshore Preference Shares 1.10 Approve Order of Distribution on For For Management Liquidation and Basis for Liquidation in Relation to Non-Public Issuance of Offshore Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.12 Approve Rating in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.13 Approve Guarantee Arrangement in For For Management Relation to Non-Public Issuance of Offshore Preference Shares 1.14 Approve Transferability in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-Public Issuance of Offshore Preference Shares 1.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 2 Authorize Board to Deal with All For For Management Matters in Relation to the Non-public Issuance of the Offshore Preference Shares 3 Approve Capital Management Plan for For For Management 2018 to 2020 4 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Non-public Issuance of Domestic Shares and Related Transactions 5 Approve Issuance of Domestic and For For Management Foreign Non-fixed Term Capital Bonds -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Scale of Securities For For Management to be Issued in Relation to Non-Public Issuance of Offshore Preference Shares 1.02 Approve Maturity in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.03 Approve Method of Issuance in Relation For For Management to Non-Public Issuance of Offshore Preference Shares 1.04 Approve Placees in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.05 Approve Nominal Value and Issue Price For For Management in Relation to Non-Public Issuance of Offshore Preference Shares 1.06 Approve Dividend Distribution For For Management Provisions in Relation to Non-Public Issuance of Offshore Preference Shares 1.07 Approve Conditional Redemption in For For Management Relation to Non-Public Issuance of Offshore Preference Shares 1.08 Approve Mandatory Conversion For For Management Provisions in Relation to Non-Public Issuance of Offshore Preference Shares 1.09 Approve Restriction On and Restoration For For Management of Voting Rights in Relation to Non-Public Issuance of Offshore Preference Shares 1.10 Approve Order of Distribution on For For Management Liquidation and Basis for Liquidation in Relation to Non-Public Issuance of Offshore Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.12 Approve Rating in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.13 Approve Guarantee Arrangement in For For Management Relation to Non-Public Issuance of Offshore Preference Shares 1.14 Approve Transferability in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-Public Issuance of Offshore Preference Shares 1.16 Approve Effective Period of the For For Management Resolution for the Non-public Issuance of Preference Shares 2 Authorize Board to Deal with All For For Management Matters in Relation to the Non-public Issuance of the Offshore Preference Shares 3 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Non-public Issuance of Domestic Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Scale of Securities For For Management to be Issued in Relation to Non-Public Issuance of Offshore Preference Shares 1.02 Approve Maturity in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.03 Approve Method of Issuance in Relation For For Management to Non-Public Issuance of Offshore Preference Shares 1.04 Approve Places in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.05 Approve Nominal Value and Issue Price For For Management in Relation to Non-Public Issuance of Offshore Preference Shares 1.06 Approve Dividend Distribution For For Management Provisions in Relation to Non-Public Issuance of Offshore Preference Shares 1.07 Approve Conditional Redemption in For For Management Relation to Non-Public Issuance of Offshore Preference Shares 1.08 Approve Mandatory Conversion For For Management Provisions in Relation to Non-Public Issuance of Offshore Preference Shares 1.09 Approve Restriction On and Restoration For For Management of Voting Rights in Relation to Non-Public Issuance of Offshore Preference Shares 1.10 Approve Order of Distribution on For For Management Liquidation and Basis for Liquidation in Relation to Non-Public Issuance of Offshore Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.12 Approve Rating in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.13 Approve Guarantee Arrangement in For For Management Relation to Non-Public Issuance of Offshore Preference Shares 1.14 Approve Transferability in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-Public Issuance of Offshore Preference Shares 1.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 2 Authorize Board to Deal with All For For Management Matters in Relation to the Non-public Issuance of the Offshore Preference Shares 3 Approve Capital Management Plan for For For Management 2018 to 2020 4 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Non-public Issuance of Domestic Shares and Related Transactions 5 Approve Issuance of Domestic and For For Management Foreign Non-fixed Term Capital Bonds -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Scale of Securities For For Management to be Issued in Relation to Non-Public Issuance of Offshore Preference Shares 1.02 Approve Maturity in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.03 Approve Method of Issuance in Relation For For Management to Non-Public Issuance of Offshore Preference Shares 1.04 Approve Placees in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.05 Approve Nominal Value and Issue Price For For Management in Relation to Non-Public Issuance of Offshore Preference Shares 1.06 Approve Dividend Distribution For For Management Provisions in Relation to Non-Public Issuance of Offshore Preference Shares 1.07 Approve Conditional Redemption in For For Management Relation to Non-Public Issuance of Offshore Preference Shares 1.08 Approve Mandatory Conversion For For Management Provisions in Relation to Non-Public Issuance of Offshore Preference Shares 1.09 Approve Restriction On and Restoration For For Management of Voting Rights in Relation to Non-Public Issuance of Offshore Preference Shares 1.10 Approve Order of Distribution on For For Management Liquidation and Basis for Liquidation in Relation to Non-Public Issuance of Offshore Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.12 Approve Rating in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.13 Approve Guarantee Arrangement in For For Management Relation to Non-Public Issuance of Offshore Preference Shares 1.14 Approve Transferability in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-Public Issuance of Offshore Preference Shares 1.16 Approve Effective Period of the For For Management Resolution for the Non-public Issuance of Preference Shares 2 Authorize Board to Deal with All For For Management Matters in Relation to the Non-public Issuance of the Offshore Preference Shares 3 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Non-public Issuance of Domestic Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: AUG 03, 2018 Meeting Type: Special Record Date: JUL 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Chaochun as Director For For Management 2 Elect Li Faben as Director For For Management 3 Elect Yuan Honglin as Director For For Management 4 Elect Ma Hui as Director For For Management 5 Elect Cheng Yunlei as Director For For Management 6 Elect Li Shuhua as Director For For Management 7 Elect Yan Ye as Director For For Management 8 Elect Wang Yougui as Director For For Management 9 Elect Zhang Zhenhao as Supervisor For For Management 10 Elect Kou Youmin as Supervisor For For Management 11 Authorize Board to Fix the For For Management Remuneration of Director and Supervisor -------------------------------------------------------------------------------- CHINA OCEANWIDE HOLDINGS LTD. Ticker: 715 Security ID: G2117K104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Han Xiaosheng as Director For For Management 2b Elect Liu Bing as Director For Against Management 2c Elect Liu Hongwei as Director For For Management 2d Elect Liu Guosheng as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yan Jianguo as Director For Against Management 3b Elect Luo Liang as Director For For Management 3c Elect Guo Guanghui as Director For For Management 3d Elect Chang Ying as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve 2019 Master Engagement For For Management Agreement, Continuing Connected Transactions and the Cap -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Baocai as Director For For Management 2 Approve Renewal of Continuing For Against Management Connected Transactions for the Three Years Ending 31 December 2021, the Continuing Connected Transactions Fifth Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORP. LTD. Ticker: 1186 Security ID: Y1508P110 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Fenjian as Director For For Shareholder 2 Approve Overseas Initial Public For For Management Offering of Shares and Listing of the China Railway Construction Heavy Industry Co., Ltd. 3 Approve Overseas Listing of the For For Management To-be-listed Entity in Compliance with Issues Relevant to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 4 Approve Commitment of Upholding the For For Management Independent Listing Status of the Company 5 Approve Explanations on the For For Management Sustainable Profitability Statement and Prospects of the Company 6 Authorize the Board to Handle All For For Management Matters Related to the Overseas Listing of the To-be-listed Entity 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LTD. Ticker: 390 Security ID: Y1509D116 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fulfilment of the For For Management Conditions for the Acquisition of Assets by Issuance of Shares of the Company 2 Approve the Acquisition of Assets by For For Management Issuance of Shares of the Company Not Constituting a Related Transaction 3.1 Approve Type and Nominal Value of the For For Management Shares 3.2 Approve Way of Issuance For For Management 3.3 Approve Targets of Issuance and Way of For For Management Subscription 3.4 Approve Target Assets to be Acquired For For Management in the Transaction 3.5 Approve Pricing Basis and Transaction For For Management Price of the Target Assets 3.6 Approve Pricing Benchmark Date and For For Management Issue Price of the Issuance 3.7 Approve Number of Shares to be Issued For For Management 3.8 Approve Lock-up Period Arrangement For For Management 3.9 Approve Arrangement Regarding Gain or For For Management Loss Relating to Target Assets Incurred During the Period from the Valuation Benchmark Date to the Closing Date of Target Assets 3.10 Approve Arrangement Regarding the For For Management Undistributed Profit Carried forward from the Periods Before the Issuance 3.11 Approve Transfer of Target Assets and For For Management Liability for Default 3.12 Approve Share Listing Place For For Management 3.13 Approve Validity of the Resolution For For Management 4 Approve the Acquisition of Assets by For For Management Issuance of Shares Not Constituting Major Asset Restructuring and Restructuring Listing 5 Approve the Report (Draft) on the For For Management Acquisition of Assets by Issuance of Shares of China Railway Group Limited and Its Summary 6 Approve Entering into the Conditional For For Management Equity Acquisition Agreements 7 Approve Entering into the Conditional For For Management Supplemental Agreements to the Equity Acquisition Agreements 8 Approve Relevant Financial Reports and For For Management Asset Valuation Reports of the Acquisition of Assets by Issuance of Shares 9 Approve Impact Analysis on Dilution of For For Management Immediate Returns and Remedial Measures of the Asset Restructuring of the Company 10 Approve the Grant of Authorization to For For Management the Board of Directors to Deal with Relevant Matters of the Restructuring 11 Approve the Issuance of Domestic and For Against Shareholder Overseas Debt Financing Instruments -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORP. LTD. Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Zhiliang as Director For For Management 1.2 Elect Yin Gang as Director For For Management 1.3 Elect Yang Yongsheng as Director For For Management 1.4 Elect Wang Jiajie as Director For For Management 1.5 Elect Chen Jin'en as Director For For Management 1.6 Elect Chan Ka Keung Peter as Director For For Management 1.7 Elect Yao Guiqing as Director For For Management 2.1 Elect Tian Liyan as Supervisor For For Management 2.2 Elect Wu Zuowei as Supervisor For For Management 3 Approve 2018 Remuneration Plan of For For Management Directors -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Xin as Director For For Management 3.2 Elect Shen Tongdong as Director For For Management 3.3 Elect Wu Bingqi as Director For For Management 3.4 Elect Chen Rong as Director For Against Management 3.5 Elect Wang Yan as Director For Against Management 3.6 Elect Zhong Wei as Director For Against Management 3.7 Elect Sun Zhe as Director For For Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO. LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Draft and Summary of For For Management Phase 3 Performance Share Incentive Plan 1.1 Approve Purpose of Performance Share For For Management Incentive Plan 1.2 Approve Criteria to Select Plan For For Management Participants 1.3 Approve Incentive Tools and Source of For For Management Underlying Stocks as well as Quantity 1.4 Approve Grant Status of Performance For For Management Share 1.5 Approve Duration, Lock-up Period and For For Management Unlocking Period 1.6 Approve Grant Date and Grant Price For For Management 1.7 Approve Granting and Unlocking For For Management Conditions 1.8 Approve Non-Transfer and Lock-up For For Management Provisions 1.9 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.10 Approve Granting and Unlocking For For Management Procedures 1.11 Approve Accounting Treatment For For Management 1.12 Approve Rights and Obligations of the For For Management Plan Participants and the Company 1.13 Approve Treatment Under Special For For Management Circumstances 1.14 Approve Management, Revision and For For Management Termination of the Plan 1.15 Approve Relevant Dispute or Conflict For For Management Settlement Mechanism 1.16 Approve Authorization of Board to For For Management Handle All Related Matters 2 Approve List of Participants for the For For Management Phase 3 Performance Shares Incentive Plan and Status of Grants 3 Approve Repurchase of Performance For For Management Shares from the Phase 2 Performance Shares Incentive Plan 4 Approve Methods to Assess the For For Shareholder Performance of Plan Participants -------------------------------------------------------------------------------- CHINA TELECOM CORP. LTD. Ticker: 728 Security ID: Y1505D102 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Framework For For Management Agreement, Renewed Annual Caps and Related Transactions 2 Approve Ancillary Telecommunications For For Management Services Framework Agreement, Renewed Annual Caps and Related Transactions 3 Elect Zhu Min as Director and For For Management Authorize Board to Fix Her Remuneration 4 Elect Yeung Chi Wai, Jason as Director For For Management and Authorize Board to Fix His Remuneration 5 Elect Xu Shiguang as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 6 Approve Adoption of Share Appreciation For Against Shareholder Rights Scheme -------------------------------------------------------------------------------- CHINA TOUYUN TECH GROUP LTD. Ticker: 1332 Security ID: G215AV107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Liang as Director For For Management 3 Elect Du Dong as Director For Against Management 4 Elect Chen Hui as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Moore Stephens CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Refreshment of Scheme Mandate For Against Management Limit of the Share Option Scheme -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LTD. Ticker: 308 Security ID: Y1507D100 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Travel Permit Administration For For Management and Annual Caps 2a Elect Fu Zhuoyang as Director For For Management 2b Elect Jiang Hong as Director For For Management 2c Elect You Cheng as Director For For Management 2d Elect Tse Cho Che Edward as Director For For Management 2e Elect Zhang Xiaoke as Director For For Management 2f Elect Huang Hui as Director For For Management -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15117107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Guohua as Non-Independent For For Shareholder Director 2 Elect Wang Lu as Non-Independent For For Shareholder Director 3 Approve Adjustment on the Usage of For Against Management Raised Funds and Interest -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors 6 Approve Authorization on the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 7 Approve Issuance of Debt Financing For For Management Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 1333 Security ID: G215AT102 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Compensation Agreements and Related Transactions 2 Authorize Board to Deal with All For For Management Matters to Implement the Transactions Under the Assets Restructuring, the Compensation Agreements and the Supplemental Agreement -------------------------------------------------------------------------------- CHINESE ESTATES (HOLDINGS) LIMITED Ticker: 127 Security ID: G2108M218 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan, Lok-wan as Director For For Management 3.2 Elect Lau, Ming-wai as Director For Against Management 3.3 Elect Amy Lau, Yuk-wai as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CHP.UN Security ID: 17039A106 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Kerry D. Adams For For Management 1.2 Elect Trustee Christie J.B. Clark For For Management 1.3 Elect Trustee Graeme M. Eadie For For Management 1.4 Elect Trustee Anthony R. Graham For For Management 1.5 Elect Trustee Karen Kinsley For For Management 1.6 Elect Trustee R. Michael Latimer For For Management 1.7 Elect Trustee Nancy H.O. Lockhart For For Management 1.8 Elect Trustee Dale R. Ponder For For Management 1.9 Elect Trustee Paul R. Weiss For For Management 1.10 Elect Trustee Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 8.1 Elect LI WEN-ZAO, a Representative of For For Management LIAN HONG INVESTMENT Co LTD with Shareholder No. 193, as Non-Independent Director 8.2 Elect LI YAO-ZHONG, a Representative For For Management of LIAN HONG INVESTMENT Co LTD with Shareholder No. 193, as Non-Independent Director 8.3 Elect LI YAO-MIN with Shareholder No. For For Management 20, as Non-Independent Director 8.4 Elect LIU YONG-ZHONG with ID No. For For Management A121341XXX, as Non-Independent Director 8.5 Elect GUO ZUAN-QIANG with Shareholder For For Management No. 62, as Non-Independent Director 8.6 Elect LU TIAN-WEI with Shareholder No. For For Management 168 as Independent Director 8.7 Elect CAI SHI-LU with ID No. For For Management A123387XXX as Independent Director 8.8 Elect YOU QING-MING with Shareholder For For Management No. 51413 as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1R84W100 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Ming as Supervisor For For Shareholder 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Jianzhong as Director For For Management 1.2 Elect Xie Wenhui as Director For For Management 1.3 Elect Zhang Peizong as Director For For Management 1.4 Elect He Zhiming as Director For For Management 1.5 Elect Chen Xiaoyan as Director For For Management 1.6 Elect Duan Xiaohua as Director For For Management 1.7 Elect Luo Yuxing as Director For For Management 1.8 Elect Wen Honghai as Director For For Management 1.9 Elect Yuan Zengting as Director For For Management 1.10 Elect Cao Guohua as Director For For Management 1.11 Elect Song Qinghua as Director For For Management 1.12 Elect Li Minghao as Director For For Management 1.13 Elect Zhang Qiaoyun as Director For For Management 2.1 Elect Zeng Jianwu as Supervisor For For Management 2.2 Elect Zuo Ruilan as Supervisor For For Management 2.3 Elect Wang Hong as Supervisor For For Management 2.4 Elect Pan Like as Supervisor For For Management 2.5 Elect Hu Shuchun as Supervisor For For Management 3 Amend Rules and Procedures for the For For Management General Meeting 4 Amend Rules and Procedures for the For For Management Board 5 Amend Rules and Procedures for the For For Management Board of Supervisors 6 Amend Articles of Association For Against Management 7 Approve Issuance of Financial Bonds For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: C09 Security ID: V23130111 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4a Elect Philip Yeo Liat Kok as Director For For Management 4b Elect Tan Poay Seng as Director For Against Management 4c Elect Lim Yin Nee Jenny as Director For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T116 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Auditor's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends; Approve the Board's Authorization to Decide on the Distribution of Dividends and Capital Repayments from the Company's Unrestricted Equity Fund 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 70,000 for Deputy Chairman and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Chaim Katzman, Bernd Knobloch, For Against Management Arnold de Haan, David Lukes, Andrea Orlandi, Per-Anders Ovin, Ofer Stark and Ariella Zochovitzky as Directors; Elect Alexandre Koifman as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditor For For Management 16 Approve 1:5 Reverse Stock Split For For Management 17 Approve Issuance of up to 17 Million For For Management Shares without Preemptive Rights 18 Authorize Share Repurchase Program For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For Against Management 3.2 Elect Kim Jong-chang as Outside For For Management Director 3.3 Elect Kim Tae-yoon as Outside Director For For Management 3.4 Elect Lee Si-wook as Outside Director For For Management 4.1 Elect Kim Jong-chang as a Member of For For Management Audit Committee 4.2 Elect Kim Tae-yoon as a Member of For For Management Audit Committee 4.3 Elect Lee Si-wook as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Geun-hui as Inside Director For For Management 3.2 Elect Cheon Seong-gwan as Outside For For Management Director 3.3 Elect Kim Yeon-geun as Outside Director For For Management 4.1 Elect Cheon Seong-gwan as a Member of For For Management Audit Committee 4.2 Elect Kim Yeon-geun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ ENM CO., LTD. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Min-hoe as Inside Director For For Management 3.2 Elect Heo Min-ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ LOGISTICS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Geun-hui as Inside Director For For Management 3.2 Elect Park Geun-tae as Inside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CK ASSET HOLDINGS LTD. Ticker: 1113 Security ID: G2177B101 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by CKM Australia For For Management Bidco Pty Ltd Pursuant to the Implementation Agreement 2 Approve Consortium Formation Agreement For For Management and the Transaction Proceeding with the Joint Venture Transaction Pursuant to the Implementation Agreement -------------------------------------------------------------------------------- CK ASSET HOLDINGS LTD. Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For Against Management 3.2 Elect Chung Sun Keung, Davy as Director For Against Management 3.3 Elect Pau Yee Wan, Ezra as Director For Against Management 3.4 Elect Woo Chia Ching, Grace as Director For Against Management 3.5 Elect Donald Jeffrey Roberts as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Annual Fees Payable to the For For Management Directors of the Company for each Financial Year 6.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LTD. Ticker: 1038 Security ID: G2178K100 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: OCT 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Reports of the Directors and Auditors 2.1 Approve Remuneration Report For For Management 3.1 Elect Alison Deans as Director For For Management 3.2 Elect Glen Boreham as Director For For Management 4.1 Approve Issuance of Options and For For Management Performance Rights to Dig Howitt 5.1 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- COFINIMMO SA Ticker: COFB Security ID: B25654136 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 5.50 per Common Share and EUR 6.37 per Preferred Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8 Reelect Kathleen Van den Eynde as For For Management Independent Director 9 Elect Benoit Graulich as Independent For For Management Director 10 Approve Change-of-Control Clause Re: For For Management Credit Agreements 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COLLIERS INTERNATIONAL GROUP, INC. Ticker: CIGI Security ID: 194693107 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter F. Cohen For For Management 1b Elect Director John (Jack) P. Curtin, For For Management Jr. 1c Elect Director Christopher Galvin For For Management 1d Elect Director Stephen J. Harper For For Management 1e Elect Director Michael D. Harris For For Management 1f Elect Director Jay S. Hennick For For Management 1g Elect Director Katherine M. Lee For For Management 1h Elect Director Benjamin F. Stein For For Management 1i Elect Director L. Frederick Sutherland For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMINAR REAL ESTATE INVESTMENT TRUST Ticker: CUF.UN Security ID: 199910100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Luc Bachand For For Management 1.2 Elect Trustee Christine Beaubien For For Management 1.3 Elect Trustee Paul D. Campbell For For Management 1.4 Elect Trustee Mitchell Cohen For For Management 1.5 Elect Trustee Sylvain Cossette For For Management 1.6 Elect Trustee Zachary R. George For For Management 1.7 Elect Trustee Johanne M. Lepine For For Management 1.8 Elect Trustee Michel Theroux For For Management 1.9 Elect Trustee Rene Tremblay For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Catherine Livingstone as Director For For Management 2b Elect Anne Templeman-Jones as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Rights to Matt Comyn For For Management -------------------------------------------------------------------------------- COMPUTERSHARE LTD. Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chris Morris as Director For For Management 3 Elect Abi Cleland as Director For For Management 4 Elect Lisa Gay as Director For For Management 5 Elect Paul Reynolds as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve Grant of Performance Rights to For For Management Stuart Irving 8 Approve Amendment to Hurdles for For For Management Performance Rights Previously Granted to Stuart Irving -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Board's Report For For Management 3 Approve Audited and Consolidated For For Management Financial Statements 4 Approve Cash Dividends, Considering For For Management Current Dividend Policy and Board's Recommendation 5 Receive Report on Adherence to Fiscal For For Management Obligations 6 Approve Report on Share Repurchase For For Management 7 Authorize Share Repurchase Reserve For For Management 8 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 9 Elect or Ratify Directors; Elect For For Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 10 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Size of Issuance in Relation For For Management to the Issuance of Renewable Corporate Bonds 1.2 Approve Method of Issuance in Relation For For Management to the Issuance of Renewable Corporate Bonds 1.3 Approve Target Investors and Placing For For Management Arrangements for the Shareholders in Relation to the Issuance of Renewable Corporate Bonds 1.4 Approve Maturity of the Renewable For For Management Corporate Bonds 1.5 Approve Interest Rate and its For For Management Determination Method in Relation to the Issuance of Renewable Corporate Bonds 1.6 Approve Face Value and Issue Price in For For Management Relation to the Issuance of Renewable Corporate Bonds 1.7 Approve Use of Proceeds in Relation to For For Management the Issuance of Renewable Corporate Bonds 1.8 Approve Method of Underwriting in For For Management Relation to the Issuance of Renewable Corporate Bonds 1.9 Approve Terms for Redemption or Sale For For Management Back in Relation to the Issuance of Renewable Corporate Bonds 1.10 Approve Method of Repayment of For For Management Principal and Interest in Relation to the Issuance of Renewable Corporate Bonds 1.11 Approve Terms for Deferring Interest For For Management Payment in Relation to the Issuance of Renewable Corporate Bonds 1.12 Approve Mandatory Interest Payment and For For Management Restrictions on Deferring Interest Payment in Relation to the Issuance of Renewable Corporate Bonds 1.13 Approve Listing Arrangement in For For Management Relation to the Issuance of Renewable Corporate Bonds 1.14 Approve Guarantee in Relation to the For For Management Issuance of Renewable Corporate Bonds 1.15 Approve Safeguards for Repayment of For For Management the Renewable Corporate Bonds 1.16 Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of Renewable Corporate Bonds 2 Approve Satisfaction of the Conditions For For Management for Public Issuance of Renewable Corporate Bonds by the Company 3 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Renewable Corporate Bonds 4 Approve ShineWing Certified Public For For Management Accountants as Domestic Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 5 Approve Revised Annual Caps under the For For Shareholder Master Containers Services Agreement and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Scheme For Against Management 1.2 Approve Basis and Scope for Confirming For Against Management and Verification of the Participants of the Scheme 1.3 Approve Source, Number and Allocation For Against Management of Share Options and Subject Shares of the Scheme 1.4 Approve Validity Period and For Against Management Arrangement for the Grant and Exercise of Share Options 1.5 Approve Exercise Price of the Share For Against Management Options and the Gains by the Participants under the Scheme 1.6 Approve Conditions of Grant and For Against Management Conditions of Exercise of the Share Options 1.7 Approve Method and Procedures of For Against Management Adjustment to the Share Options 1.8 Approve Respective Rights and For Against Management Obligations of the Company and Participants 1.9 Approve Handling of Special For Against Management Circumstances Under the Scheme 1.10 Approve Accounting Treatment of Share For Against Management Options Under the Scheme and the Impact to the Business Performance of the Company 1.11 Approve Procedures of Formulation and For Against Management Approval of the Scheme and Grant and Exercise of Share Options Under the Scheme 1.12 Approve Management and Amendment of For Against Management the Scheme 1.13 Approve Disclosure of the For Against Management Implementation Status of the Scheme 2 Approve Revised Share Option Incentive For Against Management Scheme Administration Regulations of COSCO SHIPPING Energy Transportation Co., Ltd. (Revised Proposal) 3 Authorize Board to Deal With All For Against Management Matters in Relation to the Revised Share Option Incentive Scheme 4 Approve Extension of the Validity For For Management Period of the Shareholders' Resolutions Relating to the Proposed Non-public Issuance of A Shares 5 Approve Extension of the Validity For For Management Period of the Authorization Granted to the Board to Deal With All Matters in Relation to the Non-public Issuance of A Shares 6 Approve Company's Policy on the For For Management Management of Connected Transactions 7 Approve Financial Services Framework For Against Shareholder Agreement, the Proposed Annual Caps and Related Transactions 8 Approve Shipping Materials and For For Shareholder Services Framework Agreement, the Proposed Annual Caps and Related Transactions 9 Approve Sea Crew Framework Agreement, For For Shareholder the Proposed Annual Caps and Related Transactions 10 Approve Services Framework Agreement, For For Shareholder the Proposed Annual Caps and Related Transactions 11 Approve Lease Framework Agreement, the For For Shareholder Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Scheme For Against Management 1.2 Approve Basis and Scope for Confirming For Against Management and Verification of the Participants of the Scheme 1.3 Approve Source, Number and Allocation For Against Management of Share Options and Subject Shares of the Scheme 1.4 Approve Validity Period and For Against Management Arrangement for the Grant and Exercise of Share Options 1.5 Approve Exercise Price of the Share For Against Management Options and the Gains by the Participants under the Scheme 1.6 Approve Conditions of Grant and For Against Management Conditions of Exercise of the Share Options 1.7 Approve Method and Procedures of For Against Management Adjustment to the Share Options 1.8 Approve Respective Rights and For Against Management Obligations of the Company and Participants 1.9 Approve Handling of Special For Against Management Circumstances under the Scheme 1.10 Approve Accounting Treatment of Share For Against Management Options under the Scheme and the Impact to the Business Performance of the Company 1.11 Approve Procedures of Formulation and For Against Management Approval of the Scheme and Grant and Exercise of Share Options under the Scheme 1.12 Approve Management and Amendment of For Against Management the Scheme 1.13 Approve Disclosure of the For Against Management Implementation Status of the Scheme 2 Approve Revised Share Option Incentive For Against Management Scheme Administration Regulations of COSCO SHIPPING Energy Transportation Co., Ltd. (Revised Proposal) 3 Authorize Board to Deal With All For Against Management Matters in Relation to the Revised Share Option Incentive Scheme 4 Approve Extension of the Validity For For Management Period of the Shareholders' Resolutions Relating to the Proposed Non-public Issuance of A Shares 5 Approve Extension of the Validity For For Management Period of the Authorization Granted to the Board to Deal With All Matters in Relation to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO. LTD. Ticker: 1919 Security ID: Y1455B106 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Issuance of For For Management Medium-Term Notes, Super and Short-term Commercial Paper and Authorize Board to Deal All Matters in Relation to the Bond Issuance 2 Elect Xu Lirong as Director For Against Management 3 Amend Articles of Association For For Shareholder 4 Approve Master Container Services For For Shareholder Agreement and the Proposed Annual Caps for the Two Financial Years Ending 31 December 2019 -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO. LTD. Ticker: 1919 Security ID: Y1455B114 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Issuance of For For Management Medium-Term Notes, Super and Short-term Commercial Paper and Authorize Board to Deal All Matters in Relation to the Bond Issuance 2 Elect Xu Lirong as Director For Against Management 3 Amend Articles of Association For For Shareholder 4 Approve Master Container Services For For Shareholder Agreement and the Proposed Annual Caps for the Two Financial Years Ending 31 December 2019 -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO. LTD. Ticker: 1919 Security ID: Y1455B114 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Maximum Amount For For Management of External Guarantees of the Company and Its Subsidiaries for the Year 2018 -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO. LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Maximum Amount For For Management of External Guarantees of the Company and Its Subsidiaries for the Year 2018 -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO. LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to Share Issuance 2 Approve Extension of the Validity For For Management Period of the Authorization Granted to the Board of Directors to Handle All Matters Relating to the Share Issuance -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO. LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to Share Issuance 2 Approve Extension of the Validity For For Management Period of the Authorization Granted to the Board of Directors to Handle All Matters Relating to the Share Issuance -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO. LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to Share Issuance 2 Approve Extension of the Validity For For Management Period of the Authorization Granted to the Board of Directors to Handle All Matters Relating to the Share Issuance -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO. LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to Share Issuance 2 Approve Extension of the Validity For For Management Period of the Authorization Granted to the Board of Directors to Handle All Matters Relating to the Share Issuance -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LTD. Ticker: 1199 Security ID: G2442N104 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COSCO SHIPPING Shipping For For Management Services and Terminal Services Master Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS CO. LTD. Ticker: 6098 Security ID: G2453A108 Meeting Date: NOV 22, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sales and Leasing Agency For For Management Services Framework Agreement, the Annual Caps and Related Transactions 2 Approve the Consultancy and Other For For Management Services Supplemental Agreement, the Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- COUNTRYWIDE PLC Ticker: CWD Security ID: G31610101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Peter Long as Director For For Management 4 Re-elect David Watson as Director For For Management 5 Re-elect Himanshu Raja as Director For For Management 6 Re-elect Caleb Kramer as Director For For Management 7 Re-elect Jane Lighting as Director For For Management 8 Re-elect Rupert Gavin as Director For For Management 9 Re-elect Natalie Ceeney as Director For For Management 10 Elect Paul Creffield as Director For For Management 11 Elect Mark Shuttleworth as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- COVIVIO HOTELS SCA Ticker: COVH Security ID: F2R23H106 Meeting Date: APR 05, 2019 Meeting Type: Annual/Special Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Cardif Assurance Vie as For Against Management Supervisory Board Member 6 Reelect Covivio as Supervisory Board For For Management Member 7 Reelect Predica as Supervisory Board For For Management Member 8 Reelect Generali Vie as Supervisory For For Management Board Member 9 Renew Appointment of Ernst and Young For For Management and Others as Auditor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 12 Approve Contribution in Kind from For For Management Covivio; Issue 2,365,503 Shares to Remunerate the Contribution in kind 13 Approve Valuation of Assets in For For Management Connection with Contribution in Kind from Covivio 14 Approve Issuance of 2,365,503 Shares For For Management in Remuneration of Contribution in Kind Above 15 Authorize Capitalization of Reserves For Against Management of Up to EUR 47.2 Million for Bonus Issue or Increase in Par Value 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 236 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47.2 Million, with a Binding Priority Right 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-18 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Increase of Up to For Against Management EUR 47.2 Million for Future Exchange Offers 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COVIVIO SA Ticker: COV Security ID: F3832Y172 Meeting Date: APR 17, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.60 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Agreement with For Against Management Christophe Kullmann, CEO 7 Approve Severance Agreement with For Against Management Olivier Esteve, Vice-CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Approve Compensation of Jean Laurent, For For Management Chairman of the Board 12 Approve Compensation of Christophe For For Management Kullmann, CEO 13 Approve Compensation of Olivier For For Management Esteve, Vice-CEO 14 Approve Compensation of Dominique For For Management Ozanne, Vice-CEO 15 Reelect Jean Laurent as Director For For Management 16 Reelect Leonardo Del Vecchio as For For Management Director 17 Reelect Covea Cooperations as Director For For Management 18 Elect Christian Delaire as Director For For Management 19 Elect Olivier Piani as Director For For Management 20 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Change Corporate Purpose and Amend For For Management Article 3 of Bylaws Accordingly; Amend Article 14 of Bylaws Re: Age Limit of Chairman of the Board 23 Authorize Capitalization of Reserves For For Management of Up to EUR 24.8 Million for Bonus Issue or Increase in Par Value 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 62 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24.8 Million, with a Binding Priority Right 27 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 30 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon Sae-bom as Non-Independent For Against Management Non-Executive Director 1.2 Elect Ahn Ji-yong as Inside Director For For Management 1.3 Elect Chae Jin-ho as Non-Independent For For Management Non-Executive Director 1.4 Elect Tak Tae-moon as Outside Director For For Management 1.5 Elect Lee Chang-se as Outside Director For For Management 1.6 Elect Kim Shin-ho as Outside Director For For Management 1.7 Elect Kim Ik-rae as Outside Director For For Management 1.8 Elect Lee Hui-beom as Outside Director For For Management 2.1 Elect Lee Chang-se as a Member of For For Management Audit Committee 2.2 Elect Chae Jin-ho as a Member of Audit For For Management Committee 2.3 Elect Kim Ik-rae as a Member of Audit For For Management Committee 3 Approve Stock Option Grants For For Management 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Directors For Against Management 3 Elect Members of Audit Committee For Against Management 4 Approve Stock Option Grants For For Management 5 Amend Articles of Incorporation For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CROMBIE REAL ESTATE INVESTMENT TRUST Ticker: CRR.UN Security ID: 227107109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Paul V. Beesley For For Management 1.2 Elect Trustee Donald E. Clow For For Management 1.3 Elect Trustee John C. Eby For For Management 1.4 Elect Trustee J. Michael Knowlton For For Management 1.5 Elect Trustee Barbara Palk For For Management 1.6 Elect Trustee Jason P. Shannon For For Management 1.7 Elect Trustee Elisabeth Stroback For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Authorize Trustees to Fix Remuneration For For Management of Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CROWN RESORTS LTD. Ticker: CWN Security ID: Q3015N108 Meeting Date: NOV 01, 2018 Meeting Type: Annual Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Halton as Director For For Management 2b Elect Guy Jalland as Director For For Management 2c Elect Antonia Korsanos as Director For For Management 2d Elect John Horvath as Director For For Management 2e Elect Michael Johnston as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Brian McNamee as Director For For Management 2b Elect Abbas Hussain as Director For For Management 2c Elect Andrew Cuthbertson as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Units to Paul Perreault 5 Approve Renewal of Global Employee For For Management Share Plan 6 Approve Renewal of Performance Rights For For Management Plan 7 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2018 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose and Amend For Against Management Article 4 Accordingly 2 Amend Articles 23, 24, 25 and 30 For For Management 3 Amend Article 31 Re: Number of For For Management Executives 4 Amend Article 31 For For Management 5 Amend Article 31 Paragraph 1 For For Management 6 Amend Articles Re: Novo Mercado For For Management 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO., LTD. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Il-yoon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Choi Gyu-yoon as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Seong-geun as Inside Director For Against Management 3.2 Elect Choi Yong-seok as Inside Director For Against Management 3.3 Elect Jeong Young-gi as Outside For For Management Director 3.4 Elect Yoon Tae-seok as Outside Director For For Management 3.5 Elect Cho Dae-seung as Outside Director For Against Management 4.1 Elect Jeong Young-gi as a Member of For For Management Audit Committee 4.2 Elect Yoon Tae-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: J08463101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10.5 2.1 Elect Director Sonobe, Toshiyuki For Against Management 2.2 Elect Director Narita, Junichi For For Management 2.3 Elect Director Yada, Takeo For For Management 2.4 Elect Director Tanaka, Kensuke For For Management 2.5 Elect Director Ota, Takehiko For For Management 2.6 Elect Director Oi, Atsushi For For Management 2.7 Elect Director Miyanoya, Atsushi For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Hiroshi 3.2 Appoint Statutory Auditor Taenaka, For For Management Shigeki 4 Appoint Alternate Statutory Auditor For For Management Morimoto, Hiroshi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO., LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 309 2.1 Elect Director Kobayashi, Katsuma For Abstain Management 2.2 Elect Director Kawai, Shuji For Abstain Management 2.3 Elect Director Takeuchi, Kei For Abstain Management 2.4 Elect Director Uchida, Kanitsu For Abstain Management 2.5 Elect Director Saito, Kazuhiko For Abstain Management 2.6 Elect Director Nakagawa, Takeshi For Abstain Management 2.7 Elect Director Sato, Koji For Abstain Management 2.8 Elect Director Nakagami, Fumiaki For Abstain Management 2.9 Elect Director Yamaguchi, Toshiaki For For Management 2.10 Elect Director Sasaki, Mami For For Management 2.11 Elect Director Shoda, Takashi For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Leasing and Factoring Business For For Management Cooperation Agreement 2 Approve Increase in Financing For Against Management Guarantee Budget for the Year 2018 3.1 Approve the Renewable Resource Company For For Shareholder Relating to the Disposal and Governance of Zombie Enterprises and Enterprises with Difficulties 3.2 Approve the Debt Restructuring For For Shareholder Proposal of the Renewable Resource Company with Inner Mongolia Datang Fuel Company, Datang Financial Lease Company, Shanghai Datang Financial Lease Company and Hohhot Thermal Power Company -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seong-guk as Outside Director For For Management 3.2 Elect Choi Jeong-ho as Outside Director For For Management 4 Elect Lee Seung-woo as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Kim Seong-guk as a Member of For For Management Audit Committee 5.2 Elect Choi Jeong-ho as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Burns as Director For For Management 5 Re-elect Claudia Arney as Director For For Management 6 Elect Lucinda Bell as Director For For Management 7 Re-elect Richard Dakin as Director For For Management 8 Re-elect Simon Fraser as Director For For Management 9 Re-elect Nigel George as Director For For Management 10 Re-elect Helen Gordon as Director For For Management 11 Re-elect Simon Silver as Director For For Management 12 Re-elect David Silverman as Director For For Management 13 Re-elect Cilla Snowball as Director For For Management 14 Re-elect Paul Williams as Director For For Management 15 Re-elect Damian Wisniewski as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity For For Management 19 Approve Scrip Dividend Scheme For For Management 20 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Directors 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorize the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG Ticker: DEQ Security ID: D1854M102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify BDO AG as Auditors for Fiscal For For Management 2019 6.1 Elect Anja Disput to the Supervisory For For Management Board 6.2 Elect Henning Eggers to the For Against Management Supervisory Board 6.3 Elect Claudia Plath to the Supervisory For Against Management Board 7 Amend Articles Re: Majority For For Management Requirement for Elections of Supervisory Board Members -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.87 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6 Elect Arwed Fischer to the Supervisory For For Management Board -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Darren Steinberg 3.1 Elect Richard Sheppard as Director For For Management 3.2 Elect Penny Bingham-Hall as Director For For Management 3.3 Elect Tonianne Dwyer as Director For For Management 4 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Yong-du as Outside Director For For Management 3.2 Elect Cho Seon-ho as Outside Director For For Management 3.3 Elect Lee Sang-yeop as Outside Director For For Management 3.4 Elect Kim Taek-dong as Outside Director For For Management 4 Elect Lee Jin-bok as Outside Director For For Management to Serve as a Member of Audit Committee 5 Elect Cho Seon-ho as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: 7277 Security ID: Y20641109 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ngau Boon Keat as Director For For Management 3 Elect Zainab Binti Mohd Salleh as For For Management Director 4 Elect Ismail Bin Karim as Director For For Management 5 Elect Alizakri Bin Raja Muhammad Alias For For Management as Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management 11 Approve Employees' Share Option Scheme For Against Management (ESOS) 12 Approve Grant of ESOS Options to Ngau For Against Management Boon Keat 13 Approve Grant of ESOS Options to Chan For Against Management Yew Kai 14 Approve Grant of ESOS Options to Chew For Against Management Eng Kar 15 Approve Grant of ESOS Options to For Against Management Zainab Binti Mohd Salleh 16 Approve Grant of ESOS Options to Ngau For Against Management Wu Wei 17 Approve Grant of ESOS Options to Ngau For Against Management Sue Ching -------------------------------------------------------------------------------- DIOS FASTIGHETER AB Ticker: DIOS Security ID: W2592B100 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 9.d Approve Dividend Record Dates For Did Not Vote Management 10 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 300,000 for Chairman and SEK 165,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Anders Nelson, Ragnhild For Did Not Vote Management Backman, Eva Nygren and Bob Persson (Chair) as Directors; Elect Peter Strand as New Director 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Board Chairman and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 10 Per cent For Did Not Vote Management of Share Capital without Preemptive Rights 18 Amend Articles Re: Notice of General For Did Not Vote Management Meeting 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- DOM DEVELOPMENT SA Ticker: DOM Security ID: X1889P102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare List of Shareholders None None Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7.1 Receive Financial Statements None None Management 7.2 Receive Management Board Report on None None Management Company's Operations 7.3 Receive Consolidated Financial None None Management Statements 7.4 Receive Management Board Report on None None Management Group's Operations 8.1 Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 8.2 Receive Supervisory Board Report on None None Management Board's Activities 8.3 Receive Supervisory Board Report on None None Management Its Review of Company's Compliance with Polish Corporate Governance Code 9 Receive Management Board Report on None None Management Company's Operations and Financial Statements 10 Receive Financial Statements and None None Management Management Board Report on Company's Operations 11.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's and Group's Operations, and Financial Statements 11.2 Receive Supervisory Board Report on None None Management Board's Activities 12 Approve Financial Statements For For Management 13 Approve Management Board Report on For For Management Company's Operations 14 Approve Consolidated Financial For For Management Statements 15 Approve Management Board Report on For For Management Group's Operations 16 Approve Allocation of Income and For For Management Dividends of PLN 9.05 per Share 17.1 Approve Discharge of Jaroslaw Szanajca For For Management (CEO) 17.2 Approve Discharge of Malgorzata For For Management Kolarska (Deputy CEO) 17.3 Approve Discharge of Janusz Zalewski For For Management (Deputy CEO) 17.4 Approve Discharge of Mikolaj Konopka For For Management (Management Board Member) 17.5 Approve Discharge of Terry Roydon For For Management (Management Board Member) 18.1 Approve Discharge of Grzegorz Kielpsz For For Management (Supervisory Board Chairman) 18.2 Approve Discharge of Markham Dumas For For Management (Supervisory Board Deputy Chairman) 18.3 Approve Discharge of Marek Moczulski For For Management (Supervisory Board Deputy Chairman) 18.4 Approve Discharge of Mark Spiteri For For Management (Supervisory Board Member) 18.5 Approve Discharge of Michael Cronk For For Management (Supervisory Board Member) 18.6 Approve Discharge of Wlodzimierz For For Management Bogucki (Supervisory Board Member) 18.7 Approve Discharge of Krzysztof For For Management Grzylinski (Supervisory Board Member) 18.8 Approve Discharge of Dorota For For Management Podedworna-Tarnowska (Supervisory Board Member) 19 Fix Number of Supervisory Board For For Management Members at Seven 20.1 Elect Supervisory Board Member For Against Management 20.2 Elect Supervisory Board Member For Against Management 20.3 Elect Supervisory Board Member For Against Management 21 Approve Incentive Plan For Against Management 22 Approve Management Board Authorization For Against Management to Increase Share Capital within Limits of Target Capital for Incentive Plan 23 Approve Consolidated Text of Statute For Against Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD. Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None Against Management 2 Elect Norman Ross Adler as Director For Against Management 3 Elect Lynda Kathryn Elfriede O'Grady For For Management as Director 4 Approve Increase in Non-Executive None Against Management Director Fees -------------------------------------------------------------------------------- DOOSAN BOBCAT, INC. Ticker: 241560 Security ID: Y2103B100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve 2 Approve Financial Statements and For For Management Allocation of Income 3 Amend Articles of Incorporation For For Management 4 Elect Guk Gyeong-bok as Outside For For Management Director 5 Elect Guk Gyeong-bok as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DREAM GLOBAL REAL ESTATE INVESTMENT TRUST Ticker: DRG.UN Security ID: 26154A106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee R. Sacha Bhatia For For Management 1.2 Elect Trustee Detlef Bierbaum For For Management 1.3 Elect Trustee Michael J. Cooper For For Management 1.4 Elect Trustee Jane Gavan For For Management 1.5 Elect Trustee Duncan Jackman For Withhold Management 1.6 Elect Trustee Christian Schede For For Management 1.7 Elect Trustee John Sullivan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST Ticker: DIR.UN Security ID: 26153W109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Michael J. Cooper For For Management 1.2 Elect Trustee J. Michael Knowlton For For Management 1.3 Elect Trustee Ben Mulroney For For Management 1.4 Elect Trustee Brian Pauls For For Management 1.5 Elect Trustee Vicky Schiff For For Management 1.6 Elect Trustee Leerom Segal For For Management 1.7 Elect Trustee Vincenza Sera For For Management 1.8 Elect Trustee Sheldon Wiseman For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize The Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- DREAM OFFICE REAL ESTATE INVESTMENT TRUST Ticker: D.UN Security ID: 26153P104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Detlef Bierbaum For For Management 1.2 Elect Trustee Donald Charter For For Management 1.3 Elect Trustee Michael J. Cooper For For Management 1.4 Elect Trustee P. Jane Gavan For For Management 1.5 Elect Trustee Robert Goodall For For Management 1.6 Elect Trustee Kellie Leitch For For Management 1.7 Elect Trustee Karine MacIndoe For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- DREAM UNLIMITED CORP. Ticker: DRM Security ID: 26153M200 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Cooper For For Management 1.2 Elect Director James Eaton For For Management 1.3 Elect Director Joanne Ferstman For For Management 1.4 Elect Director Richard N. Gateman For For Management 1.5 Elect Director Jane Gavan For For Management 1.6 Elect Director Duncan Jackman For Withhold Management 1.7 Elect Director Jennifer Lee Koss For For Management 1.8 Elect Director Vincenza Sera For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jeon-hwan as Outside Director For Against Management 3.2 Elect Choi Jae-boong as Outside For Against Management Director 3.3 Elect Lee Kwan-seop as Outside Director For Against Management 3.4 Elect Han Sang-lin as Outside Director For Against Management 4.1 Elect Lee Jeon-hwan as a Member of For Against Management Audit Committee 4.2 Elect Lee Kwan-seop as a Member of For Against Management Audit Committee 4.3 Elect Han Sang-lin as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ECHO INVESTMENT SA Ticker: ECH Security ID: X1896T105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 8.4 Approve Allocation of Income from For For Management Previous Years 8.5 Approve Allocation of Income and For For Management Dividends 8.6a Approve Discharge of Nicklas Lindberg For For Management (CEO) 8.6b Approve Discharge of Piotr Gromniak For For Management (Deputy CEO) 8.6c Approve Discharge of Maciej Drozd For For Management (Deputy CEO) 8.6d Approve Discharge of Artur Langner For For Management (Deputy CEO) 8.6e Approve Discharge of Waldemar Olbryk For For Management (Management Board Member) 8.6f Approve Discharge of Marcin Materny For For Management (Management Board Member) 8.6g Approve Discharge of Rafal Mazurczak For For Management (Management Board Member) 8.7a Approve Discharge of Karim Khairallah For For Management (Supervisory Board Chairman) 8.7b Approve Discharge of Laurent Luccioni For For Management (Supervisory Board Deputy Chairman) 8.7c Approve Discharge of Maciej Dyjas For For Management (Supervisory Board Member) 8.7d Approve Discharge of Stefan Kawalec For For Management (Supervisory Board Member) 8.7e Approve Discharge of Nebil Senman For For Management (Supervisory Board Member) 8.7f Approve Discharge of Sebastian Zilles For For Management (Supervisory Board Member) 8.7g Approve Discharge of Mark Abramson For For Management (Supervisory Board Member) 8.8 Fix Number of Supervisory Board Members For Against Management 9.1 Elect Supervisory Board Member For Against Management 9.2 Elect Supervisory Board Member For Against Management 9.3 Elect Supervisory Board Member For Against Management 9.4 Elect Supervisory Board Member For Against Management 9.5 Elect Supervisory Board Member For Against Management 9.6 Elect Supervisory Board Member For Against Management 9.7 Elect Supervisory Board Member For Against Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BHD. Ticker: 8206 Security ID: Y74998108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for Financial For For Management Year Ended October 31, 2018 2 Approve Remuneration of Directors For For Management (Exclude Directors' Fees) for Financial Year Ending October 31, 2019 3 Elect Leong Kok Wah as Director For For Management 4 Elect Idrose Bin Mohamed as Director For For Management 5 Elect Voon Tin Yow as Director For For Management 6 Elect Noor Farida Binti Mohd Ariffin For For Management as Director 7 Elect Low Mei Ling as Director For For Management 8 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ECO WORLD INTERNATIONAL BHD. Ticker: 5283 Security ID: Y2242S113 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Azlan Bin Mohd Zainol as Director For For Management 3 Elect Liew Kee Sin as Director For For Management 4 Elect Pauline Wong Wan Voon as Director For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Directors' Benefits For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting; Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Ratify Director Appointments For Against Management 10 Elect Directors For Against Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For Against Management 13 Approve Donation Policy For For Management 14 Approve Upper Limit of Donations for For Against Management 2019 and Receive Information on Donations Made in 2018 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Receive Information on Share None None Management Repurchase Program 17 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 18 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 19 Receive Information on Director None None Management Remuneration for 2018 20 Receive Information in Accordance to None None Management Article 37 of Communique on Principles Regarding Real Estate Investment Trusts 21 Receive Information in Accordance to None None Management Article 21 of Communique on Principles Regarding Real Estate Investment Trusts 22 Wishes None None Management -------------------------------------------------------------------------------- EMPIRIC STUDENT PROPERTY PLC Ticker: ESP Security ID: G30381100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint BDO LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Dividend Policy For For Management 7 Elect Mark Pain as Director For For Management 8 Elect Alice Avis as Director For For Management 9 Re-elect Timothy Attlee as Director For For Management 10 Re-elect Lynne Fennah as Director For For Management 11 Re-elect Jim Prower as Director For For Management 12 Re-elect Stuart Beevor as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Approve Cancellation of Share Premium For For Management Account 19 Approve Transfer of the Company's For For Management Category of Listing from a Premium Listing (Investment Company) to a Premium Listing (Commercial Company) -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the SPA and Related For For Management Transactions 1b Approve Specific Mandate to Issue For For Management Consideration Shares to the Vendors Under the SPA 1c Authorize Board to Issue Consideration For For Management Shares 1d Authorize Board to Deal with All For For Management Matters in Relation to the Acquisition 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- ENTRA ASA Ticker: ENTRA Security ID: R2R8A2105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.30 Per Share 6 Authorize Board to Declare Semi-Annual For Did Not Vote Management Dividends 7 Discuss Company's Corporate Governance None None Management Statement 8.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 8.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 9 Approve NOK 1.6 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 10 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 11 Approve Repurchase Program as Funding For Did Not Vote Management for Incentive Plans 12 Approve Remuneration of Auditors for For Did Not Vote Management 2018 13.1 Approve Remuneration of Directors For Did Not Vote Management 13.2 Approve Remuneration for Work in Audit For Did Not Vote Management Committee 13.3 Approve Remuneration for Work in For Did Not Vote Management Compensation Committee 14 Elect Camilla AC Tepfers as New For Did Not Vote Management Director 15.1 Elect Ingebret G. Hisdal (Chair) as For Did Not Vote Management Member of Nominating Committee 15.2 Reelect Hege Sjo as Member of For Did Not Vote Management Nominating Committee 15.3 Reelect Gisele Marchand as Member of For Did Not Vote Management Nominating Committee 15.4 Elect Tine Fossland as New Member of For Did Not Vote Management Nominating Committee 16 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- ESR-REIT Ticker: J91U Security ID: Y2301D106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors of the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ernesto Zarzur as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Samir Zakkhour El Tayar as Vice Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Ernesto Zarzur as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Ernesto Zarzur as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Ernesto Zarzur as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Ernesto Zarzur as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Guy de Faria Mariz as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson de Sampaio Bastos as Independent Director 9 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D199 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.65 Per Share 8.c Approve Discharge of Board and For Did Not Vote Management President 8.d Approve April 4, 2019 as Record Date For Did Not Vote Management for Dividend Payment 9 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Receive Nominating Committee's Report 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 550,000 for Chairman and SEK 240,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Anette Asklin, Eva Eriksson, For Did Not Vote Management Martha Josefsson, Jan Litborn (Chair), Par Nuder, Per-Ingemar Persson and Mats Qviberg as Directors 12 Ratify Deloitte as Auditor For Did Not Vote Management 13 Authorize Representatives of Four of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Other Business None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- FANG HOLDINGS LTD. Ticker: SFUN Security ID: 30711Y102 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shaohua Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management -------------------------------------------------------------------------------- FAR EAST HOSPITALITY TRUST Ticker: Q5T Security ID: Y24258108 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Proposed Far East H-BT Trust For For Management Deed Supplement 5 Approve Proposed Far East H-REIT Trust For For Management Deed Communications Supplement, Proposed Far East H-BT Trust Deed Communications Supplement and Proposed Stapling Deed Communications Supplement -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO., LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- FASTIGHETS BALDER AB Ticker: BALD.B Security ID: W30316116 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8.c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 560,000; Approve Remuneration of Auditors 11 Reelect Christina Rogestam For Did Not Vote Management (Chairperson), Erik Selin, Fredrik Svensson, Sten Duner and Anders Wennergren as Directors; Ratify PricewaterhouseCoopers as Auditors 12 Authorize Lars Rasin and For Did Not Vote Management Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve Issuance of up to 20 Million For Did Not Vote Management Class B Shares without Preemptive Rights 15 Authorize Class B Share Repurchase For Did Not Vote Management Program and Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- FASTPARTNER AB Ticker: FPAR Security ID: W2148D170 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive CEO's Report None None Management 9 Allow Questions None None Management 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends 12 Approve Discharge of Board and For Did Not Vote Management President 13 Receive Nominating Committee's Report None None Management 14 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (1) of Board 15 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 852,500; Approve Remuneration of Auditors 16 Reelect Peter Carlsson (Chairman), For Did Not Vote Management Sven-Olof Johansson, Charlotte Bergman and Katarina Staaf as Directors; Elect Cecilia Vestin as New Director; Reelect Anders Keller as Deputy Director; Ratify Deloitte as Auditors 17 Authorize Representatives of Three of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve Issuance of Common or For Did Not Vote Management Preferred Shares without Preemptive Rights 20 Authorize Share Repurchase Program For Did Not Vote Management 21 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 22 Approve Dividend Payout Schedule For Did Not Vote Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management 2 Approve Annual Report For For Management 3 Extend Share Repurchase for Additional For For Management Year; Set Maximum Amount for Share Repurchase 4 Ratify Juan Antonio Salazar Rigal as For For Management Independent Member of Technical Committee 5 Ratify Alvaro de Garay Arellano as For For Management Independent Member of Technical Committee 6 Ratify Luis Alberto Aziz Checa as For For Management Independent Member of Technical Committee 7 Ratify Jaime de la Garza as For For Management Independent Member of Technical Committee 8 Ratify Michael Brennan as Independent For For Management Member of Technical Committee 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA PROLOGIS Ticker: FIBRAPL14 Security ID: P4559M101 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Annual Report of Trust For For Management 3 Elect or Ratify Directors and For For Management Alternates of Trust Technical Committee 4 Approve Remuneration of Independent For For Management Members and Alternates of Trust Technical Committee 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Managers in For For Management Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect or Ratify Members of Technical For Against Management Committee and Secretary Who will not be Part of Technical Committee; Verify Independence Classification 4 Approve Remuneration of Technical For For Management Committee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FILA KOREA LTD. Ticker: 081660 Security ID: Y2484W103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Geun-chang as Inside For For Management Director 3 Elect Kim Seok as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice of Meeting None None Management 3 Certification of Quorum None None Management 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 20, 2018 5 Presentation of President's Report None None Management 6 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2018 7 Ratify the Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management from the Date of the Last Annual Stockholders' Meeting up to April 22, 2019 8.1 Elect Andrew T. Gotianun, Jr. as For Against Management Director 8.2 Elect Jonathan T. Gotianun as Director For Against Management 8.3 Elect Lourdes Josephine Gotianun-Yap For For Management as Director 8.4 Elect Efren C. Gutierrez as Director For Against Management 8.5 Elect Michael Edward T. Gotianun as For For Management Director 8.6 Elect Francis Nathaniel C. Gotianun as For For Management Director 8.7 Elect Val Antonio B. Suarez as Director For Against Management 8.8 Elect Luis Y. Benitez as Director For For Management 8.9 Elect Ernesto S. De Castro, Jr. as For For Management Director 9 Appoint External Auditor For Against Management 10 Approve Other Matters None None Management 11 Adjournment None None Management -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard McDonell For For Management 1.2 Elect Director Adam E. Paul For For Management 1.3 Elect Director Leonard Abramsky For For Management 1.4 Elect Director Paul C. Douglas For For Management 1.5 Elect Director Jon N. Hagan For For Management 1.6 Elect Director Annalisa King For For Management 1.7 Elect Director Aladin (Al) W. Mawani For For Management 1.8 Elect Director Dori J. Segal For For Management 1.9 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST CAPITAL REALTY, INC. Ticker: FCR Security ID: 31943B100 Meeting Date: APR 10, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Resolution For For Management -------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Ticker: AW9U Security ID: Y2560E100 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve RSM Chio Lim LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Amendment to the Trust Deed For For Management -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33767E103 Meeting Date: MAY 03, 2019 Meeting Type: Annual/Special Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Brendan Calder For For Management 2b Elect Director Bernard I. Ghert For For Management 2c Elect Director Jay S. Hennick For For Management 2d Elect Director D. Scott Patterson For For Management 2e Elect Director Frederick F. Reichheld For For Management 2f Elect Director Joan Eloise Sproul For For Management 2g Elect Director Michael Stein For For Management 2h Elect Director Erin J. Wallace For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Collapse Dual Class Share Structure For For Management and Eliminate Management Services Agreement 5 If Transaction Resolution is Approved: For For Management Amend Articles -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP. LTD. Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott St John as Director For For Management 2 Elect Michael Daniell as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve Issuance of Performance Share For For Management Rights to Lewis Gradon 5 Approve Issuance of Options to Lewis For For Management Gradon -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin Brydon as Director For For Management 2 Elect Barbara Chapman as Director For For Management 3 Elect Rob McDonald as Director For For Management 4 Elect Doug McKay as Director For For Management 5 Elect Cathy Quinn as Director For For Management 6 Elect Steve Vamos as Director For For Management 7 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD. Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 22, 2018 Meeting Type: Annual Record Date: OCT 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colette Garnsey as Director For For Management 2 Elect Robert Baker as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Increase in Director's For For Management Remuneration Fee Pool -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jean Baderschneider as Director For For Management 3 Elect Cao Zhiqiang as Director For For Management 4 Elect Lord Sebastian Coe as Director For For Management 5 Approve Performance Rights Plan For For Management 6 Approve Grant of Performance Rights to For Against Management Elizabeth Gaines -------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Ticker: 778 Security ID: Y2616W104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP and For For Management Deloitte Touche Tohmatsu as Auditors and Authorize Manager to Fix Their Remuneration 3 Elect Chui Sing Loi (alias Tsui Sing For For Management Loi) as Director 4 Elect Yeung, Eirene as Director For For Management 5 Elect Chiu Yu, Justina as Director For For Management 6 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD. Ticker: 656 Security ID: Y2618Y108 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Yuyuan Tranche I Share Option For Against Management Incentive Scheme -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: 3689 Security ID: Y26429103 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Johan Tazrin bin Hamid Ngo as For For Management Director 3 Elect Lee Meng Tat as Director For For Management 4 Elect David Siew Kah Toong as Director For For Management 5 Elect Kamaruddin bin Taib as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- FRASERS CENTREPOINT TRUST Ticker: J69U Security ID: Y2642S101 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 33 1/3 For For Management Percent Interest in Waterway Point from an Interested Person of Frasers Centrepoint Trust -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For Against Management Transactions 2 Elect Du Wei as Director For For Management -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LTD. Ticker: 607 Security ID: G3690U105 Meeting Date: JAN 02, 2019 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as For For Management Auditors of the Company 2 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Interim Profit For For Management Distribution Plan 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: 5398 Security ID: Y2679X106 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 3 Elect Eleena binti Almarhum Sultan For For Management Azlan Muhibbuddin Shah Al-Maghfur-lah as Director 4 Elect Ha Tiing Tai as Director For For Management 5 Elect Ambrin bin Buang as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GDS HOLDINGS LTD. Ticker: GDS Security ID: 36165L108 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary Wojtaszek For Against Management 2 Elect Director Lim Ah Doo For For Management 3 Elect Director Chang Sun For For Management 4 Elect Director Judy Qing Ye For For Management 5 Ratify KPMG Huazhen LLP as Auditors For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GECINA SA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation For For Management Surplus of Transferred Assets to Specific Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transaction 7 Approve Compensation of Bernard For For Management Michel, Chairman of the Board Until Apr. 18, 2018 8 Approve Compensation of Bernard For For Management Carayon, Chairman of the Board Since Apr. 18, 2018 9 Approve Compensation of Meka Brunel, For For Management CEO 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Reelect Dominique Dudan as Director For For Management 13 Reelect Predica as Director For Against Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DJD Acquisition Agreement and For For Management Related Transactions 2 Approve GY Acquisition Agreement and For For Management Related Transactions 3 Approve DMA Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Renewal of Volvo Financing For Against Management Arrangements, the Annual Caps and Related Transactions 2 Approve the EV Financing Arrangements, For For Management the Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Services Agreement, the For For Management Annual Caps and Related Transaction 2 Approve the Electric Vehicle For For Management Agreement, the Annual Caps and Related Transaction 3 Approve the Automobile Components For For Management Procurement Agreement, the Annual Caps and Related Transaction 4 Approve the TZ Acquisition Agreement For For Management and Related Transactions 5 Approve the GZ Acquisition Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: NOV 05, 2018 Meeting Type: Special Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures of the For For Management Supervisory Committee 3 Elect Fan Lifu as Director For For Management 4 Elect Lan Hailin as Supervisor For For Shareholder -------------------------------------------------------------------------------- GLOBAL X FUNDS Ticker: GREK Security ID: 37950E689 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management 2.1 Elect Director Charles A. Baker For For Management 2.2 Elect Director Luis Berruga For For Management 2.3 Elect Director Sanjay Ram Bharwani For For Management 2.4 Elect Director Clifford J. Weber For For Management -------------------------------------------------------------------------------- GLOBALWORTH POLAND REAL ESTATE NV Ticker: GPR Security ID: N3853H109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Implementation of Remuneration None None Management Policy 5 Adopt Financial Statements and For For Management Statutory Reports 6 Receive Explanation on Dividend Policy None None Management 7 Approve Allocation of Income and For For Management Dividends of EUR 0.08 Per Share 8 Approve Discharge of Directors For For Management 9 Amend Remuneration Policy For Against Management 10.a Grant Board Authority to Issue Shares For Against Management for Refinancing and Exclude Pre-emptive Rights 10.b Amend Articles Re: Refinancing For Against Management 10.c Authorize Board to Sign the Deed of For Against Management Amendment of Articles of Association 11 Grant Board Authority to Issue Shares For Against Management Up To 30 Percent of Issued Capital Exclude Pre-emptive Rights 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Approve Agenda of Meeting; Acknowledge For For Management Proper Convening of Meeting 4 Approve Financial Statements and For For Management Management Board Report on Company's Operations 5 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 6 Approve Allocation of Income and For For Management Dividends of PLN 0.37 per Share 7.1 Approve Discharge of Thomas Kurzmann For For Management (CEO) 7.2 Approve Discharge of Erez Boniel For For Management (Management Board Member) 8.1 Approve Discharge of Alexander Hesse For For Management (Supervisory Board Chairman) 8.2 Approve Discharge of Philippe For For Management Couturier (Supervisory Board Member) 8.3 Approve Discharge of Olivier Brahin For For Management (Supervisory Board Member) 8.4 Approve Discharge of Ryszard Koper For For Management (Supervisory Board Member) 8.5 Approve Discharge of Jan Duedden For For Management (Supervisory Board Member) 8.6 Approve Discharge of Patrick Haerle For For Management (Supervisory Board Member) 8.7 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 8.8 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 8.9 Approve Discharge of Katharina Schade For For Management (Supervisory Board Member) 8.10 Approve Discharge of Ryszard For For Management Wawryniewicz (Supervisory Board Member) 9 Approve Increase in Share Capital via For For Management Issuance of N Series Shares for Private Placement; Approve Dematerialization and Listing of N Series Shares; Amend Statute Accordingly 10 Elect Supervisory Board Member For Against Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: JUN 08, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Reelect Keki B. Dadiseth as Director For For Management 3 Reelect Pranay Vakil as Director For For Management 4 Reelect Lalita D. Gupte as Director For For Management 5 Reelect Amitava Mukherjee as Director For For Management -------------------------------------------------------------------------------- GOLDCREST CO., LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Hidetoshi For Against Management 1.2 Elect Director Tsumura, Masao For For Management 1.3 Elect Director Ito, Masaki For For Management 1.4 Elect Director Tsuda, Hayuru For For Management 2 Appoint Alternate Statutory Auditor For For Management Takayasu, Mitsuru -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LTD. Ticker: 493 Security ID: G3978C124 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LTD. Ticker: 493 Security ID: G3978C124 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Approve the 2019 Master Merchandise For For Management Purchase Agreement, Annual Caps and Related Transactions 3 Approve the 2019 Master Merchandise For For Management Supply Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2 Elect Rebecca McGrath as Director of For For Management Goodman Limited 3 Elect Penny Winn as Director of For For Management Goodman Limited 4 Elect David Collins as Director of For For Management Goodman Logistics (HK) Limited 5a Elect Danny Peeters as Director of For For Management Goodman Limited 5b Elect Danny Peeters as Director of For For Management Goodman Logistics (HK) Limited 6 Approve Remuneration Report For Against Management 7 Approve Issuance of Performance Rights For Against Management to Gregory Goodman 8 Approve Issuance of Performance Rights For Against Management to Danny Peeters 9 Approve Issuance of Performance Rights For Against Management to Anthony Rozic -------------------------------------------------------------------------------- GRAND CITY PROPERTIES SA Ticker: GYC Security ID: L4459Y100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Reports None None Management 2 Receive Auditor's Reports None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Reelect Simone Runge-Brandner as For For Management Director 8 Reelect Daniel Malkin as Director For For Management 9 Reelect Refael Zamir as Director For For Management 10 Renew Appointment of KPMG Luxembourg For For Management as Auditor 11 Approve Dividends EUR 0.7735 Per Share For For Management -------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST Ticker: GRT.UN Security ID: 387437114 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Peter Aghar For For Management 1.2 Elect Trustee Remco Daal For For Management 1.3 Elect Trustee Kevan Gorrie For For Management 1.4 Elect Trustee Fern Grodner For For Management 1.5 Elect Trustee Kelly Marshall For For Management 1.6 Elect Trustee Al Mawani For For Management 1.7 Elect Trustee Gerald Miller For For Management 1.8 Elect Trustee Sheila A. Murray For For Management 1.9 Elect Trustee Jennifer Warren For For Management 2.1 Elect Director Peter Aghar of Granite For For Management REIT Inc. 2.2 Elect Director Remco Daal of Granite For For Management REIT Inc. 2.3 Elect Director Kevan Gorrie of Granite For For Management REIT Inc. 2.4 Elect Director Fern Grodner of Granite For For Management REIT Inc. 2.5 Elect Director Kelly Marshall of For For Management Granite REIT Inc. 2.6 Elect Director Al Mawani of Granite For For Management REIT Inc. 2.7 Elect Director Gerald Miller of For For Management Granite REIT Inc. 2.8 Elect Director Sheila A. Murray of For For Management Granite REIT Inc. 2.9 Elect Director Jennifer Warren of For For Management Granite REIT Inc. 3 Ratify Deloitte LLP as Auditors For For Management 4 Approve Deloitte LLP as Auditors of For For Management Granite REIT Inc. and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Plan for Issuance of the For For Management Super Short-term Commercial Papers and Related Transactions -------------------------------------------------------------------------------- GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO. Ticker: GRIV Security ID: X3260A100 Meeting Date: APR 05, 2019 Meeting Type: Special Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption into For For Management Eurobank Ergasias SA 2 Various Announcements None None Management -------------------------------------------------------------------------------- GRUPO GICSA SA DE CV Ticker: GICSAB Security ID: P5016G108 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO and Auditor's Reports, For For Management Board's Opinion on CEO's Report, Board's Report on Principal Accounting Policies and Criteria, Board's Activities; Individual and Consolidated Financial Statements and Audit and Corporate Practices Committee's Report 2 Approve Allocation of Income For Against Management 3 Elect or Ratify Directors, Members of For Against Management Audit and Corporate Practices Committee and Company Secretary; Approve Discharge of Directors and Members of Audit and Corporate Practices Committee 4 Approve Remuneration of Directors, For For Management Members of Audit and Corporate Practices Committee and Company Secretary 5 Set Maximum Amount of Share Repurchase For Against Management Reserve; Present Report on Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Amend Third Transitory Article For Against Management 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Byeong-yong as Inside For For Management Director 3.2 Elect Kim Gyeong-sik as Outside For For Management Director 3.3 Elect Kim Jin-bae as Outside Director For For Management 4 Elect Kim Jin-bae as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Huh Chang-soo as Inside Director For For Management 3.2 Elect Hur Dong-soo as Non-Independent For For Management Non-Executive Director 3.3 Elect Kim Jin-tae as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL CO., LTD. Ticker: 007070 Security ID: Y2915J101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Yeon-soo as Inside Director For For Management 2.2 Elect Jung Taik-keun as For Against Management Non-Independent Non-Executive Director 2.3 Elect Ha Yong-deuk as Outside Director For Against Management 3 Elect Ha Yong-deuk as a Member of For Against Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 9, 2018 2 Approve Annual Report for the Year 2018 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Executive Committee and Management from the Date of the Last Annual Stockholders' Meeting up to Date of This Meeting 4 Appoint External Auditors For For Management 5 Approve Stock Dividend for Common For For Management Shares 6.1 Elect Arthur Vy Ty as Director For For Management 6.2 Elect Francisco C. Sebastian as For For Management Director 6.3 Elect Alfred Vy Ty as Director For For Management 6.4 Elect Carmelo Maria Luza Bautista as For For Management Director 6.5 Elect David T. Go as Director For For Management 6.6 Elect Regis V. Puno as Director For For Management 6.7 Elect Pascual M. Garcia III as Director For For Management 6.8 Elect Jaime Miguel G. Belmonte, Jr. as For For Management Director 6.9 Elect Wilfredo A. Paras as Director For For Management 6.10 Elect Renato C. Valencia as Director For For Management 6.11 Elect Rene J. Buenaventura as Director For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO. LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zeng Qinghong as Director For For Management 1.02 Elect Feng Xingya as Director For For Management 1.03 Elect Yan Zhuangli as Director For For Management 1.04 Elect Chen Maoshan as Director For For Management 1.05 Elect Chen Jun as Director For For Management 1.06 Elect Ding Hongxiang as Director For For Management 1.07 Elect Han Ying as Director For For Management 2.01 Elect Fu Yuwu as Director For For Management 2.02 Elect Lan Hailin as Director For Against Management 2.03 Elect Leung Lincheong as Director For Against Management 2.04 Elect Wang Susheng as Director For Against Management 3.01 Elect Ji Li as Supervisor For For Management 3.02 Elect Chen Tian as Supervisor For For Management 3.03 Elect Liao Chongkang as Supervisor For For Management 3.04 Elect Wang Junyang as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer For For Management 1b Approve Class of Shares to be Issued For For Management 1c Approve Nominal Value Per Share For For Management 1d Approve Time of Issuance For For Management 1e Approve Method of Issuance For For Management 1f Approve Target Investors For For Management 1g Approve Pricing Mechanism For For Management 1h Approve Method of Subscription For For Management 1i Approve Size of Issuance For For Management 1j Approve Accumulated Profits For For Management 1k Approve Use of Proceeds For For Management 1l Approve Ranking of the New H Shares For For Management 1m Approve Place of Listing For For Management 1n Approve Validity Period of the For For Management Resolutions 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of New H Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer For For Management 1b Approve Class of Shares to be Issued For For Management 1c Approve Nominal Value Per Share For For Management 1d Approve Time of Issuance For For Management 1e Approve Method of Issuance For For Management 1f Approve Target Investors For For Management 1g Approve Pricing Mechanism For For Management 1h Approve Method of Subscription For For Management 1i Approve Size of Issuance For For Management 1j Approve Accumulated Profits For For Management 1k Approve Use of Proceeds For For Management 1l Approve Ranking of the New H Shares For For Management 1m Approve Place of Listing For For Management 1n Approve Validity Period of the For For Management Resolutions 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2019 7a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 7b Elect Liang Yingmei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 8 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and Reporting Accountant and to Fix Their Remuneration 9 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 10 Approve Extension of Guarantees by the For Against Management Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 11 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates and Joint Ventures in 2018 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13a Approve Class of Shares For For Management 13b Approve Place of Listing For For Management 13c Approve Issuer For For Management 13d Approve Number of Shares to be Issued For For Management 13e Approve Nominal Value of the Shares to For For Management be Issued 13f Approve Target Subscriber For For Management 13g Approve Issue Price For For Management 13h Approve Method of Issue For For Management 13i Approve Underwriting Method For For Management 13j Approve Use of Proceeds For For Management 13k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue 13l Approve Effective Period of the For For Management Resolution 14 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares 15 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2019 16 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2019 -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares For For Management 1b Approve Place of Listing For For Management 1c Approve Issuer For For Management 1d Approve Number of Shares to be Issued For For Management 1e Approve Nominal Value of the Shares to For For Management be Issued 1f Approve Target Subscriber For For Management 1g Approve Issue Price For For Management 1h Approve Method of Issue For For Management 1i Approve Underwriting Method For For Management 1j Approve Use of Proceeds For For Management 1k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue 1l Approve Effective Period of the For For Management Resolution 2 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Proposed Provision of For For Management Guarantee to Guotai Junan Financial Holdings or Wholly-owned Subsidiaries -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 403925407 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee Alex Avery For For Management 2 Elect Trustee Robert E. Dickson For For Management 3 Elect Trustee Edward Gilbert For For Management 4 Elect Trustee Thomas J. Hofstedter For For Management 5 Elect Trustee Laurence A. Lebovic For For Management 6 Elect Trustee Juli Morrow For For Management 7 Elect Trustee Ronald C. Rutman For For Management 8 Elect Trustee Stephen L. Sender For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 10 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD. Ticker: 1169 Security ID: G42313125 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Asset Swap Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD. Ticker: 1169 Security ID: G42313125 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Products Procurement For For Management Agreement, Products Procurement Cap and Related Transactions 2 Approve Materials Procurement For For Management Agreement, Materials Procurement Cap and Related Transactions 3 Approve Export Agreement, Export Cap For For Management and Related Transactions -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Authorization For For Management Period for Matters Related to Overseas Listing of Haitong UniTrust International Leasing Co., Ltd. -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Authorization For For Management Period for Matters Related to Overseas Listing of Haitong UniTrust International Leasing Co., Ltd. -------------------------------------------------------------------------------- HAMBORNER REIT AG Ticker: HAB Security ID: D29315104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Deloitte GmbH as Auditors for For Against Management Fiscal 2019 6 Elect Ulrich Graebner to the For For Management Supervisory Board 7 Amend Articles Re: Editorial Changes; For Against Management Supervisory Board-Related; General Meeting -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect David Atkins as Director For For Management 5 Re-elect Pierre Bouchut as Director For For Management 6 Re-elect Gwyn Burr as Director For For Management 7 Re-elect Timon Drakesmith as Director For For Management 8 Re-elect Andrew Formica as Director For For Management 9 Re-elect Judy Gibbons as Director For For Management 10 Re-elect David Tyler as Director For For Management 11 Elect Carol Welch as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Sung-bock as Outside For For Management Director 3.2 Elect Park Won-Koo as Outside Director For For Management 3.3 Elect Chah Eun-young as Outside For For Management Director 3.4 Elect Lee Jeong-won as Outside Director For For Management 4 Elect Heo Yoon as Outside Director to For For Management Serve as Audit Committee Member 5.1 Elect Yoon Sug-bock as a Member of For For Management Audit Committee 5.2 Elect Paik Tae-seung as a Member of For For Management Audit Committee 5.3 Elect Yang Dong-hoon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LIMITED Ticker: 566 Security ID: G4288J106 Meeting Date: MAY 18, 2019 Meeting Type: Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management Involving Capital Reduction and Withdrawal of Listing of Shares from the Stock Exchange -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LIMITED Ticker: 566 Security ID: G4288J106 Meeting Date: MAY 18, 2019 Meeting Type: Court Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LIMITED Ticker: 566 Security ID: G4288J106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Yuan Yabin as Director For For Management 2b Elect Lam Yat Ming Eddie as Director For For Management 2c Elect Si Haijian as Director For For Management 2d Elect Huang Songchun as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG GROUP LTD. Ticker: 10 Security ID: Y30148111 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Simon Sik On Ip as Director For For Management 3b Elect Ronnie Chichung Chan as Director For For Management 3c Elect Weber Wai Pak Lo as Director For For Management 3d Elect Hau Cheong Ho as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dominic Chiu Fai Ho as Director For For Management 3b Elect Philip Nan Lok Chen as Director For For Management 3c Elect Anita Yuen Mei Fung as Director For For Management 3d Elect Weber Wai Pak Lo as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANKOOK TIRE CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Name Change) 2.2 Amend Articles of Incorporation For For Management (Miscellaneous) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARMACEUTICAL CO., LTD. Ticker: 128940 Security ID: Y3063Q103 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO., LTD. Ticker: 008930 Security ID: Y3061Z105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect One Inside Director, One NI-NED, For For Management and Two Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Elect Song Jae-oh as a Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Baek Seong-jun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSTEEN HOLDINGS PLC Ticker: HSTN Security ID: G4383U105 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Ian Watson as Director For For Management 5 Re-elect Morgan Jones as Director For For Management 6 Re-elect Rick Lowes as Director For For Management 7 Re-elect Melvyn Egglenton as Director For For Management 8 Re-elect David Rough as Director For For Management 9 Re-elect Jim Clarke as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gu-young as Inside Director For For Management 3.2 Elect Park Seung-deok as Inside For For Management Director 3.3 Elect Kim Jae-jeong as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3065M100 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Geum Chun-su as Inside Director For For Management 3.2 Elect Lee Min-seok as Inside Director For For Management 3.3 Elect Nam Il-ho as Outside Director For For Management 3.4 Elect Jeong Hong-yong as Outside For For Management Director 3.5 Elect Park Jun-seon as Outside Director For For Management 4 Elect Nam Il-ho as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y306AX100 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yeo Seung-ju as Inside Director For For Management 4.1 Elect Kim Gyeong-han as Outside For For Management Director 4.2 Elect Hwang Young-gi as Outside For For Management Director 5.1 Elect Kim Gyeong-han as a Member of For For Management Audit Committee 5.2 Elect Hwang Young-gi as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BHD. Ticker: 5168 Security ID: Y31139101 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended March 31, 2018 3 Approve Directors' Fees and Benefits For For Management for the Financial Year Ending March 31, 2019 4 Elect Kuan Mun Leong as Director For For Management 5 Elect Kuan Mun Keng as Director For Against Management 6 Elect Razman Hafidz bin Abu Rahim as For For Management Director 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Michael John Harvey as Director For Against Management 4 Elect Christopher Herbert Brown as For Against Management Director 5 Elect John Evyn Slack-Smith as Director For Against Management 6 Approve Grant of Performance Rights to For For Management Gerald Harvey 7 Approve Grant of Performance Rights to For For Management Kay Lesley Page 8 Approve Grant of Performance Rights to For For Management John Evyn Slack-Smith 9 Approve Grant of Performance Rights to For For Management David Matthew Ackery 10 Approve Grant of Performance Rights to For For Management Chris Mentis -------------------------------------------------------------------------------- HEALTHSCOPE LTD. Ticker: HSO Security ID: Q4557T149 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Paula Dwyer as Director For For Management 2.2 Elect Michael Stanford AM as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Deferred Short Term Incentive For For Management Grant of Performance Rights to Gordon Ballantyne 5 Approve Long-Term Incentive Grant of For For Management Performance Rights to Gordon Ballantyne -------------------------------------------------------------------------------- HEBA FASTIGHETS AB Ticker: HEBA.B Security ID: W3970J103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.20 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 375,000 for Chairman and SEK 180,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Rolf Andersson, Tobias For Did Not Vote Management Emanuelsson, Lena Hedlund, Christina Holmbergh, Johan Vogel and Lennart Karlsson as Directors; Ratify Ernst & Young as Auditors 13 Elect Lennart Karlsson as Board For Did Not Vote Management Chairman 14 Reelect Leif Edlund, Leif Mellqvist, For Did Not Vote Management Charlotte Ericsson, Soren Harnblad and Lennart Karlsson as Members of Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Amend Articles Re: Set Minimum (38.4 For Did Not Vote Management Million) and Maximum (153.6 Million) Number of Shares; Set Maximum (8.25 Million) Number of Class A Shares and Maximum (153.6 Million) Number of Class B Shares 17 Approve 2:1 Stock Split For Did Not Vote Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO., LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Reduce Directors' For For Management Term - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Iwakuma, Hiroyuki For For Management 3.2 Elect Director Tsuchimoto, Kiyoyuki For For Management 3.3 Elect Director Yamada, Kazuo For For Management 3.4 Elect Director Iwasaki, Norio For For Management 3.5 Elect Director Hayashi, Shinichi For For Management 3.6 Elect Director Masui, Kiichiro For For Management 4 Appoint Statutory Auditor Kato, Naoto For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HELIOPOLIS HOUSING Ticker: HELI Security ID: M52987100 Meeting Date: JUN 01, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisionary Budget for FY For Did Not Vote Management 2019/2020 2 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- HEMBLA AB Ticker: HEM.B Security ID: W3994A104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 13 Determine Number of Auditors (2) and For Did Not Vote Management Deputy Auditors (0) 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 325,000 for Fredrik Brodin and Karolina Keyzer; Approve Omission of Remuneration of Other Directors; Approve Remuneration of Auditors 15.a Reelect James Seppala as Director For Did Not Vote Management 15.b Reelect Melissa Pianko as Director For Did Not Vote Management 15.c Reelect Karolina Keyzer as Director For Did Not Vote Management 15.d Reelect Fredrik Brodin as Director For Did Not Vote Management 15.e Reelect Donatella Fanti as Director For Did Not Vote Management 15.f Elect Patrick Forslund as New Director For Did Not Vote Management 15.g Reelect James Seppala as Board Chair For Did Not Vote Management 16.a Ratify Ingemar Rindstig as Auditor For Did Not Vote Management 16.b Ratify Mikael Ikonen as Auditor For Did Not Vote Management 17 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 20 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 21 Approve Warrant Plan for Key For Did Not Vote Management Employees; Approve Issuance of up to 500,000 Warrants; Approve Transfer of Warrants to Participants 22 Close Meeting None None Management -------------------------------------------------------------------------------- HEMFOSA FASTIGHETER AB Ticker: HEMF Security ID: W3993K137 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10.b Approve Allocation of Income and For Did Not Vote Management Dividends of Dividends of SEK 2.40 Per Common Share and SEK 10 Per Preference Share 10.c Approve Discharge of Board and For Did Not Vote Management President 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 525,000 for Chairman and SEK 220,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Bengt Kjell (Chair), Gunilla For Did Not Vote Management Hogbom, Anneli Lindblom, Per-Ingemar Persson and Caroline Sundewall as Directors; Elect Anneli Jansson, Anders Kupsu and Carl Mork as New Directors; Ratify KPMG as Auditors 13 Approve Issuance of Common Shares For Did Not Vote Management without Preemptive Rights 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Stock Option Plan for Key For Did Not Vote Management Employees; Approve Creation of SEK 700,000 Pool of Capital to Guarantee Conversion Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- HEMFOSA FASTIGHETER AB Ticker: HEMF Security ID: W3993K145 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10.b Approve Allocation of Income and For Did Not Vote Management Dividends of Dividends of SEK 2.40 Per Common Share and SEK 10 Per Preference Share 10.c Approve Discharge of Board and For Did Not Vote Management President 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 525,000 for Chairman and SEK 220,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Bengt Kjell (Chair), Gunilla For Did Not Vote Management Hogbom, Anneli Lindblom, Per-Ingemar Persson and Caroline Sundewall as Directors; Elect Anneli Jansson, Anders Kupsu and Carl Mork as New Directors; Ratify KPMG as Auditors 13 Approve Issuance of Common Shares For Did Not Vote Management without Preemptive Rights 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Stock Option Plan for Key For Did Not Vote Management Employees; Approve Creation of SEK 700,000 Pool of Capital to Guarantee Conversion Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Ticker: 12 Security ID: Y31476107 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kwok Ping Ho as Director For For Management 3.2 Elect Wong Ho Ming, Augustine as For For Management Director 3.3 Elect Lee Tat Man as Director For Against Management 3.4 Elect Kwong Che Keung, Gordon as For Against Management Director 3.5 Elect Ko Ping Keung as Director For For Management 3.6 Elect Wu King Cheong as Director For For Management 3.7 Elect Au Siu Kee, Alexander Director For For Management 4 Approve KPMG as Auditor and Authorize For Against Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share For For Management Capital 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5D Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP. Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- HISPANIA ACTIVOS INMOBILIARIOS SOCIMI SA Ticker: HIS Security ID: E6164Z114 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Appointment of and Elect For For Management Alejandro Hernandez-Puertolas Pavia as Director 1.2 Ratify Appointment of and Elect Maria For For Management Montserrat Rius Palau as Director 2 Approve Transfer of Residential and For For Management Office Businesses to Company's Subsidiaries 3 Approve Grant of Guarantees in For For Management Relation to Financing Transactions 4 Approve Change of Fiscal Year End and For For Management Article 50 Accordingly 5 Approve Delisting of Shares from the For For Management Madrid, Barcelona, Bilbao and Valencia Stock Exchanges 6.1 Amend Articles Re: Company Name, For For Management Registered Office and Corporate Website 6.2 Amend Article 6 Re: Shares and Remove For For Management Articles 8 and 11 6.3 Remove Title III Re: Increase and For For Management Reduction of Share Capital 6.4 Remove Title IV Re: Debentures and For For Management Other Securities 6.5 Amend Article 17 Re: Corporate Bodies For For Management 6.6 Amend Articles Re: General Meetings For For Management 6.7 Amend Articles Re: Board For For Management 6.8 Remove Section III of Title V Re: For For Management Board Committees and Governing Bodies 6.9 Remove Section IV of Title V Re: For For Management Corporate Governance Annual Report, Board Remuneration Annual Report and Corporate Website 6.10 Amend Articles Re: Annual Accounts and For For Management Allocation of Income 6.11 Approve Restated Articles of For For Management Association 7 Revoke and Remove General Meeting For For Management Regulations 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HLB CO., LTD. Ticker: 028300 Security ID: Y5018T108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choi Gyu-jun as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HO BEE LAND LIMITED Ticker: H13 Security ID: Y3245N101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Elect Ong Chong Hua as Director For For Management 5 Elect Jeffery Chan Cheow Tong as For For Management Director 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- HONG KONG FERRY HOLDINGS COMPANY LIMITED Ticker: 50 Security ID: Y36413105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Ning as Director For Against Management 3b Elect Au Siu Kee, Alexander as Director For Against Management 3c Elect Wong Yu Pok, Marina as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: 5819 Security ID: Y36503103 Meeting Date: OCT 29, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Kwek Leng Hai as Director For For Management 4 Elect Lim Lean See as Director For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BHD. Ticker: 1082 Security ID: Y36592106 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Tan Kong Khoon as Director For For Management 3 Elect Lim Lean See as Director For For Management 4 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad and Persons Connected with HLCM 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports and Declare Final Dividend 2 Re-elect Adam Keswick as Director For Against Management 3 Re-elect Anthony Nightingale as For Against Management Director 4 Elect Christina Ong as Director For Against Management 5 Re-elect Lord Sassoon as Director For Against Management 6 Re-elect Michael Wu as Director For Against Management 7 Approve Directors' Fees For For Management 8 Ratify Auditors and Authorise Their For For Management Remuneration 9 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129163 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Apporve Privatization and Withdrawal For For Management of Listing of the Company -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129163 Meeting Date: MAR 21, 2019 Meeting Type: Court Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HOTEL SHILLA CO., LTD. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-hwan as Inside Director For For Management 2.2 Elect Jeong Jin-ho as Outside Director For For Management 2.3 Elect Moon Jae-woo as Outside Director For For Management 2.4 Elect Oh Young-ho as Outside Director For For Management 3.1 Elect Moon Jae-woo as a Member of For For Management Audit Committee 3.2 Elect Oh Young-ho as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Common Shares 2 Approve Private Placement of Common For For Management Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Scale and Usage of Raised Funds For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.6 Approve Issue Size For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution of Undistributed For For Management Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Common Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Signing of Conditional For For Management Subscription Agreement with Relevant Parties 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Change in Registered Capital For For Management and Amend Articles of Association 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Authorization of the Board to For For Management Handle All Related Matters 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Remuneration of For For Management Directors 2 Approve Amendments to Articles of For For Management Association and the Rules and Procedures for General Meetings 3 Approve Provision of Guarantee by For For Management Shandong Company to Its Subsidiary 4 Elect Shu Yinbiao as Director For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Change of Use of Part of Fund For For Management Raising Proceeds in Certain Investment Projects 7 Approve Use of Part of the Idle Raised For For Management Proceeds 8 Approve Continuing Connected For For Management Transactions for 2019 Between the Company and Huaneng Group -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP. Ticker: 2545 Security ID: Y3744Z100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Interim Profit For For Management Distribution Plan 2.1 Elect Ding Feng as Director For For Management 2.2 Elect Chen Yongbing as Director For For Management 2.3 Elect Hu Xiao as Director For For Management 2.4 Elect Fan Chunyan as Director For For Management 2.5 Elect Zhu Xuebo as Director For For Management 3.1 Elect Chen Ning as Supervisor For For Management 3.2 Elect Yu Lanying as Supervisor For For Management 3.3 Elect Yang Yaling as Supervisor For For Management 4 Approve Plan of the AssetMark Overseas For For Management Listing 5 Approve Compliance of the AssetMark For For Management Overseas Listing with the Notice on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 6 Approve Undertaking of Maintaining For For Management Independent Listing Status of the Company 7 Approve Description of the Sustainable For For Management Profitability and Prospects of the Company 8 Approve Authorization Granted to the For For Management Board and Its Authorized Party(ies) in Dealing with Matters Regarding the AssetMark Overseas Listing 9 Approve Report on the Use of the For For Shareholder Proceeds Raised in the Previous Issuance of Shares by the Company 10 Approve Provision of Assured For For Management Entitlement Only to H-share Shareholders for the AssetMark Overseas Listing 11 Amend Articles of Association For Against Management Regarding Party Committee 12 Approve Issuance and Admission of GDRs For For Shareholder 13 Approve Proposal on the Issuance and For For Shareholder Admission of GDRs 14 Approve Validity Period of the For For Shareholder Resolutions in Respect of the Issuance and Admission of GDRs 15 Approve Authorization to the Board and For For Shareholder Such Persons Authorized by the Board to Deal with All Matters in Relation to the Issuance and Admission of GDRs 16 Approve Distribution of Accumulated For For Shareholder Profits Prior to the Issuance and Admission of GDRs 17 Approve the Plan for the Use of For For Shareholder Proceeds from the Issuance and Admission of GDRs -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement Only to H-share Shareholders for the AssetMark Overseas Listing 2 Approve Issuance and Admission of GDRs For For Shareholder 3 Approve Proposal on the Issuance and For For Shareholder Admission of GDRs 4 Approve Validity Period of the For For Shareholder Resolutions in Respect of the Issuance and Admission of GDRs 5 Approve Authorization to the Board and For For Shareholder Such Persons Authorized by the Board to Deal with All Matters in Relation to the Issuance and Admission of GDRs 6 Approve Distribution of Accumulated For For Shareholder Profits Prior to the Issuance and Admission of GDRs 7 Approve the Plan for the Use of For For Shareholder Proceeds from the Issuance and Admission of GDRs -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Listing of Equity for For For Management Transfer 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUFVUDSTADEN AB Ticker: HUFV.A Security ID: W30061126 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.70 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 2.2 Million; Approve Remuneration of Auditors 14 Reelect Claes Boustedt, Peter Egardt, For Did Not Vote Management Liv Forhaug, Louise Lindh, Fredrik Lundberg (Chairman), Fredrik Persson, Sten Peterson, Anna-Greta Sjoberg and Ivo Stopner as Directors; Ratify KPMG as Auditors 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Class A Share Repurchase For Did Not Vote Management Program and Reissuance of Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- HULIC REIT, INC. Ticker: 3295 Security ID: J2359T109 Meeting Date: MAY 28, 2019 Meeting Type: Special Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation 2 Elect Executive Director Tokita, Eiji For For Management 3 Elect Alternate Executive Director For For Management Chokki, Kazuaki 4.1 Elect Supervisory Director Shimada, For Against Management Kunio 4.2 Elect Supervisory Director Sugimoto, For For Management Shigeru -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2536 Security ID: Y37808105 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Loaning of Funds For For Management and Making of Endorsement and Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Approve Repeal of the Rule and Duties For For Management of Supervisors Establishment Proposal 8.1 Elect J.H. TUAN with Shareholder No. For For Management 0000001, as Non-Independent Director 8.2 Elect a Representative of FU-TA For Against Management INVESTMENT CO., LTD with Shareholder No. 0000013, as Non-Independent Director 8.3 Elect a Representative of HUA-ZHAN For Against Management INVESTMENT CO., LTD with Shareholder No. 0000012, as Non-Independent Director 8.4 Elect a Representative of FU-YI For Against Management INVESTMENT CO., LTD with Shareholder No. 0001712, as Non-Independent Director 8.5 Elect B.S. LI with ID No. T221483XXX For For Management as Independent Director 8.6 Elect J.R. WU with ID No. G220208XXX For For Management as Independent Director 8.7 Elect K.L. YEN with ID No. K120788XXX For For Management as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO., LTD. Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Capital Reduction via Cash For For Management Return -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO., LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Churchouse Frederick Peter as For For Management Director 2.2 Elect Jebsen Hans Michael as Director For Against Management 2.3 Elect Lee Anthony Hsien Pin as Director For Against Management 2.4 Elect Lee Chien as Director For Against Management 2.5 Elect Wong Ching Ying Belinda as For Against Management Director 3 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO., LTD. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Gyo-seon as Inside Director For For Management 3.2 Elect Park Dong-woon as Inside Director For For Management 3.3 Elect Kang Hyeong-won as Outside For For Management Director 3.4 Elect Lee Yoon-cheol as Outside For For Management Director 3.5 Elect Jang Jae-young as Outside For For Management Director 4.1 Elect Kang Hyeong-won as a Member of For For Management Audit Committee 4.2 Elect Lee Yoon-cheol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. Ticker: 294870 Security ID: Y3R31Z103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Name Change) 2.2 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.3 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.4 Amend Articles of Incorporation For For Management (Delete Information of Shareholder) 2.5 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 2.6 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 2.7 Amend Articles of Incorporation For For Management (Clarification on the Start Date of the Amended Articles) 3.1 Elect Jeong Gyeong-gu as Inside For For Management Director 3.2 Elect Park Sung-hoon as Outside For For Management Director 4 Elect Park Sung-hoon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect as Park Seong-deuk as Outside For Against Management Director 3.2 Elect Kim Young-gi as Outside Director For Against Management 4.1 Elect Park Seong-deuk as a Member of For Against Management Audit Committee 4.2 Elect Kim Young-gi as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation (Types For For Management of Stock) 2.3 Amend Articles of Incorporation For For Management (Adoption of Electronic Shares) 2.4 Amend Articles of Incorporation For For Management (Alternation of Entry) 2.5 Amend Articles of Incorporation For For Management (Reports of Addresses, Names and Signatures of Shareholders) 2.6 Amend Articles of Incorporation For For Management (Closing of Record Dates) 2.7 Amend Articles of Incorporation For For Management (Adoption of Electronic Securities) 2.8 Amend Articles of Incorporation For For Management (Issuance of Bonds) 2.9 Amend Articles of Incorporation For For Management (Convening of General Meetings) 2.10 Amend Articles of Incorporation For For Management (Convening of Board Meetings) 2.11 Amend Articles of Incorporation For For Management (Duties of the Audit Committee) 2.12 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 3 Elect Jan Eyvin Wang as For Against Management Non-independent Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO., LTD. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Ga Sam-hyeon as Inside Director For For Management 3.1.2 Elect Han Young-seok as Inside Director For For Management 3.2.1 Elect Lim Seok-sik as Outside Director For For Management 3.2.2 Elect Yoon Yong-ro as Outside Director For For Management 4.1 Elect Lim Seok-sik as a Member of For For Management Audit Committee 4.2 Elect Yoon Yong-ro as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. Ticker: 267250 Security ID: Y3R3C9109 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Seo Yu-seong as Inside Director For For Management 2 Approval of Reduction of Capital For Against Management Reserve -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. Ticker: 267250 Security ID: Y3R3C9109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hwa-jin as Outside Director For For Management 3.2 Elect Hwang Yoon-seong as Outside For For Management Director 4.1 Elect Kim Hwa-jin as a Member of Audit For For Management Committee 4.2 Elect Hwang Yoon-seon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO., LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chung Mong-yoon as Inside For For Management Director 3.2 Elect Lee Cheol-young as Inside For For Management Director 3.3 Elect Park Chan-jong as Inside Director For For Management 3.4 Elect Jin Young-ho as Outside Director For For Management 4 Elect Kim Tae-jin as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO., LTD. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Approve Appropriation of Income - KRW For For Management 4,000 2.2 Approve Appropriation of Income- KRW Against Did Not Vote Shareholder 26,399 (Shareholder Proposal) 3.1 Amend Articles of Incorporation For For Management (Changes in Legislation) 3.2 Amend Articles of Incorporation Against For Shareholder (Number of Directors) 3.3 Amend Articles of Incorporation For For Shareholder (Committee) 4.1.1 Elect Brian D. Jones as Outside For For Management Director 4.1.2 Elect Karl-Thomas Neumann as Outside For For Management Director 4.1.3 Elect Robert Allen Kruse Jr. as Against For Shareholder Outside Director (Shareholder Proposal) 4.1.4 Elect Rudolph William C. Von Meister Against For Shareholder as Outside Director (Shareholder Proposal) 4.2.1 Elect Chung Mong-koo as Inside Director For For Management 4.2.2 Elect Park Jeong-guk as Inside Director For For Management 4.2.3 Elect Bae Hyeong-geun as Inside For For Management Director 5.1 Elect Brian D. Jones as a Member of For For Management Audit Committee 5.2 Elect Karl-Thomas Neumann as a Member For For Management of Audit Committee 5.3 Elect Robert Allen Kruse Jr. as a Against For Shareholder Member of Audit Committee (Shareholder Proposal) 5.4 Elect Rudolph William C. Von Meister a Against For Shareholder Member of Audit Committee (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2.1 Approve Appropriation of Income - KRW For For Management 3,000 1.2.2 Approve Appropriation of Income - Against Did Not Vote Shareholder KRW21,967 (Shareholder Proposal) 2.1 Amend Articles of Incorporation (Types For For Management of Shares) 2.2 Amend Articles of Incorporation For For Management (Transfer Agent) 2.3 Amend Articles of Incorporation For For Management (Reports of Addresses, Names and Signatures of Shareholders) 2.4 Amend Articles of Incorporation For For Management (Duties of Audit Committee) 2.5 Amend Articles of Incorporation For For Management (Business Objective) 2.6 Amend Articles of Incorporation For For Management (Method of Notification) 2.7 Amend Articles of Incorporation For For Management (Disposal of Shareholders List) 2.8 Amend Articles of Incorporation For For Management (Addenda) 2.9 Amend Articles of Incorporation (Board For For Shareholder Committees) 3.1.1 Elect Yoon Chi-won as Outside Director For For Management 3.1.2 Elect Eugene M Ohr as Outside Director For Against Management 3.1.3 Elect Lee Sang-seung as Outside For Against Management Director 3.1.4 Elect John Y. Liu as Outside Director Against For Shareholder (Shareholder Proposal) 3.1.5 Elect Robert Randall MacEwen as Against For Shareholder Outside Director (Shareholder Proposal) 3.1.6 Elect Margaret S. Bilson as Outside Against Against Shareholder Director (Shareholder Proposal) 3.2.1 Elect Chung Eui-sun as Inside Director For For Management 3.2.2 Elect Lee Won-hee as Inside Director For For Management 3.2.3 Elect Albert Biermann as Inside For For Management Director 4.1 Elect Yoon Chi-won as a Member of For For Management Audit Committee 4.2 Elect Lee Sang-seung as a Member of For Against Management Audit Committee 4.3 Elect John Y. Liu as a Member of Audit Against For Shareholder Committee (Shareholder Proposal) 4.4 Elect Robert Randall MacEwen as a Against For Shareholder Member of Audit Committee (Shareholder Proposal) 4.5 Elect Margaret S. Bilson as a Member Against Against Shareholder of Audit Committee (Shareholder Proposal) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ahn Dong-il as Inside Director For For Management 3.2 Elect Park Jong-seong as Inside For For Management Director 3.3 Elect Seo Gang-hyeon as Inside Director For For Management 3.4 Elect Jung Ho-yeol as Outside Director For For Management 3.5 Elect Hong Gyeong-tae as Outside For For Management Director 4.1 Elect Jung Ho-yeol as a Member of For For Management Audit Committee 4.2 Elect Hong Gyeong-tae as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ICADE SA Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.60 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions 5 Renew Appointment of Mazars as Auditor For For Management 6 Acknowledge End of Mandate of Charles For For Management de Boisriou as Alternate Auditor and Decision to Neither Renew Nor Replace 7 Reelect Caisse des Depots et For Against Management Consignations as Director 8 Elect Wael Rizk as Director For For Management 9 Elect Emmanuel Chabas as Director For For Management 10 Elect Gonzague de Pirey as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 12 Approve Compensation of Andre For For Management Martinez, Chairman of the Board 13 Approve Compensation of Olivier For For Management Wigniolle, CEO 14 Approve Remuneration Policy of the For For Management Chairman of the Board 15 Approve Remuneration Policy of the CEO For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IGB BERHAD Ticker: 5606 Security ID: Y2754T103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Chaing Huat as Director For For Management 2 Elect Zaha Rina Binti Zahari as For For Management Director 3 Approve Directors' Fees and Meeting For For Management Allowances 4 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Daud Mah Bin Abdullah @ Mah For For Management Siew Whye to Continue Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IGB REAL ESTATE INVESTMENT TRUST Ticker: 5227 Security ID: Y3865M102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Unitholders' For For Management Mandate for Recurrent Related Party Transactions 2 Approve Issuance of Units to Manager For For Management as Management Fee Unit -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS SA Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS SA Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 14 For For Management -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: 3336 Security ID: Y3882M101 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Seng @ Krishnan as For For Management Director 2 Elect Hamzah bin Hasan as Director For For Management 3 Elect Goh Tian Sui as Director For For Management 4 Elect Alina Binti Raja Muhd Alias as For For Management Director 5 Elect Tan Ting Min as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Abdul Halim bin Ali to For For Management Continue Office as Independent Non-Executive Director 8 Approve Remuneration of Directors For For Management 9 Approve Benefits of Directors For For Management 10 Approve Fees and Allowance of For For Management Directors of Subsidiaries 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- IMMOBILIARE GRANDE DISTRIBUZIONE SPA Ticker: IGD Security ID: T53246103 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849339 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Deloitte as Auditors for Fiscal For For Management 2019 7.1 Elect Bettina Breiteneder as For For Management Supervisory Board Member 7.2 Elect Sven Bienert as Supervisory For Did Not Vote Management Board Member 7.3 Elect Dagmar Valcarcel as Supervisory None For Shareholder Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- INCITEC PIVOT LTD. Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as Director For For Management 2 Elect Bruce Brook as Director For For Management 3 Approve Issuance of Performance Rights For For Management to Jeanne Johns under the Incitec Pivot Performance Rights - LTI Plan 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LIMITED Ticker: 532832 Security ID: Y3912A101 Meeting Date: JUN 20, 2019 Meeting Type: Court Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Hao as Director For For Management 2 Elect Tan Jiong as Director For For Management 3 Approve Issuance of Undated Additional For For Shareholder Tier 1 Capital Bonds 4 Elect Chen Siqing as Director For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD. Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Fuqing as Director For For Management 2 Elect Fei Zhoulin as Director None None Management 3 Elect Nout Wellink as Director For For Management 4 Elect Fred Zuliu Hu as Director For For Management 5 Elect Qu Qiang as Supervisor For For Management 6 Approve the Payment Plan of For For Management Remuneration to Directors for 2017 7 Approve the Payment Plan of For For Management Remuneration to Supervisors for 2017 8 Approve Proposal to Issue Eligible For For Management Tier 2 Capital Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10.01 Approve Type of Preference Shares to For For Management be Issued in Relation to the Domestic Preference Share Issuance Plan of the Company 10.02 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Domestic Preference Share Issuance Plan of the Company 10.03 Approve Method of Issuance in Relation For For Management to the Domestic Preference Share Issuance Plan of the Company 10.04 Approve Par Value and Issue Price in For For Management Relation to the Domestic Preference Share Issuance Plan of the Company 10.05 Approve Maturity in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.06 Approve Target Investors in Relation For For Management to the Domestic Preference Share Issuance Plan of the Company 10.07 Approve Lock-Up Period in Relation to For For Management the Domestic Preference Share Issuance Plan of the Company 10.08 Approve Terms of Distribution of For For Management Dividends in Relation to the Domestic Preference Share Issuance Plan of the Company 10.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.10 Approve Terms of Conditional For For Management Redemption in Relation to the Domestic Preference Share Issuance Plan of the Company 10.11 Approve Restrictions on Voting Rights For For Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.12 Approve Restoration of Voting Rights For For Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Domestic Preference Share Issuance Plan of the Company 10.14 Approve Rating in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.15 Approve Security in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.16 Approve Use of Proceeds from the For For Management Issuance of the Domestic Preference Shares 10.17 Approve Transfer in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.18 Approve Relationship between Domestic For For Management and Offshore Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company 10.19 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of the Domestic Preference Shares 10.20 Approve The Application and Approval For For Management Procedures to be Completed for the Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company 10.21 Approve Matters Relating to For For Management Authorisation in Relation to the Domestic Preference Share Issuance Plan of the Company 11.01 Approve Type of Preference Shares to For For Management be Issued in Relation to the Offshore Preference Share Issuance Plan of the Company 11.02 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Offshore Preference Share Issuance Plan of the Company 11.03 Approve Method of Issuance in Relation For For Management to the Offshore Preference Share Issuance Plan of the Company 11.04 Approve Par Value and Issue Price in For For Management Relation to the Offshore Preference Share Issuance Plan of the Company 11.05 Approve Maturity in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.06 Approve Target Investors in Relation For For Management to the Offshore Preference Share Issuance Plan of the Company 11.07 Approve Lock-Up Period in Relation to For For Management the Offshore Preference Share Issuance Plan of the Company 11.08 Approve Terms of Distribution of For For Management Dividends in Relation to the Offshore Preference Share Issuance Plan of the Company 11.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.10 Approve Terms of Conditional For For Management Redemption in Relation to the Offshore Preference Share Issuance Plan of the Company 11.11 Approve Restrictions on Voting Rights For For Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.12 Approve Restoration of Voting Rights For For Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Offshore Preference Share Issuance Plan of the Company 11.14 Approve Rating in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.15 Approve Security in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.16 Approve Use of Proceeds from the For For Management Issuance of the Offshore Preference Shares 11.17 Approve Transfer in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.18 Approve Relationship Between Offshore For For Management and Domestic Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company 11.19 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of the Offshore Preference Shares 11.20 Approve The Application and Approval For For Management Procedures to be Completed for the Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company 11.21 Approve Matters Relating to For For Management Authorization in Relation to the Offshore Preference Share Issuance Plan of the Company 12 Approve Proposal on the Impact on For For Management Dilution of Immediate Returns of the Issuance of Preference Shares and the Remedial Measures of the Company 13 Approve Proposal on Formulating the For For Management Shareholder Return Plan for 2018 to 2020 of the Company -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD. Ticker: 1398 Security ID: Y3990B104 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Fuqing as Director For For Management 2 Elect Fei Zhoulin as Director None None Management 3 Elect Nout Wellink as Director For For Management 4 Elect Fred Zuliu Hu as Director For For Management 5 Elect Qu Qiang as Supervisor For For Management 6 Approve the Payment Plan of For For Management Remuneration to Directors for 2017 7 Approve the Payment Plan of For For Management Remuneration to Supervisors for 2017 8 Approve Proposal to Issue Eligible For For Management Tier 2 Capital Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10.01 Approve Type of Preference Shares to For For Management be Issued in Relation to the Domestic Preference Share Issuance Plan of the Company 10.02 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Domestic Preference Share Issuance Plan of the Company 10.03 Approve Method of Issuance in Relation For For Management to the Domestic Preference Share Issuance Plan of the Company 10.04 Approve Par Value and Issue Price in For For Management Relation to the Domestic Preference Share Issuance Plan of the Company 10.05 Approve Maturity in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.06 Approve Target Investors in Relation For For Management to the Domestic Preference Share Issuance Plan of the Company 10.07 Approve Lock-Up Period in Relation to For For Management the Domestic Preference Share Issuance Plan of the Company 10.08 Approve Terms of Distribution of For For Management Dividends in Relation to the Domestic Preference Share Issuance Plan of the Company 10.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.10 Approve Terms of Conditional For For Management Redemption in Relation to the Domestic Preference Share Issuance Plan of the Company 10.11 Approve Restrictions on Voting Rights For For Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.12 Approve Restoration of Voting Rights For For Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Domestic Preference Share Issuance Plan of the Company 10.14 Approve Rating in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.15 Approve Security in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.16 Approve Use of Proceeds from the For For Management Issuance of the Domestic Preference Shares 10.17 Approve Transfer in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.18 Approve Relationship between Domestic For For Management and Offshore Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company 10.19 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of the Domestic Preference Shares 10.20 Approve The Application and Approval For For Management Procedures to be Completed for the Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company 10.21 Approve Matters Relating to For For Management Authorisation in Relation to the Domestic Preference Share Issuance Plan of the Company 11.01 Approve Type of Preference Shares to For For Management be Issued in Relation to the Offshore Preference Share Issuance Plan of the Company 11.02 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Offshore Preference Share Issuance Plan of the Company 11.03 Approve Method of Issuance in Relation For For Management to the Offshore Preference Share Issuance Plan of the Company 11.04 Approve Par Value and Issue Price in For For Management Relation to the Offshore Preference Share Issuance Plan of the Company 11.05 Approve Maturity in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.06 Approve Target Investors in Relation For For Management to the Offshore Preference Share Issuance Plan of the Company 11.07 Approve Lock-Up Period in Relation to For For Management the Offshore Preference Share Issuance Plan of the Company 11.08 Approve Terms of Distribution of For For Management Dividends in Relation to the Offshore Preference Share Issuance Plan of the Company 11.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.10 Approve Terms of Conditional For For Management Redemption in Relation to the Offshore Preference Share Issuance Plan of the Company 11.11 Approve Restrictions on Voting Rights For For Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.12 Approve Restoration of Voting Rights For For Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Offshore Preference Share Issuance Plan of the Company 11.14 Approve Rating in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.15 Approve Security in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.16 Approve Use of Proceeds from the For For Management Issuance of the Offshore Preference Shares 11.17 Approve Transfer in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.18 Approve Relationship Between Offshore For For Management and Domestic Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company 11.19 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of the Offshore Preference Shares 11.20 Approve The Application and Approval For For Management Procedures to be Completed for the Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company 11.21 Approve Matters Relating to For For Management Authorisation in Relation to the Offshore Preference Share Issuance Plan of the Company 12 Approve Proposal on the Impact on For For Management Dilution of Immediate Returns of the Issuance of Preference Shares and the Remedial Measures of the Company 13 Approve Proposal on Formulating the For For Management Shareholder Return Plan for 2018 to 2020 of the Company -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD. Ticker: 1398 Security ID: Y3990B104 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Hao as Director For For Management 2 Elect Tan Jiong as Director For For Management 3 Approve Issuance of Undated Additional For For Shareholder Tier 1 Capital Bonds 4 Elect Chen Siqing as Director For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- ING LIFE INSURANCE CO. KOREA LTD. Ticker: 079440 Security ID: Y4R80Y104 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Hyoung Tae as Outside For For Management Director -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For For Management Statements 1.2 Approve Standalone Financial Statements For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 6 Authorize Company to Call EGM with 15 For For Management Days' Notice 7 Fix Number of Directors at 13 For For Management 8.1 Ratify Appointment of and Elect Silvia For For Management Monica Alonso-Castrillo Allain as Director 8.2 Elect Ana Peralta Moreno as Director For For Management 8.3 Allow Ana Bolado Valle to Be Involved For For Management in Other Companies 8.4 Elect Ana Bolado Valle as Director For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Approve Remuneration Policy For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INSTONE REAL ESTATE GROUP AG Ticker: INS Security ID: D3706C100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Ratify Deloitte GmbH as Auditors For For Management 5.1 Elect Dietmar Binkowska to Supervisory For For Management Board 5.2 Elect Thomas Hegel to Supervisory Board For For Management 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 3.7 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreement with For For Management Instone Real Estate Development GmbH -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve Grant of Deferred Award Rights For For Management and Executive Performance Rights to Peter Harmer 3 Elect Elizabeth Bryan as Director For For Management 4 Elect Jonathan Nicholson as Director For For Management 5 Elect Sheila McGregor as Director For For Management 6 Elect Michelle Tredenick as Director For For Management 7 Approve the Equal Reduction of Capital For For Management 8 Approve Consolidation of Capital For For Management -------------------------------------------------------------------------------- INTERRENT REAL ESTATE INVESTMENT TRUST Ticker: IIP.UN Security ID: 46071W205 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Trustee Paul Amirault For For Management 1b Elect Trustee Paul Bouzanis For For Management 1c Elect Trustee John Jussup For For Management 1d Elect Trustee Ronald Leslie For For Management 1e Elect Trustee Michael McGahan For For Management 1f Elect Trustee Cheryl Pangborn For For Management 2 Approve RSM Canada LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Elect Paul Bouzanis, Brad Cutsey, Mike For For Management McGahan, and Curt Millar as Directors of InterRent Holdings General Partner Limited 4 Re-approve Unit Option Plan, Long Term For For Management Incentive Plan and Deferred Unit Plan 5 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- INTERVEST OFFICES & WAREHOUSES SA Ticker: INTO Security ID: B5241S112 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.40 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors and For For Management Auditors 7 Reelect Jean-Pierre Blumberg, Chris For For Management (Christian Jan Maria) Peeters, Marleen Willekens and Jacqueline Heeren-de Rijk as Independent Directors; and Gunther Gielen as Director 8 Ratify Deloitte as Auditors For For Management 9 Approve Auditors' Remuneration For For Management 10 Approve Change-of-Control Clause Re: For For Management Financing Agreements 11 Allow Questions None None Management I.1 Receive Special Board Report Re: None None Management Renewal and Extension of the Authorized Capital I.2a1 Renew Authorization to Increase Share For Against Management Capital up to 100 Percent by Way of Cash Contributions and Amend Article 7 Accordingly I.2a2 If Item I.2a1 is not Approved: Renew For For Management Authorization to Increase Share Capital up to 50 Percent by Way of Cash Contributions and Amend Article 7 Accordingly I.2b1 Renew Authorization to Increase Share For For Management Capital up to 50 Percent by Distribution of Optional Dividend and Amend Article 7 Accordingly I.2b2 If Item I.2b1 is not Approved: Renew For For Management Authorization to Increase Share Capital up to 20 Percent by Distribution of Optional Dividend and Amend Article 7 Accordingly I.2b3 If Items I.2b1 and I.2b2 are not For For Management Approved: Renew Authorization to Increase Share Capital up to 10 Percent by Distribution of Optional Dividend and Amend Article 7 Accordingly I.2c1 Renew Authorization to Increase Share For Against Management Capital up to 20 Percent by All Forms of Capital Increases Other than Those Intended in Points A and B and Amend Article 7 Accordingly I.2c2 If Item I.2c1 s not Approved: Renew For For Management Authorization to Increase Share Capital up to 10 Percent by All Forms of Capital Increases Other than Those Intended in Points A and B and Amend Article 7 Accordingly I.3 Amend Article 7 to Reflect Changes in For For Management Capital II Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions III Approve Coordination of Articles of For For Management Association -------------------------------------------------------------------------------- INTERVEST OFFICES & WAREHOUSES SA Ticker: INTO Security ID: B5241S112 Meeting Date: MAY 13, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor I Receive Special Board Report Re: None None Management Renewal and Extension of the Authorized Capital I.2a1 Renew Authorization to Increase Share For Against Management Capital up to 100 Percent by Way of Cash Contributions and Amend Article 7 Accordingly I.2a2 If Item I.2a1 is not Approved: Renew For For Management Authorization to Increase Share Capital up to 50 Percent by Way of Cash Contributions and Amend Article 7 Accordingly I.2b1 Renew Authorization to Increase Share For For Management Capital up to 50 Percent by Distribution of Optional Dividend and Amend Article 7 Accordingly I.2b2 If Item I.2b1 is not Approved: Renew For For Management Authorization to Increase Share Capital up to 20 Percent by Distribution of Optional Dividend and Amend Article 7 Accordingly I.2b3 If Items I.2b1 and I.2b2 are not For For Management Approved: Renew Authorization to Increase Share Capital up to 10 Percent by Distribution of Optional Dividend and Amend Article 7 Accordingly I.2c1 Renew Authorization to Increase Share For Against Management Capital up to 20 Percent by All Forms of Capital Increases Other than Those Intended in Points A and B and Amend Article 7 Accordingly I.2c2 If Item I.2c1 is not Approved: Renew For For Management Authorization to Increase Share Capital up to 10 Percent by All Forms of Capital Increases Other than Those Intended in Points A and B and Amend Article 7 Accordingly I.3 Amend Article 7 to Reflect Changes in For For Management Capital II Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions III Approve Coordination of Articles of For For Management Association -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G4929A100 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect John Strachan as Director For For Management 3 Re-elect John Whittaker as Director For For Management 4 Re-elect David Fischel as Director For Abstain Management 5 Re-elect Matthew Roberts as Director For For Management 6 Re-elect Adele Anderson as Director For For Management 7 Elect Ian Burke as Director For For Management 8 Appoint Deloitte LLP as Auditors For For Management 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Approve Remuneration Report For For Management 11 Approve Executive Share Option Plan For For Management 12 Approve Company Share Option Plan For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G4929A100 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of KGV Land to Clydeport For For Management Operations Limited -------------------------------------------------------------------------------- IOI CORP. BHD. Ticker: 1961 Security ID: Y41763106 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For For Management 2 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 3 Elect Cheah Tek Kuang as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 6 Approve BDO as Auditors and Authorize For For Management Audit and Risk Committee to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BHD. Ticker: 5249 Security ID: Y417A6104 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Koh Kin Lip as Director For For Management 2 Elect Lee Say Tshin as Director For For Management 3 Elect Tan Kim Heung as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: ISGYO Security ID: M57334100 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For Against Management 7 Approve Director Remuneration For Against Management 8 Ratify External Auditors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Approve Upper Limit of Donations for For For Management 2019 and Receive Information on Donations Made in 2018 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles -------------------------------------------------------------------------------- ISRAS INVESTMENT CO. LTD. Ticker: ISRS Security ID: M61446106 Meeting Date: JUN 30, 2019 Meeting Type: Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Zeev Vurembrand as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3a Elect Persio Lisboa as Director For For Management 3b Elect Andrea Gisle Joosen as Director For For Management 3c Elect Michael Hammes as Director For For Management 3d Elect Alison Littley as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve the James Hardie Industries For For Management Long Term Incentive Plan 2006 6 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Louis Gries 7 Approve the Grant of Relative Total For For Management Shareholder Return Restricted Stock Units to Louis Gries 8 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: ECJM Security ID: M6186V100 Meeting Date: MAY 14, 2019 Meeting Type: Special Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Doron Cohen as Director For For Management 2 Approve Merger Agreement with For For Management Industrial Buildings Corporation Ltd. A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Elect Sun Xibin as Director and For For Management Approve the Signing of an Executive Director Service Contract with Him 3.01 Elect Liu Xiaoxing as Director and For For Management Approve the Signing of a Non-executive Director Service Contract with Him -------------------------------------------------------------------------------- JIANGXI COPPER CO. LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Wu Yuneng For For Management 2 Approve Resignation of Wu Jinxing For For Management 3 Elect Yu Tong as Director, Authorize For For Management Board to Fix His Remuneration and Enter into the Service Contract with Him 4 Elect Zhu Xingwen as Director, For For Shareholder Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him 5 Approve Report Change in Use of the For For Management Remaining Balance of the Special Account for the Proceeds Raised 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGXI COPPER CO., LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Gaoqing as Director, For For Management Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Ticker: 2768 Security ID: G5139G100 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LTD. Ticker: 2768 Security ID: G5139G100 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Grant of Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- JM AB Ticker: JM Security ID: W4939T109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports 7 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 12.00 Per Share 8 Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 840,000 for Chairman and SEK 335,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Reelect Fredrik Persson (Chairman), For Did Not Vote Management Kaj-Gustaf Bergh, Olav Line, Eva Nygren, and Thomas Thuresson as Directors; Elect Kerstin Gillsbro and Annica Anas as new Directors 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Issuance of Convertibles to For Did Not Vote Management Employees -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- KAKAO CORP. Ticker: 035720 Security ID: Y2020U108 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KAKAO CORP. Ticker: 035720 Security ID: Y2020U108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.2 Amend Articles of Incorporation For For Management (Convocation of Board of Directors) 2.3 Amend Articles of Incorporation For For Management (Election of Outside Directors) 2.4 Amend Articles of Incorporation (Audit For For Management Committee) 2.5 Amend Articles of Incorporation For For Management (Addenda) 3.1 Elect Cho Min-sik as Outside Director For For Management 3.2 Elect Choi Jae-hong as Outside Director For For Management 3.3 Elect Piao Yanli as Outside Director For Against Management 3.4 Elect Cho Gyu-jin as Outside Director For For Management 4.1 Elect Cho Min-sik as a Member of Audit For For Management Committee 4.2 Elect Choi Jae-hong as a Member of For For Management Audit Committee 4.3 Elect Cho Gyu-jin as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Kim Dong-ju as Inside Director For Did Not Vote Management 1.1.2 Elect Hwang In-oh as Inside Director For Against Management 1.2 Elect Ko Gwang-pil as Inside Director For Against Management 2.1 Elect Kim Dong-ju as Member of Audit For Against Management Committee 2.2 Elect Hwang In-oh as Member of Audit For Against Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Directors (Bundled) For For Management 1.1.2 Elect Directors (Bundled) For Against Management 1.1.3 Elect Directors (Bundled) For Against Management 1.1.4 Elect Directors (Bundled) For Against Management 1.1.5 Elect Directors (Bundled) For Against Management 1.1.6 Elect Directors (Bundled) For Against Management 1.2.1 Elect Kim Ju-young as Outside Director For Against Management 1.2.2 Elect Choi Gyeong-sik as Outside For For Management Director -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-beom as Inside Director For For Management 2.2 Elect Song Seok-du as Inside Director For Did Not Vote Management 3.1 Elect Kim Yong-beom as Audit Committee For Abstain Management Member 3.2 Elect Song Seok-du as Audit Committee For Abstain Management Member 4.1.1 Elect Ko Jin-beop as Outside Director For For Management 4.1.2 Elect Jang Gyeong-jae as Outside For Abstain Management Director 4.2.1 Elect Kim Hwa-yoon as Outside Director For Abstain Management 4.2.2 Elect Jeong Gwang-su as Outside For For Management Director 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Suk-ryul as Outside Director For For Management 3.2 Elect Stuart B. Solomon as Outside For For Management Director 3.3 Elect Park Jae-ha as Outside Director For For Management 4 Elect Kim Gyeong-ho as Outside For For Management Director to serve as an Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Chung Mong-jin as Inside Director For For Management 2.2 Elect Chung Mong-ik as Inside Director For For Management 2.3 Elect Jeong Jong-soon as Outside For For Management Director 2.4 Elect Kim Hui-cheon as Outside Director For For Management 3.1 Elect Jeong Jong-soon as a Member of For For Management Audit Committee 3.2 Elect Kim Hui-cheon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect CHEN,SHI-MING, a Representative For Did Not Vote Management of CHUANG SHI JI CONSULTANT CO., LTD. with Shareholder No. 88614, as Non-Independent Director 8.2 Elect FENG,XIAN-MIAN, a Representative For For Management of CHANG FU ASSET MANAGEMENT CONSULTANTS CO., LTD. with Shareholder No. 90592, as Non-Independent Director 8.3 Elect LU,YU-CHONG, a Representative of For Did Not Vote Management RONG YUAN CO., LTD. with Shareholder No. 102963, as Non-Independent Director 8.4 Elect YANG,FEI-LONG, a Representative For Against Management of QIAN FU DEVELOPMENT CO., LTD. with Shareholder No. 105918, as Non-Independent Director 8.5 Elect YANG,HAI-JIE with Shareholder No. For Against Management 324, as Non-Independent Director 8.6 Elect ZHENG,YUN, a Representative of For Against Management FU MAO ASSET CONSULTANT CO., LTD. with Shareholder No. 12191, as Non-Independent Director 8.7 Elect FENG,HE-ZHI, a Representative of For Against Management JING DIAN TANG INDUSTRIAL CO., LTD. with Shareholder No. 26476, as Non-Independent Director 8.8 Elect JIANG,GUO-WEI, a Representative For Against Management of JING DIAN TANG INDUSTRIAL CO., LTD. with Shareholder No. 26476, as Non-Independent Director 8.9 Elect CHEN,JUN-TONG, a Representative For Against Management of JING DIAN TANG INDUSTRIAL CO., LTD. with Shareholder No. 26476, as Non-Independent Director 8.10 Elect YANG,CHU-MING, a Representative For Against Management of SHI MAO ASSET SERVICE CO., LTD. with Shareholder No. 93435, as Non-Independent Director 8.11 Elect XU,ZHE-CHANG with ID No. For For Management A102941XXX as Independent Director 8.12 Elect LIN,HENG-YI with ID No. For For Management A124421XXX as Independent Director 8.13 Elect HUANG,WEI-ZHOU with ID No. For For Management M120655XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Gwak Jun-ho as Inside Director For For Management 1.1.2 Elect Park Jeong-su as Inside Director For Did Not Vote Management 1.2.1 Elect Bong Seok-geun as Inside Director For Against Management 1.2.2 Elect Choi Hyeon-sam as Inside Director For For Management 1.3.1 Elect Kang Dong-hun as Inside Director For Against Management 1.3.2 Elect Ji Gwang-min as Inside Director For For Management -------------------------------------------------------------------------------- KEPPEL DC REIT Ticker: AJBU Security ID: Y47230100 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Elect Dileep Nair as Director For Against Management 4 Elect Low Huan Ping as Director For For Management 5 Elect Kenny Kwan as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Renewal of the Lease Agreement For For Management and Entry Into the Renewed Lease Agreement 8 Approve Renewal of the Facility For For Management Management Agreement and Entry Into the Renewed Facility Management Agreement -------------------------------------------------------------------------------- KEPPEL REIT Ticker: K71U Security ID: Y4740G104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Elect Lee Chiang Huat as Director For For Management 4 Elect Lor Bak Liang as Director For Against Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- KEPPEL-KBS US REIT Ticker: CMOU Security ID: Y4724Q102 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Bryan Pallop Gaw as Director For For Management 3b Elect Wong Chi Kong, Louis as Director For For Management 3c Elect Chang Tso Tung, Stephen as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Han-woo as Inside Director For For Management 3.2 Elect Chung Eui-sun as Inside Director For For Management 3.3 Elect Ju Woo-jeong as Inside Director For For Management 3.4 Elect Nam Sang-gu as Outside Director For For Management 4 Elect Nam Sang-gu as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KILLAM APARTMENT REIT Ticker: KMP.UN Security ID: 49410M102 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Timothy R. Banks For For Management 1.2 Elect Trustee Philip D. Fraser For For Management 1.3 Elect Trustee Robert G. Kay For For Management 1.4 Elect Trustee Aldea M. Landry For For Management 1.5 Elect Trustee James C. Lawley For For Management 1.6 Elect Trustee Arthur G. Lloyd For For Management 1.7 Elect Trustee Karine L. MacIndoe For For Management 1.8 Elect Trustee Robert G. Richardson For For Management 1.9 Elect Trustee Manfred J. Walt For For Management 1.10 Elect Trustee G. Wayne Watson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect MA JHIH-GANG, a Representative For For Management of YU DE INVESTMENT CO., LTD. with SHAREHOLDER NO. 71, as Non-Independent Director 6.2 Elect LIOU MEI-JHU, a Representative For For Management of YU DE INVESTMENT CO., LTD. with SHAREHOLDER NO. 71, as Non-Independent Director 6.3 Elect JHANG JING-FEN, a Representative For For Management of YU DE INVESTMENT CO., LTD. with SHAREHOLDER NO. 71, as Non-Independent Director 6.4 Elect CHEN MING, a Representative of For For Management YU DE INVESTMENT CO., LTD. with SHAREHOLDER NO. 71, as Non-Independent Director 6.5 Elect HONG JIN-CIN, a Representative For For Management of YU DE INVESTMENT CO., LTD. with SHAREHOLDER NO. 71, as Non-Independent Director 6.6 Elect JHANG SHENG-AN, a Representative For For Management of YU DE INVESTMENT CO., LTD. with SHAREHOLDER NO. 71, as Non-Independent Director 6.7 Elect GONG SHEN-YOU, with ID NO. For For Management J100759XXX, as Independent Director 6.8 Elect HUANG HONG-JIN, with ID NO. For For Management F120136XXX, as Independent Director 6.9 Elect LIN GUO-FONG, with ID NO. For For Management L103316XXX, as Independent Director -------------------------------------------------------------------------------- KIWI PROPERTY GROUP LIMITED Ticker: KPG Security ID: Q5349C104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Jane Daly as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors 3 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD. Ticker: 5235SS Security ID: Y4804V112 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Elect Ahmad Nizam bin Salleh as For Against Management Director 2 Elect Muhammad Taufik as Director For Against Management 3 Elect Farina binti Farikhullah Khan as For For Management Director 4 Elect Pragasa Moorthi a/l Krishnasamy For Against Management as Director 5 Approve Directors' Fees and Benefits For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KLEPIERRE SA Ticker: LI Security ID: F5396X102 Meeting Date: APR 16, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Rose-Marie Van Lerberghe as For For Management Supervisory Board Member 6 Reelect Beatrice de Clermont-Tonnerre For For Management as Supervisory Board Member 7 Approve Compensation of Jean-Marc For For Management Jestin 8 Approve Compensation of Jean-Michel For For Management Gault 9 Approve Remuneration Policy of For For Management Supervisory Board Members 10 Approve Remuneration Policy of the For For Management Chairman of the Management Board 11 Approve Remuneration Policy of the For For Management Management Board Members 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 42 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in Against Against Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 100 Million 22 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KLOVERN AB Ticker: KLOV.A Security ID: W5177M144 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.46 Per Ordinary Share of Class A and Class B, and SEK 20.00 Per Preference Share 9.c Approve Discharge of Board and For Did Not Vote Management President 9.d Approve Record Dates for Dividend For Did Not Vote Management Payments 10 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 420,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration for Auditors 12 Reelect Rutger Arnhult, Eva Landen, For Did Not Vote Management Pia Gideon (Chairman), Johanna Fagrell Kohler and Ulf Ivarsson as Directors 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Approve Issuance of Up to Ten Percent For Did Not Vote Management of Share Capital without Preemptive Rights 18 Amend Principles for Transfers to For Did Not Vote Management Klovern's Profit Sharing Foundation 19 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Swedish Authorities 20 Close Meeting None None Management -------------------------------------------------------------------------------- KLOVERN AB Ticker: KLOV.A Security ID: W5177M151 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.46 Per Ordinary Share of Class A and Class B, and SEK 20.00 Per Preference Share 9.c Approve Discharge of Board and For Did Not Vote Management President 9.d Approve Record Dates for Dividend For Did Not Vote Management Payments 10 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 420,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration for Auditors 12 Reelect Rutger Arnhult, Eva Landen, For Did Not Vote Management Pia Gideon (Chairman), Johanna Fagrell Kohler and Ulf Ivarsson as Directors 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Approve Issuance of Up to Ten Percent For Did Not Vote Management of Share Capital without Preemptive Rights 18 Amend Principles for Transfers to For Did Not Vote Management Klovern's Profit Sharing Foundation 19 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Swedish Authorities 20 Close Meeting None None Management -------------------------------------------------------------------------------- KOJAMO OYJ Ticker: KOJAMO Security ID: X4543E117 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.29 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 60,000 for Chair, EUR 36,000 for Vice Chair and EUR 30,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Mikko Mursula, Matti For Against Management Harjuniemi, Anne Leskela, Minna Metsala and Reima Rytsola as Directors; Elect Mikael Aro (Chair) and Heli Puura as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 24.7 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONG SUN HOLDINGS LIMITED Ticker: 295 Security ID: Y6802G112 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zeng Jianhua as Director For For Management 3 Elect Hou Yue as Director For For Management 4 Elect Chen Kin Shing as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Won Yoon-hui as Outside Director For For Management 3.2 Elect Park Jong-jin as Outside Director For For Management 3.3 Elect Lee In as Outside Director For For Management 3.4 Elect Jeong Bo-ju as Outside Director For For Management 4.1 Elect Won Yoon-hui as a Member of For For Management Audit Committee 4.2 Elect Park Jong-jin as a Member of For For Management Audit Committee 4.3 Elect Lee In as a Member of Audit For For Management Committee 4.4 Elect Jeong Bo-ju as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: JUL 16, 2018 Meeting Type: Special Record Date: MAY 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Dong-sub as Inside Director For For Management 1.2 Elect Kim Hoe-chun as Inside Director For For Management 1.3 Elect Park Hyung-duck as Inside For For Management Director 1.4 Elect Lim Hyun-seung as Inside For For Management Director 2.1 Elect Noh Geum-sun as a Member of For For Management Audit Committee 2.2 Elect Jung Yeon-gil as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Jung-hee as Inside Director For For Management 2 Elect Lee Jung-hee as a Member of For Against Management Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 04, 2019 Meeting Type: Special Record Date: FEB 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Seong-ahm as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Jong-guk as Inside Director For For Management 2.1 Elect Cho Young-hwan as Outside For Did Not Vote Management Director 2.2 Elect Heo Nam-il as Outside Director For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: AUG 21, 2018 Meeting Type: Special Record Date: JUL 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Dae-Jung as Outside Director For For Management 1.2 Elect Kim Chang-il as Outside Director For Did Not Vote Management 1.3 Elect Lee Dong-hun as Outside Director For For Management 1.4 Elect Lee Chang-su as Outside Director For Did Not Vote Management 2.1 Elect Kim Dae-jung as a Member of For Against Management Audit Committee 2.2 Elect Kim Chang-il as a Member of For Against Management Audit Committee 2.3 Elect Lee Dong-hun as a Member of For For Management Audit Committee 2.4 Elect Lee Chang-su as a Member of For Against Management Audit Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: OCT 24, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Ui-hyeon as Outside Director For Did Not Vote Management 1.2 Elect Bae Young-il as Outside Director For For Management 1.3 Elect Seong Hak-yong as Outside For For Management Director 1.4 Elect Lee Byeong-hwa as Outside For Did Not Vote Management Director 2 Elect Heo Nam-il a Member of Audit For For Management Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jong-cheol as Outside For Did Not Vote Management Director 1.2 Elect Kim Cheong-gyun as Outside For For Management Director 1.3 Elect Kim Hye-seon as Outside Director For Did Not Vote Management 1.4 Elect Yoo Byeong-jo as Outside Director For For Management 1.5 Elect Lee Gi-yeon as Outside Director For For Management 1.6 Elect Ju Jin-woo as Outside Director For Did Not Vote Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO., LTD. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Hobart Lee Epstein as Outside For For Management Director 2.2 Elect Kim Jeong-gi as Outside Director For For Management 2.3 Elect Cho Young-tae as Outside Director For For Management 2.4 Elect Kim Tae-won as Outside Director For For Management 3 Elect Yoon Dae-hui as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Kim Jeong-gi as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO., LTD. Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Chang-geun as Inside For Against Management Director 3.2 Elect Lee Je-jung as Inside Director For For Management 3.3 Elect Han Cheol-su as Outside Director For Against Management 3.4 Elect Kim Ui-hwan as Outside Director For For Management 4 Elect Han Cheol-su as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO., LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Yang-ho as Inside Director For Against Management and Elect Park Nam-gyu as Outside Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 34 Security ID: Y49749107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Or Wai Sheun as Director For For Management 3b Elect Seto Gin Chung, John as Director For For Management 3c Elect David John Shaw as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KSL HOLDINGS BERHAD Ticker: 5038 Security ID: Y48682101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Ku Hwa Seng as Director For For Management 3 Elect Goh Tyau Soon as Director For For Management 4 Elect Tey Ping Cheng as Director For For Management 5 Approve Ecovis AHL PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Gow Kow to Continue Office as For For Management Independent Non-Executive Director 9 Approve Goh Tyau Soon to Continue For For Management Office as Independent Non-Executive Director 10 Approve Tey Ping Cheng to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim In-hoe as Inside Director For For Management 3.2 Elect Lee Dong-myeon as Inside Director For For Management 3.3 Elect Seong Tae-yoon as Outside For For Management Director 3.4 Elect Yoo Hui-yeol as Outside Director For For Management 4 Elect Kim Dae-yoo as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Youn Hai-su as Outside Director For For Management 2.2 Elect Lee Eun-kyung as Outside Director For For Management 3.1 Elect Lee Eun-kyung as a Member of For For Management Audit Committee 3.2 Elect Baek Jong-soo as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: KLK Security ID: Y47153104 Meeting Date: AUG 15, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: 2445 Security ID: Y47153104 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Eng Khoon as Director For For Management 2 Elect Quah Poh Keat as Director For For Management 3 Elect Lee Jia Zhang as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Jeong Jin-ho as Outside Director For Against Management 3.1.2 Elect Jeong Yong-seon as Outside For For Management Director 3.2.1 Elect Park Chan-koo as Inside Director For Against Management 3.2.2 Elect Shin Woo-seong as Inside Director For For Management 4 Elect Jeong Jin-ho as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board's Report; Receive None None Management Reports of Committee Work 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.40 Per Share; Approve Record Dates for Dividend Payment 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Report on Nominating None None Management Committee's Work 11 Determine Number of Board Directors For Did Not Vote Management (6) and Deputy Directors (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 500,000 to the Chairman and SEK 220,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Reelect Charlotte Axelsson as Director For Did Not Vote Management 13.b Reelect Ingalill Berglund as Director For Did Not Vote Management 13.c Reelect Jonas Bjuggren as Director For Did Not Vote Management 13.d Reelect Ulf Nilsson as Director For Did Not Vote Management 13.e Reelect Charlotta Wikstrom as Director For Did Not Vote Management 13.f Elect Christer Nilsson as New Director For Did Not Vote Management 14 Reelect Charlotte Axelsson as Board For Did Not Vote Management Chairman 15 Elect Goran Larsson, Jonas Broman and For Did Not Vote Management Michael Green as Members of Nominating Committee together with the Chairman of the Board 16 Ratify Ernst & Young as Auditors For Did Not Vote Management 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: NOV 09, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Specific Mandate to Issue For Against Management Connected Awarded Shares Under the Share Award Scheme 1b Authorize Any One of the Directors to For Against Management Take Any Action to Carry Out the Issuance of the Connected Awarded Shares Under the Specific Mandate and Related Transactions 2 Approve Grant of Connected Awarded For Against Management Shares to Tsui Kam Tim Under the Share Award Scheme 3 Approve Grant of Connected Awarded For Against Management Shares to Cai Fengjia Under the Share Award Scheme 4 Approve Grant of Connected Awarded For Against Management Shares to Chen Guangchuan Under the Share Award Scheme 5 Approve Grant of Connected Awarded For Against Management Shares to Chen Wende Under the Share Award Scheme 6 Approve Grant of Connected Awarded For Against Management Shares to Huang Yanping Under the Share Award Scheme 7 Approve Grant of Connected Awarded For Against Management Shares to Jin Yanlong Under the Share Award Scheme 8 Approve Grant of Connected Awarded For Against Management Shares to Li Ning Under the Share Award Scheme 9 Approve Grant of Connected Awarded For Against Management Shares to Liu Bingyang Under the Share Award Scheme 10 Approve Grant of Connected Awarded For Against Management Shares to Liu Yu Under the Share Award Scheme 11 Approve Grant of Connected Awarded For Against Management Shares to Mai Lihua Under the Share Award Scheme 12 Approve Grant of Connected Awarded For Against Management Shares to Ou Jian Under the Share Award Scheme 13 Approve Grant of Connected Awarded For Against Management Shares to Tang Ling Under the Share Award Scheme 14 Approve Grant of Connected Awarded For Against Management Shares to Wei Mingchong Under the Share Award Scheme 15 Approve Grant of Connected Awarded For Against Management Shares to Zhang Min Under the Share Award Scheme 16 Elect Cai Fengjia as Director For For Management -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUL 16, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Chinese Name as Dual Foreign Name of the Company and Authorize Board to Deal With All Matters in Relation to Change of Company Name -------------------------------------------------------------------------------- LAI SUN DEVELOPMENT CO. LTD. Ticker: 488 Security ID: Y51270224 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Supplemental Deed For For Management -------------------------------------------------------------------------------- LAI SUN GARMENT (INTERNATIONAL) LTD. Ticker: 191 Security ID: Y51449208 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Supplemental Deed For For Management -------------------------------------------------------------------------------- LAMDA DEVELOPMENT SA Ticker: LAMDA Security ID: X4740Y122 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Director Remuneration For Against Management 5 Authorize Board to Participate in For For Management Companies with Similar Business Interests 6 Amend Company Articles For For Management 7 Approve Remuneration Policy For Against Management 8 Authorize Share Repurchase Program For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- LANDING INTERNATIONAL DEVELOPMENT LIMITED Ticker: 582 Security ID: G5369T178 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Zhihui as Director For For Management 2b Elect Xu Ning as Director For For Management 2c Elect Chan Mee Sze as Director For For Management 2d Elect Fok Ho Yin, Thomas as Director For Against Management 2e Elect Wong Chun Hung as Director For Against Management 2f Authorize Board to Appoint Additional For For Management Directors 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Zenith CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LANGHAM HOSPITALITY INVESTMENTS LIMITED Ticker: 1270 Security ID: Y5213M106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend Distribution For For Management 3 Elect Brett Stephen Butcher as Director For For Management 4 Elect Lo Chun Him, Alexander as For For Management Director 5 Elect Chan Ka Keung, Ceajer as Director For For Management 6 Elect Lin Syaru, Shirley as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditor of the Trust, Trustee-Manager and Company and Authorize Board of the Trustee-Manager and Company to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LAR ESPANA REAL ESTATE SOCIMI SA Ticker: LRE Security ID: E7S5A1113 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of Deloitte as For For Management Auditor 6 Ratify Appointment of and Elect For For Management Leticia Iglesias Herraiz as Director 7 Approve Issuance of Shares for Grupo For For Management Lar Inversiones Inmobiliarias SA 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- LBS BINA GROUP BERHAD Ticker: 5789 Security ID: Y52284133 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 4 Approve Remuneration of Directors for For For Management the Period from July 1, 2019 to the Next AGM 5 Elect Lim Hock Guan as Director For Against Management 6 Elect Lim Hock Sing as Director For Against Management 7 Elect Lim Hock Seong as Director For Against Management 8 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- LC CORP. SA Ticker: LCC Security ID: X48986107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report None None Management 6 Approve Supervisory Board Report For For Management 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Dariusz For For Management Niedospial (CEO) 10.2 Approve Discharge of Jakub Malski For For Management (Deputy CEO) 10.3 Approve Discharge of Radoslaw Stefurak For For Management (Management Board Member) 10.4 Approve Discharge of Tomasz Wrobel For For Management (Management Board Member) 10.5 Approve Discharge of Miroslaw Kujawski For For Management (Management Board Member) 10.6 Approve Discharge of Malgorzata Danek For For Management (Management Board Member) 11.1 Approve Discharge of Michal Hulboj For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Pawel Malyska For For Management (Supervisory Board Member) 11.3 Approve Discharge of Michal For For Management Kowalczewski (Supervisory Board Deputy Chairman) 11.4 Approve Discharge of Jacek Osowski For For Management (Supervisory Board Deputy Chairman) 11.5 Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 11.6 Approve Discharge of John Banka For For Management (Supervisory Board Member) 11.7 Approve Discharge of Grzegorz For For Management Grabowicz (Supervisory Board Member) 11.8 Approve Discharge of Michal Wnorowski For For Management (Supervisory Board Member) 11.9 Approve Discharge of Piotr Kaczmarek For For Management (Supervisory Board Member) 12 Receive Management Board Proposal on None None Management Allocation of Income 13 Approve Allocation of Income and For For Management Dividends of PLN 0.27 per Share 14.1 Amend Statute Re: Company Name For For Management 14.2 Amend Statute Re: Management Board For For Management 14.3 Amend Statute Re: Share Capital For For Management 15 Amend Regulations on Supervisory Board For For Management 16 Approve Merger by Absorption with LC For For Management Corp Invest XX Sp. z o.o. 17 Close Meeting None None Management -------------------------------------------------------------------------------- LE LUNDBERGFORETAGEN AB Ticker: LUND.B Security ID: W54114108 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Discharge of Board and For Did Not Vote Management President 9.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.20 Per Share 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 840,000 for Chairman and SEK 280,000 for other Directors; Approve Remuneration of Auditors 12 Reelect Carl Bennet, Lilian Biner, For Did Not Vote Management Mats Guldbrand (Chairman), Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson and Lars Pettersson as Directors 13 Ratify KPMG as Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program For Did Not Vote Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buying Agent Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.53 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 -------------------------------------------------------------------------------- LEGEND HOLDINGS CORP. Ticker: 3396 Security ID: Y52237107 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1 Elect Ning Min as Director For For Shareholder -------------------------------------------------------------------------------- LEGEND HOLDINGS CORP. Ticker: 3396 Security ID: Y52237107 Meeting Date: FEB 19, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Assured For For Management Entitlement to the Qualified Shareholders of the Company for the Overseas Listing of Zhengqi Financial Holdings -------------------------------------------------------------------------------- LEGEND HOLDINGS CORP. Ticker: 3396 Security ID: Y52237107 Meeting Date: FEB 19, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Assured For For Management Entitlement to the Qualified Shareholders of the Company for the Overseas Listing of Zhengqi Financial Holdings -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elizabeth Mary Proust as Director For For Management 2b Elect Michael James Ullmer as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management to Stephen McCann 5 Approve Re-insertion of Proportional For For Management Takeover Provision -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 05, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Yuanqing as Director For For Management 3b Elect Zhao John Huan as Director For Against Management 3c Elect Nicholas C. Allen as Director For For Management 3d Elect William Tudor Brown as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyao, Bunya For Against Management 1.2 Elect Director Ashida, Shigeru For For Management 1.3 Elect Director Nanameki, Katsuhiko For For Management 1.4 Elect Director Hayashima, Mayumi For For Management 1.5 Elect Director Okamoto, Seishi For For Management 1.6 Elect Director Kodama, Tadashi For Against Management 1.7 Elect Director Taya, Tetsuji For Against Management 1.8 Elect Director Sasao, Yoshiko For Against Management 1.9 Elect Director Murakami, Yoshitaka For For Management 1.10 Elect Director Koga, Hisafumi For For Management 2 Appoint Statutory Auditor Yuhara, Takao For Against Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Hak-cheol as Inside Director For For Management 3.2 Elect Ahn Young-ho as Outside Director For Against Management 3.3 Elect Cha Guk-heon as Outside Director For Against Management 4 Elect Ahn Young-ho as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kwon Young-su as Inside Director For For Management -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ha Beom-jong as Inside Director For For Management 3.2 Elect Choi Sang-tae as Outside Director For Against Management 3.3 Elect Han Jong-su as Outside Director For For Management 4.1 Elect Choi Sang-tae as a Member of For Against Management Audit Committee 4.2 Elect Han Jong-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Young-su as Non-independent For Against Management Non-executive Director 3.2 Elect Han Geun-tae as Outside Director For Against Management 3.3 Elect Lee Chang-yang as Outside For Against Management Director 3.4 Elect Seo Dong-hui as Inside Director For For Management 4.1 Elect Han Geun-tae as a Member of For Against Management Audit Committee 4.2 Elect Lee Chang-yang as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Electronic Registration) 2.2 Amend Articles of Incorporation For For Management (Transfer Agent) 2.3 Amend Articles of Incorporation For For Management (Reports of Addresses, Names and Signatures of Shareholders) 2.4 Amend Articles of Incorporation For For Management (Adoption of Electronic Securities) 2.5 Amend Articles of Incorporation For For Management (Resolution of Board Meeting) 2.6 Amend Articles of Incorporation For For Management (Addenda) 3.1 Elect Jung Do-hyun as Inside Director For For Management 3.2 Elect Kwon Young-soo as For For Management Non-Independent Non-Executive Director 3.3 Elect Lee Sang-goo as Outside Director For For Management 3.4 Elect Kim Dae-hyung as Outside Director For For Management 4.1 Elect Baek Yong-ho as a Member of For For Management Audit Committee 4.2 Elect Kim Dae-hyung as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Suk-yong as Inside Director For Against Management 3.2 Elect Kim Hong-gi as Inside Director For For Management 3.3 Elect Ha Beom-jong as Non-Independent For For Management Non-Executive Director 3.4 Elect Lee Tae-hui as Outside Director For For Management 3.5 Elect Kim Sang-hun as Outside Director For For Management 4.1 Elect Lee Tae-hui as a Member of Audit For For Management Committee 4.2 Elect Kim Sang-hun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: 011070 Security ID: Y5276D100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Cheol-dong as Inside For For Management Director 3.2 Elect Jeong Yeon-chae as For For Management Non-independent Non-executive Director 3.3 Elect Yoo Young-su as Outside Director For For Management 3.4 Elect Park Sang-chan as Outside For For Management Director 4 Elect Park Sang-chan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Addition of Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Change in Business Objectives) 2.3 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.4 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 3.1 Elect Lee Hyuk-joo as Inside Director For For Management 3.2 Elect Jeong Byeong-doo as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LH HOTEL LEASEHOLD REAL ESTATE INVESTMENT TRUST Ticker: LHHOTEL Security ID: Y5257A117 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Significant Changes and None None Management Major Developments 3 Acknowledge Operating Results None None Management 4 Acknowledge Financial Statements None None Management 5 Acknowledge Dividend Payment None None Management 6 Acknowledge Appointment of Auditors None None Management and Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Report 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Nicholas Charles Allen as For For Management Director 3.2 Elect Poh Lee Tan as Director For For Management 3.3 Elect Peter Tse Pak Wing as Director For For Management 3.4 Elect Ian Keith Griffiths as Director For For Management 4.1 Elect Christopher John Brooke as For For Management Director 5 Authorize Repurchase of Issued Share For For Management Capital 6.1 Amend Trust Deed Distribution Formula For For Management Re: Unrealized Property Revaluation Losses 6.2 Amend Trust Deed Distribution Formula For For Management Re: Goodwill Impairment 6.3 Amend Trust Deed Distribution Formula For For Management Re: Fair Value Losses on Financial Instruments 6.4 Amend Trust Deed Distribution Formula For For Management Re: Depreciation and/or Amortization 6.5 Amend Trust Deed Distribution Formula For For Management Re: Gains on Disposal of Special Purpose Vehicles of Link 7 Approve Trust Deed Expanded Investment For For Management Scope Re: Relevant Investments and Relevant Investments Amendments -------------------------------------------------------------------------------- LIPPO MALLS INDONESIA RETAIL TRUST Ticker: D5IU Security ID: Y5309Y113 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve RSM Chio Lim LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC Ticker: LMP Security ID: G5689W109 Meeting Date: JUN 20, 2019 Meeting Type: Special Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Share Capital of A&J Mucklow Group Plc -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Directors (Bundled) For Against Management 4 Elect Park Gyeong-hui as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CORP. Ticker: 004990 Security ID: Y53468107 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Approval of Reduction of Capital For Against Management Reserve -------------------------------------------------------------------------------- LOTTE CORP. Ticker: 004990 Security ID: Y5353V106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For Against Management 3.2 Elect Two Outside Directors (Bundled) For Against Management 3.3 Elect Lee Jae-sul as a Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter H Warne as Director For For Management 2b Elect Gordon M Cairns as Director For For Management 2c Elect Glenn R Stevens as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Participation of Nicholas For For Management Moore in the Macquarie Group Employee Retained Equity Plan 5 Approve Issuance of Macquarie Group For For Management Capital Notes -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E. Ticker: MNHD Security ID: M6879R101 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2018 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2018 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2018 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2018 5 Approve Corporate Governance Policies For Did Not Vote Management 6 Approve Increase of Issued Capital and For Did Not Vote Management Amend Articles 6 and 7 of Bylaws Accordingly 7 Approve Charitable Donations of For Did Not Vote Management Minimum EGP 1,000 for FY 2018 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2019 9 Approve Allowances and Transportation For Did Not Vote Management Expenses of Directors for FY 2019 10 Approve Discharge of Directors for FY For Did Not Vote Management 2018 11 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E. Ticker: MNHD Security ID: M6879R101 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E. Ticker: MNHD Security ID: M6879R101 Meeting Date: MAY 28, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 21, 46 and 50 of Bylaws For Did Not Vote Management Re: Cumulative Voting Adoption 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- MAH SING GROUP BHD. Ticker: 8583 Security ID: Y5418R108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Ng Poh Seng as Director For For Management 4 Elect Leong Yuet Mei as Director For For Management 5 Elect Ho Kim Poi as Director For For Management 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MANULIFE US REAL ESTATE INVESTMENT TRUST Ticker: BTOU Security ID: Y5817J103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Amend Trust Deed Re: Unit Buy-back For For Management 5 Authorize Unit Repurchase Program For For Management 6 Approve Electronic Communications For For Management Trust Deed Supplement -------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD. Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Hodgett as Director For For Management 3 Elect Christine O'Reilly as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 6 Approve Grant of Performance Rights to For For Management Craig Drummond -------------------------------------------------------------------------------- MEDY-TOX, INC. Ticker: 086900 Security ID: Y59079106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yang Gi-hyeok as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 7a Elect Andrew L. Tan as Director For For Management 7b Elect Katherine L. Tan as Director For For Management 7c Elect Kingson U. Sian as Director For For Management 7d Elect Enrique Santos L. Sy as Director For For Management 7e Elect Jesus B. Varela as Director For For Management 7f Elect Cresencio P. Aquino as Director For For Management 7g Elect Roberto S. Guevara as Director For For Management -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: MAY 06, 2019 Meeting Type: Special Record Date: APR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shlomo Zohar as External Director For For Management 2 Reelect Rinat Gazit as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MERCIALYS SA Ticker: MERY Security ID: F61573105 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Approve Compensation of Chairman and For For Management CEO 5 Approve Compensation of Vice-CEO For For Management 6 Approve Amendment of Transaction with For For Management Casino Finance Re: Current Account Agreement 7 Approve Transaction with Casino, For For Management Guichard-Perrachon Re: Specific Costs Agreement 8 Approve Amendment of the Remuneration For For Management Policy 2018 of Chairman and CEO Re: Exceptional Compensation 9 Approve Amendment of the Remuneration For For Management Policy 2018 of Vice-CEO Re: Exceptional Compensation 10 Approve Exceptional Compensation of For For Management Chairman and CEO 11 Approve Exceptional Compensation of For For Management Vice-CEO 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Approve Remuneration Policy of Vice-CEO For For Management 15 Approve Non-Compete Agreement with For Against Management Eric Le Gentil, Chairman of the Board 16 Approve Non-Compete Agreement with For For Management Vincent Ravat, CEO 17 Approve Non-Compete Agreement with For For Management Elizabeth Blaise, Vice-CEO 18 Ratify Appointment of Stephanie For For Management Bensimon as Director 19 Reelect Eric Le Gentil as Director For Against Management 20 Reelect Elisabeth Cunin as Director For For Management 21 Reelect Pascale Roque as Director For For Management 22 Reelect Stephanie Bensimon as Director For For Management 23 Change Location of Registered Office For For Management to 16-18 rue du Quatre-Septembre, 75002 Paris 24 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.2 Million 27 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9.2 Milion 28 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 29 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 25-28 30 Authorize Capitalization of Reserves For For Management of Up to EUR 32 Million for Bonus Issue or Increase in Par Value 31 Authorize Capital Increase of Up to For For Management EUR 9.2 Million for Future Exchange Offers 32 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 33 Subjected to Approval of Items 25 to For For Management 32, Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 32 Million 34 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 35 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 36 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MERIDIAN ENERGY LTD. Ticker: MEL Security ID: Q5997E121 Meeting Date: OCT 19, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Cairns as Director For For Management 2 Elect Anake Goodall as Director For For Management 3 Elect Peter Wilson as Director For For Management -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI SA Ticker: MRL Security ID: E7390Z100 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Dividends Charged to Reserves For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Fix Number of Directors at 12 For For Management 5.2 Reelect Javier Garcia-Carranza For Against Management Benjumea as Director 5.3 Reelect Francisca Ortega For Against Management Hernandez-Agero as Director 5.4 Reelect Juan Maria Aguirre Gonzalo as For For Management Director 5.5 Reelect Pilar Cavero Mestre as Director For For Management 6 Authorize Share Repurchase Program For For Management 7 Authorize Company to Call EGM with 15 For For Management Days' Notice 8 Amend Remuneration Policy For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Guo Wenqing as Director For For Shareholder 1b Elect Zhang Zhaoxiang as Director For For Shareholder 2a Elect Zhou Jichang as Director For For Shareholder 2b Elect Yu Hailong as Director For For Shareholder 2c Elect Ren Xudong as Director For For Shareholder 2d Elect Chan Ka Keung, Peter as Director For For Shareholder 3a Elect Cao Xiuyun as Supervisor For For Shareholder 3b Elect Zhang Yandi as Supervisor For For Shareholder -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST CO. Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management Held on April 25, 2018 2a Amend Articles of Incorporation For For Management Regarding Increase of Authorized Capital Stock 2b Approve Declaration of Dividend For For Management 2c Approve Merger of Metrobank Card For For Management Corporation with Metropolitan Bank & Trust Company 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 25, 2018 to April 23, 2019 4.1 Elect Arthur Ty as Director For For Management 4.2 Elect Francisco C. Sebastian as For For Management Director 4.3 Elect Fabian S. Dee as Director For For Management 4.4 Elect Jesli A. Lapus as Director For For Management 4.5 Elect Alfred V. Ty as Director For For Management 4.6 Elect Rex C. Drilon II as Director For For Management 4.7 Elect Edmund A. Go as Director For For Management 4.8 Elect Francisco F. Del Rosario, Jr. as For Against Management Director 4.9 Elect Vicente R. Cuna, Jr. as Director For For Management 4.10 Elect Edgar O. Chua as Director For Against Management 4.11 Elect Solomon S. Cua as Director For For Management 4.12 Elect Angelica H. Lavares as Director For For Management 5 Appoint Sycip Gorres Velayo & Co. as For Against Management External Auditors -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Fang Hongbo as Non-Independent For For Management Director 2.2 Elect Yin Bitong as Non-Independent For For Management Director 2.3 Elect Zhu Fengtao as Non-Independent For For Management Director 2.4 Elect Gu Yanmin as Non-Independent For For Management Director 2.5 Elect He Jianfeng as Non-Independent For For Management Director 2.6 Elect Yu Gang as Non-Independent For For Management Director 3.1 Elect Xue Yunkui as Independent For For Management Director 3.2 Elect Guan Qingyou as Independent For For Management Director 3.3 Elect Han Jian as Independent Director For For Management 4.1 Elect Liu Min as Supervisor For For Management 4.2 Elect Zhao Jun as Supervisor For For Management 5 Approve Remuneration of Independent For For Management Directors and External Directors 6 Approve Provision of Guarantee to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption via Share For For Management Swap and Issuance of Shares Complies with Relevant Laws and Regulations 2 Approve Merger by Absorption Plan via For For Management Share Swap and Issuance of Shares 2.1 Approve Subject Merger For For Management 2.2 Approve Method of Merger For For Management 2.3 Merger Effective Date and Completion For For Management Date 2.4 Approve Share Type and Par Value For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Issue Price of Midea Group Co. For For Management , Ltd. 2.7 Approve Conversion Price of Wuxi For For Management Little Swan Co., Ltd. 2.8 Approve Conversion Ratio For For Management 2.9 Approve Share Swap by Issuance of For For Management Shares 2.10 Approve Purchase Claim of Dissident For For Management Shareholder of Midea Group Co., Ltd. 2.11 Approve Cash Option for Dissident For For Management Shareholders of Wuxi Little Swan Co., Ltd. 2.12 Approve Dissent Shareholder Purchase For For Management Claim Price of Midea Group Co., Ltd. and Adjustment Mechanism of Dissident Shareholders' Cash Option Price of Wuxi Little Swan Co., Ltd. 2.13 Approve Conversion Implementation Date For For Management 2.14 Approve Conversion Method For For Management 2.15 Approve Issuance of Shares Listed for For For Management Circulation 2.16 Approve Fractional Shares Processing For For Management Method 2.17 Approve Handling of Limited Rights of For For Management Shares of Wuxi Little Swan Co., Ltd. 2.18 Approve Distribution of Undistributed For For Management Earnings 2.19 Approve Creditor's Rights and Debts For For Management Involved in the Merger 2.20 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.21 Approve Employee Placement For For Management 2.22 Approve Delivery For For Management 2.23 Approve Resolution Validity Period For For Management 3 Approve Draft and Summary on Merger by For For Management Absorption via Share Swap and Issuance of Shares as well as Related-party Transaction 4 Approve Transaction Does Not For For Management Constitute as Related-party Transaction 5 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring 6 Approve Transaction Does Not For For Management Constitute as Restructure for Listing 7 Approve Signing of Conditional For For Management Agreement of Share Swap and Merger by Absorption 8 Approve Transaction Complies with For For Management Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies and with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For For Management Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 10 Approve Relevant Financial Report For For Management 11 Approve Evaluation Report on this For For Management Transaction 12 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Approve Group Dissenting Shareholders' For For Management Acquisition Claims Provider 14 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: FEB 15, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO., LTD. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Choi Hyeon-man as Inside Director For For Management 2.1.2 Elect Cho Woong-gi as Inside Director For For Management 2.1.3 Elect Kim Sang-tae as Inside Director For For Management 2.2.1 Elect Hwang Gun-ho as Outside Director For For Management 2.2.2 Elect Kwon Tae-gyun as Outside Director For For Management 2.2.3 Elect Park Chan-su as Outside Director For For Management 3 Elect Kim Byeong-il as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Hwang Gun-ho and Park Chan-su as For For Management Members of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Samantha Mostyn as Director For For Management 2.2 Elect John Peters as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Participation of Susan For For Management Lloyd-Hurwitz in the Mirvac Group Long Term Performance Plan -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO., LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Tanisawa, Junichi For For Management 2.4 Elect Director Arimori, Tetsuji For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Naganuma, Bunroku For For Management 2.7 Elect Director Kato, Jo For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Okamoto, Tsuyoshi For For Management 2.10 Elect Director Ebihara, Shin For For Management 2.11 Elect Director Narukawa, Tetsuo For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For For Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Iwasa, Hiromichi For Abstain Management 2.2 Elect Director Komoda, Masanobu For Abstain Management 2.3 Elect Director Kitahara, Yoshikazu For Abstain Management 2.4 Elect Director Fujibayashi, Kiyotaka For Abstain Management 2.5 Elect Director Onozawa, Yasuo For Abstain Management 2.6 Elect Director Ishigami, Hiroyuki For Abstain Management 2.7 Elect Director Yamamoto, Takashi For Abstain Management 2.8 Elect Director Hamamoto, Wataru For Abstain Management 2.9 Elect Director Egawa, Masako For For Management 2.10 Elect Director Nogimori, Masafumi For For Management 2.11 Elect Director Nakayama, Tsunehiro For Abstain Management 2.12 Elect Director Ito, Shinichiro For For Management 3.1 Appoint Statutory Auditor Sato, For For Management Masatoshi 3.2 Appoint Statutory Auditor Kato, For For Management Yoshitaka 3.3 Appoint Statutory Auditor Manago, For For Management Yasushi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MKH BHD. Ticker: 6114 Security ID: Y6029U100 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For Did Not Vote Management 2 Approve Directors' Benefits (Excluding For Did Not Vote Management Directors' Fees) 3 Elect Chen Lok Loi as Director For Did Not Vote Management 4 Elect Mohammad bin Maidon as Director For Did Not Vote Management 5 Elect Hasan Aziz bin Mohd Johan as For Did Not Vote Management Director 6 Approve Deloitte PLT as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Approve Jeffrey Bin Bosra to Continue For Did Not Vote Management Office as Independent Non-Executive Director 10 Approve Mohammed Chudi bin Haji For Did Not Vote Management Ghazali to Continue Office as Independent Non-Executive Director 1 Adopt New Constitution For Did Not Vote Management -------------------------------------------------------------------------------- MOBIMO HOLDING AG Ticker: MOBN Security ID: H55058103 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 10 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Elect Christoph Caviezel as Director For For Management 4.1.2 Reelect Daniel Crausaz as Director For For Management 4.1.3 Reelect Brian Fischer as Director For For Management 4.1.4 Reelect Bernard Guillelmon as Director For For Management 4.1.5 Reelect Wilhelm Hansen as Director For For Management 4.1.6 Elect Bernadette Koch as Director For For Management 4.1.7 Elect Peter Schaub as Director and For Against Management Board Chairman 4.2.1 Appoint Bernard Guillelmon as Member For For Management of the Compensation Committee 4.2.2 Appoint Wilhelm Hansen as Member of For For Management the Compensation Committee 4.2.3 Appoint Bernadette Koch as Member of For For Management the Compensation Committee 4.3 Ratify KPMG AG as Auditors For For Management 4.4 Designate Grossenbacher Rechtsanwaelte For For Management AG as Independent Proxy 5.1 Approve Maximum Fixed Remuneration of For For Management Directors in the Amount of CHF 1.1 Million 6.1 Approve Non-Performance Related For For Management Remuneration of Executive Committee in the Amount of CHF 3 Million 6.2 Approve Performance-Related For For Management Remuneration of Executive Committee in the Amount of CHF 3 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MONTEA CVA Ticker: MONT Security ID: B6214F103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Acknowledge Information on the Board's None None Management Decision On Optional Dividend 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 2.26 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Statutory Manager For For Management 8 Approve Discharge of Permanent For For Management Representative of Statutory Manager 9 Approve Discharge of Auditor For For Management 10 Approve Remuneration of Statutory For For Management Manager 11 Receive Financial Statements and None None Management Statutory Reports of Castanea NV (Non-Voting) 12 Receive Auditors' Report of Castanea None None Management NV (Non-Voting) 13 Approve Financial Statements and For For Management Allocation of Income of Castanea NV 14.1 Approve Discharge of Jo De Wolf BVBA, For For Management Permanently Represented by Jo De Wolf, as Director of Castanea NV 14.2 Approve Discharge of Peter Snoeck as For For Management Director of Castanea NV 15 Approve Discharge of Auditor of For For Management Castanea NV 16 Receive Financial Statements and None None Management Statutory Reports of Cercis Parc NV (Non-Voting) 17 Receive Auditors' Report of Cercis None None Management Parc NV (Non-Voting) 18 Approve Financial Statements and For For Management Allocation of Income of Cercis Parc NV 19.1 Approve Discharge of Jo De Wolf BVBA, For For Management Permanently Represented by Jo De Wolf, as Director of Cercis Parc NV 19.2 Approve Discharge of Peter Snoeck as For For Management Director of Cercis Parc NV 20 Approve Discharge of Auditor of Cercis For For Management Parc NV 21 Receive Financial Statements and None None Management Statutory Reports of Pterocarya NV (Non-Voting) 22 Receive Auditors' Report of Pterocarya None None Management NV (Non-Voting) 23 Approve Financial Statements and For For Management Allocation of Income of Pterocarya NV 24.1 Approve Discharge of Jo De Wolf BVBA, For For Management Permanently Represented by Jo De Wolf, as Director of Pterocarya NV 24.2 Approve Discharge of Peter Snoeck as For For Management Director of Pterocarya NV 25 Approve Discharge of Auditor of For For Management Pterocarya NV 26 Receive Financial Statements and None None Management Statutory Reports of Gleditsia NV (Non-Voting) 27 Receive Auditors' Report of Gleditsia None None Management NV (Non-Voting) 28 Approve Financial Statements and For For Management Allocation of Income of Gleditsia NV 29.1 Approve Discharge of Jo De Wolf BVBA, For For Management Permanently Represented by Jo De Wolf, as Director of Gleditsia NV 29.2 Approve Discharge of Peter Snoeck as For For Management Director of Gleditsia NV 30 Approve Discharge of Auditor of For For Management Gleditsia NV 31 Receive Financial Statements and None None Management Statutory Reports of Sambucus NV (Non-Voting) 32 Receive Auditors' Report of Sambucus None None Management NV (Non-Voting) 33 Approve Financial Statements and For For Management Allocation of Income of Sambucus NV 34.1 Approve Discharge of Jo De Wolf BVBA, For For Management Permanently Represented by Jo De Wolf, as Director of Sambucus NV 34.2 Approve Discharge of Peter Snoeck as For For Management Director of Sambucus NV 35 Approve Discharge of Auditor of For For Management Sambucus NV 36 Receive Financial Statements and None None Management Statutory Reports of Vilpro NV (Non-Voting) 37 Receive Auditors' Report of Vilpro NV None None Management (Non-Voting) 38 Approve Financial Statements and For For Management Allocation of Income of Vilpro NV 39.1 Approve Discharge of Jo De Wolf BVBA, For For Management Permanently Represented by Jo De Wolf, as Director of Vilpro NV 39.2 Approve Discharge of Peter Snoeck as For For Management Director of Vilpro NV 40 Approve Discharge of Auditor of Vilpro For For Management NV 41 Acknowledge End of Directors' Mandate None None Management and Election of New Directors of the Manager 42 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration 43 Approve Change-of-Control Clause Re: For For Management Credit Agreement with Argenta Spaarbank NV -------------------------------------------------------------------------------- MONTEA CVA Ticker: MONT Security ID: B6214F103 Meeting Date: MAY 21, 2019 Meeting Type: Special Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: None None Management Merger Through Acquisition with Bornem Vastgoed 1.2 Receive Special Auditor Report Re: None None Management Merger Through Acquisition with Bornem Vastgoed 2 Established That The Reports and None None Management Documents Can Be Obtained Free by Shareholders 3 Receive Information on Possible None None Management Substantial Changes in Equity Situations Since the Date of Signing the Merger Proposal 4 Approve Merger Agreement with Bornem For For Management Vastgoed NV and Determine the Exchange Ratio 5 Authorize Every Lawyer or Employee For For Management Associated with Laga CVBA to Cancel Registration of Bornem Vastgoed NV from CBE and VAT Register 6 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 7 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- MORGUARD CORPORATION Ticker: MRC Security ID: 617577101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris J. Cahill For For Management 1.2 Elect Director Graeme M. Eadie For For Management 1.3 Elect Director David A. King For For Management 1.4 Elect Director Timothy John Murphy For For Management 1.5 Elect Director Michael S. Robb For For Management 1.6 Elect Director Bruce K. Robertson For For Management 1.7 Elect Director Angela Sahi For For Management 1.8 Elect Director K. Rai Sahi For For Management 1.9 Elect Director Leonard Peter Sharpe For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MORI TRUST SOGO REIT, INC. Ticker: 8961 Security ID: J4664Q101 Meeting Date: JUN 11, 2019 Meeting Type: Special Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reduce Supervisory For For Management Directors' Term 2 Elect Executive Director Yagi, Masayuki For For Management 3 Elect Alternate Executive Director For For Management Naito, Hiroshi 4.1 Elect Supervisory Director Nakagawa, For For Management Naomasa 4.2 Elect Supervisory Director Katagiri, For Against Management Harumi -------------------------------------------------------------------------------- MRCB-QUILL REIT Ticker: 5123 Security ID: Y7169H107 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 24 and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD. Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Approve Issuance of Variable Reward For Against Management Deferred Shares to Andrew Thorburn 4 Elect Anne Loveridge as Director For For Management 5a Approve Selective Capital Reduction of For For Management Convertible Preference Shares Under the CPS Terms 5b Approve Selective Capital Reduction of For For Management Convertible Preference Shares Outside the CPS Terms -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Business Objectives) 1.2 Amend Articles of Incorporation (Stock For For Management Split) 2 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Doh-jin as Outside Director For For Management 3.2 Elect Jeong Ui-jong as Outside Director For For Management 3.3 Elect Hong Jun-pyo as Outside Director For For Management 4.1 Elect Jeong Doh-jin as a Member of For For Management Audit Committee 4.2 Elect Jeong Ui-jong as a Member of For For Management Audit Committee 4.3 Elect Hong Jun-pyo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Byeong-mu as For For Management Non-independent Non-executive Director 4.1 Elect Hyeon Dong-hun as Outside For For Management Director 4.2 Elect Baek Sang-hun as Outside Director For For Management 5 Elect Baek Sang-hun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEINOR HOMES SA Ticker: HOME Security ID: E7647E108 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Allocation of Income For For Management 6 Elect Andreas Segal as Director For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NETMARBLE CORP. Ticker: 251270 Security ID: Y6S5CG100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Dong-ho as Outside Director For For Management 3.2 Elect Hur Tae-won as Outside Director For For Management 3.3 Elect Lee Jong-hwa as Outside Director For Against Management 4.1 Elect Park Dong-ho as a Member of For For Management Audit Committee 4.2 Elect Hur Tae-won as a Member of Audit For For Management Committee 4.3 Elect Lee Jong-hwa as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO., LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Daily Related Transactions For For Management with China Development Bank 2 Approve Change of Registered Address For For Management of the Company and Amend Articles of Association -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For For Management 3b Elect Doo Wai-Hoi, William as Director For For Management 3c Elect Cha Mou-Sing, Payson as Director For For Management 3d Elect Cheng Kar-Shing, Peter as For For Management Director 3e Elect Liang Cheung-Biu, Thomas as For For Management Director 3f Elect Cheng Chi-Man, Sonia as Director For For Management 3g Elect Sitt Nam-Hoi as Director For For Management 3h Elect So Chung-Keung, Alfred as For For Management Director 3i Elect Ip Yuk-Keung as Director For For Management 3j Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Tomsett as Director For For Management 2b Elect Philip Aiken as Director For For Management 3a Approve Grant of Performance Rights to For For Management Sandeep Biswas 3b Approve Grant of Performance Rights to For For Management Gerard Bond 4 Approve the Remuneration Report For For Management 5 Approve Termination Benefits For For Management -------------------------------------------------------------------------------- NEXITY SA Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Alain Dinin as Director For For Management 7 Reelect Charles-Henri Filippi as For For Management Director 8 Reelect Agnes Nahum as Director For For Management 9 Renew Appointment of Pascal Oddo as For Against Management Censor 10 Approve Compensation of Alain Dinin, For For Management Chairman and CEO 11 Approve Remuneration Policy of Alain For Against Management Dinin, Chairman and CEO Until May 22, 2019 and Chairman of the Board Since May 22, 2019 12 Approve Remuneration Policy of For For Management Jean-Philippe Ruggieri, Vice-CEO Until May 22, 2019 and CEO Since May 22, 2019 13 Approve Remuneration Policy of Julien For For Management Carmona, Vice-CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Il-gun as Outside Director For For Management 3.2 Elect Kim Seon-gyu as Outside Director For For Management 3.3 Elect Jeon Hong-ryeol as Outside For For Management Director 3.4 Elect Son Byeong-hwan as For For Management Non-Independent Non-Executive Director 4.1 Elect Park Sang-ho as Outside Director For For Management to Serve as an Audit Committee Member 4.2 Elect Park Cheol as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Choi Han-muk as Inside Director For Against Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Yan as Director For For Management 3a2 Elect Ken Liu as Director For Against Management 3a3 Elect Zhang Yuanfu as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For For Management 3a5 Elect Chen Kefu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NIPPON ACCOMMODATIONS FUND, INC. Ticker: 3226 Security ID: J52066107 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Executive Director Ikeda, Takashi For For Management 1.2 Elect Executive Director Ikura, For For Management Tateyuki 2.1 Elect Supervisory Director Ota, For For Management Tsunehisa 2.2 Elect Supervisory Director Saito, For For Management Hiroaki 2.3 Elect Supervisory Director Masuda, For For Management Mitsutoshi -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikawa, Atsushi For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Miyajima, Seiichi For For Management 1.4 Elect Director Seki, Toshiaki For For Management 1.5 Elect Director Haga, Makoto For For Management 1.6 Elect Director Shinohara, Satoko For For Management 1.7 Elect Director Higashi, Tetsuro For For Management 2.1 Elect Director and Audit Committee For For Management Member Orihara, Takao 2.2 Elect Director and Audit Committee For For Management Member Takayama, Yasushi 2.3 Elect Director and Audit Committee For For Management Member Ono, Akira 2.4 Elect Director and Audit Committee For For Management Member Mogi, Yoshio 2.5 Elect Director and Audit Committee For For Management Member Miyakawa, Akiko -------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND, INC. /3462/ Ticker: 3462 Security ID: J589D3119 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Make Technical For For Management Changes 2 Elect Executive Director Yoshida, For For Management Shuhei 3.1 Elect Supervisory Director Uchiyama, For For Management Mineo 3.2 Elect Supervisory Director Owada, For For Management Koichi 3.3 Elect Supervisory Director Okada, Mika For For Management -------------------------------------------------------------------------------- NORTHVIEW APARTMENT REAL ESTATE INVESTMENT TRUST Ticker: NVU.UN Security ID: 667185102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Scott Thon For For Management 1.2 Elect Trustee Todd R. Cook For For Management 1.3 Elect Trustee Daniel Drimmer For For Management 1.4 Elect Trustee Kevin E. Grayston For For Management 1.5 Elect Trustee Dennis J. Hoffman For For Management 1.6 Elect Trustee Christine McGinley For For Management 1.7 Elect Trustee Terrance L. McKibbon For For Management 1.8 Elect Trustee Valery Zamuner For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NORTHWEST HEALTHCARE PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: NWH.UN Security ID: 667495105 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert Baron For For Management 1.2 Elect Trustee Colin Loudon For For Management 1.3 Elect Trustee C. David Naylor For For Management 1.4 Elect Trustee Brian Petersen For For Management 1.5 Elect Trustee Karen H. Weaver For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Deferred Unit Plan For For Management -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: NPRO Security ID: R6370J108 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Elect Directors For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Elect Members of Nominating Committee For Did Not Vote Management 8 Approve Remuneration of Nomination For Did Not Vote Management Committee 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Discuss Company's Corporate Governance None None Management Statement 12a Approve Creation of NOK 27.42 Million For Did Not Vote Management Pool of Capital without Preemptive Rights Against Contributions in Cash 12b Approve Creation of NOK 27.42 Million For Did Not Vote Management Pool of Capital without Preemptive Rights as Settlement in Transactions Involving Real Property 12c Approve Creation of NOK 27.42 Million For Did Not Vote Management Pool of Capital as Part of Equity-Based Incentive Programs for Employees and Board Members 13 Approve Issuance of Convertible Loan For Did Not Vote Management without Preemptive Rights 14a Authorize Share Repurchase Program in For Did Not Vote Management Connection with Settlement on Real Estate Transactions 14b Approve Equity Plan Financing For Did Not Vote Management 14c Authorize Share Repurchase Program in For Did Not Vote Management Connection with Other Situations 15 Approve Distribution of Dividends For Did Not Vote Management 16 Amend Articles Re: Instructions for For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: NPRO Security ID: R6370J108 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Approve NOK 24.3 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 5a Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares in Connection with Settlement on Real Estate Transactions 5b Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares in Connection with Equity Plan Financing 5c Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares in Connection with Other Situations -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 659 Security ID: G66897110 Meeting Date: AUG 14, 2018 Meeting Type: Special Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SP Agreement and Related For For Management Transactions 2 Elect Ma Siu Cheung as Director For For Management 3 Elect Ho Gilbert Chi Hang as Director For For Management 4 Elect Chow Tak Wing as Director For For Management 5 Elect Wong Kwai Huen, Albert as For For Management Director -------------------------------------------------------------------------------- NWS HOLDINGS LTD. Ticker: 659 Security ID: G66897110 Meeting Date: NOV 19, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheung Chin Cheung as Director For For Management 3b Elect To Hin Tsun, Gerald as Director For For Management 3c Elect Dominic Lai as Director For For Management 3d Elect William Junior Guilherme Doo as For For Management Director 3e Elect Lee Yiu Kwong, Alan as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NYFOSA AB Ticker: NYF Security ID: W6S88K102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 11 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 425,000 for Chair and SEK 170,000 for Other Directors; Approve Remuneration for Committee Work 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Reelect Johan Ericsson (Chair), Marie For Did Not Vote Management Bucht Toresater, Lisa Dominguez Flodin, Jens Engwall, Per Lindblad and Kristina Sawjani as Directors; Elect Mats Andersson as New Director 15 Ratify KPMG as Auditors For Did Not Vote Management 16 Approve Instructions for Nominating For Did Not Vote Management Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Stock Option Plan LTIP 2019 For Did Not Vote Management for Key Employees; Approve Creation of SEK 975,000 Pool of Capital to Guarantee Conversion Rights 19 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- OCI CO., LTD. Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Appropriation of Income For For Management 2.1 Elect Kim Taek-jung as Inside Director For For Management 2.2 Elect Ahn Mi-jeong as Outside Director For For Management 2.3 Elect Kang Jin-ah as Outside Director For For Management 3.1 Elect Ahn Mi-jeong as a Member of For For Management Audit Committee 3.2 Elect Kang Jin-ah as a Member of Audit For For Management Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OLAV THON EIENDOMSSELSKAP ASA Ticker: OLT Security ID: R90062101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.40 Per Share 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 8 Approve Creation of NOK 10 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 9 Approve Remuneration of Directors and For Did Not Vote Management Auditors 10 Elect Deputy Director For Did Not Vote Management -------------------------------------------------------------------------------- ORANGE LIFE INSURANCE LTD. Ticker: 079440 Security ID: Y4R80Y104 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Tae-youn as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- ORANGE LIFE INSURANCE LTD. Ticker: 079440 Security ID: Y4R80Y104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hyoung-tae as Outside For For Management Director 3.2 Elect Sung Joo-ho as Outside Director For For Management 3.3 Elect Kim Bum-su as Outside Director For For Management 4 Elect Chun Young-sup as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Kim Bum-su as a Member of Audit For For Management Committee 5.2 Elect Sung Joo-ho as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ian Cockerill as Director For For Management 2.2 Elect Denise Gibson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Alberto Calderon under the Long Term Incentive Plan -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Akehurst as Director For For Management 3 Elect Scott Perkins as Director For For Management 4 Elect Steven Sargent as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Restricted Shares and For For Management Performance Share Rights to Frank Calabria 7 Approve Potential Termination Benefits None For Management 8 Approve Non-Executive Director Share None For Management Plan 9a Approve the Amendments to the Against Against Shareholder Company's Constitution 9b Approve Contingent Resolution - Free, Against Against Shareholder Prior and Informed Consent 9c Approve Contingent Resolution - Set Against Against Shareholder and Publish Interim Emissions Targets 9d Approve Contingent Resolution - Public Against For Shareholder Policy Advocacy on Climate Change and Energy by Relevant Industry Associations -------------------------------------------------------------------------------- ORION CORP. (KOREA) Ticker: 271560 Security ID: Y6S90M128 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Eun-ho as Outside Director For For Management 2.2 Elect Kim Hong-il as Outside Director For For Management 3.1 Elect Kim Eun-ho as a Member of Audit For For Management Committee 3.2 Elect Kim Hong-il as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: 007310 Security ID: Y65883103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Seo Dae-gyo as Inside Director For For Management 4.2 Elect Kim Yong-dae as Outside Director For For Management 5 Appoint Ahn Tae-sik as Internal Auditor For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OUE COMMERCIAL REAL ESTATE INVESTMENT TRUST Ticker: TS0U Security ID: Y6561G105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- OUE HOSPITALITY TRUST Ticker: SK7 Security ID: Y6561D102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP Auditors and For For Management Authorize the Managers to Fix Their Remuneration 3 Elect Lee Yi Shyan as Director For For Management 4 Elect Ong Kian Min as Director For For Management 5 Elect Neo Boon Siong as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: APR 04, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For Did Not Vote Management 11 to 13 Members 2 Amend Bylaws Re: Cumulative Voting and For Did Not Vote Management Shareholder Representation on Board 3 Amend Articles 21, 46 and 50 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2018 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2018 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2018 4 Approve Corporate Governance Report For Did Not Vote Management for FY 2018 5 Approve Allocation of Income to For Did Not Vote Management Employee and Executive Incentive Plan 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2018 7 Relect Directors (Bundled) For Did Not Vote Management 8 Approve Remuneration and Sitting Fees For Did Not Vote Management of Chairman and Directors for FY 2019 9 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2019 10 Approve Charitable Donations for FY For Did Not Vote Management 2019 -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: APR 04, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee and Executive Stock For Did Not Vote Management Option Plan 2 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital -------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Ticker: 028670 Security ID: Y6720E108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-guk as Inside Director For For Management 3.2 Elect Chu Seong-yeop as Inside Director For For Management 3.3 Elect Cheon Se-gi as Inside Director For Against Management 3.4 Elect Choi Seung-hwan as Outside For For Management Director 3.5 Elect Oh Gwang-su as Outside Director For For Management 3.6 Elect Christopher Anand Daniel as For Against Management Outside Director 4.1 Elect Choi Seung-hwan as a Member of For For Management Audit Committee 4.2 Elect Oh Gwang-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Transaction with a Related For For Management Party -------------------------------------------------------------------------------- PANDOX AB Ticker: PNDX.B Security ID: W70174102 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.70 Per Share 8.c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (6) and For Did Not Vote Management Deputy Members of Board (0); Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 800,000 for Chairman, SEK 600,000 for Deputy Chairman, and SEK 400,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 11 Reelect Christian Ringnes (Chairman), For Did Not Vote Management Leiv Askvig, Ann-Sofi Danielsson, Bengt Kjell, Jon Rasmus Aurdal and Jeanette Dyhre Kvisvik as Directors 12 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Authorize Chairman of the Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Issuance of up to 10 Per cent For Did Not Vote Management of Share Capital without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- PARAMOUNT CORP. BERHAD Ticker: 1724 Security ID: Y67380108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Meeting For For Management Allowances for the Financial Year Ended December 31, 2018 3 Approve Directors' Fees and Meeting For For Management Allowances for the Financial Year Ending December 31, 2019 4 Elect Teo Chiang Quan as Director For For Management 5 Elect Fatimah Binti Merican as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Rohana Tan Sri Mahmood to For For Management Continue Office as Independent Non-Executive Director 8 Approve Michael Yam Kong Choy to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Ticker: C2PU Security ID: Y67202104 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Elect Ho Kian Guan as Director For For Management 4 Elect Low Soon Teck as Director For For Management 5 Approve Electronic Communications For For Management Trust Deed Supplement -------------------------------------------------------------------------------- PARQUE ARAUCO SA Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Appoint Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Receive Report Regarding Related-Party For For Management Transactions 5 Receive Report Re: Directors' For For Management Committee Activities and Expenses for FY 2018; Fix Their Remuneration and Budget for FY 2019 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Allocation of Income and For For Management Dividend Policy 8 Approve Remuneration of Directors for For For Management FY 2019 and Accept Their Expense Report for FY 2018 9 Elect Directors For Against Management -------------------------------------------------------------------------------- PATRIZIA IMMOBILIEN AG Ticker: PAT Security ID: D5988D110 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 3.1 Approve Discharge of Management Board For For Management Member Wolfgang Egger for Fiscal 2018 3.2 Approve Discharge of Management Board For For Management Member Karim Bohn for Fiscal 2018 3.3 Approve Discharge of Management Board For For Management Member Anne Kavanagh for Fiscal 2018 3.4 Approve Discharge of Management Board For For Management Member Klaus Schmitt for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For Against Management Member Theodor Seitz for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For Against Management Member Alfred Hoschenk for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For Against Management Member Uwe Reuter for Fiscal 2018 5.1 Elect Theodor Seitz to the Supervisory For For Management Board 5.2 Elect Alfred Hoschek to the For For Management Supervisory Board 5.3 Elect Uwe Reuter to the Supervisory For For Management Board 6 Change Company Name to PATRIZIA AG For For Management 7 Ratify Deloitte GmbH as Auditors for For Against Management Fiscal 2019 -------------------------------------------------------------------------------- PAVILION REAL ESTATE INVESTMENT TRUST Ticker: 5212 Security ID: Y6754A105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PEARLABYSS CORP. Ticker: 263750 Security ID: Y6803R109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Dae-il as Inside Director For For Management 3.2 Elect Seo Yong-su as Inside Director For For Management 3.3 Elect Ji Hui-hwan as Inside Director For For Management 3.4 Elect Jeong Gyeong-in as Inside For For Management Director 3.5 Elect Yoon Jae-min as Inside Director For For Management 3.6 Elect Heo Jin-young as Inside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: SEP 11, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Tao as Director For For Management -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- PICC PROPERTY & CASUALTY CO. LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Elect Lin Zhiyong as Director For For Management 3 Elect Xie Xiaoyu as Director For For Management 4 Elect Hua Shan as Director For For Management 5 Elect Xie Yiqun as Director For For Management 6 Elect Tang Zhigang as Director For For Management 7 Elect Li Tao as Director For For Management 8 Elect Lin Hanchuan as Director For For Management 9 Elect Lo Chung Hing as Director For For Management 10 Elect Na Guoyi as Director For For Management 11 Elect Ma Yusheng as Director For For Management 12 Elect Chu Bende as Director For For Management 13 Elect Qu Xiaohui as Director For For Management 14 Elect Jiang Caishi as Supervisor For For Management 15 Elect Wang Yadong as Supervisor For For Management 16 Elect Lu Zhengfei as Supervisor For For Management 17 Elect Charlie Yucheng Shi as Supervisor For For Management -------------------------------------------------------------------------------- PIK GROUP PJSC Ticker: PIKK Security ID: X3078R105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 22.71 per Share 3.1 Elect Yury Ilyin as Director None Against Management 3.2 Elect Aleksandr Varennya as Director None For Management 3.3 Elect Dmitry Timofeyev as Director None Against Management 3.4 Elect Ilya Balandin as Director None Against Management 3.5 Elect Sergey Gordeyev as Director None Against Management 3.6 Elect Aleksey Blanin as Director None For Management 3.7 Elect Zumrud Rustamova as Director None Against Management 3.8 Elect Aleksandr Prygunkov as Director None Against Management 3.9 Elect Aleksey Karpenko as Director None For Management 4.1 Elect Elena Ermolaeva as Member of For For Management Audit Commission 4.2 Elect Marina Guryanova as Member of For For Management Audit Commission 4.3 Elect Anna Antonova as Members of For For Management Audit Commission 5 Ratify BDO Unicon as Auditor For For Management 6 Approve New Edition of Regulations on For Against Management General Meetings 7 Approve New Edition of Regulations on For Against Management Remuneration of Directors and Audit Commission -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ng Sing Yip as Director For For Management 1.02 Elect Chu Yiyun as Director For For Management 1.03 Elect Liu Hong as Director For For Management 2 Approve the Implementation of the For For Management Long-term Service Plan 3 Approve the Issuing of Debt Financing For For Management Instruments 4 Amend Articles of Association For For Management 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790114 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ng Sing Yip as Director For For Management 1.02 Elect Chu Yiyun as Director For For Management 1.03 Elect Liu Hong as Director For For Management 2 Approve the Implementation of the For For Management Long-term Service Plan 3 Approve the Issuing of Debt Financing For For Management Instruments 4 Amend Articles of Association For For Management 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PLATZER FASTIGHETER HOLDING AB Ticker: PLAZ.B Security ID: W7S644112 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Boards report on Allocation of None None Management Income 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.70 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 370,000 for Chairman and SEK 185,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Fabian Hielte (Chairman), For Did Not Vote Management Anders Jarl, Ricard Robbstal, Charlotte Hybinette, Caroline Krensler and Eric Grimlund as Directors 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 19 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- PLAZA SA Ticker: MALLPLAZA Security ID: P7898L106 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Auditors' Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CLP 24 Per Share 4 Approve Dividend Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Designate Newspaper to Publish Company For For Management Announcements 10 Receive Report Regarding Related-Party For For Management Transactions 11 Present Directors' Committee Report on For For Management Activities 12 Approve Remuneration of Directors' For For Management Committee 13 Approve Budget for Directors' Committee For For Management -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LIMITED Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Bingnan as Director For For Management 3B Elect Xue Ming as Director For Against Management 3C Elect Wang Xu as Director For Against Management 3D Elect Wang Jian as Director For For Management 3E Elect Zhu Weirong as Director For Against Management 3F Elect Ip Chun Chung Robert as Director For For Management 3G Elect Choy Shu Kwan as Director For For Management 3H Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Jeong-woo as Inside For For Management Director (CEO) -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Electronic Registration of Stocks, Bonds, etc.) 2.2 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 2.3 Amend Articles of Incorporation (Vote For For Management by Proxy) 3.1 Elect Chang In-hwa as Inside Director For For Management 3.2 Elect Chon Jung-son as Inside Director For For Management 3.3 Elect Kim Hag-dong as Inside Director For For Management 3.4 Elect Jeong Tak as Inside Director For For Management 4.1 Elect Kim Shin-bae as Outside Director For For Management 4.2 Elect Chung Moon-ki as Outside Director For For Management 4.3 Elect Park Heui-jae as Outside Director For For Management 5 Elect Chung Moon-ki as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO CHEMTECH CO., LTD. Ticker: 003670 Security ID: Y70754109 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Min Gyeong-jun as Inside Director For For Management 3.2 Elect Kang Deuk-sang as Inside Director For For Management 3.3 Elect Park Hyeon as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Conditional Delisting of For For Management Shares from KOSDAQ and listing on KOSPI -------------------------------------------------------------------------------- POSCO DAEWOO CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Name Change) 2.2 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.3 Amend Articles of Incorporation For For Management (Addenda) 3.1.1 Elect Kim Young-sang as Inside Director For Against Management 3.1.2 Elect Noh Min-yong as Inside Director For For Management 3.2 Elect Jeong Tak as Non-Independent For Against Management Non-Executive Director 3.3.1 Elect Kwon Soo-young as Outside For For Management Director 3.3.2 Elect Kim Heung-su as Outside Director For For Management 4.1 Elect Kwon Soo-young as a Member of For For Management Audit Committee 4.2 Elect Kim Heung-su as a Member of For For Management Audit Committee 4.3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LIMITED Ticker: 1238 Security ID: G72005104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xiao Qing Ping as Director For For Management 4 Elect Shih Sze Ni as Director For For Management 5 Elect Hoi Wa Fan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- PRIMARY HEALTH PROPERTIES PLC Ticker: PHP Security ID: G7240B186 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve the Company's Dividend Policy For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Steven Owen as Director For For Management 7 Re-elect Harry Hyman as Director For For Management 8 Re-elect Richard Howell as Director For For Management 9 Re-elect Dr Stephen Kell as Director For For Management 10 Re-elect Ian Krieger as Director For For Management 11 Elect Peter Cole as Director For For Management 12 Elect Helen Mahy as Director For For Management 13 Elect Laure Duhot as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend For For Management 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- PRINCE HOUSING & DEVELOPMENT CORP. Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Alex C. Lo, Representative of For For Management President Enterprises Corporation (Uni-President Enterprises Corporation), with Shareholder No. 31524 as Non-Independent Director 4.2 Elect Hsiu-Ling Kao, Representative of For Against Management Gaoquan Investment Co., Ltd. (Kao Chuan Investment Co., Ltd.), with Shareholder No. 291 as Non-Independent Director 4.3 Elect Tsun-Pin Wu (Wu, Tsung-Pin), For Against Management Representative of President Enterprises Corporation (Uni-President Enterprises Corporation), with Shareholder No. 31524 as Non-Independent Director 4.4 Elect Chao-Mei Wu Tseng with For Against Management Shareholder No. 6 as Non-Independent Director 4.5 Elect Ping-Chih Wu, Representative of For Against Management Tabo Investment Co., Ltd., with Shareholder No. 286 as Non-Independent Director 4.6 Elect Chien-Te Wu, Representative of For Against Management Tabo Investment Co., Ltd., with Shareholder No. 286 as Non-Independent Director 4.7 Elect Chung-Han Wu, Representative of For Against Management Yong Yuan Investment Co., Ltd., with Shareholder No. 309 as Non-Independent Director 4.8 Elect Shih-Hung Chuang, Representative For Against Management of Hon Yao Investment Co., Ltd., with Shareholder No. 141666 as Non-Independent Director 4.9 Elect Po-Yi Ho (Hou, Po-Yi), For Against Management Representative of Sheng Yuan Investment Co., Ltd., with Shareholder No. 204437 as Non-Independent Director 4.10 Elect a Representative of Yu-Peng For Against Management Investment Co., Ltd. (Yuipen Investment Co., Ltd.) with Shareholder No. 204431 as Non-Independent Director 4.11 Elect Chih-Yuan Ho (Hou, Chih-Yuan), For Against Management Representative of Shin Yun Xing Investment Co., Ltd. (Xin-Yong-Xing Investment Holdings Ltd.), with Shareholder No. 245 as Non-Independent Director 4.12 Elect Ying-Chih Chuang, Representative For Against Management of Cheng Lung Investment Co., Ltd. (Chenglon Investment Co., Ltd.), with Shareholder No. 244 as Non-Independent Director 4.13 Elect Peng-Ling Nie (Nieh, Peng-Ling) For For Management with Shareholder No. 209263 as Independent Director 4.14 Elect He-Yi Hung with ID No. For For Management R101901XXX as Independent Director 4.15 Elect Rong-Hsien Hung (Hou, For For Management Jung-Hsien) with ID No. R121437XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PROPERTY & BUILDING CORP. LTD. Ticker: PTBL Security ID: M8175G102 Meeting Date: MAY 01, 2019 Meeting Type: Special Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Updated Indemnification For For Management Agreements to Directors/Officers Who are Controllers and Affiliated Relatives A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PROPERTY & BUILDING CORP. LTD. Ticker: PTBL Security ID: M8175G102 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Irit Horowitz as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PROPERTY FOR INDUSTRY LIMITED Ticker: PFI Security ID: Q7773B107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Peterson as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PROSPERITY REAL ESTATE INVESTMENT TRUST Ticker: 808 Security ID: Y7084Q109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver Extension and the New For For Management Annual Caps 2 Approve Lan Hong Tsung, David as For For Management Director 3 Approve Sng Sow-Mei (Alias Poon Sow For For Management Mei) as Director 4 Authorize Repurchase of Issued Unit For For Management Capital -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 3.50 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Luciano Gabriel as Director For For Management 5.2 Reelect Corinne Denzler as Director For For Management 5.3 Reelect Adrian Dudle as Director For Against Management 5.4 Reelect Peter Forstmoser as Director For For Management 5.5 Reelect Nathan Hetz as Director For Against Management 5.6 Reelect Josef Stadler as Director For For Management 5.7 Reelect Aviram Wertheim as Director For For Management 6 Relect Luciano Gabriel as Board For For Management Chairman 7.1 Reappoint Peter Forstmoser as Member For For Management of the Compensation Committee 7.2 Reappoint Adrian Dudle as Member of For Against Management the Compensation Committee 7.3 Reappoint Nathan Hetz as Member of the For Against Management Compensation Committee 7.4 Reappoint Josef Stadler as Member of For For Management the Compensation Committee 8 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.5 Million 10 Ratify Ernst & Young AG as Auditors For For Management 11 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Changes in Board of Company For Against Management 6 Amend Article 3 of the Articles of For For Management Association in Relation with Main Business Activity -------------------------------------------------------------------------------- PT AYANA LAND INTERNATIONAL TBK Ticker: NASA Security ID: Y0491H119 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT AYANA LAND INTERNATIONAL TBK Ticker: NASA Security ID: Y0491H119 Meeting Date: MAY 29, 2019 Meeting Type: Special Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Change in the Use of Proceeds For Against Management 3 Approve Change Location of Company For Against Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 11 of Articles of For For Management Association 2 Approve Changes in the Board of For For Management Directors, Board of Commissioners and Sharia Supervisory Board -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: JAN 07, 2019 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of None None Shareholder Third Semester Performance 2018 2 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of None None Shareholder Third Semester Performance 2018 2 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of None For Shareholder Third Semester Performance 2018 2 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Accept Audit Committee Composition For For Management Report -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: FEB 11, 2019 Meeting Type: Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Directors For For Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Purwantono, Sungkoro dan Surja For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Resignation of Tanan Herwandi For For Management Antonious as Director 6 Amend Articles of Association in For Against Management Relation to Online Single Submission Integrated -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of None For Shareholder First Semester Performance 2018 2 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: JRPT Security ID: Y7128N146 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in Board of Company For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: JRPT Security ID: Y7128N146 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For Against Management Relation with Online Single Submission Integrated 2 Amend Articles of Association For Against Management 3 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Board of Company For For Management and Approve Remuneration of Directors and Commissioners 5 Amend Articles of Association For Against Management 6 Approve Issuance of Equity Shares with For Against Management Preemptive Rights -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: OCT 08, 2018 Meeting Type: Special Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Reaffirm Composition of Shareholders For For Management of the Company -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: AUG 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of None For Shareholder First Semester Performance 2018 2 Amend Articles of Association None Against Shareholder 3 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT PP PROPERTI TBK Ticker: PPRO Security ID: Y7139Z104 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management 6 Amend Articles of Association For Against Management 7 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT PURADELTA LESTARI TBK Ticker: DMAS Security ID: Y713A0109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SITARA PROPERTINDO TBK Ticker: TARA Security ID: Y7145B109 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT SITARA PROPERTINDO TBK Ticker: TARA Security ID: Y7145B109 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of For Against Management Commissioners and Removing the Position of Independent Directors to Become Directors 6 Amend Articles of Association in For Against Management Relation to Online Single Submission Integrated 7 Approve Pledging of Assets for Debt For Against Management 8 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- RADIUM LIFE TECH CO., LTD. Ticker: 2547 Security ID: Y7342U108 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Revisions to Previously Issued For For Management Overseas Unsecured Convertible Bonds 4 Approve Revisions to Previously Issued For For Management Local Unsecured Convertible Bonds 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Amendments to Articles of For For Management Association 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 10 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 11.1 Elect LIN RONG-XIAN, with SHAREHOLDER For For Management NO.00000001, as Non-Independent Director 11.2 Elect SHEN JING-PENG, a Representative For Against Management of CHANG XIN INVESTMENT & DEVELOPMENT LTD. with SHAREHOLDER NO.00037934, as Non-Independent Director 11.3 Elect LIU YAO-KAI, a Representative of For Against Management CHANG XIN INVESTMENT & DEVELOPMENT LTD. with SHAREHOLDER NO.00037934, as Non-Independent Director 11.4 Elect LIN HUA-JUN, with SHAREHOLDER NO. For Against Management 00000022, as Non-Independent Director 11.5 Elect ZHOU KANG-JI, with ID NO. For Against Management A101295XXX, as Independent Director 11.6 Elect LU XUE-JIN, with ID NO. For For Management H100330XXX, as Independent Director 11.7 Elect PAN WEI-DA, with ID NO. For For Management A104289XXX, as Independent Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3.1 Elect Peter John Evans as Director For Against Management 3.2 Elect David Ingle Thodey as Director For For Management 3.3 Elect Claudia Ricarda Rita Sussmuth For For Management Dyckerhoff as Director 4 Elect Carlie Alisa Ramsay as Director Against Against Shareholder 5.1 Approve Grant of Performance Rights to For For Management Craig Ralph McNally 5.2 Approve Grant of Performance Rights to For For Management Bruce Roger Soden 6 Approve the Non-Executive Director For For Management Share Rights Plan and the Grant of Share Rights to Non-Executive Directors -------------------------------------------------------------------------------- REA GROUP LTD. Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Nick Dowling as Director For Against Management 3b Elect Kathleen Conlon as Director For For Management 3c Elect Hamish McLennan as Director For Against Management 4 Approve Grant of Performance Rights to For For Management Tracey Fellows -------------------------------------------------------------------------------- REDCO PROPERTIES GROUP LIMITED Ticker: 1622 Security ID: G73310131 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Chengyong as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wang Weifeng as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Wong Yau Kar, David as Director For For Management and Authorize Board to Fix His Remuneration 3d Elect Chau On Ta Yuen as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REGAL REAL ESTATE INVESTMENT TRUST Ticker: 1881 Security ID: Y7237M104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- RELO GROUP, INC. Ticker: 8876 Security ID: J6436W118 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasada, Masanori For For Management 1.2 Elect Director Nakamura, Kenichi For For Management 1.3 Elect Director Kadota, Yasushi For For Management 1.4 Elect Director Koshinaga, Kenji For For Management 1.5 Elect Director Shimizu, Yasuji For For Management 1.6 Elect Director Kawano, Takeshi For For Management 1.7 Elect Director Onogi, Takashi For For Management 1.8 Elect Director Udagawa, Kazuya For For Management -------------------------------------------------------------------------------- RESILIENT REIT LTD. Ticker: RES Security ID: S6990F105 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from Resilient Empowerment Trust 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Richard Dansereau For For Management 1.3 Elect Trustee Paul Godfrey For For Management 1.4 Elect Trustee Dale H. Lastman For For Management 1.5 Elect Trustee Jane Marshall For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 Elect Trustee Siim A. Vanaselja For For Management 1.9 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 30, 2018 2 Approve the Financial Statements for For For Management the Preceding Year 3 Approve the Plan of Merger of Altus For For Management Mall Ventures, Inc. with and into the Corporation 4.1 Elect John L. Gokongwei, Jr. as For For Management Director 4.2 Elect James L. Go as Director For For Management 4.3 Elect Lance Y. Gokongwei as Director For For Management 4.4 Elect Frederick D. Go as Director For For Management 4.5 Elect Patrick Henry C. Go as Director For For Management 4.6 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.7 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Roberto F. de Ocampo as Director For For Management 4.10 Elect Emmanuel C. Rojas, Jr. as For For Management Director 4.11 Elect Omar Byron T. Mier as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify the Acts of the Board of For For Management Directors and Its Committees, Officers and Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Distribution from Legal For For Management Reserve -------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Geoffrey Cumming as Director For For Management 2.2 Elect Warren Bell as Director For For Management 2.3 Elect Jo Appleyard as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- S IMMO AG Ticker: SPI Security ID: A7468Q101 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2019 6 Reelect Christian Hager as Supervisory For For Management Board Member 7.1 Amend Articles Re: Remove 3/4 Majority Against Against Shareholder Requirement for Certain Article Amendments 7.2 Amend Articles Re: Remove Voting Against For Shareholder Restriction -------------------------------------------------------------------------------- S P SETIA BHD. Ticker: 8664 Security ID: Y8132G101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anwar Jamalullail as Director For For Management 2 Elect Khor Chap Jen as Director For For Management 3 Elect Noraini binti Che Dan as Director For For Management 4 Elect Philip Tan Puay Koon as Director For For Management 5 Elect Azmi bin Mohd Ali as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Other Remuneration For For Management and Benefits 8 Approve Ernst & Young, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- S-1 CORP. (KOREA) Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, One For Against Management Non-Independent Non-Executive Director and One Outside Director (Bundled) 4 Appoint Kim Yoon-hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Othman Al-Ghamdi as Inside For For Management Director 3.2 Elect A.M. Al-Judaimi as For For Management Non-Independent Non-Executive Director 3.3 Elect S.A. Al-Hadrami as For For Management Non-Independent Non-Executive Director 3.4 Elect S.M. Al-Hereagi as For For Management Non-Independent Non-Executive Director 3.5 Elect I.Q. Al-Buainain as For For Management Non-Independent Non-Executive Director 3.6 Elect Kim Cheol-su as Outside Director For For Management 3.7 Elect Lee Seung-won as Outside Director For For Management 3.8 Elect Hong Seok-woo as Outside Director For For Management 3.9 Elect Hwang In-tae as Outside Director For For Management 3.10 Elect Shin Mi-nam as Outside Director For For Management 3.11 Elect Lee Janice Jungsoon as Outside For For Management Director 4.1 Elect Lee Seung-won as a Member of For For Management Audit Committee 4.2 Elect Hong Seok-woo as a Member of For For Management Audit Committee 4.3 Elect Hwang In-tae as a Member of For For Management Audit Committee 4.4 Elect Shin Mi-nam as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE LTD. Ticker: SAC Security ID: S7220D118 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2018 2 Elect Ursula Fikelepi as Director For For Management 3.1 Re-elect Ebrahim Seedat as Director For For Management 3.2 Re-elect Jeff Molobela as Director For For Management 4.1 Re-elect John Biesman-Simons as For For Management Chairman of the Audit Committee 4.2 Re-elect Ebrahim Seedat as Member of For For Management the Audit Committee 4.3 Re-elect Adila Chowan as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration Implementation For Against Management Report 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 10 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk & Compliance For For Management Committee Chairman 1.6 Approve Fees of the Risk & Compliance For For Management Committee Member 1.7 Approve Fees of the Nomination For For Management Committee Chairman 1.8 Approve Fees of the Nomination For For Management Committee Member 1.9 Approve Fees of the Remuneration For For Management Committee Chairman 1.10 Approve Fees of the Remuneration For For Management Committee Member 1.11 Approve Fees of the Investment For For Management Committee Chairman 1.12 Approve Fees of the Investment For For Management Committee Member 1.13 Approve Fees of the Social, Ethics & For For Management Environmental Committee Chairman 1.14 Approve Fees of the Social, Ethics & For For Management Environmental Committee Member 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Financial Assistance to For For Management Related or Inter-related Parties 4 Authorise Issue of Shares to Directors For For Management Who Elect to Re-invest Their Cash Distributions Under the Reinvestment Option 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Re-elect Alan Lewis as Director For For Management 7 Re-elect Frederic Vecchioli as Director For For Management 8 Re-elect Andy Jones as Director For For Management 9 Re-elect Ian Krieger as Director For For Management 10 Re-elect Joanne Kenrick as Director For For Management 11 Re-elect Claire Balmforth as Director For For Management 12 Re-elect Bill Oliver as Director For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.00 Per Class A Share, Class B Share, Preference Share and Class D Share 7.c Approve Discharge of Board and For Did Not Vote Management President 8 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 1.05 Million; Approve Remuneration of Auditors 10 Reelect Johan Cederlund, Filip For Did Not Vote Management Engelbert, David Mindus, Staffan Salen (Chairman), Johan Thorell and Ulrika Werdelin as Directors; Ratify Ernst & Young as Auditors 11 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve Stock Option Plan 2019/2022 For Did Not Vote Management for Key Employees; Approve Creation of SEK 700,000 Pool of Capital to Guarantee Conversion Rights 14 Approve Issuance of up to 10 Percent For Did Not Vote Management of Voting Rights without Preemptive Rights 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Approve Capitalization of Reserves of For Did Not Vote Management SEK 278.9 Million for a 2:1 Bonus Issue for Class A and Class B Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A226 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.00 Per Class A Share, Class B Share, Preference Share and Class D Share 7.c Approve Discharge of Board and For Did Not Vote Management President 8 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 1.05 Million; Approve Remuneration of Auditors 10 Reelect Johan Cederlund, Filip For Did Not Vote Management Engelbert, David Mindus, Staffan Salen (Chairman), Johan Thorell and Ulrika Werdelin as Directors; Ratify Ernst & Young as Auditors 11 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve Stock Option Plan 2019/2022 For Did Not Vote Management for Key Employees; Approve Creation of SEK 700,000 Pool of Capital to Guarantee Conversion Rights 14 Approve Issuance of up to 10 Percent For Did Not Vote Management of Voting Rights without Preemptive Rights 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Approve Capitalization of Reserves of For Did Not Vote Management SEK 278.9 Million for a 2:1 Bonus Issue for Class A and Class B Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: 207940 Security ID: Y7T7DY103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Dong-joong as Inside Director For Against Management 3.2 Elect Jeong Suk-woo as Outside Director For Against Management 3.3 Elect Kwon Soon-jo as Outside Director For Against Management 3.4 Elect Heo Geun-nyeong as Outside For For Management Director 4.1 Elect Jeong Suk-woo as a Member of For Against Management Audit Committee 4.2 Elect Kwon Soon-jo as a Member of For Against Management Audit Committee 4.3 Elect Heo Geun-nyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 028260 Security ID: Y7T71K106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO., LTD. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee In-jae as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Bahk Jae-wan as Outside Director For Against Management 2.1.2 Elect Kim Han-jo as Outside Director For For Management 2.1.3 Elect Ahn Curie as Outside Director For For Management 2.2.1 Elect Bahk Jae-wan as a Member of For Against Management Audit Committee 2.2.2 Elect Kim Han-jo as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO., LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Hyung-sik as Outside Director For For Management 2.2 Elect Moon Il as Outside Director For For Management 3.1 Elect Oh Hyung-sik as a Member of For For Management Audit Committee 3.2 Elect Park Il-dong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Dong-geun as Outside Director For For Management 4 Elect Cho Dong-geun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO., LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Bae Jin-han as Inside Director For For Management 3.2 Elect Nam Gi-seop as Outside Director For For Management 4 Elect Nam Gi-seop as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Lee Geun-chang as Outside For For Management Director 3.1.2 Elect Lee Chang-jae as Outside Director For For Management 3.2.1 Elect Kim Dae-hwan as Inside Director For For Management 4.1 Elect Lee Geun-chang as a Member of For For Management Audit Committee 4.2 Elect Lee Chang-jae as a Member of For For Management Audit Committee 5 Elect Heo Gyeong-wook as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Ahn Tae-hyeok as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG SDS CO., LTD. Ticker: 018260 Security ID: Y7T72C103 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hong Won-pyo as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO., LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Young-seop as Outside For For Management Director 4 Elect Lee Young-seop as a Member of For For Management Audit Committee 5 Elect Ahn Dong-hyeon as Outside For For Management Director to serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SATS LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Alexander Charles Hungate as For For Management Director 4 Elect Tan Soo Nan as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the SATS Performance Share Plan and SATS Restricted Share Plan 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SAVILLS PLC Ticker: SVS Security ID: G78283119 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicholas Ferguson as Director For For Management 5 Re-elect Mark Ridley as Director For For Management 6 Re-elect Tim Freshwater as Director For For Management 7 Re-elect Rupert Robson as Director For For Management 8 Re-elect Simon Shaw as Director For For Management 9 Elect Stacey Cartwright as Director For For Management 10 Elect Florence Tondu-Melique as For For Management Director 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Brian Schwartz as Director For For Management 4 Elect Michael Ihlein as Director For For Management 5 Elect Steven Leigh as Director For For Management 6 Approve Grant of Performance Rights to For Against Management Peter Allen -------------------------------------------------------------------------------- SEA HOLDINGS LTD. Ticker: 251 Security ID: G7946B100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lu Wing Chi, Jesse as Director For For Management 3B Elect Lam Sing Tai as Director For For Management 3C Elect Leung Hok Lim as Director For For Management 4 Fix Directors' Fees For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Fix Maximum Number of Directors at 12 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 7 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Graham Goldsmith as Director For For Management 3b Elect Michael Wachtel as Director For For Management 4 Approve the Grant of Equity Right to For Against Management Andrew Bassat 5 Approve the Grant of Wealth Sharing For Against Management Plan Rights to Andrew Bassat -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For For Management 5 Re-elect Gerald Corbett as Director For For Management 6 Re-elect Soumen Das as Director For For Management 7 Re-elect Carol Fairweather as Director For For Management 8 Re-elect Christopher Fisher as Director For For Management 9 Re-elect Andy Gulliford as Director For For Management 10 Re-elect Martin Moore as Director For For Management 11 Re-elect Phil Redding as Director For For Management 12 Re-elect David Sleath as Director For For Management 13 Re-elect Doug Webb as Director For For Management 14 Elect Mary Barnard as Director For For Management 15 Elect Sue Clayton as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- SELANGOR PROPERTIES BHD. Ticker: 1783 Security ID: Y76150104 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Directors' Fees of For For Management the Company and Its Subsidiary 2 Approve Directors' Benefits For For Management 3 Elect Stephen John Scudamore as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SELVAAG BOLIG ASA Ticker: SBO Security ID: R7800E107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share for Second Half of 2018 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 480,000 for Chairman and NOK 275,000 for Other Directors; Approve Remuneration for Committee Work 6 Approve Remuneration of Nominating For Did Not Vote Management Committee 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Authorize Board to Distribute Dividends For Did Not Vote Management 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11 Approve Creation of NOK 18.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Reelect Tore Myrvold, Peter Groth, For Did Not Vote Management Gisele Marchand, Anne Sofie Bjorkholt and Olav H. Selvaag (Chair) as Directors 13 Reelect Steinar Mejlaender-Larsen, For Did Not Vote Management Leiv Askvig and Helene Langlo Volle as Members of Nominating Committee -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP. Ticker: 981 Security ID: G8020E119 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: NOV 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual For For Management Caps and Related Transactions 2 Approve Centralised Fund Management For Against Management Agreement, Annual Caps and Related Transactions 3a Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan 3b Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi 3c Approve Grant of Restricted Share For Against Management Units to William Tudor Brown 3d Authorize Board to Exercise the Powers For Against Management in Relation to the Proposed Grant of Restricted Share Units -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP. Ticker: 981 Security ID: G8020E119 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SMNC Centralised Fund For Against Management Management Agreement, Annual Caps and Related Transactions 2 Approve SJ Cayman Centralised Fund For Against Management Management Agreement, Annual Caps and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Lau Lawrence Juen-Yee and Related Transactions 4 Approve Grant of Restricted Share For Against Management Units to Fan Ren Da Anthony and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO. LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 06, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Elect Long Jing as Director For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Jianhua as Director For For Management 2 Elect Huang Ou as Director For For Management 3 Elect Zhu Zhaokai as Director For For Management 4 Elect Zhu Bin as Director For For Management 5 Elect Yao Minfang as Director For For Management 6 Elect Li An as Director For For Management 7 Elect Kan Shunming as Director For For Management 8 Elect Chu Junhao as Director For For Management 9 Elect Xi Juntong as Director For For Management 10 Elect Zhou Guoxiong as Supervisor For For Management 11 Elect Hua Xingsheng as Supervisor For For Management 12 Elect Han Quanzhi as Supervisor For For Management 13 Approve Proposed Provision of For For Shareholder Guarantee for Suzhou Thvow Technology Co., Ltd. 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Increase of For For Management Shanghai Electric Investment (Dubai) Limited Company 2 Approve Provision of Counter Guarantee For For Management for Shanghai Electric (Group) Corporation 3 Approve the Construction Contract and For For Management the Supply Contract -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Change in Use of For For Management Proceeds 2 Approve Proposed Downward Adjustment For Against Shareholder of the Share Conversion Price of A Share Convertible Bonds -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Change in Use of For For Management Proceeds 2 Approve Proposed Downward Adjustment For Against Shareholder of the Share Conversion Price of A Share Convertible Bonds 1 Approve Provision of Guarantee for For For Shareholder Shanghai Electric Power T&D (M) Sdn. Bhd. by Shanghai Electric Power Transmission and Distribution Engineering Co., Ltd. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Overseas For For Management Listing of Shanghai Henlius Biotech, Inc. on Issues Relating to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 2.1 Approve Issuing Entity For For Management 2.2 Approve Placing of Listing For For Management 2.3 Approve Type of Securities to be Listed For For Management 2.4 Approve Nominal Value For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Listing Date For For Management 2.7 Approve Method of Issuance For For Management 2.8 Approve Size of Issuance For For Management 2.9 Approve Pricing Method For For Management 2.10 Approve Underwriting For For Management 2.11 Approve Application for the Conversion For For Management of Domestic Shares and Unlisted Foreign Shares of Shanghai Henlius Biotech, Inc. to Overseas Listed Foreign Shares and the Listing and Trading of such Shares on the Hong Kong Stock Exchange 2.12 Approve Use of Proceeds For For Management 3 Approve Undertaking of Maintaining For For Management Independent Listing Status of the Company 4 Approve Description of the Sustainable For For Management Profitability and Prospects of the Group 5 Approve Authorization of the Board and For For Management Its Authorized Persons to Deal All with Full Discretion with the Overseas Listing and the Related Matters of Shanghai Henlius Biotech, Inc. 6 Approve Provision of Assured For For Management Entitlements to H Shareholders of the Company Only in Connection with the Spin-Off of Shanghai Henlius Biotech, Inc. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlements to H Shareholders of the Company Only in Connection with the Spin-Off of Shanghai Henlius Biotech, Inc. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment No. 1 to the A&R For Against Management Shareholders Agreement Regarding Gland Pharma Limited. -------------------------------------------------------------------------------- SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO. LTD. Ticker: 900911 Security ID: Y4443D101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report and For For Management Operation Work Plan 5 Approve Profit Distribution For For Management 6 Approve Annual Report For For Management 7 Approve Issuance of Super Short-term For For Management Commercial Papers 8 Approve Issuance of Medium-term Notes For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 11 Approve to Adjust the Allowance of For For Management Independent Directors 12.1 Elect Wang Ying as Non-Independent For For Management Director 12.2 Elect Tang Wenkan as Non-Independent For For Management Director 12.3 Elect Jin Zhiqiang as Non-Independent For For Management Director 12.4 Elect Deng Weili as Non-Independent For For Management Director 13.1 Elect Lu Xiongwen as Independent For For Management Director 13.2 Elect Tao Wuping as Independent For For Management Director 13.3 Elect Li Yifan as Independent Director For For Management 13.4 Elect Lei Lianghai as Independent For For Management Director 14.1 Elect Shen Xiaoming as Supervisor For For Management 14.2 Elect Dai Hong as Supervisor For For Management 14.3 Elect Zhang Zhanhong as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 900928 Security ID: Y7679S106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and 2019 For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Comprehensive Credit Line Bank For Against Management Application Plan 8 Approve Guarantee Plan For Against Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Shareholder Return Plan For For Management 11 Approve Capital Injection and Related For For Management Party Transactions of Wholly-Owned Subsidiary to Associate Subsidiary 12 Approve Change Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors, Work Report and 2019 Work Report 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Fund Management Plan For Against Management 8 Approve Profit Distribution For For Management 9 Approve Borrowings from Controlling For For Management Shareholder 10 Approve Daily Related-party For For Management Transactions 11 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Purchase of Trust Products by For For Management Controlling Shareholder 15 Elect Xu Haiyan as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. Ticker: 600000 Security ID: Y7689F102 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization Period of Convertible Corporate Bonds Issuance 2 Approve Extension of Authorization For For Management Period of Issuance of Financial Bonds 3 Approve Establishment of Asset For For Management Management Subsidiary 4.1 Elect Dong Xin as Non-Independent For For Management Director 4.2 Elect Xia Bing as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI SHIBEI HI-TECH CO., LTD. Ticker: 900902 Security ID: Y7681P116 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Amend Articles of Association For Against Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Financial Statements and 2019 For Against Management Financial Budget Report 8 Approve Profit Distribution For For Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 11 Approve 2019 External Financing Plan For Against Management 12 Approve Authorization of the Company's For Against Management Chairman of the Board to Make Decision on Land Reserve Work -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 000166 Security ID: Y774B4102 Meeting Date: SEP 03, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Issuance of Domestic and For For Management Foreign Debt Financing Instruments as well as Its General Authorization -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 000166 Security ID: Y774B4102 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Shares and For For Management Listing in the Hong Kong Stock Exchange 2 Approve Plan on Issuance of H Shares For For Management and Listing in the Hong Kong Stock Exchange 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Pricing Manner For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Issue and Sale Principle For For Management 3 Approve Conversion of Company to For For Management Floating Foreign Company 4 Approve Resolution Validity Period For For Management 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Distribution Arrangement of For For Management Cumulative Earnings 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Use of Proceeds For For Management 9 Approve Amendment to Articles of For For Management Association Following the Issuance of H Shares 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders Following the Issuance of H Shares 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors Following the Issuance of H Shares 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors Following the Issuance of H Shares 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 000166 Security ID: Y774B4102 Meeting Date: JAN 14, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Fengchao as Non-Independent For Against Management Director 2.1 Approve Issue Size For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Placing Arrangement for For For Management Shareholders 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Type For For Management 2.6 Approve Issue Price, Bond Interest For For Management Rate and Method of Determination 2.7 Approve Target Subscribers For For Management 2.8 Approve Listing Place For For Management 2.9 Approve Use of Proceeds For For Management 2.10 Approve Guarantee Matters For For Management 2.11 Approve Resolution Validity Period For For Management 2.12 Approve Authorization Matters For For Management -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 000166 Security ID: Y774B4102 Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Qiumei as Independent For For Management Director 2 Amend Working System for Independent For For Management Directors 3 Amend Management System of Raised Funds For For Management 4 Amend Related-Party Transaction For For Management Management System 5 Amend Management System for Providing For For Management External Guarantees -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LIMITED Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wu Jiesi as Director For For Management 4 Elect Wu Wai Chung, Michael as Director For For Management 5 Elect Wong Yau Kar, David as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For Against Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHINHAN ALPHA REIT CO., LTD. Ticker: 293940 Security ID: Y7T4AZ118 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Miscellaneous Proposal - Approval of For For Management Business Plan 3 Amend Articles of Incorporation For For Management 4.1 Elect Park Jun-tae as Non-Independent For Against Management Non-Executive Director 4.2 Elect Kang Hyeon-su as Non-Independent For Against Management Non-Executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Limit on Remuneration of For For Management Auditors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jin Ok-dong as Non-Independent For For Management Non-Executive Director 3.2 Elect Park An-soon as Outside Director For For Management 3.3 Elect Park Cheul as Outside Director For For Management 3.4 Elect Byeon Yang-ho as Outside Director For For Management 3.5 Elect Lee Man-woo as Outside Director For For Management 3.6 Elect Lee Yoon-jae as Outside Director For For Management 3.7 Elect Philippe Avril as Outside For For Management Director 3.8 Elect Huh Yong-hak as Outside Director For For Management 3.9 Elect Yuki Hirakawa as Outside Director For For Management 4 Elect Sung Jae-ho as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Lee Man-woo as a Member of Audit For For Management Committee 5.2 Elect Lee Yoon-jae as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINING BUILDING BUSINESS CO., LTD. Ticker: 5531 Security ID: Y77507104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Lai Zheng-Yi, Representative of For For Management Ding Lin Investment Co., Ltd., with Shareholder No. 9 as Non-Independent Director 9.2 Elect a Representative of Ding Zheng For Against Management Investment Co., Ltd. with Shareholder No. 8 as Non-Independent Director 9.3 Elect a Representative of Zheng Ji For Against Management Investment Co., Ltd. with Shareholder No. 532 as Non-Independent Director 9.4 Elect a Representative of Yi Yang For Against Management Investment Co., Ltd. with Shareholder No. 856 as Non-Independent Director 9.5 Elect Qiu Wen-Rui with Shareholder No. For Against Management 535 as Independent Director 9.6 Elect Huang Jian-Ji with ID No. For For Management N121603XXX as Independent Director 9.7 Elect Yang Zhi-Zhong with ID No. For For Management H121325XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SHINSEGAE CO., LTD. Ticker: 004170 Security ID: Y77538109 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Choi Jin-seok as Outside Director For For Management 3 Elect Choi Jin-seok as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- SHINSEGAE CO., LTD. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Jang Jae-young as Inside Director For Against Management 2.2 Elect Ahn Young-ho as Outside Director For For Management 2.3 Elect Won Jeong-hui as Outside Director For For Management 2.4 Elect Wi Cheol-hwan as Outside Director For For Management 3.1 Elect Ahn Young-ho as a Member of For For Management Audit Committee 3.2 Elect Won Jeong-hui as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHURGARD SELF STORAGE SA Ticker: SHUR Security ID: L8230B107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6.1 Reelect Ronald L. Havner, Jr. as For For Management Director 6.2 Reelect Marc Oursin as Director For For Management 6.3 Reelect Z. Jamie Behar as Director For Against Management 6.4 Reelect Daniel C. Staton as Director For For Management 6.5 Reelect John Carrafiell as Director For For Management 6.6 Reelect Olivier Faujour as Director For For Management 6.7 Reelect Frank Fiskers as Director For For Management 6.8 Reelect Ian Marcus as Director For For Management 6.9 Reelect Padraig McCarthy as Director For For Management 6.10 Reelect Isabelle Moins as Director For For Management 7 Elect Muriel de Lathouwer as Director For For Management 8 Renew Appointment of Auditor For For Management 9 Approve Remuneration Report For Against Management 10 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SILLAJEN, INC. Ticker: 215600 Security ID: Y7T3A9100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Eun-sang as Inside Director For For Management 3.2 Elect Yang Gyeong-mi as Inside Director For For Management 3.3 Elect Guk Yoon-ho as Outside Director For For Management 3.4 Elect Kim Hyeong-gyu as Outside For For Management Director 3.5 Elect Kim Byeong-ju as Outside Director For For Management 4 Appoint Park Jong-young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: 4197 Security ID: Y7962G108 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial year Ended June 30, 2018 2 Approve Directors' Fees for the Period For For Management from July 1, 2018 Until the Next AGM 3 Approve Directors' Benefits For For Management 4 Elect Mohamed Azman Yahya as Director For For Management 5 Elect Abdul Hamidy Abdul Hafiz as For For Management Director 6 Elect Ahmad Pardas Senin as Director For For Management 7 Elect Thayaparan Sangarapillai as For For Management Director 8 Elect Jeffri Salim Davidson as Director For For Management 9 Elect Lawrence Lee Cheow Hock as For For Management Director 10 Elect Moy Pui Yee as Director For For Management 11 Elect Abdul Aziz Wan Abdullah as For For Management Director 12 Elect Selamah Wan Sulaiman as Director For For Management 13 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 14 Authorize Share Repurchase Program For For Management 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 16 Approve Grant of Shares to Jeffri For Against Management Salim Davidson Under the Performance-Based Employee Share Scheme -------------------------------------------------------------------------------- SIME DARBY PLANTATION BHD. Ticker: 5285 Security ID: Y7962H106 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend and Special For For Management Dividend 2 Approve Directors' Fees for the For For Management Financial Year Ended June 30, 2018 3 Approve Directors' Fees for the Period For For Management from November 22, 2018 Until the Next AGM 4 Elect Lou Leong Kok as Director For For Management 5 Elect A. Ghani Othman as Director For For Management 6 Elect Mohd Bakke Salleh as Director For For Management 7 Elect Muhammad Lutfi as Director For Against Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SIME DARBY PLANTATION BHD. Ticker: 5285 Security ID: Y7962H106 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management 2 Approve Issuance of Shares Under the For For Management Proposed Dividend Reinvestment Plan -------------------------------------------------------------------------------- SIME DARBY PROPERTY BHD. Ticker: 5288 Security ID: Y7962J102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tong Poh Keow as Director For For Management 4 Elect Jaganath Derek Steven Sabapathy For For Management as Director 5 Elect Ahmad Shah Alhaj ibni Almarhum For For Management Sultan Salahuddin Abdul Aziz Shah Alhaj as Director 6 Elect Zeti Akhtar Aziz as Director For For Management 7 Elect Rizal Rickman Ramli as Director For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SIME DARBY PROPERTY BHD. Ticker: 5288 Security ID: Y7962J102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Daud Bakar as Director For For Management 2 Elect Ahmad Johan Mohammad Raslan as For For Management Director 3 Elect Norazah Mohamed Razali as For For Management Director 4 Elect Poh Pai Kong as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Ahmad Shah Alhaj Ibni Almarhum For For Management Sultan Salahuddin Abdul Aziz Shah Alhaj to Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SINA CORP. Ticker: SINA Security ID: G81477104 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Wang as Director For For Management 2 Elect James Jianzhang Liang as Director For For Management 3 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Independent Auditors 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Gautam Banerjee as Director For For Management 3b Elect Goh Choon Phong as Director For For Management 3c Elect Hsieh Tsun-yan as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Amend the SIA Restricted Share Plan For For Management 2014 and Approve Grant of Awards and Issuance of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Kevin Kwok as Director For For Management 3b Elect Loh Boon Chye as Director For For Management 4 Approve Directors' Fees to be Paid to For For Management the Chairman 5 Approve Directors' Fees to be Paid to For For Management All Directors (Other than the Chief Executive Officer) 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Ng Wai King as Director For For Management 8 Elect Subra Suresh as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Adopt SGX Restricted Share Plan For Against Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3i Elect Lee Boon Yang as Director For For Management 3ii Elect Janet Ang Guat Har as Director For For Management 3iii Elect Tan Chin Hwee as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6i Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6ii Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 2016 6iii Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Bobby Chin Yoke Choong as For For Management Director 4 Elect Venkataraman Vishnampet Ganesan For For Management as Director 5 Elect Teo Swee Lian as Director For For Management 6 Elect Gautam Banerjee as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Under the Singtel Performance Share Plan 2012 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO LAND CO. LTD. Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ronald Joseph Arculli as Director For Against Management 3.2 Elect Allan Zeman as Director For For Management 3.3 Elect Steven Ong Kay Eng as Director For For Management 3.4 Elect Wong Cho Bau as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For Against Management Transactions 2 Elect Fu Fei as Director and Authorize For For Management Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve Engineering and Construction For For Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 3 Elect Yu Baocai as Director For For Management 4 Elect Lu Dong as Director For For Management 5 Elect Xiang Wenwu as Director For For Management 6 Elect Wu Wenxin as Director For For Management 7 Elect Hui Chiu Chung, Stephen as For Against Management Director 8 Elect Jin Yong as Director For For Management 9 Elect Ye Zheng as Director For For Management 10 Elect Zhu Fei as Supervisor For For Management 11 Elect Wang Guoliang as Supervisor For For Management 12 Elect Ye Wenbang as Supervisor For For Management 13 Elect Wu Jibo as Supervisor For For Management 14 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: NOV 08, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Wei as Director For For Management 2 Amend Articles of Association and Its For For Management Appendix -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Purchase Agreement and For For Management Related Transactions 2 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Jianwei as Director and For For Management Authorize Board to Enter into the Service Contract with Him 2 Elect Chen Fangruo as Director and For For Management Authorize Board to Enter into the Service Contract with Him 3 Elect Yu Qingming as Director and For Against Shareholder Authorize Board to Enter into the Service Contract with Him -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guan Xiaohui as Director and For For Management Authorize Board to Enter into the Service Contract with Her -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Increase in Registered Capital For For Management 3 Approve Provision of Financial For For Management Services by China Merchants Bank 4 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SINYI REALTY, INC. Ticker: 9940 Security ID: Y8062B106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect Chou Chun-Chi with Shareholder For For Management No. 1 , as Non-Independent Director 8.2 Elect Chueh Chien-Ping, a For For Management Representative of Sinyi Co., Ltd. with Shareholder No. 84, as Non-Independent Director 8.3 Elect Chou Wang Mei-Wen, a For For Management Representative of Sinyi Co., Ltd. with Shareholder No. 84, as Non-Independent Director 8.4 Elect Hong San-Xiong with ID No. For For Management A101349XXX as Independent Director 8.5 Elect Jan Hong-Tze with ID No. For For Management M120408XXX as Independent Director 8.6 Elect Yen Lou-Yu with ID No. For For Management R103059XXX as Independent Director 8.7 Elect Lee Yi-Li with ID No. A224369XXX For For Management as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC) Ticker: OCDI Security ID: M84139100 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2018 2 Approve Corporate Governance Report For Did Not Vote Management and Related Auditor's Report for FY 2018 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2018 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2018 5 Approve Allocation of Income and For Did Not Vote Management Dividends 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2019 7 Approve Related Party Transactions for For Did Not Vote Management FY 2018 and FY 2019 8 Approve Discharge of Chairman , CEO For Did Not Vote Management and Directors for FY 2018 9 Approve Changes to Board Composition For Did Not Vote Management 10 Approve Siting Fees and Travel For Did Not Vote Management Allowances of Directors and Approve Remuneration of Chairman for FY 2019 9 Approve Charitable Donations for FY For Did Not Vote Management 2018 and FY 2019 -------------------------------------------------------------------------------- SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC) Ticker: OCDI Security ID: M84139100 Meeting Date: APR 08, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Inform the Assembly About Settlement For Did Not Vote Management Deal Re: Plot in Sheikh Zayed City 2 Amend Article 46 of Bylaws Re: For Did Not Vote Management Cumulative Voting 3 Amend Article 21 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: 034730 Security ID: Y8T642129 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chey Tae-won as Inside Director For Against Management 3.2 Elect Yeom Jae-ho as Outside Director For For Management 3.3 Elect Kim Byeong-ho as Outside Director For For Management 4 Elect Kim Byeong-ho as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Oh Jong-hoon as Inside Director For For Management 4 Elect Ha Young-gu as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Myoung-young as Inside For For Management Director 3.2 Elect Kim Joon as Outside Director For For Management 3.3 Elect Ha Yun-kyoung as Outside Director For For Management 4 Elect Kim Joon as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Approve Stock Option Grants For For Management 5 Elect Kim Seok-dong as Outside Director For For Management 6 Elect Kim Seok-dong as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 24, 2018 2 Approve 2018 Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMARTCENTRES REAL ESTATE INVESTMENT TRUST Ticker: SRU.UN Security ID: 83179X108 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Peter Forde For For Management 1.2 Elect Trustee Garry Foster For For Management 1.3 Elect Trustee Jamie McVicar For For Management 1.4 Elect Trustee Sharm Powell For For Management 1.5 Elect Trustee Kevin Pshebniski For For Management 1.6 Elect Trustee Michael Young For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SOCIETE FONCIERE LYONNAISE SA Ticker: FLY Security ID: F38493114 Meeting Date: APR 05, 2019 Meeting Type: Annual/Special Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 4 Ratify Appointment of Arielle Malard For For Management de Rothschild as Director 5 Reelect Arielle Malard de Rothschild For For Management as Director 6 Ratify Appointment of Alexandra Rocca For For Management as Director 7 Reelect Chantal du Rivau as Director For For Management 8 Reelect Juan Jose Brugera Clavero as For For Management Director 9 Relect Jean-Jacques Duchamp as Director For Against Management 10 Reelect Carlos Fernandez-Lerga For Against Management Garralda as Director 11 Reelect Pere Vinolas Serra as Director For Against Management 12 Reelect Anthony Wyand as Director For Against Management 13 Renew Appointment of For For Management Pricewaterhousecoopers Audit as Auditor 14 Acknowledge End of Mandate of Anik For For Management Chaumartin as Alternate Auditor and Decision to Neither Replace Nor Renew 15 Approve Compensation of Juan Jose For Against Management Brugera Clavero, Chairman of the Board 16 Approve Compensation of Nicolas For For Management Reynaud, CEO 17 Approve Remuneration Policy of Juan For Against Management Jose Brugera Clavero, Chairman of the Board 18 Approve Remuneration Policy of Nicolas For Against Management Reynaud, CEO 19 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 2 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 100 Million 4 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 5 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 6 Authorize Capital Increase of Up to For Against Management EUR 100 Million for Future Exchange Offers 7 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 8 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 100 Million 9 Authorize Capitalization of Reserves For Against Management of Up to EUR 25 Million for Bonus Issue or Increase in Par Value 10 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOILBUILD BUSINESS SPACE REIT Ticker: SV3U Security ID: Y806D3102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For Against Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SONIC HEALTHCARE LTD. Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Elect Lou Panaccio as Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Long-term Incentives For For Management to Colin Goldschmidt 5 Approve Grant of Long-term Incentives For For Management to Chris Wilks -------------------------------------------------------------------------------- SOUTH32 LTD. Ticker: S32 Security ID: Q86668102 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Crawford as Director For For Management 2b Elect Xolani Mkhwanazi as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Awards to Graham Kerr For For Management 5 Approve Leaving Entitlements For For Management -------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD. Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 02, 2018 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Alison Barrass as Director For For Management 3 Elect Ido Leffler as Director For For Management 4 Elect Pip Greenwood as Director For For Management -------------------------------------------------------------------------------- ST. MODWEN PROPERTIES PLC Ticker: SMP Security ID: G61824101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Danuta Gray as Director For For Management 5 Re-elect Mark Allan as Director For For Management 6 Re-elect Ian Bull as Director For For Management 7 Re-elect Simon Clarke as Director For For Management 8 Re-elect Jenefer Greenwood as Director For For Management 9 Re-elect Jamie Hopkins as Director For For Management 10 Re-elect Rob Hudson as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Ticker: P40U Security ID: Y7545N109 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Comprising New For For Management Master Tenancy Agreements for Starhill Gallery and Lot 10 Property and Asset Enhancement Work for Starhill Gallery -------------------------------------------------------------------------------- STARTS CORP., INC. Ticker: 8850 Security ID: J76702109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muraishi, Hisaji For Against Management 1.2 Elect Director Isozaki, Kazuo For Against Management 1.3 Elect Director Muraishi, Toyotaka For For Management 1.4 Elect Director Saito, Taroo For For Management 1.5 Elect Director Naoi, Hideyuki For For Management 1.6 Elect Director Nakamatsu, Manabu For For Management 1.7 Elect Director Naoi, Tamotsu For For Management 1.8 Elect Director Hasegawa, Takahiro For For Management 1.9 Elect Director Sasaki, Kazuhiro For For Management 1.10 Elect Director Muramatsu, Hisayuki For For Management 1.11 Elect Director Yamazaki, Chisato For For Management 1.12 Elect Director Yoneyama, Kosaku For For Management 2.1 Appoint Statutory Auditor Takaragaki, For For Management Kazuhiko 2.2 Appoint Statutory Auditor Maehara, For Against Management Yutaka 2.3 Appoint Statutory Auditor Aikyo, For Against Management Shigenobu 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 24, 2018 Meeting Type: Annual/Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Melinda Conrad as Director For For Management 3 Elect Christine O'Reilly as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Mark Steinert -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO., LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Takashima, Junji For Against Management 2.2 Elect Director Onodera, Kenichi For Against Management 2.3 Elect Director Nishima, Kojun For Against Management 2.4 Elect Director Takemura, Nobuaki For Against Management 2.5 Elect Director Kobayashi, Masato For Against Management 2.6 Elect Director Kato, Hiroshi For Against Management 2.7 Elect Director Katayama, Hisatoshi For Against Management 2.8 Elect Director Odai, Yoshiyuki For Against Management 2.9 Elect Director Ito, Koji For Against Management 2.10 Elect Director Izuhara, Yozo For Against Management 2.11 Elect Director Kemori, Nobumasa For Against Management 3.1 Appoint Statutory Auditor Nakamura, For Against Management Yoshifumi 3.2 Appoint Statutory Auditor Tanaka, For Against Management Toshikazu 3.3 Appoint Statutory Auditor Norihisa, For Against Management Yoshiyuki 4 Appoint Alternate Statutory Auditor For For Management Uno, Kozo 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMMIT INDUSTRIAL INCOME REIT Ticker: SMU.UN Security ID: 866120116 Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Paul Dykeman For For Management 1.2 Elect Trustee Louis Maroun For For Management 1.3 Elect Trustee Saul Shulman For For Management 1.4 Elect Trustee James Tadeson For For Management 1.5 Elect Trustee Larry Morassutti For For Management 1.6 Elect Trustee Michael Catford For For Management 1.7 Elect Trustee Dayna M. Gibbs For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize the Trustees to Fix Their Remuneration 3 Approve Internalization of the REIT's For For Management Asset and Property Management Function -------------------------------------------------------------------------------- SUMMIT REAL ESTATE HOLDINGS LTD. Ticker: SMT Security ID: M8705C134 Meeting Date: JUN 12, 2019 Meeting Type: Annual/Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Employment Terms of For For Management Amir Sagy, CEO and Director 2 Approve Grant of Non Registered For For Management Options to Amir Sagy, CEO and Director 3 Approve Grant of Non Registered For For Management Options to Yair Burnett, Incoming CFO 4 Approve Amended Compensation of Shlomi For For Management Levi, Assets Manager, a Relative of a Controlling Shareholder 5 Approve Grant of Non Registered For For Management Options to Shlomi Levi, An Employee and A Relative of a Controlling Shareholder, Zohar Levi 6 Elect Ravit Berkowitz as External For For Management Director and Approve her Employment Terms 7 Discuss Financial Statements and the None None Management Report of the Board 8 Reappoint Brightman Almagor Zohar & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Reelect Amir Sagy as Director For For Management 10 Reelect Zohar Levi as Director For For Management 11 Reelect Ilan Reizner as Director For Against Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Fan Hung-ling, Henry as Director For For Management 3.1b Elect Lee Shau-kee as Director For For Management 3.1c Elect Yip Dicky Peter as Director For For Management 3.1d Elect Wong Yue-chim, Richard as For For Management Director 3.1e Elect Fung Kwok-lun, William as For Against Management Director 3.1f Elect Leung Nai-pang, Norman as For For Management Director 3.1g Elect Leung Kui-king, Donald as For For Management Director 3.1h Elect Kwan Cheuk-yin, William as For For Management Director 3.1i Elect Kwok Kai-fai, Adam as Director For For Management 3.1j Elect Kwong Chun as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Michael Cameron 3a Elect Sylvia Falzon as Director For For Management 3b Elect Lindsay Tanner as Director For For Management 3c Elect Douglas McTaggart as Director For For Management 3d Elect Christine McLoughlin as Director For For Management -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: 5211 Security ID: Y8309C115 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Razman M Hashim as Director For For Management 4 Elect Chew Chee Kin as Director For For Management 5 Elect Wong Chin Mun as Director For For Management 6 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme -------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Ticker: 5176 Security ID: Y83099104 Meeting Date: APR 08, 2019 Meeting Type: Special Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by RHB Trustees For For Management Berhad the Subject Lands and Buildings from Sunway Destiny Sdn. Bhd. -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Merlin Bingham Swire as Director For For Management 1b Elect Guy Martin Coutts Bradley as For For Management Director 1c Elect Spencer Theodore Fung as Director For For Management 1d Elect Nicholas Adam Hodnett Fenwick as For Against Management Director 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.80 per For For Management Share from Capital Contribution Reserves 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 6.2 Approve Maximum Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8.3 Million 7 Approve Creation of CHF 107.1 Million For For Management Pool of Authorized Capital without Preemptive Rights 8.1.1 Reelect Christopher Chambers as For For Management Director 8.1.2 Reelect Barbara Frei-Spreiter as For For Management Director 8.1.3 Reelect Rudolf Huber as Director For Against Management 8.1.4 Reelect Mario Seris as Director For For Management 8.1.5 Reelect Thomas Studhalter as Director For For Management 8.1.6 Reelect Hans Peter Wehrli as Director For For Management 8.1.7 Elect Gabrielle Nater-Bass as Director For For Management 8.2 Reelect Hans Peter Wehrli as Board For For Management Chairman 8.3.1 Reappoint Christopher Chambers as For For Management Member of the Nomination and Compensation Committee 8.3.2 Reappoint Barbara Frei-Spreiter as For For Management Member of the Nomination and Compensation Committee 8.3.3 Appoint Gabrielle Nater-Bass as Member For For Management of the Nomination and Compensation Committee 8.4 Designate Paul Wiesli as Independent For For Management Proxy 8.5 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Harry Boon as Director For For Management 2b Elect Steven Gregg as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Grant of Performance Rights to For For Management David Attenborough 5 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- TAG IMMOBILIEN AG Ticker: TEG Security ID: D8283Q174 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6 Approve EUR 750 Million Capitalization For For Management of Reserves Followed by a EUR 750 Million Share Capital Reduction -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP. Ticker: 2841 Security ID: Y8416V105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operational Financial For For Management Statements and Reports 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets by the Company 4 Amend Procedures for Extending Loans For For Management to Others and Procedures for Endorsement and Guarantee Operations -------------------------------------------------------------------------------- TAKARA LEBEN CO., LTD. Ticker: 8897 Security ID: J80744105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Provisions on Alternate Statutory Auditors 3.1 Elect Director Murayama, Yoshio For For Management 3.2 Elect Director Shimada, Kazuichi For For Management 3.3 Elect Director Shimizu, Kazuyuki For For Management 3.4 Elect Director Tejima, Yoshitaka For For Management 3.5 Elect Director Yoshida, Masahiro For For Management 3.6 Elect Director Yamamoto, Masashi For For Management 3.7 Elect Director Akisawa, Shoichi For For Management 3.8 Elect Director Takaara, Mika For For Management 3.9 Elect Director Okabe, Takeshi For For Management 3.10 Elect Director Hara, Tadayuki For For Management 3.11 Elect Director Shida, Hitoshi For For Management 3.12 Elect Director Kasahara, Katsumi For For Management 3.13 Elect Director Kawada, Kenji For For Management 4 Appoint Alternate Statutory Auditor For For Management Otsubo, Masanori -------------------------------------------------------------------------------- TALAAT MOUSTAFA GROUP HOLDING Ticker: TMGH Security ID: M8763H108 Meeting Date: MAR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2018 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2018 3 Approve Financial Statements and For Did Not Vote Management Allocation of Income for FY 2018 4 Approve Discharge of Directors for FY For Did Not Vote Management 2018 5 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2019 6 Elect Directors (Bundled) For Did Not Vote Management 7 Approve Remuneration of Directors for For Did Not Vote Management FY 2019 8 Approve Charitable Donations for FY For Did Not Vote Management 2019 -------------------------------------------------------------------------------- TELSTRA CORP. LTD. Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: OCT 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Roy H Chestnutt as Director For For Management 3b Elect Margie L Seale as Director For For Management 3c Elect Niek Jan van Damme as Director For For Management 4 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- TERRAFINA Ticker: TERRA13 Security ID: P2R51T187 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report For For Management 3.1 Ratify Alberto Chretin Castillo as For For Management Technical Committee Member 3.2 Ratify Alfonso Munk Alba as Technical For For Management Committee Member 3.3 Ratify Eduardo Solis Sanchez as For For Management Technical Committee Member 3.4 Ratify Arturo D'Acosta Ruiz as For For Management Technical Committee Member 3.5 Ratify Jose Luis Barraza Gonzalez as For For Management Technical Committee Member 3.6 Ratify Victor David Almeida Garcia as For For Management Technical Committee Member 3.7 Ratify Carmina Abad Sanchez as For For Management Technical Committee Member 3.8 Ratify Julio Ignacio Cardenas Sarre as For For Management Technical Committee Member 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE A2 MILK CO. LTD. Ticker: ATM Security ID: Q2774Q104 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Jayne Hrdlicka as Director For For Management 3 Elect Peter Hinton as Director For Against Management 4 Elect Warwick Every-Burns as Director For For Management 5 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- THE GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michelle Somerville as Director For For Management 2 Elect Angus McNaughton as Director For For Management 3 Elect Tracey Horton as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Robert Johnston as 2019 Deferred Short Term Incentive 6 Approve Grant of Performance Rights to For For Management Robert Johnston as Long Term Incentive -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Phil White as Director For For Management 6 Re-elect Richard Smith as Director For For Management 7 Re-elect Joe Lister as Director For For Management 8 Re-elect Sir Tim Wilson as Director For For Management 9 Re-elect Elizabeth McMeikan as Director For For Management 10 Re-elect Ross Paterson as Director For For Management 11 Elect Richard Akers as Director For For Management 12 Elect Ilaria del Beato as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For For Management 2b Elect Doreen Yuk Fong Lee as Director For For Management 2c Elect Hans Michael Jebsen as Director For Against Management 2d Elect David Muir Turnbull as Director For For Management 3a Approve Increase in Rate of Annual Fee For For Management Payable to Chairman of the Company 3b Approve Increase in Rate of Annual Fee For For Management Payable to Directors Other than the Chairman 3c Approve Increase in Rate of Annual Fee For For Management Payable to Audit Committee Members 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TLG IMMOBILIEN AG Ticker: TLG Security ID: D8T622108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.91 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6.1 Elect Jonathan Lurie to the For For Management Supervisory Board 6.2 Elect Klaus Kraegel to the Supervisory For For Management Board 6.3 Elect Lars Wittan to the Supervisory For For Management Board 7 Approve Creation of EUR 10 Million For For Management Pool of Capital with Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- TOC CO., LTD. Ticker: 8841 Security ID: J84248103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Appoint Statutory Auditor Yamaoka, For For Management Hideo 2.2 Appoint Statutory Auditor Nagatani, For Against Management Shuji 2.3 Appoint Statutory Auditor Iikura, For Against Management Yutaka 3 Appoint Alternate Statutory Auditor For For Management Minegishi, Yoshiyuki 4 Approve Restricted Stock Plan For For Management 5 Approve Bonus Related to Retirement For For Management Bonus System Abolition 6 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORP. Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kanazashi, Kiyoshi For For Management 2.2 Elect Director Okuma, Yuji For For Management 2.3 Elect Director Sakaki, Shinji For For Management 2.4 Elect Director Uemura, Hitoshi For For Management 2.5 Elect Director Saiga, Katsuhide For For Management 2.6 Elect Director Nishikawa, Hironori For For Management 2.7 Elect Director Okada, Masashi For For Management 2.8 Elect Director Kimura, Shohei For For Management 2.9 Elect Director Nomoto, Hirofumi For For Management 2.10 Elect Director Iki, Koichi For For Management 2.11 Elect Director Kaiami, Makoto For For Management 2.12 Elect Director Arai, Saeko For For Management 2.13 Elect Director Ogasawara, Michiaki For For Management 3 Appoint Statutory Auditor Mochida, For For Management Kazuo 4 Appoint Alternate Statutory Auditor For For Management Nagao, Ryo -------------------------------------------------------------------------------- TOP GLOVE CORP. BHD. Ticker: 7113 Security ID: Y88965101 Meeting Date: OCT 10, 2018 Meeting Type: Special Record Date: OCT 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Low Chin Guan as None Against Shareholder Director -------------------------------------------------------------------------------- TOP GLOVE CORP. BHD. Ticker: 7113 Security ID: Y88965101 Meeting Date: OCT 10, 2018 Meeting Type: Special Record Date: OCT 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Bonds Issue For For Management 1 Amend Constitution Re: Bonus Issue For For Management -------------------------------------------------------------------------------- TOP GLOVE CORP. BHD. Ticker: 7113 Security ID: Y88965101 Meeting Date: JAN 08, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Kim Meow as Director For For Management 3 Elect Tong Siew Bee as Director For For Management 4 Elect Lim Hooi Sin as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Allocation of Awards to Ang For Against Management Eng Li Andrea Under the Employees' Share Grant Plan 11 Approve Allocation of Options to Ang For Against Management Eng Li Andrea Under the Employees' Share Option Scheme 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TPG TELECOM LTD. Ticker: TPM Security ID: Q9159A117 Meeting Date: DEC 05, 2018 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Robert Millner as Director For Against Management 3 Elect Shane Teoh as Director For Against Management 4 Approve Remuneration Report For Against Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- TRANSURBAN GROUP LTD. Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Mark Birrell as Director For For Management 2b Elect Christine O'Reilly as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Awards to For For Management Scott Charlton -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD. Ticker: 696 Security ID: Y8972V101 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Bing as Director, Authorize For For Management Board to Fix His Remuneration, and Approve Termination of the Office of Li Yangmin as Director 2 Elect Han Wensheng as Director, For For Management Authorize Board to Fix His Remuneration, and Approve Termination of the Office of Yuan Xin'an as Director -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ed Chan as Director For For Management 2b Elect Colleen Jay as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Michael Clarke -------------------------------------------------------------------------------- TRICON CAPITAL GROUP INC. Ticker: TCN Security ID: 89612W102 Meeting Date: JUN 26, 2019 Meeting Type: Annual/Special Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Berman For For Management 1b Elect Director J. Michael Knowlton For For Management 1c Elect Director Peter D. Sacks For For Management 1d Elect Director Sian M. Matthews For For Management 1e Elect Director Ira Gluskin For For Management 1f Elect Director Camille Douglas For For Management 1g Elect Director Tracy Sherren For For Management 1h Elect Director Gary Berman For For Management 1i Elect Director Geoff Matus For For Management 2 Approve PricewaterhouseCoopers LLC as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- TRICON CAPITAL GROUP, INC. Ticker: TCN Security ID: 89612W102 Meeting Date: JUN 06, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition of Starlight U.S. Multi-Family (No. 5) Core Fund -------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Ticker: BBOX Security ID: G9101W101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Richard Laing as Director For For Management 4 Elect Alastair Hughes as Director For For Management 5 Re-elect Sir Richard Jewson as Director For For Management 6 Re-elect Susanne Given as Director For For Management 7 Re-elect Aubrey Adams as Director For For Management 8 Reappoint BDO LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Dividend Policy For For Management 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TROPICANA CORPORATION BERHAD Ticker: 5401 Security ID: Y4419Q102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dion Tan Yong Chien as Director For For Management 2 Elect Mohd Najib Bin Abdul Aziz as For For Management Director 3 Elect Hafez Mohd Hashim Bin Razman Md For For Management Hashim as Director 4 Elect Yeow Wai Siaw as Director For For Management 5 Elect Loh Chen Peng as Director For For Management 6 Elect Lye Ek Seang as Director For For Management 7 Elect Tan Chee Sing as Director For For Management 8 Elect Alice Dora Boucher as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Re-Designation of Michael Tang For Against Management Vee Mun as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UEM SUNRISE BERHAD Ticker: 5148 Security ID: Y9033U108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Subimal Sen Gupta as Director For For Management 2 Elect Zaida Khalida Shaari as Director For For Management 3 Elect Suseelawati Ungku Omar as For For Management Director 4 Elect Noorazman Abd Aziz as Director For For Management 5 Elect Christina Foo as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UK COMMERCIAL PROPERTY REIT LTD. Ticker: UKCM Security ID: G9177R101 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to the Investment For For Management Objective and Policy 2 Approve Waiver on Tender-Bid For Against Management Requirement -------------------------------------------------------------------------------- UK COMMERCIAL PROPERTY REIT LTD. Ticker: UKCM Security ID: G9177R101 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Policy For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Approve Limit in the Aggregate Fees For For Management Paid to the Directors 6 Ratify Deloitte LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Michael Ayre as Director For For Management 9 Re-elect Ken McCullagh as Director For For Management 10 Re-elect Sandra Platts as Director For For Management 11 Re-elect Andrew Wilson as Director For For Management 12 Re-elect Margaret Littlejohns as For For Management Director 13 Re-elect Robert Fowlds as Director For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD Ticker: URW Security ID: F95094581 Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Christophe For For Management Cuvillier, Chairman of the Management Board 6 Approve Compensation of Olivier For For Management Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Management Board Members 7 Approve Compensation of Colin Dyer, For For Management Chairman of the Supervisory Board 8 Approve Remuneration Policy for For For Management Chairman of the Management Board 9 Approve Remuneration Policy for For For Management Management Board Members 10 Approve Remuneration Policy for For For Management Supervisory Board Members 11 Reelect Jacques Stern as Supervisory For For Management Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Change Company Name to For For Management Unibail-Rodamco-Westfield SE and Amend Article 3 of Bylaws Accordingly 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15-16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORP. LTD. Ticker: U06 Security ID: V93768105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Hock San as Director For For Management 5 Elect Antonio L. Go as Director For Against Management 6 Elect Hwang Soo Jin as Director For Against Management 7 Elect Yang Soo Suan as Director For Against Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For For Management of Shares Under the United Industrial Corporation Limited Share Option Scheme -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: AUG 20, 2018 Meeting Type: Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Company's For For Management Subsidiary to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange 2 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNIZO HOLDINGS CO., LTD. Ticker: 3258 Security ID: J29247111 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Suzuki, Takao For For Management 2.2 Elect Director Yamamoto, Masato For For Management 2.3 Elect Director Sato, Hitoshi For For Management 2.4 Elect Director Yamada, Yoshio For For Management 2.5 Elect Director Okabe, Takeshi For For Management 2.6 Elect Director Otake, Masashi For For Management 2.7 Elect Director Miki, Masato For For Management 2.8 Elect Director Hasegawa, Kenji For For Management 2.9 Elect Director Takimoto, Hiroshi For For Management 2.10 Elect Director Kosugi, Noriko For For Management 3.1 Appoint Statutory Auditor Izumiyama, For For Management Mitsugi 3.2 Appoint Statutory Auditor Ito, Tetsuo For Against Management -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD. Ticker: 5200 Security ID: Y9294N108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees and Meeting For For Management Allowances 3 Elect Alan Charles Winduss as Director For For Management 4 Approve Grant Thornton Malaysia as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme (DRS) 7 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions and for Provision of Financial Assistance with UOA Holdings Group 8 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions and for Provision of Financial Assistance with Transmetro Group 9 Approve Implementation of New For For Management Shareholders' Mandate for New Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UOL GROUP LTD. Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Ee Lim, as Director For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Sim Hwee Cher as Director For For Management 7 Elect Liam Wee Sin as Director For For Management 8 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2012 Share Option Scheme 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- VGP NV Ticker: VGP Security ID: B9738D109 Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: None None Management Authorized Capital 1.2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 2.1 Authorize Board to Repurchase and For Against Management Reissue Repurchased Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly 2.2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.20 per Share 4 Receive Directors' and Auditors' None None Management Reports Re: Consolidated Financial Statements 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8 Acknowledge Information on Appointment None None Management of Kathleen De Brabander as Permanent Representative for Auditor 9 Elect Ann Gaeremynck, Katherina Reiche For For Management and Vera Gade-Butzlaff as Independent Directors 10 Approve Remuneration of Directors Re: For Against Management One-off Additional Payment 11 Approve Remuneration of Directors Re: For Against Management Fixed Remuneration and Increased Attendance Fees -------------------------------------------------------------------------------- VICINITY CENTRES Ticker: VCX Security ID: Q9395F102 Meeting Date: NOV 01, 2018 Meeting Type: Annual/Special Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Tim Hammon as Director For For Management 3b Elect Wai Tang as Director For For Management 3c Elect Janette Kendall as Director For For Management 3d Elect Clive Appleton as Director For For Management 4 Approve Grant of Performance Rights to For For Management Grant Kelley 5 Approve Insertion of Partial Takeovers For For Management Provisions in the Company Constitution 6 Approve Insertion of Partial Takeovers For For Management Provisions in the Trust Constitution -------------------------------------------------------------------------------- VICTORIA PARK AB Ticker: VICP.A Security ID: W9821B207 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income, Omission For Did Not Vote Management of Dividends Per Ordinary Share and Dividends of SEK 20 Per Preference Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board (0); Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 150,000; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.1 Reelect Rolf Buch as Director For Did Not Vote Management 13.2 Reelect Fabian Hess as Director For Did Not Vote Management 13.3 Reelect Peter Hohlbein as Director For Did Not Vote Management 13.4 Reelect Jens Nagel as Director For Did Not Vote Management 13.5 Reelect Anders Pettersson as Director For Did Not Vote Management 13.6 Reelect Peter Strand as Director For Did Not Vote Management 13.7 Reelect Helene von Roeder as Director For Did Not Vote Management 14 Elect Rolf Buch as Board Chairman For Did Not Vote Management 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 18 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Swedish Authorities 19 Close Meeting None None Management -------------------------------------------------------------------------------- VIROMED CO., LTD. Ticker: 084990 Security ID: Y93770108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Mi-won as Inside Director For For Management 3.2 Elect Nah Han-ik as Inside Director For For Management 3.3 Elect Seo Jae-hui as Inside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Year 2018 2 Approve Minutes of the Last Annual For For Management Meeting of Stockholders Held on June 18, 2018 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management from the Date of the Last Annual Stockholders' Meeting Until the Date of this Meeting 4.1 Elect Manuel B. Villar as Director For For Management 4.2 Elect Manuel Paolo A. Villar as For For Management Director 4.3 Elect Cynthia J. Javarez as Director For Against Management 4.4 Elect Camille A. Villar as Director For Against Management 4.5 Elect Frances Rosalie T. Coloma as For Against Management Director 4.6 Elect Marilou O. Adea as Director For For Management 4.7 Elect Ruben O. Fruto as Director For For Management 5 Approve Reclassification of the For For Management Unissued Preferred Capital Stock and the Corresponding Amendment of the Seventh Article of the Amended Article of Incorporation of the Company 6 Approve Shelf Registration and Listing For For Management of Series 2 Preferred Shares 7 Appoint Sycip, Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- VIVA ENERGY REIT Ticker: VVR Security ID: Q9478H108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Laurence Brindle as Director For For Management 3 Elect Jevan Bouzo as Director For For Management 4 Ratify Past Issuance of Stapled For For Management Securities to Institutional Investors -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.44 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 -------------------------------------------------------------------------------- WALLENSTAM AB Ticker: WALL.B Security ID: W9898B114 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.90 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 740,000 for Chairman, SEK 260,000 for Vice Chairman and SEK 160,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Christer Villard (Chairman), For Did Not Vote Management Ulrica Jansson Messing, Agneta Wallenstam, Anders Berntsson and Karin Mattsson as Directors 15 Ratify Deloitte as Auditor For Did Not Vote Management 16 Elect Chairman of Board, Hans For Did Not Vote Management Wallenstam, Lars-Ake Bokenberger and Dick Brenner as Members of Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program For Did Not Vote Management 19 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 151 Security ID: G9431R103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Tsai Eng-Meng as Director For For Management 3a2 Elect Liao Ching-Tsun as Director For For Management 3a3 Elect Maki Haruo as Director For For Management 3a4 Elect Toh David Ka Hock as Director For Against Management 3a5 Elect Hsieh Tien-Jen as Director For For Management 3a6 Elect Lee Kwok Ming as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9774V120 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports on None None Management Statutory and Consolidated Financial Statements (Non-Voting) 2 Receive Auditors' Reports Re: Item 1 None None Management 3 Receive Explanation of Company's None None Management Dividend Policy 4 Approve Financial Statements and For For Management Allocation of Income 5.a Approve Discharge of the Statutory For For Management Manager 5.b Approve Discharge of Permanent For For Management Representative of the Statutory Manager 5.c Approve Discharge of Auditor For For Management 6 Approve Remuneration of the Manager For For Management 7 Approve Remuneration Report For For Management 8 Receive Information on End of Mandate None None Management of Mark Duyck as Executive Director and Chairman 9 Acknowledge Information on Appointment None None Management of Rik Vandenberghe as Independent Director and Chairman 10 Acknowledge Information on None None Management Reappointment of Tony De Pauw as Director 11 Acknowledge Information on Appointment None None Management of Rik Vandenberghe as Responsible for the Internal Audit Function and Chairman of the Nomination Committee 12 Acknowledge Information on Appointment None None Management of Rick Neckebroeck as Permanent Representative for Auditor 13.1 Approve Change-of-Control Clause Re: For For Management Revolving Credit Loan Facility Agreement with ABN AMRO Bank N.V. 13.2 Approve Change-of-Control Clause Re: For For Management Term Loan Facility Agreement with Argenta Spaarbank NV 13.3 Approve Change-of-Control Clause Re: For For Management Term Loan Facility Agreement with Argenta Assuranties NV 13.4 Approve Change-of-Control Clause Re: For For Management Finance Contract with European Investment Bank 13.5 Approve Change-of-Control Clause Re: For For Management Every Clause Permitted Between the Date of the Convocation and the Effective Session of the General Meeting 14 Transact Other Business None None Management -------------------------------------------------------------------------------- WASHINGTON H. SOUL PATTINSON & CO. LTD. Ticker: SOL Security ID: Q85717108 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Michael J Hawker as Director For For Management 3b Elect Robert G Westphal as Director For Against Management 4 Approve Grant of Performance Rights to For For Management Todd J Barlow -------------------------------------------------------------------------------- WEIBO CORP. Ticker: WB Security ID: 948596101 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hong Du For Against Management 2 Elect Director Frank Kui Tang For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Repurchase For For Management the Company's A Shares 1.1 Approve Method of the Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and The Source of Funding 1.5 Approve the Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle Matters in For For Management Relation to the Repurchase of the Company's A Shares 3 Approve the Supplemental Agreement to For For Management the Weichai Sale and Processing Services Agreement and Relevant New Caps 4 Approve the Supplemental Agreement to For For Management the Weichai Holdings Utilities Services Agreement and Chongqing Weichai Utilities Services Agreement and Relevant New Caps 5 Approve the Supplemental Agreement to For For Management the Weichai Heavy Machinery Purchase and Processing Services Agreement and Relevant New Caps 6 Approve the Supplemental Agreement to For For Management the Weichai Heavy Machinery Sale Agreement and Relevant New Caps 7 Approve the Supplemental Agreement to For For Management the Weichai Heavy Machinery Supply Agreement and Relevant New Caps 8 Approve the Supplemental Agreement to For For Management the Fast Transmission Sale Agreement and Relevant New Caps 9 Approve the Supplemental Agreement to For For Management the Fast Transmission Purchase Agreement and Relevant New Caps 10 Approve Societe International des For For Shareholder Moteurs Baudouin's Engagement in the Trading of the Relevant Financial Derivative Products 11 Approve KION Group AG's Engagement in For For Shareholder the Trading of the Relevant Financial Derivative Products 12 Approve Shaanxi Heavy Duty Motor For For Shareholder Company Limited's Engagement in the Subscription of the Relevant Structured Deposit Products -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Absorption of For For Management Weichai Power (Weifang) After-sales Service Co., Ltd. by the Company 2 Amend the Terms of Reference of the For For Management Nomination Committee 3 Approve Grant of Guarantee by the For For Management Company for the Benefit of Weichai Power Hong Kong International Development Co., Limited in Respect of a Loan -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: WHA Security ID: N95060120 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4 Receive Auditors' Report (Non-Voting) None None Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6.a Adopt Financial Statements and For For Management Statutory Reports 6.b Approve Dividends of EUR 2.52 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect F. Dechesne to Supervisory Board For For Management 10 Amend Remuneration of Supervisory Board For For Management 11 Ratify KPMG as Auditors For For Management 12.a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 12.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wayne Geoffrey Osborn as Director For For Management 2b Elect Simon William (Bill) English as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Shares and For For Management Performance Shares to Robert Scott -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Potential Termination Benefits For For Management to Coles KMP -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 15, 2018 Meeting Type: Court Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Demerger of Coles Group Limited -------------------------------------------------------------------------------- WESTPAC BANKING CORP. Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Approve Grant of Shares and For Against Management Performance Share Rights to Brian Hartzer 4a Elect Craig Dunn as Director For For Management 4b Elect Peter Nash as Director For For Management 4c Elect Yuen Mei Anita Fung (Anita Fung) For For Management as Director -------------------------------------------------------------------------------- WFD UNIBAIL-RODAMCO N.V. Ticker: Security ID: F95094581 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor i Discuss Annual Report None None Management ii Discuss Implementation of Remuneration None None Management Policy 1 Adopt Financial Statements and For For Management Statutory Reports iii Receive Explanation on Dividend Policy None None Management 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Ratify Ernst & Young Accountants LLP For For Management as Auditors 5 Authorize Repurchase of Shares For For Management 6 Item Withdrawn (Amend Articles Re: None None Management Change Company Name and Technical Updates) 7 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- WHA PREMIUM GROWTH FREEHOLD & LEASEHOLD REAL ESTATE INVESTMENT Ticker: WHART Security ID: Y95314111 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Accept Financial Statements None None Management 4 Acknowledge PricewaterhouseCoopers None None Management ABAS Ltd. as Auditors 5 Other Business For Against Management -------------------------------------------------------------------------------- WHA PREMIUM GROWTH FREEHOLD & LEASEHOLD REAL ESTATE INVESTMENT Ticker: WHART Security ID: Y95314111 Meeting Date: JUN 17, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Investment in Freehold, For For Management Leasehold, and Sub-leasehold Rights of Immovable Properties and Its Other Related Assets 3 Approve Fourth Capital Increase For For Management Through the Issuance of New Trust Units For the Investment in Freehold, Leasehold, and Sub-leasehold Rights of Immovable Properties 4 Approve Offering for Sale Parts of For Against Management Trust Units to WHA and/or WHA's Associated Persons 5.1 Approve Issuance of Additional Trust For Against Management Units in the Fourth Capital Increase and Listing of Trust Units on the Stock Exchange of Thailand Incase There is Issuance of Trust Units to WHA and/or WHA's Associated Persons 5.2 Approve Issuance of Additional Trust For For Management Units in the Fourth Capital Increase and Listing of Trust Units on the Stock Exchange of Thailand Incase There is No Issuance of Trust Units to WHA and/or WHA's Associated Persons 6 Approve Long Term and/or Short Term For For Management Loan Agreements for Investment in Freehold, Leasehold, and Sub-leasehold Rights of Immovable Properties and Other Related Assets 7 Amend WHART's Trust Deed For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 1997 Security ID: G9593A104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For For Management 2b Elect Doreen Yuk Fong Lee as Director For For Management 2c Elect Paul Yiu Cheng Tsui as Director For For Management 2d Elect Yen Thean Leng as Director For For Management 2e Elect Kai Hang Leung as Director For For Management 2f Elect Andrew Kwan Yuen Lueng as For For Management Director 3a Approve Chairman's Fee For For Management 3b Approve Directors' Fees For For Management 3c Approve Audit Committee's Fee For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHEELOCK & CO. LIMITED Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen T. H. Ng as Director For For Management 2b Elect Tak Hay Chau as Director For For Management 2c Elect Mignonne Cheng as Director For For Management 2d Elect Alan H. Smith as Director For For Management 2e Elect Kenneth W. S. Ting as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Increase in Rate of Fee For For Management Payable to the Chairman 4b Approve Increase in Rate of Fee For For Management Payable to Directors Other than the Chairman 4c Approve Increase in Rate of Fee For For Management Payable to Audit Committee Members 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Ticker: WIHL Security ID: W9899F155 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Calling the Meeting to Order None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.75 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 9.d Approve Dividend Record Date For Did Not Vote Management 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 2.4 Million; Approve Remuneration of Auditors 12 Reelect Tina Andersson, Anders Jarl For Did Not Vote Management (Chair), Sara Karlsson, Jan Litborn, Helen Olausson, Per-Ingemar Persson and Johan Qviberg as Directors 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Approve Instructions for Nominating For Did Not Vote Management Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 10 Per cent For Did Not Vote Management of Share Capital without Preemptive Rights 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- WOOLWORTHS GROUP LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gordon Cairns as Director For For Management 2b Elect Michael Ullmer as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Rights to Brad Banducci 5 Approve Non-Executive Directors' None For Management Equity Plan 6a Amend Company's Constitution Against Against Shareholder 6b Approve Human Rights Reporting Against Against Shareholder -------------------------------------------------------------------------------- WOORI BANK Ticker: 000030 Security ID: Y9695N137 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2.1 Elect Ro Sung-tae as Outside Director For For Management 2.2 Elect Park Sang-yong as Outside For For Management Director 2.3 Elect Park Soo-man as Outside Director For For Management 2.4 Elect Lee Jae-kyung as Non-independent For For Management Non-executive Director 3.1 Elect Chung Chan-hyoung as Outside For For Management Director to serve as Audit Committee member 3.2 Elect Kim Joon-ho as Outside Director For For Management to serve as Audit Committee member -------------------------------------------------------------------------------- WOORI BANK Ticker: 316140 Security ID: Y9695N137 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Director For For Management 3 Elect a Member of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WULIANGYE YIBIN CO., LTD. Ticker: 000858 Security ID: Y9718N106 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Zou Tao as Non-Independent For For Management Director 3 Approve Dismissal of Yu Mingshu as For For Management Supervisor 4 Approve Change in the Implementation For For Management Entity of the Raised Funds Investment Project -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Hongmei as Director For For Shareholder -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: MAR 01, 2019 Meeting Type: Special Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Estimated Annual Cap for For For Management Continuing Connected Transactions and Annual Caps for the Year of 2019 3 Approve Product Sales Framework For For Management Agreement and Proposed Relevant Annual Caps -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 968 Security ID: G9829N102 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off Agreement, For For Management Proposed XYE Listing and Related Transactions 2 Approve the Target Sale and Purchase For For Management Agreement and Related Transactions 3 Approve the Solar Farm Agreement and For For Management Related Transactions 4 Approve the Solar Farm O&M Agreement For For Management and Related Transactions 5 Adopt Share Option Scheme and Related For Against Management Transactions 6 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Spin-Off -------------------------------------------------------------------------------- XIOR STUDENT HOUSING NV Ticker: XIOR Security ID: B9901Y104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Directors' Reports (Non-Voting) None None Management 1.2 Receive Auditors' Reports (Non-Voting) None None Management 1.3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 1.4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.25 per Share 1.5 Approve Remuneration Report For Against Management 1.6 Approve Discharge of Directors For For Management 1.7 Approve Discharge of Auditor For For Management 2 Approve Change-of-Control Clause Re: For For Management Financing Agreements 3.1 Reelect Christian Teunissen as Director For Against Management 3.2 Reelect Frederik Snauwaert as Director For Against Management 3.3 Reelect Kathleen Van den Neste as For For Management Independent Director 3.4 Reelect Joost Uwents as Independent For For Management Director 3.5 Reelect Wilfried Neven as Independent For For Management Director 3.6 Reelect Wouter De Maeseneire as For For Management Independent Director 4 Transact Other Business None None Management -------------------------------------------------------------------------------- Y. T. REALTY GROUP LIMITED Ticker: 75 Security ID: G98773107 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Chung Kiu as Director For For Management 3a2 Elect Yuen Wing Shing as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YANLORD LAND GROUP LTD. Ticker: Z25 Security ID: Y9729A101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Zhong Siliang as Director For For Management 4b Elect Ronald Seah Lim Siang as Director For Against Management 4c Elect Zhong Sheng Jian as Director For For Management 5 Elect Hong Pian Tee as Director For Against Management 6 Approve Deloitte & Touche LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution For For Management Validity Period of the Non-Public Issuance of Shares of the Company 2 Approve Extension of the Resolution For For Management Validity Period of Authorization to the Board to Deal with All Matters in Relation to the Non-Public Issuance of Shares at Its Discretion 3 Amend Articles of Association For For Management 4.1 Approve Entering Into the HVO Sales For For Shareholder Contract, the Continuing Connected Transactions Contemplated thereunder and the Estimated Maximum Annual Transaction Amounts 4.2 Approve Entering Into the Glencore For For Shareholder Framework Coal Purchase Agreement, the Continuing Connected Transactions Contemplated thereunder and the Relevant Annual Caps 4.3 Approve Entering Into the HVO Services For For Shareholder Agreement, the Continuing Connected Transactions Contemplated thereunder and the Estimated Maximum Annual Transaction Amounts 4.4 Approve Entering Into the Yancoal For For Shareholder Australia - Sojitz Coal Sales Agreement, the Continuing Connected Transactions Contemplated thereunder and the Relevant Annual Caps 4.5 Approve Entering Into the Syntech - For For Shareholder Sojitz Coal Sales Agreement, the Continuing Connected Transactions Contemplated thereunder and the Relevant Annual Caps -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution For For Management Validity Period of the Non-Public Issuance of Shares of the Company -------------------------------------------------------------------------------- YENI GIMAT GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: YGGYO Security ID: M9T80F113 Meeting Date: APR 14, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For Against Management 7 Ratify External Auditors For For Management 8 Receive Information on Rent Reductions None None Management in 2018 9 Approve Upper Limit of Donations for For Against Management 2019 and Receive Information on Donations Made in 2018 10 Receive Information on Related Party None None Management Transactions 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Approve Allocation of Income For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Approve Director Remuneration For Against Management 15 Wishes None None Management -------------------------------------------------------------------------------- YNH PROPERTY BHD. Ticker: 3158 Security ID: Y9840L101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Ching Nye Mi @ Chieng Ngie Chay For For Management as Director 4 Elect Ding Ming Hea as Director For For Management 5 Approve Baker Tilly Monteiro Heng PLT For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Robert Lim @ Lim Git Hooi to For For Management Continue Office as Independent Non-Executive Director 7 Approve Ching Nye Mi @ Chieng Ngie For For Management Chay to Continue Office as Independent Non-Executive Director 8 Approve Ding Ming Hea to Continue For For Management Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- YTL CORP BHD. Ticker: 4677 Security ID: Y98610101 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Yeoh Seok Kian as Director For For Management 3 Elect Michael Yeoh Sock Siong as For Against Management Director 4 Elect Faiz Bin Ishak as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Meeting Attendance Allowance For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 9 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY CO., LTD. Ticker: 123 Security ID: Y9863Z102 Meeting Date: APR 03, 2019 Meeting Type: Special Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of the Subscription For For Management Shares, Grant of Specific Mandate and Related Transactions 2 Elect Lin Feng as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Liu Yan as Director and For For Management Authorize Board to Fix Her Remuneration 4 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Ka Lun as Director For For Management 3.2 Elect Lau Hon Chuen Ambrose as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Jae-gyo as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO. LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAR 04, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Purchase Agreement and For For Management Related Transactions 2 Approve Issuance of Mid-term Notes and For For Management Related Transactions -------------------------------------------------------------------------------- ZTE CORP. Ticker: 763 Security ID: Y0004F105 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Amend Articles of Association and the For For Management Rules of Procedure of the Board of Directors Meetings 2.01 Elect Xu Ziyang as Director None For Shareholder -------------------------------------------------------------------------------- ZTE CORP. Ticker: 763 Security ID: Y0004F105 Meeting Date: MAR 20, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Zixue as Director For For Management 1.02 Elect Xu Ziyang as Director For For Management 1.03 Elect Li Buqing as Director For For Management 1.04 Elect Gu Junying as Director For For Management 1.05 Elect Zhu Weimin as Director For For Management 1.06 Elect Fang Rong as Director For For Management 2.01 Elect Cai Manli as Director For For Management 2.02 Elect Yuming Bao as Director For For Management 2.03 Elect Gordon Ng as Director For For Management 3.01 Elect Shang Xiaofeng as Supervisor For For Management 3.02 Elect Zhang Sufang as Supervisor For For Management 4.00 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 5.00 Approve 2019-2021 Purchase Framework For For Management Agreement 6.00 Approve the Arrangement of the Floor For For Management Price of the Non-public Issuance of A Shares 7.00 Approve Extension of Validity Period For For Management of the Resolutions in Relation to the Non-public Issuance of A Shares 8.00 Approve Authorization in Relation to For For Management the Non-public Issuance of A Shares ========== Xtrackers Investment Grade Bond -Interest Rate Hedged ETF =========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================== Xtrackers Japan JPX-Nikkei 400 Equity ETF =================== ABC-MART, INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Noguchi, Minoru For Abstain Management 2.2 Elect Director Katsunuma, Kiyoshi For Abstain Management 2.3 Elect Director Kojima, Jo For Abstain Management 2.4 Elect Director Kikuchi, Takashi For Abstain Management 2.5 Elect Director Hattori, Kiichiro For Abstain Management 3.1 Elect Director and Audit Committee For Abstain Management Member Matsuoka, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Sugahara, Taio 3.3 Elect Director and Audit Committee For For Management Member Toyoda, Ko -------------------------------------------------------------------------------- ADASTRIA CO., LTD. Ticker: 2685 Security ID: J0011S105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Kimura, Osamu For For Management 1.3 Elect Director Fukuda, Taiki For For Management 1.4 Elect Director Kindo, Masayuki For For Management 1.5 Elect Director Kitamura, Yoshiaki For For Management 1.6 Elect Director Kurashige, Hideki For For Management 1.7 Elect Director Matsui, Tadamitsu For For Management 1.8 Elect Director Akutsu, Satoshi For For Management 1.9 Elect Director Horie, Hiromi For For Management 2 Appoint Statutory Auditor Matsumura, For For Management Mariko -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Yoshiaki For For Management 1.2 Elect Director Karatsu, Osamu For For Management 1.3 Elect Director Urabe, Toshimitsu For For Management 1.4 Elect Director Nicholas Benes For For Management 1.5 Elect Director Hans-Juergen Wagner For For Management 1.6 Elect Director Tsukakoshi, Soichi For For Management 1.7 Elect Director Fujita, Atushi For For Management 2.1 Elect Director and Audit Committee For For Management Member Kurita, Yuichi 2.2 Elect Director and Audit Committee For For Management Member Namba, Koichi 3 Elect Alternate Director and Audit For For Management Committee Member Karatsu, Osamu -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Yamashita, Akinori For For Management 1.4 Elect Director Uchinaga, Yukako For For Management 1.5 Elect Director Nagashima, Toru For For Management 1.6 Elect Director Tsukamoto, Takashi For For Management 1.7 Elect Director Ono, Kotaro For For Management 1.8 Elect Director Peter Child For For Management -------------------------------------------------------------------------------- AEON DELIGHT CO., LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Restore Shareholder For For Management Authority to Vote on Income Allocation 2 Approve Allocation of Income, With a For Against Management Final Dividend of JPY 32 3 Approve Deep Discount Stock Option Plan For Against Management 4.1 Elect Director Nakayama, Ippei For For Management 4.2 Elect Director Hamada, Kazumasa For For Management 4.3 Elect Director Yamazato, Nobuo For For Management 4.4 Elect Director Furukawa, Yukio For For Management 4.5 Elect Director Shikata, Motoyuki For For Management 4.6 Elect Director Mito, Hideyuki For For Management 4.7 Elect Director Yashi, Tajiro For For Management 4.8 Elect Director Sadaoka, Hiroki For For Management 4.9 Elect Director Sato, Hiroyuki For For Management 4.10 Elect Director Fujita, Masaaki For For Management 4.11 Elect Director Hompo, Yoshiaki For For Management -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Bank Holding For For Management Company Function to New Wholly Owned Subsidiary 2 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Suzuki, Masaki For For Management 2.2 Elect Director Kawahara, Kenji For For Management 2.3 Elect Director Mizuno, Masao For For Management 2.4 Elect Director Wakabayashi, Hideki For For Management 2.5 Elect Director Mangetsu, Masaaki For For Management 2.6 Elect Director Yamada, Yoshitaka For For Management 2.7 Elect Director Mitsufuji, Tomoyuki For For Management 2.8 Elect Director Watanabe, Hiroyuki For For Management 2.9 Elect Director Hakoda, Junya For For Management 2.10 Elect Director Nakajima, Yoshimi For For Management 2.11 Elect Director Yamazawa, Kotaro For For Management 2.12 Elect Director Sakuma, Tatsuya For For Management 3 Appoint Statutory Auditor Yogo, Yuko For For Management -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Akio For Against Management 1.2 Elect Director Iwamoto, Kaoru For Against Management 1.3 Elect Director Chiba, Seiichi For Against Management 1.4 Elect Director Mishima, Akio For Against Management 1.5 Elect Director Fujiki, Mitsuhiro For Against Management 1.6 Elect Director Tamai, Mitsugu For Against Management 1.7 Elect Director Sato, Hisayuki For Against Management 1.8 Elect Director Okada, Motoya For Against Management 1.9 Elect Director Okamoto, Masahiko For Against Management 1.10 Elect Director Yokoyama, Hiroshi For Against Management 1.11 Elect Director Nakarai, Akiko For Against Management 1.12 Elect Director Iwamura, Yasutsugu For Against Management 1.13 Elect Director Taira, Mami For For Management 1.14 Elect Director Kawabata, Masao For For Management 2.1 Appoint Statutory Auditor Watanabe, For For Management Maki 2.2 Appoint Statutory Auditor Muramatsu, For For Management Takao 2.3 Appoint Statutory Auditor Torii, Emi For For Management 2.4 Appoint Statutory Auditor Hayami, For For Management Hideki -------------------------------------------------------------------------------- AGC, INC. (JAPAN) Ticker: 5201 Security ID: J0025W100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Ishimura, Kazuhiko For For Management 2.2 Elect Director Shimamura, Takuya For For Management 2.3 Elect Director Hirai, Yoshinori For For Management 2.4 Elect Director Miyaji, Shinji For For Management 2.5 Elect Director Egawa, Masako For For Management 2.6 Elect Director Hasegawa, Yasuchika For For Management 2.7 Elect Director Yanagi, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Morimoto, For For Management Yoshiyuki 3.2 Appoint Statutory Auditor Takeoka, For For Management Yaeko -------------------------------------------------------------------------------- AICA KOGYO CO., LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2.1 Elect Director Ono, Yuji For For Management 2.2 Elect Director Todo, Satoshi For For Management 2.3 Elect Director Iwase, Yukihiro For For Management 2.4 Elect Director Omura, Nobuyuki For For Management 2.5 Elect Director Mori, Ryoji For For Management 2.6 Elect Director Ebihara, Kenji For For Management 2.7 Elect Director Ogura, Kenji For For Management 2.8 Elect Director Hanamura, Toshiiku For For Management 3.1 Appoint Statutory Auditor Iwata, For For Management Terutoku 3.2 Appoint Statutory Auditor Kosemura, For For Management Hisashi 3.3 Appoint Statutory Auditor Miyamoto, For For Management Shoji -------------------------------------------------------------------------------- AIN HOLDINGS INC Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Otani, Kiichi For For Management 2.2 Elect Director Sakurai, Masahito For For Management 2.3 Elect Director Shudo, Shoichi For For Management 2.4 Elect Director Mizushima, Toshihide For For Management 2.5 Elect Director Oishi, Miya For For Management 2.6 Elect Director Kimei, Rieko For For Management 2.7 Elect Director Awaji, Hidehiro For For Management 2.8 Elect Director Sakai, Masato For For Management 2.9 Elect Director Mori, Ko For For Management 2.10 Elect Director Hamada, Yasuyuki For For Management 2.11 Elect Director Kimura, Shigeki For For Management 2.12 Elect Director Endo, Noriko For For Management -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Toyoda, Masahiro For For Management 2.2 Elect Director Imai, Yasuo For For Management 2.3 Elect Director Toyoda, Kikuo For For Management 2.4 Elect Director Shirai, Kiyoshi For For Management 2.5 Elect Director Karato, Yu For For Management 2.6 Elect Director Machida, Masato For For Management 2.7 Elect Director Tsutsumi, Hideo For For Management 2.8 Elect Director Shiomi, Yoshio For For Management 2.9 Elect Director Sogabe, Yasushi For For Management 2.10 Elect Director Kawata, Hirokazu For For Management 2.11 Elect Director Kajiwara, Katsumi For For Management 2.12 Elect Director Iinaga, Atsushi For For Management 2.13 Elect Director Komura, Kosuke For For Management 2.14 Elect Director Toyonaga, Akihiro For For Management 2.15 Elect Director Matsubayashi, Ryosuke For For Management 2.16 Elect Director Kanazawa, Masahiro For For Management 2.17 Elect Director Kato, Yasunori For For Management 2.18 Elect Director Tanaka, Koji For For Management 2.19 Elect Director Sakamoto, Yukiko For For Management 2.20 Elect Director Shimizu, Isamu For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AISIN SEIKI CO., LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Ise, Kiyotaka For For Management 2.3 Elect Director Mitsuya, Makoto For For Management 2.4 Elect Director Mizushima, Toshiyuki For For Management 2.5 Elect Director Ozaki, Kazuhisa For For Management 2.6 Elect Director Kobayashi, Toshio For For Management 2.7 Elect Director Haraguchi, Tsunekazu For For Management 2.8 Elect Director Hamada, Michiyo For For Management 2.9 Elect Director Otake, Tetsuya For For Management 3 Appoint Statutory Auditor Kato, For For Management Mitsuhisa 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AJINOMOTO CO., INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Ito, Masatoshi For For Management 3.2 Elect Director Nishii, Takaaki For For Management 3.3 Elect Director Fukushi, Hiroshi For For Management 3.4 Elect Director Tochio, Masaya For For Management 3.5 Elect Director Nosaka, Chiaki For For Management 3.6 Elect Director Takato, Etsuhiro For For Management 3.7 Elect Director Saito, Yasuo For For Management 3.8 Elect Director Nawa, Takashi For For Management 3.9 Elect Director Iwata, Kimie For For Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanome, Hiroyuki For For Management 1.2 Elect Director Kubo, Taizo For For Management 1.3 Elect Director Masunaga, Koichi For For Management 1.4 Elect Director Izumi, Yasuki For For Management 1.5 Elect Director Arakawa, Ryuji For For Management 1.6 Elect Director Kishida, Seiichi For For Management 1.7 Elect Director Katsuki, Hisashi For For Management 1.8 Elect Director Shimada, Koichi For For Management 1.9 Elect Director Terai, Kimiko For For Management 1.10 Elect Director Yatsurugi, Yoichiro For For Management 1.11 Elect Director Konno, Shiho For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ALPS ALPINE CO., LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kuriyama, Toshihiro For For Management 2.2 Elect Director Komeya, Nobuhiko For For Management 2.3 Elect Director Kimoto, Takashi For For Management 2.4 Elect Director Endo, Koichi For For Management 2.5 Elect Director Kinoshita, Satoshi For For Management 2.6 Elect Director Sasao, Yasuo For For Management 3 Elect Director and Audit Committee For For Management Member Gomi, Yuko 4 Approve Restricted Stock Plan For For Management 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- AMADA HOLDINGS CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okamoto, Mitsuo For For Management 2.2 Elect Director Isobe, Tsutomu For For Management 2.3 Elect Director Shibata, Kotaro For For Management 2.4 Elect Director Kudo, Hidekazu For For Management 2.5 Elect Director Miwa, Kazuhiko For For Management 2.6 Elect Director Mazuka, Michiyoshi For For Management 2.7 Elect Director Chino, Toshitake For For Management 2.8 Elect Director Miyoshi, Hidekazu For For Management 3.1 Appoint Statutory Auditor Shigeta, For For Management Takaya 3.2 Appoint Statutory Auditor Takenouchi, For For Management Akira 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- ANA HOLDINGS INC. Ticker: 9202 Security ID: J0156Q112 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Ito, Shinichiro For Against Management 2.2 Elect Director Katanozaka, Shinya For Against Management 2.3 Elect Director Nagamine, Toyoyuki For Against Management 2.4 Elect Director Takada, Naoto For Against Management 2.5 Elect Director Ito, Yutaka For Against Management 2.6 Elect Director Fukuzawa, Ichiro For Against Management 2.7 Elect Director Hirako, Yuji For Against Management 2.8 Elect Director Mori, Shosuke For Against Management 2.9 Elect Director Yamamoto, Ado For Against Management 2.10 Elect Director Kobayashi, Izumi For For Management 3 Appoint Statutory Auditor Kano, Nozomu For For Management 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- AOZORA BANK LTD. Ticker: 8304 Security ID: J0172K115 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Makoto For For Management 1.2 Elect Director Baba, Shinsuke For For Management 1.3 Elect Director Tanikawa, Kei For For Management 1.4 Elect Director Takeda, Shunsuke For For Management 1.5 Elect Director Mizuta, Hiroyuki For For Management 1.6 Elect Director Murakami, Ippei For For Management 1.7 Elect Director Ito, Tomonori For For Management 1.8 Elect Director Akutagawa, Tomomi For For Management 2 Appoint Statutory Auditor Hagiwara, For For Management Kiyoto 3.1 Appoint Alternate Statutory Auditor For For Management Uchida, Keiichiro 3.2 Appoint Alternate Statutory Auditor For For Management Mitch R. Fulscher -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 54 2 Amend Articles to Remove All For For Management Provisions on Advisory Positions 3.1 Elect Director Izumiya, Naoki For For Management 3.2 Elect Director Koji, Akiyoshi For For Management 3.3 Elect Director Katsuki, Atsushi For For Management 3.4 Elect Director Kosaka, Tatsuro For For Management 3.5 Elect Director Shingai, Yasushi For For Management 3.6 Elect Director Hemmi, Yutaka For For Management 3.7 Elect Director Taemin Park For For Management 3.8 Elect Director Tanimura, Keizo For For Management 3.9 Elect Director Christina L. Ahmadjian For For Management 4.1 Appoint Statutory Auditor Waseda, For For Management Yumiko 4.2 Appoint Statutory Auditor Okuda, For For Management Yoshihide 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Appoint Shareholder Statutory Auditor Against Against Shareholder Nominee Hashimoto, Kazuo -------------------------------------------------------------------------------- ASAHI INTECC CO., LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19.43 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Miyata, Masahiko For For Management 3.2 Elect Director Miyata, Kenji For For Management 3.3 Elect Director Kato, Tadakazu For For Management 3.4 Elect Director Yugawa, Ippei For For Management 3.5 Elect Director Terai, Yoshinori For For Management 3.6 Elect Director Matsumoto, Munechika For For Management 3.7 Elect Director Ito, Mizuho For For Management 3.8 Elect Director Nishiuchi, Makoto For For Management 3.9 Elect Director Ito, Kiyomichi For For Management 3.10 Elect Director Shibazaki, Akinori For For Management 3.11 Elect Director Sato, Masami For For Management 4.1 Elect Director and Audit Committee For For Management Member Ota, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Tomida, Ryuji 4.3 Elect Director and Audit Committee For For Management Member Hanano, Yasunari -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobori, Hideki For For Management 1.2 Elect Director Takayama, Shigeki For For Management 1.3 Elect Director Shibata, Yutaka For For Management 1.4 Elect Director Yoshida, Hiroshi For For Management 1.5 Elect Director Sakamoto, Shuichi For For Management 1.6 Elect Director Kawabata, Fumitoshi For For Management 1.7 Elect Director Shiraishi, Masumi For For Management 1.8 Elect Director Tatsuoka, Tsuneyoshi For For Management 1.9 Elect Director Okamoto, Tsuyoshi For For Management 2.1 Appoint Statutory Auditor Nakao, For For Management Masafumi 2.2 Appoint Statutory Auditor Ito, Tetsuo For For Management -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Oyama, Motoi For Against Management 2.2 Elect Director Hirota, Yasuhito For Against Management 2.3 Elect Director Nakano, Hokuto For For Management 2.4 Elect Director Nishiwaki, Tsuyoshi For For Management 2.5 Elect Director Matsushita, Naoki For For Management 2.6 Elect Director Senda, Shinji For For Management 2.7 Elect Director Shoda, Ryoji For For Management 2.8 Elect Director Tanaka, Katsuro For For Management 2.9 Elect Director Hanai, Takeshi For For Management 2.10 Elect Director Kashiwaki, Hitoshi For For Management 2.11 Elect Director Sumi, Kazuo For For Management 3 Appoint Alternate Statutory Auditor For For Management Onishi, Hirofumi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 19 2 Amend Articles to Authorize Board to For For Management Determine Income Allocation 3.1 Elect Director Hatanaka, Yoshihiko For For Management 3.2 Elect Director Yasukawa, Kenji For For Management 3.3 Elect Director Okamura, Naoki For For Management 3.4 Elect Director Sekiyama, Mamoru For For Management 3.5 Elect Director Yamagami, Keiko For For Management 3.6 Elect Director Kawabe, Hiroshi For For Management 3.7 Elect Director Ishizuka, Tatsuro For For Management 4 Elect Director and Audit Committee For For Management Member Shibumura, Haruko 5 Elect Alternate Director and Audit For For Management Committee Member Takahashi, Raita 6 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 127 2.1 Elect Director Taguchi, Mitsuaki For For Management 2.2 Elect Director Otsu, Shuji For For Management 2.3 Elect Director Asako, Yuji For For Management 2.4 Elect Director Kawaguchi, Masaru For For Management 2.5 Elect Director Miyakawa, Yasuo For For Management 2.6 Elect Director Hagiwara, Hitoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Asanuma, Makoto For For Management 2.9 Elect Director Matsuda, Yuzuru For For Management 2.10 Elect Director Kuwabara, Satoko For For Management 2.11 Elect Director Noma, Mikiharu For For Management 2.12 Elect Director Kawana, Koichi For For Management -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Eto, Akihiro For For Management 2.3 Elect Director Scott Trevor Davis For For Management 2.4 Elect Director Okina, Yuri For For Management 2.5 Elect Director Masuda, Kenichi For For Management 2.6 Elect Director Yamamoto, Kenzo For For Management 2.7 Elect Director Terui, Keiko For For Management 2.8 Elect Director Sasa, Seiichi For For Management 2.9 Elect Director Shiba, Yojiro For For Management 2.10 Elect Director Suzuki, Yoko For For Management 2.11 Elect Director Yoshimi, Tsuyoshi For For Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES, LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Sasaki, Ichiro For For Management 1.3 Elect Director Ishiguro, Tadashi For For Management 1.4 Elect Director Kawanabe, Tasuku For For Management 1.5 Elect Director Kamiya, Jun For For Management 1.6 Elect Director Tada, Yuichi For For Management 1.7 Elect Director Nishijo, Atsushi For For Management 1.8 Elect Director Fukaya, Koichi For For Management 1.9 Elect Director Matsuno, Soichi For For Management 1.10 Elect Director Takeuchi, Keisuke For For Management 1.11 Elect Director Shirai, Aya For For Management 2.1 Appoint Statutory Auditor Kanda, For For Management Masaaki 2.2 Appoint Statutory Auditor Jono, Kazuya For Against Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Ito, Shuji For For Management 2.2 Elect Director Ehara, Makoto For For Management 2.3 Elect Director Kikuchi, Koichi For For Management 2.4 Elect Director Mogi, Yuzaburo For For Management 2.5 Elect Director Takahara, Takahisa For For Management 2.6 Elect Director Fukushima, Atsuko For For Management 2.7 Elect Director Miyauchi, Yoshihiko For For Management 2.8 Elect Director Anne Tse For For Management 3 Appoint Alternate Statutory Auditor For For Management Mataichi, Yoshio 4 Approve Annual Bonus For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CANON, INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Mitarai, Fujio For Against Management 2.2 Elect Director Maeda, Masaya For Against Management 2.3 Elect Director Tanaka, Toshizo For Against Management 2.4 Elect Director Homma, Toshio For Against Management 2.5 Elect Director Saida, Kunitaro For Against Management 2.6 Elect Director Kato, Haruhiko For Against Management 3.1 Appoint Statutory Auditor Sato, Hiroaki For For Management 3.2 Appoint Statutory Auditor Tanaka, For For Management Yutaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAPCOM CO., LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tsujimoto, Kenzo For For Management 3.2 Elect Director Tsujimoto, Haruhiro For For Management 3.3 Elect Director Egawa, Yoichi For For Management 3.4 Elect Director Nomura, Kenkichi For For Management 3.5 Elect Director Neo, Kunio For For Management 3.6 Elect Director Sato, Masao For For Management 3.7 Elect Director Muranaka, Toru For For Management 3.8 Elect Director Mizukoshi, Yutaka For For Management -------------------------------------------------------------------------------- CASIO COMPUTER CO., LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2 Approve Accounting Transfers For For Management 3 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 4.1 Elect Director Kashio, Kazuhiro For For Management 4.2 Elect Director Yamagishi, Toshiyuki For For Management 4.3 Elect Director Takano, Shin For For Management 4.4 Elect Director Kashio, Tetsuo For For Management 4.5 Elect Director Ozaki, Motoki For For Management 5.1 Elect Director and Audit Committee For For Management Member Uchiyama, Tomoyuki 5.2 Elect Director and Audit Committee For For Management Member Chiba, Michiko 5.3 Elect Director and Audit Committee For For Management Member Abe, Hirotomo 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Restricted Stock Plan For For Management 9 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Elect Director Niwa, Shunsuke For Against Management 3.1 Appoint Statutory Auditor Fujii, For For Management Hidenori 3.2 Appoint Statutory Auditor Ishizu, For For Management Hajime 3.3 Appoint Statutory Auditor Yamashita, For For Management Fumio 3.4 Appoint Statutory Auditor Kifuji, For For Management Shigeo 3.5 Appoint Statutory Auditor Nasu, For For Management Kunihiro -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO., INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Approve Transfer of Electric For For Management Transmission and Distribution Operations to Wholly Owned Subsidiary 3 Amend Articles to Amend Business Lines For For Management 4.1 Elect Director Mizuno, Akihisa For For Management 4.2 Elect Director Katsuno, Satoru For For Management 4.3 Elect Director Kataoka, Akinori For For Management 4.4 Elect Director Kurata, Chiyoji For For Management 4.5 Elect Director Masuda, Hiromu For For Management 4.6 Elect Director Misawa, Taisuke For For Management 4.7 Elect Director Ichikawa, Yaoji For For Management 4.8 Elect Director Hayashi, Kingo For For Management 4.9 Elect Director Hiraiwa, Yoshiro For For Management 4.10 Elect Director Nemoto, Naoko For For Management 4.11 Elect Director Hashimoto, Takayuki For For Management 4.12 Elect Director Shimao, Tadashi For For Management 5.1 Appoint Statutory Auditor Terada, For For Management Shuichi 5.2 Appoint Statutory Auditor Hamaguchi, For For Management Michinari 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Amend Articles to Amend Provisions on Against Against Shareholder Exemption of Liabilities of Directors 8 Amend Articles to Decommission Hamaoka Against Against Shareholder Nuclear Power Plant 9 Amend Articles to Prohibit Discharge Against Against Shareholder of Spent Nuclear Fuels and High-Level Radioactive Wastes -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Oku, Masayuki For Against Management 2.2 Elect Director Ichimaru, Yoichiro For For Management 2.3 Elect Director Christoph Franz For Against Management 2.4 Elect Director William N. Anderson For Against Management 2.5 Elect Director James H. Sabry For Against Management 3.1 Appoint Statutory Auditor Sato, Atsushi For For Management 3.2 Appoint Statutory Auditor Maeda, Yuko For For Management -------------------------------------------------------------------------------- CI:Z HOLDINGS CO., LTD. Ticker: 4924 Security ID: J0841P107 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 -------------------------------------------------------------------------------- CI:Z HOLDINGS CO., LTD. Ticker: 4924 Security ID: J0841P107 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Squeeze For For Management Out Minority Shareholders 2 Amend Articles to Decrease Authorized For For Management Capital -------------------------------------------------------------------------------- COLOPL, INC. Ticker: 3668 Security ID: J0815U108 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Baba, Naruatsu For For Management 2.2 Elect Director Hasebe, Jun For For Management 2.3 Elect Director Ishiwatari, Ryosuke For For Management 2.4 Elect Director Morisaki, Kazunori For For Management 2.5 Elect Director Sugai, Kenta For For Management 2.6 Elect Director Hirai, Yoshiaki For For Management 2.7 Elect Director Ishiwatari, Shinsuke For For Management 2.8 Elect Director Yanagisawa, Koji For For Management 2.9 Elect Director Tamesue, Dai For For Management -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kagaya, Takashi For For Management 2.2 Elect Director Omura, Yoshihisa For For Management 2.3 Elect Director Sakamoto, Shigemi For For Management 2.4 Elect Director Aoyama, Akihiko For For Management 2.5 Elect Director Tamamura, Satoshi For For Management 2.6 Elect Director Fukumoto, Hidenori For For Management 2.7 Elect Director Kumagai, Hitoshi For For Management 2.8 Elect Director Sato, Kenichi For For Management 2.9 Elect Director Ozaki, Hidehiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Kamiwaki, Koichiro 3.2 Elect Director and Audit Committee For Against Management Member Narumiya, Kenichi 3.3 Elect Director and Audit Committee For For Management Member Miyashita, Masahiko 3.4 Elect Director and Audit Committee For For Management Member Onohara, Kazuyoshi 3.5 Elect Director and Audit Committee For For Management Member Nakatogawa, Kenichi 3.6 Elect Director and Audit Committee For For Management Member Kawana, Koichi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP, LTD. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Kenichi For For Management 1.2 Elect Director Oya, Yasuyoshi For For Management 1.3 Elect Director Okanda,Tomo For Against Management 1.4 Elect Director Nozawa, Yasutaka For For Management 1.5 Elect Director Morio, Minoru For For Management 1.6 Elect Director Nemoto, Naoko For For Management 1.7 Elect Director Akiyoshi, Mitsuru For For Management 2 Appoint Statutory Auditor Maehara, For For Management Kazuhiro -------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS CO., LTD. Ticker: 5021 Security ID: J08906109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Morikawa, Keizo For For Management 2.2 Elect Director Kiriyama, Hiroshi For For Management 2.3 Elect Director Noji, Masayoshi For For Management 2.4 Elect Director Suzuki, Yasuhiro For For Management 2.5 Elect Director Uematsu, Takayuki For For Management 2.6 Elect Director Musabbeh Al Kaabi For For Management 2.7 Elect Director Khalifa Al Suwaidi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kanno, Sakae 3.2 Elect Director and Audit Committee For For Management Member Takayama, Yasuko 4 Elect Alternate Director and Audit For For Management Committee Member Yukawa, Soichi -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP. Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Uno, Masateru For For Management 2.2 Elect Director Yokoyama, Hideaki For For Management 2.3 Elect Director Iwashita, Masahiro For For Management 2.4 Elect Director Takemori, Motoi For For Management 2.5 Elect Director Shibata, Futoshi For For Management 2.6 Elect Director Uno, Yukitaka For For Management -------------------------------------------------------------------------------- CREATE SD HOLDINGS CO., LTD. Ticker: 3148 Security ID: J09178104 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Yamamoto, Hisao For For Management 2.2 Elect Director Hirose, Taizo For For Management 2.3 Elect Director Yamamoto, Itsuko For For Management 2.4 Elect Director Saito, Osamu For For Management 2.5 Elect Director Nakaura, Shigeto For For Management 2.6 Elect Director Kasakawa, Kuniaki For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Ampo, Yoko -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Fujita, Susumu For For Management 2.2 Elect Director Hidaka, Yusuke For For Management 2.3 Elect Director Okamoto, Yasuo For For Management 2.4 Elect Director Nakayama, Go For For Management 2.5 Elect Director Koike, Masahide For For Management 2.6 Elect Director Yamauchi, Takahiro For For Management 2.7 Elect Director Ukita, Koki For For Management 2.8 Elect Director Soyama, Tetsuhito For For Management 2.9 Elect Director Naito, Takahito For For Management 2.10 Elect Director Nagase, Norishige For For Management 2.11 Elect Director Yamada, Riku For For Management 2.12 Elect Director Nakamura, Koichi For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 58 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Inagaki, Seiji For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Tsutsumi, Satoru For For Management 2.5 Elect Director Ishii, Kazuma For For Management 2.6 Elect Director Taketomi, Masao For For Management 2.7 Elect Director Teramoto, Hideo For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Maeda, Koichi For For Management 2.10 Elect Director Inoue, Yuriko For For Management 2.11 Elect Director Shingai, Yasushi For For Management -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Fudaba, Misao For For Management 3.2 Elect Director Ogawa, Yoshimi For For Management 3.3 Elect Director Sugimoto, Kotaro For For Management 3.4 Elect Director Imanaka, Hisanori For For Management 3.5 Elect Director Takabe, Akihisa For For Management 3.6 Elect Director Nogimori, Masafumi For For Management 3.7 Elect Director Okamoto, Kunie For For Management 3.8 Elect Director Kitayama, Teisuke For For Management 3.9 Elect Director Hatchoji, Sonoko For For Management 3.10 Elect Director Asano, Toshio For For Management 4 Appoint Statutory Auditor Fujita, For For Management Shinji 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DAIFUKU CO., LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Akio For Abstain Management 1.2 Elect Director Geshiro, Hiroshi For Abstain Management 1.3 Elect Director Inohara, Mikio For Abstain Management 1.4 Elect Director Honda, Shuichi For Abstain Management 1.5 Elect Director Iwamoto, Hidenori For Abstain Management 1.6 Elect Director Nakashima, Yoshiyuki For Abstain Management 1.7 Elect Director Sato, Seiji For Abstain Management 1.8 Elect Director Ozawa, Yoshiaki For Abstain Management 1.9 Elect Director Sakai, Mineo For For Management 1.10 Elect Director Kato, Kaku For For Management 1.11 Elect Director Kaneko, Keiko For For Management 2 Appoint Statutory Auditor Wada, Nobuo For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 35 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Manabe, Sunao For For Management 2.3 Elect Director Sai, Toshiaki For For Management 2.4 Elect Director Tojo, Toshiaki For For Management 2.5 Elect Director Uji, Noritaka For For Management 2.6 Elect Director Fukui, Tsuguya For For Management 2.7 Elect Director Kimura, Satoru For For Management 2.8 Elect Director Kama, Kazuaki For For Management 2.9 Elect Director Nohara, Sawako For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Ryoichi 3.2 Appoint Statutory Auditor Sato, Kenji For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2.1 Elect Director Hoshi, Tadahiro For For Management 2.2 Elect Director Wada, Yasutaka For For Management 2.3 Elect Director Kumagai, Tatsuya For For Management 2.4 Elect Director Murai, Yuichi For For Management 2.5 Elect Director Watanabe, Yasuhito For For Management 2.6 Elect Director Takehana, Noriyuki For For Management 2.7 Elect Director Otsuka, Kenji For For Management 2.8 Elect Director Baba, Katsuhiko For For Management 2.9 Elect Director Iijima, Takeshi For For Management 2.10 Elect Director Hoshi, Harutoshi For For Management 2.11 Elect Director Furuta, Atsuya For For Management 2.12 Elect Director Masuda, Chika For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Appoint Statutory Auditor Uematsu, For For Management Kosei 2.2 Appoint Statutory Auditor Tamori, Hisao For For Management 3 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIKYONISHIKAWA CORP. Ticker: 4246 Security ID: J10207108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Change Location of For Against Management Head Office - Lower Quorum Requirement 3.1 Elect Director Uchida, Nariaki For For Management 3.2 Elect Director Noguchi, Satoru For For Management 3.3 Elect Director Takeoka, Kenji For For Management 3.4 Elect Director Hiyama, Toshio For For Management 3.5 Elect Director Nishikimura, Motoharu For For Management 3.6 Elect Director Waki, Fukami For For Management 3.7 Elect Director Idehara, Masahiro For For Management 3.8 Elect Director Sasaki, Shigeki For For Management 3.9 Elect Director Mukai, Takeshi For For Management 4.1 Appoint Statutory Auditor Shigemoto, For For Management Norihiko 4.2 Appoint Statutory Auditor Hirota, Toru For Against Management -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO., LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 309 2.1 Elect Director Kobayashi, Katsuma For Abstain Management 2.2 Elect Director Kawai, Shuji For Abstain Management 2.3 Elect Director Takeuchi, Kei For Abstain Management 2.4 Elect Director Uchida, Kanitsu For Abstain Management 2.5 Elect Director Saito, Kazuhiko For Abstain Management 2.6 Elect Director Nakagawa, Takeshi For Abstain Management 2.7 Elect Director Sato, Koji For Abstain Management 2.8 Elect Director Nakagami, Fumiaki For Abstain Management 2.9 Elect Director Yamaguchi, Toshiaki For For Management 2.10 Elect Director Sasaki, Mami For For Management 2.11 Elect Director Shoda, Takashi For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO., LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 64 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Yoshii, Keiichi For For Management 2.3 Elect Director Ishibashi, Tamio For For Management 2.4 Elect Director Kosokabe, Takeshi For For Management 2.5 Elect Director Tsuchida, Kazuto For For Management 2.6 Elect Director Fujitani, Osamu For For Management 2.7 Elect Director Yamamoto, Makoto For For Management 2.8 Elect Director Tanabe, Yoshiaki For For Management 2.9 Elect Director Otomo, Hirotsugu For For Management 2.10 Elect Director Urakawa, Tatsuya For For Management 2.11 Elect Director Dekura, Kazuhito For For Management 2.12 Elect Director Ariyoshi, Yoshinori For For Management 2.13 Elect Director Shimonishi, Keisuke For For Management 2.14 Elect Director Kimura, Kazuyoshi For For Management 2.15 Elect Director Shigemori, Yutaka For For Management 2.16 Elect Director Yabu, Yukiko For For Management 3 Appoint Statutory Auditor Oda, For Against Management Shonosuke 4 Approve Compensation Ceiling for For For Management Statutory Auditors 5 Approve Annual Bonus For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For For Management 1.2 Elect Director Nakata, Seiji For For Management 1.3 Elect Director Matsui, Toshihiro For For Management 1.4 Elect Director Takahashi, Kazuo For For Management 1.5 Elect Director Tashiro, Keiko For For Management 1.6 Elect Director Komatsu, Mikita For For Management 1.7 Elect Director Nakagawa, Masahisa For For Management 1.8 Elect Director Hanaoka, Sachiko For For Management 1.9 Elect Director Onodera, Tadashi For For Management 1.10 Elect Director Ogasawara, Michiaki For Against Management 1.11 Elect Director Takeuchi, Hirotaka For For Management 1.12 Elect Director Nishikawa, Ikuo For For Management 1.13 Elect Director Kawai, Eriko For For Management 1.14 Elect Director Nishikawa, Katsuyuki For For Management -------------------------------------------------------------------------------- DENA CO., LTD. Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Namba, Tomoko For For Management 2.2 Elect Director Moriyasu, Isao For For Management 2.3 Elect Director Okamura, Shingo For For Management 2.4 Elect Director Domae, Nobuo For For Management 2.5 Elect Director Funatsu, Koji For For Management 3.1 Appoint Statutory Auditor Inaba, Nobuko For For Management 3.2 Appoint Statutory Auditor Sato, Atsuko For For Management -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J1257Q100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Yoshitaka, Shinsuke For For Management 3.2 Elect Director Yamamoto, Manabu For For Management 3.3 Elect Director Shimizu, Norihiro For For Management 3.4 Elect Director Suzuki, Masaharu For For Management 3.5 Elect Director Imai, Toshio For For Management 3.6 Elect Director Yamamoto, Akio For For Management 3.7 Elect Director Fujihara, Tatsutsugu For For Management 4.1 Elect Director and Audit Committee For For Management Member Ayabe, Mitsukuni 4.2 Elect Director and Audit Committee For For Management Member Kimura, Junichi 4.3 Elect Director and Audit Committee For For Management Member Sato, Yasuo 4.4 Elect Director and Audit Committee For For Management Member Kinoshita, Toshio 4.5 Elect Director and Audit Committee For For Management Member Yamamoto, Hiroko 5 Elect Alternate Director and Audit For For Management Committee Member Ichiki, Gotaro 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For Abstain Management 1.2 Elect Director Yamanaka, Yasushi For Abstain Management 1.3 Elect Director Wakabayashi, Hiroyuki For Abstain Management 1.4 Elect Director Tsuzuki, Shoji For Abstain Management 1.5 Elect Director Toyoda, Akio For Abstain Management 1.6 Elect Director George Olcott For Abstain Management 1.7 Elect Director Kushida, Shigeki For For Management 1.8 Elect Director Mitsuya, Yuko For For Management 2.1 Appoint Statutory Auditor Shimmura, For For Management Atsuhiko 2.2 Appoint Statutory Auditor Goto, Yasuko For For Management 2.3 Appoint Statutory Auditor Kitamura, For For Management Haruo 3 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DENTSU, INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 2 Amend Articles to Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Yamamoto, Toshihiro For For Management 3.2 Elect Director Takada, Yoshio For For Management 3.3 Elect Director Toya, Nobuyuki For For Management 3.4 Elect Director Sakurai, Shun For For Management 3.5 Elect Director Timothy Andree For For Management 3.6 Elect Director Soga, Arinobu For For Management 3.7 Elect Director Igarashi, Hiroshi For For Management 3.8 Elect Director Matsubara, Nobuko For For Management 4 Elect Director and Audit Committee For For Management Member Katsu, Etsuko 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Nakanishi, Yoshiyuki For For Management 2.2 Elect Director Ino, Kaoru For For Management 2.3 Elect Director Saito, Masayuki For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Ishii, Hideo For For Management 2.6 Elect Director Tamaki, Toshifumi For For Management 2.7 Elect Director Tsukahara, Kazuo For For Management 2.8 Elect Director Tamura, Yoshiaki For For Management 2.9 Elect Director Shoji, Kuniko For For Management 3.1 Appoint Statutory Auditor Ninomiya, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Chiba, For For Management Michiko -------------------------------------------------------------------------------- DIP CORP. Ticker: 2379 Security ID: J1231Q119 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tomita, Hideki For For Management 3.2 Elect Director Iwata, Kazuhisa For For Management 3.3 Elect Director Ueki, Katsumi For For Management 3.4 Elect Director Watanabe, Eiji For For Management 3.5 Elect Director Maehara, Michiyo For For Management 3.6 Elect Director Shidachi, Masatsugu For For Management 3.7 Elect Director Tanabe, Eriko For For Management 4.1 Appoint Statutory Auditor Otomo, For For Management Tsuneyo 4.2 Appoint Statutory Auditor Kobayashi, For For Management Koichi 4.3 Appoint Statutory Auditor Mochizuki, For For Management Akihiko 5 Appoint Alternate Statutory Auditor For For Management Hayashi, Rie 6 Approve Compensation Ceiling for For For Management Statutory Auditors 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DISCO CORP. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 208 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Sekiya, Kazuma For For Management 3.2 Elect Director Yoshinaga, Noboru For For Management 3.3 Elect Director Sekiya, Hideyuki For For Management 3.4 Elect Director Tamura, Takao For For Management 3.5 Elect Director Inasaki, Ichiro For For Management 3.6 Elect Director Tamura, Shinichi For For Management 4.1 Appoint Statutory Auditor Takayanagi, For Against Management Tadao 4.2 Appoint Statutory Auditor Yamaguchi, For Against Management Yusei 4.3 Appoint Statutory Auditor Tokimaru, For For Management Kazuyoshi -------------------------------------------------------------------------------- DMG MORI CO., LTD. Ticker: 6141 Security ID: J46496121 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 3.1 Elect Director Mori, Masahiko For For Management 3.2 Elect Director Christian Thones For For Management 3.3 Elect Director Tamai, Hiroaki For For Management 3.4 Elect Director Kobayashi, Hirotake For For Management 3.5 Elect Director Fujishima, Makoto For For Management 3.6 Elect Director James Nudo For For Management 3.7 Elect Director Furuta, Minoru For For Management 3.8 Elect Director Aoyama, Tojiro For For Management 3.9 Elect Director Nomura, Tsuyoshi For For Management 3.10 Elect Director Nakajima, Makoto For For Management 3.11 Elect Director Mitachi, Takashi For For Management 4.1 Appoint Statutory Auditor Kawayama, For For Management Toshio 4.2 Appoint Statutory Auditor Kawamura, For Against Management Yoshinori 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO., LTD. Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Ohara, Koji For For Management 2.2 Elect Director Yoshida, Naoki For For Management 2.3 Elect Director Takahashi, Mitsuo For For Management 2.4 Elect Director Abe, Hiroshi For For Management 2.5 Elect Director Ishii, Yuji For For Management 2.6 Elect Director Nishii, Takeshi For For Management 2.7 Elect Director Haga, Takeshi For For Management 2.8 Elect Director Maruyama, Tetsuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Wada, Shoji 3.2 Elect Director and Audit Committee For For Management Member Inoue, Yukihiko 3.3 Elect Director and Audit Committee For For Management Member Yoshimura, Yasunori 3.4 Elect Director and Audit Committee For For Management Member Fukuda, Tomiaki -------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO., LTD. Ticker: 7532 Security ID: J1235L108 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2 Elect Director Yasuda, Takao For For Management -------------------------------------------------------------------------------- DOWA HOLDINGS CO., LTD. Ticker: 5714 Security ID: J12432225 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masao For For Management 1.2 Elect Director Sekiguchi, Akira For For Management 1.3 Elect Director Mitsune, Yutaka For For Management 1.4 Elect Director Matsushita, Katsuji For For Management 1.5 Elect Director Kagaya, Susumu For For Management 1.6 Elect Director Kawaguchi, Jun For For Management 1.7 Elect Director Hosoda, Eiji For For Management 1.8 Elect Director Koizumi, Yoshiko For For Management 2.1 Appoint Statutory Auditor Takeda, Jin For For Management 2.2 Appoint Statutory Auditor Egawa, For Against Management Shigeru 3 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Appoint Statutory Auditor Takiguchi, For For Management Keiji 2.2 Appoint Statutory Auditor Kinoshita, For For Management Takashi 2.3 Appoint Statutory Auditor Hashiguchi, For For Management Nobuyuki -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Maeda, Toichi For For Management 2.2 Elect Director Asami, Masao For For Management 2.3 Elect Director Uda, Sakon For For Management 2.4 Elect Director Kuniya, Shiro For For Management 2.5 Elect Director Sawabe, Hajime For For Management 2.6 Elect Director Yamazaki, Shozo For For Management 2.7 Elect Director Oeda, Hiroshi For For Management 2.8 Elect Director Hashimoto, Masahiro For For Management 2.9 Elect Director Nishiyama, Junko For For Management 2.10 Elect Director Fujimoto, Tetsuji For For Management 2.11 Elect Director Tsumura, Shusuke For For Management -------------------------------------------------------------------------------- EISAI CO., LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Kato, Yasuhiko For For Management 1.3 Elect Director Kanai, Hirokazu For For Management 1.4 Elect Director Kakizaki, Tamaki For For Management 1.5 Elect Director Tsunoda, Daiken For For Management 1.6 Elect Director Bruce Aronson For For Management 1.7 Elect Director Tsuchiya, Yutaka For For Management 1.8 Elect Director Kaihori, Shuzo For For Management 1.9 Elect Director Murata, Ryuichi For For Management 1.10 Elect Director Uchiyama, Hideyo For For Management 1.11 Elect Director Hayashi, Hideki For For Management -------------------------------------------------------------------------------- ELECOM CO., LTD. Ticker: 6750 Security ID: J12884102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Hada, Junji For Against Management 2.2 Elect Director Shibata, Yukio For For Management 2.3 Elect Director Kajiura, Koji For For Management 2.4 Elect Director Nagashiro, Teruhiko For For Management 2.5 Elect Director Tanaka, Masaki For For Management 2.6 Elect Director Suzuki, Hiroyuki For For Management 2.7 Elect Director Katsukawa, Kohei For For Management 2.8 Elect Director Ikeda, Hiroshi For For Management 2.9 Elect Director Nishizawa, Yutaka For For Management 3.1 Appoint Statutory Auditor Oka, Shogo For For Management 3.2 Appoint Alternate Statutory Auditor For For Management Yamamoto, Yutaka 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kitamura, Masayoshi For Against Management 2.2 Elect Director Watanabe, Toshifumi For Against Management 2.3 Elect Director Murayama, Hitoshi For Against Management 2.4 Elect Director Uchiyama, Masato For Against Management 2.5 Elect Director Urashima, Akihito For Against Management 2.6 Elect Director Onoi, Yoshiki For Against Management 2.7 Elect Director Minaminosono, Hiromi For Against Management 2.8 Elect Director Sugiyama, Hiroyasu For Against Management 2.9 Elect Director Tsukuda, Hideki For Against Management 2.10 Elect Director Honda, Makoto For Against Management 2.11 Elect Director Kanno, Hitoshi For Against Management 2.12 Elect Director Kajitani, Go For For Management 2.13 Elect Director Ito, Tomonori For Against Management 2.14 Elect Director John Buchanan For For Management 3.1 Appoint Statutory Auditor Otsuka, For For Management Mutsutake 3.2 Appoint Statutory Auditor Nakanishi, For For Management Kiyoshi -------------------------------------------------------------------------------- EN-JAPAN, INC. Ticker: 4849 Security ID: J1312X108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62.8 2 Appoint Statutory Auditor Odo, Masahiko For For Management 3 Appoint Alternate Statutory Auditor For Against Management Otsuki, Tomoyuki -------------------------------------------------------------------------------- EZAKI GLICO CO., LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Ezaki, Katsuhisa For For Management 2.2 Elect Director Ezaki, Etsuro For For Management 2.3 Elect Director Kuriki, Takashi For For Management 2.4 Elect Director Masuda, Tetsuo For For Management 2.5 Elect Director Kato, Takatoshi For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Hara, Joji For For Management 3.1 Appoint Statutory Auditor Onuki, Akira For For Management 3.2 Appoint Statutory Auditor Iwai, For For Management Shintaro 3.3 Appoint Statutory Auditor Kudo, Minoru For Against Management -------------------------------------------------------------------------------- FAMILYMART UNY HOLDINGS CO. LTD. Ticker: 8028 Security ID: J1340R107 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines - Amend Provisions on Number of Statutory Auditors 2.1 Elect Director Takayanagi, Koji For Abstain Management 2.2 Elect Director Sawada, Takashi For Abstain Management 2.3 Elect Director Kato, Toshio For Abstain Management 2.4 Elect Director Nakade, Kunihiro For Abstain Management 2.5 Elect Director Kubo, Isao For Abstain Management 2.6 Elect Director Tsukamoto, Naoyoshi For Abstain Management 2.7 Elect Director Inoue, Atsushi For Abstain Management 2.8 Elect Director Takahashi, Jun For Abstain Management 2.9 Elect Director Nishiwaki, Mikio For Abstain Management 2.10 Elect Director Izawa, Tadashi For For Management 2.11 Elect Director Takaoka, Mika For For Management 2.12 Elect Director Sekine, Chikako For For Management 3.1 Appoint Statutory Auditor Tateoka, For For Management Shintaro 3.2 Appoint Statutory Auditor Sato, Katsuji For For Management 3.3 Appoint Statutory Auditor Uchijima, For For Management Ichiro 3.4 Appoint Statutory Auditor Shirata, For For Management Yoshiko 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 404.92 2.1 Elect Director Inaba, Yoshiharu For Abstain Management 2.2 Elect Director Yamaguchi, Kenji For Abstain Management 2.3 Elect Director Uchida, Hiroyuki For Abstain Management 2.4 Elect Director Gonda, Yoshihiro For Abstain Management 2.5 Elect Director Saito, Yutaka For Abstain Management 2.6 Elect Director Inaba, Kiyonori For Abstain Management 2.7 Elect Director Noda, Hiroshi For Abstain Management 2.8 Elect Director Richard E. Schneider For Abstain Management 2.9 Elect Director Tsukuda, Kazuo For For Management 2.10 Elect Director Imai, Yasuo For For Management 2.11 Elect Director Ono, Masato For For Management 3.1 Appoint Statutory Auditor Kohari, For For Management Katsuo 3.2 Appoint Statutory Auditor Mitsumura, For For Management Katsuya 3.3 Appoint Statutory Auditor Yokoi, For For Management Hidetoshi -------------------------------------------------------------------------------- FAST RETAILING CO., LTD. Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Shintaku, Masaaki For For Management 1.5 Elect Director Nawa, Takashi For For Management 1.6 Elect Director Ono, Naotake For For Management 1.7 Elect Director Okazaki, Takeshi For For Management 1.8 Elect Director Yanai, Kazumi For For Management 1.9 Elect Director Yanai, Koji For For Management 2.1 Appoint Statutory Auditor Tanaka, Akira For For Management 2.2 Appoint Statutory Auditor Kashitani, For For Management Takao -------------------------------------------------------------------------------- FINANCIAL PRODUCTS GROUP CO., LTD. Ticker: 7148 Security ID: J14302103 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49.25 2 Elect Director Ohara, Keiko For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Sugai, Kenzo For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Tomotaka, Masatsugu For For Management 1.5 Elect Director Arai, Junichi For For Management 1.6 Elect Director Tamba, Toshihito For For Management 1.7 Elect Director Tachikawa, Naomi For For Management 1.8 Elect Director Hayashi, Yoshitsugu For For Management -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Murashima, Junichi For For Management 2.2 Elect Director Saito, Etsuro For For Management 2.3 Elect Director Niwayama, Hiroshi For For Management 2.4 Elect Director Sakamaki, Hisashi For For Management 2.5 Elect Director Terasaka, Fumiaki For For Management 2.6 Elect Director Kuwayama, Mieko For For Management 2.7 Elect Director Yamaguchi, Hirohisa For For Management 2.8 Elect Director Kosuda, Tsunenao For For Management 2.9 Elect Director Yamaichi, Norio For For Management 2.10 Elect Director Yokoyama, Hiroyuki For For Management 2.11 Elect Director Sugiyama, Masaki For For Management 2.12 Elect Director Hasegawa, Tadashi For For Management 3 Appoint Statutory Auditor Inoue, Akira For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Murashima, Toshihiro 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Tatsuya For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Kojima, Kazuto For For Management 1.4 Elect Director Yokota, Jun For For Management 1.5 Elect Director Mukai, Chiaki For For Management 1.6 Elect Director Abe, Atsushi For For Management 1.7 Elect Director Kojo, Yoshiko For For Management 1.8 Elect Director Tokita, Takahito For For Management 1.9 Elect Director Furuta, Hidenori For For Management 1.10 Elect Director Yasui, Mitsuya For For Management 2 Appoint Statutory Auditor Hatsukawa, For For Management Koji -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO., LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Shibata, Mitsuyoshi For For Management 2.2 Elect Director Kobayashi, Keiichi For For Management 2.3 Elect Director Fujita, Sumitaka For For Management 2.4 Elect Director Tsukamoto, Osamu For For Management 2.5 Elect Director Nakamoto, Akira For For Management 2.6 Elect Director Miyokawa, Yoshiro For For Management 2.7 Elect Director Yabu, Yukiko For For Management 2.8 Elect Director Ogiwara, Hiroyuki For For Management 2.9 Elect Director Kuroda, Osamu For For Management 2.10 Elect Director Miyamoto, Satoshi For For Management 2.11 Elect Director Maki, Ken For For Management 2.12 Elect Director Fukunaga, Akihiro For For Management 3 Appoint Statutory Auditor Mizota, For For Management Yoshiaki 4 Appoint Alternate Statutory Auditor For For Management Koroyasu, Kenji 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO., LTD. Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sato, Takashi For For Management 3.2 Elect Director Tsujita, Yasunori For For Management 3.3 Elect Director Kazama, Shozo For For Management 3.4 Elect Director Aizawa, Shinya For For Management 3.5 Elect Director Takebe, Yoriaki For For Management 3.6 Elect Director Hosoi, Soichi For For Management 3.7 Elect Director Isshiki, Seiichi For For Management 3.8 Elect Director Ichikawa, Hideo For For Management 3.9 Elect Director Yamamura, Masayuki For For Management 4 Appoint Alternate Statutory Auditor For Against Management Bando, Yoshihito -------------------------------------------------------------------------------- GMO INTERNET, INC. Ticker: 9449 Security ID: J1822R104 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For Against Management Founding Philosophy - Add Provisions on Election of Persons with Titles 2.1 Elect Director Kumagai, Masatoshi For Against Management 2.2 Elect Director Yasuda, Masashi For For Management 2.3 Elect Director Nishiyama, Hiroyuki For For Management 2.4 Elect Director Ainoura, Issei For For Management 2.5 Elect Director Ito, Tadashi For For Management 2.6 Elect Director Yamashita, Hirofumi For For Management 2.7 Elect Director Horiuchi, Toshiaki For For Management 2.8 Elect Director Arisawa, Katsumi For For Management 2.9 Elect Director Arai, Teruhiro For For Management 2.10 Elect Director Kodama, Kimihiro For For Management 2.11 Elect Director Chujo, Ichiro For For Management 2.12 Elect Director Hashiguchi, Makoto For For Management 2.13 Elect Director Fukui, Atsuko For For Management 2.14 Elect Director Kaneko, Takehito For For Management 2.15 Elect Director Hayashi, Yasuo For For Management -------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT, INC. Ticker: 3765 Security ID: J18912105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2 Amend Articles to Update Authorized For For Management Capital in Connection with Reverse Stock Split - Allow Sales of Supplementary Shares to Odd-Lot Holders 3.1 Elect Director Morishita, Kazuki For For Management 3.2 Elect Director Sakai, Kazuya For For Management 3.3 Elect Director Kitamura, Yoshinori For For Management 3.4 Elect Director Ochi, Masato For For Management 3.5 Elect Director Yoshida, Koji For For Management 3.6 Elect Director Son, Taizo For For Management 3.7 Elect Director Oba, Norikazu For For Management 3.8 Elect Director Onishi, Hidetsugu For For Management 3.9 Elect Director Miyakawa, Keiji For For Management -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS, INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Narita, Junji For For Management 2.2 Elect Director Toda, Hirokazu For For Management 2.3 Elect Director Matsuzaki, Mitsumasa For For Management 2.4 Elect Director Imaizumi, Tomoyuki For For Management 2.5 Elect Director Nakatani, Yoshitaka For For Management 2.6 Elect Director Nishioka, Masanori For For Management 2.7 Elect Director Mizushima, Masayuki For For Management 2.8 Elect Director Ochiai, Hiroshi For For Management 2.9 Elect Director Fujinuma, Daisuke For For Management 2.10 Elect Director Yajima, Hirotake For For Management 2.11 Elect Director Matsuda, Noboru For For Management 2.12 Elect Director Hattori, Nobumichi For For Management 2.13 Elect Director Yamashita, Toru For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Osamu 3.2 Appoint Statutory Auditor Yamaguchi, For For Management Katsuyuki -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Elect Director Kato, Hisaki For For Management -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS, INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sumi, Kazuo For For Management 2.2 Elect Director Sugiyama, Takehiro For For Management 2.3 Elect Director Shin, Masao For For Management 2.4 Elect Director Fujiwara, Takaoki For For Management 2.5 Elect Director Inoue, Noriyuki For For Management 2.6 Elect Director Mori, Shosuke For For Management 2.7 Elect Director Shimatani, Yoshishige For For Management 2.8 Elect Director Araki, Naoya For For Management 2.9 Elect Director Endo, Noriko For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HANWA CO., LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Furukawa, Hironari For For Management 2.2 Elect Director Kato, Yasumichi For For Management 2.3 Elect Director Nagashima, Hidemi For For Management 2.4 Elect Director Nakagawa, Yoichi For For Management 2.5 Elect Director Kurata, Yasuharu For For Management 2.6 Elect Director Hatanaka, Yasushi For For Management 2.7 Elect Director Hori, Ryuji For For Management 2.8 Elect Director Tejima, Tatsuya For For Management 2.9 Elect Director Nakai, Kamezo For For Management 2.10 Elect Director Sasayama, Yoichi For For Management 2.11 Elect Director Ideriha, Chiro For For Management 2.12 Elect Director Kuchiishi, Takatoshi For For Management 3 Appoint Statutory Auditor Okubo, For Against Management Katsunori -------------------------------------------------------------------------------- HARMONIC DRIVE SYSTEMS, INC. Ticker: 6324 Security ID: J1886F103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Ito, Mitsumasa For For Management 2.2 Elect Director Nagai, Akira For For Management 2.3 Elect Director Yasue, Hideo For For Management 2.4 Elect Director Maruyama, Akira For For Management 2.5 Elect Director Ito, Yoshinori For For Management 2.6 Elect Director Ito, Yoshimasa For For Management 2.7 Elect Director Yoshida, Haruhiko For For Management 2.8 Elect Director Sakai, Shinji For For Management 2.9 Elect Director Nakamura, Masanobu For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984153 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Oguri, Ikuo For For Management 3.2 Elect Director Tsuji, Noriaki For For Management 3.3 Elect Director Muratsuka, Shosuke For For Management 3.4 Elect Director Ikegami, Kazuo For For Management 3.5 Elect Director Tani, Junichi For For Management 3.6 Elect Director Tani, Nobuhiro For For Management 3.7 Elect Director Murakawa, Toshiyuki For For Management 3.8 Elect Director Naraoka, Shoji For For Management 3.9 Elect Director Amano, Kohei For For Management 3.10 Elect Director Takahashi, Osamu For For Management 3.11 Elect Director Ichimura, Kazuhiko For For Management 3.12 Elect Director Kogami, Tadashi For For Management 3.13 Elect Director Nagasaki, Mami For For Management 4 Appoint Statutory Auditor Chikayama, For For Management Takahisa -------------------------------------------------------------------------------- HAZAMA ANDO CORP. Ticker: 1719 Security ID: J1912N104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Fukutomi, Masato For Against Management 2.2 Elect Director Ikegami, Toru For For Management 2.3 Elect Director Gomi, Muneo For For Management 2.4 Elect Director Kaneko, Haruyuki For For Management 2.5 Elect Director Miyamori, Shinya For For Management 2.6 Elect Director Tabuchi, Katsuhiko For For Management 2.7 Elect Director Fujita, Masami For For Management 2.8 Elect Director Kitagawa, Mariko For For Management 2.9 Elect Director Kuwayama, Mieko For For Management 3.1 Appoint Statutory Auditor Kitagawa, For For Management Tomoki 3.2 Appoint Statutory Auditor Kamimura, For For Management Shigeo 4 Appoint Alternate Statutory Auditor For For Management Hiramatsu, Takemi 5 Amend Articles to Add Provisions on Against For Shareholder Thorough Safety and Health Control -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Elect Director Mizushima, Yuji For For Management 3 Appoint Statutory Auditor Eguchi, For For Management Yuichiro -------------------------------------------------------------------------------- HIKARI TSUSHIN, INC. Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Shigeta, Yasumitsu For Abstain Management 2.2 Elect Director Wada, Hideaki For Abstain Management 2.3 Elect Director Tamamura, Takeshi For Abstain Management 2.4 Elect Director Gido, Ko For Abstain Management 2.5 Elect Director Owada, Seiya For Abstain Management 2.6 Elect Director Takahashi, Masato For Abstain Management 3.1 Elect Director and Audit Committee For Abstain Management Member Watanabe, Masataka 3.2 Elect Director and Audit Committee For For Management Member Takano, Ichiro 3.3 Elect Director and Audit Committee For Against Management Member Niimura, Ken -------------------------------------------------------------------------------- HINO MOTORS, LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ichihashi, Yasuhiko For Against Management 1.2 Elect Director Shimo, Yoshio For Against Management 1.3 Elect Director Mori, Satoru For For Management 1.4 Elect Director Muta, Hirofumi For For Management 1.5 Elect Director Endo, Shin For For Management 1.6 Elect Director Nakane, Taketo For For Management 1.7 Elect Director Sato, Shinichi For For Management 1.8 Elect Director Hagiwara, Toshitaka For For Management 1.9 Elect Director Yoshida, Motokazu For For Management 1.10 Elect Director Terashi, Shigeki For For Management 2 Appoint Statutory Auditor Inoue, Tomoko For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kitahara, Yoshiaki 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HIROSE ELECTRIC CO., LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Ishii, Kazunori For For Management 3.2 Elect Director Nakamura, Mitsuo For For Management 3.3 Elect Director Kiriya, Yukio For For Management 3.4 Elect Director Okano, Hiroaki For For Management 3.5 Elect Director Fukumoto, Hiroshi For For Management 3.6 Elect Director Sato, Hiroshi For For Management 3.7 Elect Director Sang-Yeob Lee For For Management 3.8 Elect Director Hotta, Kensuke For For Management 3.9 Elect Director Motonaga, Tetsuji For For Management -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO., INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41.25 2.1 Elect Director Nakatomi, Hirotaka For For Management 2.2 Elect Director Nakatomi, Kazuhide For For Management 2.3 Elect Director Sugiyama, Kosuke For For Management 2.4 Elect Director Akiyama, Tetsuo For For Management 2.5 Elect Director Higo, Naruhito For For Management 2.6 Elect Director Tsuruda, Toshiaki For For Management 2.7 Elect Director Takao, Shinichiro For For Management 2.8 Elect Director Saito, Kyu For For Management 2.9 Elect Director Tsutsumi, Nobuo For For Management 2.10 Elect Director Murayama, Shinichi For For Management 2.11 Elect Director Ichikawa, Isao For For Management 2.12 Elect Director Furukawa, Teijiro For For Management 3 Appoint Statutory Auditor Tokunaga, For For Management Tetsuo -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: 8586 Security ID: J20286118 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Hiraiwa, Koichiro For For Management 2.2 Elect Director Sueyoshi, Wataru For For Management 2.3 Elect Director Nakamura, Takashi For For Management 2.4 Elect Director Sasaki, Yuri For For Management 2.5 Elect Director Tsuda, Yoshitaka For Against Management 2.6 Elect Director Kobayashi, Makoto For Against Management 2.7 Elect Director Kawabe, Seiji For For Management 2.8 Elect Director Kojima, Kiyoshi For For Management -------------------------------------------------------------------------------- HITACHI CHEMICAL CO., LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kazuyuki For For Management 1.2 Elect Director George Olcott For For Management 1.3 Elect Director Sarumaru, Masayuki For For Management 1.4 Elect Director Richard Dyck For For Management 1.5 Elect Director Matsuda, Chieko For For Management 1.6 Elect Director Kitamatsu, Yoshihito For For Management 1.7 Elect Director Maruyama, Hisashi For For Management 1.8 Elect Director Shintaku, Yutaro For For Management 1.9 Elect Director Morita, Mamoru For For Management 1.10 Elect Director Yamashita, Hiroyuki For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO., LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okuhara, Kazushige For For Management 1.2 Elect Director Toyama, Haruyuki For For Management 1.3 Elect Director Hirakawa, Junko For For Management 1.4 Elect Director Katsurayama, Tetsuo For For Management 1.5 Elect Director Sakurai, Toshikazu For For Management 1.6 Elect Director Sumioka, Koji For For Management 1.7 Elect Director Takahashi, Hideaki For For Management 1.8 Elect Director Toyoshima, Seishi For For Management 1.9 Elect Director Hasunuma, Toshitake For For Management 1.10 Elect Director Hirano, Kotaro For Against Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Kitayama, Ryuichi For For Management 2.2 Elect Director Miyazaki, Masahiro For For Management 2.3 Elect Director Nakashima, Ryuichi For For Management 2.4 Elect Director Hayakawa, Hideyo For For Management 2.5 Elect Director Toda, Hiromichi For For Management 2.6 Elect Director Nishimi, Yuji For For Management 2.7 Elect Director Tamura, Mayumi For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ihara, Katsumi For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Joe Harlan For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Louise Pentland For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Yoshihara, Hiroaki For For Management 1.9 Elect Director Nakanishi, Hiroaki For For Management 1.10 Elect Director Nakamura, Toyoaki For For Management 1.11 Elect Director Higashihara, Toshiaki For For Management 2 Remove Existing Director Nakamura, Against Against Shareholder Toyoaki -------------------------------------------------------------------------------- HITACHI METALS, LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Omori, Shinichiro For For Management 1.2 Elect Director Hiraki, Akitoshi For For Management 1.3 Elect Director Uenoyama, Makoto For For Management 1.4 Elect Director Oka, Toshiko For For Management 1.5 Elect Director Fukuo, Koichi For For Management 1.6 Elect Director Sasaka, Katsuro For For Management 1.7 Elect Director Sato, Koji For For Management 1.8 Elect Director Nakamura, Toyoaki For For Management 1.9 Elect Director Nishiie, Kenichi For For Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEM, LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izumoto, Sayoko For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Tanaka, Koji For For Management 1.4 Elect Director Fusayama, Tetsu For For Management 1.5 Elect Director Magoshi, Emiko For For Management 1.6 Elect Director Maruta, Hiroshi For For Management 1.7 Elect Director Jinguji, Takashi For For Management 1.8 Elect Director Nakatani, Yasuo For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikoshiba, Toshiaki For For Management 1.2 Elect Director Hachigo, Takahiro For For Management 1.3 Elect Director Kuraishi, Seiji For For Management 1.4 Elect Director Yamane, Yoshi For For Management 1.5 Elect Director Takeuchi, Kohei For For Management 1.6 Elect Director Ozaki, Motoki For For Management 1.7 Elect Director Koide, Hiroko For For Management 1.8 Elect Director Ito, Takanobu For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoshida, Masahiro 2.2 Elect Director and Audit Committee For For Management Member Suzuki, Masafumi 2.3 Elect Director and Audit Committee For For Management Member Takaura, Hideo 2.4 Elect Director and Audit Committee For For Management Member Tamura, Mayumi 2.5 Elect Director and Audit Committee For For Management Member Sakai, Kunihiko -------------------------------------------------------------------------------- HORIBA, LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 23, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Saito, Juichi For For Management 1.3 Elect Director Adachi, Masayuki For For Management 1.4 Elect Director Okawa, Masao For For Management 1.5 Elect Director Nagano, Takashi For For Management 1.6 Elect Director Sugita, Masahiro For For Management 1.7 Elect Director Higashifushimi, Jiko For For Management 1.8 Elect Director Takeuchi, Sawako For For Management -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 80 2.1 Elect Director Sakamoto, Seishi For Against Management 2.2 Elect Director Kobayashi, Yasuhiro For Against Management 2.3 Elect Director Hongo, Masami For For Management 2.4 Elect Director Kawai, Hideki For For Management 2.5 Elect Director Maruyama, Satoru For Against Management 2.6 Elect Director Ogura, Daizo For For Management 2.7 Elect Director Ozaki, Tsukasa For For Management 2.8 Elect Director Ochiai, Shinichi For For Management 2.9 Elect Director Furukawa, Yoshio For For Management 2.10 Elect Director Mizutani, Tadashi For For Management 2.11 Elect Director Kurimoto, Katsuhiro For For Management 2.12 Elect Director Ieta, Yasushi For For Management 3.1 Elect Director and Audit Committee For For Management Member Seko, Yoshihiko 3.2 Elect Director and Audit Committee For For Management Member Tsuge, Satoe -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchinaga, Yukako For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Takasu, Takeo For For Management 1.4 Elect Director Kaihori, Shuzo For For Management 1.5 Elect Director Yoshihara, Hiroaki For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Appoint Statutory Auditor Nakane, For For Management Shigeo 2.2 Appoint Statutory Auditor Asai, Takuya For For Management -------------------------------------------------------------------------------- ICHIGO, INC. Ticker: 2337 Security ID: J2382Y109 Meeting Date: MAY 26, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Callon For For Management 1.2 Elect Director Hasegawa, Takuma For For Management 1.3 Elect Director Ishihara, Minoru For For Management 1.4 Elect Director Murai, Eri For For Management 1.5 Elect Director Fujita, Tetsuya For For Management 1.6 Elect Director Kawate, Noriko For For Management 1.7 Elect Director Suzuki, Yukio For For Management 1.8 Elect Director Matsuzaki, Masatoshi For For Management 1.9 Elect Director Nakaido, Nobuhide For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Showa Shell Sekiyu K.K. 2.1 Elect Director Kameoka, Tsuyoshi For For Management 2.2 Elect Director Okada, Tomonori For For Management 2.3 Elect Director Shindome, Katsuaki For For Management 2.4 Elect Director Idemitsu, Masakazu For For Management 2.5 Elect Director Kubohara, Kazunari For For Management 2.6 Elect Director Otsuka, Norio For For Management 2.7 Elect Director Yasuda, Yuko For For Management 3.1 Appoint Statutory Auditor Takahashi, For For Management Kenji 3.2 Appoint Statutory Auditor Yamagishi, For For Management Kenji 4 Change Designated Statutory Auditor For For Management Whose Vacancy Will Be Filled by Alternate Statutory Auditor 5 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For For Management 1.2 Elect Director Kameoka, Tsuyoshi For For Management 1.3 Elect Director Kito, Shunichi For For Management 1.4 Elect Director Okada, Tomonori For For Management 1.5 Elect Director Matsushita, Takashi For For Management 1.6 Elect Director Shindome, Katsuaki For For Management 1.7 Elect Director Idemitsu, Masakazu For For Management 1.8 Elect Director Kubohara, Kazunari For For Management 1.9 Elect Director Kikkawa, Takeo For For Management 1.10 Elect Director Mackenzie Clugston For For Management 1.11 Elect Director Otsuka, Norio For For Management 1.12 Elect Director Yasuda, Yuko For For Management 1.13 Elect Director Koshiba, Mitsunobu For For Management 2 Appoint Alternate Statutory Auditor For For Management Kai, Junko 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Mori, Kazuhiko For Abstain Management 3.2 Elect Director Nishikawa, Yoichi For Abstain Management 3.3 Elect Director Kanei, Masashi For Abstain Management 3.4 Elect Director Yamamoto, Shigeo For Abstain Management 3.5 Elect Director Hisabayashi, Yoshinari For Abstain Management 3.6 Elect Director Horiguchi, Tadayoshi For Abstain Management 3.7 Elect Director Nishino, Hiroshi For Abstain Management 3.8 Elect Director Matsubayashi, Shigeyuki For Abstain Management 3.9 Elect Director Kodera, Kazuhiro For Abstain Management 3.10 Elect Director Asano, Masahiro For For Management 3.11 Elect Director Sasaki, Toshihiko For For Management 3.12 Elect Director Chiba, Yujiro For Abstain Management 4 Appoint Statutory Auditor Kaneko, For For Management Tatsuyuki -------------------------------------------------------------------------------- INPEX CORP. Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format - Change Fiscal Year End 3.1 Elect Director Kitamura, Toshiaki For Against Management 3.2 Elect Director Ueda, Takayuki For Against Management 3.3 Elect Director Murayama, Masahiro For For Management 3.4 Elect Director Ito, Seiya For For Management 3.5 Elect Director Ikeda, Takahiko For For Management 3.6 Elect Director Yajima, Shigeharu For For Management 3.7 Elect Director Kittaka, Kimihisa For For Management 3.8 Elect Director Sase, Nobuharu For For Management 3.9 Elect Director Okada, Yasuhiko For For Management 3.10 Elect Director Yanai, Jun For For Management 3.11 Elect Director Iio, Norinao For For Management 3.12 Elect Director Nishimura, Atsuko For For Management 3.13 Elect Director Kimura, Yasushi For For Management 3.14 Elect Director Ogino, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Himata, For For Management Noboru 4.2 Appoint Statutory Auditor Toyama, For For Management Hideyuki 4.3 Appoint Statutory Auditor Miyake, For Against Management Shinya 4.4 Appoint Statutory Auditor Akiyoshi, For For Management Mitsuru 4.5 Appoint Statutory Auditor Kiba, Hiroko For For Management 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Katayama, Masanori For Against Management 2.2 Elect Director Takahashi, Shinichi For Against Management 2.3 Elect Director Ito, Masatoshi For Against Management 2.4 Elect Director Seto, Koichi For Against Management 2.5 Elect Director Igeta, Kazuya For Against Management 2.6 Elect Director Ikemoto, Tetsuya For Against Management 2.7 Elect Director Aiba, Tetsuya For Against Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Suzuki, Yoshihisa For For Management 2.3 Elect Director Yoshida, Tomofumi For For Management 2.4 Elect Director Fukuda, Yuji For For Management 2.5 Elect Director Kobayashi, Fumihiko For For Management 2.6 Elect Director Hachimura, Tsuyoshi For For Management 2.7 Elect Director Muraki, Atsuko For For Management 2.8 Elect Director Mochizuki, Harufumi For For Management 2.9 Elect Director Kawana, Masatoshi For For Management 2.10 Elect Director Nakamori, Makiko For For Management 3 Appoint Statutory Auditor Uryu, Kentaro For For Management 4 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Kikuchi, Satoshi For For Management 2.2 Elect Director Matsushima, Toru For For Management 2.3 Elect Director Okubo, Tadataka For For Management 2.4 Elect Director Iwasaki, Naoko For For Management 2.5 Elect Director Motomura, Aya For For Management 2.6 Elect Director Imagawa, Kiyoshi For For Management 3.1 Appoint Statutory Auditor Harada, For For Management Yasuyuki 3.2 Appoint Statutory Auditor Hara, For For Management Katsuhiko -------------------------------------------------------------------------------- IWATANI CORP. Ticker: 8088 Security ID: J25424128 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Elect Director Mori, Shosuke For For Management 3.1 Appoint Statutory Auditor Ohama, For Abstain Management Toyofumi 3.2 Appoint Statutory Auditor Fukuzawa, For Abstain Management Yoshiaki 3.3 Appoint Statutory Auditor Horii, For Abstain Management Masahiro 3.4 Appoint Statutory Auditor Shinohara, For For Management Yoshinori 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- IZUMI CO., LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Yamanishi, Yasuaki For For Management 2.2 Elect Director Kajihara, Yuichiro For For Management 2.3 Elect Director Mikamoto, Tatsuya For For Management 2.4 Elect Director Nakamura, Toyomi For For Management 2.5 Elect Director Honda, Masahiko For For Management 2.6 Elect Director Nitori, Akio For For Management 2.7 Elect Director Yoneda, Kunihiko For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- J. FRONT RETAILING CO., LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yasuyuki For For Management 1.2 Elect Director Tsutsumi, Hiroyuki For For Management 1.3 Elect Director Murata, Soichi For For Management 1.4 Elect Director Sakie Tachibana For For Management Fukushima 1.5 Elect Director Ota, Yoshikatsu For For Management 1.6 Elect Director Ishii, Yasuo For For Management 1.7 Elect Director Nishikawa, Koichiro For For Management 1.8 Elect Director Sato, Rieko For For Management 1.9 Elect Director Uchida, Akira For For Management 1.10 Elect Director Yamamoto, Ryoichi For For Management 1.11 Elect Director Yoshimoto, Tatsuya For For Management 1.12 Elect Director Makiyama, Kozo For For Management 1.13 Elect Director Wakabayashi, Hayato For For Management -------------------------------------------------------------------------------- JAPAN AIRLINES CO., LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Ueki, Yoshiharu For Abstain Management 2.2 Elect Director Akasaka, Yuji For Abstain Management 2.3 Elect Director Fujita, Tadashi For Abstain Management 2.4 Elect Director Kikuyama, Hideki For Abstain Management 2.5 Elect Director Shimizu, Shinichiro For Abstain Management 2.6 Elect Director Toyoshima, Ryuzo For Abstain Management 2.7 Elect Director Gondo, Nobuyoshi For Abstain Management 2.8 Elect Director Kobayashi, Eizo For For Management 2.9 Elect Director Ito, Masatoshi For For Management 2.10 Elect Director Hatchoji, Sonoko For Abstain Management 3 Appoint Statutory Auditor Saito, For For Management Norikazu -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP, INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tsuda, Hiroki For For Management 2.2 Elect Director Kiyota, Akira For For Management 2.3 Elect Director Miyahara, Koichiro For For Management 2.4 Elect Director Yamaji, Hiromi For For Management 2.5 Elect Director Miyama, Hironaga For For Management 2.6 Elect Director Christina L. Ahmadjian For For Management 2.7 Elect Director Endo, Nobuhiro For For Management 2.8 Elect Director Ogita, Hitoshi For For Management 2.9 Elect Director Kubori, Hideaki For For Management 2.10 Elect Director Koda, Main For For Management 2.11 Elect Director Kobayashi, Eizo For For Management 2.12 Elect Director Minoguchi, Makoto For For Management 2.13 Elect Director Mori, Kimitaka For For Management 2.14 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Yamashita, Kazuhito For For Management 3.2 Elect Director Nagashima, Yukiko For For Management 4.1 Appoint Statutory Auditor Nagata, Ryoko For Abstain Management 4.2 Appoint Statutory Auditor Yamamoto, For Abstain Management Hiroshi 4.3 Appoint Statutory Auditor Mimura, Toru For Abstain Management 4.4 Appoint Statutory Auditor Obayashi, For For Management Hiroshi 4.5 Appoint Statutory Auditor Yoshikuni, For Abstain Management Koji 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Deep Discount Stock Option Plan For Against Management 7 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kakigi, Koji For For Management 2.2 Elect Director Kitano, Yoshihisa For For Management 2.3 Elect Director Terahata, Masashi For For Management 2.4 Elect Director Oda, Naosuke For For Management 2.5 Elect Director Oshita, Hajime For For Management 2.6 Elect Director Yoshida, Masao For For Management 2.7 Elect Director Yamamoto, Masami For For Management 2.8 Elect Director Kemori, Nobumasa For For Management 3 Appoint Statutory Auditor Baba, Kumiko For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Remove Existing Director Hayashida, Against Against Shareholder Eiji -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Eric Johnson For For Management 3.2 Elect Director Kawahashi, Nobuo For For Management 3.3 Elect Director Koshiba, Mitsunobu For For Management 3.4 Elect Director Kawasaki, Koichi For For Management 3.5 Elect Director Miyazaki, Hideki For For Management 3.6 Elect Director Matsuda, Yuzuru For For Management 3.7 Elect Director Sugata, Shiro For For Management 3.8 Elect Director Seki, Tadayuki For For Management 3.9 Elect Director Miyasaka, Manabu For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 4.2 Appoint Alternate Statutory Auditor For For Management Chiba, Akira 5 Approve Fixed Cash Compensation For For Management Ceiling, Annual Bonus Ceiling, Mid-term Performance-Based Cash Compensation Ceiling and Restricted Stock Plan for Directors -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Agata, Tetsuo For For Management 2.2 Elect Director Kaijima, Hiroyuki For For Management 2.3 Elect Director Matsumoto, Takumi For For Management 2.4 Elect Director Sano, Makoto For For Management 2.5 Elect Director Kato, Shinji For For Management 2.6 Elect Director Matsuoka, Hirofumi For For Management 2.7 Elect Director Miyatani, Takao For For Management 2.8 Elect Director Okamoto, Iwao For For Management 2.9 Elect Director Uchiyamada, Takeshi For For Management 2.10 Elect Director Yamamoto, Katsumi For For Management 2.11 Elect Director Makino, Kazuhisa For For Management 3 Appoint Statutory Auditor Sakurai, For For Management Yumiko 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JXTG HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sugimori, Tsutomu For For Management 2.2 Elect Director Muto, Jun For For Management 2.3 Elect Director Kawada, Junichi For For Management 2.4 Elect Director Adachi, Hiroji For For Management 2.5 Elect Director Taguchi, Satoshi For For Management 2.6 Elect Director Ota, Katsuyuki For For Management 2.7 Elect Director Hosoi, Hiroshi For For Management 2.8 Elect Director Ouchi, Yoshiaki For For Management 2.9 Elect Director Murayama, Seiichi For For Management 2.10 Elect Director Ota, Hiroko For For Management 2.11 Elect Director Otsuka, Mutsutake For For Management 2.12 Elect Director Miyata, Yoshiiku For For Management 3 Elect Director and Audit Committee For For Management Member Mitsuya, Yuko -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Onose, Masuo For For Management -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Yamada, Yasushi For For Management 3.2 Elect Director Hiramoto, Tadashi For For Management 3.3 Elect Director Suzuki, Kazuyoshi For For Management 3.4 Elect Director Osaka, Naoto For For Management 3.5 Elect Director Mizuno, Keiichi For For Management 3.6 Elect Director Yoshihara, Yuji For For Management 3.7 Elect Director Yuasa, Tomoyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Suzuki, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Onose, Masuo 4.3 Elect Director and Audit Committee For For Management Member Takahashi, Hisako 4.4 Elect Director and Audit Committee For For Management Member Bundo, Hiroyuki 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Stock Option Plan For For Management 9 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Oshimi, Yoshikazu For For Management 2.2 Elect Director Atsumi, Naoki For For Management 2.3 Elect Director Koizumi, Hiroyoshi For For Management 2.4 Elect Director Uchida, Ken For For Management 2.5 Elect Director Furukawa, Koji For For Management 2.6 Elect Director Sakane, Masahiro For For Management 2.7 Elect Director Saito, Kiyomi For For Management 2.8 Elect Director Machida, Yukio For For Management 3 Appoint Statutory Auditor Terawaki, For For Management Kazumine 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KAKAKU.COM, INC. Ticker: 2371 Security ID: J29258100 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Niori, Shingo For For Management -------------------------------------------------------------------------------- KAKAKU.COM, INC. Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Hayashi, Kaoru For Abstain Management 2.2 Elect Director Hata, Shonosuke For Abstain Management 2.3 Elect Director Fujiwara, Kenji For Abstain Management 2.4 Elect Director Yuki, Shingo For Abstain Management 2.5 Elect Director Murakami, Atsuhiro For Abstain Management 2.6 Elect Director Miyazaki, Kanako For Abstain Management 2.7 Elect Director Hayakawa, Yoshiharu For For Management 2.8 Elect Director Kato, Tomoharu For For Management 2.9 Elect Director Niori, Shingo For Abstain Management 2.10 Elect Director Miyajima, Kazuyoshi For For Management 3.1 Appoint Statutory Auditor Hirai, For For Management Hirofumi 3.2 Appoint Statutory Auditor Maeno, For For Management Hiroshi -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO., LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Onuma, Tetsuo For For Management 2.2 Elect Director Horiuchi, Hiroyuki For For Management 2.3 Elect Director Takaoka, Atsushi For For Management 2.4 Elect Director Watanabe, Fumihiro For For Management 2.5 Elect Director Ieda, Chikara For For Management 2.6 Elect Director Enomoto, Eiki For For Management 2.7 Elect Director Tanabe, Yoshio For For Management 2.8 Elect Director Kamibeppu Kiyoko For For Management 3.1 Appoint Statutory Auditor Iwamoto, For For Management Atsutada 3.2 Appoint Statutory Auditor Hara, Kazuo For For Management 3.3 Appoint Statutory Auditor Endo, For For Management Hirotoshi 4 Appoint Alternate Statutory Auditor For For Management Inoue, Yasutomo 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANAMOTO CO., LTD. Ticker: 9678 Security ID: J29557105 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanamoto, Kanchu For For Management 1.2 Elect Director Kanamoto, Tetsuo For For Management 1.3 Elect Director Narita, Hitoshi For For Management 1.4 Elect Director Kanamoto, Tatsuo For For Management 1.5 Elect Director Hirata, Masakazu For For Management 1.6 Elect Director Isono, Hiroyuki For For Management 1.7 Elect Director Nagasaki, Manabu For For Management 1.8 Elect Director Asano, Yuichi For For Management 1.9 Elect Director Hashiguchi, Kazunori For For Management 1.10 Elect Director Naito, Susumu For For Management 1.11 Elect Director Oikawa, Masayuki For For Management 1.12 Elect Director Yonekawa, Motoki For For Management 2.1 Appoint Statutory Auditor Kanamoto, For For Management Eichu 2.2 Appoint Statutory Auditor Yokota, For For Management Naoyuki 2.3 Appoint Statutory Auditor Ikushima, For For Management Noriaki 2.4 Appoint Statutory Auditor Matsushita, For Against Management Katsunori -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimojima, Masayuki For For Management 1.2 Elect Director Tanigawa, Kaoru For For Management 1.3 Elect Director Miyabe, Yoshiya For For Management 1.4 Elect Director Tsutano, Tetsuro For For Management 1.5 Elect Director Katayama, Seiichi For For Management 1.6 Elect Director Tahara, Yuko For For Management 2.1 Appoint Statutory Auditor Murao, For For Management Tetsuro 2.2 Appoint Statutory Auditor Miyachi, For For Management Tsukasa 2.3 Appoint Statutory Auditor Kurahashi, For For Management Yusaku -------------------------------------------------------------------------------- KANSAI PAINT CO., LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Mori, Kunishi For For Management 2.2 Elect Director Furukawa, Hidenori For For Management 2.3 Elect Director Seno, Jun For For Management 2.4 Elect Director Teraoka, Naoto For For Management 2.5 Elect Director Yoshida, Kazuhiro For For Management 2.6 Elect Director Harishchandra Meghraj For For Management Bharuka 2.7 Elect Director Yoshikawa, Keiji For For Management 2.8 Elect Director Ando, Tomoko For For Management 2.9 Elect Director John P.Durkin For For Management 3 Appoint Statutory Auditor Colin P.A. For For Management Jones 4 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Takeuchi, Toshiaki For For Management 2.3 Elect Director Hasebe, Yoshihiro For For Management 2.4 Elect Director Matsuda, Tomoharu For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Shinobe, Osamu For For Management 2.7 Elect Director Mukai, Chiaki For For Management 2.8 Elect Director Hayashi, Nobuhide For For Management 3 Appoint Statutory Auditor Aoki, Hideko For For Management 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502131 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Murayama, Shigeru For For Management 2.2 Elect Director Kanehana, Yoshinori For For Management 2.3 Elect Director Tomida, Kenji For For Management 2.4 Elect Director Watanabe, Tatsuya For For Management 2.5 Elect Director Yoneda, Michio For For Management 2.6 Elect Director Yamamoto, Katsuya For For Management 2.7 Elect Director Namiki, Sukeyuki For For Management 2.8 Elect Director Hashimoto, Yasuhiko For For Management 2.9 Elect Director Tamura, Yoshiaki For For Management 2.10 Elect Director Jenifer Rogers For For Management 2.11 Elect Director Shimokawa, Hiroyoshi For For Management 3 Appoint Statutory Auditor Saito, For For Management Ryoichi -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Tanaka, Takashi For For Management 2.2 Elect Director Morozumi, Hirofumi For For Management 2.3 Elect Director Takahashi, Makoto For For Management 2.4 Elect Director Uchida, Yoshiaki For For Management 2.5 Elect Director Shoji, Takashi For For Management 2.6 Elect Director Muramoto, Shinichi For For Management 2.7 Elect Director Mori, Keiichi For For Management 2.8 Elect Director Morita, Kei For For Management 2.9 Elect Director Amamiya, Toshitake For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Yamamoto, Keiji For For Management 2.12 Elect Director Nemoto, Yoshiaki For For Management 2.13 Elect Director Oyagi, Shigeo For For Management 2.14 Elect Director Kano, Riyo For For Management -------------------------------------------------------------------------------- KEIHAN HOLDINGS CO., LTD. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kato, Yoshifumi For For Management 2.2 Elect Director Ishimaru, Masahiro For For Management 2.3 Elect Director Miura, Tatsuya For For Management 2.4 Elect Director Inachi, Toshihiko For For Management 2.5 Elect Director Nakano, Michio For For Management 2.6 Elect Director Ueno, Masaya For For Management 2.7 Elect Director Murao, Kazutoshi For For Management 2.8 Elect Director Hashizume, Shinya For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagahama, Tetsuo 3.2 Elect Director and Audit Committee For For Management Member Nakatani, Masakazu 3.3 Elect Director and Audit Committee For For Management Member Umezaki, Hisashi 3.4 Elect Director and Audit Committee For Against Management Member Tahara, Nobuyuki 3.5 Elect Director and Audit Committee For For Management Member Kusao, Koichi 4 Elect Alternate Director and Audit For For Management Committee Member Hata, Shuhei -------------------------------------------------------------------------------- KEIO CORP. Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Nagata, Tadashi For Against Management 2.2 Elect Director Komura, Yasushi For Against Management 2.3 Elect Director Nakaoka, Kazunori For Against Management 2.4 Elect Director Ito, Shunji For Against Management 2.5 Elect Director Minami, Yoshitaka For Against Management 2.6 Elect Director Nakajima, Kazunari For Against Management 2.7 Elect Director Sakurai, Toshiki For Against Management 2.8 Elect Director Terada, Yuichiro For Against Management 2.9 Elect Director Yamagishi, Masaya For Against Management 2.10 Elect Director Tsumura, Satoshi For Against Management 2.11 Elect Director Takahashi, Atsushi For Against Management 2.12 Elect Director Furuichi, Takeshi For Against Management 2.13 Elect Director Yamamoto, Mamoru For Against Management 2.14 Elect Director Komada, Ichiro For Against Management 2.15 Elect Director Maruyama, So For Against Management 2.16 Elect Director Kawase, Akinobu For Against Management 2.17 Elect Director Koshimizu, Yotaro For Against Management 2.18 Elect Director Wakabayashi, Katsuyoshi For Against Management 3 Appoint Statutory Auditor Mizuno, For For Management Satoshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO., LTD. Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2.1 Elect Director Saigusa, Norio For For Management 2.2 Elect Director Kobayashi, Toshiya For For Management 2.3 Elect Director Kato, Masaya For For Management 2.4 Elect Director Muroya, Masahiro For For Management 2.5 Elect Director Amano, Takao For For Management 2.6 Elect Director Kawasumi, Makoto For For Management 2.7 Elect Director Toshima, Susumu For For Management 2.8 Elect Director Tanaka, Tsuguo For For Management 2.9 Elect Director Kaneko, Shokichi For For Management 2.10 Elect Director Furukawa, Yasunobu For For Management 2.11 Elect Director Tochigi, Shotaro For For Management 2.12 Elect Director Ito, Yukihiro For For Management 3.1 Appoint Statutory Auditor Sato, Kenji For For Management 3.2 Appoint Statutory Auditor Kobayashi, For Against Management Takeshi -------------------------------------------------------------------------------- KEWPIE CORP. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakashima, Amane For Abstain Management 1.2 Elect Director Chonan, Osamu For Abstain Management 1.3 Elect Director Katsuyama, Tadaaki For Abstain Management 1.4 Elect Director Inoue, Nobuo For Abstain Management 1.5 Elect Director Saito, Kengo For Abstain Management 1.6 Elect Director Sato, Seiya For Abstain Management 1.7 Elect Director Hamachiyo, Yoshinori For Abstain Management 1.8 Elect Director Himeno, Minoru For Abstain Management 1.9 Elect Director Shinohara, Masato For Abstain Management 1.10 Elect Director Uchida, Kazunari For For Management 1.11 Elect Director Urushi, Shihoko For For Management 2.1 Appoint Statutory Auditor Yamagata, For Abstain Management Norimitsu 2.2 Appoint Statutory Auditor Takeishi, For Abstain Management Emiko 3 Appoint Alternate Statutory Auditor For For Management Kawahara, Shiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 100 2.1 Elect Director Takizaki, Takemitsu For Abstain Management 2.2 Elect Director Yamamoto, Akinori For Abstain Management 2.3 Elect Director Kimura, Keiichi For Abstain Management 2.4 Elect Director Yamaguchi, Akiji For Abstain Management 2.5 Elect Director Miki, Masayuki For Abstain Management 2.6 Elect Director Nakata, Yu For Abstain Management 2.7 Elect Director Kanzawa, Akira For Abstain Management 2.8 Elect Director Tanabe, Yoichi For For Management 2.9 Elect Director Taniguchi, Seiichi For For Management 3 Appoint Statutory Auditor Komura, For For Management Koichiro 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Mogi, Yuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For For Management 2.3 Elect Director Yamazaki, Koichi For For Management 2.4 Elect Director Shimada, Masanao For For Management 2.5 Elect Director Nakano, Shozaburo For For Management 2.6 Elect Director Shimizu, Kazuo For For Management 2.7 Elect Director Mogi, Osamu For For Management 2.8 Elect Director Matsuyama, Asahi For For Management 2.9 Elect Director Fukui, Toshihiko For For Management 2.10 Elect Director Ozaki, Mamoru For For Management 2.11 Elect Director Inokuchi, Takeo For For Management 2.12 Elect Director Iino, Masako For For Management 3 Appoint Statutory Auditor Ozawa, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J3S955116 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2.1 Elect Director Kobayashi, Tetsuya For For Management 2.2 Elect Director Yoshida, Yoshinori For For Management 2.3 Elect Director Yasumoto, Yoshihiro For For Management 2.4 Elect Director Morishima, Kazuhiro For For Management 2.5 Elect Director Shirakawa, Masaaki For For Management 2.6 Elect Director Murai, Hiroyuki For For Management 2.7 Elect Director Wakai, Takashi For For Management 2.8 Elect Director Nakayama, Tsutomu For For Management 2.9 Elect Director Kurahashi, Takahisa For For Management 2.10 Elect Director Okamoto, Kunie For For Management 2.11 Elect Director Ueda, Tsuyoshi For For Management 2.12 Elect Director Murata, Ryuichi For For Management 2.13 Elect Director Yanagi, Masanori For For Management 2.14 Elect Director Tsuji, Takashi For For Management 3 Appoint Statutory Auditor Suzuki, For For Management Kazumi 4 Approve Cash Compensation Ceiling and For For Management Restricted Stock Plan for Directors -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Miyoshi, Toshiya For For Management 2.4 Elect Director Yokota, Noriya For For Management 2.5 Elect Director Kobayashi, Noriaki For For Management 2.6 Elect Director Arakawa, Shoshi For For Management 2.7 Elect Director Nagayasu, Katsunori For For Management 2.8 Elect Director Mori, Masakatsu For For Management 2.9 Elect Director Yanagi, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Kuwata, Keiji For For Management 3.2 Appoint Statutory Auditor Ando, Yoshiko For For Management -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO., LTD. Ticker: 4967 Security ID: J3430E103 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Kazumasa For For Management 1.2 Elect Director Kobayashi, Yutaka For For Management 1.3 Elect Director Kobayashi, Akihiro For For Management 1.4 Elect Director Yamane, Satoshi For For Management 1.5 Elect Director Horiuchi, Susumu For For Management 1.6 Elect Director Tsuji, Haruo For For Management 1.7 Elect Director Ito, Kunio For For Management 1.8 Elect Director Sasaki, Kaori For For Management 2.1 Appoint Statutory Auditor Goto, Hiroshi For For Management 2.2 Appoint Statutory Auditor Yamawaki, For For Management Akitoshi 2.3 Appoint Statutory Auditor Sakai, Ryuji For For Management 2.4 Appoint Statutory Auditor Hatta, Yoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Fujitsu, Yasuhiko -------------------------------------------------------------------------------- KOBE BUSSAN CO., LTD. Ticker: 3038 Security ID: J3478K102 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Numata, Hirokazu For For Management 2.2 Elect Director Asami, Kazuo For For Management 2.3 Elect Director Nishida, Satoshi For For Management 2.4 Elect Director Kobayashi, Takumi For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KOITO MANUFACTURING CO., LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2.1 Elect Director Otake, Masahiro For For Management 2.2 Elect Director Mihara, Hiroshi For For Management 2.3 Elect Director Sakakibara, Koichi For For Management 2.4 Elect Director Arima, Kenji For For Management 2.5 Elect Director Uchiyama, Masami For For Management 2.6 Elect Director Kato, Michiaki For For Management 2.7 Elect Director Konagaya, Hideharu For For Management 2.8 Elect Director Kusakawa, Katsuyuki For For Management 2.9 Elect Director Otake, Takashi For For Management 2.10 Elect Director Yamamoto, Hideo For For Management 2.11 Elect Director Toyota, Jun For For Management 2.12 Elect Director Katsuda, Takayuki For For Management 2.13 Elect Director Uehara, Haruya For For Management 2.14 Elect Director Sakurai, Kingo For For Management 3 Appoint Statutory Auditor Kimeda, For For Management Hiroshi 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 59 2.1 Elect Director Ohashi, Tetsuji For For Management 2.2 Elect Director Ogawa, Hiroyuki For For Management 2.3 Elect Director Urano, Kuniko For For Management 2.4 Elect Director Oku, Masayuki For For Management 2.5 Elect Director Yabunaka, Mitoji For For Management 2.6 Elect Director Kigawa, Makoto For For Management 2.7 Elect Director Moriyama, Masayuki For For Management 2.8 Elect Director Mizuhara, Kiyoshi For For Management 3 Appoint Statutory Auditor Shinotsuka, For For Management Eiko -------------------------------------------------------------------------------- KONAMI HOLDINGS CORP. Ticker: 9766 Security ID: J3600L101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Nakano, Osamu For For Management 1.4 Elect Director Higashio, Kimihiko For For Management 1.5 Elect Director Sakamoto, Satoshi For For Management 1.6 Elect Director Matsura, Yoshihiro For For Management 1.7 Elect Director Gemma, Akira For For Management 1.8 Elect Director Yamaguchi, Kaori For For Management 1.9 Elect Director Kubo, Kimito For For Management 2.1 Appoint Statutory Auditor Yashiro, For For Management Takayoshi 2.2 Appoint Statutory Auditor Kawakita, For For Management Chikara 2.3 Appoint Statutory Auditor Shimada, For Against Management Hideo -------------------------------------------------------------------------------- KONICA MINOLTA, INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Nomi, Kimikazu For For Management 1.4 Elect Director Hatchoji, Takashi For For Management 1.5 Elect Director Fujiwara, Taketsugu For For Management 1.6 Elect Director Hodo, Chikatomo For For Management 1.7 Elect Director Sakie Tachibana For For Management Fukushima 1.8 Elect Director Ito, Toyotsugu For For Management 1.9 Elect Director Suzuki, Hiroyuki For For Management 1.10 Elect Director Hatano, Seiji For For Management 1.11 Elect Director Taiko, Toshimitsu For For Management 1.12 Elect Director Uchida, Masafumi For For Management -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Kumada, Atsuo For For Management 2.2 Elect Director Kobayashi, Masanori For For Management 2.3 Elect Director Shibusawa, Koichi For For Management 2.4 Elect Director Yanai, Michihito For For Management 2.5 Elect Director Yuasa, Norika For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Kazuhiro 3.2 Appoint Statutory Auditor Matsumoto, For For Management Noboru 3.3 Appoint Statutory Auditor Miyama, Toru For For Management 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimata, Masatoshi For For Management 1.2 Elect Director Kitao, Yuichi For For Management 1.3 Elect Director Yoshikawa, Masato For For Management 1.4 Elect Director Sasaki, Shinji For For Management 1.5 Elect Director Kurosawa, Toshihiko For For Management 1.6 Elect Director Watanabe, Dai For For Management 1.7 Elect Director Matsuda, Yuzuru For For Management 1.8 Elect Director Ina, Koichi For For Management 1.9 Elect Director Shintaku, Yutaro For For Management 2.1 Appoint Statutory Auditor Hinenoya, For For Management Masato 2.2 Appoint Statutory Auditor Arakane, Kumi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KUMAGAI GUMI CO., LTD. Ticker: 1861 Security ID: J36705150 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Higuchi, Yasushi For For Management 2.2 Elect Director Sakurano, Yasunori For For Management 2.3 Elect Director Ogawa, Susumu For For Management 2.4 Elect Director Kato, Yoshihiko For For Management 2.5 Elect Director Ogawa, Yoshiaki For For Management 2.6 Elect Director Hidaka, Koji For For Management 2.7 Elect Director Hironishi, Koichi For For Management 2.8 Elect Director Yumoto, Mikie For For Management 3 Appoint Statutory Auditor Takehana, For For Management Yutaka 4 Appoint Alternate Statutory Auditor For For Management Maekawa, Akira -------------------------------------------------------------------------------- KURARAY CO., LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ito, Masaaki For For Management 2.2 Elect Director Matsuyama, Sadaaki For For Management 2.3 Elect Director Kugawa, Kazuhiko For For Management 2.4 Elect Director Hayase, Hiroaya For For Management 2.5 Elect Director Nakayama, Kazuhiro For For Management 2.6 Elect Director Abe, Kenichi For For Management 2.7 Elect Director Sano, Yoshimasa For For Management 2.8 Elect Director Kawahara, Hitoshi For For Management 2.9 Elect Director Taga, Keiji For For Management 2.10 Elect Director Hamaguchi, Tomokazu For For Management 2.11 Elect Director Hamano, Jun For For Management 2.12 Elect Director Fujimoto, Mie For For Management 3.1 Appoint Statutory Auditor Yatsu, Tomomi For For Management 3.2 Appoint Statutory Auditor Komatsu, For For Management Kenji -------------------------------------------------------------------------------- KUSURI NO AOKI HOLDINGS CO., LTD. Ticker: 3549 Security ID: J37526100 Meeting Date: AUG 17, 2018 Meeting Type: Annual Record Date: MAY 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Aoki, Keisei For For Management 2.2 Elect Director Aoki, Yasutoshi For For Management 2.3 Elect Director Aoki, Hironori For For Management 2.4 Elect Director Yahata, Ryoichi For For Management 2.5 Elect Director Yoshino, Kunihiko For For Management 2.6 Elect Director Tsuruha, Tatsuru For For Management 2.7 Elect Director Okada, Motoya For For Management 3 Appoint Alternate Statutory Auditor For For Management Morioka, Shinichi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Yamaguchi, Goro For Abstain Management 2.2 Elect Director Tanimoto, Hideo For Abstain Management 2.3 Elect Director Ishii, Ken For Abstain Management 2.4 Elect Director Fure, Hiroshi For Abstain Management 2.5 Elect Director Date, Yoji For Abstain Management 2.6 Elect Director Ina, Norihiko For Abstain Management 2.7 Elect Director Itsukushima, Keiji For Abstain Management 2.8 Elect Director Kano, Koichi For Abstain Management 2.9 Elect Director Aoki, Shoichi For Abstain Management 2.10 Elect Director Sato, Takashi For Abstain Management 2.11 Elect Director Jinno, Junichi For Abstain Management 2.12 Elect Director John Sarvis For Abstain Management 2.13 Elect Director Robert Wisler For Abstain Management 2.14 Elect Director Mizobata, Hiroto For For Management 2.15 Elect Director Aoyama, Atsushi For For Management 2.16 Elect Director Koyano, Akiko For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Kozono, Fuminori For Abstain Management 2.2 Elect Director Funabashi, Tetsuya For Abstain Management 2.3 Elect Director Matsuzaka, Yoshiaki For Abstain Management 2.4 Elect Director Totani, Noritsugu For Abstain Management 2.5 Elect Director Otsubo, Yasuo For Abstain Management 2.6 Elect Director Kurosawa, Tomohiro For Abstain Management 2.7 Elect Director Koyama, Yuichi For Abstain Management 2.8 Elect Director Higuchi, Hideo For Abstain Management 2.9 Elect Director Sakuyama, Yuki For Abstain Management 2.10 Elect Director Kubozono, Hiroaki For Abstain Management 2.11 Elect Director Kumamoto, Toshihiko For Abstain Management 2.12 Elect Director Ue, Toshiro For Abstain Management 2.13 Elect Director Kanazawa, Kazuteru For For Management 2.14 Elect Director Kohara, Yasushi For For Management 2.15 Elect Director Iwasaki, Naoko For For Management 3 Appoint Statutory Auditor Sato, Kazuo For Abstain Management 4 Appoint Alternate Statutory Auditor For For Management Yamada, Shinnosuke 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO., LTD. Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Change Company Name For For Management - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions 3.1 Elect Director Hanai, Nobuo For For Management 3.2 Elect Director Miyamoto, Masashi For For Management 3.3 Elect Director Osawa, Yutaka For For Management 3.4 Elect Director Mikayama, Toshifumi For For Management 3.5 Elect Director Yokota, Noriya For For Management 3.6 Elect Director Uryu, Kentaro For For Management 3.7 Elect Director Morita, Akira For For Management 3.8 Elect Director Haga, Yuko For For Management 4 Appoint Statutory Auditor Kuwata, Keiji For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Naofumi For Against Management 1.2 Elect Director Nishimura, Matsuji For Against Management 1.3 Elect Director Ino, Seiki For Against Management 1.4 Elect Director Higaki, Hironori For Against Management 1.5 Elect Director Ishibashi, Kazuyuki For Against Management 1.6 Elect Director Jono, Masaaki For Against Management 1.7 Elect Director Kitamura, Kunihiko For Against Management 1.8 Elect Director Kashima, Yasuhiro For Against Management 1.9 Elect Director Fukui, Keizo For Against Management 1.10 Elect Director Watanabe, Akiyoshi For For Management 1.11 Elect Director Kuratomi, Sumio For Against Management 2.1 Appoint Statutory Auditor Kato, Shinji For Abstain Management 2.2 Appoint Statutory Auditor Michinaga, For For Management Yukinori -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO., INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Transfer of Electric For For Management Transmission and Distribution Operations to Wholly Owned Subsidiary 3 Amend Articles to Amend Provisions on For For Management Class A Preferred Shares 4 Approve Disposal of Class A Preferred For For Management Shares for Private Placements 5.1 Elect Director Uriu, Michiaki For Against Management 5.2 Elect Director Ikebe, Kazuhiro For Against Management 5.3 Elect Director Sasaki, Yuzo For For Management 5.4 Elect Director Yakushinji, Hideomi For For Management 5.5 Elect Director Watanabe, Yoshiro For For Management 5.6 Elect Director Osa, Nobuya For For Management 5.7 Elect Director Fujii, Ichiro For For Management 5.8 Elect Director Toyoshima, Naoyuki For For Management 5.9 Elect Director Toyoma, Makoto For For Management 5.10 Elect Director Watanabe, Akiyoshi For For Management 5.11 Elect Director Kikukawa, Ritsuko For For Management 6 Elect Director and Audit Committee For For Management Member Uruma, Michihiro 7 Remove Existing Director Ikebe, Against Against Shareholder Kazuhiro 8 Amend Articles to Abolish Against Against Shareholder Decommissioning Plans 9 Amend Articles to Ban Construction of Against Against Shareholder Dry Storage Facilities for Spent Nuclear Fuels 10 Amend Articles to Establish Foundation Against Against Shareholder for Research on Health Damage from Fukushima Nuclear Accident 11 Amend Articles to Launch Supervisory Against Against Shareholder Committee on Wheeling Charge 12 Amend Articles to Withdraw from Spent Against Against Shareholder Nuclear Fuel Recycling Business -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuyama, Sumihiro For Abstain Management 1.2 Elect Director Kasahara, Yoshihisa For Abstain Management 1.3 Elect Director Mogami, Tsuyoshi For Abstain Management 1.4 Elect Director Nakamura, Tsutomu For Abstain Management 1.5 Elect Director Hayashida, Toru For Abstain Management 1.6 Elect Director Tokunaga, Tadataka For Abstain Management 1.7 Elect Director Kai, Takahiro For Abstain Management 1.8 Elect Director Kamimura, Motohiro For Abstain Management 1.9 Elect Director Watanabe, Katsuaki For For Management 1.10 Elect Director Nemoto, Yuji For For Management 2.1 Appoint Statutory Auditor Tanabe, For For Management Yuichi 2.2 Appoint Statutory Auditor Kaigakura, For For Management Hirofumi 2.3 Appoint Statutory Auditor Sekiguchi, For For Management Kenichi 2.4 Appoint Statutory Auditor Tanaka, For For Management Katsuro 2.5 Appoint Statutory Auditor Tashima, Yuko For For Management -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 127.5 2.1 Elect Director Takemasu, Sadanobu For For Management 2.2 Elect Director Imada, Katsuyuki For For Management 2.3 Elect Director Nakaniwa, Satoshi For For Management 2.4 Elect Director Osono, Emi For For Management 2.5 Elect Director Kyoya, Yutaka For For Management 2.6 Elect Director Hayashi, Keiko For For Management 2.7 Elect Director Nishio, Kazunori For For Management 2.8 Elect Director Iwamura, Miki For For Management 3.1 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 3.2 Appoint Statutory Auditor Gomi, Yuko For For Management -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyao, Bunya For Against Management 1.2 Elect Director Ashida, Shigeru For For Management 1.3 Elect Director Nanameki, Katsuhiko For For Management 1.4 Elect Director Hayashima, Mayumi For For Management 1.5 Elect Director Okamoto, Seishi For For Management 1.6 Elect Director Kodama, Tadashi For Against Management 1.7 Elect Director Taya, Tetsuji For Against Management 1.8 Elect Director Sasao, Yoshiko For Against Management 1.9 Elect Director Murakami, Yoshitaka For For Management 1.10 Elect Director Koga, Hisafumi For For Management 2 Appoint Statutory Auditor Yuhara, Takao For Against Management -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hama, Itsuo For For Management 1.2 Elect Director Kikukawa, Masazumi For For Management 1.3 Elect Director Kobayashi, Kenjiro For For Management 1.4 Elect Director Sakakibara, Takeo For For Management 1.5 Elect Director Kume, Yugo For For Management 1.6 Elect Director Noritake, Fumitomo For For Management 1.7 Elect Director Uchida, Kazunari For For Management 1.8 Elect Director Shiraishi, Takashi For For Management 1.9 Elect Director Sugaya, Takako For For Management 2.1 Appoint Statutory Auditor Nikkawa, For For Management Toshiyuki 2.2 Appoint Statutory Auditor Kamao, For For Management Yoshiaki 2.3 Appoint Statutory Auditor Yamaguchi, For For Management Takao 2.4 Appoint Statutory Auditor Takemoto, For For Management Setsuko 3 Appoint Alternate Statutory Auditor For For Management Sunaga, Akemi -------------------------------------------------------------------------------- M3, INC. Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tanimura, Itaru For Abstain Management 2.2 Elect Director Tomaru, Akihiko For Abstain Management 2.3 Elect Director Tsuchiya, Eiji For Abstain Management 2.4 Elect Director Tsuji, Takahiro For Abstain Management 2.5 Elect Director Izumiya, Kazuyuki For Abstain Management 2.6 Elect Director Urae, Akinori For Abstain Management 2.7 Elect Director Yoshida, Kenichiro For Abstain Management 2.8 Elect Director Mori, Kenichi For Abstain Management 3.1 Elect Director and Audit Committee For For Management Member Ii, Masako 3.2 Elect Director and Audit Committee For For Management Member Yamazaki, Mayuka -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Fukuta, Kojiro For Abstain Management 2.2 Elect Director Maeda, Soji For Abstain Management 2.3 Elect Director Sekimoto, Shogo For Abstain Management 2.4 Elect Director Adachi, Hiromi For Abstain Management 2.5 Elect Director Kondo, Seiichi For Abstain Management 2.6 Elect Director Imaizumi, Yasuhiko For Abstain Management 2.7 Elect Director Kibe, Kazunari For Abstain Management 2.8 Elect Director Okawa, Naoya For Abstain Management 2.9 Elect Director Nakashima, Nobuyuki For Abstain Management 2.10 Elect Director Nakanishi, Takao For Abstain Management 2.11 Elect Director Dobashi, Akio For For Management 2.12 Elect Director Makuta, Hideo For For Management 3.1 Appoint Statutory Auditor Ito, Masanori For For Management 3.2 Appoint Statutory Auditor Oshima, For For Management Yoshitaka 3.3 Appoint Statutory Auditor Ogasahara, For For Management Shiro 3.4 Appoint Statutory Auditor Sato, For For Management Motohiro 3.5 Appoint Statutory Auditor Shino, Ren For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO., LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Imaeda, Ryozo For For Management 2.2 Elect Director Takekawa, Hideya For For Management 2.3 Elect Director Nishikawa, Hirotaka For For Management 2.4 Elect Director Fujii, Kaoru For For Management 2.5 Elect Director Nagumo, Masaji For For Management 2.6 Elect Director Onishi, Kunio For For Management 2.7 Elect Director Yokomizo, Takashi For For Management 2.8 Elect Director Kajiki, Hisashi For For Management 2.9 Elect Director Watanabe, Akira For For Management 2.10 Elect Director Iwasaki, Akira For For Management 3.1 Appoint Statutory Auditor Amano, For For Management Yoshihiko 3.2 Appoint Statutory Auditor Oba, Tamio For For Management 3.3 Appoint Statutory Auditor Kitamura, For For Management Nobuhiko 3.4 Appoint Statutory Auditor Muroi, Masaru For For Management 3.5 Appoint Statutory Auditor Tanaka, For For Management Nobuyoshi -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2.1 Elect Director Goto, Masahiko For Abstain Management 2.2 Elect Director Goto, Munetoshi For Abstain Management 2.3 Elect Director Torii, Tadayoshi For Abstain Management 2.4 Elect Director Niwa, Hisayoshi For Abstain Management 2.5 Elect Director Tomita, Shinichiro For Abstain Management 2.6 Elect Director Kaneko, Tetsuhisa For Abstain Management 2.7 Elect Director Ota, Tomoyuki For Abstain Management 2.8 Elect Director Tsuchiya, Takashi For Abstain Management 2.9 Elect Director Yoshida, Masaki For Abstain Management 2.10 Elect Director Omote, Takashi For Abstain Management 2.11 Elect Director Otsu, Yukihiro For Abstain Management 2.12 Elect Director Morita, Akiyoshi For For Management 2.13 Elect Director Sugino, Masahiro For For Management 3 Approve Annual Bonus For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubu, Fumiya For For Management 1.2 Elect Director Kakinoki, Masumi For For Management 1.3 Elect Director Matsumura, Yukihiko For For Management 1.4 Elect Director Takahara, Ichiro For For Management 1.5 Elect Director Yabe, Nobuhiro For For Management 1.6 Elect Director Miyata, Hirohisa For For Management 1.7 Elect Director Kitabata, Takao For For Management 1.8 Elect Director Takahashi, Kyohei For For Management 1.9 Elect Director Fukuda, Susumu For For Management 1.10 Elect Director Okina, Yuri For For Management 2 Appoint Statutory Auditor Minami, For For Management Hikaru -------------------------------------------------------------------------------- MARUHA NICHIRO CORP. Ticker: 1333 Security ID: J40015109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Ito, Shigeru For For Management 2.2 Elect Director Yoneoka, Junichiro For For Management 2.3 Elect Director Oshikubo, Naoki For For Management 2.4 Elect Director Nakajima, Masayuki For For Management 2.5 Elect Director Ikemi, Masaru For For Management 2.6 Elect Director Momiyama, Osamu For For Management 2.7 Elect Director Hanzawa, Sadahiko For For Management 2.8 Elect Director Nakabe, Yoshiro For For Management 2.9 Elect Director Iimura, Somuku For For Management 2.10 Elect Director Hatchoji, Sonoko For For Management 3 Appoint Statutory Auditor Aya, Ryusuke For Against Management -------------------------------------------------------------------------------- MARUI GROUP CO., LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Okajima, Etsuko For For Management 2.3 Elect Director Taguchi, Yoshitaka For For Management 2.4 Elect Director Muroi, Masahiro For For Management 2.5 Elect Director Nakamura, Masao For For Management 2.6 Elect Director Kato, Hirotsugu For For Management 2.7 Elect Director Aoki, Masahisa For For Management 2.8 Elect Director Ito, Yuko For For Management 3 Appoint Statutory Auditor Fujizuka, For For Management Hideaki 4 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Appoint PricewaterhouseCoopers Aarata For For Management LLC as New External Audit Firm -------------------------------------------------------------------------------- MATSUI SECURITIES CO., LTD. Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 23, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Matsui, Michio For Abstain Management 2.2 Elect Director Warita, Akira For Abstain Management 2.3 Elect Director Sato, Kunihiko For Abstain Management 2.4 Elect Director Uzawa, Shinichi For Abstain Management 2.5 Elect Director Saiga, Moto For Abstain Management 2.6 Elect Director Shibata, Masashi For Abstain Management 2.7 Elect Director Haga, Manako For Abstain Management 2.8 Elect Director Igawa, Moto For For Management 2.9 Elect Director Annen, Junji For For Management 3 Appoint Alternate Statutory Auditor For Against Management Yoshida, Yoshio -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO., LTD. Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Matsumoto, Takashi For For Management 2.4 Elect Director Ota, Takao For For Management 2.5 Elect Director Obe, Shingo For For Management 2.6 Elect Director Ishibashi, Akio For For Management 2.7 Elect Director Matsushita, Isao For For Management 2.8 Elect Director Omura, Hiro For For Management 2.9 Elect Director Kimura, Keiji For Against Management 3 Appoint Statutory Auditor Honta, Hisao For For Management 4 Appoint Alternate Statutory Auditor For For Management Seno, Yoshiaki 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Limit Rights of Odd-Lot Holders - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Kogai, Masamichi For For Management 3.2 Elect Director Marumoto, Akira For For Management 3.3 Elect Director Fujiwara, Kiyoshi For For Management 3.4 Elect Director Shobuda, Kiyotaka For For Management 3.5 Elect Director Ono, Mitsuru For For Management 3.6 Elect Director Koga, Akira For For Management 3.7 Elect Director Moro, Masahiro For For Management 3.8 Elect Director Sato, Kiyoshi For For Management 3.9 Elect Director Ogawa, Michiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Maruyama, Masatoshi 4.2 Elect Director and Audit Committee For For Management Member Yasuda, Masahiro 4.3 Elect Director and Audit Committee For For Management Member Sakai, Ichiro 4.4 Elect Director and Audit Committee For For Management Member Tamano, Kunihiko 4.5 Elect Director and Audit Committee For Against Management Member Kitamura, Akira 4.6 Elect Director and Audit Committee For For Management Member Shibasaki, Hiroko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP, INC. Ticker: 7167 Security ID: J4248A101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasajima, Ritsuo For For Management 1.2 Elect Director Matsushita, Masanao For For Management 1.3 Elect Director Murashima, Eiji For For Management 1.4 Elect Director Horie, Yutaka For For Management 1.5 Elect Director Akino, Tetsuya For For Management 1.6 Elect Director Ono, Hiromichi For For Management 1.7 Elect Director Shu, Yoshimi For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP. Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For Abstain Management 1.2 Elect Director Chofuku, Yasuhiro For Abstain Management 1.3 Elect Director Yoda, Toshihide For Abstain Management 1.4 Elect Director Sakon, Yuji For Abstain Management 1.5 Elect Director Hasegawa, Takuro For Abstain Management 1.6 Elect Director Watanabe, Shinjiro For Abstain Management 1.7 Elect Director Kasutani, Seiichi For Abstain Management 1.8 Elect Director Kagami, Mitsuko For For Management 1.9 Elect Director Asano, Toshio For For Management 1.10 Elect Director Shoji, Kuniko For For Management 2.1 Appoint Statutory Auditor Hirasawa, For For Management Toshio 2.2 Appoint Statutory Auditor Kanda, For For Management Shigeru 2.3 Appoint Statutory Auditor Kitagawa, For For Management Tetsuo 2.4 Appoint Statutory Auditor Sanuki, Yoko For For Management -------------------------------------------------------------------------------- MEIJI HOLDINGS CO., LTD. Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuo, Masahiko For For Management 1.2 Elect Director Kawamura, Kazuo For For Management 1.3 Elect Director Saza, Michiro For For Management 1.4 Elect Director Shiozaki, Koichiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Kobayashi, Daikichiro For For Management 1.7 Elect Director Matsuda, Katsunari For For Management 1.8 Elect Director Iwashita, Tomochika For For Management 1.9 Elect Director Murayama, Toru For For Management 1.10 Elect Director Matsumura, Mariko For For Management 2 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115.5 2.1 Elect Director Kokubun, Hideyo For For Management 2.2 Elect Director Uemura, Masato For For Management 2.3 Elect Director Yoneda, Hiroshi For For Management 2.4 Elect Director Rokugo, Hiroyuki For For Management 2.5 Elect Director Ito, Keisuke For For Management 2.6 Elect Director Shimizu, Minao For For Management 2.7 Elect Director Kishi, Hiroyuki For For Management 2.8 Elect Director Yamaguchi, Akira For For Management 2.9 Elect Director Yokoe, Kumi For For Management 3 Appoint Statutory Auditor Kunibe, Toru For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MINEBEA MITSUMI, INC. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kainuma, Yoshihisa For Abstain Management 3.2 Elect Director Moribe, Shigeru For Abstain Management 3.3 Elect Director Iwaya, Ryozo For Abstain Management 3.4 Elect Director Tsuruta, Tetsuya For Abstain Management 3.5 Elect Director None, Shigeru For Abstain Management 3.6 Elect Director Uehara, Shuji For Abstain Management 3.7 Elect Director Kagami, Michiya For Abstain Management 3.8 Elect Director Aso, Hiroshi For Abstain Management 3.9 Elect Director Murakami, Koshi For For Management 3.10 Elect Director Matsumura, Atsuko For For Management 3.11 Elect Director Matsuoka, Takashi For Abstain Management 4.1 Appoint Statutory Auditor Kimura, For For Management Naoyuki 4.2 Appoint Statutory Auditor Yoshino, For For Management Koichi 4.3 Appoint Statutory Auditor Hoshino, For For Management Makoto -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10.99 2.1 Elect Director Ono, Ryusei For For Management 2.2 Elect Director Ikeguchi, Tokuya For For Management 2.3 Elect Director Nishimoto, Kosuke For For Management 2.4 Elect Director Otokozawa, Ichiro For For Management 2.5 Elect Director Sato, Toshinari For For Management 2.6 Elect Director Ogi, Takehiko For For Management 2.7 Elect Director Nakano, Yoichi For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For For Management 1.2 Elect Director Ochi, Hitoshi For For Management 1.3 Elect Director Fujiwara, Ken For For Management 1.4 Elect Director Glenn H. Fredrickson For For Management 1.5 Elect Director Urata, Hisao For For Management 1.6 Elect Director Date, Hidefumi For For Management 1.7 Elect Director Kobayashi, Shigeru For For Management 1.8 Elect Director Ito, Taigi For For Management 1.9 Elect Director Kunii, Hideko For For Management 1.10 Elect Director Hashimoto, Takayuki For For Management 1.11 Elect Director Hodo, Chikatomo For For Management 1.12 Elect Director Kikuchi, Kiyomi For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 63 2 Amend Articles to Remove Provision on For For Management Appointment of Senior Statutory Auditors from Full-time Statutory Auditors 3.1 Elect Director Kobayashi, Ken For Abstain Management 3.2 Elect Director Kakiuchi, Takehiko For Abstain Management 3.3 Elect Director Nishiura, Kanji For Abstain Management 3.4 Elect Director Masu, Kazuyuki For Abstain Management 3.5 Elect Director Yoshida, Shinya For Abstain Management 3.6 Elect Director Murakoshi, Akira For Abstain Management 3.7 Elect Director Sakakida, Masakazu For Abstain Management 3.8 Elect Director Takaoka, Hidenori For Abstain Management 3.9 Elect Director Nishiyama, Akihiko For For Management 3.10 Elect Director Oka, Toshiko For Abstain Management 3.11 Elect Director Saiki, Akitaka For For Management 3.12 Elect Director Tatsuoka, Tsuneyoshi For For Management 3.13 Elect Director Miyanaga, Shunichi For Abstain Management 4 Appoint Statutory Auditor Hirano, For For Management Hajime 5 Approve Annual Bonus For For Management 6 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceilings for Directors 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For For Management 1.2 Elect Director Sugiyama, Takeshi For For Management 1.3 Elect Director Okuma, Nobuyuki For For Management 1.4 Elect Director Matsuyama, Akihiro For For Management 1.5 Elect Director Sagawa, Masahiko For For Management 1.6 Elect Director Harada, Shinji For For Management 1.7 Elect Director Kawagoishi, Tadashi For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Koide, Hiroko For For Management 1.12 Elect Director Oyamada, Takashi For Against Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO., LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Tanisawa, Junichi For For Management 2.4 Elect Director Arimori, Tetsuji For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Naganuma, Bunroku For For Management 2.7 Elect Director Kato, Jo For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Okamoto, Tsuyoshi For For Management 2.10 Elect Director Ebihara, Shin For For Management 2.11 Elect Director Narukawa, Tetsuo For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For For Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO., INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurai, Toshikiyo For For Management 1.2 Elect Director Fujii, Masashi For For Management 1.3 Elect Director Mizukami, Masamichi For For Management 1.4 Elect Director Jono, Masahiro For For Management 1.5 Elect Director Inari, Masato For For Management 1.6 Elect Director Ariyoshi, Nobuhisa For For Management 1.7 Elect Director Okubo, Tomohiko For For Management 1.8 Elect Director Otsuka, Hiroyuki For For Management 1.9 Elect Director Kato, Kenji For For Management 1.10 Elect Director Tanigawa, Kazuo For For Management 1.11 Elect Director Sato, Tsugio For For Management 2.1 Appoint Statutory Auditor Kimura, For Against Management Takashi 2.2 Appoint Statutory Auditor Kawa, Kunio For For Management 2.3 Appoint Statutory Auditor Matsuyama, For Against Management Yasuomi 3 Appoint Alternate Statutory Auditor For For Management Kanzaki, Hiroaki -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Miyanaga, Shunichi For Abstain Management 2.2 Elect Director Izumisawa, Seiji For Abstain Management 2.3 Elect Director Koguchi, Masanori For Abstain Management 2.4 Elect Director Mishima, Masahiko For Abstain Management 2.5 Elect Director Shinohara, Naoyuki For Abstain Management 2.6 Elect Director Kobayashi, Ken For Abstain Management 3.1 Elect Director and Audit Committee For Abstain Management Member Goto, Toshifumi 3.2 Elect Director and Audit Committee For For Management Member Christina Ahmadjian 3.3 Elect Director and Audit Committee For For Management Member Unoura, Hiro 3.4 Elect Director and Audit Committee For Abstain Management Member Hirano, Nobuyuki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Number of Directors 2.1 Elect Director Takeuchi, Akira For For Management 2.2 Elect Director Ono, Naoki For For Management 2.3 Elect Director Shibata, Makoto For For Management 2.4 Elect Director Kubota, Hiroshi For For Management 2.5 Elect Director Fukui, Soichi For For Management 2.6 Elect Director Tokuno, Mariko For For Management 2.7 Elect Director Watanabe, Hiroshi For For Management 2.8 Elect Director Sugi, Hikaru For For Management 2.9 Elect Director Sato, Hiroshi For Against Management 2.10 Elect Director Kasai, Naoto For For Management 2.11 Elect Director Wakabayashi, Tatsuo For Against Management -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Mitsuka, Masayuki For For Management 2.2 Elect Director Kobayashi, Takashi For For Management 2.3 Elect Director Tabaru, Eizo For For Management 2.4 Elect Director Ueno, Hiroaki For For Management 2.5 Elect Director Kobayashi, Yoshihiro For For Management 2.6 Elect Director Matsumoto,Takeshi For For Management 2.7 Elect Director Iwane, Shigeki For For Management 2.8 Elect Director Kamijo, Tsutomu For For Management 2.9 Elect Director Murao, Kazutoshi For For Management 3 Appoint Statutory Auditor Maru, Mitsue For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Fujii, Mariko For For Management 2.2 Elect Director Kato, Kaoru For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Nomoto, Hirofumi For For Management 2.6 Elect Director Okuda, Tsutomu For For Management 2.7 Elect Director Shingai, Yasushi For For Management 2.8 Elect Director Tarisa Watanagase For For Management 2.9 Elect Director Yamate, Akira For For Management 2.10 Elect Director Kuroda, Tadashi For For Management 2.11 Elect Director Okamoto, Junichi For For Management 2.12 Elect Director Hirano, Nobuyuki For For Management 2.13 Elect Director Ikegaya, Mikio For For Management 2.14 Elect Director Araki, Saburo For For Management 2.15 Elect Director Mike, Kanetsugu For For Management 2.16 Elect Director Kamezawa, Hironori For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO., LTD. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shiraishi, Tadashi For For Management 1.2 Elect Director Yanai, Takahiro For For Management 1.3 Elect Director Urabe, Toshimitsu For For Management 1.4 Elect Director Nonoguchi, Tsuyoshi For For Management 1.5 Elect Director Shimoyama, Yoichi For For Management 1.6 Elect Director Minoura, Teruyuki For For Management 1.7 Elect Director Haigo, Toshio For For Management 1.8 Elect Director Icho, Mitsumasa For For Management 1.9 Elect Director Hayashi, Naomi For For Management 2 Appoint Statutory Auditor Miake, Shuji For For Management -------------------------------------------------------------------------------- MITSUI & CO., LTD. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga, Tatsuo For For Management 2.3 Elect Director Fujii, Shinsuke For For Management 2.4 Elect Director Kitamori, Nobuaki For For Management 2.5 Elect Director Takebe, Yukio For For Management 2.6 Elect Director Uchida, Takakazu For For Management 2.7 Elect Director Hori, Kenichi For For Management 2.8 Elect Director Fujiwara, Hirotatsu For For Management 2.9 Elect Director Kometani, Yoshio For For Management 2.10 Elect Director Muto, Toshiro For For Management 2.11 Elect Director Kobayashi, Izumi For For Management 2.12 Elect Director Jenifer Rogers For For Management 2.13 Elect Director Samuel Walsh For For Management 2.14 Elect Director Uchiyamada, Takeshi For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Makoto 3.2 Appoint Statutory Auditor Shiotani, For For Management Kimiro 3.3 Appoint Statutory Auditor Ozu, Hiroshi For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MITSUI CHEMICALS, INC. Ticker: 4183 Security ID: J4466L136 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Tannowa, Tsutomu For For Management 2.2 Elect Director Kubo, Masaharu For For Management 2.3 Elect Director Matsuo, Hideki For For Management 2.4 Elect Director Shimogori, Takayoshi For For Management 2.5 Elect Director Hashimoto, Osamu For For Management 2.6 Elect Director Kuroda, Yukiko For For Management 2.7 Elect Director Bada, Hajime For For Management 2.8 Elect Director Yoshimaru, Yukiko For For Management 3.1 Appoint Statutory Auditor Tokuda, Shozo For For Management 3.2 Appoint Statutory Auditor Fujitsuka, For For Management Mikio -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Iwasa, Hiromichi For Abstain Management 2.2 Elect Director Komoda, Masanobu For Abstain Management 2.3 Elect Director Kitahara, Yoshikazu For Abstain Management 2.4 Elect Director Fujibayashi, Kiyotaka For Abstain Management 2.5 Elect Director Onozawa, Yasuo For Abstain Management 2.6 Elect Director Ishigami, Hiroyuki For Abstain Management 2.7 Elect Director Yamamoto, Takashi For Abstain Management 2.8 Elect Director Hamamoto, Wataru For Abstain Management 2.9 Elect Director Egawa, Masako For For Management 2.10 Elect Director Nogimori, Masafumi For For Management 2.11 Elect Director Nakayama, Tsunehiro For Abstain Management 2.12 Elect Director Ito, Shinichiro For For Management 3.1 Appoint Statutory Auditor Sato, For For Management Masatoshi 3.2 Appoint Statutory Auditor Kato, For For Management Yoshitaka 3.3 Appoint Statutory Auditor Manago, For For Management Yasushi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MIXI, INC. Ticker: 2121 Security ID: J45993110 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Koki For Abstain Management 1.2 Elect Director Taru, Kosuke For Abstain Management 1.3 Elect Director Osawa, Hiroyuki For Abstain Management 1.4 Elect Director Okuda, Masahiko For Abstain Management 1.5 Elect Director Kasahara, Kenji For Abstain Management 1.6 Elect Director Shima, Satoshi For Abstain Management 1.7 Elect Director Shimura, Naoko For For Management 1.8 Elect Director Murase, Tatsuma For Abstain Management 1.9 Elect Director Matsunaga, Tatsuya For For Management 2.1 Appoint Statutory Auditor Nishimura, For For Management Yuichiro 2.2 Appoint Statutory Auditor Ueda, Nozomi For For Management 3 Appoint PricewaterhouseCoopers Aarata For For Management LLC as New External Audit Firm -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Tatsufumi For For Management 1.2 Elect Director Ishii, Satoshi For For Management 1.3 Elect Director Umemiya, Makoto For For Management 1.4 Elect Director Wakabayashi, Motonori For For Management 1.5 Elect Director Ehara, Hiroaki For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Hirama, Hisaaki For For Management 1.8 Elect Director Kosugi, Masahiro For For Management 1.9 Elect Director Seki, Tetsuo For For Management 1.10 Elect Director Kainaka, Tatsuo For For Management 1.11 Elect Director Abe, Hirotake For For Management 1.12 Elect Director Yamamoto, Masami For For Management 1.13 Elect Director Ota, Hiroko For For Management 1.14 Elect Director Kobayashi, Izumi For For Management 2 Amend Articles to Renounce Against Against Shareholder Qualification of JGB Market Special Participant -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Seto, Kinya For For Management 2.2 Elect Director Suzuki, Masaya For For Management 2.3 Elect Director Miyajima, Masanori For For Management 2.4 Elect Director Yamagata, Yasuo For For Management 2.5 Elect Director Kitamura, Haruo For For Management 2.6 Elect Director Kishida, Masahiro For Against Management 2.7 Elect Director David L. Rawlinson II For For Management -------------------------------------------------------------------------------- MORINAGA & CO., LTD. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2.1 Elect Director Ota, Eijiro For For Management 2.2 Elect Director Miyai, Machiko For For Management 2.3 Elect Director Hirakue, Takashi For For Management 2.4 Elect Director Uchiyama, Shinichi For For Management 2.5 Elect Director Sakai, Toshiyuki For For Management 2.6 Elect Director Mori, Shinya For For Management 2.7 Elect Director Fujii, Daisuke For For Management 2.8 Elect Director Hirota, Masato For For Management 2.9 Elect Director Takano, Shiho For For Management 3.1 Appoint Statutory Auditor Igarashi, For For Management Akiyuki 3.2 Appoint Statutory Auditor Iwamoto, For Against Management Hiroshi -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Kanasugi, Yasuzo For For Management 2.5 Elect Director Fujii, Shiro For For Management 2.6 Elect Director Higuchi, Masahiro For For Management 2.7 Elect Director Kuroda, Takashi For For Management 2.8 Elect Director Matsunaga, Mari For For Management 2.9 Elect Director Bando, Mariko For For Management 2.10 Elect Director Arima, Akira For For Management 2.11 Elect Director Ikeo, Kazuhito For For Management 2.12 Elect Director Tobimatsu, Junichi For For Management 3 Appoint Statutory Auditor Jinno, Hidema For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Inoue, Toru For For Management 2.3 Elect Director Nakajima, Norio For For Management 2.4 Elect Director Iwatsubo, Hiroshi For For Management 2.5 Elect Director Takemura, Yoshito For For Management 2.6 Elect Director Miyamoto, Ryuji For For Management 2.7 Elect Director Minamide, Masanori For For Management 2.8 Elect Director Yoshihara, Hiroaki For For Management 2.9 Elect Director Shigematsu, Takashi For For Management 2.10 Elect Director Yamamoto, Takatoshi For For Management -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Teramoto, Katsuhiro For For Management 2.2 Elect Director Juman, Shinji For For Management 2.3 Elect Director Hakoda, Daisuke For For Management 2.4 Elect Director Hashimoto, Goro For For Management 2.5 Elect Director Akita, Toshiaki For For Management 2.6 Elect Director Naoki, Shigeru For For Management 2.7 Elect Director Kimura, Kazumasa For For Management 2.8 Elect Director Fujiwara, Yutaka For For Management 2.9 Elect Director Uchida, Norio For For Management 2.10 Elect Director Yamazaki, Naoko For For Management 3.1 Appoint Statutory Auditor Kikuchi, For For Management Kenichi 3.2 Appoint Statutory Auditor Hirai, For For Management Tetsuro -------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Yamamoto, Ado For For Management 2.2 Elect Director Ando, Takashi For For Management 2.3 Elect Director Takagi, Hideki For For Management 2.4 Elect Director Haigo, Toshio For For Management 2.5 Elect Director Iwase, Masaaki For For Management 2.6 Elect Director Takasaki, Hiroki For For Management 2.7 Elect Director Suzuki, Kiyomi For For Management 2.8 Elect Director Yoshikawa, Takuo For For Management 2.9 Elect Director Yano, Hiroshi For For Management 2.10 Elect Director Adachi, Munenori For For Management 2.11 Elect Director Iwakiri, Michio For For Management 2.12 Elect Director Hibino, Hiroshi For For Management 2.13 Elect Director Momiyama, Mitsugu For For Management 2.14 Elect Director Ozawa, Satoshi For For Management 2.15 Elect Director Fukushima, Atsuko For For Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings 2.1 Elect Director Endo, Nobuhiro For For Management 2.2 Elect Director Niino, Takashi For For Management 2.3 Elect Director Morita, Takayuki For For Management 2.4 Elect Director Ishiguro, Norihiko For For Management 2.5 Elect Director Matsukura, Hajime For For Management 2.6 Elect Director Nishihara, Moto For For Management 2.7 Elect Director Kunibe, Takeshi For For Management 2.8 Elect Director Seto, Kaoru For For Management 2.9 Elect Director Iki, Noriko For For Management 2.10 Elect Director Ito, Masatoshi For For Management 2.11 Elect Director Nakamura, Kuniharu For For Management 3 Appoint Statutory Auditor Nakata, Nobuo For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NEXON CO., LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Mahoney For Abstain Management 1.2 Elect Director Uemura, Shiro For Abstain Management 1.3 Elect Director Jiwon Park For Abstain Management 1.4 Elect Director Patrick Soderlund For Abstain Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NGK INSULATORS, LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Oshima, Taku For For Management 2.2 Elect Director Takeuchi, Yukihisa For For Management 2.3 Elect Director Kanie, Hiroshi For For Management 2.4 Elect Director Sakabe, Susumu For For Management 2.5 Elect Director Iwasaki, Ryohei For For Management 2.6 Elect Director Niwa, Chiaki For For Management 2.7 Elect Director Ishikawa, Shuhei For For Management 2.8 Elect Director Saji, Nobumitsu For For Management 2.9 Elect Director Matsuda, Atsushi For For Management 2.10 Elect Director Kamano, Hiroyuki For For Management 2.11 Elect Director Hamada, Emiko For For Management 2.12 Elect Director Furukawa, Kazuo For For Management 3.1 Appoint Statutory Auditor Sugiyama, Ken For For Management 3.2 Appoint Statutory Auditor Shimazaki, For For Management Takeshi 3.3 Appoint Statutory Auditor Sakaguchi, For For Management Masayoshi 4.1 Appoint Shareholder Director Nominee Against Against Shareholder Shimbara, Noboru 4.2 Appoint Shareholder Director Nominee Against Against Shareholder Nagata, Akira 4.3 Appoint Shareholder Director Nominee Against Against Shareholder Ishida, Noboru -------------------------------------------------------------------------------- NGK SPARK PLUG CO., LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For Abstain Management 1.2 Elect Director Kawai, Takeshi For Abstain Management 1.3 Elect Director Matsui, Toru For Abstain Management 1.4 Elect Director Kato, Mikihiko For Abstain Management 1.5 Elect Director Kojima, Takio For Abstain Management 1.6 Elect Director Isobe, Kenji For Abstain Management 1.7 Elect Director Maeda, Hiroyuki For Abstain Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For Abstain Management 1.10 Elect Director Mackenzie Donald For For Management Clugston 2 Appoint Statutory Auditor Matsubara, For Abstain Management Yoshihiro 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NH FOODS LTD. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hata, Yoshihide For For Management 1.2 Elect Director Inoue, Katsumi For For Management 1.3 Elect Director Kito, Tetsuhiro For For Management 1.4 Elect Director Takamatsu, Hajime For For Management 1.5 Elect Director Ikawa, Nobuhisa For For Management 1.6 Elect Director Kono, Yasuko For For Management 1.7 Elect Director Miyagai, Sadanori For For Management 1.8 Elect Director Iwasaki, Atsushi For For Management 1.9 Elect Director Arase, Hideo For For Management 2.1 Appoint Statutory Auditor Nishihara, For For Management Koichi 2.2 Appoint Statutory Auditor Shiba, For For Management Akihiko 2.3 Appoint Statutory Auditor Tazawa, For For Management Nobuyuki 2.4 Appoint Statutory Auditor Kitaguchi, For For Management Masayuki 2.5 Appoint Statutory Auditor Yamasaki, For For Management Tokushi 3 Appoint Alternate Statutory Auditor For For Management Nishiyama, Shigeru -------------------------------------------------------------------------------- NHK SPRING CO., LTD. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Tamamura, Kazumi For For Management 2.2 Elect Director Kayamoto, Takashi For For Management 2.3 Elect Director Sugiyama, Toru For For Management 2.4 Elect Director Kammei, Kiyohiko For For Management 2.5 Elect Director Uemura, Kazuhisa For For Management 2.6 Elect Director Sue, Keiichiro For For Management 2.7 Elect Director Tanaka, Katsuko For For Management 3 Appoint Statutory Auditor Toyoda, For For Management Masakazu 4 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Takei, Toshiyuki For For Management 2.2 Elect Director Nakata, Kiminori For For Management 2.3 Elect Director Yonezawa, Shoichi For For Management 2.4 Elect Director Sato, Yujiro For For Management 2.5 Elect Director Kametsu, Katsumi For For Management 2.6 Elect Director Niwa, Takahiro For For Management 2.7 Elect Director Saito, Toshiaki For For Management 2.8 Elect Director Tanabe, Satoshi For For Management 2.9 Elect Director Eto, Yoichi For For Management 2.10 Elect Director Hirabayashi, Yoshito For For Management 2.11 Elect Director Wachi, Yoko For For Management 3.1 Appoint Statutory Auditor Nakasone, For For Management Junichi 3.2 Appoint Statutory Auditor Murase, For For Management Sachiko -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Otani, Kunio For For Management 2.2 Elect Director Okushi, Kenya For For Management 2.3 Elect Director Taguchi, Takumi For For Management 2.4 Elect Director Kaneko, Yoshifumi For For Management 2.5 Elect Director Kawasaki, Junji For For Management 2.6 Elect Director Umezawa, Kazuhiko For For Management 2.7 Elect Director Takenaga, Masahiko For For Management 2.8 Elect Director Uzawa, Shizuka For For Management 2.9 Elect Director Wanibuchi, Mieko For For Management 2.10 Elect Director Shoji, Kuniko For For Management 3 Appoint Statutory Auditor Saito, Yuhiko For For Management 4 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Annual Bonus Ceiling for Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For Abstain Management 1.2 Elect Director Yoshimoto, Hiroyuki For Abstain Management 1.3 Elect Director Kobe, Hiroshi For Abstain Management 1.4 Elect Director Katayama, Mikio For Abstain Management 1.5 Elect Director Sato, Akira For Abstain Management 1.6 Elect Director Miyabe, Toshihiko For Abstain Management 1.7 Elect Director Sato, Teiichi For For Management 1.8 Elect Director Shimizu, Osamu For For Management 2 Appoint Statutory Auditor Nakane, For For Management Takeshi -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Yamamoto, Toshiyuki For For Management 2.2 Elect Director Iwasaki, Fukuo For For Management 2.3 Elect Director Shibao, Masaharu For For Management 2.4 Elect Director Yauchi, Toshiki For For Management 2.5 Elect Director Tachikawa, Keiji For For Management 2.6 Elect Director Nonogaki, Yoshiko For For Management 3.1 Appoint Statutory Auditor Kato, For For Management Tomoyasu 3.2 Appoint Statutory Auditor Matsumoto, For For Management Mitsuhiro 4 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Masakazu 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Ogino, Hirokazu For For Management 2.2 Elect Director Tamura, Takashi For For Management 2.3 Elect Director Hasegawa, Tadashi For For Management 2.4 Elect Director Yanagihara, Kazuteru For For Management 2.5 Elect Director Hirose, Fumio For For Management 2.6 Elect Director Tanaka, Eiichi For For Management 2.7 Elect Director Yoshitake, Yasuhiro For For Management 2.8 Elect Director Yamauchi, Masaya For For Management 2.9 Elect Director Obara, Minoru For For Management -------------------------------------------------------------------------------- NIHON M&A CENTER INC. Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Wakebayashi, Yasuhiro For For Management 2.2 Elect Director Miyake, Suguru For For Management 2.3 Elect Director Naraki, Takamaro For For Management 2.4 Elect Director Otsuki, Masahiko For For Management 2.5 Elect Director Takeuchi, Naoki For For Management 2.6 Elect Director Mori, Tokihiko For For Management 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- NIHON PARKERIZING CO., LTD. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Satomi, Kazuichi For For Management 2.2 Elect Director Sato, Kentaro For For Management 2.3 Elect Director Hosogane, Hayato For For Management 2.4 Elect Director Tamura, Hiroyasu For For Management 2.5 Elect Director Yoshida, Masayuki For For Management 2.6 Elect Director Emori, Shimako For For Management 2.7 Elect Director Mori, Tatsuya For For Management 3.1 Elect Director and Audit Committee For Against Management Member Matsumoto, Mitsuru 3.2 Elect Director and Audit Committee For For Management Member Kubota, Masaharu 3.3 Elect Director and Audit Committee For Against Management Member Chika, Koji 4 Elect Alternate Director and Audit For For Management Committee Member Tosaka, Junichi 5 Appoint PricewaterhouseCoopers Aarata For For Management LLC as New External Audit Firm -------------------------------------------------------------------------------- NIHON UNISYS, LTD. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hiraoka, Akiyoshi For For Management 2.2 Elect Director Mukai, Susumu For For Management 2.3 Elect Director Mukai, Toshio For For Management 2.4 Elect Director Saito, Noboru For For Management 2.5 Elect Director Katsuya, Koji For For Management 2.6 Elect Director Sugimoto, Toshiki For For Management 2.7 Elect Director Kawada, Go For For Management 2.8 Elect Director Sonoda, Ayako For For Management 2.9 Elect Director Sato, Chie For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NINTENDO CO., LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 640 2.1 Elect Director Furukawa, Shuntaro For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J5192P101 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Iwata, Hiromi For Against Management 2.2 Elect Director Yoshikawa, Yoshikazu For Against Management 2.3 Elect Director Takahashi, Akitsugu For For Management 2.4 Elect Director Miyazaki, Masahiro For For Management 2.5 Elect Director Hashimoto, Yuji For For Management 2.6 Elect Director Arai, Akio For For Management 2.7 Elect Director Numajiri, Osamu For For Management 2.8 Elect Director Kawada, Junichi For For Management 2.9 Elect Director Kimura, Tsutomu For For Management 2.10 Elect Director Ueda, Muneaki For For Management -------------------------------------------------------------------------------- NIPPON EXPRESS CO., LTD. Ticker: 9062 Security ID: ADPV42552 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Watanabe, Kenji For For Management 3.2 Elect Director Saito, Mitsuru For For Management 3.3 Elect Director Ishii, Takaaki For For Management 3.4 Elect Director Taketsu, Hisao For For Management 3.5 Elect Director Akita, Susumu For For Management 3.6 Elect Director Masuda, Takashi For For Management 3.7 Elect Director Sugiyama, Masahiro For For Management 3.8 Elect Director Nakayama, Shigeo For For Management 3.9 Elect Director Yasuoka, Sadako For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON GAS CO., LTD. Ticker: 8174 Security ID: J50151117 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2 Amend Articles to Reduce Directors' For For Management Term - Remove All Provisions on Advisory Positions 3.1 Elect Director Wada, Shinji For For Management 3.2 Elect Director Watanabe, Daijo For For Management 3.3 Elect Director Kashiwaya, Kunihiko For For Management 3.4 Elect Director Morishita, Junichi For For Management 3.5 Elect Director Mukai, Masahiro For For Management 3.6 Elect Director Otsuki, Shohei For For Management 3.7 Elect Director Suzuki, Toshiomi For For Management 3.8 Elect Director Ozaku, Keiichi For For Management 3.9 Elect Director Kiyota, Shinichi For For Management 3.10 Elect Director Ide, Takashi For For Management 3.11 Elect Director Kawano, Tetsuo For For Management 4.1 Appoint Statutory Auditor Ando, For For Management Katsuhiko 4.2 Appoint Statutory Auditor Gomi, Yuko For For Management -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS CO., LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Okamoto, Ichiro For For Management 3.2 Elect Director Murakami, Toshihide For For Management 3.3 Elect Director Okamoto, Yasunori For For Management 3.4 Elect Director Yamamoto, Hiroshi For For Management 3.5 Elect Director Hiruma, Hiroyasu For For Management 3.6 Elect Director Adachi, Sho For For Management 3.7 Elect Director Tomioka, Yoshihiro For For Management 3.8 Elect Director Tanaka, Toshikazu For For Management 3.9 Elect Director Saotome, Masahito For For Management 3.10 Elect Director Ono, Masato For For Management 3.11 Elect Director Hayashi, Ryoichi For For Management 3.12 Elect Director Ito, Haruo For For Management 3.13 Elect Director Hayano, Toshihito For For Management 4.1 Appoint Statutory Auditor Yasuda, For For Management Kotaro 4.2 Appoint Statutory Auditor Yoshida, For For Management Masahiro -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Tanaka, Masaaki For For Management 3.2 Elect Director Tado, Tetsushi For For Management 3.3 Elect Director Minami, Manabu For For Management 3.4 Elect Director Shirahata, Seiichiro For For Management 3.5 Elect Director Nagasaka, Atsushi For For Management 3.6 Elect Director Goh Hup Jin For For Management 3.7 Elect Director Hara, Hisashi For For Management 3.8 Elect Director Tsutsui, Takashi For For Management 3.9 Elect Director Morohoshi, Toshio For For Management 3.10 Elect Director Kaneko, Yasunori For For Management 3.11 Elect Director Nakamura, Masayoshi For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIPPON STEEL CORP. /NEW/ Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Shindo, Kosei For Abstain Management 2.2 Elect Director Hashimoto, Eiji For Abstain Management 2.3 Elect Director Tanimoto, Shinji For Abstain Management 2.4 Elect Director Nakamura, Shinichi For Abstain Management 2.5 Elect Director Inoue, Akihiko For Abstain Management 2.6 Elect Director Miyamoto, Katsuhiro For Abstain Management 2.7 Elect Director Migita, Akio For Abstain Management 2.8 Elect Director Nishiura, Shin For Abstain Management 2.9 Elect Director Iijima, Atsushi For Abstain Management 2.10 Elect Director Ando, Yutaka For Abstain Management 2.11 Elect Director Otsuka, Mutsutake For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Iki, Noriko For For Management 3.1 Appoint Statutory Auditor Matsuno, For For Management Masato 3.2 Appoint Statutory Auditor Yoshikawa, For For Management Hiroshi -------------------------------------------------------------------------------- NIPPON STEEL TRADING CORP. Ticker: 9810 Security ID: J5593N101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2.1 Elect Director Saeki, Yasumitsu For For Management 2.2 Elect Director Miyamoto, Tsuneo For For Management 2.3 Elect Director Nomura, Yuichi For For Management 2.4 Elect Director Nakamura, Eiichi For For Management 2.5 Elect Director Sugiguchi, Yasuhiro For For Management 2.6 Elect Director Tomioka, Yasuyuki For For Management 2.7 Elect Director Shimada, Shunji For For Management 2.8 Elect Director Ogura, Yoshihiro For For Management 2.9 Elect Director Kinoshita, Keishiro For For Management 2.10 Elect Director Takeuchi, Yutaka For For Management 2.11 Elect Director Tochika, Masanori For For Management 2.12 Elect Director Inoue, Ryuko For For Management 3.1 Appoint Statutory Auditor Maeda, Shingo For For Management 3.2 Appoint Statutory Auditor Tsuga, For Against Management Hiroshi -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA, LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matono, Akiyo For Against Management 1.2 Elect Director Hamada, Shingo For Against Management 1.3 Elect Director Sekiguchi, Yoichi For Against Management 1.4 Elect Director Yamamoto, Shinya For Against Management 1.5 Elect Director Takahashi, Seiji For Against Management 1.6 Elect Director Oki, Kazuo For For Management 1.7 Elect Director Yoko, Keisuke For Against Management 2 Appoint Statutory Auditor Hamano, For For Management Hiroyuki -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Oka, Atsuko For Abstain Management 2.2 Elect Director Sakamura, Ken For For Management 2.3 Elect Director Takegawa, Keiko For For Management 3.1 Appoint Statutory Auditor Ide, Akiko For For Management 3.2 Appoint Statutory Auditor Maezawa, For For Management Takao 3.3 Appoint Statutory Auditor Iida, Takashi For For Management 3.4 Appoint Statutory Auditor Kanda, Hideki For For Management 3.5 Appoint Statutory Auditor Kashima, For For Management Kaoru 4 Remove Existing Director Shimada, Akira Against Against Shareholder -------------------------------------------------------------------------------- NIPPON TELEVISION HOLDINGS, INC. Ticker: 9404 Security ID: J56171101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okubo, Yoshio For Against Management 2.2 Elect Director Kosugi, Yoshinobu For Abstain Management 2.3 Elect Director Ishizawa, Akira For Abstain Management 2.4 Elect Director Ichimoto, Hajime For Abstain Management 2.5 Elect Director Tamai, Tadayuki For Abstain Management 2.6 Elect Director Sakamaki, Kazuya For Abstain Management 2.7 Elect Director Watanabe, Tsuneo For Against Management 2.8 Elect Director Imai, Takashi For For Management 2.9 Elect Director Sato, Ken For Abstain Management 2.10 Elect Director Kakizoe, Tadao For For Management 2.11 Elect Director Manago, Yasushi For For Management 2.12 Elect Director Yamaguchi, Toshikazu For Abstain Management 2.13 Elect Director Sugiyama, Yoshikuni For Abstain Management 3.1 Appoint Statutory Auditor Kanemoto, For For Management Toshinori 3.2 Appoint Statutory Auditor Muraoka, For Abstain Management Akitoshi 3.3 Appoint Statutory Auditor Ohashi, For Abstain Management Yoshimitsu 4 Appoint Alternate Statutory Auditor For Abstain Management Nose, Yasuhiro -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO., LTD. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Kondo, Harusada For Against Management 2.2 Elect Director Takase, Nobutoshi For Against Management 2.3 Elect Director Maeda, Akira For For Management 2.4 Elect Director Isshiki, Makoto For For Management 2.5 Elect Director Kono, Yuichi For For Management 2.6 Elect Director Sawai, Yoshiyuki For For Management 2.7 Elect Director Hayashi, Kensuke For For Management -------------------------------------------------------------------------------- NISSAN CHEMICAL CORP. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Kinoshita, Kojiro For For Management 2.2 Elect Director Miyazaki, Junichi For For Management 2.3 Elect Director Fukuro, Hiroyoshi For For Management 2.4 Elect Director Miyaji, Katsuaki For For Management 2.5 Elect Director Honda, Takashi For For Management 2.6 Elect Director Suzuki, Hitoshi For For Management 2.7 Elect Director Kajiyama, Chisato For For Management 2.8 Elect Director Oe, Tadashi For For Management 2.9 Elect Director Obayashi, Hidehito For For Management 3 Appoint Statutory Auditor Onitsuka, For For Management Hiroshi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISSAN MOTOR CO., LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: APR 08, 2019 Meeting Type: Special Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Director Carlos Ghosn For For Management 2 Remove Director Greg Kelly For For Management 3 Elect Director Jean-Dominique Senard For Against Management -------------------------------------------------------------------------------- NISSAN MOTOR CO., LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 28.5 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ihara, Keiko For For Management 3.2 Elect Director Toyoda, Masakazu For For Management 3.3 Elect Director Bernard Delmas For For Management 3.4 Elect Director Andrew House For For Management 3.5 Elect Director Kimura, Yasushi For For Management 3.6 Elect Director Nagai, Moto For Against Management 3.7 Elect Director Jenifer Rogers For For Management 3.8 Elect Director Thierry Bollore For For Management 3.9 Elect Director Jean-Dominique Senard For For Management 3.10 Elect Director Saikawa, Hiroto For Against Management 3.11 Elect Director Yamauchi, Yasuhiro For For Management -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For For Management 2.5 Elect Director Okafuji, Masahiro For For Management 2.6 Elect Director Karube, Isao For For Management 2.7 Elect Director Mizuno, Masato For For Management 2.8 Elect Director Nakagawa, Yukiko For For Management 3.1 Appoint Statutory Auditor Mukai, For For Management Chisugi 3.2 Appoint Statutory Auditor Kamei, For Against Management Naohiro 4 Appoint Alternate Statutory Auditor For Against Management Sugiura, Tetsuro -------------------------------------------------------------------------------- NITORI HOLDINGS CO., LTD. Ticker: 9843 Security ID: J58214131 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Shirai, Toshiyuki For For Management 1.3 Elect Director Sudo, Fumihiro For For Management 1.4 Elect Director Matsumoto, Fumiaki For For Management 1.5 Elect Director Takeda, Masanori For For Management 1.6 Elect Director Ando, Takaharu For For Management 1.7 Elect Director Sakakibara, Sadayuki For For Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Umehara, Toshiyuki For For Management 3.3 Elect Director Takeuchi, Toru For For Management 3.4 Elect Director Todokoro, Nobuhiro For For Management 3.5 Elect Director Miki, Yosuke For For Management 3.6 Elect Director Furuse, Yoichiro For For Management 3.7 Elect Director Hatchoji, Takashi For For Management 3.8 Elect Director Fukuda, Tamio For For Management 4.1 Appoint Statutory Auditor Kanzaki, For For Management Masami 4.2 Appoint Statutory Auditor Tokuyasu, For For Management Shin 4.3 Appoint Statutory Auditor Toyoda, For For Management Masakazu -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2.1 Elect Director Kobayashi, Akiharu For Against Management 2.2 Elect Director Miyaji, Takeo For Against Management 2.3 Elect Director Inoue, Kengo For Against Management 2.4 Elect Director Ihori, Makoto For Against Management 2.5 Elect Director Sakahashi, Hideaki For Against Management 2.6 Elect Director Maeda, Kazuhito For Against Management 2.7 Elect Director Arima, Yasuyuki For Against Management 2.8 Elect Director Kodera, Masayuki For Against Management 3.1 Appoint Statutory Auditor Kato, For Against Management Kazushige 3.2 Appoint Statutory Auditor Hayashi, For Against Management Toshiyuki 3.3 Appoint Statutory Auditor Tanaka, For Against Management Shinichiro 3.4 Appoint Statutory Auditor Tahara, For Against Management Ryoichi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NOJIMA CORP. Ticker: 7419 Security ID: J58977109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nojima, Hiroshi For For Management 2.2 Elect Director Nojima, Ryoji For For Management 2.3 Elect Director Fukuda, Koichiro For For Management 2.4 Elect Director Nukumori, Hajime For For Management 2.5 Elect Director Nabeshima, Kenichi For For Management 2.6 Elect Director Tanokashira, Yasuhiko For For Management 2.7 Elect Director Takahashi, Hiroaki For For Management 2.8 Elect Director Hoshina, Mitsuo For Against Management 2.9 Elect Director Tsunezawa, Kahoko For For Management 2.10 Elect Director Koriya, Daisuke For For Management 2.11 Elect Director Ikeda, Jun For For Management 2.12 Elect Director Hiramoto, Kazuo For For Management 2.13 Elect Director Takami, Kazunori For Against Management 2.14 Elect Director Yamada, Ryuji For Against Management 2.15 Elect Director Matsumoto, Akira For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Doi, Kiyoshi For For Management 2.3 Elect Director Iida, Jiro For For Management 2.4 Elect Director Kuroki, Yasuhiko For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Nagasawa, Shinji For For Management 2.7 Elect Director Kobayashi, Toshifumi For For Management 2.8 Elect Director Hogen, Kensaku For For Management 2.9 Elect Director Fujioka, Makoto For For Management -------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For Against Management 1.2 Elect Director Nagai, Koji For Against Management 1.3 Elect Director Nagamatsu, Shoichi For For Management 1.4 Elect Director Miyashita, Hisato For For Management 1.5 Elect Director Kimura, Hiroshi For For Management 1.6 Elect Director Ishimura, Kazuhiko For For Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Sono, Mari For For Management 1.9 Elect Director Michael Lim Choo San For For Management 1.10 Elect Director Laura Simone Unger For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikawa, Atsushi For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Miyajima, Seiichi For For Management 1.4 Elect Director Seki, Toshiaki For For Management 1.5 Elect Director Haga, Makoto For For Management 1.6 Elect Director Shinohara, Satoko For For Management 1.7 Elect Director Higashi, Tetsuro For For Management 2.1 Elect Director and Audit Committee For For Management Member Orihara, Takao 2.2 Elect Director and Audit Committee For For Management Member Takayama, Yasushi 2.3 Elect Director and Audit Committee For For Management Member Ono, Akira 2.4 Elect Director and Audit Committee For For Management Member Mogi, Yoshio 2.5 Elect Director and Audit Committee For For Management Member Miyakawa, Akiko -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konomoto, Shingo For For Management 1.2 Elect Director Momose, Hironori For For Management 1.3 Elect Director Ueno, Ayumu For For Management 1.4 Elect Director Fukami, Yasuo For For Management 1.5 Elect Director Shimamoto, Tadashi For For Management 1.6 Elect Director Usumi, Yoshio For For Management 1.7 Elect Director Doi, Miwako For For Management 1.8 Elect Director Matsuzaki, Masatoshi For For Management 1.9 Elect Director Omiya, Hideaki For For Management 2 Appoint Statutory Auditor Nishimura, For For Management Motoya -------------------------------------------------------------------------------- NS SOLUTIONS CORP. Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morita, Hiroyuki For Abstain Management 1.2 Elect Director Kondo, Kazumasa For Abstain Management 1.3 Elect Director Oshiro, Takashi For Abstain Management 1.4 Elect Director Kunimoto, Mamoru For Abstain Management 1.5 Elect Director Fukushima, Tetsuji For Abstain Management 1.6 Elect Director Tamaoki, Kazuhiko For Abstain Management 1.7 Elect Director Yoshida, Katsuhiko For Abstain Management 1.8 Elect Director Shashiki, Munetaka For Abstain Management 1.9 Elect Director Aoshima, Yaichi For For Management 1.10 Elect Director Ishii, Atsuko For For Management 2.1 Appoint Statutory Auditor Higuchi, For For Management Tetsuro 2.2 Appoint Statutory Auditor Okada, Kyoko For For Management 2.3 Appoint Statutory Auditor Hoshi, For For Management Shuichiro 2.4 Appoint Statutory Auditor Asaya, For For Management Sachihiko -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyama, Toshihiro For For Management 1.2 Elect Director Nogami, Saimon For For Management 1.3 Elect Director Suzuki, Shigeyuki For For Management 1.4 Elect Director Kamio, Yasuhiro For For Management 1.5 Elect Director Ichii, Akitoshi For For Management 1.6 Elect Director Goto, Nobuo For For Management 1.7 Elect Director Enomoto, Toshihiko For For Management 1.8 Elect Director Ikeda, Teruhiko For Against Management 1.9 Elect Director Bada, Hajime For For Management 1.10 Elect Director Mochizuki, Akemi For For Management 1.11 Elect Director Iwamoto, Toshio For For Management 1.12 Elect Director Fujita, Yoshitaka For For Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Homma, Yo For For Management 3.2 Elect Director Yanagi, Keiichiro For For Management 3.3 Elect Director Yamaguchi, Shigeki For For Management 3.4 Elect Director Fujiwara, Toshi For For Management 3.5 Elect Director Kitani, Tsuyoshi For For Management 3.6 Elect Director Takeuchi, Shunichi For For Management 3.7 Elect Director Ito, Koji For For Management 3.8 Elect Director Matsunaga, Hisashi For For Management 3.9 Elect Director Okamoto, Yukio For For Management 3.10 Elect Director Hirano, Eiji For For Management 3.11 Elect Director Ebihara, Takashi For For Management 3.12 Elect Director John McCain For For Management 3.13 Elect Director Fujii, Mariko For For Management -------------------------------------------------------------------------------- NTT DOCOMO, INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director Tsubouchi, Koji For Against Management 2.2 Elect Director Fujiwara, Michio For Against Management 2.3 Elect Director Tateishi, Mayumi For Against Management 2.4 Elect Director Kuroda, Katsumi For Against Management 3.1 Appoint Statutory Auditor Sagae, For Against Management Hironobu 3.2 Appoint Statutory Auditor Kajikawa, For Against Management Mikio 3.3 Appoint Statutory Auditor Nakata, For Against Management Katsumi 3.4 Appoint Statutory Auditor Tsujiyama, For Against Management Eiko -------------------------------------------------------------------------------- OBARA GROUP, INC. Ticker: 6877 Security ID: J59453100 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Obayashi, Takeo For Abstain Management 2.2 Elect Director Hasuwa, Kenji For Abstain Management 2.3 Elect Director Ura, Shingo For Abstain Management 2.4 Elect Director Sato, Takehito For Abstain Management 2.5 Elect Director Kotera, Yasuo For Abstain Management 2.6 Elect Director Murata, Toshihiko For Abstain Management 2.7 Elect Director Sato, Toshimi For Abstain Management 2.8 Elect Director Otake, Shinichi For For Management 2.9 Elect Director Koizumi, Shinichi For For Management 2.10 Elect Director Izumiya, Naoki For For Management 3 Appoint Statutory Auditor Yokokawa, For For Management Hiroshi -------------------------------------------------------------------------------- OBIC CO., LTD. Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Noda, Masahiro For Against Management 3.2 Elect Director Tachibana, Shoichi For Against Management 3.3 Elect Director Kawanishi, Atsushi For Against Management 3.4 Elect Director Noda, Mizuki For Against Management 3.5 Elect Director Fujimoto, Takao For Against Management 3.6 Elect Director Ida, Hideshi For Against Management 3.7 Elect Director Ueno, Takemitsu For Against Management 3.8 Elect Director Gomi, Yasumasa For Against Management 3.9 Elect Director Ejiri, Takashi For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO., LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Yamaki, Toshimitsu For For Management 2.2 Elect Director Hoshino, Koji For For Management 2.3 Elect Director Ogawa, Mikio For For Management 2.4 Elect Director Shimoka, Yoshihiko For For Management 2.5 Elect Director Yamamoto, Toshiro For For Management 2.6 Elect Director Arakawa, Isamu For For Management 2.7 Elect Director Igarashi, Shu For For Management 2.8 Elect Director Nagano, Shinji For For Management 2.9 Elect Director Morita, Tomijiro For For Management 2.10 Elect Director Nomakuchi, Tamotsu For For Management 2.11 Elect Director Nakayama, Hiroko For For Management 2.12 Elect Director Koyanagi, Jun For For Management 2.13 Elect Director Hayama, Takashi For For Management 2.14 Elect Director Tateyama, Akinori For For Management 2.15 Elect Director Kuroda, Satoshi For For Management -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yajima, Susumu For Abstain Management 2.2 Elect Director Kaku, Masatoshi For Abstain Management 2.3 Elect Director Watari, Ryoji For Abstain Management 2.4 Elect Director Takeda, Yoshiaki For Abstain Management 2.5 Elect Director Fujiwara, Shoji For Abstain Management 2.6 Elect Director Koseki, Yoshiki For Abstain Management 2.7 Elect Director Kisaka, Ryuichi For Abstain Management 2.8 Elect Director Kamada, Kazuhiko For Abstain Management 2.9 Elect Director Isono, Hiroyuki For Abstain Management 2.10 Elect Director Ishida, Koichi For Abstain Management 2.11 Elect Director Shindo, Fumio For Abstain Management 2.12 Elect Director Nara, Michihiro For For Management 2.13 Elect Director Takata, Toshihisa For For Management 3 Appoint Statutory Auditor Otsuka, For For Management Nobuko -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Takeuchi, Yasuo For For Management 3.2 Elect Director Sasa, Hiroyuki For For Management 3.3 Elect Director Stefan Kaufmann For For Management 3.4 Elect Director Koga, Nobuyuki For For Management 3.5 Elect Director Shimizu, Masashi For For Management 3.6 Elect Director Fujita, Sumitaka For For Management 3.7 Elect Director Katayama, Takayuki For For Management 3.8 Elect Director Kaminaga, Susumu For For Management 3.9 Elect Director Kikawa, Michijiro For For Management 3.10 Elect Director Iwamura, Tetsuo For For Management 3.11 Elect Director Masuda, Yasumasa For For Management 3.12 Elect Director Natori, Katsuya For For Management 3.13 Elect Director Iwasaki, Atsushi For For Management 3.14 Elect Director D. Robert Hale For For Management 3.15 Elect Director Jim C. Beasley For For Management -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Miyata, Kiichiro For For Management 2.4 Elect Director Nitto, Koji For For Management 2.5 Elect Director Ando, Satoshi For For Management 2.6 Elect Director Kobayashi, Eizo For For Management 2.7 Elect Director Nishikawa, Kuniko For For Management 2.8 Elect Director Kamigama, Takehiro For For Management 3.1 Appoint Statutory Auditor Kondo, For For Management Kiichiro 3.2 Appoint Statutory Auditor Yoshikawa, For For Management Kiyoshi 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO., LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management 2.8 Elect Director Nomura, Masao For For Management 3.1 Appoint Statutory Auditor Fujiyoshi, For For Management Shinji 3.2 Appoint Statutory Auditor Sakka, Hiromi For For Management -------------------------------------------------------------------------------- OPEN HOUSE CO., LTD. Ticker: 3288 Security ID: J3072G101 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 52 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Arai, Masaaki For For Management 3.2 Elect Director Kamata, Kazuhiko For For Management 3.3 Elect Director Imamura, Hitoshi For For Management 3.4 Elect Director Fukuoka, Ryosuke For For Management 3.5 Elect Director Wakatabi, Kotaro For For Management 3.6 Elect Director Ishimura, Hitoshi For For Management 3.7 Elect Director Sakurai, Masaru For For Management 4 Appoint Statutory Auditor Matsumoto, For For Management Koichi 5 Appoint Alternate Statutory Auditor For For Management Ido, Kazumi -------------------------------------------------------------------------------- ORACLE CORP JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Frank Obermeier For For Management 2.2 Elect Director Nosaka, Shigeru For For Management 2.3 Elect Director S. Kurishna Kumar For For Management 2.4 Elect Director Edward Paterson For For Management 2.5 Elect Director Kimberly Woolley For For Management 2.6 Elect Director John L. Hall For Against Management 2.7 Elect Director Natsuno, Takeshi For For Management 2.8 Elect Director Fujimori, Yoshiaki For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ORIENT CORP. Ticker: 8585 Security ID: J61890109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Saito, Masayuki For For Management 3.2 Elect Director Kono, Masaaki For For Management 3.3 Elect Director Miyake, Yukihiro For For Management 3.4 Elect Director Maeda, Kosuke For For Management 3.5 Elect Director Matsuo, Hideki For For Management 3.6 Elect Director Nakabayashi, Yoshio For For Management 3.7 Elect Director Itagaki, Satoshi For For Management 3.8 Elect Director Higuchi, Chiharu For For Management 3.9 Elect Director Ogo, Naoki For For Management 3.10 Elect Director Inuzuka, Shizue For For Management 3.11 Elect Director Shingu, Tatsushi For Against Management 3.12 Elect Director Okabe, Toshitsugu For For Management 3.13 Elect Director Nishino, Kazumi For For Management 4.1 Appoint Statutory Auditor Fukasawa, For For Management Yuji 4.2 Appoint Statutory Auditor Ozawa, For Against Management Yoshimasa 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kagami, Toshio For Against Management 2.2 Elect Director Uenishi, Kyoichiro For Against Management 2.3 Elect Director Takano, Yumiko For Against Management 2.4 Elect Director Katayama, Yuichi For Against Management 2.5 Elect Director Yokota, Akiyoshi For Against Management 2.6 Elect Director Takahashi, Wataru For Against Management 2.7 Elect Director Hanada, Tsutomu For Against Management 2.8 Elect Director Mogi, Yuzaburo For For Management 2.9 Elect Director Kaneki, Yuichi For Against Management 2.10 Elect Director Kambara, Rika For Against Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Makoto For For Management 1.2 Elect Director Nishigori, Yuichi For For Management 1.3 Elect Director Stan Koyanagi For For Management 1.4 Elect Director Irie, Shuji For For Management 1.5 Elect Director Taniguchi, Shoji For For Management 1.6 Elect Director Matsuzaki, Satoru For For Management 1.7 Elect Director Tsujiyama, Eiko For For Management 1.8 Elect Director Usui, Nobuaki For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Takenaka, Heizo For For Management 1.11 Elect Director Michael Cusumano For For Management 1.12 Elect Director Akiyama, Sakie For For Management -------------------------------------------------------------------------------- OSAKA GAS CO., LTD. Ticker: 9532 Security ID: J62320130 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ozaki, Hiroshi For Abstain Management 2.2 Elect Director Honjo, Takehiro For Abstain Management 2.3 Elect Director Fujiwara, Masataka For Abstain Management 2.4 Elect Director Miyagawa, Tadashi For Abstain Management 2.5 Elect Director Matsui, Takeshi For Abstain Management 2.6 Elect Director Tasaka, Takayuki For Abstain Management 2.7 Elect Director Yoneyama, Hisaichi For Abstain Management 2.8 Elect Director Takeguchi, Fumitoshi For Abstain Management 2.9 Elect Director Chikamoto, Shigeru For Abstain Management 2.10 Elect Director Takeuchi, Kei For Abstain Management 2.11 Elect Director Miyahara, Hideo For For Management 2.12 Elect Director Sasaki, Takayuki For For Management 2.13 Elect Director Murao, Kazutoshi For For Management 3.1 Appoint Statutory Auditor Fujiwara, For For Management Toshimasa 3.2 Appoint Statutory Auditor Hatta, Eiji For For Management -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 16, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ishikawa, Norio For For Management 2.2 Elect Director Osawa, Nobuaki For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Hara, Kunihiko 4 Approve Annual Bonus For For Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- OTSUKA CORP. Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Otsuka, Yuji For Abstain Management 2.2 Elect Director Katakura, Kazuyuki For Abstain Management 2.3 Elect Director Takahashi, Toshiyasu For Abstain Management 2.4 Elect Director Saito, Hironobu For Abstain Management 2.5 Elect Director Tsurumi, Hironobu For Abstain Management 2.6 Elect Director Yano, Katsuhiro For Abstain Management 2.7 Elect Director Sakurai, Minoru For Abstain Management 2.8 Elect Director Moriya, Norihiko For Abstain Management 2.9 Elect Director Hirose, Mitsuya For Abstain Management 2.10 Elect Director Wakamatsu, Yasuhiro For Abstain Management 2.11 Elect Director Makino, Jiro For For Management 2.12 Elect Director Saito, Tetsuo For For Management 3 Appoint Statutory Auditor Minai, Naoto For For Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO., LTD. Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For Abstain Management 1.2 Elect Director Higuchi, Tatsuo For Abstain Management 1.3 Elect Director Matsuo, Yoshiro For Abstain Management 1.4 Elect Director Makino, Yuko For Abstain Management 1.5 Elect Director Tobe, Sadanobu For Abstain Management 1.6 Elect Director Makise, Atsumasa For Abstain Management 1.7 Elect Director Kobayashi, Masayuki For Abstain Management 1.8 Elect Director Tojo, Noriko For Abstain Management 1.9 Elect Director Takagi, Shuichi For Abstain Management 1.10 Elect Director Matsutani, Yukio For For Management 1.11 Elect Director Sekiguchi, Ko For For Management 1.12 Elect Director Aoki, Yoshihisa For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- PALTAC CORP. Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikita, Kunio For For Management 1.2 Elect Director Kasutani, Seiichi For For Management 1.3 Elect Director Wada, Osamu For For Management 1.4 Elect Director Tashiro, Masahiko For For Management 1.5 Elect Director Noma, Masahiro For For Management 1.6 Elect Director Moriya, Akiyoshi For For Management 1.7 Elect Director Isobe, Ryohei For For Management 1.8 Elect Director Yogo, Katsutoshi For For Management 1.9 Elect Director Matsumoto, Ryu For For Management 1.10 Elect Director Oishi, Kaori For For Management 2.1 Appoint Statutory Auditor Shintani, For For Management Takashi 2.2 Appoint Statutory Auditor Suzuki, Hideo For Against Management 2.3 Appoint Statutory Auditor Kamei, For Against Management Hiroshi 2.4 Appoint Statutory Auditor Hara, Mayuko For For Management -------------------------------------------------------------------------------- PANASONIC CORP. Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For Abstain Management 1.2 Elect Director Tsuga, Kazuhiro For Abstain Management 1.3 Elect Director Sato, Mototsugu For Abstain Management 1.4 Elect Director Higuchi, Yasuyuki For Abstain Management 1.5 Elect Director Tsutsui, Yoshinobu For Abstain Management 1.6 Elect Director Ota, Hiroko For For Management 1.7 Elect Director Toyama, Kazuhiko For For Management 1.8 Elect Director Umeda, Hirokazu For Abstain Management 1.9 Elect Director Laurence W.Bates For Abstain Management 1.10 Elect Director Homma, Tetsuro For Abstain Management 1.11 Elect Director Noji, Kunio For For Management 2 Appoint Statutory Auditor Tominaga, For For Management Toshihide 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- PARK24 CO., LTD. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Nishikawa, Koichi For For Management 3.2 Elect Director Sasaki, Kenichi For For Management 3.3 Elect Director Kawakami, Norifumi For For Management 3.4 Elect Director Kawasaki, Keisuke For For Management 3.5 Elect Director Oura, Yoshimitsu For For Management -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO., LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Shimizu, Takuzo For Against Management 2.2 Elect Director Ueda, Kazuya For Against Management 2.3 Elect Director Noguchi, Tetsushi For Against Management 2.4 Elect Director Tahara, Ryoji For Against Management 2.5 Elect Director Watanabe, Hiroshi For Against Management 2.6 Elect Director Katsumura, Junji For Against Management 2.7 Elect Director Yamashita, Tomoyuki For Against Management 2.8 Elect Director Kawashima, Yasuhiro For Against Management 2.9 Elect Director Takahashi, Hidenori For Against Management 2.10 Elect Director Furuya, Naoki For Against Management -------------------------------------------------------------------------------- PERSOL HOLDINGS CO., LTD. Ticker: 2181 Security ID: J6367Q106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mizuta, Masamichi For For Management 2.2 Elect Director Takahashi, Hirotoshi For For Management 2.3 Elect Director Wada, Takao For For Management 2.4 Elect Director Seki, Kiyoshi For For Management 2.5 Elect Director Tamakoshi, Ryosuke For For Management 2.6 Elect Director Peter W. Quigley For For Management 3 Elect Director and Audit Committee For For Management Member Ozawa, Toshihiro 4 Elect Alternate Director and Audit For For Management Committee Member Tsukamoto, Hideo -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Change Fiscal Year For For Management End 3.1 Appoint Statutory Auditor Amari, For For Management Kazuhisa 3.2 Appoint Statutory Auditor Hashimoto, For For Management Nobuyuki 3.3 Appoint Statutory Auditor Otsu, Koichi For For Management 3.4 Appoint Statutory Auditor Taishido, For For Management Atsuko 4 Appoint Alternate Statutory Auditor For For Management Omuro, Sachiko 5 Approve Director Retirement Bonus For For Management 6 Approve Bonus Related to Retirement For For Management Bonus System Abolition 7 Approve Compensation Ceiling for For For Management Directors 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PILOT CORP. Ticker: 7846 Security ID: J6378K106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Shu For For Management 1.2 Elect Director Watanabe, Hiromoto For For Management 1.3 Elect Director Horiguchi, Yasuo For For Management 1.4 Elect Director Shirakawa, Masakazu For For Management 1.5 Elect Director Kimura, Tsutomu For For Management 1.6 Elect Director Tanaka, Sanae For For Management 1.7 Elect Director Masuda, Shinzo For For Management -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Appoint Statutory Auditor Komoto, For For Management Hideki 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PRESSANCE CORP. Ticker: 3254 Security ID: J6437H102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yamagishi, Shinobu For Against Management 2.2 Elect Director Doi, Yutaka For For Management 2.3 Elect Director Tanaka, Toshihide For For Management 2.4 Elect Director Kawai, Katsuma For For Management 2.5 Elect Director Hirano, Kenichi For For Management 2.6 Elect Director Tajikawa, Junichi For For Management 2.7 Elect Director Harada, Masanori For For Management 2.8 Elect Director Takano, Masahide For For Management 2.9 Elect Director Kaise, Kazuhiko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Sakatani, Yoshihiro 3.2 Elect Director and Audit Committee For For Management Member Nishioka, Keiko 3.3 Elect Director and Audit Committee For Against Management Member Nakabayashi, Hakaru 4 Approve Director Retirement Bonus For Against Management 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Restricted Stock Plan For For Management 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- RAKUTEN, INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Kutaragi, Ken For For Management 2.5 Elect Director Mitachi, Takashi For For Management 2.6 Elect Director Murai, Jun For For Management 2.7 Elect Director Sarah J. M. Whitley For For Management 3 Appoint Statutory Auditor Hirata, Takeo For For Management 4 Approve Deep Discount Stock Option Plan For Against Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For Abstain Management 1.2 Elect Director Ikeuchi, Shogo For Abstain Management 1.3 Elect Director Idekoba, Hisayuki For Abstain Management 1.4 Elect Director Sagawa, Keiichi For Abstain Management 1.5 Elect Director Rony Kahan For Abstain Management 1.6 Elect Director Izumiya, Naoki For For Management 1.7 Elect Director Totoki, Hiroki For For Management 2.1 Appoint Statutory Auditor Inoue, Hiroki For For Management 2.2 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Stock Option Plan For For Management 5 Approve Transfer of Capital Reserves For For Management and Other Capital Surplus to Capital -------------------------------------------------------------------------------- RELO GROUP, INC. Ticker: 8876 Security ID: J6436W118 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasada, Masanori For For Management 1.2 Elect Director Nakamura, Kenichi For For Management 1.3 Elect Director Kadota, Yasushi For For Management 1.4 Elect Director Koshinaga, Kenji For For Management 1.5 Elect Director Shimizu, Yasuji For For Management 1.6 Elect Director Kawano, Takeshi For For Management 1.7 Elect Director Onogi, Takashi For For Management 1.8 Elect Director Udagawa, Kazuya For For Management -------------------------------------------------------------------------------- RENESAS ELECTRONICS CORP. Ticker: 6723 Security ID: J4881V107 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsurumaru, Tetsuya For For Management 1.2 Elect Director Kure, Bunsei For For Management 1.3 Elect Director Shibata, Hidetoshi For For Management 1.4 Elect Director Toyoda, Tetsuro For For Management 1.5 Elect Director Iwasaki, Jiro For For Management 1.6 Elect Director Okumiya, Kyoko For For Management 1.7 Elect Director Nakagawa, Yukiko For For Management 2 Appoint PricewaterhouseCoopers Aarata For For Management as New External Audit Firm 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Kazuhiro For For Management 1.2 Elect Director Iwanaga, Shoichi For For Management 1.3 Elect Director Fukuoka, Satoshi For For Management 1.4 Elect Director Minami, Masahiro For For Management 1.5 Elect Director Isono, Kaoru For For Management 1.6 Elect Director Sanuki, Yoko For For Management 1.7 Elect Director Urano, Mitsudo For For Management 1.8 Elect Director Matsui, Tadamitsu For For Management 1.9 Elect Director Sato, Hidehiko For For Management 1.10 Elect Director Baba, Chiharu For For Management 1.11 Elect Director Iwata, Kimie For For Management 2 Amend Articles to Hand over Petition Against Against Shareholder Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- RESORTTRUST, INC. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Ito, Yoshiro For For Management 2.2 Elect Director Ito, Katsuyasu For For Management 2.3 Elect Director Fushimi, Ariyoshi For For Management 2.4 Elect Director Iuchi, Katsuyuki For For Management 2.5 Elect Director Shintani, Atsuyuki For For Management 2.6 Elect Director Uchiyama, Toshihiko For For Management 2.7 Elect Director Takagi, Naoshi For For Management 2.8 Elect Director Hanada, Shinichiro For For Management 2.9 Elect Director Ogino, Shigetoshi For For Management 2.10 Elect Director Furukawa, Tetsuya For For Management 2.11 Elect Director Nonaka, Tomoyo For For Management 2.12 Elect Director Terazawa, Asako For For Management 3.1 Elect Director and Audit Committee For For Management Member Taniguchi, Yoshitaka 3.2 Elect Director and Audit Committee For For Management Member Aiba, Yoichi 3.3 Elect Director and Audit Committee For For Management Member Akahori, Satoshi 3.4 Elect Director and Audit Committee For Against Management Member Nakatani, Toshihisa 3.5 Elect Director and Audit Committee For For Management Member Minowa, Hidenobu 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Hayashi, Kenji For For Management 2.2 Elect Director Naito, Hiroyasu For For Management 2.3 Elect Director Narita, Tsunenori For For Management 2.4 Elect Director Kosugi, Masao For For Management 2.5 Elect Director Kondo, Yuji For For Management 2.6 Elect Director Matsui, Nobuyuki For For Management 2.7 Elect Director Kamio, Takashi For For Management 3 Appoint Statutory Auditor Shinji, For For Management Katsuhiko 4 Appoint Alternate Statutory Auditor For For Management Ishikawa, Yoshiro -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO., LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 196 2.1 Elect Director Matsuzaki, Satoru For Abstain Management 2.2 Elect Director Shimizu, Satoshi For Abstain Management 2.3 Elect Director Okazaki, Satoshi For Abstain Management 2.4 Elect Director Domae, Nobuo For Abstain Management 2.5 Elect Director Endo, Isao For For Management 3 Appoint Statutory Auditor Kawanokami, For For Management Shingo -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Nakamura, Kimikazu For For Management 2.2 Elect Director Nakamura, Kimihiro For For Management 2.3 Elect Director Ago, Yasuto For For Management 2.4 Elect Director Miyoshi, Hideki For For Management 2.5 Elect Director Yonago, Tetsuro For For Management 2.6 Elect Director Okuda, Masahiko For For Management 2.7 Elect Director Hori, Keijiro For For Management 2.8 Elect Director Morofuji, Katsuaki For For Management 2.9 Elect Director Taketa, Masafumi For For Management 3.1 Appoint Statutory Auditor Ogawa, For For Management Norihisa 3.2 Appoint Statutory Auditor Arita, For For Management Hiroshi -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO., LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Taniuchi, Shigeo For For Management 2.3 Elect Director Ito, Takeshi For For Management 2.4 Elect Director Oishi, Kanoko For For Management 2.5 Elect Director Shintaku, Yutaro For For Management 2.6 Elect Director Minakawa, Kunihito For For Management 3.1 Appoint Statutory Auditor Yasuhara, For For Management Hirofumi 3.2 Appoint Statutory Auditor Ito, Yumiko For For Management -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Takayama, Toshitaka For For Management 2.2 Elect Director Takayama, Yasushi For For Management 2.3 Elect Director Fujisawa, Hiroatsu For For Management 2.4 Elect Director Fukuda, Masahiro For For Management 2.5 Elect Director Takayama, Meiji For For Management 2.6 Elect Director Yasuda, Makoto For For Management -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Sawai, Hiroyuki For For Management 2.2 Elect Director Sawai, Mitsuo For For Management 2.3 Elect Director Sawai, Kenzo For For Management 2.4 Elect Director Sueyoshi, Kazuhiko For For Management 2.5 Elect Director Terashima, Toru For For Management 2.6 Elect Director Todo, Naomi For For Management 2.7 Elect Director Ohara, Masatoshi For For Management -------------------------------------------------------------------------------- SBI HOLDINGS, INC. Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Takamura, Masato For For Management 1.5 Elect Director Morita, Shumpei For For Management 1.6 Elect Director Yamada, Masayuki For For Management 1.7 Elect Director Yoshida, Masaki For For Management 1.8 Elect Director Sato, Teruhide For For Management 1.9 Elect Director Takenaka, Heizo For For Management 1.10 Elect Director Suzuki, Yasuhiro For For Management 1.11 Elect Director Kusakabe, Satoe For For Management 1.12 Elect Director Kubo, Junko For For Management 2 Appoint Alternate Statutory Auditor For For Management Wakatsuki, Tetsutaro 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SCREEN HOLDINGS CO., LTD. Ticker: 7735 Security ID: J6988U114 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 97 2.1 Elect Director Kakiuchi, Eiji For For Management 2.2 Elect Director Hiroe, Toshio For For Management 2.3 Elect Director Oki, Katsutoshi For For Management 2.4 Elect Director Nadahara, Soichi For For Management 2.5 Elect Director Kondo, Yoichi For For Management 2.6 Elect Director Ando, Kimito For For Management 2.7 Elect Director Saito, Shigeru For For Management 2.8 Elect Director Yoda, Makoto For For Management 2.9 Elect Director Takasu, Hidemi For For Management 3.1 Appoint Statutory Auditor Ota, Hirofumi For Against Management 3.2 Appoint Statutory Auditor Umeda, Akio For Against Management -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tabuchi, Masao For Abstain Management 1.2 Elect Director Tanihara, Toru For Abstain Management 1.3 Elect Director Fukunaga, Tetsuya For Abstain Management 1.4 Elect Director Kato, Kei For Abstain Management 1.5 Elect Director Tamura, Tatsuro For Abstain Management 1.6 Elect Director Watanabe, Kazumasa For Abstain Management 1.7 Elect Director Matsuda, Kiyoto For Abstain Management 2.1 Elect Director and Audit Committee For Abstain Management Member Anzai, Yasunori 2.2 Elect Director and Audit Committee For For Management Member Yabuki, Kimitoshi 2.3 Elect Director and Audit Committee For For Management Member Nakamura, Masaichi -------------------------------------------------------------------------------- SECOM CO., LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 85 2.1 Elect Director Iida, Makoto For Abstain Management 2.2 Elect Director Nakayama, Yasuo For Abstain Management 2.3 Elect Director Yoshida, Yasuyuki For Abstain Management 2.4 Elect Director Ozeki, Ichiro For Abstain Management 2.5 Elect Director Fuse, Tatsuro For Abstain Management 2.6 Elect Director Izumida, Tatsuya For Abstain Management 2.7 Elect Director Kurihara, Tatsushi For Abstain Management 2.8 Elect Director Hirose, Takaharu For For Management 2.9 Elect Director Kawano, Hirobumi For For Management 2.10 Elect Director Watanabe, Hajime For For Management 3.1 Appoint Statutory Auditor Ito, Takayuki For For Management 3.2 Appoint Statutory Auditor Kato, Koji For For Management 3.3 Appoint Statutory Auditor Kato, Hideki For For Management 3.4 Appoint Statutory Auditor Yasuda, For For Management Makoto 3.5 Appoint Statutory Auditor Tanaka, For For Management Setsuo -------------------------------------------------------------------------------- SEIBU HOLDINGS, INC. Ticker: 9024 Security ID: J7030Q119 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.5 2.1 Elect Director Ogawa, Shuichiro For For Management 2.2 Elect Director Oya, Eiko For For Management 2.3 Elect Director Ogi, Takehiko For For Management 2.4 Elect Director Goto, Keiji For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 31 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Kubota, Koichi For For Management 2.3 Elect Director Seki, Tatsuaki For For Management 2.4 Elect Director Ogawa, Yasunori For For Management 2.5 Elect Director Kawana, Masayuki For For Management 2.6 Elect Director Takahata, Toshiya For For Management 2.7 Elect Director Omiya, Hideaki For For Management 2.8 Elect Director Matsunaga, Mari For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO., LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Koge, Teiji For For Management 3.2 Elect Director Kato, Keita For For Management 3.3 Elect Director Hirai, Yoshiyuki For For Management 3.4 Elect Director Taketomo, Hiroyuki For For Management 3.5 Elect Director Kamiyoshi, Toshiyuki For For Management 3.6 Elect Director Shimizu, Ikusuke For For Management 3.7 Elect Director Kase, Yutaka For For Management 3.8 Elect Director Oeda, Hiroshi For For Management 3.9 Elect Director Ishikura, Yoko For For Management 4.1 Appoint Statutory Auditor Suzuki, For For Management Kazuyuki 4.2 Appoint Statutory Auditor Shimizu, For For Management Ryoko -------------------------------------------------------------------------------- SEKISUI HOUSE, LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Approve Annual Bonus For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SERIA CO., LTD. Ticker: 2782 Security ID: J7113X106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kawai, Eiji For Against Management 2.2 Elect Director Iwama, Yasushi For For Management 2.3 Elect Director Tanaka, Masahiro For For Management 2.4 Elect Director Kobayashi, Masanori For For Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47.5 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Yamaguchi, Kimiyoshi For For Management 2.5 Elect Director Kimura, Shigeki For For Management 2.6 Elect Director Nagamatsu, Fumihiko For For Management 2.7 Elect Director Joseph M. DePinto For For Management 2.8 Elect Director Tsukio, Yoshio For For Management 2.9 Elect Director Ito, Kunio For For Management 2.10 Elect Director Yonemura, Toshiro For For Management 2.11 Elect Director Higashi, Tetsuro For For Management 2.12 Elect Director Rudy, Kazuko For For Management 3 Appoint Statutory Auditor Matsuhashi, For For Management Kaori 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SEVEN BANK LTD. Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Futagoishi, Kensuke For For Management 1.2 Elect Director Funatake, Yasuaki For For Management 1.3 Elect Director Ishiguro, Kazuhiko For For Management 1.4 Elect Director Kawada, Hisanao For For Management 1.5 Elect Director Inagaki, Kazutaka For For Management 1.6 Elect Director Goto, Katsuhiro For For Management 1.7 Elect Director Kigawa, Makoto For For Management 1.8 Elect Director Itami, Toshihiko For For Management 1.9 Elect Director Fukuo, Koichi For For Management 1.10 Elect Director Kuroda, Yukiko For For Management 2.1 Appoint Statutory Auditor Terashima, For For Management Hideaki 2.2 Appoint Statutory Auditor Toge, Yukie For For Management 3 Appoint Alternate Statutory Auditor For For Management Eda, Chieko -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Nakamoto, Akira For For Management 2.2 Elect Director Ueda, Teruhisa For For Management 2.3 Elect Director Miura, Yasuo For For Management 2.4 Elect Director Furusawa, Koji For For Management 2.5 Elect Director Kitaoka, Mitsuo For For Management 2.6 Elect Director Sawaguchi, Minoru For For Management 2.7 Elect Director Fujiwara, Taketsugu For For Management 2.8 Elect Director Wada, Hiroko For For Management 3.1 Appoint Statutory Auditor Koyazaki, For For Management Makoto 3.2 Appoint Statutory Auditor Nishio, For For Management Masahiro -------------------------------------------------------------------------------- SHIMAMURA CO., LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Kitajima, Tsuneyoshi For Abstain Management 2.2 Elect Director Seki, Shintaro For Abstain Management 2.3 Elect Director Suzuki, Makoto For Abstain Management 2.4 Elect Director Saito, Tsuyoki For Abstain Management 2.5 Elect Director Takahashi, Iichiro For Abstain Management 2.6 Elect Director Matsui, Tamae For For Management 2.7 Elect Director Suzuki, Yutaka For For Management -------------------------------------------------------------------------------- SHIMANO, INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77.5 2.1 Elect Director Kakutani, Keiji For Abstain Management 2.2 Elect Director Chia Chin Seng For Abstain Management 2.3 Elect Director Otsu, Tomohiro For Abstain Management 2.4 Elect Director Yoshida, Tamotsu For Abstain Management 2.5 Elect Director Ichijo, Kazuo For For Management 2.6 Elect Director Katsumaru, Mitsuhiro For For Management 2.7 Elect Director Sakakibara, Sadayuki For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Miyamoto, Yoichi For For Management 3.2 Elect Director Inoue, Kazuyuki For For Management 3.3 Elect Director Terada, Osamu For For Management 3.4 Elect Director Imaki, Toshiyuki For For Management 3.5 Elect Director Higashide, Koichiro For For Management 3.6 Elect Director Yamaji, Toru For For Management 3.7 Elect Director Ikeda, Koji For For Management 3.8 Elect Director Yamanaka, Tsunehiko For For Management 3.9 Elect Director Shimizu, Motoaki For For Management 3.10 Elect Director Iwamoto, Tamotsu For For Management 3.11 Elect Director Murakami, Aya For For Management 3.12 Elect Director Tamura, Mayumi For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO., LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Saito, Yasuhiko For Against Management 2.2 Elect Director Ishihara, Toshinobu For Against Management 2.3 Elect Director Ueno, Susumu For Against Management 2.4 Elect Director Matsui, Yukihiro For Against Management 2.5 Elect Director Miyajima, Masaki For Against Management 2.6 Elect Director Frank Peter Popoff For Against Management 2.7 Elect Director Miyazaki, Tsuyoshi For For Management 2.8 Elect Director Fukui, Toshihiko For For Management 2.9 Elect Director Kasahara, Toshiyuki For Against Management 2.10 Elect Director Maruyama, Kazumasa For Against Management 3.1 Appoint Statutory Auditor Okamoto, For For Management Hiroaki 3.2 Appoint Statutory Auditor Nagano, For For Management Kiyoshi 3.3 Appoint Statutory Auditor Onezawa, For For Management Hidenori 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINSEI BANK, LTD. Ticker: 8303 Security ID: J7385L129 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kudo, Hideyuki For For Management 1.2 Elect Director Kozano, Yoshiaki For For Management 1.3 Elect Director J. Christopher Flowers For For Management 1.4 Elect Director Ernest M. Higa For For Management 1.5 Elect Director Makihara, Jun For For Management 1.6 Elect Director Murayama, Rie For For Management 1.7 Elect Director Tomimura, Ryuichi For For Management 2 Appoint Statutory Auditor Akamatsu, For For Management Ikuko 3 Appoint Shareholder Director Nominee Against Against Shareholder James B. Rosenwald III -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Sawada, Takuko For For Management 2.4 Elect Director Mogi, Teppei For For Management 2.5 Elect Director Ando, Keiichi For For Management 2.6 Elect Director Ozaki, Hiroshi For For Management 3.1 Appoint Statutory Auditor Okamoto, For For Management Akira 3.2 Appoint Statutory Auditor Fujinuma, For For Management Tsuguoki 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS, INC. Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Furukawa, Kunihisa For Abstain Management 2.2 Elect Director Konishi, Kenzo For Abstain Management 2.3 Elect Director Ogawa, Hirotaka For Abstain Management 2.4 Elect Director Ohashi, Futoshi For Abstain Management 2.5 Elect Director Okimoto, Koichi For Abstain Management 2.6 Elect Director Masuda, Jun For Abstain Management 2.7 Elect Director Kobayashi, Hiroyuki For Abstain Management 2.8 Elect Director Yokoyama, Hiroshi For Abstain Management 2.9 Elect Director Izumi, Yasuo For Abstain Management 2.10 Elect Director Sano, Seiichiro For For Management 2.11 Elect Director Imabeppu, Toshio For For Management 2.12 Elect Director Ito, Fumiyo For For Management -------------------------------------------------------------------------------- SHISEIDO CO., LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Shimatani, Yoichi For For Management 2.3 Elect Director Aoki, Jun For For Management 2.4 Elect Director Ishikura, Yoko For For Management 2.5 Elect Director Iwahara, Shinsaku For For Management 2.6 Elect Director Oishi, Kanoko For For Management 3.1 Appoint Statutory Auditor Uno, Akiko For For Management 3.2 Appoint Statutory Auditor Goto, Yasuko For For Management 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Ichikawa, Hideo For For Management 2.2 Elect Director Morikawa, Kohei For For Management 2.3 Elect Director Tanaka, Jun For For Management 2.4 Elect Director Takahashi, Hidehito For For Management 2.5 Elect Director Kamiguchi, Keiichi For For Management 2.6 Elect Director Takeuchi, Motohiro For For Management 2.7 Elect Director Oshima, Masaharu For For Management 2.8 Elect Director Nishioka, Kiyoshi For For Management 2.9 Elect Director Isshiki, Kozo For For Management 3 Appoint Statutory Auditor Kato, For For Management Toshiharu -------------------------------------------------------------------------------- SKYLARK HOLDINGS CO., LTD. Ticker: 3197 Security ID: J75605121 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tani, Makoto For For Management 1.2 Elect Director Kanaya, Minoru For For Management 1.3 Elect Director Kitamura, Atsushi For For Management 1.4 Elect Director Wada, Yukihiro For For Management 1.5 Elect Director Sakita, Haruyoshi For For Management 1.6 Elect Director Nishijo, Atsushi For For Management 1.7 Elect Director Tahara, Fumio For For Management 1.8 Elect Director Sano, Ayako For For Management -------------------------------------------------------------------------------- SMC CORP. (JAPAN) Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 200 2.1 Elect Director Takada, Yoshiyuki For Abstain Management 2.2 Elect Director Maruyama, Katsunori For Abstain Management 2.3 Elect Director Usui, Ikuji For Abstain Management 2.4 Elect Director Kosugi, Seiji For Abstain Management 2.5 Elect Director Satake, Masahiko For Abstain Management 2.6 Elect Director Takada, Yoshiki For Abstain Management 2.7 Elect Director Isoe, Toshio For Abstain Management 2.8 Elect Director Ota, Masahiro For Abstain Management 2.9 Elect Director Kaizu, Masanobu For For Management 2.10 Elect Director Kagawa, Toshiharu For For Management 3.1 Appoint Statutory Auditor Moriyama, For For Management Naoto 3.2 Appoint Statutory Auditor Toyoshi, For For Management Arata 3.3 Appoint Statutory Auditor Uchikawa, For For Management Haruya 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For Abstain Management 2.2 Elect Director Ronald Fisher For Abstain Management 2.3 Elect Director Marcelo Claure For Abstain Management 2.4 Elect Director Sago, Katsunori For Abstain Management 2.5 Elect Director Rajeev Misra For Abstain Management 2.6 Elect Director Miyauchi, Ken For Abstain Management 2.7 Elect Director Simon Segars For Abstain Management 2.8 Elect Director Yun Ma For Abstain Management 2.9 Elect Director Yasir O. Al-Rumayyan For Abstain Management 2.10 Elect Director Yanai, Tadashi For For Management 2.11 Elect Director Iijima, Masami For For Management 2.12 Elect Director Matsuo, Yutaka For Abstain Management 3 Appoint Statutory Auditor Toyama, For For Management Atsushi -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Murai, Atsushi For For Management 2.2 Elect Director Aoyama, Yukiyasu For For Management 2.3 Elect Director Kayaki, Ikuji For For Management 2.4 Elect Director Hokari, Hirohisa For For Management 2.5 Elect Director Murai, Tsuyoshi For For Management 2.6 Elect Director Nomura, Shigeki For For Management 2.7 Elect Director Yagi, Masato For For Management 2.8 Elect Director Suzuki, Motohisa For For Management 2.9 Elect Director Iwaki, Masakazu For For Management 2.10 Elect Director Ono, Seiei For For Management 2.11 Elect Director Kadowaki, Hideharu For For Management 2.12 Elect Director Ando, Toyoaki For For Management 3.1 Appoint Statutory Auditor Kono, Akira For For Management 3.2 Appoint Statutory Auditor Oiwa, Takeshi For For Management 3.3 Appoint Statutory Auditor Nakano, For For Management Shinichiro -------------------------------------------------------------------------------- SOJITZ CORP. Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9.5 2.1 Elect Director Hara, Takashi For For Management 2.2 Elect Director Fujimoto, Masayoshi For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Nishihara, Shigeru For For Management 2.5 Elect Director Naito, Kayoko For For Management 2.6 Elect Director Otsuka, Norio For For Management -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7621A101 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees 3.1 Elect Director Sakurada, Kengo For For Management 3.2 Elect Director Tsuji, Shinji For For Management 3.3 Elect Director Hanawa, Masaki For For Management 3.4 Elect Director Hanada, Hidenori For For Management 3.5 Elect Director Nohara, Sawako For For Management 3.6 Elect Director Endo, Isao For For Management 3.7 Elect Director Murata, Tamami For For Management 3.8 Elect Director Scott Trevor Davis For For Management 3.9 Elect Director Yanagida, Naoki For For Management 3.10 Elect Director Uchiyama, Hideyo For For Management 3.11 Elect Director Muraki, Atsuko For For Management -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Totoki, Hiroki For For Management 1.3 Elect Director Sumi, Shuzo For For Management 1.4 Elect Director Tim Schaaff For For Management 1.5 Elect Director Matsunaga, Kazuo For For Management 1.6 Elect Director Miyata, Koichi For For Management 1.7 Elect Director John V. Roos For For Management 1.8 Elect Director Sakurai, Eriko For For Management 1.9 Elect Director Minakawa, Kunihito For For Management 1.10 Elect Director Oka, Toshiko For For Management 1.11 Elect Director Akiyama, Sakie For For Management 1.12 Elect Director Wendy Becker For For Management 1.13 Elect Director Hatanaka, Yoshihiko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS, INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62.5 2.1 Elect Director Ishii, Shigeru For For Management 2.2 Elect Director Kiyomiya, Hiroaki For For Management 2.3 Elect Director Ito, Yutaka For For Management 2.4 Elect Director Totoki, Hiroki For For Management 2.5 Elect Director Kambe, Shiro For For Management 2.6 Elect Director Matsuoka, Naomi For For Management 2.7 Elect Director Kuniya, Shiro For For Management 2.8 Elect Director Ito, Takatoshi For For Management 2.9 Elect Director Oka, Masashi For For Management 2.10 Elect Director Ikeuchi, Shogo For For Management 3.1 Appoint Statutory Auditor Hayase, For Against Management Yasuyuki 3.2 Appoint Statutory Auditor Makiyama, For For Management Yoshimichi 4 Appoint Alternate Statutory Auditor For For Management Saegusa, Takaharu -------------------------------------------------------------------------------- SOTETSU HOLDINGS, INC. Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Hayashi, Hidekazu For For Management 2.2 Elect Director Kato, Takamasa For For Management 2.3 Elect Director Hirano, Masayuki For For Management 2.4 Elect Director Kagami, Mitsuko For For Management 2.5 Elect Director Yamaki, Toshimitsu For For Management 2.6 Elect Director Takizawa, Hideyuki For For Management 3.1 Appoint Statutory Auditor Kojima, For For Management Hiroshi 3.2 Appoint Statutory Auditor Yoneda, For Against Management Seiichi 3.3 Appoint Statutory Auditor Nakanishi, For Against Management Satoru 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO., LTD. Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuda, Yosuke For For Management 1.2 Elect Director Chida, Yukinobu For For Management 1.3 Elect Director Yamamura, Yukihiro For For Management 1.4 Elect Director Nishiura, Yuji For For Management 1.5 Elect Director Ogawa, Masato For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO., LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Takamori, Hiroyuki For For Management 1.6 Elect Director Yoneya, Mitsuhiro For For Management 1.7 Elect Director Kaizumi, Yasuaki For For Management 1.8 Elect Director Ueda, Keisuke For For Management 1.9 Elect Director Mori, Masakatsu For For Management 1.10 Elect Director Kono, Hirokazu For For Management 2.1 Appoint Statutory Auditor Yamaguchi, For For Management Ryuta 2.2 Appoint Statutory Auditor Kanno, For For Management Hiroshi 2.3 Appoint Statutory Auditor Uehira, For For Management Koichi -------------------------------------------------------------------------------- STARTS CORP., INC. Ticker: 8850 Security ID: J76702109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muraishi, Hisaji For Against Management 1.2 Elect Director Isozaki, Kazuo For Against Management 1.3 Elect Director Muraishi, Toyotaka For For Management 1.4 Elect Director Saito, Taroo For For Management 1.5 Elect Director Naoi, Hideyuki For For Management 1.6 Elect Director Nakamatsu, Manabu For For Management 1.7 Elect Director Naoi, Tamotsu For For Management 1.8 Elect Director Hasegawa, Takahiro For For Management 1.9 Elect Director Sasaki, Kazuhiro For For Management 1.10 Elect Director Muramatsu, Hisayuki For For Management 1.11 Elect Director Yamazaki, Chisato For For Management 1.12 Elect Director Yoneyama, Kosaku For For Management 2.1 Appoint Statutory Auditor Takaragaki, For For Management Kazuhiko 2.2 Appoint Statutory Auditor Maehara, For Against Management Yutaka 2.3 Appoint Statutory Auditor Aikyo, For Against Management Shigenobu 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- SUBARU CORP. Ticker: 7270 Security ID: J7676H100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 72 2.1 Elect Director Yoshinaga, Yasuyuki For For Management 2.2 Elect Director Nakamura, Tomomi For For Management 2.3 Elect Director Hosoya, Kazuo For For Management 2.4 Elect Director Okada, Toshiaki For For Management 2.5 Elect Director Kato, Yoichi For For Management 2.6 Elect Director Onuki, Tetsuo For For Management 2.7 Elect Director Aoyama, Shigehiro For For Management 2.8 Elect Director Abe, Yasuyuki For For Management 2.9 Elect Director Yago, Natsunosuke For For Management 3.1 Appoint Statutory Auditor Mabuchi, For For Management Akira 3.2 Appoint Statutory Auditor Nosaka, For For Management Shigeru 3.3 Appoint Statutory Auditor Okada, Kyoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Ryu, Hirohisa -------------------------------------------------------------------------------- SUGI HOLDINGS CO., LTD. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiura, Hirokazu For For Management 1.2 Elect Director Sakakibara, Eiichi For For Management 1.3 Elect Director Sugiura, Katsunori For For Management 1.4 Elect Director Sugiura, Shinya For For Management 1.5 Elect Director Kamino, Shigeyuki For For Management 1.6 Elect Director Hayama, Yoshiko For For Management 1.7 Elect Director Matsumura, Hiroshi For For Management -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hashimoto, Mayuki For For Management 1.2 Elect Director Takii, Michiharu For For Management 1.3 Elect Director Furuya, Hisashi For For Management 1.4 Elect Director Hiramoto, Kazuo For For Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO., LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokura, Masakazu For For Management 1.2 Elect Director Iwata, Keiichi For For Management 1.3 Elect Director Nishimoto, Rei For For Management 1.4 Elect Director Takeshita, Noriaki For For Management 1.5 Elect Director Ueda, Hiroshi For For Management 1.6 Elect Director Niinuma, Hiroshi For For Management 1.7 Elect Director Shigemori, Takashi For For Management 1.8 Elect Director Matsui, Masaki For For Management 1.9 Elect Director Akahori, Kingo For For Management 1.10 Elect Director Ikeda, Koichi For For Management 1.11 Elect Director Tomono, Hiroshi For For Management 1.12 Elect Director Ito, Motoshige For For Management 1.13 Elect Director Muraki, Atsuko For For Management 2.1 Appoint Statutory Auditor Nozaki, Kunio For For Management 2.2 Appoint Statutory Auditor Yoshida, For For Management Hiroaki 2.3 Appoint Statutory Auditor Kato, For For Management Yoshitaka -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Nakamura, Kuniharu For Abstain Management 2.2 Elect Director Hyodo, Masayuki For Abstain Management 2.3 Elect Director Takahata, Koichi For Abstain Management 2.4 Elect Director Yamano, Hideki For Abstain Management 2.5 Elect Director Nambu, Toshikazu For Abstain Management 2.6 Elect Director Seishima, Takayuki For Abstain Management 2.7 Elect Director Ehara, Nobuyoshi For For Management 2.8 Elect Director Ishida, Koji For Abstain Management 2.9 Elect Director Iwata, Kimie For For Management 2.10 Elect Director Yamazaki, Hisashi For For Management 3 Appoint Statutory Auditor Hosono, For For Management Michihiko 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Tada, Masayo For For Management 2.2 Elect Director Nomura, Hiroshi For For Management 2.3 Elect Director Odagiri, Hitoshi For For Management 2.4 Elect Director Kimura, Toru For For Management 2.5 Elect Director Tamura, Nobuhiko For For Management 2.6 Elect Director Atomi, Yutaka For For Management 2.7 Elect Director Arai, Saeko For For Management 2.8 Elect Director Endo, Nobuhiro For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Elect Director Kobayashi, Nobuyuki For For Management 3.1 Appoint Statutory Auditor Ogura, Satoru For For Management 3.2 Appoint Statutory Auditor Hayashi, For For Management Akira 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO., LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Appoint Statutory Auditor Toi, Noriaki For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497170 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Betsukawa, Shunsuke For For Management 2.2 Elect Director Shimomura, Shinji For For Management 2.3 Elect Director Tomita, Yoshiyuki For For Management 2.4 Elect Director Tanaka, Toshiharu For For Management 2.5 Elect Director Okamura, Tetsuya For For Management 2.6 Elect Director Suzuki, Hideo For For Management 2.7 Elect Director Kojima, Eiji For For Management 2.8 Elect Director Takahashi, Susumu For For Management 2.9 Elect Director Kojima, Hideo For For Management 3.1 Appoint Statutory Auditor Nogusa, Jun For For Management 3.2 Appoint Statutory Auditor Nakamura, For For Management Masaichi 4 Appoint Alternate Statutory Auditor For For Management Kato, Tomoyuki -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO., LTD. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Nakazato, Yoshiaki For For Management 2.2 Elect Director Nozaki, Akira For For Management 2.3 Elect Director Asai, Hiroyuki For For Management 2.4 Elect Director Asahi, Hiroshi For For Management 2.5 Elect Director Matsumoto, Nobuhiro For For Management 2.6 Elect Director Taimatsu, Hitoshi For For Management 2.7 Elect Director Nakano, Kazuhisa For For Management 2.8 Elect Director Ishii, Taeko For For Management 3 Appoint Statutory Auditor Yamada, For Against Management Yuichi 4 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 5 Approve Annual Bonus For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO MITSUI CONSTRUCTION CO., LTD. Ticker: 1821 Security ID: J7771R102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Arai, Hideo For For Management 2.2 Elect Director Mimori, Yoshitaka For For Management 2.3 Elect Director Hanato, Kunio For For Management 2.4 Elect Director Kimijima, Shoji For For Management 2.5 Elect Director Mashiko, Hiroshi For For Management 2.6 Elect Director Kondo, Shigetoshi For For Management 2.7 Elect Director Sasamoto, Sakio For For Management 2.8 Elect Director Sugie, Jun For For Management 2.9 Elect Director Hosokawa, Tamao For For Management 3 Appoint Statutory Auditor Tokunaga, For For Management Hisato 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Kunibe, Takeshi For For Management 2.2 Elect Director Ota, Jun For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Nagata, Haruyuki For For Management 2.5 Elect Director Nakashima, Toru For For Management 2.6 Elect Director Inoue, Atsuhiko For For Management 2.7 Elect Director Mikami, Toru For For Management 2.8 Elect Director Kubo, Tetsuya For For Management 2.9 Elect Director Matsumoto, Masayuki For For Management 2.10 Elect Director Arthur M. Mitchell For For Management 2.11 Elect Director Yamazaki, Shozo For For Management 2.12 Elect Director Kono, Masaharu For For Management 2.13 Elect Director Tsutsui, Yoshinobu For For Management 2.14 Elect Director Shimbo, Katsuyoshi For For Management 2.15 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J7772M102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Okubo, Tetsuo For For Management 2.2 Elect Director Araumi, Jiro For For Management 2.3 Elect Director Nishida, Yutaka For For Management 2.4 Elect Director Hashimoto, Masaru For For Management 2.5 Elect Director Kitamura, Kunitaro For For Management 2.6 Elect Director Tsunekage, Hitoshi For For Management 2.7 Elect Director Shudo, Kuniyuki For For Management 2.8 Elect Director Tanaka, Koji For For Management 2.9 Elect Director Suzuki, Takeshi For For Management 2.10 Elect Director Araki, Mikio For For Management 2.11 Elect Director Matsushita, Isao For For Management 2.12 Elect Director Saito, Shinichi For For Management 2.13 Elect Director Yoshida, Takashi For For Management 2.14 Elect Director Kawamoto, Hiroko For For Management 2.15 Elect Director Aso, Mitsuhiro For For Management -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO., LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Takashima, Junji For Against Management 2.2 Elect Director Onodera, Kenichi For Against Management 2.3 Elect Director Nishima, Kojun For Against Management 2.4 Elect Director Takemura, Nobuaki For Against Management 2.5 Elect Director Kobayashi, Masato For Against Management 2.6 Elect Director Kato, Hiroshi For Against Management 2.7 Elect Director Katayama, Hisatoshi For Against Management 2.8 Elect Director Odai, Yoshiyuki For Against Management 2.9 Elect Director Ito, Koji For Against Management 2.10 Elect Director Izuhara, Yozo For Against Management 2.11 Elect Director Kemori, Nobumasa For Against Management 3.1 Appoint Statutory Auditor Nakamura, For Against Management Yoshifumi 3.2 Appoint Statutory Auditor Tanaka, For Against Management Toshikazu 3.3 Appoint Statutory Auditor Norihisa, For Against Management Yoshiyuki 4 Appoint Alternate Statutory Auditor For For Management Uno, Kozo 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES, LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ikeda, Ikuji For For Management 2.2 Elect Director Nishi, Minoru For For Management 2.3 Elect Director Kinameri, Kazuo For For Management 2.4 Elect Director Ii, Yasutaka For For Management 2.5 Elect Director Ishida, Hiroki For For Management 2.6 Elect Director Kuroda, Yutaka For For Management 2.7 Elect Director Yamamoto, Satoru For For Management 2.8 Elect Director Harada, Naofumi For For Management 2.9 Elect Director Kosaka, Keizo For For Management 2.10 Elect Director Murakami, Kenji For For Management 2.11 Elect Director Tanigawa, Mitsuteru For For Management 2.12 Elect Director Tani, Makoto For For Management 3 Appoint Statutory Auditor Kono, Takashi For For Management -------------------------------------------------------------------------------- SUNDRUG CO., LTD. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Amend Business Lines For For Management 3 Appoint Statutory Auditor Yamashita, For For Management Kazutoshi -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LTD. Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Kogo, Saburo For Against Management 2.2 Elect Director Saito, Kazuhiro For Against Management 2.3 Elect Director Tsujimura, Hideo For For Management 2.4 Elect Director Yamazaki, Yuji For For Management 2.5 Elect Director Kimura, Josuke For For Management 2.6 Elect Director Torii, Nobuhiro For For Management 2.7 Elect Director Inoue, Yukari For For Management 3.1 Elect Director and Audit Committee For For Management Member Uchida, Harumichi 3.2 Elect Director and Audit Committee For For Management Member Masuyama, Mika 4 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Suzuki, Osamu For Against Management 2.2 Elect Director Harayama, Yasuhito For Abstain Management 2.3 Elect Director Suzuki, Toshihiro For Against Management 2.4 Elect Director Honda, Osamu For Abstain Management 2.5 Elect Director Nagao, Masahiko For Abstain Management 2.6 Elect Director Hasuike, Toshiaki For Abstain Management 2.7 Elect Director Iguchi, Masakazu For For Management 2.8 Elect Director Tanino, Sakutaro For For Management 3.1 Appoint Statutory Auditor Sugimoto, For For Management Toyokazu 3.2 Appoint Statutory Auditor Kasai, Masato For For Management 3.3 Appoint Statutory Auditor Nagano, For For Management Norihisa -------------------------------------------------------------------------------- SYSMEX CORP. Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Nakajima, Yukio For For Management 2.3 Elect Director Asano, Kaoru For For Management 2.4 Elect Director Tachibana, Kenji For For Management 2.5 Elect Director Yamamoto, Junzo For For Management 2.6 Elect Director Matsui, Iwane For For Management 2.7 Elect Director Kanda, Hiroshi For For Management 2.8 Elect Director Takahashi, Masayo For For Management 2.9 Elect Director Ota, Kazuo For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Nishiura, Susumu 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- T&D HOLDINGS, INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kida, Tetsuhiro For Abstain Management 2.2 Elect Director Uehara, Hirohisa For Abstain Management 2.3 Elect Director Seike, Koichi For Abstain Management 2.4 Elect Director Nagata, Mitsuhiro For Abstain Management 2.5 Elect Director Tamura, Yasuro For Abstain Management 2.6 Elect Director Tanaka, Yoshihisa For Abstain Management 2.7 Elect Director Matsuyama, Haruka For For Management 2.8 Elect Director Ogo, Naoki For For Management 2.9 Elect Director Higaki, Seiji For For Management 2.10 Elect Director Soejima, Naoki For Abstain Management 2.11 Elect Director Kudo, Minoru For Abstain Management 2.12 Elect Director Itasaka, Masafumi For Abstain Management 3 Appoint Alternate Statutory Auditor For For Management Watanabe, Kensaku -------------------------------------------------------------------------------- T-GAIA CORP. Ticker: 3738 Security ID: J8337D108 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38.5 2 Amend Articles to Amend Business Lines For Against Management 3.1 Elect Director Kanaji, Nobutaka For For Management 3.2 Elect Director Tada, Soichiro For For Management 3.3 Elect Director Konda, Tsuyoshi For For Management 3.4 Elect Director Miyashita, Masahiro For For Management 3.5 Elect Director Kawase, Koichi For For Management 3.6 Elect Director Asaba, Toshiya For For Management 3.7 Elect Director Deguchi, Kyoko For For Management 3.8 Elect Director Kamata, Junichi For For Management 4 Appoint Statutory Auditor Hashimoto, For For Management Ryo 5 Appoint Alternate Statutory Auditor For Against Management Ikadai, Makoto 6 Approve Cash Compensation Ceiling and For For Management Restricted Stock Plan for Directors -------------------------------------------------------------------------------- TADANO LTD. Ticker: 6395 Security ID: J79002101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Tadano, Koichi For For Management 2.2 Elect Director Suzuki, Tadashi For For Management 2.3 Elect Director Okuyama, Tamaki For For Management 2.4 Elect Director Nishi, Yoichiro For For Management 2.5 Elect Director Yoshida, Yasuyuki For For Management 2.6 Elect Director Ujiie, Toshiaki For For Management 2.7 Elect Director Noguchi, Yoshinori For For Management -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Change Location of For For Management Head Office - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Fukuda, Shuji For For Management 3.2 Elect Director Fushihara, Masafumi For For Management 3.3 Elect Director Kitabayashi, Yuichi For For Management 3.4 Elect Director Miura, Keiichi For For Management 3.5 Elect Director Karino, Masahiro For For Management 3.6 Elect Director Ando, Kunihiro For For Management 3.7 Elect Director Fukuhara, Katsuhide For For Management 3.8 Elect Director Suzuki, Toshiaki For For Management 3.9 Elect Director Uenoyama, Yoshiyuki For For Management 3.10 Elect Director Asakura, Hideaki For For Management 3.11 Elect Director Ohashi, Tetsuya For For Management 3.12 Elect Director Taura, Yoshifumi For For Management 3.13 Elect Director Koizumi, Yoshiko For For Management 3.14 Elect Director Arima, Yuzo For For Management 4.1 Appoint Statutory Auditor Matsushima, For For Management Shigeru 4.2 Appoint Statutory Auditor Fujima, For For Management Yoshio 5 Appoint Alternate Statutory Auditor For For Management Aoki, Toshihito -------------------------------------------------------------------------------- TAISEI CORP. (1801) Ticker: 1801 Security ID: J79561148 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Yamauchi, Takashi For For Management 3.2 Elect Director Murata, Yoshiyuki For For Management 3.3 Elect Director Sakurai, Shigeyuki For For Management 3.4 Elect Director Tanaka, Shigeyoshi For For Management 3.5 Elect Director Yaguchi, Norihiko For For Management 3.6 Elect Director Shirakawa, Hiroshi For For Management 3.7 Elect Director Aikawa, Yoshiro For For Management 3.8 Elect Director Kimura, Hiroshi For For Management 3.9 Elect Director Nishimura, Atsuko For For Management 3.10 Elect Director Murakami, Takao For For Management 3.11 Elect Director Otsuka, Norio For For Management 3.12 Elect Director Kokubu, Fumiya For For Management 4.1 Appoint Statutory Auditor Hayashi, For For Management Takashi 4.2 Appoint Statutory Auditor Noma, Akihiko For For Management 4.3 Appoint Statutory Auditor Maeda, For Against Management Terunobu -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. Ticker: 4091 Security ID: J80143100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ichihara, Yujiro For For Management 2.2 Elect Director Uehara, Masahiro For For Management 2.3 Elect Director Nagata, Kenji For For Management 2.4 Elect Director Futamata, Kazuyuki For For Management 2.5 Elect Director Thomas S. Kallman For For Management 2.6 Elect Director Eduardo G. Elejoste For For Management 2.7 Elect Director Yamada, Akio For For Management 2.8 Elect Director Katsumaru, Mitsuhiro For For Management 2.9 Elect Director Date, Hidefumi For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Common Shares in For For Management Preparation for Acquisition of Shire Plc 2.1 Elect Director Ian Clark For For Management 2.2 Elect Director Olivier Bohuon For For Management 2.3 Elect Director Steven Gillis For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Christophe Weber For Against Management 2.2 Elect Director Iwasaki, Masato For For Management 2.3 Elect Director Andrew Plump For For Management 2.4 Elect Director Constantine Saroukos For For Management 2.5 Elect Director Sakane, Masahiro For For Management 2.6 Elect Director Olivier Bohuon For For Management 2.7 Elect Director Ian Clark For For Management 2.8 Elect Director Fujimori, Yoshiaki For For Management 2.9 Elect Director Steven Gillis For For Management 2.10 Elect Director Shiga, Toshiyuki For For Management 2.11 Elect Director Jean-Luc Butel For For Management 2.12 Elect Director Kuniya, Shiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Higashi, Emiko 3.2 Elect Director and Audit Committee For For Management Member Michel Orsinger 4 Approve Trust-Type Equity Compensation For Against Management Plan 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Annual Bonus For Against Management 7 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 8 Amend Articles to Add Compensation Against For Shareholder Claw-back Provision -------------------------------------------------------------------------------- TAKEUCHI MFG. CO., LTD. Ticker: 6432 Security ID: J8135G105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Takeuchi, Akio For For Management 2.2 Elect Director Takeuchi, Toshiya For For Management 2.3 Elect Director Watanabe, Takahiko For For Management 2.4 Elect Director Clay Eubanks For For Management 2.5 Elect Director Kobayashi, Osamu For For Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Ishiguro, Shigenao For For Management 2.2 Elect Director Yamanishi, Tetsuji For For Management 2.3 Elect Director Sumita, Makoto For For Management 2.4 Elect Director Osaka, Seiji For For Management 2.5 Elect Director Yoshida, Kazumasa For For Management 2.6 Elect Director Ishimura, Kazuhiko For For Management 2.7 Elect Director Yagi, Kazunori For For Management 3.1 Appoint Statutory Auditor Sueki, Satoru For For Management 3.2 Appoint Statutory Auditor Momozuka, For For Management Takakazu 3.3 Appoint Statutory Auditor Ishii, Jun For For Management 3.4 Appoint Statutory Auditor Douglas K. For For Management Freeman 3.5 Appoint Statutory Auditor Chiba, For For Management Michiko -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Jun For For Management 1.2 Elect Director Yamamoto, Kazuhiro For For Management 1.3 Elect Director Takesue, Yasumichi For For Management 1.4 Elect Director Sonobe, Yoshihisa For For Management 1.5 Elect Director Nabeshima, Akihisa For For Management 1.6 Elect Director Otsubo, Fumio For For Management 1.7 Elect Director Uchinaga, Yukako For For Management 1.8 Elect Director Suzuki, Yoichi For For Management 1.9 Elect Director Onishi, Masaru For For Management 2.1 Appoint Statutory Auditor Shimai, For For Management Masanori 2.2 Appoint Statutory Auditor Ikegami, Gen For For Management -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director Nishikawa, Kyo For For Management 2.6 Elect Director Mori, Ikuo For For Management 2.7 Elect Director Ueda, Ryuzo For For Management 2.8 Elect Director Kuroda,Yukiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Kimura, Yoshihiro 3.2 Elect Director and Audit Committee For For Management Member Nakamura, Masaichi 3.3 Elect Director and Audit Committee For For Management Member Uno, Soichiro 4 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- THE CHIBA BANK, LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Sakuma, Hidetoshi For For Management 2.2 Elect Director Yonemoto, Tsutomu For For Management 2.3 Elect Director Wakabayashi, Junya For For Management 2.4 Elect Director Yokota, Tomoyuki For For Management 2.5 Elect Director Tashima, Yuko For For Management 2.6 Elect Director Takayama, Yasuko For For Management 3 Appoint Statutory Auditor Yoshida, For Against Management Masakazu -------------------------------------------------------------------------------- THE HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ikeda, Koji For For Management 2.2 Elect Director Heya, Toshio For For Management 2.3 Elect Director Hirota, Toru For For Management 2.4 Elect Director Kojiri, Yasushi For For Management 2.5 Elect Director Nakama, Katsuhiko For For Management 2.6 Elect Director Maeda, Akira For For Management 2.7 Elect Director Ogi, Akira For For Management 2.8 Elect Director Sumikawa, Masahiro For For Management 2.9 Elect Director Maeda, Kaori For For Management 2.10 Elect Director Miura, Satoshi For For Management 3.1 Appoint Statutory Auditor Eki, Yuji For For Management 3.2 Appoint Statutory Auditor Takei, For Against Management Yasutoshi 3.3 Appoint Statutory Auditor Takahashi, For Against Management Yoshinori 3.4 Appoint Statutory Auditor Yoshida, For For Management Masako -------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER CO., INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Approve Transfer of Electric For For Management Transmission and Distribution Operations to Wholly Owned Subsidiary 3 Amend Articles to Amend Business Lines For For Management 4.1 Elect Director Yagi, Makoto For Abstain Management 4.2 Elect Director Iwane, Shigeki For Abstain Management 4.3 Elect Director Doi, Yoshihiro For Abstain Management 4.4 Elect Director Morimoto, Takashi For Abstain Management 4.5 Elect Director Misono, Toyokazu For Abstain Management 4.6 Elect Director Inada, Koji For Abstain Management 4.7 Elect Director Morinaka, Ikuo For Abstain Management 4.8 Elect Director Shimamoto, Yasuji For Abstain Management 4.9 Elect Director Matsumura, Takao For Abstain Management 4.10 Elect Director Inoue, Noriyuki For For Management 4.11 Elect Director Okihara, Takamune For Abstain Management 4.12 Elect Director Kobayashi, Tetsuya For For Management 4.13 Elect Director Makimura, Hisako For For Management 5.1 Appoint Statutory Auditor Yashima, For For Management Yasuhiro 5.2 Appoint Statutory Auditor Sugimoto, For For Management Yasushi 5.3 Appoint Statutory Auditor Higuchi, For For Management Yukishige 5.4 Appoint Statutory Auditor Toichi, For For Management Tsutomu 5.5 Appoint Statutory Auditor Otsubo, Fumio For For Management 5.6 Appoint Statutory Auditor Sasaki, For For Management Shigeo 5.7 Appoint Statutory Auditor Kaga, Atsuko For For Management 6 Amend Articles to Promote Renewable Against Against Shareholder Energies 7 Amend Articles to Record Shareholder Against Against Shareholder Meeting Proceedings Accurately and Disclose Them 8 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR 9 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR 10 Approve Alternative Allocation of Against Against Shareholder Income, with a Final Dividend of JPY 5 Higher Than Management Proposal 11 Remove Incumbent Director Iwane, Against Against Shareholder Shigeki 12 Amend Articles to Require Individual Against Against Shareholder Performance and Compensation Disclosure for Directors 13 Amend Articles to Add Provisions on Against Against Shareholder Processing and Control of Spent Nuclear Fuels 14 Amend Articles to Ban Investment to Against Against Shareholder and Debt Guarantee for Japan Atomic Power Company 15 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 16 Amend Articles to Ban Operation of Against Against Shareholder Nuclear Power Plants 17 Amend Articles to Launch Committee on Against Against Shareholder Aging of Nuclear Power Plants 18 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Consumer Trust 19 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 20 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 21 Amend Articles to Request the Against Against Shareholder Government to Develop Necessary Legal System to Promote Separation of Power Generation and Transmission 22 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 23 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 24 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 25 Amend Articles to Reduce Maximum Board Against Against Shareholder Size from 20 to 10 and Require Majority Outsider Board 26 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- THE SHIZUOKA BANK, LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Nakanishi, Katsunori For Against Management 2.2 Elect Director Shibata, Hisashi For Against Management 2.3 Elect Director Sugimoto, Hirotoshi For For Management 2.4 Elect Director Yagi, Minoru For For Management 2.5 Elect Director Nagasawa, Yoshihiro For For Management 2.6 Elect Director Iio, Hidehito For For Management 2.7 Elect Director Kobayashi, Mitsuru For For Management 2.8 Elect Director Yamamoto, Toshihiko For For Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Ito, Motoshige For For Management 3.1 Appoint Statutory Auditor Saito, Hiroki For For Management 3.2 Appoint Statutory Auditor Kozuki, Kazuo For Against Management 3.3 Appoint Statutory Auditor Yamashita, For Against Management Yoshihiro 3.4 Appoint Statutory Auditor Ushio, Naomi For For Management -------------------------------------------------------------------------------- THE YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536171 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Yamaishi, Masataka For For Management 2.2 Elect Director Mikami, Osamu For For Management 2.3 Elect Director Noro, Masaki For For Management 2.4 Elect Director Matsuo, Gota For For Management 2.5 Elect Director Nakamura, Toru For For Management 2.6 Elect Director Furukawa, Naozumi For For Management 2.7 Elect Director Okada, Hideichi For For Management 2.8 Elect Director Takenaka, Nobuo For For Management 2.9 Elect Director Kono, Hirokazu For For Management 3.1 Appoint Statutory Auditor Uchida, Hisao For For Management 3.2 Appoint Statutory Auditor Kamei, For For Management Atsushi 3.3 Appoint Statutory Auditor Kimura, For For Management Hiroki -------------------------------------------------------------------------------- THK CO., LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: MAR 16, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Teramachi, Akihiro For For Management 2.2 Elect Director Teramachi, Toshihiro For For Management 2.3 Elect Director Imano, Hiroshi For For Management 2.4 Elect Director Maki, Nobuyuki For For Management 2.5 Elect Director Teramachi, Takashi For For Management 2.6 Elect Director Shimomaki, Junji For For Management 2.7 Elect Director Sakai, Junichi For For Management 2.8 Elect Director Kainosho, Masaaki For For Management -------------------------------------------------------------------------------- TIS, INC. (JAPAN) Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kuwano, Toru For Abstain Management 3.2 Elect Director Adachi, Masahiko For Abstain Management 3.3 Elect Director Okamoto, Yasushi For Abstain Management 3.4 Elect Director Yanai, Josaku For Abstain Management 3.5 Elect Director Kitaoka, Takayuki For Abstain Management 3.6 Elect Director Shinkai, Akira For Abstain Management 3.7 Elect Director Sano, Koichi For For Management 3.8 Elect Director Tsuchiya, Fumio For For Management 3.9 Elect Director Mizukoshi, Naoko For Abstain Management 4 Appoint Statutory Auditor Matsuoka, For For Management Tatsufumi -------------------------------------------------------------------------------- TOBU RAILWAY CO., LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Nezu, Yoshizumi For For Management 2.2 Elect Director Tsunoda, Kenichi For For Management 2.3 Elect Director Miwa, Hiroaki For For Management 2.4 Elect Director Sekiguchi, Koichi For For Management 2.5 Elect Director Onodera, Toshiaki For For Management 2.6 Elect Director Kobiyama, Takashi For For Management 2.7 Elect Director Yamamoto, Tsutomu For For Management 2.8 Elect Director Shibata, Mitsuyoshi For For Management 2.9 Elect Director Ando, Takaharu For For Management 2.10 Elect Director Ojiro, Akihiro For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Imai, Masanori For For Management 2.2 Elect Director Kikutani, Yushi For For Management 2.3 Elect Director Miyazaki, Hiroyuki For For Management 2.4 Elect Director Fujita, Ken For For Management 2.5 Elect Director Toda, Morimichi For For Management 2.6 Elect Director Otomo, Toshihiro For For Management 2.7 Elect Director Uekusa, Hiroshi For For Management 2.8 Elect Director Shimomura, Setsuhiro For For Management 2.9 Elect Director Amiya, Shunsuke For For Management 2.10 Elect Director Itami, Toshihiko For For Management 3 Appoint Statutory Auditor Momoi, Shunji For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOHO CO., LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Shimatani, Yoshishige For Against Management 2.2 Elect Director Tako, Nobuyuki For Against Management 2.3 Elect Director Urai, Toshiyuki For Against Management 2.4 Elect Director Ichikawa, Minami For Against Management 2.5 Elect Director Seta, Kazuhiko For Against Management 2.6 Elect Director Matsuoka, Hiroyasu For Against Management 2.7 Elect Director Sumi, Kazuo For Against Management 2.8 Elect Director Yamashita, Makoto For Against Management 2.9 Elect Director Ikeda, Atsuo For Against Management 2.10 Elect Director Ota, Keiji For Against Management 2.11 Elect Director Ikeda, Takayuki For Against Management 2.12 Elect Director Biro, Hiroshi For Against Management 2.13 Elect Director Kato, Harunori For Against Management -------------------------------------------------------------------------------- TOHO GAS CO., LTD. Ticker: 9533 Security ID: J84850114 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yasui, Koichi For For Management 3.2 Elect Director Tominari, Yoshiro For For Management 3.3 Elect Director Niwa, Shinji For For Management 3.4 Elect Director Ito, Katsuhiko For For Management 3.5 Elect Director Kodama, Mitsuhiro For For Management 3.6 Elect Director Senda, Shinichi For For Management 3.7 Elect Director Masuda, Nobuyuki For For Management 3.8 Elect Director Miyahara, Koji For For Management 3.9 Elect Director Hattori, Tetsuo For For Management 4.1 Appoint Statutory Auditor Nakamura, For For Management Osamu 4.2 Appoint Statutory Auditor Kato, Hiroaki For For Management 4.3 Appoint Statutory Auditor Kokado, For Against Management Tamotsu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOHO HOLDINGS CO., LTD. Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Norio For Against Management 1.2 Elect Director Kono, Hiroyuki For For Management 1.3 Elect Director Kato, Katsuya For Against Management 1.4 Elect Director Edahiro, Hiromi For For Management 1.5 Elect Director Fujimoto, Shigeru For For Management 1.6 Elect Director Morikubo, Mitsuo For For Management 1.7 Elect Director Udo, Atsushi For For Management 1.8 Elect Director Homma, Toshio For For Management 1.9 Elect Director Matsutani, Takeo For For Management 1.10 Elect Director Naito, Atsuko For For Management 1.11 Elect Director Umada, Akira For For Management 1.12 Elect Director Nakagomi, Tsuguo For For Management 1.13 Elect Director Kawamura, Makoto For For Management 1.14 Elect Director Watanabe, Shunsuke For For Management 1.15 Elect Director Murayama, Shosaku For For Management 1.16 Elect Director Nagasawa, Toru For For Management -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO., INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Transfer of Electric For For Management Transmission and Distribution Operations to Wholly Owned Subsidiary 3.1 Elect Director Kaiwa, Makoto For For Management 3.2 Elect Director Harada, Hiroya For For Management 3.3 Elect Director Sakamoto, Mitsuhiro For For Management 3.4 Elect Director Okanobu, Shinichi For For Management 3.5 Elect Director Masuko, Jiro For For Management 3.6 Elect Director Higuchi, Kojiro For For Management 3.7 Elect Director Yamamoto, Shunji For For Management 3.8 Elect Director Abe, Toshinori For For Management 3.9 Elect Director Yashiro, Hirohisa For For Management 3.10 Elect Director Ito, Hirohiko For For Management 3.11 Elect Director Kondo, Shiro For For Management 3.12 Elect Director Ogata, Masaki For For Management 3.13 Elect Director Kamijo, Tsutomu For For Management 4 Elect Director and Audit Committee For Against Management Member Miyahara, Ikuko 5 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation and Ban Investments to Nuclear Power Companies 6 Amend Articles to Formulate Against Against Shareholder Decommissioning Plan for Onagawa Nuclear Power Plant 7 Amend Articles to Abolish Electricity Against Against Shareholder Supply Contract with Japan Atomic Power Company 8 Amend Articles to Secure Preapproval Against Against Shareholder from Local Municipalities before Constriction of Nuclear Power-Related Facilities 9 Amend Articles to Separate Ownership Against Against Shareholder of Electricity Transmission and Distribution Business, and Power Generation and Retail Business -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS, INC. Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ishida, Tateaki For For Management 2.2 Elect Director Kawamoto, Masahide For For Management 2.3 Elect Director Mizuno, Ichiro For For Management 2.4 Elect Director Nakayama, Tsunehiro For For Management 2.5 Elect Director Fujiwara, Hiroshi For For Management 3 Approve Stock Option Plan For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Nagano, Tsuyoshi For For Management 2.2 Elect Director Okada, Makoto For For Management 2.3 Elect Director Yuasa, Takayuki For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Komiya, Satoru For For Management 2.6 Elect Director Mimura, Akio For For Management 2.7 Elect Director Egawa, Masako For For Management 2.8 Elect Director Mitachi, Takashi For For Management 2.9 Elect Director Endo, Nobuhiro For For Management 2.10 Elect Director Hirose, Shinichi For For Management 2.11 Elect Director Harashima, Akira For For Management 2.12 Elect Director Okada, Kenji For For Management 3.1 Appoint Statutory Auditor Ito, Takashi For For Management 3.2 Appoint Statutory Auditor Horii, For For Management Akinari 4 Approve Cash Compensation Ceiling and For For Management Deep Discount Stock Option Plan for Directors -------------------------------------------------------------------------------- TOKYO CENTURY CORP. Ticker: 8439 Security ID: J0R091109 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 63 2.1 Elect Director Tamba, Toshihito For For Management 2.2 Elect Director Asada, Shunichi For For Management 2.3 Elect Director Shimizu, Yoshinori For For Management 2.4 Elect Director Yoshida, Masao For For Management 2.5 Elect Director Higaki, Yukito For For Management 2.6 Elect Director Nakamura, Akio For For Management 2.7 Elect Director Asano, Toshio For For Management 2.8 Elect Director Nogami, Makoto For For Management 2.9 Elect Director Okada, Akihiko For For Management 2.10 Elect Director Yukiya, Masataka For For Management 2.11 Elect Director Baba, Koichi For For Management 2.12 Elect Director Tamano, Osamu For For Management 2.13 Elect Director Mizuno, Seiichi For For Management 2.14 Elect Director Naruse, Akihiro For For Management 2.15 Elect Director Nakagawa, Ko For For Management 3 Appoint Statutory Auditor Amamoto, For For Management Katsuya 4 Appoint Alternate Statutory Auditor For For Management Iwanaga, Toshihiko -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For Abstain Management 1.2 Elect Director Kawai, Toshiki For Abstain Management 1.3 Elect Director Sasaki, Sadao For Abstain Management 1.4 Elect Director Nagakubo, Tatsuya For Abstain Management 1.5 Elect Director Sunohara, Kiyoshi For Abstain Management 1.6 Elect Director Nunokawa, Yoshikazu For Abstain Management 1.7 Elect Director Ikeda, Seisu For Abstain Management 1.8 Elect Director Mitano, Yoshinobu For Abstain Management 1.9 Elect Director Charles D Lake II For For Management 1.10 Elect Director Sasaki, Michio For For Management 1.11 Elect Director Eda, Makiko For Abstain Management 2.1 Appoint Statutory Auditor Harada, For For Management Yoshiteru 2.2 Appoint Statutory Auditor Tahara, For For Management Kazushi 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For Against Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOKYO GAS CO., LTD. Ticker: 9531 Security ID: J87000113 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Hirose, Michiaki For For Management 2.2 Elect Director Uchida, Takashi For For Management 2.3 Elect Director Takamatsu, Masaru For For Management 2.4 Elect Director Anamizu, Takashi For For Management 2.5 Elect Director Nohata, Kunio For For Management 2.6 Elect Director Igarashi, Chika For For Management 2.7 Elect Director Saito, Hitoshi For For Management 2.8 Elect Director Takami, Kazunori For For Management 2.9 Elect Director Edahiro, Junko For For Management 3 Appoint Statutory Auditor Nakajima, For For Management Isao -------------------------------------------------------------------------------- TOKYO STEEL MANUFACTURING CO., LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Nishimoto, Toshikazu For For Management 3.2 Elect Director Imamura, Kiyoshi For For Management 3.3 Elect Director Nara, Nobuaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Adachi, Toshio 4.2 Elect Director and Audit Committee For For Management Member Matsumura, Tatsuhiko 4.3 Elect Director and Audit Committee For For Management Member Nomoto, Minatsu 5 Elect Alternate Director and Audit For For Management Committee Member Kanda, Fumihiro 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOKYO TATEMONO CO., LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Tanehashi, Makio For For Management 2.2 Elect Director Nomura, Hitoshi For For Management 2.3 Elect Director Kamo, Masami For For Management 2.4 Elect Director Fukui, Kengo For For Management 2.5 Elect Director Ozawa, Katsuhito For For Management 2.6 Elect Director Izumi, Akira For For Management 2.7 Elect Director Kato, Hisatoshi For For Management 2.8 Elect Director Akita, Hideshi For For Management 2.9 Elect Director Imai, Yoshiyuki For For Management 2.10 Elect Director Onji, Yoshimitsu For For Management 2.11 Elect Director Hattori, Shuichi For For Management 2.12 Elect Director Nagahama, Mitsuhiro For For Management 3.1 Appoint Statutory Auditor Kawakubo, For For Management Koji 3.2 Appoint Statutory Auditor Yoshino, For For Management Takashi 3.3 Appoint Statutory Auditor Yamaguchi, For For Management Takao 3.4 Appoint Statutory Auditor Hieda, Sayaka For For Management -------------------------------------------------------------------------------- TOKYU CONSTRUCTION CO., LTD. Ticker: 1720 Security ID: J88677158 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Iizuka, Tsuneo For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Terada, Mitsuhiro For For Management 3.4 Elect Director Asano, Kazushige For For Management 3.5 Elect Director Takagi, Motoyuki For For Management 3.6 Elect Director Shimizu, Masatoshi For For Management 3.7 Elect Director Tsukui, Yushi For For Management 3.8 Elect Director Otsuka, Hiroshi For For Management 3.9 Elect Director Kubota, Yutaka For For Management 3.10 Elect Director Tomoe, Masao For For Management 3.11 Elect Director Yoshida, Kahori For For Management -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720149 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Nomoto, Hirofumi For Against Management 4.2 Elect Director Takahashi, Kazuo For Against Management 4.3 Elect Director Tomoe, Masao For Against Management 4.4 Elect Director Watanabe, Isao For Against Management 4.5 Elect Director Hoshino, Toshiyuki For Against Management 4.6 Elect Director Ichiki, Toshiyuki For Against Management 4.7 Elect Director Fujiwara, Hirohisa For Against Management 4.8 Elect Director Takahashi, Toshiyuki For Against Management 4.9 Elect Director Hamana, Setsu For Against Management 4.10 Elect Director Horie, Masahiro For Against Management 4.11 Elect Director Murai, Jun For Against Management 4.12 Elect Director Konaga, Keiichi For Against Management 4.13 Elect Director Kanazashi, Kiyoshi For For Management 4.14 Elect Director Kanise, Reiko For For Management 4.15 Elect Director Okamoto, Kunie For Against Management 5 Appoint Alternate Statutory Auditor For For Management Matsumoto, Taku -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORP. Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kanazashi, Kiyoshi For For Management 2.2 Elect Director Okuma, Yuji For For Management 2.3 Elect Director Sakaki, Shinji For For Management 2.4 Elect Director Uemura, Hitoshi For For Management 2.5 Elect Director Saiga, Katsuhide For For Management 2.6 Elect Director Nishikawa, Hironori For For Management 2.7 Elect Director Okada, Masashi For For Management 2.8 Elect Director Kimura, Shohei For For Management 2.9 Elect Director Nomoto, Hirofumi For For Management 2.10 Elect Director Iki, Koichi For For Management 2.11 Elect Director Kaiami, Makoto For For Management 2.12 Elect Director Arai, Saeko For For Management 2.13 Elect Director Ogasawara, Michiaki For For Management 3 Appoint Statutory Auditor Mochida, For For Management Kazuo 4 Appoint Alternate Statutory Auditor For For Management Nagao, Ryo -------------------------------------------------------------------------------- TOPRE CORP. Ticker: 5975 Security ID: J89365100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Appoint Statutory Auditor Watanabe, Jun For For Management 2.2 Appoint Statutory Auditor Hosoi, For For Management Kazuaki 2.3 Appoint Alternate Statutory Auditor For For Management Sato, Masahiko -------------------------------------------------------------------------------- TORAY INDUSTRIES, INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3 Elect Director Inohara, Nobuyuki For For Management 4.1 Appoint Statutory Auditor Masuda, Shogo For For Management 4.2 Appoint Statutory Auditor Taneichi, For For Management Shoshiro 4.3 Appoint Statutory Auditor Nagai, Toshio For For Management 4.4 Appoint Statutory Auditor Jono, Kazuya For Against Management 4.5 Appoint Statutory Auditor Kumasaka, For For Management Hiroyuki 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096132 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshinori For For Management 1.2 Elect Director Tashiro, Katsushi For For Management 1.3 Elect Director Yamada, Masayuki For For Management 1.4 Elect Director Tsutsumi, Shingo For For Management 1.5 Elect Director Ikeda, Etsuya For For Management 1.6 Elect Director Abe, Tsutomu For For Management 1.7 Elect Director Ogawa, Kenji For For Management 2 Appoint Statutory Auditor Kawamoto, For For Management Koji 3.1 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuhiko 3.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harimoto, Kunio For For Management 1.2 Elect Director Kitamura, Madoka For For Management 1.3 Elect Director Kiyota, Noriaki For For Management 1.4 Elect Director Morimura, Nozomu For For Management 1.5 Elect Director Abe, Soichi For For Management 1.6 Elect Director Hayashi, Ryosuke For For Management 1.7 Elect Director Aso, Taiichi For For Management 1.8 Elect Director Shirakawa, Satoshi For For Management 1.9 Elect Director Taguchi, Tomoyuki For For Management 1.10 Elect Director Tamura, Shinya For For Management 1.11 Elect Director Masuda, Kazuhiko For For Management 1.12 Elect Director Shimono, Masatsugu For For Management 1.13 Elect Director Tsuda, Junji For For Management 2.1 Appoint Statutory Auditor Sarasawa, For For Management Shuichi 2.2 Appoint Statutory Auditor Marumori, For Against Management Yasushi 3 Appoint Alternate Statutory Auditor For For Management Miyano, Tsutomu -------------------------------------------------------------------------------- TOYO SUISAN KAISHA, LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Tsutsumi, Tadasu For Abstain Management 2.2 Elect Director Imamura, Masanari For Abstain Management 2.3 Elect Director Sumimoto, Noritaka For Abstain Management 2.4 Elect Director Oki, Hitoshi For Abstain Management 2.5 Elect Director Takahashi, Kiyoshi For Abstain Management 2.6 Elect Director Makiya, Rieko For Abstain Management 2.7 Elect Director Mochizuki, Masahisa For Abstain Management 2.8 Elect Director Tsubaki, Hiroshige For Abstain Management 2.9 Elect Director Kusunoki, Satoru For Abstain Management 2.10 Elect Director Murakami, Yoshiji For Abstain Management 2.11 Elect Director Murakami, Osamu For Abstain Management 2.12 Elect Director Murayama, Ichiro For Abstain Management 2.13 Elect Director Yazaki, Hirokazu For Abstain Management 2.14 Elect Director Ogawa, Susumu For For Management 2.15 Elect Director Yachi, Hiroyasu For For Management 2.16 Elect Director Mineki, Machiko For For Management 3.1 Appoint Statutory Auditor Oikawa, For For Management Masaharu 3.2 Appoint Statutory Auditor Takano, Ikuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYODA GOSEI CO., LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyazaki, Naoki For For Management 3.2 Elect Director Hashimoto, Masakazu For For Management 3.3 Elect Director Koyama, Toru For For Management 3.4 Elect Director Yamada, Tomonobu For For Management 3.5 Elect Director Yasuda, Hiroshi For For Management 3.6 Elect Director Oka, Masaki For For Management 3.7 Elect Director Tsuchiya, Sojiro For For Management 3.8 Elect Director Yamaka, Kimio For For Management 3.9 Elect Director Matsumoto, Mayumi For For Management 4 Appoint Statutory Auditor Miyake, For For Management Hideomi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Toyoda, Shuhei For For Management 2.2 Elect Director Numa, Takeshi For For Management 2.3 Elect Director Suzuki, Teruo For For Management 2.4 Elect Director Ito, Yoshihiro For For Management 2.5 Elect Director Kano, Shinji For For Management 2.6 Elect Director Fueta, Yasuhiro For For Management 2.7 Elect Director Ogasawara, Takeshi For For Management 2.8 Elect Director Koyama, Akihiro For For Management 2.9 Elect Director Sasaki, Kazue For For Management 2.10 Elect Director Ina, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Mizutani, For For Management Terukatsu 3.2 Appoint Statutory Auditor Yokoyama, For Against Management Hiroyuki 3.3 Appoint Statutory Auditor Aida, For For Management Masakazu 4 Appoint Alternate Statutory Auditor For For Management Kawamura, Kazuo 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Toyoda, Tetsuro For Against Management 2.2 Elect Director Onishi, Akira For Against Management 2.3 Elect Director Sasaki, Kazue For Against Management 2.4 Elect Director Sasaki, Takuo For Against Management 2.5 Elect Director Yamamoto, Taku For Against Management 2.6 Elect Director Mizuno, Yojiro For Against Management 2.7 Elect Director Ishizaki, Yuji For Against Management 2.8 Elect Director Sumi, Shuzo For Against Management 2.9 Elect Director Yamanishi, Kenichiro For Against Management 2.10 Elect Director Kato, Mitsuhisa For Against Management 3 Appoint Statutory Auditor Tomozoe, For Against Management Masanao 4 Appoint Alternate Statutory Auditor For For Management Takeuchi, Jun 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Kobayashi, Koji For For Management 1.5 Elect Director Didier Leroy For For Management 1.6 Elect Director Terashi, Shigeki For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2.1 Appoint Statutory Auditor Kato, For For Management Haruhiko 2.2 Appoint Statutory Auditor Ogura, For For Management Katsuyuki 2.3 Appoint Statutory Auditor Wake, Yoko For For Management 2.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 4 Approve Cash Compensation Ceiling and For For Management Restricted Stock Plan for Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Karube, Jun For Abstain Management 2.2 Elect Director Kashitani, Ichiro For Abstain Management 2.3 Elect Director Murata, Minoru For Abstain Management 2.4 Elect Director Yanase, Hideki For Abstain Management 2.5 Elect Director Nagai, Yasuhiro For Abstain Management 2.6 Elect Director Tominaga, Hiroshi For Abstain Management 2.7 Elect Director Iwamoto, Hideyuki For Abstain Management 2.8 Elect Director Kawaguchi, Yoriko For For Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Komoto, Kunihito For For Management 2.11 Elect Director Didier Leroy For Abstain Management 3 Appoint Statutory Auditor Takahashi, For For Management Tsutomu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TPR CO., LTD. Ticker: 6463 Security ID: J82528100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Amend Business Lines For For Management - Reduce Directors' Term 3.1 Elect Director Suehiro, Hiroshi For For Management 3.2 Elect Director Kishi, Masanobu For For Management 3.3 Elect Director Tomita, Kenichi For For Management 3.4 Elect Director Yano, Kazumi For For Management 3.5 Elect Director Karasawa, Takehiko For For Management 3.6 Elect Director Ii, Akihiko For For Management 3.7 Elect Director Tsuruta, Rokuro For For Management 3.8 Elect Director Honke, Masataka For For Management 3.9 Elect Director Kato, Toshihisa For For Management 4 Appoint Statutory Auditor Aruga, For For Management Yoshikazu 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Director Retirement Bonus For Against Management 7 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TREND MICRO, INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 163 2.1 Elect Director Chang Ming-Jang For Abstain Management 2.2 Elect Director Eva Chen For Abstain Management 2.3 Elect Director Mahendra Negi For Abstain Management 2.4 Elect Director Omikawa, Akihiko For Abstain Management 2.5 Elect Director Wael Mohamed For Abstain Management 2.6 Elect Director Nonaka, Ikujiro For For Management 2.7 Elect Director Koga, Tetsuo For For Management -------------------------------------------------------------------------------- TS TECH CO., LTD. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Appoint Alternate Statutory Auditor For For Management Yamada, Hideo -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Osa, Isamu For For Management 3.2 Elect Director Ohara, Yasushi For For Management 3.3 Elect Director Suzuki, Tadasu For For Management 3.4 Elect Director Yamamoto, Tetsuya For For Management 3.5 Elect Director Kose, Kenji For For Management 3.6 Elect Director Yajima, Hidetoshi For For Management 3.7 Elect Director Abe, Shuji For For Management 3.8 Elect Director Ando, Keiichi For For Management 4 Appoint Statutory Auditor Tanaka, Koji For For Management 5 Appoint Alternate Statutory Auditor For For Management Hayashi, Koji -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kato, Terukazu For For Management 2.2 Elect Director Adachi, Susumu For For Management 2.3 Elect Director Handa, Muneki For For Management 2.4 Elect Director Sugimoto, Shigeru For For Management 2.5 Elect Director Matsui, Kenichi For For Management 2.6 Elect Director Miyake, Hiroshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Okochi, Kimikazu 3.2 Elect Director and Audit Committee For For Management Member Matsushita, Mitsutoshi 3.3 Elect Director and Audit Committee For For Management Member Mochizuki, Akemi 4 Elect Alternate Director and Audit For For Management Committee Member Noda, Seiko 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuruha, Tatsuru For For Management 1.2 Elect Director Horikawa, Masashi For For Management 1.3 Elect Director Tsuruha, Jun For For Management 1.4 Elect Director Goto, Teruaki For For Management 1.5 Elect Director Abe, Mitsunobu For For Management 1.6 Elect Director Kijima, Keisuke For For Management 1.7 Elect Director Mitsuhashi, Shinya For For Management 1.8 Elect Director Aoki, Keisei For For Management 1.9 Elect Director Okada, Motoya For For Management 1.10 Elect Director Yamada, Eiji For For Management 1.11 Elect Director Ogawa, Hisaya For For Management 2.1 Appoint Statutory Auditor Sakai, Jun For For Management 2.2 Appoint Statutory Auditor Ofune, For For Management Masahiro 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796159 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Yamamoto, Yuzuru For For Management 3.2 Elect Director Izumihara, Masato For For Management 3.3 Elect Director Koyama, Makoto For For Management 3.4 Elect Director Fujii, Masayuki For For Management 3.5 Elect Director Terui, Keiko For For Management 3.6 Elect Director Higashi, Tetsuro For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamamoto, Atsushi 4.2 Elect Director and Audit Committee For For Management Member Ochiai, Seiichi 4.3 Elect Director and Audit Committee For For Management Member Shoda, Takashi 5 Elect Alternate Director and Audit For For Management Committee Member Terui, Keiko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ULVAC, INC. Ticker: 6728 Security ID: J94048105 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Iwashita, Setsuo For For Management 2.2 Elect Director Obinata, Hisaharu For For Management 2.3 Elect Director Motoyoshi, Mitsuru For For Management 2.4 Elect Director Choong Ryul Paik For For Management 2.5 Elect Director Sato, Shigemitsu For For Management 2.6 Elect Director Ishiguro, Masahiko For For Management 2.7 Elect Director Mihayashi, Akira For For Management 2.8 Elect Director Uchida, Norio For For Management 2.9 Elect Director Ishida, Kozo For For Management 2.10 Elect Director Nakajima, Yoshimi For For Management 3 Appoint Statutory Auditor Yahagi, For For Management Mitsuru 4 Appoint Alternate Statutory Auditor For For Management Nonaka, Takao 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Takahisa For For Management 1.2 Elect Director Ishikawa, Eiji For For Management 1.3 Elect Director Mori, Shinji For For Management 2.1 Elect Director and Audit Committee For For Management Member Mitachi, Takashi 2.2 Elect Director and Audit Committee For For Management Member Wada, Hiroko 2.3 Elect Director and Audit Committee For For Management Member Futagami, Gumpei 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- UNITED ARROWS LTD. Ticker: 7606 Security ID: J9426H109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Takeda, Mitsuhiro For For Management 2.2 Elect Director Fujisawa, Mitsunori For For Management 2.3 Elect Director Koizumi, Masami For For Management 2.4 Elect Director Higashi, Hiroyuki For For Management 2.5 Elect Director Matsuzaki, Yoshinori For For Management 2.6 Elect Director Kimura, Tatsuya For For Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25.8 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Ando, Yukihiro For For Management 3.2 Elect Director Seta, Dai For For Management 3.3 Elect Director Masuda, Motohiro For For Management 3.4 Elect Director Yamanaka, Masafumi For For Management 3.5 Elect Director Mishima, Toshio For For Management 3.6 Elect Director Akase, Masayuki For For Management 3.7 Elect Director Ikeda, Hiromitsu For For Management 3.8 Elect Director Tamura, Hitoshi For For Management 3.9 Elect Director Kato, Akihiko For For Management 3.10 Elect Director Takagi, Nobuko For For Management -------------------------------------------------------------------------------- WELCIA HOLDINGS CO., LTD. Ticker: 3141 Security ID: J9505A108 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ikeno, Takamitsu For Abstain Management 2.2 Elect Director Mizuno, Hideharu For Abstain Management 2.3 Elect Director Matsumoto, Tadahisa For Abstain Management 2.4 Elect Director Sato, Norimasa For Abstain Management 2.5 Elect Director Nakamura, Juichi For Abstain Management 2.6 Elect Director Abe, Takashi For Abstain Management 2.7 Elect Director Okada, Motoya For Abstain Management 2.8 Elect Director Narita, Yukari For For Management 2.9 Elect Director Nakai, Tomoko For For Management 3 Appoint Statutory Auditor Sugiyama, For For Management Atsuko -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 87.5 2.1 Elect Director Manabe, Seiji For For Management 2.2 Elect Director Sato, Yumiko For For Management 2.3 Elect Director Murayama, Yuzo For For Management 2.4 Elect Director Saito, Norihiko For For Management 2.5 Elect Director Miyahara, Hideo For For Management 2.6 Elect Director Takagi, Hikaru For For Management 2.7 Elect Director Kijima, Tatsuo For For Management 2.8 Elect Director Ogata, Fumito For For Management 2.9 Elect Director Hasegawa, Kazuaki For For Management 2.10 Elect Director Hirano, Yoshihisa For For Management 2.11 Elect Director Kurasaka, Shoji For For Management 2.12 Elect Director Nakamura, Keijiro For For Management 2.13 Elect Director Matsuoka, Toshihiro For For Management 2.14 Elect Director Sugioka, Atsushi For For Management 2.15 Elect Director Kawai, Tadashi For For Management 3.1 Appoint Statutory Auditor Nishikawa, For Abstain Management Naoki 3.2 Appoint Statutory Auditor Shibata, For Abstain Management Makoto 3.3 Appoint Statutory Auditor Katsuki, For For Management Yasumi 3.4 Appoint Statutory Auditor Tsutsui, For Abstain Management Yoshinobu -------------------------------------------------------------------------------- YAHOO JAPAN CORP. Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Yahoo! Japan Operations to Wholly Owned Subsidiary 2 Amend Articles to Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Kawabe, Kentaro For For Management 3.2 Elect Director Ozawa, Takao For For Management 3.3 Elect Director Son, Masayoshi For For Management 3.4 Elect Director Miyauchi, Ken For For Management 3.5 Elect Director Fujihara, Kazuhiko For For Management 3.6 Elect Director Oketani, Taku For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshii, Shingo 4.2 Elect Director and Audit Committee For For Management Member Onitsuka, Hiromi 4.3 Elect Director and Audit Committee For For Management Member Usumi, Yoshio 5 Elect Alternate Director and Audit For For Management Committee Member Tobita, Hiroshi -------------------------------------------------------------------------------- YAKULT HONSHA CO., LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Negishi, Takashige For For Management 1.2 Elect Director Narita, Hiroshi For For Management 1.3 Elect Director Wakabayashi, Hiroshi For For Management 1.4 Elect Director Ishikawa, Fumiyasu For For Management 1.5 Elect Director Ito, Masanori For For Management 1.6 Elect Director Doi, Akifumi For For Management 1.7 Elect Director Hayashida, Tetsuya For For Management 1.8 Elect Director Hirano, Susumu For For Management 1.9 Elect Director Richard Hall For For Management 1.10 Elect Director Yasuda, Ryuji For For Management 1.11 Elect Director Fukuoka, Masayuki For For Management 1.12 Elect Director Maeda, Norihito For For Management 1.13 Elect Director Pascal Yves De Petrini For For Management 1.14 Elect Director Imada, Masao For For Management 1.15 Elect Director Tobe, Naoko For For Management -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakata, Takuya For For Management 2.2 Elect Director Yamahata, Satoshi For For Management 2.3 Elect Director Ito, Masatoshi For For Management 2.4 Elect Director Nakajima, Yoshimi For For Management 2.5 Elect Director Fukui, Taku For For Management 2.6 Elect Director Hidaka, Yoshihiro For For Management 2.7 Elect Director Fujitsuka, Mikio For For Management 2.8 Elect Director Paul Candland For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO., LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Hidaka, Yoshihiro For For Management 2.3 Elect Director Watanabe, Katsuaki For For Management 2.4 Elect Director Kato, Toshizumi For For Management 2.5 Elect Director Yamaji, Katsuhito For For Management 2.6 Elect Director Shimamoto, Makoto For For Management 2.7 Elect Director Okawa, Tatsumi For For Management 2.8 Elect Director Nakata, Takuya For For Management 2.9 Elect Director Tamatsuka, Genichi For For Management 2.10 Elect Director Kamigama, Takehiro For For Management 2.11 Elect Director Tashiro, Yuko For For Management 3.1 Appoint Statutory Auditor Hironaga, For For Management Kenji 3.2 Appoint Statutory Auditor Saito, Junzo For For Management 3.3 Appoint Statutory Auditor Yone, For For Management Masatake 4 Appoint Alternate Statutory Auditor For For Management Kawai, Eriko 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- YAMATO HOLDINGS CO., LTD. Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamauchi, Masaki For For Management 1.2 Elect Director Nagao, Yutaka For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Shibasaki, Kenichi For For Management 1.5 Elect Director Mori, Masakatsu For For Management 1.6 Elect Director Tokuno, Mariko For For Management 1.7 Elect Director Kobayashi, Yoichi For For Management 1.8 Elect Director Sugata, Shiro For For Management 2 Appoint Statutory Auditor Kawasaki, For For Management Yoshihiro 3 Appoint Alternate Statutory Auditor For For Management Yokose, Motoharu -------------------------------------------------------------------------------- YAOKO CO., LTD. Ticker: 8279 Security ID: J96832100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Kawano, Yukio For For Management 3.2 Elect Director Kawano, Sumito For For Management 3.3 Elect Director Kobayashi, Masao For For Management 3.4 Elect Director Arai, Noriaki For For Management 3.5 Elect Director Kamiike, Masanobu For For Management 3.6 Elect Director Kozawa, Mitsuo For For Management 3.7 Elect Director Ishizuka, Takanori For For Management 3.8 Elect Director Togawa, Shinichi For For Management 3.9 Elect Director Yagihashi, Hiroaki For For Management 3.10 Elect Director Kurokawa, Shigeyuki For For Management 3.11 Elect Director Yano, Asako For For Management 3.12 Elect Director Sakamaki, Hisashi For For Management -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Junji For For Management 1.2 Elect Director Ogasawara, Hiroshi For For Management 1.3 Elect Director Murakami, Shuji For For Management 1.4 Elect Director Minami, Yoshikatsu For For Management 1.5 Elect Director Takamiya, Koichi For For Management 1.6 Elect Director Ogawa, Masahiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Tsukahata, Koichi 2.2 Elect Director and Audit Committee For For Management Member Nakayama, Yuji 2.3 Elect Director and Audit Committee For For Management Member Akita, Yoshiki 2.4 Elect Director and Audit Committee For For Management Member Sakane, Junichi 2.5 Elect Director and Audit Committee For For Management Member Tsukamoto, Hideo 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Nishijima, Takashi For For Management 2.2 Elect Director Nara, Hitoshi For For Management 2.3 Elect Director Anabuki, Junichi For For Management 2.4 Elect Director Dai, Yu For For Management 2.5 Elect Director Uji, Noritaka For For Management 2.6 Elect Director Seki, Nobuo For For Management 2.7 Elect Director Sugata, Shiro For For Management 2.8 Elect Director Uchida, Akira For For Management -------------------------------------------------------------------------------- ZENKOKU HOSHO CO., LTD. Ticker: 7164 Security ID: J98829104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 87 -------------------------------------------------------------------------------- ZENSHO HOLDINGS CO., LTD. Ticker: 7550 Security ID: J9885X108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Ogawa, Kentaro For For Management 3.2 Elect Director Takei, Koichi For For Management 3.3 Elect Director Ogawa, Kazumasa For For Management 3.4 Elect Director Kunii, Yoshiro For For Management 3.5 Elect Director Hirano, Makoto For For Management 3.6 Elect Director Eto, Naomi For For Management 3.7 Elect Director Ogawa, Yohei For For Management 3.8 Elect Director Imamura, Masashi For For Management 3.9 Elect Director Nonoshita, Shinya For For Management 3.10 Elect Director Hagiwara, Toshitaka For For Management 3.11 Elect Director Ito, Chiaki For For Management 3.12 Elect Director Ando, Takaharu For For Management 4.1 Elect Director and Audit Committee For For Management Member Watanabe, Hideo 4.2 Elect Director and Audit Committee For For Management Member Honda, Yutaka 4.3 Elect Director and Audit Committee For For Management Member Takeuchi, Koji 4.4 Elect Director and Audit Committee For For Management Member Miyajima, Yukio 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J9886P104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Furukawa, Naozumi For For Management 2.2 Elect Director Tanaka, Kimiaki For For Management 2.3 Elect Director Hirakawa, Hiroyuki For For Management 2.4 Elect Director Nishijima, Toru For For Management 2.5 Elect Director Hayashi, Sachio For For Management 2.6 Elect Director Fujisawa, Hiroshi For For Management 2.7 Elect Director Matsura, Kazuyoshi For For Management 2.8 Elect Director Ito, Haruo For For Management 2.9 Elect Director Kitabata, Takao For For Management 2.10 Elect Director Nagumo, Tadanobu For For Management 3.1 Appoint Statutory Auditor Furuya, Takeo For For Management 3.2 Appoint Statutory Auditor Kori, Akio For Against Management 3.3 Appoint Statutory Auditor Nishijima, For Against Management Nobutake 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ZOZO, INC. Ticker: 3092 Security ID: J9893A108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Maezawa, Yusaku For Abstain Management 3.2 Elect Director Yanagisawa, Koji For Abstain Management 3.3 Elect Director Sawada, Kotaro For Abstain Management 3.4 Elect Director Ito, Masahiro For Abstain Management 3.5 Elect Director Ono, Koji For Abstain Management 3.6 Elect Director Hotta, Kazunori For For Management 4.1 Appoint Statutory Auditor Motai, For For Management Junichi 4.2 Appoint Statutory Auditor Igarashi, For For Management Hiroko 5 Appoint Alternate Statutory Auditor For For Management Hattori, Shichiro ==================== Xtrackers Low Beta High Yield Bond ETF ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============== Xtrackers MSCI ACWI ex USA ESG Leaders Equity ETF =============== 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Asquith as Director For For Management 5 Re-elect Caroline Banszky as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect Stephen Daintith as Director For For Management 8 Re-elect Peter Grosch as Director For For Management 9 Re-elect David Hutchison as Director For For Management 10 Elect Coline McConville as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 3SBIO, INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lou Jing as Director For For Management 2B Elect Tan Bo as Director For For Management 2C Elect Pu Tianruo as Director For For Management 2D Elect Wang Rui as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Pan Benjamin Zhengmin as Director For For Management 3b Elect Wu Ingrid Chun Yuan as Director For For Management 3c Elect Peng Zhiyuan as Director For For Management 3d Elect Zhang Hongjiang as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.80 per Share 5 Approve Creation of CHF 24 Million For For Management Pool of Capital without Preemptive Rights 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.7 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 55.5 Million 7.1 Elect Matti Alahuhta as Director For For Management 7.2 Elect Gunnar Brock as Director For For Management 7.3 Elect David Constable as Director For For Management 7.4 Elect Lars Foerberg as Director For For Management 7.5 Elect Frederico Curado as Director For For Management 7.6 Elect Jennifer Xin-Zhe Li as Director For For Management 7.7 Elect Geraldine Matchett as Director For For Management 7.8 Elect Satish Pai as Director For For Management 7.9 Elect David Meline as Director For For Management 7.10 Elect Jacob Wallenberg as Director For For Management 7.11 Elect Peter Voser as Director and For For Management Board Chairman 8.1 Appoint David Constable as Member of For For Management the Compensation Committee 8.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management of the Compensation Committee 9 Designate Hans Zehnder as Independent For For Management Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES, INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last May 21, 2018 2 Approve 2018 Annual Report and For For Management Financial Statements 3 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor 4.1 Elect Enrique M. Aboitiz as Director For Abstain Management 4.2 Elect Mikel A. Aboitiz as Director For For Management 4.3 Elect Erramon I. Aboitiz as Director For For Management 4.4 Elect Sabin M. Aboitiz as Director For For Management 4.5 Elect Ana Maria A. Delgado as Director For For Management 4.6 Elect Edwin R. Bautista as Director For For Management 4.7 Elect Raphael P.M. Lotilla as Director For For Management 4.8 Elect Jose C. Vitug as Director For For Management 4.9 Elect Manuel R. Salak III as Director For For Management 5 Approve Increase in the Directors' Per For For Management Diem and Monthly Allowance 6 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from 2018 Up to April 22, 2019 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 2.1 Re-elect Alex Darko as Director For For Management 2.2 Re-elect Daisy Naidoo as Director For For Management 2.3 Re-elect Francis Okomo-Okello as For For Management Director 2.4 Re-elect Mohamed Husain as Director For For Management 2.5 Re-elect Peter Matlare as Director For For Management 3 Elect Sipho Pityana as Director For For Management 4.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 4.2 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.4 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 4.5 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Share Incentive Plan For For Management 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2018 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2018 3 Approve Shariah Supervisory Board For For Management Report for FY 2018 4 Accept Financial Statements and For For Management Statutory Reports for FY 2018 5 Elect Shariah Supervisory Board For For Management Members (Bundled) 6 Approve Dividends Representing 46 For For Management Percent of Share Capital for FY 2018 7 Approve Remuneration of Directors for For For Management FY 2018 8 Approve Discharge of Directors for FY For For Management 2018 9 Approve Discharge of Auditors for FY For For Management 2018 10 Elect Directors (Bundled) For For Management 1 Approve Merger by Absorption of Union For For Management National Bank by Abu Dhabi Commercial Bank 2 Approve Merger Agreement Between Union For For Management National Bank and Abu Dhabi Commercial Bank 3.a Increase Issued Capital from to AED 5. For For Management 19 Billion to AED 6.83 Billion 3.b Amend Article 6(1) of Bylaws to For For Management Reflect Changes in Capital 3.c Approve Amended Articles of For For Management Association Following Merger 4 Elect Directors (Bundled) For For Management 5 Approve Issuance of Mandatory For For Management Convertible Bonds in Connection with Acquisition of Al Hilal Bank 6 Ratify Deloitte as Auditors and Fix For For Management Their Remuneration for FY 2019 7 Authorize Issuance of Tier Bonds or For For Management Trust Certificates up to USD 1 Billion 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR SA Ticker: AC Security ID: F00189120 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.05 per Share 4 Reelect Nawaf Bin Jassim Bin Jabor For For Management Al-Thani as Director 5 Reelect Aziz Aluthman Fakhroo as For Against Management Director 6 Reelect Sophie Gasperment as Director For For Management 7 Reelect Qionger Jiang as Director For For Management 8 Reelect Nicolas Sarkozy as Director For For Management 9 Reelect Isabelle Simon as Director For For Management 10 Reelect Sarmad Zok as Director For Against Management 11 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 12 Renew Appointment of Ernst and Young For For Management et Associes as Auditor 13 Appoint Patrice Morot as Alternate For For Management Auditor 14 Renew Appointment of Auditex as For For Management Alternate Auditor 15 Approve Transaction with Katara For For Management Hospitality Re: Investment Fund for Projects in Africa 16 Approve Transaction with Kingdom For For Management Hotels Europe LLC Re: Acquisition of Movenpick Hotels and Resorts Management AG 17 Approve Compensation of Sebastien Bazin For Against Management 18 Approve Compensation of Sven Boinet For Against Management 19 Approve Remuneration Policy of For For Management Chairman and CEO 20 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 50 Percent of Issued Capital 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 10 Percent of Issued Capital 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value 28 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 22-27 at 50 Percent of the Share Capital and Under Items 23-26 at 10 Percent of Issued Capital 29 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 30 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 31 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Corporate Executive Officers 32 Pursuant to Item 31 Above, Set Limit For For Management of Shares Reserved for Corporate Executive Officers at 15 Percent of Restricted Stock Plans 33 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.1 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 35 Million 5.1.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.1.2 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.3 Reelect Ariane Gorin as Director For For Management 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lamouche as Director For For Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Reelect Regula Wallimann as Director For For Management 5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.2.2 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.2.3 Appoint Didier Lamouche as Member of For For Management the Compensation Committee 5.3 Designate Anwaltskanzlei Keller KLG as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Approve Creation of CHF 816,720 For For Management Million Pool of Capital without Preemptive Rights 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Reelect Ian Gallienne to the For For Management Supervisory Board 5.2 Reelect Herbert Kauffmann to the For For Management Supervisory Board 5.3 Reelect Igor Landau to the Supervisory For For Management Board 5.4 Reelect Kathrin Menges to the For For Management Supervisory Board 5.5 Reelect Nassef Sawiris to the For For Management Supervisory Board 5.6 Elect Thomas Rabe to the Supervisory For For Management Board 5.7 Elect Bodo Uebber to the Supervisory For For Management Board 5.8 Elect Jing Ulrich to the Supervisory For For Management Board 6 Approve Creation of EUR 16 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Cancellation of Conditional For For Management Capital Authorization 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2018 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.3 Discuss Financial Statements and None None Management Receive Auditors' Reports (Non-Voting) 3.4 Adopt Financial Statements and For For Management Statutory Reports 3.5 Approve Dividends of EUR 0.29 per For For Management Common Share and EUR 0.00725 per Common Share B 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Approve Remuneration Policy for For For Management Supervisory Board Members 7.1 Reelect Ben J. Noteboom to Supervisory For For Management Board 8.1 Reelect Alexander R. Wynaendts to For For Management Management Board 9.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 9.2 Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital in Connection with a Rights Issue 9.3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Yamashita, Akinori For For Management 1.4 Elect Director Uchinaga, Yukako For For Management 1.5 Elect Director Nagashima, Toru For For Management 1.6 Elect Director Tsukamoto, Takashi For For Management 1.7 Elect Director Ono, Kotaro For For Management 1.8 Elect Director Peter Child For For Management -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Bank Holding For For Management Company Function to New Wholly Owned Subsidiary 2 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Suzuki, Masaki For For Management 2.2 Elect Director Kawahara, Kenji For For Management 2.3 Elect Director Mizuno, Masao For For Management 2.4 Elect Director Wakabayashi, Hideki For For Management 2.5 Elect Director Mangetsu, Masaaki For For Management 2.6 Elect Director Yamada, Yoshitaka For For Management 2.7 Elect Director Mitsufuji, Tomoyuki For For Management 2.8 Elect Director Watanabe, Hiroyuki For For Management 2.9 Elect Director Hakoda, Junya For For Management 2.10 Elect Director Nakajima, Yoshimi For For Management 2.11 Elect Director Yamazawa, Kotaro For For Management 2.12 Elect Director Sakuma, Tatsuya For For Management 3 Appoint Statutory Auditor Yogo, Yuko For For Management -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Akio For Against Management 1.2 Elect Director Iwamoto, Kaoru For Against Management 1.3 Elect Director Chiba, Seiichi For Against Management 1.4 Elect Director Mishima, Akio For Against Management 1.5 Elect Director Fujiki, Mitsuhiro For Against Management 1.6 Elect Director Tamai, Mitsugu For Against Management 1.7 Elect Director Sato, Hisayuki For Against Management 1.8 Elect Director Okada, Motoya For Against Management 1.9 Elect Director Okamoto, Masahiko For Against Management 1.10 Elect Director Yokoyama, Hiroshi For Against Management 1.11 Elect Director Nakarai, Akiko For Against Management 1.12 Elect Director Iwamura, Yasutsugu For Against Management 1.13 Elect Director Taira, Mami For For Management 1.14 Elect Director Kawabata, Masao For For Management 2.1 Appoint Statutory Auditor Watanabe, For For Management Maki 2.2 Appoint Statutory Auditor Muramatsu, For For Management Takao 2.3 Appoint Statutory Auditor Torii, Emi For For Management 2.4 Appoint Statutory Auditor Hayami, For For Management Hideki -------------------------------------------------------------------------------- AGC, INC. (JAPAN) Ticker: 5201 Security ID: J0025W100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Ishimura, Kazuhiko For For Management 2.2 Elect Director Shimamura, Takuya For For Management 2.3 Elect Director Hirai, Yoshinori For For Management 2.4 Elect Director Miyaji, Shinji For For Management 2.5 Elect Director Egawa, Masako For For Management 2.6 Elect Director Hasegawa, Yasuchika For For Management 2.7 Elect Director Yanagi, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Morimoto, For For Management Yoshiyuki 3.2 Appoint Statutory Auditor Takeoka, For For Management Yaeko -------------------------------------------------------------------------------- AGNICO EAGLE MINES LTD. Ticker: AEM Security ID: 008474108 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Incentive Share Purchase Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Elect Cao Jianxiong as Director For For Management 4 Approve 2018 Audited Consolidated For For Management Financial Statements 5 Approve 2018 Profit Distribution For For Management 6 Approve Deloitte Touche Tohmatsu as For For Management the International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments 8 Approve Adjustment of Remuneration of For For Shareholder Independent Directors -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Sian Herbert-Jones as Director For For Management 6 Reelect Genevieve Berger as Director For For Management 7 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 8 Approve Compensation of Benoit Potier For Against Management 9 Approve Remuneration Policy of For Against Management Executive Officers 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 14 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AJINOMOTO CO., INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Ito, Masatoshi For For Management 3.2 Elect Director Nishii, Takaaki For For Management 3.3 Elect Director Fukushi, Hiroshi For For Management 3.4 Elect Director Tochio, Masaya For For Management 3.5 Elect Director Nosaka, Chiaki For For Management 3.6 Elect Director Takato, Etsuhiro For For Management 3.7 Elect Director Saito, Yasuo For For Management 3.8 Elect Director Nawa, Takashi For For Management 3.9 Elect Director Iwata, Kimie For For Management -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKERBP Security ID: R0139K100 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve Remuneration of Auditors for For Did Not Vote Management 2018 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Nomination For Did Not Vote Management Committee 9 Elect Directors For Did Not Vote Management 10 Elect Chair of Nominating Committee For Did Not Vote Management 11 Approve Creation of NOK 18 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 13 Authorize Board to Distribute Dvidends For Did Not Vote Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discuss Implementation of Remuneration None None Management Policy 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Dividends of EUR 1.80 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect J. Poots-Bijl to Supervisory For For Management Board 5.b Reelect D.M. Sluimers to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Repurchased For For Management Shares 9 Close Meeting None None Management -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LTD. Ticker: 1060 Security ID: G0171W105 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate to Issue Subscription Shares and Related Transactions -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration System for For For Management Management Board Members 6 Approve Affiliation Agreement with For For Management AllSecur Deutschland AG -------------------------------------------------------------------------------- ALPHA BANK SA Ticker: ALPHA Security ID: X0085P155 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Director Remuneration for 2018 For For Management 4 Pre-approve Director Remuneration for For For Management 2019 5 Approve Auditors and Fix Their For For Management Remuneration 6 Ratify Director Appointment For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALSEA SAB DE CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director Catherine M. Best For For Management 2.2 Elect Director Victoria A. Calvert For For Management 2.3 Elect Director David W. Cornhill For For Management 2.4 Elect Director Randall L. Crawford For For Management 2.5 Elect Director Allan L. Edgeworth For For Management 2.6 Elect Director Daryl H. Gilbert For For Management 2.7 Elect Director Robert B. Hodgins For For Management 2.8 Elect Director Cynthia Johnston For For Management 2.9 Elect Director Pentti O. Karkkainen For For Management 2.10 Elect Director Phillip R. Knoll For For Management 2.11 Elect Director Terry D. McCallister For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Stock Option Plan For For Management 5 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- AMADA HOLDINGS CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okamoto, Mitsuo For For Management 2.2 Elect Director Isobe, Tsutomu For For Management 2.3 Elect Director Shibata, Kotaro For For Management 2.4 Elect Director Kudo, Hidekazu For For Management 2.5 Elect Director Miwa, Kazuhiko For For Management 2.6 Elect Director Mazuka, Michiyoshi For For Management 2.7 Elect Director Chino, Toshitake For For Management 2.8 Elect Director Miyoshi, Hidekazu For For Management 3.1 Appoint Statutory Auditor Shigeta, For For Management Takaya 3.2 Appoint Statutory Auditor Takenouchi, For For Management Akira 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6 Fix Number of Directors at 13 For For Management 7.1 Elect Josep Pique Camps as Director For For Management 7.2 Elect William Connelly as Director For For Management 7.3 Reelect Jose Antonio Tazon Garcia as For For Management Director 7.4 Reelect Luis Maroto Camino as Director For For Management 7.5 Reelect David Webster as Director For For Management 7.6 Reelect Guillermo de la Dehesa Romero For For Management as Director 7.7 Reelect Clara Furse as Director For For Management 7.8 Reelect Pierre-Henri Gourgeon as For Against Management Director 7.9 Reelect Francesco Loredan as Director For Against Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration of Directors For For Management 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMCOR LTD. Ticker: AMC Security ID: Q03080100 Meeting Date: MAY 02, 2019 Meeting Type: Court Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in For For Management Relation to the Proposed Combination of Amcor Limited and Bemis Company, Inc. -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Eom Young-ho as Outside Director For Against Management 3.2 Elect Kim Gyeong-ja as Outside Director For Against Management 3.3 Elect Lee Hwi-seong as Outside Director For Against Management 3.4 Elect Lee Sang-mok as Inside Director For For Management 4.1 Elect Eom Young-ho as a Member of For Against Management Audit Committee 4.2 Elect Lee Hwi-seong as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP, INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jong-hak as Outside Director For For Management 3.2 Elect Bae Dong-hyeon as Inside Director For For Management 3.3 Elect Kim Seung-hwan as Inside Director For For Management 4 Elect Choi Jong-hak as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMP LTD. Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Murray as Director For For Management 2b Elect John Fraser as Director For For Management 2c Elect John O'Sullivan as Director For For Management 2d Elect Andrea Slattery as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Amendments to the For For Management Company's Constitution 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- ANA HOLDINGS INC. Ticker: 9202 Security ID: J0156Q112 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Ito, Shinichiro For Against Management 2.2 Elect Director Katanozaka, Shinya For Against Management 2.3 Elect Director Nagamine, Toyoyuki For Against Management 2.4 Elect Director Takada, Naoto For Against Management 2.5 Elect Director Ito, Yutaka For Against Management 2.6 Elect Director Fukuzawa, Ichiro For Against Management 2.7 Elect Director Hirako, Yuji For Against Management 2.8 Elect Director Mori, Shosuke For Against Management 2.9 Elect Director Yamamoto, Ado For Against Management 2.10 Elect Director Kobayashi, Izumi For For Management 3 Appoint Statutory Auditor Kano, Nozomu For For Management 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Richard Dunne as Director For For Management 1.2 Re-elect Nombulelo Moholi as Director For For Management 1.3 Re-elect Daisy Naidoo as Director For For Management 1.4 Re-elect Tony O'Neill as Director For For Management 2.1 Elect Norman Mbazima as Director For For Management 2.2 Elect Craig Miller as Director For For Management 3.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.3 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with G Berry as the Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Related For For Management Transactions -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shizhong as Director For Against Management 4 Elect Zheng Jie as Director For For Management 5 Elect Dai Zhongchuan as Director For For Management 6 Elect Yiu Kin Wah Stephen as Director For For Management 7 Elect Mei Ming Zhi as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Collyer For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director Harold N. Kvisle For For Management 1.5 Elect Director Kathleen M. O'Neill For For Management 1.6 Elect Director Herbert C. Pinder, Jr. For For Management 1.7 Elect Director William G. Sembo For For Management 1.8 Elect Director Nancy L. Smith For For Management 1.9 Elect Director Myron M. Stadnyk For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Operations and For For Management Results of Company Accompanied by Auditor's Report and Board's Opinion 1.2 Approve Report on Operations and For For Management Activities Undertaken by Board and Accounting Policies and Criteria and Information Followed in Preparation of Financial Information 1.3 Approve Report of Audit and Corporate For For Management Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 2.30 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobori, Hideki For For Management 1.2 Elect Director Takayama, Shigeki For For Management 1.3 Elect Director Shibata, Yutaka For For Management 1.4 Elect Director Yoshida, Hiroshi For For Management 1.5 Elect Director Sakamoto, Shuichi For For Management 1.6 Elect Director Kawabata, Fumitoshi For For Management 1.7 Elect Director Shiraishi, Masumi For For Management 1.8 Elect Director Tatsuoka, Tsuneyoshi For For Management 1.9 Elect Director Okamoto, Tsuyoshi For For Management 2.1 Appoint Statutory Auditor Nakao, For For Management Masafumi 2.2 Appoint Statutory Auditor Ito, Tetsuo For For Management -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares For For Management 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Articles of For For Management Association 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statement 2 Approve Dividend For For Management 3 Reelect Abhay Vakil as Director For For Management 4 Reelect Malav Dani as Director For For Management 5 Elect Jigish Choksi as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Oyama, Motoi For Against Management 2.2 Elect Director Hirota, Yasuhito For Against Management 2.3 Elect Director Nakano, Hokuto For For Management 2.4 Elect Director Nishiwaki, Tsuyoshi For For Management 2.5 Elect Director Matsushita, Naoki For For Management 2.6 Elect Director Senda, Shinji For For Management 2.7 Elect Director Shoda, Ryoji For For Management 2.8 Elect Director Tanaka, Katsuro For For Management 2.9 Elect Director Hanai, Takeshi For For Management 2.10 Elect Director Kashiwaki, Hitoshi For For Management 2.11 Elect Director Sumi, Kazuo For For Management 3 Appoint Alternate Statutory Auditor For For Management Onishi, Hirofumi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LIMITED Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Elect Charles Dean del Prado as For For Management Director 8 Elect Petrus Antonius Maria van Bommel For For Management as Director 9 Elect Orasa Livasiri as Director For For Management 10 Elect Wong Hon Yee as Director For For Management 11 Elect Tang Koon Hung, Eric as Director For For Management 12 Authorize Board to Fix Remuneration of For For Management Directors 13 Approve Employee Share Incentive For Against Management Scheme and Authorize Grant of Scheme Mandate -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Discuss Remuneration Policy None None Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.10 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Amend Remuneration Policy For For Management 6 Approve 200,000 Performance Shares for For For Management Board of Management 7 Discussion of Updated Supervisory None None Management Board Profile 8.a Reelect G.J. Kleisterlee to For For Management Supervisory Board 8.b Reelect A.P. Aris to Supervisory Board For For Management 8.c Reelect R.D. Schwalb to Supervisory For For Management Board 8.d Reelect W.H. Ziebart to Supervisory For For Management Board 8.e Receive Retirement Schedule of the None None Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 11.a 11.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 11.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 11.c 12.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive Board's Proposal on None None Management Distribution of Profits 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.50 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.35 million for Chairman, SEK 900,000 for Vice Chairman and SEK 685,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For Did Not Vote Management 12.a Reelect Lars Renstrom (Chairman), Carl For Did Not Vote Management Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Lena Olving, Sofia Schorling Hogberg and Jan Svensson as Directors 12.b Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Authorize Class B Share Repurchase For Did Not Vote Management Program and Reissuance of Repurchased Shares 15 Approve Performance Share Matching For Did Not Vote Management Plan LTI 2019 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Amend Company Bylaws Re: Article 9 For For Management 2b Amend Company Bylaws Re: Articles 28. For For Management 2, 29.1, and 35.2 2c Amend Company Bylaws Re: Article 35.3 For For Management 2d Amend Company Bylaws Re: Article 37.22 For For Management 3a Fix Number of Directors For For Management 3b.1 Slate 1 Submitted by Mediobanca Spa None Did Not Vote Shareholder 3b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3c Approve Remuneration of Directors For For Management 4a Appoint External Auditors For For Management 4b Approve Remuneration of External For For Management Auditors 5 Approve Remuneration Policy For For Management 6a Approve Group Long Term Incentive Plan For For Management 6b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 6c Authorize Board to Increase Capital to For For Management Service Group Long Term Incentive Plan 7a Approve Share Plan For For Management 7b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Share Plan -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 19 2 Amend Articles to Authorize Board to For For Management Determine Income Allocation 3.1 Elect Director Hatanaka, Yoshihiko For For Management 3.2 Elect Director Yasukawa, Kenji For For Management 3.3 Elect Director Okamura, Naoki For For Management 3.4 Elect Director Sekiyama, Mamoru For For Management 3.5 Elect Director Yamagami, Keiko For For Management 3.6 Elect Director Kawabe, Hiroshi For For Management 3.7 Elect Director Ishizuka, Tatsuro For For Management 4 Elect Director and Audit Committee For For Management Member Shibumura, Haruko 5 Elect Alternate Director and Audit For For Management Committee Member Takahashi, Raita 6 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect JONNEY SHIH, with Shareholder No. For For Management 71, as Non-Independent Director 5.2 Elect TED HSU, with Shareholder No. 4, For Against Management as Non-Independent Director 5.3 Elect JONATHAN TSANG, with Shareholder For Against Management No. 25370, as Non-Independent Director 5.4 Elect JERRY SHEN, with Shareholder No. For Against Management 80, as Non-Independent Director 5.5 Elect ERIC CHEN, with Shareholder No. For Against Management 135, as Non-Independent Director 5.6 Elect S.Y. HSU, with Shareholder No. For For Management 116, as Non-Independent Director 5.7 Elect SAMSON HU, with Shareholder No. For For Management 255368, as Non-Independent Director 5.8 Elect JOE HSIEH, with ID No. For Against Management A123222XXX, as Non-Independent Director 5.9 Elect JACKIE HSU, with Shareholder No. For Against Management 67474, as Non-Independent Director 5.10 Elect TZE KAING YANG, with ID No. For Against Management A102241XXX, as Non-Independent Director 5.11 Elect CHUNG HOU TAI, with Shareholder For For Management No. 88, as Independent Director 5.12 Elect MING YU LEE, with ID No. For For Management F120639XXX, as Independent Director 5.13 Elect CHUN AN SHEU, with ID No. For For Management R101740XXX, as Independent Director -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Characterization of Marcelo For For Management Pavao Lacerda and Luiz Fernando Vendramini Fleury as Independent Directors 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Matthieu Dominique Marie Malige as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Edouard Balthazard Bertrand de Chavagnac as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jacques Dominique Ehrmann as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francis Andre Mauger as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Noel Frederic Georges Prioux as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Frederic Francois Haffner as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Vendramini Fleury as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pavao Lacerda as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 16, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Against Management Management for 2018 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles 22 and 28 For For Management 4 Amend Articles For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924161 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Discharge of Board and For Did Not Vote Management President 8.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.3 Per Share 8.d Approve Record Dates for Dividend For Did Not Vote Management Payment 9.a Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.a Reelect Gunilla Berg, Staffan Bohman, For Did Not Vote Management Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors 10.b Elect Hans Straberg as Board Chairman For Did Not Vote Management 10.c Ratify Deloitte as Auditors For Did Not Vote Management 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.3 million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For Did Not Vote Management 12.a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12.b Approve Performance Based Stock Option For Did Not Vote Management Plan 2019 for Key Employees 13.a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2019 13.b Acquire Class A Shares Related to For Did Not Vote Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2019 13.d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13.e Sell Class A and B Shares to Cover For Did Not Vote Management Costs in Relation to the Performance Related Personnel Option Plans for 2014, 2015 and 2016 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924195 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Discharge of Board and For Did Not Vote Management President 8.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.3 Per Share 8.d Approve Record Dates for Dividend For Did Not Vote Management Payment 9.a Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.a Reelect Gunilla Berg, Staffan Bohman, For Did Not Vote Management Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors 10.b Elect Hans Straberg as Board Chairman For Did Not Vote Management 10.c Ratify Deloitte as Auditors For Did Not Vote Management 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.3 million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For Did Not Vote Management 12.a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12.b Approve Performance Based Stock Option For Did Not Vote Management Plan 2019 for Key Employees 13.a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2019 13.b Acquire Class A Shares Related to For Did Not Vote Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2019 13.d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13.e Sell Class A and B Shares to Cover For Did Not Vote Management Costs in Relation to the Performance Related Personnel Option Plans for 2014, 2015 and 2016 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Dividends in Kind Re: For For Management Worldline Shares 6 Approve Three Years Plan ADVANCE 2021 For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 8 Reelect Thierry Breton as Director For For Management 9 Reelect Aminata Niane as Director For For Management 10 Reelect Lynn Paine as Director For For Management 11 Reelect Vernon Sankey as Director For Against Management 12 Elect Vivek Badrinath as Director For For Management 13 Appoint Jean-Louis Georgelin as Censor For Against Management 14 Approve Additional Pension Scheme For For Management Agreement with Thierry Breton, Chairman and CEO 15 Approve Global Transaction of Alliance For For Management with Worldline 16 Approve Compensation of Thierry For For Management Breton, Chairman and CEO 17 Approve Remuneration Policy of For For Management Chairman and CEO 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 21 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Stock Option Plans 23 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 24 Amend Article 38 of Bylaws Re: For For Management Allocation of Company Asset to Shareholders 25 Approve Additional Pension Scheme For For Management Agreement with Elie Girard 26 Approve Remuneration Policy of Vice-CEO For For Management 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AU OPTRONICS CORP. Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shuang-Lang (Paul) Peng with For For Management Shareholder No. 00000086, as Non-Independent Director 1.2 Elect Kuen-Yao (K.Y.) Lee with For For Management Shareholder No. 00000003, as Non-Independent Director 1.3 Elect Kuo-Hsin (Michael) Tsai, a For For Management Representative of AUO Foundation with Shareholder No. 01296297, as Non-Independent Director 1.4 Elect Peter Chen, a Representative of For For Management BenQ Foundation with Shareholder No. 00843652, as Non-Independent Director 1.5 Elect Mei-Yueh Ho with ID No. For For Management Q200495XXX as Independent Director 1.6 Elect Chin-Bing (Philip) Peng with For For Management Shareholder No. 00000055 as Independent Director 1.7 Elect Yen-Shiang Shih with ID No. For For Management B100487XXX as Independent Director 1.8 Elect Yen-Hsueh Su with ID No. For For Management S221401XXX as Independent Director 1.9 Elect Jang-Lin (John) Chen with ID No. For For Management S100242XXX as Independent Director 2 Approve Business Report and Financial For For Management Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Common Shares For For Management for Cash to Sponsor Issuance of the Overseas Depositary Shares and/or for Cash in Public Offering and/or for Cash in Private Placement and/or Issuance of Overseas or Domestic Convertible Bonds in Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 7 Approve to Lift Non-competition For For Management Restrictions on Board Members -------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Shayne Elliott 4a Elect John Key as Director For For Management 4b Elect Paula Dwyer as Director For For Management 5 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Claudia Arney as Director For For Management 5 Re-elect Glyn Barker as Director For For Management 6 Re-elect Andy Briggs as Director For Abstain Management 7 Re-elect Patricia Cross as Director For For Management 8 Re-elect Belen Romana Garcia as For For Management Director 9 Re-elect Michael Mire as Director For For Management 10 Re-elect Sir Adrian Montague as For For Management Director 11 Re-elect Tom Stoddard as Director For For Management 12 Re-elect Maurice Tulloch as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 23 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.34 per Share 4 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 5 Approve Compensation of Thomas Buberl, For Against Management CEO 6 Approve Remuneration Policy of Denis For For Management Duverne, Chairman of the Board 7 Approve Remuneration Policy of Thomas For Against Management Buberl, CEO 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Reelect Jean-Pierre Clamadieu as For For Management Director 10 Ratify Appointment of Elaine Sarsynski For For Management as Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 20 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize up to 0.4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Pension Contribution 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 2 Elect Jamaludin Ibrahim as Director For For Management 3 Elect Mohd Izzaddin Idris as Director For For Management 4 Elect Lisa Lim Poh Lin as Director For For Management 5 Elect Khoo Gaik Bee as Director For For Management 6 Approve Directors' Fees and Benefits For For Management by the Company 7 Approve Directors' Fees and Benefits For For Management by the Subsidiaries 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Ghazzali Sheikh Abdul Khalid For For Management to Continue Office as Independent Non-Executive Director 10 Approve David Lau Nai Pek to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Bernard Vincent O. Dy as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Arturo G. Corpuz as Director For For Management 4.6 Elect Delfin L. Lazaro as Director For For Management 4.7 Elect Jaime C. Laya as Director For For Management 4.8 Elect Rizalina G. Mantaring as Director For For Management 4.9 Elect Cesar V. Purisima as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fixing of Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Articles Re: Board of Directors For For Management 3 Amend Articles For For Management 4 Amend Article 76 For Against Management 5 Amend Article 79 For For Management 6 Amend Articles Re: Terminology and For For Management Renumbering of Articles 7 Consolidate Bylaws For For Management 8 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Ana Carla Abrao Costa as Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Antonio Carlos Quintella as Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Cassiano Ricardo Scarpelli as Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Claudia Farkouh Prado as Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Edgar da Silva Ramos as Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Mazzilli de Vassimon as Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Florian Bartunek as Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Affonso Ferreira as Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Jose de Menezes Berenguer Neto as Director 8.10 Percentage of Votes to Be Assigned - None For Management Elect Jose Lucas Ferreira de Melo as Director 8.11 Percentage of Votes to Be Assigned - None For Management Elect Jose Roberto Machado Filho as Director 9 Ratify Remuneration of Company's For For Management Management for 2018 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Company's For For Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 Elect Fiscal Council Members For For Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Articles Re: Board of Directors For For Management 3 Amend Articles For For Management 4 Amend Article 76 For Against Management 5 Amend Article 79 For For Management 6 Amend Articles Re: Terminology and For For Management Renumbering of Articles 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Profits Distribution and For For Management Dividends Distribution Plan 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6.1 Approve Purchase of Products Between For For Management the Group and Beijing Automotive Group Co., Ltd. and Its Associates Under the Products and Services Purchasing Framework Agreement 6.2 Approve Purchase of Services For For Management Transactions Between the Group and Beijing Automotive Group Co., Ltd. and Its Associates Under the Products and Services Purchasing Framework Agreement 6.3 Approve Sale of Products Between the For For Management Group and Beijing Automotive Group Co. , Ltd. and Its Associates Under the Provision of Products and Services Framework Agreement 6.4 Approve Deposit Transactions Between For Against Management the Group and BAIC Group Finance Co., Ltd. Under the Financial Services Framework Agreement 7 Elect Jin Wei as Director For For Management 8 Approve Provision of Guarantee for For For Management BAIC Automobile SA Proprietary Limited 9 Approve Grant of General Mandate to For For Management Issue Debt Financing Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Elect Harald Emil Wilhelm as Director For For Shareholder -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 18, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: MAR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Report 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2.1 Reelect Carlos Torres Vila as Director For For Management 2.2 Ratify Appointment of and Elect Onur For For Management Genc as Director 2.3 Reelect Sunir Kumar Kapoor as Director For For Management 3 Approve Remuneration Policy For For Management 4 Fix Maximum Variable Compensation Ratio For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Carlos de Freitas as Fiscal None Did Not Vote Shareholder Council Member and Joao Batistela Biazon as Alternate Appointed by Preferred Shareholder 1.2 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO DE SABADELL SA Ticker: SAB Security ID: E15819191 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income and For For Management Dividends 4.1 Reelect Jose Oliu Creus as Director For For Management 4.2 Reelect Jose Javier Echenique For For Management Landiribar as Director 4.3 Reelect Aurora Cata Sala as Director For For Management 4.4 Reelect Jose Ramon Martinez Sufrategui For For Management as Director 4.5 Reelect David Vegara Figueras as For For Management Director 4.6 Ratify Appointment of and Elect Maria For For Management Jose Garcia Beato as Director 5 Amend Articles Re: Executive Committee For For Management 6 Amend Article 11 of General Meeting For For Management Regulations Re: Executive Committee 7 Receive Amendments to Board of None None Management Directors Regulations 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 10 Approve Remuneration Policy For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor for FY 2019 13 Appoint KPMG Auditores for FY 2020, For For Management 2021 and 2022 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: MAR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Receive Agenda of Meeting None None Management 6 Elect Members of Vote Counting For For Management Commission 7.1 Receive and Approve Financial For For Management Statements, Management Board Reports on Company's and Group's Operations and Non-Financial Information for Fiscal 2018 7.2 Receive and Approve Consolidated For For Management Financial Statements for Fiscal 2018 7.3 Receive and Approve Supervisory Board For For Management Reports for Fiscal 2018 8 Approve Allocation of Income and For For Management Omission of Dividends 9.1 Approve Discharge of Joao Nuno Lima For For Management Bras Jorge (CEO) 9.2 Approve Discharge of Fernando Maria For For Management Cardoso Rodrigues Bicho (Deputy CEO) 9.3 Approve Discharge of Wojciech Haase For For Management (Management Board Member) 9.4 Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 9.5 Approve Discharge of Maria Jose For For Management Henriques Barreto De Matos De Campos (Management Board Member) 9.6 Approve Discharge of Wojciech Rybak For For Management (Management Board Member) 9.7 Approve Discharge of Antonio Ferreira For For Management Pinto Junior (Management Board Member) 9.8 Approve Discharge of Jaroslaw Hermann For For Management (Management Board Member) 9.9 Approve Discharge of Boguslaw Kott For For Management (Supervisory Board Chairman) 9.10 Approve Discharge of Nuno Manuel da For For Management Silva Amado (Supervisory Board Deputy Chairman) 9.11 Approve Discharge of Dariusz Rosati For For Management (Supervisory Board Deputy Chairman) 9.12 Approve Discharge of Julianna For For Management Boniuk-Gorzelanczyk (Supervisory Board Member) 9.13 Approve Discharge of Miguel de Campos For For Management Pereira de Braganca (Supervisory Board Member) 9.14 Approve Discharge of Agnieszka For For Management Hryniewicz-Bieniek (Supervisory Board Member) 9.15 Approve Discharge of Anna Jakubowski For For Management (Supervisory Board Member) 9.16 Approve Discharge of Grzegorz Jedrys For For Management (Supervisory Board Member) 9.17 Approve Discharge of Andrzej Kozminski For For Management (Supervisory Board Member) 9.18 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 9.19 Approve Discharge of Jose Miguel For For Management Bensliman Schorcht da Silva Pessanha (Supervisory Board Member) 9.20 Approve Discharge of Miguel Maya Dias For For Management Pinheiro (Supervisory Board Member) 9.21 Approve Discharge of Rui Manuel da For For Management Silva Teixeira (Supervisory Board Member) 9.22 Approve Discharge of Lingjiang Xu For For Management (Supervisory Board Member) 10 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Craig W. Broderick For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director David Harquail For For Management 1.9 Elect Director Linda S. Huber For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Lorraine Mitchelmore For For Management 1.12 Elect Director Philip S. Orsino For For Management 1.13 Elect Director J. Robert S. Prichard For For Management 1.14 Elect Director Darryl White For For Management 1.15 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Creation of a New Technology Against Against Shareholder Committee 5 SP 2: Disclose The Equity Ratio Used Against Against Shareholder by the Compensation Committee as Part of its Compensation-Setting Process -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Fernando Zobel de Ayala as For For Management Director 3.3 Elect Gerardo C. Ablaza, Jr. as For For Management Director 3.4 Elect Romeo L. Bernardo as Director For For Management 3.5 Elect Ignacio R. Bunye as Director For For Management 3.6 Elect Cezar P. Consing as Director For For Management 3.7 Elect Octavio V. Espiritu as Director For For Management 3.8 Elect Rebecca G. Fernando as Director For For Management 3.9 Elect Jose Teodoro K. Limcaoco as For For Management Director 3.10 Elect Xavier P. Loinaz as Director For For Management 3.11 Elect Aurelio R. Montinola III as For For Management Director 3.12 Elect Mercedita S. Nolledo as Director For For Management 3.13 Elect Antonio Jose U. Periquet as For For Management Director 3.14 Elect Eli M. Remolona, Jr. as Director For For Management 3.15 Elect Dolores B. Yuvienco as Director For For Management 4 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Proposal on None None Management Treatment of Net Loss From Previous Years 11 Receive Management Board Proposal on None None Management Allocation of Income 12 Receive Supervisory Board Report None None Management 13.1 Approve Management Board Report on For For Management Company's Operations 13.2 Approve Financial Statements For For Management 13.3 Approve Management Board Report on For For Management Group's Operations 13.4 Approve Consolidated Financial For For Management Statements 13.5 Approve Treatment of Net Loss From For For Management Previous Years 13.6 Approve Allocation of Income and For For Management Dividends of PLN 6.60 per Share 13.7 Approve Supervisory Board Report For For Management 13.8a Approve Discharge of Michal Krupinski For For Management (CEO) 13.8b Approve Discharge of Tomasz Kubiak For For Management (Deputy CEO) 13.8c Approve Discharge of Michal Lehmann For For Management (Deputy CEO) 13.8d Approve Discharge of Marek Lusztyn For For Management (Deputy CEO) 13.8e Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 13.8f Approve Discharge of Marek Tomczuk For For Management (Deputy CEO) 13.8g Approve Discharge of Magdalena For For Management Zmitrowicz (Deputy CEO) 13.8h Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 13.8i Approve Discharge of Roksana For For Management Ciurysek-Gedir (Deputy CEO) 13.9a Approve Discharge of Pawel Surowka For For Management (Supervisory Board Chairman) 13.9b Approve Discharge of Joanna Blaszczyk For For Management (Supervisory Board Deputy Chairman) 13.9c Approve Discharge of Stanislaw For For Management Kaczoruk (Supervisory Board Deputy Chairman) 13.9d Approve Discharge of Pawel Stopczynski For For Management (Supervisory Board Member) 13.9e Approve Discharge of Grzegorz Janas For For Management (Supervisory Board Member) 13.9f Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 13.9g Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 13.9h Approve Discharge of Sabina For For Management Bigos-Jaworowska (Supervisory Board Member) 13.9i Approve Discharge of Marian Majcher For For Management (Supervisory Board Member) 14 Receive Information on Division of None None Management Centralny Dom Maklerski Pekao SA 15 Division of Centralny Dom Maklerski For For Management Pekao SA and Approve Transfer of Organized Part of Centralny Dom Maklerski Pekao SA to Bank Polska Kasa Opieki SA and Centrum Bankowosci Bezposredniej sp. z o.o. 16 Approve Remuneration Policy For For Management 17 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 18.1 Amend Statute Re: Corporate Purpose For For Management 18.2 Amend Statute Re: Corporate Purpose For For Management 18.3 Amend Statute For For Management 19.1 Amend Statute None Against Shareholder 19.2 Amend Statute None Against Shareholder 19.3 Amend Statute None Against Shareholder 20 Amend June 21, 2018, AGM Resolution None For Shareholder Re: Approve Terms of Remuneration of Management Board Members 21 Amend June 21, 2018, AGM Resolution None For Shareholder Re: Approve Terms of Remuneration of Supervisory Board Members 22 Close Meeting None None Management -------------------------------------------------------------------------------- BANKINTER SA Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Elect Alvaro Alvarez-Alonso Plaza as For For Management Director 6.2 Elect Maria Luisa Jorda Castro as For For Management Director 6.3 Reelect Maria Dolores Dancausa Trevino For For Management as Director 6.4 Reelect Maria Teresa Pulido Mendoza as For Against Management Director 6.5 Fix Number of Directors at 12 For For Management 7 Approve Restricted Capitalization For For Management Reserve 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 10.1 Approve Remuneration Policy For For Management 10.2 Approve Delivery of Shares under FY For For Management 2018 Variable Pay Scheme 10.3 Approve Delivery of Shares under For For Management Variable Pay Scheme Approved on the 2016 AGM 10.4 Fix Maximum Variable Compensation Ratio For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 4 Approve Discharge of Management Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6.1 Elect Thomas Carell to the Supervisory For For Management Board 6.2 Elect Dame Carnwath to the Supervisory For For Management Board 6.3 Elect Franz Fehrenbach to the For For Management Supervisory Board 6.4 Elect Juergen Hambrecht to the For For Management Supervisory Board 6.5 Elect Alexander Karp to the For For Management Supervisory Board 6.6 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Creation of EUR 470 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096125 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Notice of 2019 AGM Resolution None None Management Regarding the Creation of EUR 5 Million Pool of Capital for Employee Stock Purchase Plan (Non-Voting) 2 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.52 per Preferred Share and EUR 3.50 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6.1 Elect Susanne Klatten to the For Against Management Supervisory Board 6.2 Elect Stefan Quandt to the Supervisory For Against Management Board 6.3 Elect Vishal Sikka to the Supervisory For For Management Board 7 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Existence of Quorum 3 Approve Minutes of the Previous Annual For For Management Shareholders' Meeting Held on April 20, 2018 4 Approve Report of the President and For For Management Audited Financial Statements as of December 31, 2018 5 Open Forum For For Management 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Terms of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Josefina N. Tan as Director For For Management 7.6 Elect George T. Barcelon as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Vicente S. Perez as Director For For Management 7.10 Elect Dioscoro I. Ramos as Director For Against Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2019 6.1 Elect Hong Chow to the Supervisory For Against Management Board 6.2 Elect Martin Hansson to the For Against Management Supervisory Board 6.3 Elect Michael Herz to the Supervisory For Against Management Board 6.4 Elect Christine Martel to the For Against Management Supervisory Board 6.5 Elect Frederic Pflanz to the For For Management Supervisory Board 6.6 Elect Reinhard Poellath to the For Against Management Supervisory Board 6.7 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CYPI Subscription Agreement, For For Management Issuance of CYPI Subscription Shares, Grant of CYPI Specific Mandate and Related Transactions 2 Approve BEECL Subscription Agreement, For For Management Issuance of BEECL Subscription Shares, Grant of BEECL Specific Mandate and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jiang Xinhao as Director For For Management 3.2 Elect Zhou Min as Director For For Management 3.3 Elect Ke Jian as Director For For Management 3.4 Elect Li Li as Director For For Management 3.5 Elect Shea Chun Lok Quadrant as For For Management Director 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 24, 2019 Meeting Type: Annual/Special Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For For Management 1.4 Elect Director Richard Lynch For For Management 1.5 Elect Director Laurie Smaldone Alsup For For Management 1.6 Elect Director Barbara Stymiest For For Management 1.7 Elect Director V. Prem Watsa For For Management 1.8 Elect Director Wayne Wouters For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Equity Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BNK FINANCIAL GROUP, INC. Ticker: 138930 Security ID: Y0R7ZV102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Yong-gyu as Outside Director For For Management 3.2 Elect Kim Young-jae as Outside Director For For Management 4.1 Elect Moon Il-jae as Outside Director For For Management to Serve as an Audit Committee Member 4.2 Elect Heo Jin-ho as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yu as Director For For Management 3b Elect Robert James Martin as Director For For Management 3c Elect Liu Chenggang as Director For For Management 3d Elect Wang Zhiheng as Director For For Management 3e Elect Fu Shula as Director For For Management 3f Elect Yeung Yin Bernard as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: JUN 18, 2019 Meeting Type: Special Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Annual Caps in For For Management Relation to Continuing Connected Transactions -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Ticker: 2388 Security ID: Y0920U103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Liange as Director For For Management 3b Elect Lin Jingzhen as Director For For Management 3c Elect Cheng Eva as Director For For Management 3d Elect Choi Koon Shum Director For Against Management 3e Elect Law Yee Kwan Quinn Director For For Management 4 Approve Ernst & Young as Auditor and For For Management Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W2R820110 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2018 11 Accept Financial Statements and For Did Not Vote Management Statutory Reports 12 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8.75 Per Share 13 Approve Discharge of Board and For Did Not Vote Management President 14 Determine Number of Directors (7) and For Did Not Vote Management Deputy Directors (0) of Board; Set Number of Auditors at One 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.75 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work 16.a Reelect Marie Berglund as Director For Did Not Vote Management 16.b Reelect Tom Erixon as Director For Did Not Vote Management 16.c Reelect Michael G:son Low as Director For Did Not Vote Management 16.d Reelect Elisabeth Nilsson as Director For Did Not Vote Management 16.e Reelect Pia Rudengren as Director For Did Not Vote Management 16.f Reelect Anders Ullberg as Director For Did Not Vote Management 16.g Elect Perttu Louhiluoto as New Director For Did Not Vote Management 16.h Reelect Anders Ullberg as Board For Did Not Vote Management Chairman 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify Deloitte as Auditors For Did Not Vote Management 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Reelect Jan Andersson (Chairman), Lars For Did Not Vote Management Erik Forsgardh, Ola Peter Gjessing, Tommi Saukkoriipi and Anders Ullberg as Members of Nominating Committee 21 Approve Share Redemption Program For Did Not Vote Management 22 Allow Questions None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: F11487125 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Martin Bouygues, Chairman and CEO 6 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues, Vice-CEO 7 Approve Compensation of Martin For Against Management Bouygues, Chairman and CEO 8 Approve Compensation of Olivier For Against Management Bouygues, Vice-CEO 9 Approve Compensation of Philippe For Against Management Marien, Vice-CEO 10 Approve Compensation of Olivier For Against Management Roussat, Vice-CEO 11 Approve Remuneration Policy of For Against Management Chairman, CEO and Vice-CEOs 12 Reelect Olivier Bouygues as Director For For Management 13 Reelect Clara Gaymard as Director For For Management 14 Reelect Colette Lewiner as Director For For Management 15 Reelect Rose-Marie Van Lerberghe as For For Management Director 16 Reelect Michele Vilain as Director For Against Management 17 Reelect SCDM as Director For For Management 18 Reelect SCDM Participations as Director For For Management 19 Elect Raphaelle Deflesselle as Director For For Management 20 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 75 Million 26 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Increase of Up to For Against Management EUR 85 Million for Future Exchange Offers 30 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million 31 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 32 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 33 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 34 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Elect Silvio Jose Genesini Junior as For For Management Director 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Ilton Luis Schwaab as Fiscal For For Management Council Member and Antonio Carlos Bizzo Lima as Alternate 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify IAUD Auditores Independentes For For Management S/S as the Independent Firm to Appraise Proposed Transactions 2 Approve Independent Firm's Appraisal For For Management 3 Approve Absorption of FMSA and Classic For For Management -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Eto, Akihiro For For Management 2.3 Elect Director Scott Trevor Davis For For Management 2.4 Elect Director Okina, Yuri For For Management 2.5 Elect Director Masuda, Kenichi For For Management 2.6 Elect Director Yamamoto, Kenzo For For Management 2.7 Elect Director Terui, Keiko For For Management 2.8 Elect Director Sasa, Seiichi For For Management 2.9 Elect Director Shiba, Yojiro For For Management 2.10 Elect Director Suzuki, Yoko For For Management 2.11 Elect Director Yoshimi, Tsuyoshi For For Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yan Bingzhe as Director For For Management 2B Elect Qian Zuming as Director For For Management 2C Elect Zhang Wei as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Share Option Scheme and For Against Management Authorize Board to Deal With All Matters in Relation to the New Share Option Scheme -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Disposal and Related For Against Management Transactions 1b Authorize Board to Deal With All For Against Management Matters in Relation to the Disposal -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Annual Reports and Its For For Management Summary 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For For Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2019 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions 13 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Car Buyers to BYD Auto Finance Company Limited 14 Approve Issuance of Debt Financing For Against Management Instruments 15 Approve the Use of Internal Funds of For For Management the Company and Its Subsidiaries for Risk-Related Investments and Related Transactions -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Nian-Qiang as Director For For Management 5 Elect Wang Bo as Director For For Management 6 Elect Qian Jing-Jie as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5.1 Fix Number of Directors at 16 For For Management 5.2 Reelect Gonzalo Gortazar Rotaeche as For For Management Director 5.3 Reelect Maria Amparo Moraleda Martinez For Against Management as Director 5.4 Reelect John S. Reed as Director For Against Management 5.5 Reelect Maria Teresa Bassons Boncompte For Against Management as Director 5.6 Elect Marcelino Armenter Vidal as For Against Management Director 5.7 Elect Cristina Garmendia Mendizabal as For For Management Director 6 Allow Marcelino Armenter Vidal to Be For For Management Involved in Other Companies 7 Amend Remuneration Policy For For Management 8 Approve Restricted Stock Plan For For Management 9 Approve 2019 Variable Remuneration For For Management Scheme 10 Fix Maximum Variable Compensation Ratio For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steven Gregg as Director For For Management 2b Elect Penny Winn as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Julian Segal 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Michelle L. Collins For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Linda S. Hasenfratz For For Management 1.8 Elect Director Kevin J. Kelly For For Management 1.9 Elect Director Christine E. Larsen For For Management 1.10 Elect Director Nicholas D. Le Pan For For Management 1.11 Elect Director John P. Manley For For Management 1.12 Elect Director Jane L. Peverett For For Management 1.13 Elect Director Katharine B. Stevenson For For Management 1.14 Elect Director Martine Turcotte For For Management 1.15 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Approve Disclosure of Against Against Shareholder Compensation Ratio 5 SP 2: Approve Creation of New Against Against Shareholder Technologies Committee -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY CO. Ticker: CNR Security ID: 136375102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shauneen Bruder For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Gordon D. Giffin For For Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director V. Maureen Kempston For For Management Darkes 1.7 Elect Director Denis Losier For For Management 1.8 Elect Director Kevin G. Lynch For For Management 1.9 Elect Director James E. O'Connor For For Management 1.10 Elect Director Robert Pace For For Management 1.11 Elect Director Robert L. Phillips For For Management 1.12 Elect Director Jean-Jacques Ruest For For Management 1.13 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Norman Jaskolka For For Management -------------------------------------------------------------------------------- CANOPY GROWTH CORPORATION Ticker: WEED Security ID: 138035100 Meeting Date: JUN 19, 2019 Meeting Type: Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Acreage For For Management Holdings, Inc. -------------------------------------------------------------------------------- CAPGEMINI SE Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Paul Hermelin, For Against Management Chairman and CEO 6 Approve Compensation of Thierry For Against Management Delaporte, Vice-CEO 7 Approve Compensation of Aiman Ezzat, For Against Management Vice-CEO 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Remuneration Policy of For Against Management Vice-CEOs 10 Ratify Appointment of Laura Desmond as For For Management Director 11 Elect Xiaoqun Clever as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Amend Article 12 of Bylaws Re: For For Management Directors Attendance 14 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LTD. Ticker: C31 Security ID: Y10923103 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect Stephen Lee Ching Yen as Director For For Management 4c Elect Philip Nalliah Pillai as Director For For Management 5 Elect Lee Chee Koon as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management 10 Adopt CapitaLand Performance Share For For Management Plan 2020 and Terminate CapitaLand Performance Share Plan 2010 11 Adopt CapitaLand Restricted Share Plan For For Management 2020 and Terminate CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CAPITALAND LTD. Ticker: C31 Security ID: Y10923103 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Ordinary Shares of Ascendas Pte Ltd and Singbridge Pte. Ltd. 2 Approve Issuance of Consideration For For Management Shares Pursuant to the Proposed Acquisition 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CARREFOUR SA Ticker: CA Security ID: F13923119 Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share 4 Ratify Change Location of Registered For For Management Office to 93 Avenue de Paris, 91300 Massy 5 Ratify Appointment of Claudia Almeida For For Management e Silva as Director 6 Ratify Appointment of Alexandre For For Management Arnault as Director 7 Reelect Thierry Breton as Director For Against Management 8 Reelect Flavia Buarque de Almeida as For For Management Director 9 Reelect Abilio Diniz as Director For For Management 10 Reelect Charles Edelstenne as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.28 Million 12 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 13 Approve Non-Compete Agreement with For Against Management Alexandre Bompard, Chairman and CEO 14 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO 15 Approve Remuneration Policy of For Against Management Alexandre Bompard, Chairman and CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Bylaws Re: Adding a Preamble For For Management 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 25 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA Ticker: CO Security ID: F14133106 Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Transaction with Mercialys Re: For For Management Specific Costs Agreement 5 Approve Compensation of Chairman and For For Management CEO 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Reelect Jean-Charles Naouri as Director For For Management 8 Reelect Finatis as Director For For Management 9 Reelect Matignon Diderot as Director For For Management 10 Renew Appointment of Gilles Pinoncely For Against Management as Censor 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.7 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 16.7 Million 15 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-15 17 Authorize Capitalization of Reserves For For Management of Up to EUR 59 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to For For Management EUR 16.7 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 59 Million 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 11 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASIO COMPUTER CO., LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2 Approve Accounting Transfers For For Management 3 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 4.1 Elect Director Kashio, Kazuhiro For For Management 4.2 Elect Director Yamagishi, Toshiyuki For For Management 4.3 Elect Director Takano, Shin For For Management 4.4 Elect Director Kashio, Tetsuo For For Management 4.5 Elect Director Ozaki, Motoki For For Management 5.1 Elect Director and Audit Committee For For Management Member Uchiyama, Tomoyuki 5.2 Elect Director and Audit Committee For For Management Member Chiba, Michiko 5.3 Elect Director and Audit Committee For For Management Member Abe, Hirotomo 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Restricted Stock Plan For For Management 9 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO. LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Raising Funds by Issuance of For For Management Ordinary Shares or Issuance of Global Depository Receipt 9.1 Elect SHUI-SHU HUNG, with SHAREHOLDER For For Management NO. 3, as Non-Independent Director 9.2 Elect TIEN-SZU HUNG, with SHAREHOLDER For For Management NO. 5, as Non-Independent Director 9.3 Elect SHUI SUNG HUNG, with SHAREHOLDER For For Management NO. 4, as Non-Independent Director 9.4 Elect MENG HUAN LEI, with ID NO. For For Management E121040XXX, as Non-Independent Director 9.5 Elect WEN-CHE TSENG, with ID NO. For For Management S100450XXX, as Independent Director 9.6 Elect TSORNG JUU LIANG, with ID NO. For For Management S120639XXX, as Independent Director 9.7 Elect MENG-YANG CHENG (Cheng For For Management Ming-Yang), with ID NO. R120715XXX, as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations and Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function 6.2 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Treatment of Loss, and Allocation of Income 7 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 9 Approve Treatment of Net Loss For For Management 10 Approve Transfer from Reserve Capital For For Management to Dividend Pool 11.1 Approve Discharge of Dariusz Milek For For Management (CEO) 11.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 11.3 Approve Discharge of Karol Poltorak For For Management (Deputy CEO) 11.4 Approve Discharge of Marcin Czyczerski For For Management (Deputy CEO) 11.5 Approve Discharge of Marcin Palazej For For Management (Deputy CEO) 12.1 Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 12.3 Approve Discharge of Jerzy Suchnicki For For Management (Supervisory Board Member) 12.4 Approve Discharge of Waldemar For For Management Jurkiewicz (Supervisory Board Member) 12.5 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 13 Fix Number of Supervisory Board Members For For Management 14.1 Elect Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 14.3 Elect Supervisory Board Member For Against Management 14.4 Elect Supervisory Board Member For Against Management 14.5 Elect Supervisory Board Member For Against Management 15 Elect Supervisory Board Chairman For Against Management 16 Approve Remuneration of Supervisory For For Management Board Members 17 Amend Statute For For Management 18 Amend Regulations on Supervisory Board For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report, None None Management Financial Statements, and Consolidated Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income and For For Management Dividends of PLN 1.05 per Share 10 Approve Discharge of Adam Kicinski For For Management (CEO) 11 Approve Discharge of Marcin Iwinski For For Management (Deputy CEO) 12 Approve Discharge of Piotr Nielubowicz For For Management (Deputy CEO) 13 Approve Discharge of Adam Badowski For For Management (Management Board Member) 14 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 15 Approve Discharge of Piotr Karwowski For For Management (Management Board Member) 16 Approve Discharge of Oleg Klapovskiy For For Management (Management Board Member) 17 Approve Discharge of Katarzyna Szwarc For For Management (Supervisory Board Chairman) 18 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 19 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 20 Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 21 Approve Discharge of Maciej For For Management Nielubowicz (Supervisory Board Member) 22 Close Meeting None None Management -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Share Repurchase Report 4.a Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 4.b Approve Reduction in Variable Portion For For Management of Capital via Cancellation of Repurchased Shares 4.c Authorize Increase in Variable Portion For For Management of Capital via Issuance of Treasury Shares 5 Elect Directors, Chairman and For For Management Secretary of Board, Members and Chairmen of Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Re: For For Management Absorption of Subsidiaries 2 Amend Article 2 Re: Corporate Purpose; For Against Management Amend Article 28; Approve Certification of Company's Bylaws 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENOVUS ENERGY, INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Susan F. Dabarno For For Management 2.2 Elect Director Patrick D. Daniel For For Management 2.3 Elect Director Jane E. Kinney For For Management 2.4 Elect Director Harold N. Kvisle For For Management 2.5 Elect Director Steven F. Leer For For Management 2.6 Elect Director Keith A. MacPhail For For Management 2.7 Elect Director Richard J. Marcogliese For For Management 2.8 Elect Director Claude Mongeau For For Management 2.9 Elect Director Alexander J. Pourbaix For For Management 2.10 Elect Director Wayne G. Thomson For For Management 2.11 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Set and Publish Greenhouse Gas (GHG) Against For Shareholder Emissions Reduction Targets -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Elect Director Niwa, Shunsuke For Against Management 3.1 Appoint Statutory Auditor Fujii, For For Management Hidenori 3.2 Appoint Statutory Auditor Ishizu, For For Management Hajime 3.3 Appoint Statutory Auditor Yamashita, For For Management Fumio 3.4 Appoint Statutory Auditor Kifuji, For For Management Shigeo 3.5 Appoint Statutory Auditor Nasu, For For Management Kunihiro -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4.1 Approve Financial Statements For For Management 4.2 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of CZK 24 per Share 6 Ratify Auditor For For Management 7 Approve Volume of Charitable Donations For For Management 8 Approve Business Strategy for Next Year For For Management 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Members of Audit For Against Management Committee -------------------------------------------------------------------------------- CGI GROUP, INC. Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 30, 2019 Meeting Type: Annual/Special Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Paule Dore For For Management 1.3 Elect Director Richard B. Evans For For Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Serge Godin For For Management 1.6 Elect Director Timothy J. Hearn For For Management 1.7 Elect Director Andre Imbeau For For Management 1.8 Elect Director Gilles Labbe For For Management 1.9 Elect Director Michael B. Pedersen For For Management 1.10 Elect Director Alison Reed For For Management 1.11 Elect Director Michael E. Roach For For Management 1.12 Elect Director George D. Schindler For For Management 1.13 Elect Director Kathy N. Waller For For Management 1.14 Elect Director Joakim Westh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Change Company Name to CGI INC. For For Management 4 SP 2: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 5 SP 3: Approve Separate Disclosure of Against For Shareholder Voting Results by Classes of Shares -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Articles of Association For For Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Hsiu Tze Cheng 11 Approve Release of Restrictions of For For Management Competitive Activities of Director King Wai Alfred Wong 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Chih Yang Chen 13 Approve Release of Restrictions of For For Management Competitive Activities of Director Steven Jeremy Goodman -------------------------------------------------------------------------------- CHENG SHIN RUBBER IND CO., LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LIMITED Ticker: 606 Security ID: Y1375F104 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3A Elect Wang Zhen as Director For For Management 3B Elect Xu Guanghong as Director For For Management 3C Elect Hua Jian as Director For For Management 3D Elect Luan Richeng as Director For For Management 3E Elect Meng Qingguo as Director For For Management 3F Elect Lam Wai Hon, Ambrose as Director For Against Management 3G Elect Ong Teck Chye as Director For Against Management 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORP. LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Extension of the For For Management Validity Period in Relation to Public Issuance of A Share Convertible Corporate Bonds 2 Approve Further Extension of the For For Management Authorization Period in Relation to Issuance and Listing of A Share Convertible Corporate Bonds 3 Approve Conformity to Conditions on For For Management Non-public Offering of Preference Shares 4.01 Approve Type and Quantity of For For Management Securities to be Issued 4.02 Approve Par Value and Offering Price For For Management 4.03 Approve Term For For Management 4.04 Approve Use of Proceed For For Management 4.05 Approve Offering Method and Target For For Management Investors 4.06 Approve Profit Distribution Mode for For For Management Preference Shareholders 4.07 Approve Mandatory Conversion Clause For For Management 4.08 Approve Conditional Redemption Clause For For Management 4.09 Approve Voting Right Restriction and For For Management Restoration Clause 4.10 Approve Liquidation Preference and For For Management Method 4.11 Approve Rating Arrangements For For Management 4.12 Approve Guarantee Arrangements For For Management 4.13 Approve Transfer and Trading For For Management Arrangement 4.14 Approve Validity of the Resolution on For For Management This Offering 5 Approve Authorization in Relation to For For Management Non-public Offering of Preference Shares 6 Approve Amendments to Articles of For For Management Association 7 Approve Dilution of Immediate Return For For Management by Preference Share Issuance 8 Approve General Authorization to Issue For For Management Financial Bonds and Tier-Two Capital Bonds 9 Approve Administrative Measures on For For Management Equity of the Bank -------------------------------------------------------------------------------- CHINA CITIC BANK CORP. LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Extension of the For For Management Validity Period in Relation to Public Issuance of A Share Convertible Corporate Bonds 2 Approve Further Extension of the For For Management Authorization Period in Relation to Issuance and Listing of A Share Convertible Corporate Bonds 3.01 Approve Type and Quantity of For For Management Securities to be Issued 3.02 Approve Par Value and Offering Price For For Management 3.03 Approve Term For For Management 3.04 Approve Use of Proceeds For For Management 3.05 Approve Offering Method and Target For For Management Investors 3.06 Approve Profit Distribution Mode for For For Management Preference Shareholders 3.07 Approve Mandatory Conversion Clause For For Management 3.08 Approve Conditional Redemption Clause For For Management 3.09 Approve Voting Right Restriction and For For Management Restoration Clause 3.10 Approve Liquidation Preference and For For Management Method 3.11 Approve Rating Arrangements For For Management 3.12 Approve Guarantee Arrangements For For Management 3.13 Approve Transfer and Trading For For Management Arrangement 3.14 Approve Validity of the Resolution on For For Management This Offering 4 Approve Authorization in Relation to For For Management Non-public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Financial Report For For Management 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve 2019 Financial Budget Plan For For Management 5 Approve Engagement of Accounting Firms For Against Management and Their Fees 6 Approve 2018 Special Report on Related For For Management Party Transactions 7 Approve 2018 Report of the Board of For For Management Directors 8 Approve 2018 Report of the Board of For For Management Supervisors 9 Approve Issuance of Undated Capital For For Management Bonds 10 Elect Guo Danghuai as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guo Jingbin as Director For For Management 3b Elect Li Daming as Director For For Management 3c Elect Chan Kai Wing as Director For For Management 3d Elect Chang Zhangli as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Final Financial Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Budget for 2019 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2017 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2017 8 Elect Liu Guiping as Director For For Management 9 Elect Murray Horn as Director For For Management 10 Elect Graeme Wheeler as Director For For Management 11 Elect Zhao Xijun as Supervisor For For Management 12 Approve Ernst & Young Hua Ming LLP as For Against Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Write-down Undated For For Management Capital Bonds 14 Approve Issuance of Write-down For For Management Eligible Tier-two Capital Instruments 15 Elect Tian Bo as Director For For Shareholder 16 Elect Xia Yang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Cai Yunge as Director For For Management 3.2 Elect Wang Tianyi as Director For For Management 3.3 Elect Zhai Haitao as Director For For Management 3.4 Elect Suo Xuquan as Director For For Management 3.5 Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FIRST CAPITAL GROUP LIMITED Ticker: 1269 Security ID: G2114R110 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wilson Sea as Director For For Management 2b Elect Zhao Zhijun as Director For For Management 2c Elect Zhu Huanqiang as Director For For Management 2d Elect Wang Song as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORP. LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Yanbing as Director For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Board 3 Approve 2018 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2018 Final Financial Accounts For For Management Report 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2019 Financial Budget Plan For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Baker Tilly China Certified For For Management Public Accountants LLP as PRC Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 9 Approve Ernst & Young as International For For Management Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 10 Amend Articles of Association For For Management 11 Approve Grant of General Mandate for For For Management Registration and Issuance of Debt Financing Instruments in the PRC 12 Approve Application for Issuance of For For Management Debt Financing Instruments of Non-Financial Enterprises in the PRC 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Director For For Management 3b Elect Cheung Kam Shing, Terry as For Against Management Director 3c Elect Leung Chong Shun as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tim Orting Jorgensen as Director For For Management and Authorize Board to Fix His Remuneration 3b Elect Zhang Xiaoya as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Yau Ka Chi as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Chen Lang as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Audited Financial For For Management Statements 5 Approve 2018 Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8.01 Elect Li Jianhong as Director For For Management 8.02 Elect Fu Gangfeng as Director For For Management 8.03 Elect Zhou Song as Director For Against Management 8.04 Elect Hong Xiaoyuan as Director For For Management 8.05 Elect Zhang Jian as Director For For Management 8.06 Elect Su Min as Director For For Management 8.07 Elect Luo Sheng as Director For For Management 8.08 Elect Tian Huiyu as Director For For Management 8.09 Elect Liu Jianjun as Director For For Management 8.10 Elect Wang Liang as Director For For Management 8.11 Elect Leung Kam Chung, Antony as For For Management Director 8.12 Elect Zhao Jun as Director For For Management 8.13 Elect Wong See Hong as Director For Against Management 8.14 Elect Li Menggang as Director For For Management 8.15 Elect Liu Qiao as Director For For Management 9.01 Elect Peng Bihong as Supervisor For For Management 9.02 Elect Wu Heng as Supervisor For For Management 9.03 Elect Wen Jianguo as Supervisor For For Management 9.04 Elect Ding Huiping as Supervisor For For Management 9.05 Elect Han Zirong as Supervisor For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve the Mid-term Capital For For Management Management Plan 13.01 Elect Sun Yufei as Director For For Shareholder 13.02 Elect Wang Daxiong as Director For Against Shareholder 13.03 Elect Tian Hongqi as Independent For For Shareholder Director 13.04 Elect Xu Zhengjun as Supervisor For For Shareholder 14 Approve General Mandate to Issue For For Shareholder Write-down Undated Capital Bonds -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of External Auditor For Against Management 7 Approve Daily Related-party For For Management Transactions 8 Approve General Authorization on For For Management Issuance of Bond Products 9 Approve Related Party Transaction on For For Management Deposit and Loans 10 Approve Guarantee Provision to For For Management Controlled Subsidiary 11 Approve Guarantee Provision to Joint For For Management Venture Company 12 Approve Provision of Financial For For Management Assistance for Associate Company 13 Approve Provision of Financial For For Management Assistance for Project Company 14 Approve Charitable Donations For For Management 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 16 Approve Financial Services Agreement For Against Management 17 Approve Establishment of Joint Venture For For Management Company with Related Party 18 Approve External Financial Assistance For For Management Provision -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Scale of Securities For For Management to be Issued in Relation to Non-Public Issuance of Offshore Preference Shares 1.02 Approve Maturity in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.03 Approve Method of Issuance in Relation For For Management to Non-Public Issuance of Offshore Preference Shares 1.04 Approve Placees in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.05 Approve Nominal Value and Issue Price For For Management in Relation to Non-Public Issuance of Offshore Preference Shares 1.06 Approve Dividend Distribution For For Management Provisions in Relation to Non-Public Issuance of Offshore Preference Shares 1.07 Approve Conditional Redemption in For For Management Relation to Non-Public Issuance of Offshore Preference Shares 1.08 Approve Mandatory Conversion For For Management Provisions in Relation to Non-Public Issuance of Offshore Preference Shares 1.09 Approve Restriction On and Restoration For For Management of Voting Rights in Relation to Non-Public Issuance of Offshore Preference Shares 1.10 Approve Order of Distribution on For For Management Liquidation and Basis for Liquidation in Relation to Non-Public Issuance of Offshore Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.12 Approve Rating in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.13 Approve Guarantee Arrangement in For For Management Relation to Non-Public Issuance of Offshore Preference Shares 1.14 Approve Transferability in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-Public Issuance of Offshore Preference Shares 1.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 2 Authorize Board to Deal with All For For Management Matters in Relation to the Non-public Issuance of the Offshore Preference Shares 3 Approve Capital Management Plan for For For Management 2018 to 2020 4 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Non-public Issuance of Domestic Shares and Related Transactions 5 Approve Issuance of Domestic and For For Management Foreign Non-fixed Term Capital Bonds -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Scale of Securities For For Management to be Issued in Relation to Non-Public Issuance of Offshore Preference Shares 1.02 Approve Maturity in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.03 Approve Method of Issuance in Relation For For Management to Non-Public Issuance of Offshore Preference Shares 1.04 Approve Placees in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.05 Approve Nominal Value and Issue Price For For Management in Relation to Non-Public Issuance of Offshore Preference Shares 1.06 Approve Dividend Distribution For For Management Provisions in Relation to Non-Public Issuance of Offshore Preference Shares 1.07 Approve Conditional Redemption in For For Management Relation to Non-Public Issuance of Offshore Preference Shares 1.08 Approve Mandatory Conversion For For Management Provisions in Relation to Non-Public Issuance of Offshore Preference Shares 1.09 Approve Restriction On and Restoration For For Management of Voting Rights in Relation to Non-Public Issuance of Offshore Preference Shares 1.10 Approve Order of Distribution on For For Management Liquidation and Basis for Liquidation in Relation to Non-Public Issuance of Offshore Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.12 Approve Rating in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.13 Approve Guarantee Arrangement in For For Management Relation to Non-Public Issuance of Offshore Preference Shares 1.14 Approve Transferability in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-Public Issuance of Offshore Preference Shares 1.16 Approve Effective Period of the For For Management Resolution for the Non-public Issuance of Preference Shares 2 Authorize Board to Deal with All For For Management Matters in Relation to the Non-public Issuance of the Offshore Preference Shares 3 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Non-public Issuance of Domestic Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Final Financial Report For For Management 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve 2019 Annual Budgets For For Management 5 Approve 2018 Work Report of the Board For For Management of Directors 6 Approve 2018 Work Report of the Board For For Management of Supervisors 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas External Auditors and Authorize Board to Fix Their Remuneration 8 Elect Zhao Fugao as Supervisor For For Management 9 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance 10 Approve Impacts on Dilution of Current For For Management Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures 11 Approve Report on Utilization of For For Management Proceeds from the Previous Issuance 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Yimin as Director For For Management 2 Amend Articles of Association For For Management 3 Approve Grant of General Mandate to For For Management Repurchase H Shares 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 5 Approve Provision of Guarantee to an For For Shareholder Indirect Wholly-owned Subsidiary -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Repurchase H Shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Financial Report and For For Management Financial Statements 2 Approve 2019 Budget Report For For Management 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve 2018 Report of the Board of For For Management Directors 5 Approve 2018 Report of the Supervisory For For Management Committee 6 Approve 2018 Annual Report For For Management 7 Approve Appointment of 2019 External For For Management Auditor 8 Approve Purchase of Structured Deposit For For Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For For Management or Entrusted Wealth Management Products with Internal Idle Funds 10 Approve Provision of Financial For For Management Guarantee to Direct or Indirect Wholly-owned Subsidiaries 11 Authorize Board to Deal with All For For Management Matters in Relation to the Distribution of 2019 Interim and Quarterly Dividend 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Approve Material Asset Acquisition of For For Management the Company Satisfying Conditions of Material Asset Reorganization of Listed Companies 15 Approve Plan of Material Asset For For Management Acquisition of the Company 16 Approve Material Approve Asset For For Management Acquisition of the Company Not Constituting a Related Party Transaction 17 Approve Material Asset Acquisition of For For Management the Company Not Constituting a Reverse Takeover 18 Approve Material Asset Acquisition of For For Management the Company Satisfying the Requirements Under Article 4 of the Regulations Concerning the Standardization of Certain Issues of Material Asset Reorganization of Listed Companies 19 Approve Explanation of Whether the For For Management Fluctuation in Share Price as a Result of the Material Asset Acquisition Reached the Relevant Standards Under Article 5 of the Notice 20 Approve Material Asset Acquisition For For Management Report (Draft) of China Molybdenum Co. , Ltd. and Its Summary 21 Approve Effect on Major Financial For For Management Indicators from the Dilution of Current Returns as a Result of the Material Asset Acquisition and Its Remedial Measures 22 Authorize Board to Handle All Matters For For Management in Relation to the Material Asset Acquisition 23 Approve Shareholder Return Plan For For For Management the Next Three Years (2019 to 2021) 24 Approve Proposed Provision of For For Shareholder Financing Guarantee to a Joint Venture of the Company -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yan Jianguo as Director For Against Management 3b Elect Luo Liang as Director For For Management 3c Elect Guo Guanghui as Director For For Management 3d Elect Chang Ying as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve 2019 Master Engagement For For Management Agreement, Continuing Connected Transactions and the Cap -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuncheng Director For For Management 3.2 Elect Li Guohui as Director For For Management 3.3 Elect Wang Shouye as Director For For Management 3.4 Elect Lyu Ruizhi as Director For For Management 3.5 Elect Fu Tingmei as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2018 Remuneration of Directors For For Management and Supervisors 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 7 Approve KPMG as International Auditors For Against Management and KPMG Huazhen (Special General Partnership) as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 8 Approve Mutual Coal Supply Agreement For For Management with China Energy Investment Corporation Limited and the Terms, Proposed Annual Caps and Related Transactions 9 Approve Mutual Supplies and Services For For Management Agreement with China Energy and the Terms, Proposed Annual Caps and Related Transactions 10 Approve Financial Services Agreement For Against Management with China Energy Investment Corporation Limited and the Terms, Proposed Annual Caps and Related Transactions 11 Amend Articles of Association For Against Management Regarding Party Committee 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Elect Wang Xiangxi as Director For For Shareholder -------------------------------------------------------------------------------- CHINA STEEL CORP. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8.1 Elect Chao-Tung Wong, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 8.2 Elect Wen-Sheng Tseng, a For Against Management Representative of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 8.3 Elect Fong-Sheng Wu, a Representative For Against Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 8.4 Elect Horng-Nan Lin, a Representative For For Management of Chiun Yu Investment Corporation, with SHAREHOLDER NO.V01357, as Non-independent Director 8.5 Elect Shyi-Chin Wang, a Representative For Against Management of Ever Wealthy International Corporation, with SHAREHOLDER NO. V02376, as Non-independent Director 8.6 Elect Cheng-I Weng, a Representative For Against Management of Hung Kao Investment Corporation, with SHAREHOLDER NO.V05147, as Non-independent Director 8.7 Elect Yueh-Kun Yang, a Representative For Against Management of Gau Ruei Investment Corporation, with SHAREHOLDER NO.V01360, as Non-independent Director 8.8 Elec Chun-Sheng Chen, a Representative For Against Management of Labor Union of China Steel Corporation, Kaohsiung City, with SHAREHOLDER NO.X00012, as Non-independent Director 8.9 Elect Shyue-Bin Chang, with For For Management SHAREHOLDER NO.S101041XXX as Independent Director 8.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management NO.R102716XXX as Independent Director 8.11 Elect Lan-Feng Kao, with SHAREHOLDER For For Management NO.T23199 as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of CHAO-TUNG WONG 10 Approve Release of Restrictions of For Against Management Competitive Activities of FONG-SHENG WU 11 Approve Release of Restrictions of For For Management Competitive Activities of HORNG-NAN LIN 12 Approve Release of Restrictions of For Against Management Competitive Activities of SHYI-CHIN WANG 13 Approve Release of Restrictions of For Against Management Competitive Activities of YUEH-KUN YANG -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors 6 Approve Authorization on the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 7 Approve Issuance of Debt Financing For For Management Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors 6 Approve Authorization on the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 7 Approve Issuance of Debt Financing For For Management Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Oku, Masayuki For Against Management 2.2 Elect Director Ichimaru, Yoichiro For For Management 2.3 Elect Director Christoph Franz For Against Management 2.4 Elect Director William N. Anderson For Against Management 2.5 Elect Director James H. Sabry For Against Management 3.1 Appoint Statutory Auditor Sato, Atsushi For For Management 3.2 Appoint Statutory Auditor Maeda, Yuko For For Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect CHI-MAU SHEIH, a Representative For For Management of MOTC with Shareholder No. 1, as Non-Independent Director 7.2 Elect SHUI-YI KUO, a Representative of For For Management MOTC with Shareholder No. 1, as Non-Independent Director 7.3 Elect YU-LIN HUANG, a Representative For For Management of MOTC with Shareholder No. 1, as Non-Independent Director 7.4 Elect SHIN-YI CHANG, a Representative For For Management of MOTC with Shareholder No. 1, as Non-Independent Director 7.5 Elect HO-TING HUANG, a Representative For For Management of MOTC with Shareholder No. 1, as Non-Independent Director 7.6 Elect SIN-HORNG CHEN, a Representative For For Management of MOTC with Shareholder No. 1, as Non-Independent Director 7.7 Elect HUNG-YI HSIAO, a Representative For For Management of MOTC with Shareholder No. 1, as Non-Independent Director 7.8 Elect CHIN TSAI PAN, a Representative For For Management of MOTC with Shareholder No. 1, as Non-Independent Director 7.9 Elect LO-YU YEN with ID No. R103059XXX For For Management as Independent Director 7.10 Elect JENRAN CHEN with ID No. For For Management Q120125XXX as Independent Director 7.11 Elect YU-FEN LIN with ID No. For For Management U220415XXX as Independent Director 7.12 Elect CHUNG-CHIN LU with ID No. For For Management S123271XXX as Independent Director 7.13 Elect YI-CHIN TU with ID No. For For Management D120908XXX as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities on the 9th Term of Directors -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Install Fiscal Council and Fix Number For For Management of Members 4.1 Elect Adriano Meira Ricci as Fiscal For For Management Council Member and Adelar Valentim Dias as Alternate 4.2 Elect Simao Luiz Kovalski as Fiscal For For Management Council Member and Sigmar Milton Mayer Filho as Alternate 4.3 Elect Herculano Anibal Alves as Fiscal For For Management Council Member and Kleber do espirito santo as Alternate 4.4 Elect Marcelo Santos Dall'Occo as For For Management Fiscal Council Member and Carlos Roberto Mendonca da Silva as Alternate 4.5 Elect Haroldo Reginaldo Levy Neto as For For Management Fiscal Council Member and Milton Luiz Miloni as Alternate 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Artur Padula Omuro as Director For Against Management 2 Elect Carlos Hamilton Vasconcelos For Against Management Araujo as Director 3 Elect Carlos Motta Dos Santos as For Against Management Director 4 Approve Restricted Stock Plan For Against Management 5 Amend Articles For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD. Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nasir Ahmad as Director For For Management 2 Elect Robert Neil Coombe as Director For For Management 3 Elect Afzal Abdul Rahim as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: C09 Security ID: V23130111 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4a Elect Philip Yeo Liat Kok as Director For For Management 4b Elect Tan Poay Seng as Director For Against Management 4c Elect Lim Yin Nee Jenny as Director For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For Against Management 3.2 Elect Kim Jong-chang as Outside For For Management Director 3.3 Elect Kim Tae-yoon as Outside Director For For Management 3.4 Elect Lee Si-wook as Outside Director For For Management 4.1 Elect Kim Jong-chang as a Member of For For Management Audit Committee 4.2 Elect Kim Tae-yoon as a Member of For For Management Audit Committee 4.3 Elect Lee Si-wook as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Geun-hui as Inside Director For For Management 3.2 Elect Cheon Seong-gwan as Outside For For Management Director 3.3 Elect Kim Yeon-geun as Outside Director For For Management 4.1 Elect Cheon Seong-gwan as a Member of For For Management Audit Committee 4.2 Elect Kim Yeon-geun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: APR 01, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.55 per For For Management Share from Capital Contribution Reserves 4 Amend Articles Re: Remuneration of For For Management Board of Directors and Executive Management 5.1a Reelect Abdullah Alissa as Director For Against Management 5.1b Reelect Guenter von Au as Director For For Management 5.1c Reelect Hariolf Kottmann as Director For For Management 5.1d Reelect Calum MacLean as Director For For Management 5.1e Reelect Geoffery Merszei as Director For Against Management 5.1f Reelect Khaled Nahas as Director For For Management 5.1g Reelect Eveline Saupper as Director For For Management 5.1h Reelect Carlo Soave as Director For For Management 5.1i Reelect Peter Steiner as Director For For Management 5.1j Reelect Claudia Dyckerhoff as Director For For Management 5.1k Reelect Susanne Wamsler as Director For For Management 5.1l Reelect Konstantin Winterstein as For For Management Director 5.2 Reelect Hariolf Kottmann as Board For For Management Chairman 5.3.1 Reappoint Abdullah Alissa as Member of For Against Management the Compensation Committee 5.3.2 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 5.3.3 Reappoint Carlo Soave as Member of the For For Management Compensation Committee 5.3.4 Reappoint Claudia Dyckerhoff as Member For For Management of the Compensation Committee 5.3.5 Reappoint Susanne Wamsler as Member of For For Management the Compensation Committee 5.4 Designate Balthasar Settelen as For For Management Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 17.2 Million 7.1 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 7.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2018 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Anthony Cadman as the Individual Registered Auditor 3 Re-elect Fatima Daniels as Director For For Management 4 Re-elect David Nurek as Director For For Management 5 Elect Vikesh Ramsunder as Director For For Management 6.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Fatima Daniels as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Nonkululeko Gobodo as Member For For Management of the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Philip Lawrence Kadoorie as For For Management Director 2b Elect May Siew Boi Tan as Director For For Management 2c Elect John Andrew Harry Leigh as For For Management Director 2d Elect Richard Kendall Lancaster as For For Management Director 2e Elect Zia Mody as Director as Director For For Management 2f Elect Geert Herman August Peeters as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Directors 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Remuneration Policy None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Approve Dividends of EUR 0.18 Per Share For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Suzanne Heywood as Executive For For Management Director 3.b Reelect Hubertus Muhlhauser as For For Management Executive Director 3.c Reelect Leo W. Houle as Non-Executive For For Management Director 3.d Reelect John B. Lanaway as For Against Management Non-Executive Director 3.e Reelect Silke C. Scheiber as For For Management Non-Executive Director 3.f Reelect Jacqueline A. Tammenoms as For For Management Non-Executive Director 3.g Reelect Jacques Theurillat as For For Management Non-Executive Director 3.h Elect Alessandro Nasi as Non-Executive For For Management Director 3.i Elect Lorenzo Simonelli as For For Management Non-Executive Director 4 Ratify Ernst & Young as Auditors For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Close Meeting None None Management -------------------------------------------------------------------------------- CNP ASSURANCES SA Ticker: CNP Security ID: F1876N318 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.89 per Share 4 Approve Transaction with Arial CNP For For Management Assurances Re: Collective Pension Plan 5 Approve Transaction with Caixa For For Management Economica Federal, Caixa Seguridade Participacoes, CSH, and Wiz Re: Exclusive Distribution Agreement 6 Approve Transaction with CDC and For For Management Altarea Cogedim Re: Real-Estate Acquisition 7 Approve Transaction with CDC and For For Management Altarea Cogedim Re: Real-Estate Cession 8 Approve Health Insurance Coverage For For Management Agreement with Antoine Lissowski, CEO Since Sep. 1st, 2018 9 Approve Health Insurance Coverage For For Management Agreement with Frederic Lavenir, CEO Until Aug. 31, 2018 10 Approve Health Insurance Coverage For For Management Agreement with Jean-Paul Faugere, Chairman of the Board 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Approve Remuneration policy of For For Management Chairman of the Board 13 Approve Compensation of Jean-Paul For For Management Faugere, Chairman of the Board 14 Approve Remuneration policy of CEO For For Management 15 Approve Compensation of Frederic For For Management Lavenir, CEO Until Aug. 31, 2018 16 Approve Compensation of Antoine For For Management Lissowski, CEO Since Sep. 1st, 2018 17 Ratify Appointment of Annabelle For For Management Beugin-Soulon as Director 18 Ratify Appointment of Alexandra Basso For For Management as Director 19 Ratify Appointment of Olivier Fabas as For For Management Director 20 Ratify Appointment of Laurence For For Management Giraudon as Director 21 Ratify Appointment of Laurent Mignon For Against Management as Director 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2a Elect Massimo (John) Borghetti as For For Management Director 2b Elect Mark Johnson as Director For For Management 3 Approve Grant of Performance Share For For Management Rights to Alison Watkins -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Nathalie Gaveau as Director For For Management 4 Elect Dagmar Kollmann as Director For For Management 5 Elect Lord Mark Price as Director For For Management 6 Re-elect Jose Ignacio Comenge For For Management Sanchez-Real as Director 7 Re-elect Francisco Crespo Benitez as For For Management Director 8 Re-elect Irial Finan as Director For Against Management 9 Re-elect Damian Gammell as Director For For Management 10 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 11 Re-elect Alfonso Libano Daurella as For For Management Director 12 Re-elect Mario Rotllant Sola as For Against Management Director 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Approve Waiver on Tender-Bid For Against Management Requirement 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Off-Market Purchase of For For Management Ordinary Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFL Security ID: P2861Y136 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and Cash None None Management Dividends 3 Set Maximum Amount of Share Repurchase None None Management Reserve 4 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 5 Elect Members of Planning and None None Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 6 Authorize Board to Ratify and Execute None None Management Approved Resolutions 7 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividend from Reserves For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Re-elect Anastassis David as Director For Did Not Vote Management and as Board Chairman 4.1.2 Re-elect Alexandra Papalexopoulou as For Did Not Vote Management Director and as Member of the Remuneration Committee 4.1.3 Re-elect Reto Francioni as Director For Did Not Vote Management and as Member of the Remuneration Committee 4.1.4 Re-elect Charlotte Boyle as Director For Did Not Vote Management and as Member of the Remuneration Committee 4.1.5 Re-elect Zoran Bogdanovic as Director For Did Not Vote Management 4.1.6 Re-elect Olusola David-Borha as For Did Not Vote Management Director 4.1.7 Re-elect William Douglas III as For Did Not Vote Management Director 4.1.8 Re-elect Anastasios Leventis as For Did Not Vote Management Director 4.1.9 Re-elect Christodoulos Leventis as For Did Not Vote Management Director 4.1.A Re-elect Jose Octavio Reyes as Director For Did Not Vote Management 4.1.B Re-elect Robert Rudolph as Director For Did Not Vote Management 4.1.C Re-elect John Sechi as Director For Did Not Vote Management 4.2 Elect Alfredo Rivera as Director For Did Not Vote Management 5 Designate Ines Poeschel as Independent For Did Not Vote Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6.2 Advisory Vote on Reappointment of the For Did Not Vote Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Swiss Remuneration Report For Did Not Vote Management 10.1 Approve Maximum Aggregate Amount of For Did Not Vote Management Remuneration for Directors 10.2 Approve Maximum Aggregate Amount of For Did Not Vote Management Remuneration for the Operating Committee 11 Approve Share Capital Reduction by For Did Not Vote Management Cancelling Treasury Shares -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2018Report 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2018 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2018 4 Authorize Capital Issuances for Use in For Did Not Vote Management Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly 5 Approve Allocation of Income and For Did Not Vote Management Dividends 6 Approve Discharge of Directors for FY For Did Not Vote Management 2018 and Fix Their Remuneration for FY 2019 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2019 8 Approve Charitable Donations for FY For Did Not Vote Management 2018 and FY 2019 9 Approve Remuneration of Committee For Did Not Vote Management Members for FY 2019 10 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: JUN 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital Up to EGP For Did Not Vote Management 50 Billion and Amend Article 6 of Bylaws 2 Amend Article 4 of Bylaws For Did Not Vote Management 3 Amend Article 8 of Bylaws For Did Not Vote Management 4 Amend Article 25 of Bylaws For Did Not Vote Management 5 Amend Article 39 of Bylaws For Did Not Vote Management 6 Amend Article 44 of Bylaws For Did Not Vote Management 7 Amend Article 47 bis of Bylaws For Did Not Vote Management 8 Amend Article 55 bis of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6 Ratify Ernst & Young GmbH as Auditors For For Management for the First Quarter of Fiscal 2020 7 Approve Creation of EUR 501 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 125.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Participation For For Management Certificates up to Aggregate Nominal Amount of EUR 5 Billion -------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Ticker: SGO Security ID: F80343100 Meeting Date: JUN 06, 2019 Meeting Type: Annual/Special Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.33 per Share 4 Reelect Anne-Marie Idrac as Director For For Management 5 Reelect Dominique Leroy as Director For For Management 6 Reelect Denis Ranque as Director For For Management 7 Reelect Jacques Pestre as For For Management Representative of Employee Shareholders to the Board 8 Approve Compensation of Pierre-Andre For Against Management de Chalendar, Chairman and CEO 9 Approve Remuneration Policy of For Against Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Approve Severance Agreement of Benoit For For Management Bazin, Vice-CEO 12 Approve Additional Pension Scheme For For Management Agreement with Benoit Bazin 13 Approve Health Insurance Agreement For For Management with Benoit Bazin 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 437 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 218 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 218 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For For Management of Up to EUR 109 Million for Bonus Issue or Increase in Par Value 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans Reserved For Executive Officers 24 Authorize up to 1.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved For Executive Officers 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA Ticker: ML Security ID: F61824144 Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Compensation of Jean-Dominique For For Management Senard, Chairman of the General Managment 7 Approve Compensation of Florent For For Management Menegaux, Managing General Partner 8 Approve Compensation of Yves Chapot, For For Management Non-Partner General Manager 9 Approve Compensation of Michel For For Management Rollier, Chairman of the Supervisory Board Member 10 Elect Barbara Dalibard as Supervisory For For Management Board Member 11 Elect Aruna Jayanthi as Supervisory For For Management Board Member 12 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 770,000 13 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved Employees, Executive Officers Excluded 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Amend Article 10 of Bylaws Re: Bond For For Management Issuance 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R110 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Pais Rangel as Director None For Shareholder Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Bryant as Director For For Management 5 Elect Anne-Francoise Nesmes as Director For For Management 6 Re-elect Dominic Blakemore as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Carol Arrowsmith as Director For For Management 9 Re-elect John Bason as Director For For Management 10 Re-elect Stefan Bomhard as Director For For Management 11 Re-elect Nelson Silva as Director For For Management 12 Re-elect Ireena Vittal as Director For Against Management 13 Re-elect Paul Walsh as Director For Against Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Payment of Full Fees Payable For For Management to Non-executive Directors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- CONVATEC GROUP PLC Ticker: CTEC Security ID: G23969101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Rick Anderson as Director For For Management 5 Re-elect Frank Schulkes as Director For For Management 6 Re-elect Jesper Ovesen as Director For For Management 7 Re-elect Dr Ros Rivaz as Director For For Management 8 Re-elect Dr Regina Benjamin as Director For For Management 9 Re-elect Margaret Ewing as Director For For Management 10 Elect Sten Scheibye as Director For For Management 11 Reappoint Deloitte LLP Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Approve Scrip Dividend Scheme For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Six For For Management 4 Approve Characterization of Dan For For Management Ioschpe and Mailson Ferreira da Nobrega as Independent Directors 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Rubens Ometto Silveira Mello as For For Management Director 6.2 Elect Marcos Marinho Lutz as Director For For Management 6.3 Elect Marcelo de Souza Scarcela For For Management Portela as Director 6.4 Elect Burkhard Otto Cordes as Director For For Management 6.5 Elect Dan Ioschpe as Director For For Management 6.6 Elect Mailson Ferreira da Nobrega as For For Management Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Ometto Silveira Mello as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Marinho Lutz as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Souza Scarcela Portela as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Burkhard Otto Cordes as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mailson Ferreira da Nobrega as Director 9 Install Fiscal Council For For Management 10 Fix Number of Fiscal Council Members For For Management at Five 11.1 Elect Luiz Carlos Nannini as Fiscal For For Management Council Member and Nadir Dancini Barsnulfo as Alternate 11.2 Elect Marcelo Curti as Fiscal Council For For Management Member and Henrique Ache Pillar as Alternate 11.3 Elect Edison Carlos Fernandes as For For Management Fiscal Council Member and Francisco Silverio Morales Cespede as Alternate 11.4 Elect Vanessa Claro Lopes as Fiscal For For Management Council Member and Carla Alessandra Trematore as Alternate 11.5 Elect Alberto Asato as Fiscal Council For For Management Member and Edison Andrade de Souza as Alternate 12 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Cancellation of Treasury Shares For For Management and Amend Article 5 Accordingly 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Approve Decrease in Board Size and For For Management Amend Article 15 Accordingly 4 Amend Articles 26 and 29 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Changjiang as Director For For Management 3a2 Elect Xiao Hua as Director For For Management 3a3 Elect Guo Zhanjun as Director For For Management 3a4 Elect Yang Huiyan as Director For For Management 3a5 Elect Yang Zhicheng as Director For For Management 3a6 Elect Wu Bijun as Director For For Management 3a7 Elect Mei Wenjue as Director For For Management 3a8 Elect Rui Meng as Director For For Management 3a9 Elect Chen Weiru as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon Sae-bom as Non-Independent For Against Management Non-Executive Director 1.2 Elect Ahn Ji-yong as Inside Director For For Management 1.3 Elect Chae Jin-ho as Non-Independent For For Management Non-Executive Director 1.4 Elect Tak Tae-moon as Outside Director For For Management 1.5 Elect Lee Chang-se as Outside Director For For Management 1.6 Elect Kim Shin-ho as Outside Director For For Management 1.7 Elect Kim Ik-rae as Outside Director For For Management 1.8 Elect Lee Hui-beom as Outside Director For For Management 2.1 Elect Lee Chang-se as a Member of For For Management Audit Committee 2.2 Elect Chae Jin-ho as a Member of Audit For For Management Committee 2.3 Elect Kim Ik-rae as a Member of Audit For For Management Committee 3 Approve Stock Option Grants For For Management 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Directors For Against Management 3 Elect Members of Audit Committee For Against Management 4 Approve Stock Option Grants For For Management 5 Amend Articles of Incorporation For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Share 4 Approve Transaction with Credit For For Management Agricole Group Infrastructure Platform Re: Infrastructure and IT Production Activities 5 Approve Transaction with Credit For For Management Agricole Group Infrastructure Platform Re: Partners Agreement 6 Approve Transaction with Credit For For Management Agricole Group Infrastructure Platform Re: Guarantee Agreement Within Merger by Absorption of SILCA 7 Approve Amendment of Transaction with For For Management Regional Banks Re: Tax Consolidation Agreement 8 Reelect Veronique Flachaire as Director For Against Management 9 Reelect Dominique Lefebvre as Director For Against Management 10 Reelect Jean-Pierre Gaillard as For Against Management Director 11 Reelect Jean-Paul Kerrien as Director For Against Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.65 Million 13 Approve Compensation of Dominique For For Management Lefebvre, Chairman of the Board 14 Approve Compensation of Philippe For For Management Brassac, CEO 15 Approve Compensation of Xavier Musca, For For Management Vice-CEO 16 Approve Remuneration Policy of the For For Management Chairman of the Board 17 Approve Remuneration Policy of the CEO For For Management 18 Approve Remuneration Policy of the For For Management Vice-CEO 19 Approve the Aggregate Remuneration For For Management Granted in 2018 to Senior Management, Responsible Officers and Regulated Risk-Takers 20 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Amend Bylaws Re: Cancellation of For For Management Preferred Shares 23 Amend Article 11 of Bylaws Re: For For Management Employee Representative 24 Amend Bylaws to Comply with Legal For For Management Changes 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Approve Increase in the Limit of the For For Management Aggregate Fees for Non-executive Directors 6a Re-elect Richard Boucher as Director For For Management 6b Re-elect Nicky Hartery as Director For For Management 6c Re-elect Patrick Kennedy as Director For For Management 6d Re-elect Heather McSharry as Director For For Management 6e Re-elect Albert Manifold as Director For For Management 6f Re-elect Senan Murphy as Director For For Management 6g Re-elect Gillian Platt as Director For For Management 6h Elect Mary Rhinehart as Director For For Management 6i Re-elect Lucinda Riches as Director For For Management 6j Re-elect Henk Rottinghuis as Director For For Management 6k Elect Siobhan Talbot as Director For For Management 6l Re-elect William Teuber Jr. as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Reappoint Ernst & Young as Auditors For For Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Reissuance of Treasury Shares For For Management 14 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536148 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For Against Management 4 Elect Roberto Cirillo as Director For For Management 5 Re-elect Alan Ferguson as Director For For Management 6 Elect Jacqui Ferguson as Director For For Management 7 Re-elect Steve Foots as Director For For Management 8 Re-elect Anita Frew as Director For For Management 9 Re-elect Helena Ganczakowski as For For Management Director 10 Re-elect Keith Layden as Director For For Management 11 Re-elect Jez Maiden as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Approve Special Dividend and Share For For Management Consolidation -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cai Dongchen as Director For For Management 3a2 Elect Pan Weidong as Director For For Management 3a3 Elect Chak Kin Man as Director For For Management 3a4 Elect Chan Siu Keung, Leonard as For For Management Director 3a5 Elect Wang Bo as Director For For Management 3a6 Elect Zhang Cuilong as Director For For Management 3a7 Elect Wang Qingxi as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO. LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5.1 Elect SHIH-CHIEH CHANG, with For For Management SHAREHOLDER NO.814409, as Independent Director 5.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management 507605XXX, as Independent Director 5.3 Elect SHENG-YUNG YANG, with For For Management SHAREHOLDER NO.1018764, as Independent Director 5.4 Elect CHIH-CHENG, WANG with ID NO. For For Management R121764XXX, as Independent Director 5.5 Elect WEN-LONG, YEN, a Representative For For Management of WEI FU INVESTMENT CO., LTD. with SHAREHOLDER NO.4122, as Non-Independent Director 5.6 Elect CHAO-CHIN, TUNG, a For For Management Representative of CHUNG YUAN INVESTMENT CO., LTD. with SHAREHOLDER NO.883288, as Non-Independent Director 5.7 Elect THOMAS K. S. CHEN, a For For Management Representative of YI CHUAN INVESTMENT CO., LTD. with SHAREHOLDER NO.883341, as Non-Independent Director 5.8 Elect YUAN-YUAN WANG, a Representative Against Did Not Vote Shareholder of BANK OF TAIWAN CO., LTD. with SHAREHOLDER NO.771829, as Non-Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO., LTD. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Il-yoon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO., LTD. Ticker: 7912 Security ID: J10584142 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kitajima, Yoshitoshi For Abstain Management 2.2 Elect Director Kitajima, Yoshinari For Abstain Management 2.3 Elect Director Morino, Tetsuji For Abstain Management 2.4 Elect Director Wada, Masahiko For Abstain Management 2.5 Elect Director Inoue, Satoru For Abstain Management 2.6 Elect Director Miya, Kenji For Abstain Management 2.7 Elect Director Tsukada, Tadao For Abstain Management 2.8 Elect Director Miyajima, Tsukasa For For Management 2.9 Elect Director Tomizawa, Ryuichi For For Management 3.1 Appoint Statutory Auditor Hoshino, For For Management Naoki 3.2 Appoint Statutory Auditor Matsura, For For Management Makoto 3.3 Appoint Statutory Auditor Sano, Toshio For For Management 3.4 Appoint Statutory Auditor Morigayama, For For Management Kazuhisa -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Fudaba, Misao For For Management 3.2 Elect Director Ogawa, Yoshimi For For Management 3.3 Elect Director Sugimoto, Kotaro For For Management 3.4 Elect Director Imanaka, Hisanori For For Management 3.5 Elect Director Takabe, Akihisa For For Management 3.6 Elect Director Nogimori, Masafumi For For Management 3.7 Elect Director Okamoto, Kunie For For Management 3.8 Elect Director Kitayama, Teisuke For For Management 3.9 Elect Director Hatchoji, Sonoko For For Management 3.10 Elect Director Asano, Toshio For For Management 4 Appoint Statutory Auditor Fujita, For For Management Shinji 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DAIFUKU CO., LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Akio For Abstain Management 1.2 Elect Director Geshiro, Hiroshi For Abstain Management 1.3 Elect Director Inohara, Mikio For Abstain Management 1.4 Elect Director Honda, Shuichi For Abstain Management 1.5 Elect Director Iwamoto, Hidenori For Abstain Management 1.6 Elect Director Nakashima, Yoshiyuki For Abstain Management 1.7 Elect Director Sato, Seiji For Abstain Management 1.8 Elect Director Ozawa, Yoshiaki For Abstain Management 1.9 Elect Director Sakai, Mineo For For Management 1.10 Elect Director Kato, Kaku For For Management 1.11 Elect Director Kaneko, Keiko For For Management 2 Appoint Statutory Auditor Wada, Nobuo For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Appoint Statutory Auditor Uematsu, For For Management Kosei 2.2 Appoint Statutory Auditor Tamori, Hisao For For Management 3 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO., LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 64 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Yoshii, Keiichi For For Management 2.3 Elect Director Ishibashi, Tamio For For Management 2.4 Elect Director Kosokabe, Takeshi For For Management 2.5 Elect Director Tsuchida, Kazuto For For Management 2.6 Elect Director Fujitani, Osamu For For Management 2.7 Elect Director Yamamoto, Makoto For For Management 2.8 Elect Director Tanabe, Yoshiaki For For Management 2.9 Elect Director Otomo, Hirotsugu For For Management 2.10 Elect Director Urakawa, Tatsuya For For Management 2.11 Elect Director Dekura, Kazuhito For For Management 2.12 Elect Director Ariyoshi, Yoshinori For For Management 2.13 Elect Director Shimonishi, Keisuke For For Management 2.14 Elect Director Kimura, Kazuyoshi For For Management 2.15 Elect Director Shigemori, Yutaka For For Management 2.16 Elect Director Yabu, Yukiko For For Management 3 Appoint Statutory Auditor Oda, For Against Management Shonosuke 4 Approve Compensation Ceiling for For For Management Statutory Auditors 5 Approve Annual Bonus For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: F12033134 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.94 per Share 4 Reelect Franck Riboud as Director For For Management 5 Reelect Emmanuel Faber as Director For Against Management 6 Reelect Clara Gaymard as Director For For Management 7 Approve Auditors' Special Report on For Against Management Related-Party Transactions 8 Approve Compensation of Emmanuel For Against Management Faber, Chairman and CEO 9 Approve Remuneration Policy of For Against Management Executive Corporate Officers 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to For For Management EUR 17 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For For Management of Up to EUR 42 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Euleen Goh Yiu Kiang as Director For For Management 6 Elect Danny Teoh Leong Kay as Director For Against Management 7 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 8 Elect Bonghan Cho as Director For For Management 9 Elect Tham Sai Choy as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Extension of the Duration of For For Management DBSH Share Plan and Other Amendments to the DBSH Share Plan 14 Adopt California Sub-Plan to the DBSH For For Management Share Plan -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For Abstain Management 1.2 Elect Director Yamanaka, Yasushi For Abstain Management 1.3 Elect Director Wakabayashi, Hiroyuki For Abstain Management 1.4 Elect Director Tsuzuki, Shoji For Abstain Management 1.5 Elect Director Toyoda, Akio For Abstain Management 1.6 Elect Director George Olcott For Abstain Management 1.7 Elect Director Kushida, Shigeki For For Management 1.8 Elect Director Mitsuya, Yuko For For Management 2.1 Appoint Statutory Auditor Shimmura, For For Management Atsuhiko 2.2 Appoint Statutory Auditor Goto, Yasuko For For Management 2.3 Appoint Statutory Auditor Kitamura, For For Management Haruo 3 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DENTSU, INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 2 Amend Articles to Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Yamamoto, Toshihiro For For Management 3.2 Elect Director Takada, Yoshio For For Management 3.3 Elect Director Toya, Nobuyuki For For Management 3.4 Elect Director Sakurai, Shun For For Management 3.5 Elect Director Timothy Andree For For Management 3.6 Elect Director Soga, Arinobu For For Management 3.7 Elect Director Igarashi, Hiroshi For For Management 3.8 Elect Director Matsubara, Nobuko For For Management 4 Elect Director and Audit Committee For For Management Member Katsu, Etsuko 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Elect Clara-Christina Streit to the For For Management Supervisory Board 5.2 Elect Charles Stonehill to the For For Management Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 17.8 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Affiliation Agreement with For For Management Subsidiary Clearstream Beteiligungs AG 10 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6.1 Reelect Simone Menne to the For For Management Supervisory Board 6.2 Reelect Stefan Schulte to the For Against Management Supervisory Board 6.3 Elect Heinrich Hiesinger to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.87 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6 Elect Arwed Fischer to the Supervisory For For Management Board -------------------------------------------------------------------------------- DIGI.COM BHD. Ticker: 6947 Security ID: Y2070F100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Binti Aladad Khan as For For Management Director 2 Elect Saw Choo Boon as Director For For Management 3 Elect Anne Karin Kvam as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Saw Choo Boon to Continue For For Management Office as Independent Non-Executive Director 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2018 Profit Distribution Plan For For Management and Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal With All For For Management Issues in Relation to the Distribution of Interim Dividend for 2019 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Approve Application for Debt Financing For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares -------------------------------------------------------------------------------- DP WORLD PLC Ticker: DPW Security ID: M2851K107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2018 2 Approve Final Dividend of USD 0.43 Per For For Management Share for FY 2018 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Yuvraj Narayan as Director For For Management 5 Reelect Deepak Parekh as Director For For Management 6 Reelect Robert Woods as Director For For Management 7 Reelect Mark Russell as Director For For Management 8 Reelect Abdulla Ghobash as Director For For Management 9 Reelect Nadya Kamali as Director For For Management 10 Reelect Mohamed Al Suwaidi as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Authorize Share Issuance with For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 13 Above 16 Authorize Cancellation of Repurchased For For Management Shares 17 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2018 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2018 3 Approve Shariah Supervisory Board For For Management Report for FY 2018 4 Accept Financial Statements and For For Management Statutory Reports for FY 2018 5 Approve Cash Dividends of 35 Percent For For Management of Paid-Up Capital 6 Elect Shariah Supervisory Board For For Management Members (Bundled) for FY 2019 7 Approve Discharge of Directors for FY For For Management 2018 8 Approve Discharge of Auditors for FY For For Management 2018 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2019 10 Approve Remuneration of Directors For For Management 11 Authorize Issuance of Non-convertible For For Management Bonds/Sukuk Up To USD 5 Billion 12 Authorize Issuance of Tier 1 Sukuk For For Management Program Up To USD 1 Billion 13 Authorize Issuance of Tier 2 Sukuk For For Management Program Up To USD 1 Billion -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.43 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2019 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2020 6 Approve Increase in Size of Board to For For Management 20 Members 7.1 Approve Affiliation Agreements with E. For For Management ON 11. Verwaltungs GmbH 7.2 Approve Affiliation Agreements with E. For For Management ON 12. Verwaltungs GmbH -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capitalization of Profit and For For Management Employee Bonuses 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Appoint Statutory Auditor Takiguchi, For For Management Keiji 2.2 Appoint Statutory Auditor Kinoshita, For For Management Takashi 2.3 Appoint Statutory Auditor Hashiguchi, For For Management Nobuyuki -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Ordinary Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Johan Lundgren as Director For For Management 6 Re-elect Andrew Findlay as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Dr Andreas Bierwirth as For For Management Director 9 Re-elect Moya Greene as Director For For Management 10 Re-elect Andy Martin as Director For For Management 11 Elect Julie Southern as Director For For Management 12 Elect Dr Anastassia Lauterbach as For For Management Director 13 Elect Nick Leeder as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Ticker: EDP Security ID: X67925119 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Appraise Management of Company and For For Management Approve Vote of Confidence to Management Board 3.2 Appraise Supervision of Company and For For Management Approve Vote of Confidence to Supervisory Board 3.3 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 7 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies 8 Elect General Meeting Board For For Management 9 Amend Articles Re: Remove Voting Caps None Against Shareholder -------------------------------------------------------------------------------- EIFFAGE SA Ticker: FGR Security ID: F2924U106 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Renew Appointment of KPMG Audit IS as For For Management Auditor 5 Acknowledge End of Mandate of KPMG For For Management Audit ID as Alternate Auditor and Decision Not to Replace 6 Appoint Mazars as Auditor For For Management 7 Acknowledge End of Mandate of Annick For For Management Chaumartin as Alternate Auditor and Decision Not to Replace 8 Reelect Benoit de Ruffray as Director For For Management 9 Reelect Isabelle Salaun as Director For For Management 10 Reelect Laurent Dupont as For Against Management Representative of Employee Shareholders to the Board 11 Approve Compensation of Benoit de For For Management Ruffray, Chairman and CEO 12 Approve Remuneration Policy for For For Management Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17,18 and 20 at EUR 39.2 Million 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EISAI CO., LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Kato, Yasuhiko For For Management 1.3 Elect Director Kanai, Hirokazu For For Management 1.4 Elect Director Kakizaki, Tamaki For For Management 1.5 Elect Director Tsunoda, Daiken For For Management 1.6 Elect Director Bruce Aronson For For Management 1.7 Elect Director Tsuchiya, Yutaka For For Management 1.8 Elect Director Kaihori, Shuzo For For Management 1.9 Elect Director Murata, Ryuichi For For Management 1.10 Elect Director Uchiyama, Hideyo For For Management 1.11 Elect Director Hayashi, Hideki For For Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA.B Security ID: P3697S103 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee, their Annual Reports and Expenses Incurred by both Committees 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- EMERA INCORPORATED Ticker: EMA Security ID: 290876101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Balfour For For Management 1.2 Elect Director James V. Bertram For For Management 1.3 Elect Director Sylvia D. Chrominska For For Management 1.4 Elect Director Henry E. Demone For For Management 1.5 Elect Director Kent M. Harvey For For Management 1.6 Elect Director B. Lynn Loewen For For Management 1.7 Elect Director Donald A. Pether For For Management 1.8 Elect Director John B. Ramil For For Management 1.9 Elect Director Andrea S. Rosen For For Management 1.10 Elect Director Richard P. Sergel For For Management 1.11 Elect Director M. Jacqueline Sheppard For For Management 1.12 Elect Director Jochen E. Tilk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach 5 The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Resident of Canada. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Account Inspectors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of CLP For For Management 34 per Share c Elect Directors For Against Management d Receive Report Regarding Related-Party For For Management Transactions e Appoint Auditors and Designate Risk For For Management Assessment Companies f Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee g Receive Dividend Policy and For For Management Distribution Procedures h Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Receive Report Regarding Related-Party For For Management Transactions c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities e Appoint Auditors and Designate Risk For For Management Assessment Companies f Other Business For Against Management -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of Ernst & Young as For For Management Auditor for FY 2019, 2020 and 2021 6.1 Ratify Appointment of and Elect For For Management Santiago Ferrer Costa as Director 6.2 Elect Eva Patricia Urbez Sanz as For For Management Director 7 Approve Remuneration Policy for FY For For Management 2019, 2020 and 2021 8 Approve Restricted Stock Plan For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENBRIDGE, INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Susan M. Cunningham For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Teresa S. Madden For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director Michael E.J. Phelps None None Management *Withdrawn Resolution* 1.11 Elect Director Dan C. Tutcher For For Management 1.12 Elect Director Catherine L. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENCANA CORP. Ticker: ECA Security ID: 292505104 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ENCANA CORP. Ticker: ECA Security ID: 292505104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Steven W. Nance For For Management 1.7 Elect Director Suzanne P. Nimocks For For Management 1.8 Elect Director Thomas G. Ricks For For Management 1.9 Elect Director Brian G. Shaw For For Management 1.10 Elect Director Douglas J. Suttles For For Management 1.11 Elect Director Bruce G. Waterman For For Management 1.12 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Shareholder Rights Plan For Against Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.a Elect Borja Acha B. as Director For For Management Nominated by Enel S.p.A. 3.b Elect Domingo Cruzat A. as Director For For Management Nominated by Chilean pension funds (AFPs) 3.c Elect Livio Gallo as Director For For Management Nominated by Enel S.p.A. 3.d Elect Patricio Gomez S. as Director For For Management Nominated by Enel S.p.A. 3.e Elect Hernan Somerville S. as Director For For Management Nominated by Enel S.p.A. 3.f Elect Jose Antonio Vargas L. as For For Management Director Nominated by Enel S.p.A. 3.g Elect Enrico Viale as Director For For Management Nominated by Enel S.p.A. 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2019 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Share Capital of For Against Management up to USD 3.5 Billion via Issuance of New Shares 2 Amend Articles 5 and Transitory 1 to For Against Management Reflect Changes in Capital 3 Instruct Board to Apply for For Against Management Registration of New Shares with CMF and New ADSs with SEC and NYSE 4 Approve Other Matters Related to For Against Management Capital Increase Presented under Item 1 -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Employees' Bonuses For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Yusuo as Director For For Management 3a2 Elect Wang Zizheng as Director For For Management 3a3 Elect Ma Zhixiang as Director For For Management 3a4 Elect Yuen Po Kwong as Director For For Management 3a5 Elect Yien Yu Yu, Catherine as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.26 Per Share 7 Authorize Board to Distribute Dividends For Did Not Vote Management 8 Discontinuation of Exploration Against Did Not Vote Shareholder Drilling in Frontier Areas, Immature Areas, and Particularly Sensitive Areas 9 Instruct Company to Set and Publish Against Did Not Vote Shareholder Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming 10 Instruct Board to Present a Strategy Against Did Not Vote Shareholder for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy 11 Approve Company's Corporate Governance For Did Not Vote Management Statement 12.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 12.2 Approve Remuneration Linked to For Did Not Vote Management Development of Share Price (Binding) 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Ratify Ernst & Young as Auditors For Did Not Vote Management 15 Approve Remuneration of Corporate For Did Not Vote Management Assembly 16 Approve Remuneration of Nominating For Did Not Vote Management Committee 17 Approve Equity Plan Financing For Did Not Vote Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 19 Immediately Abandon All Equinor's Against Did Not Vote Shareholder Efforts Within CO2 Capture and Storage -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.04 per Share 4 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 5 Renew Appointment of Mazars as Auditor For For Management 6 Appoint Patrice Morot as Alternate For For Management Auditor 7 Appoint Gilles Magnan as Alternate For For Management Auditor 8 Approve Auditors' Special Report on For Against Management Related-Party Transactions 9 Approve Termination Package of For Against Management Leonardo Del Vecchio, Chairman and CEO 10 Approve Termination Package of Hubert For Against Management Sagnieres, Vice-Chairman and Vice-CEO 11 Approve Compensation of Leonardo Del For Against Management Vecchio, Chairman and CEO Since Oct. 1, 2018 12 Approve Compensation of Hubert For Against Management Sagnieres, Vice-Chairman and Vice-CEO Since Oct. 1, 2018 and Chairman and CEO Until Oct. 1, 2018 13 Approve Compensation of Laurent For Against Management Vacherot, Vice-CEO Until Oct. 1, 2018 14 Approve Remuneration Policy of For Against Management Executive Corporate Officers 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital 17 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 18 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Wendy Evrard Lane as Director Against For Shareholder B Elect Jesper Brandgaard as Director Against Against Shareholder C Elect Peter James Montagnon as Director Against For Shareholder -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.75 Per Share 8.c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 10 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.31 Million for Chairman and SEK 770,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.a Reelect Ewa Bjorling as Director For Did Not Vote Management 12.b Reelect Par Boman as Director For Did Not Vote Management 12.c Reelect Maija-Liisa Friman as Director For Did Not Vote Management 12.d Reelect Annemarie Gardshol as Director For Did Not Vote Management 12.e Reelect Magnus Groth as Director For Did Not Vote Management 12.f Reelect Bert Nordberg as Director For Did Not Vote Management 12.g Reelect Louise Svanberg as Director For Did Not Vote Management 12.h Reelect Lars Rebien Sorensen as For Did Not Vote Management Director 12.i Reelect Barbara M. Thoralfsson as For Did Not Vote Management Director 13 Reelect Par Boman as Board Chairman For Did Not Vote Management 14 Ratify Ernst & Young as Auditors For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- EURAZEO SE Ticker: RF Security ID: F3296A108 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Francoise Mercadal-Delasalles For For Management as Supervisory Board Member 6 Approve Remuneration Policy of For For Management Supervisory Board Members 7 Approve Remuneration Policy of For Against Management Management Board Members 8 Approve Compensation of Michel For For Management David-Weill, Chairman of the Supervisory Board 9 Approve Compensation of Virginie For Against Management Morgon, Chairman of the Management Board 10 Approve Compensation of Philippe For Against Management Audouin, Member of Management Board 11 Approve Compensation of Nicolas Huet, For Against Management Member of Management Board 12 Approve Compensation of Olivier For Against Management Millet, Member of Management Board 13 Approve Compensation of Patrick Sayer, For Against Management Chairman of the Management Board Until March 18, 2018 14 Approve Amendment of Non-Compete For For Management Agreement with Management Board Members 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 18 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 -------------------------------------------------------------------------------- EXOR NV Ticker: EXO Security ID: N3140A107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discuss Implementation of Remuneration None None Management Policy 2.c Adopt Financial Statements For For Management 2.d Receive Explanation on Company's None None Management Dividend Policy 2.e Approve Dividends For For Management 3 Ratify Ernst & Young as Auditors For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Authorize Repurchase of Shares For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Elect Mark Moffett as Director For For Management 1.3 Elect Isaac Mophatlane as Director For For Management 1.4 Re-elect Ras Myburgh as Director For For Management 1.5 Re-elect Peet Snyders as Director For For Management 2.1 Elect Mark Moffett as Member of the For For Management Audit Committee 2.2 Elect Isaac Mophatlane as Member of For For Management the Audit Committee 2.3 Re-elect Ras Myburgh as Member of the For For Management Audit Committee 2.4 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 3.1 Elect Geraldine Fraser-Moleketi as For For Management Member of the Social and Ethics Committee 3.2 Elect Daphne Mashile-Nkosi as Member For For Management of the Social and Ethics Committee 3.3 Re-elect Likhapha Mbatha as Member of For For Management the Social and Ethics Committee 3.4 Elect Isaac Mophatlane as Member of For For Management the Social and Ethics Committee 3.5 Re-elect Peet Snyders as Member of the For For Management Social and Ethics Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Raymond R. M. Tai with ID No. For For Management Q100220XXX as Independent Director -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- FENG TAY ENTERPRISE CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3408R113 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of a New Jersey For For Management Incorporated and UK Tax-resident Holding Company 2 Approve Cancellation of Share Premium For For Management Account 3 Approve Delisting of Ordinary Shares For For Management from the Official List 4 Approve Change of Company Name to For For Management Ferguson Holdings Limited; Amend Memorandum of Association 5 Adopt New Articles of Association For For Management 6 Approve Employee Share Purchase Plan, For For Management International Sharesave Plan and Long Term Incentive Plan -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3408R113 Meeting Date: APR 29, 2019 Meeting Type: Court Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Report 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management as Director 5.2 Reelect Santiago Bergareche Busquet as For For Management Director 5.3 Reelect Joaquin Ayuso Garcia as For For Management Director 5.4 Reelect Inigo Meiras Amusco as Director For For Management 5.5 Reelect Maria del Pino y Calvo-Sotelo For For Management as Director 5.6 Reelect Santiago Fernandez Valbuena as For For Management Director 5.7 Reelect Jose Fernando Sanchez-Junco For For Management Mans as Director 5.8 Reelect Joaquin del Pino y For For Management Calvo-Sotelo as Director 5.9 Reelect Oscar Fanjul Martin as Director For For Management 5.10 Ratify Appointment of and Elect Bruno For For Management Di Leo as Director 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital 11 Approve Remuneration Policy For For Management 12 Approve Restricted Stock Plan For Against Management 13 Approve Total or Partial Sale of For Against Management Assets of the Services Division of the Ferrovial Group 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For Against Management 16 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FIRST ABU DHABI BANK PJSC Ticker: FAB Security ID: M7080Z114 Meeting Date: FEB 25, 2019 Meeting Type: Annual Record Date: FEB 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2018 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2018 3 Accept Financial Statements and For For Management Statutory Reports for FY 2018 4 Approve Allocation of Income and For For Management Dividends of 74 Percent of Share Capital for FY 2018 5 Approve Remuneration of Directors For Against Management 6 Approve Discharge of Directors for FY For For Management 2018 7 Approve Discharge of Auditors for FY For For Management 2018 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2019 9 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 10 Amend Article 7 of Bylaws Re: Increase For For Management in Foreign Ownership Limit 11 Authorize Issuance of For For Management Bonds/Debentures/Sukuk Up to USD 7.5 Billion -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard McDonell For For Management 1.2 Elect Director Adam E. Paul For For Management 1.3 Elect Director Leonard Abramsky For For Management 1.4 Elect Director Paul C. Douglas For For Management 1.5 Elect Director Jon N. Hagan For For Management 1.6 Elect Director Annalisa King For For Management 1.7 Elect Director Aladin (Al) W. Mawani For For Management 1.8 Elect Director Dori J. Segal For For Management 1.9 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST CAPITAL REALTY, INC. Ticker: FCR Security ID: 31943B100 Meeting Date: APR 10, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Resolution For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors and Secretaries, For Against Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 5 Elect Members and Chairmen of Planning For Against Management and Finance, Audit, and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORTIS, INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Paul J. Bonavia For For Management 1.4 Elect Director Lawrence T. Borgard For For Management 1.5 Elect Director Maura J. Clark For For Management 1.6 Elect Director Margarita K. Dilley For For Management 1.7 Elect Director Julie A. Dobson For For Management 1.8 Elect Director Ida J. Goodreau For For Management 1.9 Elect Director Douglas J. Haughey For For Management 1.10 Elect Director Barry V. Perry For For Management 1.11 Elect Director Joseph L. Welch For For Management 1.12 Elect Director Jo Mark Zurel For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Guo Guangchang as Director For For Management 3.2 Elect Wang Can as Director For For Management 3.3 Elect Gong Ping as Director For For Management 3.4 Elect David T. Zhang as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme and Old Share Option Scheme 9a Approve Issuance of New Award Shares For Against Management to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9c Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9d Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9e Approve Grant of Award Shares to Wang For Against Management Can Under the Share Award Scheme 9f Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9g Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9h Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9i Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9j Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 9k Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9l Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9m Approve Grant of Award Shares to Li For Against Management Tao Under the Share Award Scheme 9n Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9o Approve Grant of Award Shares to Mu For Against Management Haining Under the Share Award Scheme 9p Approve Grant of Award Shares to Gao For Against Management Min Under the Share Award Scheme 9q Approve Grant of Award Shares to Zhang For Against Management Xueqing Under the Share Award Scheme 9r Approve Grant of Award Shares to Xu For Against Management Lingjiang Under the Share Award Scheme 9s Approve Grant of Award Shares to Pei For Against Management Yu Under the Share Award Scheme 9t Approve Grant of Award Shares to Other For Against Management Selected Participants Under the Share Award Scheme 9u Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme 10 Adopt Yuyuan Tranche II Share Option For For Management Incentive Scheme and Authorize Board and Yuyuan to Deal With All Matters in Relation to the Share Option Scheme 11 Adopt Gland Pharma Share Option Scheme For Against Management and Authorize Board and Gland Pharma to Deal With All Matters in Relation to the Share Option Scheme -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For For Management 1.6 Elect Director Louis Gignac For For Management 1.7 Elect Director Jennifer Maki For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For Against Management Auditors for Fiscal 2019 6 Approve Affiliation Agreements with For For Management Subsidiaries AirIT Services GmbH and Fraport Brasil Holding GmbH 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Plan to Raise Long-term Capital For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Director RICHARD M. TSAI 9 Approve Release of Restrictions of For For Management Competitive Activities of Director DANIEL M. TSAI 10 Approve Release of Restrictions of For For Management Competitive Activities of Director BEN CHEN -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Tatsuya For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Kojima, Kazuto For For Management 1.4 Elect Director Yokota, Jun For For Management 1.5 Elect Director Mukai, Chiaki For For Management 1.6 Elect Director Abe, Atsushi For For Management 1.7 Elect Director Kojo, Yoshiko For For Management 1.8 Elect Director Tokita, Takahito For For Management 1.9 Elect Director Furuta, Hidenori For For Management 1.10 Elect Director Yasui, Mitsuya For For Management 2 Appoint Statutory Auditor Hatsukawa, For For Management Koji -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ji Changqun as Director For For Management 2b Elect Wang Bo as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LTD. Ticker: 607 Security ID: G3690U105 Meeting Date: JAN 02, 2019 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as For For Management Auditors of the Company 2 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management of Company and For For Management Approve Vote of Confidence to Board of Directors 4 Appraise Supervision of Company and For For Management Approve Vote of Confidence to Fiscal Council 5 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 6 Approve Statement on Remuneration For For Management Policy 7 Elect Directors for 2019-2022 Term For Against Management 8 Elect Fiscal Council for 2019-2022 Term For For Management 9 Appoint Auditor for 2019-2022 Term For For Management 10 Elect General Meeting Board for For For Management 2019-2022 Term 11 Elect Remuneration Committee for For For Management 2019-2022 Term 12 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- GECINA SA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation For For Management Surplus of Transferred Assets to Specific Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transaction 7 Approve Compensation of Bernard For For Management Michel, Chairman of the Board Until Apr. 18, 2018 8 Approve Compensation of Bernard For For Management Carayon, Chairman of the Board Since Apr. 18, 2018 9 Approve Compensation of Meka Brunel, For For Management CEO 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Reelect Dominique Dudan as Director For For Management 13 Reelect Predica as Director For Against Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yang Jian as Director For For Management 4 Elect Ang Siu Lun, Lawrence as Director For For Management 5 Elect Carl Peter Edmund Moriz Forster For For Management as Director 6 Elect Yeung Sau Hung, Alex as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: JUN 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve YW Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Renewal of Volvo Financing For Did Not Vote Management Arrangements, the Annual Caps and Related Transactions 2 Approve the EV Financing Arrangements, For Did Not Vote Management the Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Services Agreement, the For Did Not Vote Management Annual Caps and Related Transaction 2 Approve the Electric Vehicle For Did Not Vote Management Agreement, the Annual Caps and Related Transaction 3 Approve the Automobile Components For Did Not Vote Management Procurement Agreement, the Annual Caps and Related Transaction 4 Approve the TZ Acquisition Agreement For Did Not Vote Management and Related Transactions 5 Approve the GZ Acquisition Agreement For Did Not Vote Management and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Volvo Financing For Against Management Arrangements, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GENMAB A/S Ticker: GEN Security ID: K3967W102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4a Reelect Mats Pettersson as Director For Did Not Vote Management 4b Reelect Deirdre P. Connelly as Director For Did Not Vote Management 4c Reelect Pernille Erenbjerg as Director For Did Not Vote Management 4d Reelect Rolf Hoffmann as Director For Did Not Vote Management 4e Reelect Paolo Paoletti as Director For Did Not Vote Management 4f Reelect Anders Gersel Pedersen as For Did Not Vote Management Director 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 6a Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 6b Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 6c Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Warrants up to a Nominal Value of DKK 500,000 6d Authorize Share Repurchase Program For Did Not Vote Management 7 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORP. Ticker: 1548 Security ID: G3825B105 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Zhang Fangliang as Director For For Management 2A2 Elect Wang Ye as Director For For Management 2A3 Elect Wang Jiafen as Director For For Management 2A4 Elect Guo Hongxin as Director For For Management 2A5 Elect Pan Jiuan as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GETLINK SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.36 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointment of KPMG SA as Auditor For For Management 7 Renew Appointment of Mazars as Auditor For For Management 8 Acknowledge End of Mandate of KPMG For For Management Audit IS as Alternate Auditor and Decision Not to Replace 9 Acknowledge End of Mandate of Herve For For Management Helias as Alternate Auditor and Decision Not to Replace 10 Approve Compensation of Jacques For For Management Gounon, Chairmand and CEO 11 Approve Compensation of Francois For For Management Gauthey, Vice-CEO 12 Approve Remuneration Policy of CEO and For For Management Chairman 13 Approve Remuneration Policy of Vice-CEO For For Management 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 88 Million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Item 14 and 15 at EUR 88 Million 17 Authorize up to 0.08 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Subject to Approval of Item 19 Below, For For Management Authorize New Class of Preferred Stock (Actions E) and Amend Article 9, 10, 11 Accordingly 19 Subject to Approval of Item 18 Above, For For Management Authorize up to 1.5 Million Shares Resulting from the Conversion of Preference Shares Reserved for Corporate Officers and Employees and Amend Article 6 of Bylaws Accordingly 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 22 Amend Article 26 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 23 Amend Article 14 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 24 Amend Article 39 of Bylaws Re: Remove For For Management Mention to "Actions B" Which No Longer Exist 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Application of a Subsidiary of For For Management the Company for A-share Initial Public Offering and Listing in China Stock Markets -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Donald C. Berg For For Management 1.3 Elect Director Maryse Bertrand For For Management 1.4 Elect Director Marc Caira For For Management 1.5 Elect Director Glenn J. Chamandy For For Management 1.6 Elect Director Shirley E. Cunningham For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Charles M. Herington For For Management 1.9 Elect Director Craig A. Leavitt For For Management 1.10 Elect Director Anne Martin-Vachon For For Management 2 Approve Advance Notice Requirement For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 60 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Calvin Grieder as Director For For Management 5.1.7 Reelect Thomas Rufer as Director For For Management 5.2 Reelect Calvin Grieder as Board For For Management Chairman 5.3.1 Reappoint Werner Bauer as Member of For For Management the Compensation Committee 5.3.2 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.3.3 Reappoint Victor Balli as Member of For For Management the Compensation Committee 5.4 Designate Manuel Isler as Independent For For Management Proxy 5.5 Ratify Deloitte AG as Auditors For For Management 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 2. 8 Million 6.2.2 Approve Maximum Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 15 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Iain Mackay as Director For For Management 4 Re-elect Philip Hampton as Director For For Management 5 Re-elect Emma Walmsley as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Dr Hal Barron as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Lynn Elsenhans as Director For For Management 10 Re-elect Dr Laurie Glimcher as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consumer Healthcare Joint For For Management Venture with Pfizer Inc. -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 4.2 Elect Delfin L. Lazaro as Director For Against Management 4.3 Elect Lang Tao Yih, Arthur as Director For Against Management 4.4 Elect Fernando Zobel de Ayala as For Against Management Director 4.5 Elect Jose Teodoro K. Limcaoco as For Against Management Director 4.6 Elect Romeo L. Bernardo as Director For Against Management 4.7 Elect Ernest L. Cu as Director For For Management 4.8 Elect Samba Natarajan as Director For Against Management 4.9 Elect Saw Phaik Hwa as Director For For Management 4.10 Elect Cirilo P. Noel as Director For For Management 4.11 Elect Rex Ma. A. Mendoza as Director For For Management 5 Approve Independent Auditors and For For Management Approve the Fixing of Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LTD. Ticker: 493 Security ID: G3978C124 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Approve the 2019 Master Merchandise For For Management Purchase Agreement, Annual Caps and Related Transactions 3 Approve the 2019 Master Merchandise For For Management Supply Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Zhihua as Director For For Management 3.2 Elect Chen Hao as Director For For Management 3.3 Elect Poon Chiu Kwok as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment for Class B Shares 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Report 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor 6 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial Statements 7.1 Dismiss Anna Veiga Lluch as Director For For Management 7.2 Elect Enriqueta Felip Font as Director For For Management 7.3 Reelect Raimon Grifols Roura as For For Management Director 7.4 Reelect Tomas Daga Gelabert as Director For Against Management 7.5 Reelect Carina Szpilka Lazaro as For Against Management Director 7.6 Reelect Inigo Sanchez-Asiain Mardones For Against Management as Director 8 Amend Article 17.bis Re: Remote Voting For For Management 9 Amend Article 20 of General Meeting For For Management Regulations Re: Remote Voting 10 Receive Amendments to Board of None None Management Directors Regulations 11 Advisory Vote on Remuneration Report For Against Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive Information on AMBAR None None Management (Alzheimer Management by Albumin Replacement) -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 11.79 For For Management Million Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's and Group's Operations 8 Receive Supervisory Board Report None None Management 9 Receive Management Board Report on None None Management Entertainment Expenses, Legal Expenses, Marketing Costs, Public Relations, Social Communication Expenses, and Management Consultancy Fees in 2018 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial For For Management Statements 12 Approve Management Board Report on For For Management Company's and Group's Operations 13 Approve Allocation of Income and For For Management Dividends of PLN 3 per Share 14.1 Approve Discharge of Mateusz Bonca For For Management (CEO) 14.2 Approve Discharge of Jaroslaw Kawula For For Management (Deputy CEO) 14.3 Approve Discharge of Patryk Demski For For Management (Deputy CEO) 14.4 Approve Discharge of Robert Sobkow For For Management (Deputy CEO) 14.5 Approve Discharge of Jaroslaw For For Management Wittstock (Deputy CEO) 14.6 Approve Discharge of Marcin For For Management Jastrzebski (Mangement Board Member) 15.1 Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Chairman) 15.2 Approve Discharge of Piotr Ciacho For For Management (Supervisory Board Member) 15.3 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 15.4 Approve Discharge of Dariusz Figura For For Management (Supervisory Board Member) 15.5 Approve Discharge of Mariusz Golecki For For Management (Supervisory Board Member) 15.6 Approve Discharge of Adam Lewandowski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Agnieszka For For Management Szklarczyk-Mierzwa (Supervisory Board Member) 15.8 Approve Discharge of Grzegorz Rybicki For For Management (Supervisory Board Member) 16.1 Approve Acquisition of 3.6 Million For For Management Shares in Increased Share Capital of LOTOS Upstream Sp. z o.o. 16.2 Approve Acquisition of 400,000 Shares For For Management in Increased Share Capital of LOTOS Upstream Sp. z o.o. 17 Amend Dec. 22, 2016, EGM Resolution None Against Shareholder Re: Approve Terms of Remuneration of Management Board Members 18 Amend Dec. 22, 2016, EGM Resolution None For Shareholder Re: Approve Terms of Remuneration of Supervisory Board Members 19 Amend Statute None Against Shareholder 20 Authorize Supervisory Board to Approve None Against Shareholder Consolidated Text of Statute 21 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 261.1 Million 2b Approve Cash Dividends of MXN 10 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 1.96 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For Against Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For Against Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For Against Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For Against Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For Against Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For Against Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3b.10 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (without being a member) of Board 3b.11 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (without being a member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For Against Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Jose Antonio Perez Anton For Against Management as Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Roberto Servitje Sendra For For Management as Member of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 66,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 66,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 66,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 93,500 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 22,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Management Reports 8 Approve Allocation of Income For For Management 9.1 Amend Articles Re: Conversion of Shares For For Management 9.2 Amend Articles Re: Convening of For For Management General Meetings 9.3 Amend Articles Re: General Meeting For For Management Functions 9.4 Amend Articles Re: Board of Directors For For Management 9.5 Amend Articles Re: Legal Representation For For Management 10 Approve Remuneration of Directors For For Management 11 Appoint Auditors For For Management 12 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.45 Per For For Management Share 5 Elect or Ratify Directors and Approve For Against Management their Remuneration 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Byeong-yong as Inside For For Management Director 3.2 Elect Kim Gyeong-sik as Outside For For Management Director 3.3 Elect Kim Jin-bae as Outside Director For For Management 4 Elect Kim Jin-bae as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Huh Chang-soo as Inside Director For For Management 3.2 Elect Hur Dong-soo as Non-Independent For For Management Non-Executive Director 3.3 Elect Kim Jin-tae as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO. LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report and Its For For Management Summary Report 2 Approve 2018 Work Report of the Board For For Management of Directors 3 Approve 2018 Work Report of the For For Management Supervisory Committee 4 Approve 2018 Financial Report For For Management 5 Approve 2018 Profit Distribution For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board of Directors to Issue For Against Management Debt Financing Instruments 8 Approve Purchase of Liability For For Management Insurance for Directors 9 Approve Change of Registered Capital For For Management and Amend Articles of Association 10.01 Elect Long Yong as Supervisor For For Management -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 12.00 Per Share 4a Reelect Lars Rasmussen as Director For For Management 4b Reelect Lene Skole-Sorensen as Director For Abstain Management 4c Reelect Lars Holmqvist as Director For Abstain Management 4d Reelect Jeffrey Berkowitz as Director For For Management 4e Reelect Henrik Andersen as Director For For Management 4f Reelect Jeremy Levin as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Fees for Committee Work 6 Ratify Deloitte as Auditors For For Management 7a Authorize Share Repurchase Program For For Management 7b Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7c Remove Age Limit for Directors For For Management 8 Reduction on Prices of Medicine Sold Against Against Shareholder by the Company if Return on Equity Exceeds 7 Per Cent 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Sung-bock as Outside For For Management Director 3.2 Elect Park Won-Koo as Outside Director For For Management 3.3 Elect Chah Eun-young as Outside For For Management Director 3.4 Elect Lee Jeong-won as Outside Director For For Management 4 Elect Heo Yoon as Outside Director to For For Management Serve as Audit Committee Member 5.1 Elect Yoon Sug-bock as a Member of For For Management Audit Committee 5.2 Elect Paik Tae-seung as a Member of For For Management Audit Committee 5.3 Elect Yang Dong-hoon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dominic Chiu Fai Ho as Director For For Management 3b Elect Philip Nan Lok Chen as Director For For Management 3c Elect Anita Yuen Mei Fung as Director For For Management 3d Elect Weber Wai Pak Lo as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK LTD. Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect John C C Chan as Director For For Management 2b Elect Eric K C Li as Director For For Management 2c Elect Vincent H S Lo as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANKOOK TIRE CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Name Change) 2.2 Amend Articles of Incorporation For For Management (Miscellaneous) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Baek Seong-jun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gu-young as Inside Director For For Management 3.2 Elect Park Seung-deok as Inside For For Management Director 3.3 Elect Kim Jae-jeong as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Lee Ming Foo as Director For For Management 2 Elect Lee Wee Yong as Director For For Management 3 Elect Abdul Aziz Bin Hasan as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Chairman 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2018 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2018 3.3 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal 2018 3.4 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal 2018 3.5 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal 2018 3.6 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2018 3.7 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Barbara Breuninger for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2018 4.7 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2018 4.8 Approve Discharge of Supervisory Board For For Management Member Juergen Schneider for Fiscal 2018 4.9 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2018 4.10 Approve Discharge of Supervisory Board For For Management member Frank-Dirk Steininger for Fiscal 2018 4.11 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal 2018 4.12 Approve Discharge of Supervisory Board For For Management Member Stephan Wehning for Fiscal 2018 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6.1 Reelect Fritz-Juergen Heckmann to the For For Management Supervisory Board 6.2 Reelect Ludwig Merckle to the For For Management Supervisory Board 6.3 Reelect Tobias Merckle to the For For Management Supervisory Board 6.4 Reelect Margret Suckale to the For For Management Supervisory Board 6.5 Reelect Marion Weissenberger-Eibl to For For Management the Supervisory Board 6.6 Reelect Luka Mucic to the Supervisory For For Management Board 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Arrangement between For For Management OTE SA, OTE Group Companies, Deutsche Telecom AG and Telekom Deutschland Gmbh 2 Amend Related Party Transactions For For Management 3 Elect Members of Audit Committee For Against Management 4 Approve Reduction in Issued Share For For Management Capital 5 Amend Managing Director Contract For For Management 6 Elect Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Director Remuneration For For Management 5 Approve Director Liability Contracts For For Management 6.1 Elect Eelco Blok as Independent None Did Not Vote Shareholder Director 6.2 Elect Alberto Horcajo as Independent None For Shareholder Director 7.1 Elect Eelco Blok as a Member of Audit None Against Shareholder Committee 7.2 Elect Alberto Horcajo as a Member of None For Shareholder Audit Committee 8 Various Announcements None None Management -------------------------------------------------------------------------------- HENGTEN NETWORKS GROUP LIMITED Ticker: 136 Security ID: G4404N106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Huang Xiangui as Director For For Management 2b Elect Zhuo Yueqiang as Director For For Management 2c Elect Shi Zhuomin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: MAR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018 2 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Approve Discharge of Shareholder's For Against Management Committee for Fiscal 2018 6 Ratify KPMG AG as Auditors for Fiscal For Against Management 2019 7.1 Approve Affiliation Agreement with For For Management Subsidiary Henkel Neunte Verwaltungsgesellschaft mbH 7.2 Approve Affiliation Agreement with For For Management Subsidiary Henkel Zehnte Verwaltungsgesellschaft mbH 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 43.8 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M110 Meeting Date: APR 08, 2019 Meeting Type: Special Record Date: MAR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Resolution of None None Management Ordinary General Meeting to Create EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting) 2 Approve Creation of EUR 43.8 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HENNES & MAURITZ AB Ticker: HM.B Security ID: W41422101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Receive President's Report None None Management 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 7 Acknowledge Proper Convening of Meeting For Did Not Vote Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Statement, and None None Management Statement By Chairman of Audit Committee 8.c Receive Board's Report None None Management 8.d Receive Nominating Committee's Report None None Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b1 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9.75 Per Share 9.b2 Approve Omission of Dividends None Did Not Vote Shareholder 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.7 Million for Chairman, and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.a Reelect Stina Bergfors as Director For Did Not Vote Management 12.b Reelect Anders Dahlvig as Director For Did Not Vote Management 12.c Reelect Lena Patriksson Keller as For Did Not Vote Management Director 12.d Reelect Stefan Persson as Director For Did Not Vote Management 12.e Reelect Christian Sievert as Director For Did Not Vote Management 12.f Reelect Erica Wiking Hager as Director For Did Not Vote Management 12.g Reelect Niklas Zennstrom as Director For Did Not Vote Management 12.h Elect Danica Kragic Jensfelt as New For Did Not Vote Management Director 12.i Elect Stefan Persson as Board Chairman For Did Not Vote Management 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15.a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15.b Disclose Sustainability Targets to be None Did Not Vote Shareholder Achieved in order for Senior Executives to be Paid Variable Remuneration; Report Annually on the Performance of Senior Executives About Sustainability Targets 16 Conduct a SEK 5 Million General None Did Not Vote Shareholder Analysis About the Assessing of Improvement Activities 17 Close Meeting None None Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LTD. Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 29, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradeep Banerjee as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Srinivas Phatak as Director For For Management 6 Approve B S R & Co. LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Overall Limits of For For Management Remuneration for Managing/Whole-time Director(s) 8 Elect Leo Puri as Director For For Management 9 Reelect Aditya Narayan as Director For For Management 10 Reelect O. P. Bhatt as Director For For Management 11 Reelect Sanjiv Misra as Director For For Management 12 Approve Sanjiv Misra to Continue For For Management Office as Independent Director 13 Reelect Kalpana Morparia as Director For For Management 14 Approve Kalpana Morparia to Continue For For Management Office as Independent Director 15 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HINO MOTORS, LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ichihashi, Yasuhiko For Against Management 1.2 Elect Director Shimo, Yoshio For Against Management 1.3 Elect Director Mori, Satoru For For Management 1.4 Elect Director Muta, Hirofumi For For Management 1.5 Elect Director Endo, Shin For For Management 1.6 Elect Director Nakane, Taketo For For Management 1.7 Elect Director Sato, Shinichi For For Management 1.8 Elect Director Hagiwara, Toshitaka For For Management 1.9 Elect Director Yoshida, Motokazu For For Management 1.10 Elect Director Terashi, Shigeki For For Management 2 Appoint Statutory Auditor Inoue, Tomoko For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kitahara, Yoshiaki 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HITACHI CHEMICAL CO., LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kazuyuki For For Management 1.2 Elect Director George Olcott For For Management 1.3 Elect Director Sarumaru, Masayuki For For Management 1.4 Elect Director Richard Dyck For For Management 1.5 Elect Director Matsuda, Chieko For For Management 1.6 Elect Director Kitamatsu, Yoshihito For For Management 1.7 Elect Director Maruyama, Hisashi For For Management 1.8 Elect Director Shintaku, Yutaro For For Management 1.9 Elect Director Morita, Mamoru For For Management 1.10 Elect Director Yamashita, Hiroyuki For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO., LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okuhara, Kazushige For For Management 1.2 Elect Director Toyama, Haruyuki For For Management 1.3 Elect Director Hirakawa, Junko For For Management 1.4 Elect Director Katsurayama, Tetsuo For For Management 1.5 Elect Director Sakurai, Toshikazu For For Management 1.6 Elect Director Sumioka, Koji For For Management 1.7 Elect Director Takahashi, Hideaki For For Management 1.8 Elect Director Toyoshima, Seishi For For Management 1.9 Elect Director Hasunuma, Toshitake For For Management 1.10 Elect Director Hirano, Kotaro For Against Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Kitayama, Ryuichi For For Management 2.2 Elect Director Miyazaki, Masahiro For For Management 2.3 Elect Director Nakashima, Ryuichi For For Management 2.4 Elect Director Hayakawa, Hideyo For For Management 2.5 Elect Director Toda, Hiromichi For For Management 2.6 Elect Director Nishimi, Yuji For For Management 2.7 Elect Director Tamura, Mayumi For For Management -------------------------------------------------------------------------------- HITACHI METALS, LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Omori, Shinichiro For For Management 1.2 Elect Director Hiraki, Akitoshi For For Management 1.3 Elect Director Uenoyama, Makoto For For Management 1.4 Elect Director Oka, Toshiko For For Management 1.5 Elect Director Fukuo, Koichi For For Management 1.6 Elect Director Sasaka, Katsuro For For Management 1.7 Elect Director Sato, Koji For For Management 1.8 Elect Director Nakamura, Toyoaki For For Management 1.9 Elect Director Nishiie, Kenichi For For Management -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9.1 Elect Chuo, Yung-Tsai with Shareholder For For Management No. 2 as Non-Independent Director 9.2 Elect Chen, Chin-Tsai with Shareholder For Against Management No. 11 as Non-Independent Director 9.3 Elect Lee, Shun-Chin with Shareholder For Against Management No. 9 as Non-Independent Director 9.4 Elect Tsai Huey-Chin with Shareholder For Against Management No. 3 as Non-Independent Director 9.5 Elect Chuo, Wen-Hen with Shareholder For Against Management No. 24 as Non-Independent Director 9.6 Elect a Representative San Hsin For Against Management Investment Co., Ltd. with Shareholder No. 1711 as Non-Independent Director 9.7 Elect Chiang, Cheng-Ho with ID No. For Against Management F102570XXX as Independent Director 9.8 Elect Chen Ching-Hui with ID No. For For Management A201684XXX as Independent Director 9.9 Elect Tu, Li-Ming with ID No. For For Management H200486XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikoshiba, Toshiaki For For Management 1.2 Elect Director Hachigo, Takahiro For For Management 1.3 Elect Director Kuraishi, Seiji For For Management 1.4 Elect Director Yamane, Yoshi For For Management 1.5 Elect Director Takeuchi, Kohei For For Management 1.6 Elect Director Ozaki, Motoki For For Management 1.7 Elect Director Koide, Hiroko For For Management 1.8 Elect Director Ito, Takanobu For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoshida, Masahiro 2.2 Elect Director and Audit Committee For For Management Member Suzuki, Masafumi 2.3 Elect Director and Audit Committee For For Management Member Takaura, Hideo 2.4 Elect Director and Audit Committee For For Management Member Tamura, Mayumi 2.5 Elect Director and Audit Committee For For Management Member Sakai, Kunihiko -------------------------------------------------------------------------------- HONG KONG & CHINA GAS COMPANY LIMITED Ticker: 3 Security ID: Y33370100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Colin Lam Ko-yin as Director For Against Management 3.2 Elect Lee Ka-shing as Director For Against Management 3.3 Elect Peter Wong Wai-yee as Director For For Management 3.4 Elect Moses Cheng Mo-chi as Director For Against Management 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Bonus Shares For For Management 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.4 Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES & CLEARING LTD. Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Apurv Bagri as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6a Approve Remuneration Payable to the For For Management Chairman and Each of the Other Non-Executive Directors of HKEX 6b Approve Remuneration Payable to the For For Management Chairman and Each of the Other Members in Respect of Each Committee -------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Cause the Company's For For Management Subsidiary-Hozan Investment Co., Ltd. to Waive its Preemptive Right in Hotai Finance Co., Ltd.'s Issuance of New Shares for Cash Capital Increase 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Huang Nan Kuang, Representative For Against Management of Chun Yung Investment Co., Ltd., with Shareholder No. 74953 as Non-Independent Director 9.2 Elect Huang Chih Cheng, Representative For Against Management of Chun Yung Investment Co., Ltd., with Shareholder No. 74953 as Non-Independent Director 9.3 Elect Lin Li Hua, Representative of For Against Management Chun Yung Investment Co., Ltd., with Shareholder No. 74953 as Non-Independent Director 9.4 Elect Huang Wen Jui, Representative of For Against Management Chun Yung Investment Co., Ltd., with Shareholder No. 74953 as Non-Independent Director 9.5 Elect Su Chwen Shing, Representative For For Management of Li Gang Enterprise Co., Ltd., with Shareholder No. 134 as Non-Independent Director 9.6 Elect Su Jean, Representative of Li For Against Management Gang Enterprise Co., Ltd., with Shareholder No. 134 as Non-Independent Director 9.7 Elect Su Yi Chung, Representative of For Against Management Yong Hui Development Co., Ltd., with Shareholder No. 81181 as Non-Independent Director 9.8 Elect Leon Soo, Representative of Yong For Against Management Hui Development Co., Ltd., with Shareholder No. 81181 as Non-Independent Director 9.9 Elect Ko Junn Yuan, Representative of For Against Management Yuan Tuo Investment Co., Ltd., with Shareholder No. 136 as Non-Independent Director 9.10 Elect Zhang Shi Ying (Chang, For Against Management Shih-Yieng), Representative of Gui Long Investment Co., Ltd., with Shareholder No. 55051 as Non-Independent Director 9.11 Elect Kazuo Naganuma, Representative For Against Management of Toyota Motor Corporation, with Shareholder No. 1692 as Non-Independent Director 9.12 Elect Su Chin Huo with ID No. For For Management S101678XXX as Independent Director 9.13 Elect Wu Shih Hao with ID No. For For Management A110779XXX as Independent Director 9.14 Elect Shih Hsien Fu with Shareholder For For Management No. 1601 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOTEL SHILLA CO., LTD. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-hwan as Inside Director For For Management 2.2 Elect Jeong Jin-ho as Outside Director For For Management 2.3 Elect Moon Jae-woo as Outside Director For For Management 2.4 Elect Oh Young-ho as Outside Director For For Management 3.1 Elect Moon Jae-woo as a Member of For For Management Audit Committee 3.2 Elect Oh Young-ho as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LIMITED Ticker: 958 Security ID: Y3739S111 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as PRC Auditors 6a Elect Lin Gang as Director For For Management 6b Elect Cao Shiguang as Director For For Management 6c Elect Wen Minggang as Director For For Management 6d Elect Wang Kui as Director For For Management 6e Elect Dai Xinmin as Director For Against Management 6f Elect Zhai Ji as Director For For Management 6g Elect Qi Hesheng as Director For For Management 6h Elect Zhang Lizi as Director For For Management 6i Elect Hu Jiadong as Director For For Management 6j Elect Zhu Xiao as Director For For Management 6k Elect Huang Jian as Supervisor For For Management 7 Approve Rule of Procedure of General For For Management Meeting 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 9 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Appoint Statutory Auditor Nakane, For For Management Shigeo 2.2 Appoint Statutory Auditor Asai, Takuya For For Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ.B Security ID: W4235G116 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Report 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.25 Per Share 8.c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2 Million to Chairman and SEK 580,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11.a Reelect Tom Johnstone as Director For Did Not Vote Management 11.b Reelect Ulla Litzen as Director For Did Not Vote Management 11.c Reelect Katarina Martinson as Director For Did Not Vote Management 11.d Reelect Bertrand Neuschwander as For Did Not Vote Management Director 11.e Reelect Daniel Nodhall as Director For Did Not Vote Management 11.f Reelect Lars Pettersson as Director For Did Not Vote Management 11.g Reelect Christine Robins as Director For Did Not Vote Management 11.h Reelect Kai Warn as Director For Did Not Vote Management 11.i Appoint Tom Johnstone as Board Chairman For Did Not Vote Management 12 Ratify Ernst & Young as Auditors; For Did Not Vote Management Approve Remuneration of Auditor 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve LTI 2019 For Did Not Vote Management 15 Approve Equity Swap Arrangement to For Did Not Vote Management Cover Obligations Under LTI 2019 16 Approve Issuance of 57.6 Million Class For Did Not Vote Management B Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- HYDRO ONE LIMITED Ticker: H Security ID: 448811208 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cherie L. Brant For For Management 1.2 Elect Director Blair Cowper-Smith For For Management 1.3 Elect Director Anne Giardini For For Management 1.4 Elect Director David Hay For For Management 1.5 Elect Director Timothy E. Hodgson For For Management 1.6 Elect Director Jessica L. McDonald For For Management 1.7 Elect Director Russel C. Robertson For For Management 1.8 Elect Director William H. Sheffield For For Management 1.9 Elect Director Melissa Sonberg For For Management 1.10 Elect Director Thomas D. Woods For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO., LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Churchouse Frederick Peter as For For Management Director 2.2 Elect Jebsen Hans Michael as Director For Against Management 2.3 Elect Lee Anthony Hsien Pin as Director For Against Management 2.4 Elect Lee Chien as Director For Against Management 2.5 Elect Wong Ching Ying Belinda as For Against Management Director 3 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect as Park Seong-deuk as Outside For Against Management Director 3.2 Elect Kim Young-gi as Outside Director For Against Management 4.1 Elect Park Seong-deuk as a Member of For Against Management Audit Committee 4.2 Elect Kim Young-gi as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO., LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chung Mong-yoon as Inside For For Management Director 3.2 Elect Lee Cheol-young as Inside For For Management Director 3.3 Elect Park Chan-jong as Inside Director For For Management 3.4 Elect Jin Young-ho as Outside Director For For Management 4 Elect Kim Tae-jin as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Report 4 Approve Discharge of Board For For Management 5 Amend Articles Re: Purpose and Values For For Management of the Iberdrola Group 6 Amend Articles Re: Corporate Social For For Management Responsibility Committee 7 Approve Allocation of Income and For For Management Dividends 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Capitalization of Reserves For For Management for Scrip Dividends 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Advisory Vote on Remuneration Report For For Management 12 Elect Sara de la Rica Goiricelaya as For For Management Director 13 Ratify Appointment of and Elect Xabier For For Management Sagredo Ormaza as Director 14 Reelect Maria Helena Antolin Raybaud For For Management as Director 15 Reelect Jose Walfredo Fernandez as For For Management Director 16 Reelect Denise Mary Holt as Director For For Management 17 Reelect Manuel Moreu Munaiz as For For Management Director 18 Reelect Ignacio Sanchez Galan as For Against Management Director 19 Fix Number of Directors at 14 For For Management 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4241E105 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Report on Operations None None Management 8 Receive Report on Board's Work None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 11.50 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Receive Report on Nominating None None Management Committee's Work 14 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.15 million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Fredrik Persson, Cecilia Daun For Did Not Vote Management Wennborg, Andrea Gisle Joosen, Fredrik Hagglund, Jeanette Jager, Magnus Moberg, Claes-Goran Sylven (Chair) and Anette Wiotti as Directors; Elect Lennart Evrell and Bo Sandstrom as New Directors 17 Ratify KPMG as Auditors For Did Not Vote Management 18 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For For Management 1.2 Elect Director Kameoka, Tsuyoshi For For Management 1.3 Elect Director Kito, Shunichi For For Management 1.4 Elect Director Okada, Tomonori For For Management 1.5 Elect Director Matsushita, Takashi For For Management 1.6 Elect Director Shindome, Katsuaki For For Management 1.7 Elect Director Idemitsu, Masakazu For For Management 1.8 Elect Director Kubohara, Kazunari For For Management 1.9 Elect Director Kikkawa, Takeo For For Management 1.10 Elect Director Mackenzie Clugston For For Management 1.11 Elect Director Otsuka, Norio For For Management 1.12 Elect Director Yasuda, Yuko For For Management 1.13 Elect Director Koshiba, Mitsunobu For For Management 2 Appoint Alternate Statutory Auditor For For Management Kai, Junko 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- IHH HEALTHCARE BHD. Ticker: 5225 Security ID: Y374AH103 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mohammed Azlan bin Hashim as For For Management Director 3 Elect Bhagat Chintamani Aniruddha as For For Management Director 4 Elect Koji Nagatomi as Director For Against Management 5 Elect Takeshi Saito as Director For For Management 6 Approve Directors' Fees and Other For For Management Benefits 7 Approve Directors' Fees and Other For For Management Benefits to Company's Subsidiaries 8 Approve KPMG PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allocation of Units and For Against Management Issuance of Shares to Tan See Leng Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Units and For Against Management Issuance of Shares to Mehmet Ali Aydinlar Under the Long Term Incentive Plan (LTIP) 12 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- IMERYS SA Ticker: NK Security ID: F49644101 Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.15 per Share 4 Approve Termination Package with For Against Management Conrad Keijzer, CEO 5 Approve Exceptional Remuneration in For Against Management Favor of Gilles Michel 6 Approve Remuneration Policy of For Against Management Executive Corporate Officers 7 Approve Compensation of Conrad For Against Management Keijzer, Vice-CEO from March 8, 2018 to May 4, 2018 and CEO Since May 4, 2018 8 Approve Compensation of Gilles Michel, For Against Management Chairman and CEO Until May 4, 2018 and Chairman of the Board Since May 4, 2018 9 Reelect Odile Desforges as Director For For Management 10 Reelect Ian Gallienne as Director For Against Management 11 Reelect Lucile Ribot as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13-15 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 75 Million 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 20 of Bylaws Re: Auditors For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For For Management 1.2 Accept CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Accept Report on Principal Policies For For Management and Accounting Criteria and Information Followed in Preparation of Financial Information 1.5 Accept Audit and Corporate Practices For For Management Committee's Report 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Nandan M. Nilekani as Director For For Management 4 Approve Infosys Expanded Stock For For Management Ownership Program - 2019 to Eligible Employees of the Company 5 Approve Infosys Expanded Stock For For Management Ownership Program - 2019 to Eligible Employees of the Company's Subsidiaries 6 Approve Secondary Acquisition of For For Management Shares of the Company by the Infosys Expanded Stock Ownership Trust 7 Approve Grant of Stock Incentives to For For Management Salil Parekh Under Infosys Expanded Stock Ownership Program - 2019 8 Approve Change of Terms of Appointment For For Management of Salil Parekh as Chief Executive Officer and Managing Director 9 Approve Grant of Stock Incentives to U. For For Management B. Pravin Rao Under Infosys Expanded Stock Ownership Program - 2019 -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management 2 Reelect Kiran Mazumdar-Shaw as Director For For Management -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Ticker: IENOVA Security ID: P5R19K107 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors; Ratify For For Management Members of Audit and Corporate Practices Committees 2 Approve Withdrawal/Granting of Powers For Against Management 3 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Ticker: IENOVA Security ID: P5R19K107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2.a Ratify Carlos Ruiz Sacristan as For For Management Director 2.b Ratify Dennis Victor Arriola as For For Management Director 2.c Ratify Joseph Allan Householder as For For Management Director 2.d Ratify Faisel Hussain Kahn as Director For For Management 2.e Ratify Peter Ronan Wall as Director For For Management 2.f Ratify Justin Christopher Bird as For For Management Director 2.g Ratify Tania Ortiz Mena Lopez Negrete For For Management as Director 2.h Ratify Erle Allen Nye Jr. as Director For For Management 2.i Ratify Jeffrey Stephen Davidow as For For Management Director 2.j Ratify Aaron Dychter Poltolarek as For For Management Director 2.k Ratify Jose Julian Sidaoui Dib as For For Management Director 2.l Ratify Alberto Mulas Alonso as Director For For Management 2.m Dismiss Martha Brown Wyrsch as Director For For Management 2.n Elect Erbin Brian Keith as Director For For Management 2.o Ratify Aaron Dychter Poltolarek as For For Management Chairman and Member of Audit Committee 2.p Ratify Jose Julian Sidaoui Dib as For For Management Member of Audit Committee 2.q Ratify Alberto Mulas Alonso as Member For For Management of Audit Committee 2.r Ratify Jeffrey Stephen Davidow as For For Management Member of Audit Committee 2.s Ratify Jeffrey Stephen Davidow as For For Management Chairman and Member of Corporate Practice Committee 2.t Ratify Aaron Dychter Poltolarek as For For Management Member of Corporate Practice Committee 2.u Ratify Jose Julian Sidaoui Dib as For For Management Member of Corporate Practice Committee 2.v Ratify Joseph Allan Householder as For For Management Member of Corporate Practice Committee 2.w Ratify Alberto Mulas Alonso as Member For For Management of Corporate Practice Committee 2.x Ratify Independence Classification of For For Management Independent Directors 3 Approve Remuneration of Directors, For Against Management Members of Board Committees and Company Secretary 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Present Report on Policies and Decisions Adopted by Board on Share Repurchase 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Discuss Remuneration Report None None Management 2.e Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Profit None None Management Retention and Distribution Policy 3.b Approve Dividends of EUR 0.68 Per Share For For Management 4.a Approve Discharge of Management Board For Against Management 4.b Approve Discharge of Supervisory Board For Against Management 5 Ratify KPMG as Auditors For For Management 6 Elect Tanate Phutrakul to Executive For For Management Board 7.a Reelect Mariana Gheorghe to For For Management Supervisory Board 7.b Elect Mike Rees to Supervisory Board For For Management 7.c Elect Herna Verhagen to Supervisory For For Management Board 8.a Grant Board Authority to Issue Shares For For Management 8.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- INGENICO GROUP SA Ticker: ING Security ID: F5276G104 Meeting Date: JUN 11, 2019 Meeting Type: Annual/Special Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Agreement with For For Management Nicolas Huss, CEO 7 Ratify Appointment of Nicolas Huss as For For Management Director 8 Reelect Nicolas Huss as Director For For Management 9 Reelect Diaa Elyaacoubi as Director For For Management 10 Reelect Sophie Stabile as Director For For Management 11 Elect Agnes Audier as Director For For Management 12 Elect Nazan Somer Ozelgin as Director For For Management 13 Elect Michael Stollarz as Director For For Management 14 Approve Compensation of Philippe For Against Management Lazare, Chairman and CEO Until Nov. 5, 2018 15 Approve Compensation of Nicolas Huss, For Against Management CEO Since Nov. 5, 2018 16 Approve Compensation of Bernard For For Management Bourigeaud, Chairman of the Board Since Nov. 5, 2018 17 Approve Remuneration Policy of CEO For Against Management 18 Approve Remuneration Policy of For For Management Chairman of the Board 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Amend Article 13 of Bylaws Re: Age For For Management Limit for Chairman of the Board 26 Amend Articles 12 and 13 of Bylaws Re: For For Management Vice-Chairman Nomination 27 Amend Article 12 of Bylaws Re: For For Management Board-Ownership of Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Issuance of Domestic Ordinary For For Management Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8.1 Elect Jin-Yang Hung with ID No. For For Management A120309XXX as Non-Independent Director 8.2 Elect Jyh-Chau Wang with Shareholder For Did Not Vote Management No. 224402 as Non-Independent Director 8.3 Elect Chin-Lung Ting, Representative None Did Not Vote Shareholder of Hong Yang Venture Capital Co., Ltd. , with Shareholder No. 2 as Non-Independent Director 8.4 Elect Chu-Hsiang Yang, Representative None Against Shareholder of Hong Yang Venture Capital Co., Ltd. , with Shareholder No. 2 as Non-Independent Director 8.5 Elect Jing-Yang Hung (Jin-Yang Hung), None Against Shareholder Representative of Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director 8.6 Elect Jyh-Chau Wang, Representative of None Against Shareholder Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director 8.7 Elect Chi-Chia Hsieh with ID No. For Against Management A110957XXX as Independent Director 8.8 Elect Yuk-Lun Yim with ID No. For For Management 1959051XXX as Independent Director 8.9 Elect Zhen-Wei Wang with ID No. For For Management L101796XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INPEX CORP. Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format - Change Fiscal Year End 3.1 Elect Director Kitamura, Toshiaki For Against Management 3.2 Elect Director Ueda, Takayuki For Against Management 3.3 Elect Director Murayama, Masahiro For For Management 3.4 Elect Director Ito, Seiya For For Management 3.5 Elect Director Ikeda, Takahiko For For Management 3.6 Elect Director Yajima, Shigeharu For For Management 3.7 Elect Director Kittaka, Kimihisa For For Management 3.8 Elect Director Sase, Nobuharu For For Management 3.9 Elect Director Okada, Yasuhiko For For Management 3.10 Elect Director Yanai, Jun For For Management 3.11 Elect Director Iio, Norinao For For Management 3.12 Elect Director Nishimura, Atsuko For For Management 3.13 Elect Director Kimura, Yasushi For For Management 3.14 Elect Director Ogino, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Himata, For For Management Noboru 4.2 Appoint Statutory Auditor Toyama, For For Management Hideyuki 4.3 Appoint Statutory Auditor Miyake, For Against Management Shinya 4.4 Appoint Statutory Auditor Akiyoshi, For For Management Mitsuru 4.5 Appoint Statutory Auditor Kiba, Hiroko For For Management 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- INTER RAO UES PJSC Ticker: IRAO Security ID: X39961101 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.17 per Share 4 Approve New Edition of Charter For Against Management 5 Approve New Edition of Regulations on For Against Management General Meetings 6 Approve New Edition of Regulations on For Against Management Board of Directors 7 Approve New Edition of Regulations on For For Management Remuneration of Directors 8 Approve New Edition of Regulations on For Against Management Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Members of For For Management Audit Commission 11.1 Elect Boris Ayuev as Director None Against Management 11.2 Elect Andrey Bugrov as Director None For Management 11.3 Elect Anatoly Gavrilenko as Director None Against Management 11.4 Elect Boris Kovalchuk as Director None Against Management 11.5 Elect Evgeny Logovinsky as Director None Against Management 11.6 Elect Aleksandr Lokshin as Director None Against Management 11.7 Elect Andrey Murov as Director None Against Management 11.8 Elect Aleksey Nuzhdov as Director None Against Management 11.9 Elect Ronald Pollett as Director None For Management 11.10 Elect Elena Sapozhnikova as Director None For Management 11.11 Elect Igor Sechin as Director None Against Management 11.12 Elect Denis Fedorov as Director None Against Management 11.13 Elect Dmitry Shugaev as Director None Against Management 12.1 Elect Gennady Bukaev as Member of For For Management Audit Commission 12.2 Elect Tatyana Zaltsman as Member of For For Management Audit Commission 12.3 Elect Svetlana Kovaleva as Member of For For Management Audit Commission 12.4 Elect Igor Feoktistov as Member of For For Management Audit Commission 12.5 Elect Ekaterina Snigireva as Members For For Management of Audit Commission 13 Ratify Auditor For Against Management 14.1 Approve Company's Membership in For For Management Association of Russian National Committee of the World Energy Council 14.2 Approve Company's Membership in For For Management National Technology Transfer Association -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meeting Held on March 23, 2018 3 Elect Meeting Approval Committee For For Management 4 Welcome Message from Chairman and None None Management Presentation of Board Report 5 Approve Management Report For For Management 6 Present Individual and Consolidated None None Management Financial Statements 7 Present Auditor's Report None None Management 8 Approve Individual and Consolidated For For Management Financial Statements 9 Approve Allocation of Income and For For Management Dividends 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Elect Directors For Against Management 12 Amend Bylaws For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration of Directors For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L155 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L163 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4a Re-elect Keith Barr as Director For For Management 4b Re-elect Anne Busquet as Director For For Management 4c Re-elect Patrick Cescau as Director For For Management 4d Re-elect Ian Dyson as Director For For Management 4e Re-elect Paul Edgecliffe-Johnson as For For Management Director 4f Re-elect Jo Harlow as Director For For Management 4g Re-elect Elie Maalouf as Director For For Management 4h Re-elect Luke Mayhew as Director For For Management 4i Re-elect Jill McDonald as Director For For Management 4j Re-elect Dale Morrison as Director For For Management 4k Re-elect Malina Ngai as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Approve Colleague Share Plan For For Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: JAN 16, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the None For Management Relevant Distributions -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Ross McCluskey as Director For For Management 6 Re-elect Sir David Reid as Director For For Management 7 Re-elect Andre Lacroix as Director For For Management 8 Re-elect Graham Allan as Director For For Management 9 Re-elect Gurnek Bains as Director For For Management 10 Re-elect Dame Louise Makin as Director For For Management 11 Re-elect Andrew Martin as Director For For Management 12 Re-elect Gill Rider as Director For For Management 13 Re-elect Jean-Michel Valette as For For Management Director 14 Re-elect Lena Wilson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 1.c Accept Financial Statements and For For Management Statutory Reports of Intesa Sanpaolo Group Services ScpA 1.d Accept Financial Statements and For For Management Statutory Reports of Cassa di Risparmio di Pistoia e della Lucchesia SpA 2 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 3.a Fix Number of Directors None For Shareholder 3.b.1 Slate 1 Submitted by Compagnia di None Did Not Vote Shareholder Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna 3.b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.c Elect Massimo Gian Maria Gros-Pietro None For Shareholder as Board Chair and Paolo Andrea Colombo as Vice-Chairman 4.a Approve Remuneration Policies for For For Management Directors 4.b Approve Remuneration of Directors For Against Management 4.c Approve Remuneration and Incentive For For Management Policies of the Intesa Sanpaolo Group for 2019 4.d Approve Fixed-Variable Compensation For For Management Ratio 4.e Approve Severance Payments Policy For For Management 4.f Approve 2018 Annual Incentive Plan For For Management 4.g Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2018 Annual Incentive Plan 5 Approve Renunciation of Legal Action For For Management Against Former Chairman and Former General Manager of the Merged Subsidiary Banca Monte Parma SpA A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of CHEN, RUEY-LONG AND SHYU, JYUO-MIN -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE.B Security ID: W48102128 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 13.00 Per Share 12.a Determine Number of Members (11) and For Did Not Vote Management Deputy Members (0) of Board 12.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 13.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.8 Million for Chairman, SEK 1.62 Million for Vice Chairman, and SEK 750,000 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Remuneration of Auditors For Did Not Vote Management 14.a Elect Dominic Barton as New Director For Did Not Vote Management 14.b Reelect Gunnar Brock as Director For Did Not Vote Management 14.c Reelect Johan Forssell as Director For Did Not Vote Management 14.d Reelect Magdalena Gerger as Director For Did Not Vote Management 14.e Reelect Tom Johnstone as Director For Did Not Vote Management 14.f Reelect Sara Mazur as Director For Did Not Vote Management 14.g Reelect Grace Reksten Skaugen as For Did Not Vote Management Director 14.h Reelect Hans Straberg as Director For Did Not Vote Management 14.i Reelect Lena Treschow Torell as For Did Not Vote Management Director 14.j Reelect Jacob Wallenberg as Director For Did Not Vote Management 14.k Reelect Marcus Wallenberg as Director For Did Not Vote Management 15 Reelect Jacob Wallenberg as Board For Did Not Vote Management Chairman 16 Ratify Deloitte as Auditors For Did Not Vote Management 17.a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17.b Approve Performance Share Matching For Did Not Vote Management Plan LTI 2019 for Management and Other Employees 17.c Approve Performance Share Matching For Did Not Vote Management Plan LTI 2019 for Patricia Industries Employees 18.a Authorize Repurchase of Issued Share For Did Not Vote Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 18.b Authorize Reissuance of up to 600,000 For Did Not Vote Management Repurchased Shares in Support of 2019 Long-Term Incentive Program 19 Instruct CEO to Report to the 2020 AGM None Did Not Vote Shareholder about Future Engagement in Sub-Saharan Africa 20 Close Meeting None None Management -------------------------------------------------------------------------------- IPSEN SA Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Marc de Garidel as Director For For Management 6 Reelect Henri Beaufour as Director For For Management 7 Reelect Michele Ollier as Director For For Management 8 Approve Compensation of Marc de For For Management Garidel, Chairman of the Board 9 Approve Compensation of David Meek, CEO For Against Management 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For Against Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 17 Approve Issuance of up to 10 Percent For For Management of Issued Capital Per Year for a Private Placement 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 21 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.70 Per Share 4 Approve Discharge of Management and For For Management Board 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.3 Million for Chairman, DKK 654,000 for Deputy Chairman and DKK 436,000 for Other Directors; Approve Compensation for Committee Work 7a Reelect Lord Allen of Kensington Kt For For Management CBE as Director 7b Reelect Thomas Berglund as Director For For Management 7c Reelect Claire Chiang as Director For For Management 7d Reelect Henrik Poulsen as Director For For Management 7e Reelect Ben Stevens as Director For For Management 7f Reelect Cynthia Mary Trudell as For For Management Director 8 Ratify Ernst & Young as Auditors For Abstain Management 10 Other Business None None Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Eduardo Azevedo do Valle as None For Shareholder Fiscal Council Member and Debora Santille as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITAUSA-INVESTIMENTOS ITAU SA Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Maria Rebelo as Fiscal None For Shareholder Council Member and Isaac Berensztejn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Salman Amin as Director For For Management 5 Re-elect Peter Bazalgette as Director For For Management 6 Elect Edward Bonham Carter as Director For For Management 7 Re-elect Margaret Ewing as Director For For Management 8 Re-elect Roger Faxon as Director For For Management 9 Re-elect Mary Harris as Director For For Management 10 Elect Chris Kennedy as Director For For Management 11 Re-elect Anna Manz as Director For For Management 12 Re-elect Carolyn McCall as Director For For Management 13 Elect Duncan Painter as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- J. FRONT RETAILING CO., LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yasuyuki For For Management 1.2 Elect Director Tsutsumi, Hiroyuki For For Management 1.3 Elect Director Murata, Soichi For For Management 1.4 Elect Director Sakie Tachibana For For Management Fukushima 1.5 Elect Director Ota, Yoshikatsu For For Management 1.6 Elect Director Ishii, Yasuo For For Management 1.7 Elect Director Nishikawa, Koichiro For For Management 1.8 Elect Director Sato, Rieko For For Management 1.9 Elect Director Uchida, Akira For For Management 1.10 Elect Director Yamamoto, Ryoichi For For Management 1.11 Elect Director Yoshimoto, Tatsuya For For Management 1.12 Elect Director Makiyama, Kozo For For Management 1.13 Elect Director Wakabayashi, Hayato For For Management -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Hassan Abas as Director For Against Management 4b Elect Benjamin Keswick as Director For Against Management 4c Elect Marty Natalegawa as Director For For Management 5a Elect Stephen Gore as Director For For Management 5b Elect Steven Phan (Phan Swee Kim) as For For Management Director 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7b Authorize Share Repurchase Program For Against Management 7c Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Supervisory Board Report on None None Management Its Review of Financial Statements, Management Board Report on Company's Operations, Report on Payments for Public Administration, and Management Board Proposals on Allocation of Income 6.2 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations 6.3 Receive Supervisory Board Report on None None Management Its Work Including Its Review of Company's Standing, External Control System, and Risk Management System 7.1 Receive Financial Statements None None Management 7.2 Receive Management Board Report on None None Management Company's Operations 7.3 Receive Consolidated Financial None None Management Statements 7.4 Receive Report on Payments for Public None None Management Administration 7.5 Receive Management Board Proposal on None None Management Allocation of Income 7.6 Receive Management Board Proposal on None None Management Changes in Capital Reserve 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 8.3 Approve Consolidated Financial For For Management Statements 8.4 Approve Report on Payments for Public For For Management Administration 8.5 Approve Allocation of Income and For For Management Dividends of PLN 1.71 per Share 8.6 Approve Transfer of PLN 124.5 Million For For Management from Reserve Capital to Supplementary Capital 9 Receive Report on Representation None None Management Expenses, Expenses for Legal, Marketing, Public Relations, Social Communication, Consultancy Services, with Opinion of Supervisory Board 10.1a Approve Discharge of Daniel Ozon For For Management (Management Board Member) 10.1b Approve Discharge of Tomasz Sledz For For Management (Management Board Member) 10.1c Approve Discharge of Artur Dyczko For For Management (Management Board Member) 10.1d Approve Discharge of Jolanta Gruszka For For Management (Management Board Member) 10.1e Approve Discharge of Robert Ostrowski For For Management (Management Board Member) 10.1f Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 10.2a Approve Discharge of Halina Buk For For Management (Supervisory Board Member) 10.2b Approve Discharge of Krzysztof For For Management Kwasniewski (Supervisory Board Member) 10.2c Approve Discharge of Tomasz Lis For For Management (Supervisory Board Member) 10.2d Approve Discharge of Antoni Malinowski For For Management (Supervisory Board Member) 10.2e Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 10.2f Approve Discharge of Adam Pawlicki For For Management (Supervisory Board Member) 10.2g Approve Discharge of Eugeniusz Baron For For Management (Supervisory Board Member) 10.2h Approve Discharge of Robert Kudelski For For Management (Supervisory Board Member) 10.2i Approve Discharge of Andrzej Palarczyk For For Management (Supervisory Board Member) 10.2j Approve Discharge of Arkadiusz Wypych For For Management (Supervisory Board Member) 10.2k Approve Discharge of Pawel Bieszczad For For Management (Supervisory Board Member) 10.2l Approve Discharge of Tadeusz Kubiczek For For Management (Supervisory Board Member) 10.2m Approve Discharge of Konrad Balcerski For For Management (Supervisory Board Member) 11 Cancel Jan. 12, 2017, EGM and June 23, None Against Shareholder 2017, AGM Resolutions Re: Approve Structure of Remuneration of Management Board; Approve Structure of Remuneration of Management Board 12 Amend Jan. 12, 2017, EGM, Resolution None Against Shareholder Re: Approve Structure of Remuneration of Supervisory Board 13 Amend Statute None Against Shareholder 14 Receive Information on Results of None None Management Recruitment Procedure for Management Board Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Gerard Degonse as Supervisory For Against Management Board Member 6 Reelect Michel Bleitrach as For For Management Supervisory Board Member 7 Reelect Alexia Decaux-Lefort as For For Management Supervisory Board Member 8 Reelect Jean-Pierre Decaux as For For Management Supervisory Board Member 9 Reelect Pierre Mutz as Supervisory For For Management Board Member 10 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 11 Approve Remuneration Policy of For Against Management Chairman of the Management Board and of Management Board Members 12 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board and of Supervisory Board Members 13 Approve Compensation of Jean-Charles For Against Management Decaux, Chairman of the Management Board 14 Approve Compensation of Jean-Francois For Against Management Decaux, Jean-Sebastien Decaux, Emmanuel Bastide, David Bourg and Daniel Hofer, Management Board Members 15 Approve Compensation of Gerard For For Management Degonse, Chairman of the Supervisory Board 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.3 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plans 26 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 28 Delegate Powers to the Supervisory For Against Management Board to Amend Bylaws to Comply with Legal Changes 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Statement on Remuneration For Against Management Policy 5 Elect Corporate Bodies For Against Management 6 Elect Remuneration Committee For For Management -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kakigi, Koji For For Management 2.2 Elect Director Kitano, Yoshihisa For For Management 2.3 Elect Director Terahata, Masashi For For Management 2.4 Elect Director Oda, Naosuke For For Management 2.5 Elect Director Oshita, Hajime For For Management 2.6 Elect Director Yoshida, Masao For For Management 2.7 Elect Director Yamamoto, Masami For For Management 2.8 Elect Director Kemori, Nobumasa For For Management 3 Appoint Statutory Auditor Baba, Kumiko For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Remove Existing Director Hayashida, Against Against Shareholder Eiji -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 28, 2018 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For For Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Lily G. Ngochua as Director For Against Management 3.5 Elect Patrick Henry C. Go as Director For Against Management 3.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.7 Elect Robina Y. Gokongwei-Pe as For Against Management Director 3.8 Elect Cirilo P. Noel as Director For Against Management 3.9 Elect Jose T. Pardo as Director For Against Management 3.10 Elect Renato T. De Guzman as Director For For Management 3.11 Elect Antonio L. Go as Director For Against Management 4 Appoint SyCip Gorres Velayo & Co. as For Against Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers, and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audit Report and For For Management Financial Statement 4 Approve 2018 Final Accounting Report For For Management 5 Approve 2019 Financial Budget Report For For Management 6 Approve 2018 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Internal Auditors and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Ultra-Short-Term Notes and Authorize Sun Xibin to Deal with All Matters in Relation to the Execution of Contract and Approval of Fund Appropriation -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LTD. Ticker: 2768 Security ID: G5139G100 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Grant of Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG Security ID: G9745T118 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ian Marchant as Director For For Management 5 Re-elect Thomas Botts as Director For For Management 6 Re-elect Jann Brown as Director For For Management 7 Re-elect Jacqui Ferguson as Director For For Management 8 Re-elect Roy Franklin as Director For For Management 9 Re-elect Mary Shafer-Malicki as For For Management Director 10 Re-elect Jeremy Wilson as Director For For Management 11 Re-elect Robin Watson as Director For For Management 12 Re-elect David Kemp as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Oshimi, Yoshikazu For For Management 2.2 Elect Director Atsumi, Naoki For For Management 2.3 Elect Director Koizumi, Hiroyoshi For For Management 2.4 Elect Director Uchida, Ken For For Management 2.5 Elect Director Furukawa, Koji For For Management 2.6 Elect Director Sakane, Masahiro For For Management 2.7 Elect Director Saito, Kiyomi For For Management 2.8 Elect Director Machida, Yukio For For Management 3 Appoint Statutory Auditor Terawaki, For For Management Kazumine 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KANSAI PAINT CO., LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Mori, Kunishi For For Management 2.2 Elect Director Furukawa, Hidenori For For Management 2.3 Elect Director Seno, Jun For For Management 2.4 Elect Director Teraoka, Naoto For For Management 2.5 Elect Director Yoshida, Kazuhiro For For Management 2.6 Elect Director Harishchandra Meghraj For For Management Bharuka 2.7 Elect Director Yoshikawa, Keiji For For Management 2.8 Elect Director Ando, Tomoko For For Management 2.9 Elect Director John P.Durkin For For Management 3 Appoint Statutory Auditor Colin P.A. For For Management Jones 4 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Takeuchi, Toshiaki For For Management 2.3 Elect Director Hasebe, Yoshihiro For For Management 2.4 Elect Director Matsuda, Tomoharu For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Shinobe, Osamu For For Management 2.7 Elect Director Mukai, Chiaki For For Management 2.8 Elect Director Hayashi, Nobuhide For For Management 3 Appoint Statutory Auditor Aoki, Hideko For For Management 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502131 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Murayama, Shigeru For For Management 2.2 Elect Director Kanehana, Yoshinori For For Management 2.3 Elect Director Tomida, Kenji For For Management 2.4 Elect Director Watanabe, Tatsuya For For Management 2.5 Elect Director Yoneda, Michio For For Management 2.6 Elect Director Yamamoto, Katsuya For For Management 2.7 Elect Director Namiki, Sukeyuki For For Management 2.8 Elect Director Hashimoto, Yasuhiko For For Management 2.9 Elect Director Tamura, Yoshiaki For For Management 2.10 Elect Director Jenifer Rogers For For Management 2.11 Elect Director Shimokawa, Hiroyoshi For For Management 3 Appoint Statutory Auditor Saito, For For Management Ryoichi -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Suk-ryul as Outside Director For For Management 3.2 Elect Stuart B. Solomon as Outside For For Management Director 3.3 Elect Park Jae-ha as Outside Director For For Management 4 Elect Kim Gyeong-ho as Outside For For Management Director to serve as an Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Auditors' Remuneration For Against Management 10 Ratify PricewaterhouseCoopers as For Against Management Auditor and Approve Auditors' Remuneration 11a Elect Koenraad Debackere as Director For Against Management 11b Reelect Alain Bostoen as Director For Against Management 11c Reelect Franky Depickere as Director For Against Management 11d Reelect Frank Donck as Director For Against Management 11e Reelect Thomas Leysen as Independent For Against Management Director 12 Transact Other Business None None Management 1 Amend Articles of Association Re: For For Management Alignment with the New Belgian Code on Companies and Associations 2 Amend Articles of Association Re: For For Management Deletion of Article 10bis, Paragraph 2 3 Amend Article 12 Re: Composition of For For Management the Board 4 Amend Articles of Association Re: For For Management Deletion of Article 15, Paragraph 4 5 Amend Article 20 Re: Executive For For Management Committee 6 Amend Articles of Association Re: For For Management Addition of Article 25 7 Approve Effective Date of Amended For For Management Articles of Association 8 Approve Coordination of Articles of For For Management Association 9 Authorize Implementation of Approved For For Management Resolutions 10 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Tanaka, Takashi For For Management 2.2 Elect Director Morozumi, Hirofumi For For Management 2.3 Elect Director Takahashi, Makoto For For Management 2.4 Elect Director Uchida, Yoshiaki For For Management 2.5 Elect Director Shoji, Takashi For For Management 2.6 Elect Director Muramoto, Shinichi For For Management 2.7 Elect Director Mori, Keiichi For For Management 2.8 Elect Director Morita, Kei For For Management 2.9 Elect Director Amamiya, Toshitake For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Yamamoto, Keiji For For Management 2.12 Elect Director Nemoto, Yoshiaki For For Management 2.13 Elect Director Oyagi, Shigeo For For Management 2.14 Elect Director Kano, Riyo For For Management -------------------------------------------------------------------------------- KEIO CORP. Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Nagata, Tadashi For Against Management 2.2 Elect Director Komura, Yasushi For Against Management 2.3 Elect Director Nakaoka, Kazunori For Against Management 2.4 Elect Director Ito, Shunji For Against Management 2.5 Elect Director Minami, Yoshitaka For Against Management 2.6 Elect Director Nakajima, Kazunari For Against Management 2.7 Elect Director Sakurai, Toshiki For Against Management 2.8 Elect Director Terada, Yuichiro For Against Management 2.9 Elect Director Yamagishi, Masaya For Against Management 2.10 Elect Director Tsumura, Satoshi For Against Management 2.11 Elect Director Takahashi, Atsushi For Against Management 2.12 Elect Director Furuichi, Takeshi For Against Management 2.13 Elect Director Yamamoto, Mamoru For Against Management 2.14 Elect Director Komada, Ichiro For Against Management 2.15 Elect Director Maruyama, So For Against Management 2.16 Elect Director Kawase, Akinobu For Against Management 2.17 Elect Director Koshimizu, Yotaro For Against Management 2.18 Elect Director Wakabayashi, Katsuyoshi For Against Management 3 Appoint Statutory Auditor Mizuno, For For Management Satoshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Alvin Yeo as Director For For Management 4 Elect Tan Ek Kia as Director For For Management 5 Elect Loh Chin Hua as Director For For Management 6 Elect Jean-Francois Manzoni as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: APR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10.50 per Share 4 Ratify Appointment of Ginevra Elkann For For Management as Director 5 Ratify Appointment of Financiere For For Management Pinault as Director 6 Approve Compensation of Francois-Henri For Against Management Pinault, Chairman and CEO 7 Approve Compensation of Jean-Francois For Against Management Palus, Vice-CEO 8 Approve Remuneration Policy for For Against Management Francois-Henri Pinault, Chairman and CEO 9 Approve Remuneration Policy for For Against Management Jean-Francois Palus, Vice-CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 14 and 15 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 7 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Marguerite Larkin as Director For For Management 3b Elect Christopher Rogers as Director For For Management 4a Re-elect Gerry Behan as Director For For Management 4b Re-elect Dr Hugh Brady as Director For For Management 4c Re-elect Gerard Culligan as Director For For Management 4d Re-elect Dr Karin Dorrepaal as Director For For Management 4e Re-elect Joan Garahy as Director For For Management 4f Re-elect James Kenny as Director For For Management 4g Re-elect Tom Moran as Director For For Management 4h Re-elect Con Murphy as Director For For Management 4i Re-elect Edmond Scanlon as Director For For Management 4j Re-elect Philip Toomey as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 10 Authorise Market Purchase of A For For Management Ordinary Shares -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 100 2.1 Elect Director Takizaki, Takemitsu For Abstain Management 2.2 Elect Director Yamamoto, Akinori For Abstain Management 2.3 Elect Director Kimura, Keiichi For Abstain Management 2.4 Elect Director Yamaguchi, Akiji For Abstain Management 2.5 Elect Director Miki, Masayuki For Abstain Management 2.6 Elect Director Nakata, Yu For Abstain Management 2.7 Elect Director Kanzawa, Akira For Abstain Management 2.8 Elect Director Tanabe, Yoichi For For Management 2.9 Elect Director Taniguchi, Seiichi For For Management 3 Appoint Statutory Auditor Komura, For For Management Koichiro 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements None None Management 5.2 Receive Consolidated Financial None None Management Statements 5.3 Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 9 Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income 10.1 Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 10.2 Receive Supervisory Board Report on None None Management Its Activities 11.1 Approve Financial Statements For For Management 11.2 Approve Consolidated Financial For For Management Statements 11.3 Approve Management Board Report on For For Management Company's and Group's Operations 11.4 Approve Allocation of Income For For Management 12.1a Approve Discharge of Adam Bugajczuk For For Management (Management Board Member) 12.1b Approve Discharge of Marcin Chudzinski For For Management (Management Board Member) 12.1c Approve Discharge of Radoslaw For For Management Domagalski-Labedzki (Management Board Member) 12.1d Approve Discharge of Pawel Gruza For For Management (Management Board Member) 12.1e Approve Discharge of Ryszard Jaskowski For For Management (Management Board Member) 12.1f Approve Discharge of Michal Jezioro For For Management (Management Board Member) 12.1g Approve Discharge of Katarzyna For For Management Kreczmanska-Gigol (Management Board Member) 12.1h Approve Discharge of Rafal Pawelczak For For Management (Management Board Member) 12.1i Approve Discharge of Radoslaw Stach For For Management (Management Board Member) 12.1j Approve Discharge of Stefan For For Management Swiatkowski (Management Board Member) 12.2a Approve Discharge of Leszek Banaszak For For Management (Supervisory Board Member) 12.2b Approve Discharge of Michal Czarnik For For Management (Supervisory Board Member) 12.2c Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 12.2d Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 12.2e Approve Discharge of Dominik Hunek For For Management (Supervisory Board Member) 12.2f Approve Discharge of Jaroslaw Janas For For Management (Supervisory Board Member) 12.2g Approve Discharge of Andrzej For For Management Kisilewicz (Supervisory Board Member) 12.2h Approve Discharge of Janusz Kowalski For For Management (Supervisory Board Member) 12.2i Approve Discharge of Wojciech Myslecki For For Management (Supervisory Board Member) 12.2j Approve Discharge of Ireneusz Pasis For For Management (Supervisory Board Member) 12.2k Approve Discharge of Bartosz Piechota For For Management (Supervisory Board Member) 12.2l Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 12.2m Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 12.2n Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 12.2o Approve Discharge of Jaroslaw For For Management Witkowski (Supervisory Board Member) 13 Approve Terms of Remuneration of None Against Shareholder Management Board Members; Cancel Jun 21, 2017 Resolution Re: Amend Dec 7, 2016, Resolution Re: Terms of Remuneration of Management Board Members 14 Approve Terms of Remuneration of None Against Shareholder Supervisory Board Members; Cancel Jun 21, 2017 Resolution Re: Amend Dec 7, 2016 Resolution Re: Terms of Remuneration of Supervisory Board Members 15 Amend Statute None Against Shareholder 16 Close Meeting None None Management -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Mogi, Yuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For For Management 2.3 Elect Director Yamazaki, Koichi For For Management 2.4 Elect Director Shimada, Masanao For For Management 2.5 Elect Director Nakano, Shozaburo For For Management 2.6 Elect Director Shimizu, Kazuo For For Management 2.7 Elect Director Mogi, Osamu For For Management 2.8 Elect Director Matsuyama, Asahi For For Management 2.9 Elect Director Fukui, Toshihiko For For Management 2.10 Elect Director Ozaki, Mamoru For For Management 2.11 Elect Director Inokuchi, Takeo For For Management 2.12 Elect Director Iino, Masako For For Management 3 Appoint Statutory Auditor Ozawa, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KINNEVIK AB Ticker: KINV.B Security ID: W5139V109 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports on Consolidated Accounts 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports on Consolidated Accounts 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8.25 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.4 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15.a Reelect Dame Amelia Fawcett as Director For Did Not Vote Management 15.b Reelect Wilhelm Klingspor as Director For Did Not Vote Management 15.c Reelect Henrik Poulsen as Director For Did Not Vote Management 15.d Reelect Charlotte Stromberg as Director For Did Not Vote Management 15.e Elect Susanna Campbell as New Director For Did Not Vote Management 15.f Elect Brian McBride as New Director For Did Not Vote Management 16 Elect Dame Amelia Fawcett as Board For Did Not Vote Management Chair 17 Authorize Representatives of at Least For Did Not Vote Management Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19.a Approve Performance Share Matching For Did Not Vote Management Plan LTI 2019 19.b Amend Articles Re: Equity-Related For Did Not Vote Management 19.c Approve Issuance of Shares to For Did Not Vote Management Participants of LTI 2019 20 Approve Transfer of Class B Shares For Did Not Vote Management 21 Authorize Share Repurchase Program For Did Not Vote Management 22 Approve Transaction with a Closely For Did Not Vote Management Related Party; Transfer of Real Property from Forvaltningsaktiebolaget Eris e Co to Aggsjons Vildmark AB 23 Close Meeting None None Management -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Daniel Miguel Klabin as Director For Abstain Management and Amanda Klabin Tkacz as Alternate 5.2 Elect Armando Klabin as Director and For Abstain Management Bernardo Klabin as Alternate 5.3 Elect Pedro Oliva Marcilio de Sousa as For Abstain Management Director and Alberto Klabin as Alternate 5.4 Elect Jose Luis de Salles Freire as For Abstain Management Director and Francisco Lafer Pati as Alternate 5.5 Elect Francisco Amaury Olsen as For Abstain Management Director and Eduardo Lafer Piva as Alternate 5.6 Elect Israel Klabin as Director and For Abstain Management Celso Lafer as Alternate 5.7 Elect Paulo Sergio Coutinho Galvao For Abstain Management Filho as Director and Vivian do Valle S. L. Mikui as Alternate 5.8 Elect Roberto Klabin Martin Xavier as For Abstain Management Director and Lilia Klabin Levine as Alternate 5.9 Elect Roberto Luiz Leme Klabin as For Abstain Management Director and Marcelo Bertini de Rezende Barbosa as Alternate 5.10 Elect Joaquim Pedro Monteiro de For Abstain Management Carvalho Collor de Mello as Director and Camilo Marcantonio Junior as Alternate 5.11 Elect Sergio Francisco Monteiro de For Abstain Management Carvalho Guimaraes as Director and Olavo Egydio Monteiro de Carvalho as Alternate 5.12 Elect Vera Lafer as Director and Vera For Abstain Management Lafer Lorch Cury as Alternate 5.13 Elect Amaury Guilherme Bier as For Abstain Management Director and Luis Eduardo Pereira de Carvalho as Alternate 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Armando Klabin as Director and Bernardo Klabin as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Oliva Marcilio de Sousa as Director and Alberto Klabin as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luis de Salles Freire as Director and Francisco Lafer Pati as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Amaury Olsen as Director and Eduardo Lafer Piva as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Israel Klabin as Director and Celso Lafer as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Vivian do Valle S. L. Mikui as Alternate 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Klabin Martin Xavier as Director and Lilia Klabin Levine as Alternate 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Leme Klabin as Director and Marcelo Bertini de Rezende Barbosa as Alternate 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Pedro Monteiro de Carvalho Collor de Mello as Director and Camilo Marcantonio Junior as Alternate 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Director and Olavo Egydio Monteiro de Carvalho as Alternate 7.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera Lafer as Director and Vera Lafer Lorch Cury as Alternate 7.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Amaury Guilherme Bier as Director and Luis Eduardo Pereira de Carvalho as Alternate 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10.1 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder as Director Appointed by Preferred Shareholder 10.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Alternate Director Appointed by Preferred Shareholder 10.3 Elect Joao Verner Juenemann as None For Shareholder Alternate Director Appointed by Preferred Shareholder 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 Elect Fiscal Council Members For Abstain Management 13 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 14 Elect Louise Barsi as Fiscal Council None For Shareholder Member and Geraldo Affonso Ferreira as Alternate Appointed by Preferred Shareholder 15 Approve Remuneration of Company's For For Management Management 16 Approve Remuneration of Fiscal Council For For Management Members 17 Elect Mauricio Aquino Halewicz as None For Shareholder Fiscal Council Member and Maria Carmen Westerlund Montera as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- KOBE STEEL, LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Mitsugu For Against Management 1.2 Elect Director Onoe, Yoshinori For For Management 1.3 Elect Director Koshiishi, Fusaki For For Management 1.4 Elect Director Ohama, Takao For For Management 1.5 Elect Director Shibata, Koichiro For For Management 1.6 Elect Director Manabe, Shohei For For Management 1.7 Elect Director Kitagawa, Jiro For For Management 1.8 Elect Director Katsukawa, Yoshihiko For For Management 1.9 Elect Director Kitabata, Takao For For Management 1.10 Elect Director Bamba, Hiroyuki For For Management 1.11 Elect Director Ito, Yumiko For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Miura, Kunio -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Remuneration Policy and For For Management Director Remuneration for 2018 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For Against Management 11 Approve Upper Limit of Donations for For Against Management the 2019 and Receive Information on Donations Made in 2018 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 59 2.1 Elect Director Ohashi, Tetsuji For For Management 2.2 Elect Director Ogawa, Hiroyuki For For Management 2.3 Elect Director Urano, Kuniko For For Management 2.4 Elect Director Oku, Masayuki For For Management 2.5 Elect Director Yabunaka, Mitoji For For Management 2.6 Elect Director Kigawa, Makoto For For Management 2.7 Elect Director Moriyama, Masayuki For For Management 2.8 Elect Director Mizuhara, Kiyoshi For For Management 3 Appoint Statutory Auditor Shinotsuka, For For Management Eiko -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2018 2 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 3 Receive Management Board Report on None None Management Related Entities 4 Receive Management Board Reports, None None Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income 5 Receive Supervisory Board Reports on None None Management Financial Statements, Its Activities, and Management Board Report on Related Entities; Proposal on Allocation of Income 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividends of CZK 51 per Share 9 Approve Consolidated Financial For For Management Statements 10.1 Elect Cecile Camilli as Supervisory For For Management Board Member 10.2 Elect Petra Wendelova as Supervisory For Against Management Board Member 11 Elect Petra Wendelova as Member of For Against Management Audit Committee 12 Ratify Deloitte Audit s.r.o as Auditor For For Management -------------------------------------------------------------------------------- KONICA MINOLTA, INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Nomi, Kimikazu For For Management 1.4 Elect Director Hatchoji, Takashi For For Management 1.5 Elect Director Fujiwara, Taketsugu For For Management 1.6 Elect Director Hodo, Chikatomo For For Management 1.7 Elect Director Sakie Tachibana For For Management Fukushima 1.8 Elect Director Ito, Toyotsugu For For Management 1.9 Elect Director Suzuki, Hiroyuki For For Management 1.10 Elect Director Hatano, Seiji For For Management 1.11 Elect Director Taiko, Toshimitsu For For Management 1.12 Elect Director Uchida, Masafumi For For Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discuss Implementation of Remuneration None None Management Policy 3.b Amend Remuneration Policy for For For Management Management Board 3.c Amend Remuneration of Supervisory Board For For Management 4 Adopt Financial Statements For For Management 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 2.30 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Reelect Pauline van der Meer Mohr to For For Management Supervisory Board 7.b Elect Erica Mann to Supervisory Board For For Management 8 Ratify KPMG as Auditors For For Management 9.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 9.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Connection with a Rights Issue 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of Repurchased For For Management Shares 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Discuss Remuneration Policy None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements For For Management 2.d Approve Dividends of EUR 0.85 Per Share For For Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3.a Reelect F.A. van Houten to Management For For Management Board and President/CEO 3.b Reelect A. Bhattacharya to Management For For Management Board 4.a Reelect D.E.I. Pyott to Supervisory For For Management Board 4.b Elect E. Doherty to Supervisory Board For For Management 5 Ratify Ernst & Young as Auditors For For Management 6.a Grant Board Authority to Issue Shares For For Management 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Repurchased For For Management Shares 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL SA Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KROTON EDUCACIONAL SA Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Four 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimata, Masatoshi For For Management 1.2 Elect Director Kitao, Yuichi For For Management 1.3 Elect Director Yoshikawa, Masato For For Management 1.4 Elect Director Sasaki, Shinji For For Management 1.5 Elect Director Kurosawa, Toshihiko For For Management 1.6 Elect Director Watanabe, Dai For For Management 1.7 Elect Director Matsuda, Yuzuru For For Management 1.8 Elect Director Ina, Koichi For For Management 1.9 Elect Director Shintaku, Yutaro For For Management 2.1 Appoint Statutory Auditor Hinenoya, For For Management Masato 2.2 Appoint Statutory Auditor Arakane, Kumi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 6.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Renato Fassbind as Director For For Management 4.1.2 Reelect Karl Gernandt as Director For For Management 4.1.3 Reelect Klaus-Michael Kuehne as For For Management Director 4.1.4 Reelect Thomas Staehelin as Director For Against Management 4.1.5 Reelect Hauke Stars as Director For For Management 4.1.6 Reelect Martin Wittig as Director For For Management 4.1.7 Reelect Joerg Wolle as Director For Against Management 4.2 Elect David Kamenetzky as Director For For Management 4.3 Reelect Joerg Wolle as Board Chairman For Against Management 4.4.1 Reappoint Karl Gernandt as Member of For Against Management the Compensation Committee 4.4.2 Reappoint Klaus-Michael Kuehne as For For Management Member of the Compensation Committee 4.4.3 Appoint Hauke Stars as Member of the For For Management Compensation Committee 4.5 Designate Investarit AG as Independent For For Management Proxy 4.6 Ratify Ernst & Young AG as Auditors For Against Management 5.1 Approve Remuneration Report For Against Management 5.2 Approve Remuneration of Directors in For Against Management the Amount of CHF 5 Million 5.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 20 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Nita Ranchod as Individual Designated Auditor 2.1 Re-elect Buyelwa Sonjica as Director For For Management 2.2 Re-elect Nonkululeko Dlamini as For For Management Director 2.3 Re-elect Terence Goodlace as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Re-elect Mary Bomela as Member of the For For Management Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Amend Bonus and Retention Share Plan For For Management 6.2 Amend Performance Share Plan For For Management 7 Approve Changes to the Long-Term For For Management Incentive and Forfeitable Share Awards 8 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2.1 Approve Fees of the Chairperson of the For For Management Board 2.2 Approve Fees of the Board Members For For Management 2.3 Approve Fees of the Lead Independent For For Management Director 2.4 Approve Fees of the Chairperson of the For For Management Audit Committee 2.5 Approve Fees of the Members of the For For Management Audit Committee 2.6 Approve Fees of the Chairperson of the For For Management Risk and Opportunities Committee 2.7 Approve Fees of the Members of the For For Management Risk and Opportunities Committee 2.8 Approve Fees of the Chairperson of the For For Management Social, Ethics and Transformation Committee 2.9 Approve Fees of the Members of the For For Management Social, Ethics and Transformation Committee 2.10 Approve Fees of the Members of the For For Management Nominations and Governance Committee 2.11 Approve Fees of the Chairperson of the For For Management Human Resources and Remuneration Committee 2.12 Approve Fees of the Members of the For For Management Human Resources and Remuneration Committee 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KURARAY CO., LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ito, Masaaki For For Management 2.2 Elect Director Matsuyama, Sadaaki For For Management 2.3 Elect Director Kugawa, Kazuhiko For For Management 2.4 Elect Director Hayase, Hiroaya For For Management 2.5 Elect Director Nakayama, Kazuhiro For For Management 2.6 Elect Director Abe, Kenichi For For Management 2.7 Elect Director Sano, Yoshimasa For For Management 2.8 Elect Director Kawahara, Hitoshi For For Management 2.9 Elect Director Taga, Keiji For For Management 2.10 Elect Director Hamaguchi, Tomokazu For For Management 2.11 Elect Director Hamano, Jun For For Management 2.12 Elect Director Fujimoto, Mie For For Management 3.1 Appoint Statutory Auditor Yatsu, Tomomi For For Management 3.2 Appoint Statutory Auditor Komatsu, For For Management Kenji -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Reflect Changes in For For Management Law 3.1 Elect Director Iioka, Koichi For Abstain Management 3.2 Elect Director Kadota, Michiya For Abstain Management 3.3 Elect Director Ito, Kiyoshi For Abstain Management 3.4 Elect Director Kodama, Toshitaka For Abstain Management 3.5 Elect Director Yamada, Yoshio For Abstain Management 3.6 Elect Director Ejiri, Hirohiko For Abstain Management 3.7 Elect Director Kobayashi, Toshimi For Abstain Management 3.8 Elect Director Suzuki, Yasuo For Abstain Management 3.9 Elect Director Moriwaki, Tsuguto For For Management 3.10 Elect Director Sugiyama, Ryoko For For Management 3.11 Elect Director Tanaka, Keiko For For Management 4 Appoint Statutory Auditor Muto, For For Management Yukihiko 5 Appoint Alternate Statutory Auditor For For Management Tada, Toshiaki -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Yamaguchi, Goro For Abstain Management 2.2 Elect Director Tanimoto, Hideo For Abstain Management 2.3 Elect Director Ishii, Ken For Abstain Management 2.4 Elect Director Fure, Hiroshi For Abstain Management 2.5 Elect Director Date, Yoji For Abstain Management 2.6 Elect Director Ina, Norihiko For Abstain Management 2.7 Elect Director Itsukushima, Keiji For Abstain Management 2.8 Elect Director Kano, Koichi For Abstain Management 2.9 Elect Director Aoki, Shoichi For Abstain Management 2.10 Elect Director Sato, Takashi For Abstain Management 2.11 Elect Director Jinno, Junichi For Abstain Management 2.12 Elect Director John Sarvis For Abstain Management 2.13 Elect Director Robert Wisler For Abstain Management 2.14 Elect Director Mizobata, Hiroto For For Management 2.15 Elect Director Aoyama, Atsushi For For Management 2.16 Elect Director Koyano, Akiko For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KYUSHU RAILWAY CO. Ticker: 9142 Security ID: J41079104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51.5 2.1 Elect Director Karaike, Koji For For Management 2.2 Elect Director Aoyagi, Toshihiko For For Management 2.3 Elect Director Maeda, Hayato For For Management 2.4 Elect Director Tanaka, Ryuji For For Management 2.5 Elect Director Furumiya, Yoji For For Management 2.6 Elect Director Mori, Toshihiro For For Management 2.7 Elect Director Toshima, Koji For Against Management 2.8 Elect Director Nuki, Masayoshi For For Management 2.9 Elect Director Kuwano, Izumi For For Management 2.10 Elect Director Ichikawa, Toshihide For For Management 2.11 Elect Director Asatsuma, Shinji For For Management 3 Elect Director and Audit Committee For For Management Member Hirokawa, Masaya 4.1 Elect Director Karaike, Koji if For For Management Adoption of Three Committee Board Structure in Item 8 Is Approved 4.2 Elect Director Aoyagi, Toshihiko if For For Management Adoption of Three Committee Board Structure in Item 8 is Approved 4.3 Elect Director Maeda, Hayato if For For Management Adoption of Three Committee Board Structure in Item 8 Is Approved 4.4 Elect Director Tanaka, Ryuji if For For Management Adoption of Three Committee Board Structure in Item 8 Is Approved 4.5 Elect Director Furumiya, Yoji if For For Management Adoption of Three Committee Board Structure in Item 8 Is Approved 4.6 Elect Director Mori, Toshihiro if For For Management Adoption of Three Committee Board Structure in Item 8 Is Approved 4.7 Elect Director Toshima, Koji if For For Management Adoption of Three Committee Board Structure in Item 8 Is Approved 4.8 Elect Director Nuki, Masayoshi if For For Management Adoption of Three Committee Board Structure in Item 8 Is Approved 4.9 Elect Director Kuwano, Izumi if For For Management Adoption of Three Committee Board Structure in Item 8 Is Approved 4.10 Elect Director Ichikawa, Toshihide if For For Management Adoption of Three Committee Board Structure in Item 8 Is Approved 4.11 Elect Director Asatsuma, Shinji if For For Management Adoption of Three Committee Board Structure in Item 8 Is Approved 4.12 Elect Director Kuga, Eiichi if For For Management Adoption of Three Committee Board Structure in Item 8 Is Approved 4.13 Elect Director Hirokawa, Masaya if For For Management Adoption of Three Committee Board Structure in Item 8 Is Approved 4.14 Elect Director Ide, Kazuhide if For Against Management Adoption of Three Committee Board Structure in Item 8 Is Approved 4.15 Elect Director Eto, Yasunori if For For Management Adoption of Three Committee Board Structure in Item 8 Is Approved 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Authorize Share Repurchase of Up To 16 Against For Shareholder Million Shares in the Coming Year 8 Amend Articles to Adopt Board Against For Shareholder Structure with Three Committees 9.1 Elect Shareholder Director Nominee Against For Shareholder Toshiya Justin Kuroda 9.2 Elect Shareholder Director Nominee Against For Shareholder Kuroda, Keigo 9.3 Elect Shareholder Director Nominee J. Against Against Shareholder Michael Owen 10.1 Elect Shareholder Director Nominee Against For Shareholder Toshiya Justin Kuroda if Item 8 Is Rejected 10.2 Elect Shareholder Director Nominee Against For Shareholder Kuroda, Keigo if Item 8 Is Rejected 10.3 Elect Shareholder Director Nominee J. Against Against Shareholder Michael Owen if Item 8 Is Rejected 11 Approve Restricted Stock Plan if Item Against Against Shareholder 8 Is Rejected 12 Approve Compensation Ceiling for Against For Shareholder Outside Directors Who Are Not Audit Committee Members if Item 8 Is Rejected and Item 10 Is Approved -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares 4 Elect Fabienne Dulac as Director For For Management 5 Reelect Sophie Bellon as Director For For Management 6 Approve Remuneration Policy of For Against Management Executive Corporate Officers 7 Approve Compensation of Jean-Paul For Against Management Agon, Chairman and CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,911,062. 56 10 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 11 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.00 per For For Management Share from Capital Contribution Reserves 4 Approve Creation of CHF 80 Million For For Management Pool of Capital with Preemptive Rights for Optional Dividend 5.1.1 Reelect Beat Hess as Director and For For Management Board Chairmann 5.1.2 Reelect Paul Desmarais as Director For For Management 5.1.3 Reelect Oscar Fanjul as Director For For Management 5.1.4 Reelect Patrick Kron as Director For For Management 5.1.5 Reelect Adrian Loader as Director For Against Management 5.1.6 Reelect Juerg Oleas as Director For For Management 5.1.7 Reelect Hanne Sorensen as Director For For Management 5.1.8 Reelect Dieter Spaelti as Director For Against Management 5.2.1 Elect Colin Hall as Director For For Management 5.2.2 Elect Naina Lal Kidwai as Director For For Management 5.2.3 Elect Claudia Ramirez as Director For For Management 5.3.1 Reappoint Paul Desmarais as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.2 Reappoint Oscar Fanjul as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.3 Reappoint Adrian Loader as Member of For Against Management the Nomination, Compensation and Governance Committee 5.3.4 Reappoint Hanne Sorensen as Member of For For Management the Nomination, Compensation and Governance Committee 5.4.1 Ratify Deloitte AG as Auditors For For Management 5.4.2 Designate Thomas Ris as Independent For For Management Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.1 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40 Million 7 Approve CHF 20.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LTM Security ID: P61894104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.09 Per Share For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Company For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- LE LUNDBERGFORETAGEN AB Ticker: LUND.B Security ID: W54114108 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Discharge of Board and For Did Not Vote Management President 9.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.20 Per Share 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 840,000 for Chairman and SEK 280,000 for other Directors; Approve Remuneration of Auditors 12 Reelect Carl Bennet, Lilian Biner, For Did Not Vote Management Mats Guldbrand (Chairman), Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson and Lars Pettersson as Directors 13 Ratify KPMG as Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program For Did Not Vote Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Bun as Director For For Management 4 Elect Peter A. Davies as Director For For Management 5 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Poon Chun Kwong 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Wong Kai Tung Tony 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Chau Shing Yim David 8 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2018 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2019 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Henrietta Baldock as Director For For Management 4 Elect George Lewis as Director For For Management 5 Re-elect Philip Broadley as Director For For Management 6 Re-elect Jeff Davies as Director For For Management 7 Re-elect Sir John Kingman as Director For For Management 8 Re-elect Lesley Knox as Director For For Management 9 Re-elect Kerrigan Procter as Director For For Management 10 Re-elect Toby Strauss as Director For For Management 11 Re-elect Julia Wilson as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Re-elect Mark Zinkula as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 19 Authorise EU Political Donations and For For Management Expenditure 20 Approve Savings-Related Share Option For Against Management Scheme 21 Approve Employee Share Plan For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Hak-cheol as Inside Director For For Management 3.2 Elect Ahn Young-ho as Outside Director For Against Management 3.3 Elect Cha Guk-heon as Outside Director For Against Management 4 Elect Ahn Young-ho as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ha Beom-jong as Inside Director For For Management 3.2 Elect Choi Sang-tae as Outside Director For Against Management 3.3 Elect Han Jong-su as Outside Director For For Management 4.1 Elect Choi Sang-tae as a Member of For Against Management Audit Committee 4.2 Elect Han Jong-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Young-su as Non-independent For Against Management Non-executive Director 3.2 Elect Han Geun-tae as Outside Director For Against Management 3.3 Elect Lee Chang-yang as Outside For Against Management Director 3.4 Elect Seo Dong-hui as Inside Director For For Management 4.1 Elect Han Geun-tae as a Member of For Against Management Audit Committee 4.2 Elect Lee Chang-yang as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Electronic Registration) 2.2 Amend Articles of Incorporation For For Management (Transfer Agent) 2.3 Amend Articles of Incorporation For For Management (Reports of Addresses, Names and Signatures of Shareholders) 2.4 Amend Articles of Incorporation For For Management (Adoption of Electronic Securities) 2.5 Amend Articles of Incorporation For For Management (Resolution of Board Meeting) 2.6 Amend Articles of Incorporation For For Management (Addenda) 3.1 Elect Jung Do-hyun as Inside Director For For Management 3.2 Elect Kwon Young-soo as For For Management Non-Independent Non-Executive Director 3.3 Elect Lee Sang-goo as Outside Director For For Management 3.4 Elect Kim Dae-hyung as Outside Director For For Management 4.1 Elect Baek Yong-ho as a Member of For For Management Audit Committee 4.2 Elect Kim Dae-hyung as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Suk-yong as Inside Director For Against Management 3.2 Elect Kim Hong-gi as Inside Director For For Management 3.3 Elect Ha Beom-jong as Non-Independent For For Management Non-Executive Director 3.4 Elect Lee Tae-hui as Outside Director For For Management 3.5 Elect Kim Sang-hun as Outside Director For For Management 4.1 Elect Lee Tae-hui as a Member of Audit For For Management Committee 4.2 Elect Kim Sang-hun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Peter Golesworthy as Director For For Management 1.2 Re-elect Malefetsane Ngatane as For For Management Director 1.3 Re-elect Joel Netshitenzhe as Director For For Management 1.4 Elect Dr Shrey Viranna as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Audrey Mothupi as Member of For For Management the Audit Committee 3.3 Re-elect Garth Solomon as Member of For For Management the Audit Committee 3.4 Re-elect Royden Vice as Member of the For For Management Audit Committee 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Remuneration Implementation For Against Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors 7.1 Elect RAYMOND SOONG, with Shareholder For For Management No. 1, as Non-Independent Director 7.2 Elect WARREN CHEN, with Shareholder No. For Against Management 130589, as Non-Independent Director 7.3 Elect TOM SOONG, with Shareholder No. For For Management 88, as Non-Independent Director 7.4 Elect KEH SHEW LU, Representative of For Against Management TA SUNG INVESTMENT CO LTD., with Shareholder No. 59285, as Non-Independent Director 7.5 Elect CH CHEN, Representative of TA For Against Management SUNG INVESTMENT CO LTD., with Shareholder No. 59285, as Non-Independent Director 7.6 Elect ALBERT HSUEH, with Shareholder For For Management No. 528391, as Independent Director 7.7 Elect HARVEY CHANG, with Shareholder For Against Management No. 441272, as Independent Director 7.8 Elect EDWARD YANG, with Shareholder No. For Against Management 435270, as Independent Director 7.9 Elect MIKE YANG, with Shareholder No. For For Management 555968, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Beeston For For Management 1.2 Elect Director Paviter S. Binning For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Warren Bryant For For Management 1.5 Elect Director Christie J.B. Clark For For Management 1.6 Elect Director William A. Downe For For Management 1.7 Elect Director Janice Fukakusa For For Management 1.8 Elect Director M. Marianne Harris For For Management 1.9 Elect Director Claudia Kotchka For For Management 1.10 Elect Director Beth Pritchard For For Management 1.11 Elect Director Sarah Raiss For For Management 1.12 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Initiate an Annual Review of the Against Against Shareholder Company's Relative Compensation Inequality -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Seven For For Management 5.1 Elect Oscar de Paula Bernardes Neto as For For Management Independent Board Chairman 5.2 Elect Jose Gallo as Independent Board For For Management Vice-Chairman 5.3 Elect Eugenio Pacelli Mattar as For For Management Director 5.4 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 5.5 Elect Paulo Antunes Veras as For For Management Independent Director 5.6 Elect Pedro de Godoy Bueno as For For Management Independent Director 5.7 Elect Roberto Antonio Mendes as For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar de Paula Bernardes Neto as Independent Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Gallo as Independent Board Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eugenio Pacelli Mattar as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costa as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Antunes Veras as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro de Godoy Bueno as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Antonio Mendes as Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.2 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.3 Elect Jose Gallo as Director For For Management 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Heinz-Peter Elstrodt as For For Management Independent Director 5.6 Elect Thomas Bier Herrmann as For For Management Independent Director 5.7 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.8 Elect Christiane Almeida Edington as For For Management Independent Director 5.9 Elect Beatriz Pereira Carneiro Cunha None Did Not Vote Shareholder as Director Appointed by Minority Shareholder 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Osvaldo Burgos Schirmer as Independent Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Jose Gallo as Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Heinz-Peter Elstrodt as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Thomas Bier Herrmann as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Juliana Rozenbaum Munemori as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Christiane Almeida Edington as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Beatriz Pereira Carneiro Cunha as Director Appointed by Minority Shareholder 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Fix Number of Fiscal Council Members For For Management 11.1 Elect Joarez Jose Picinini as Fiscal For For Management Council Member and Ricardo Gus Maltz as Alternate 11.2 Elect Cristell Lisania Justen as For Abstain Management Fiscal Council Member and Roberto Zeller Branchi as Alternate 11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management Council Member and Roberto Frota Decourt as Alternate 11.4 Elect Jose Eduardo Moreira Bergo as None For Shareholder Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Authorize Bonus Issue For For Management 3 Approve Increase in Authorized Capital For For Management 4 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital Respectively -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jacques Aigrain as Director For For Management 5 Re-elect Paul Heiden as Director For For Management 6 Re-elect Raffaele Jerusalmi as Director For For Management 7 Re-elect Stephen O'Connor as Director For For Management 8 Re-elect Val Rahmani as Director For For Management 9 Re-elect Andrea Sironi as Director For For Management 10 Re-elect David Warren as Director For For Management 11 Elect Marshall Bailey as Director For For Management 12 Elect Kathleen DeRose as Director For For Management 13 Elect Cressida Hogg as Director For For Management 14 Elect Don Robert as Director For For Management 15 Elect David Schwimmer as Director For For Management 16 Elect Ruth Wandhofer as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share from Capital Contribution Reserves 5.1.1 Reelect Patrick Aebischer as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Albert Baehny as Director For For Management 5.1.4 Reelect Angelica Kohlmann as Director For For Management 5.1.5 Reelect Christoph Maeder as Director For For Management 5.1.6 Reelect Barbara Richmond as Director For For Management 5.1.7 Reelect Margot Scheltema as Director For For Management 5.1.8 Reelect Juergen Steinemann as Director For Against Management 5.1.9 Reelect Olivier Verscheure as Director For For Management 5.2 Reelect Albert Baehny as Board Chairman For For Management 5.3.1 Reappoint Angelica Kohlmann as Member For For Management of the Nomination and Compensation Committee 5.3.2 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.3.3 Reappoint Juergen Steinmann as Member For Against Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5 Million 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 5.2 Million 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 13.4 Million 10 Approve Creation of CHF 7.5 Million For For Management Pool of Authorized Capital without Preemptive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Directors (Bundled) For Against Management 4 Elect Park Gyeong-hui as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Charter For For Management 1.2 Elect Director John H. Craig For For Management 1.3 Elect Director Marie Inkster For For Management 1.4 Elect Director Peter C. Jones For For Management 1.5 Elect Director Lukas H. Lundin For Withhold Management 1.6 Elect Director Dale C. Peniuk For For Management 1.7 Elect Director William A. Rand For For Management 1.8 Elect Director Catherine J. G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Share Unit Plan For For Management -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For Against Management 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Consuelo Saraiva Leao Dias Branco as Board Chairman and Geraldo Luciano Mattos Junior as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Claudio Saraiva Leao Dias Branco as Board Vice-Chairman and Vera Maria Rodrigues Ponte as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Marcos Saraiva Leao Dias Branco as Director and Maria Regina Saraiva Leao Dias Branco Ximenes as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Fontes Iunes as Independent Director and Maria das Gracas Dias Branco da Escossia as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Funis as Independent Director and Luiza Andrea Farias Nogueira as Alternate 7 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles For For Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL, INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Mary S. Chan For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Robert F. MacLellan For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director William A. Ruh For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lisa S. Westlake For For Management 1.11 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Expand Annual Disclosure to Against Against Shareholder Shareholders -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: 1155 Security ID: Y54671105 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Abdul Farid Alias as Director For For Management 3 Elect R. Karunakaran as Director For For Management 4 Elect Cheng Kee Check as Director For For Management 5 Elect Fauziah Hisham as Director For For Management 6 Elect Shariffuddin Khalid as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Director's Benefits For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD. Ticker: 5014 Security ID: Y5585D106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Zainun Ali as Director For For Management 5 Elect Siti Zauyah Md Desa as Director For For Management 6 Elect Ramanathan Sathiamutty as For For Management Director 7 Elect Wong Shu Hsien as Director For For Management 8 Elect Mohamad Husin as Director For For Management 9 Elect Azailiza Mohd Ahad as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on May 29, 2018 2 Approve 2018 Audited Financial For For Management Statements 3 Ratify the Acts of the Board and For For Management Management 4.1 Elect Anabelle L. Chua as Director For Against Management 4.2 Elect Ray C. Espinosa as Director For For Management 4.3 Elect James L. Go as Director For Against Management 4.4 Elect John L. Gokongwei, Jr. as For Against Management Director 4.5 Elect Lance Y. Gokongwei as Director For Against Management 4.6 Elect Jose Ma. K. Lim as Director For Against Management 4.7 Elect Elpidio L. Ibanez as Director For Against Management 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Manuel V. Pangilinan as Director For Against Management 4.10 Elect Pedro E. Roxas as Director For For Management 4.11 Elect Victorico P. Vargas as Director For Against Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MARUI GROUP CO., LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Okajima, Etsuko For For Management 2.3 Elect Director Taguchi, Yoshitaka For For Management 2.4 Elect Director Muroi, Masahiro For For Management 2.5 Elect Director Nakamura, Masao For For Management 2.6 Elect Director Kato, Hirotsugu For For Management 2.7 Elect Director Aoki, Masahisa For For Management 2.8 Elect Director Ito, Yuko For For Management 3 Appoint Statutory Auditor Fujizuka, For For Management Hideaki 4 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Appoint PricewaterhouseCoopers Aarata For For Management LLC as New External Audit Firm -------------------------------------------------------------------------------- MAXIS BHD. Ticker: 6012 Security ID: Y58460109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arshad bin Raja Tun Uda as For For Management Director 2 Elect Mokhzani bin Mahathir as Director For For Management 3 Elect Mazen Ahmed M. AlJubeir as For For Management Director 4 Elect Abdulaziz Abdullah M. Alghamdi For For Management as Director 5 Approve Arshad bin Raja Tun Uda to For For Management Continue Office as Independent Non-Executive Director 6 Approve Mokhzani bin Mahathir to For For Management Continue Office as Independent Non-Executive Director 7 Approve Directors' Fees and Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or Its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or Its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or Its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or Its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or Its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or Its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Malaysian Landed Property Sdn. Bhd. -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Limit Rights of Odd-Lot Holders - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Kogai, Masamichi For For Management 3.2 Elect Director Marumoto, Akira For For Management 3.3 Elect Director Fujiwara, Kiyoshi For For Management 3.4 Elect Director Shobuda, Kiyotaka For For Management 3.5 Elect Director Ono, Mitsuru For For Management 3.6 Elect Director Koga, Akira For For Management 3.7 Elect Director Moro, Masahiro For For Management 3.8 Elect Director Sato, Kiyoshi For For Management 3.9 Elect Director Ogawa, Michiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Maruyama, Masatoshi 4.2 Elect Director and Audit Committee For For Management Member Yasuda, Masahiro 4.3 Elect Director and Audit Committee For For Management Member Sakai, Ichiro 4.4 Elect Director and Audit Committee For For Management Member Tamano, Kunihiko 4.5 Elect Director and Audit Committee For Against Management Member Kitamura, Akira 4.6 Elect Director and Audit Committee For For Management Member Shibasaki, Hiroko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MBANK SA Ticker: MBK Security ID: X0742L100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO, None None Management Management Board Reports on Company's and Groups Operations, Standalone Financial Statements, and Consolidated Financial Statements for Fiscal 2018 5 Receive Presentation by Supervisory None None Management Board Chairman and Report of Supervisory Board on Board's Work and Company's Standing in Fiscal 2018 6 Receive Management Reports on None None Management Company's Operations, Financial Statements, and Supervisory Board Report for Fiscal 2018 7 Receive Consolidated Financial None None Management Statements for Fiscal 2018 8.1 Approve Management Board Report on For For Management Company's and Group's Operations for Fiscal 2018 8.2 Approve Financial Statements for For For Management Fiscal 2018 8.3 Approve Allocation of Income and For For Management Omission of Dividends 8.4 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.5 Approve Discharge of Lidia For For Management Jablonowska-Luba (Deputy CEO) 8.6 Approve Discharge of Cezary Kocik For For Management (Deputy CEO) 8.7 Approve Discharge of Adam Pers (Deputy For For Management CEO) 8.8 Approve Discharge of Krzysztof For For Management Dabrowski (Deputy CEO) 8.9 Approve Discharge of Frank Bock For For Management (Deputy CEO) 8.10 Approve Discharge of Andreas Boeger For For Management (Deputy CEO) 8.11 Approve Co-Option of Gurjinder Singh For For Management Johal as Supervisory Board Member 8.12 Approve Discharge of Maciej Lesny For For Management (Supervisory Board Chairman) 8.13 Approve Discharge of Andre Carls For For Management (Supervisory Board Member) 8.14 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Member) 8.15 Approve Discharge of Teresa Mokrysz For For Management (Supervisory Board Member) 8.16 Approve Discharge of Stephan Engels For For Management (Supervisory Board Deputy Chairman) 8.17 Approve Discharge of Agnieszka For For Management Slomka-Golebiowska (Supervisory Board Member) 8.18 Approve Discharge of Marcus Chromik For For Management (Supervisory Board Member) 8.19 Approve Discharge of Ralph Mandel For For Management (Supervisory Board Member) 8.20 Approve Discharge of Jorg For For Management Hessenmueller (Supervisory Board Member) 8.21 Approve Discharge of Tomasz Bieske For For Management (Supervisory Board Member) 8.22 Approve Discharge of Miroslaw For For Management Godlewski (Supervisory Board Member) 8.23 Approve Discharge of Janusz Fiszer For For Management (Supervisory Board Member) 8.24 Approve Discharge of Gurjinder Singh For For Management Johal (Supervisory Board Member) 8.25 Approve Consolidated Financial For For Management Statements for Fiscal 2018 8.26 Amend Statute For For Management 8.27 Approve Remuneration Policy For For Management 8.28 Approve Policy on Assessment of For For Management Suitability of Supervisory Board Members, Management Board Members, and Key Employees 8.29 Approve Suitability of Maciej Lesny For For Management (Supervisory Board Member) 8.30 Approve Suitability of Andre Carls For For Management (Supervisory Board Member) 8.31 Approve Suitability of Teresa Mokrysz For For Management (Supervisory Board Member) 8.32 Approve Suitability of Stephan Engels For For Management (Supervisory Board Member) 8.33 Approve Suitability of Agnieszka For For Management Slomka-Golebiowska (Supervisory Board Member) 8.34 Approve Suitability of Marcus Chromik For For Management (Supervisory Board Member) 8.35 Approve Suitability of Ralph Mandel For For Management (Supervisory Board Member) 8.36 Approve Suitability of Jorg For For Management Hessenmueller (Supervisory Board Member) 8.37 Approve Suitability of Tomasz Bieske For For Management (Supervisory Board Member) 8.38 Approve Suitability of Miroslaw For For Management Godlewski (Supervisory Board Member) 8.39 Approve Suitability of Janusz Fiszer For For Management (Supervisory Board Member) 8.40 Approve Suitability of Gurjinder Singh For For Management Johal (Supervisory Board Member) 9 Close Meeting None None Management -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Nigel Rudd as Director For For Management 5 Re-elect Tony Wood as Director For For Management 6 Re-elect Guy Berruyer as Director For For Management 7 Re-elect Colin Day as Director For For Management 8 Re-elect Nancy Gioia as Director For For Management 9 Re-elect Alison Goligher as Director For For Management 10 Re-elect Philip Green as Director For For Management 11 Elect Louisa Burdett as Director For For Management 12 Elect Guy Hachey as Director For For Management 13 Elect Caroline Silver as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2018 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 7.1 Elect Wolfgang Buechele to the For For Management Supervisory Board 7.2 Elect Michael Kleinemeier to the For For Management Supervisory Board 7.3 Elect Renate Koehler to the For For Management Supervisory Board 7.4 Elect Helene von Roeder to the For For Management Supervisory Board 7.5 Elect Helga Ruebsamen-Schaeff to the For For Management Supervisory Board 7.6 Elect Daniel Thelen to the Supervisory For For Management Board -------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Ticker: MERL Security ID: G6019W108 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Sunderland as For For Management Director 5 Re-elect Nick Varney as Director For For Management 6 Re-elect Anne-Francoise Nesmes as For For Management Director 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Fru Hazlitt as Director For For Management 9 Re-elect Soren Thorup Sorensen as For For Management Director 10 Re-elect Trudy Rautio as Director For For Management 11 Re-elect Rachel Chiang as Director For For Management 12 Elect Andrew Fisher as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- METRO AG Ticker: B4B Security ID: D5S17Q116 Meeting Date: FEB 15, 2019 Meeting Type: Annual Record Date: JAN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Ordinary Share and EUR 0.70 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017/18 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/18 5 Ratify KPMG AG as Auditors for Fiscal For Against Management 2018/19 6.1 Elect Fredy Raas to the Supervisory For For Management Board 6.2 Elect Eva-Lotta Sjoestedt to the For For Management Supervisory Board 6.3 Elect Alexandra Soto to the For For Management Supervisory Board -------------------------------------------------------------------------------- METRO, INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Francois J. Coutu For For Management 1.3 Elect Director Michel Coutu For For Management 1.4 Elect Director Stephanie Coyles For For Management 1.5 Elect Director Marc DeSerres For For Management 1.6 Elect Director Claude Dussault For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Marc Guay For For Management 1.9 Elect Director Christian W.E. Haub For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Christine Magee For For Management 1.12 Elect Director Marie-Jose Nadeau For For Management 1.13 Elect Director Real Raymond For For Management 1.14 Elect Director Line Rivard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For Against Management 5 Incorporate Environmental, Social and Against For Shareholder Governance (ESG) Metrics in Senior Management Compensation -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST CO. Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management Held on April 25, 2018 2a Amend Articles of Incorporation For For Management Regarding Increase of Authorized Capital Stock 2b Approve Declaration of Dividend For For Management 2c Approve Merger of Metrobank Card For For Management Corporation with Metropolitan Bank & Trust Company 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 25, 2018 to April 23, 2019 4.1 Elect Arthur Ty as Director For For Management 4.2 Elect Francisco C. Sebastian as For For Management Director 4.3 Elect Fabian S. Dee as Director For For Management 4.4 Elect Jesli A. Lapus as Director For For Management 4.5 Elect Alfred V. Ty as Director For For Management 4.6 Elect Rex C. Drilon II as Director For For Management 4.7 Elect Edmund A. Go as Director For For Management 4.8 Elect Francisco F. Del Rosario, Jr. as For Against Management Director 4.9 Elect Vicente R. Cuna, Jr. as Director For For Management 4.10 Elect Edgar O. Chua as Director For Against Management 4.11 Elect Solomon S. Cua as Director For For Management 4.12 Elect Angelica H. Lavares as Director For For Management 5 Appoint Sycip Gorres Velayo & Co. as For Against Management External Auditors -------------------------------------------------------------------------------- METSO OYJ Ticker: METSO Security ID: X53579102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Receive Chairman's Review on None None Management Remuneration Principles 11 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 66,000 for Vice Chairman and EUR 53,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Mikael Lilius (Chairman), For For Management Christer Gardell (Deputy Chairman), Peter Carlsson, Lars Josefsson, Nina Kopola, Antti Makinen and Arja Talma as Directors; Elect Kari Stadigh as New Director 14 Approve Remuneration of Auditors For Against Management 15 Ratify Ernst & Young as Auditors For Against Management 16 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA Ticker: MIC Security ID: L6388F128 Meeting Date: JAN 07, 2019 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Marc Elvinger as Chairman of For For Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Approve Resignation of Tom Boardman as For For Management Director 3 Approve Resignation of Anders Jensen For For Management as Director 4 Elect Pernille Erenbjerg as Director For For Management 5 Elect James Thompson as Director For For Management 6 Elect Jose Antonio Rios Garcia as For For Management Director 7 Approve New Directors' and Chairman's For For Management Remuneration 8 Approve Directors' Revised Annual For For Management Remuneration Effective on a Pro Rata Temporis Basis for the Period from the Second Listing Until the AGM 2019 9 Amend Article 7 Re: Nomination For For Management Committee Rules and Procedures of the Swedish Code of Corporate Governance for the Election of Directors -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA Ticker: TIGO Security ID: L6388F128 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alexander Koch as Chairman of For For Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Receive Board's and Auditor's Reports For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Dividends of USD 2.64 per Share For For Management 6 Approve Discharge of Directors For For Management 7 Fix Number of Directors at Eight For For Management 8 Reelect Jose Antonio Rios Garcia as For For Management Director 9 Reelect Pernille Erenbjerg as Director For For Management 10 Reelect Janet Davidson as Director For For Management 11 Reelect Tomas Eliasson as Director For For Management 12 Reelect Odilon Almeida as Director For For Management 13 Reelect Lars-Ake Norling as Director For Against Management 14 Reelect James Thompson as Director For For Management 15 Elect Mercedes Johnson as Director For For Management 16 Reelect Jose Antonio Rios Garcia as For For Management Board Chairman 17 Approve Remuneration of Directors For For Management 18 Renew Appointment of Ernst & Young as For For Management Auditor and Authorize Board to Fix Their Remuneration 19 Approve Procedure on Appointment of For For Management Nomination Committee and Determination of Assignment of Nomination Committee 20 Approve Share Repurchase Plan For For Management 21 Approve Guidelines for Remuneration of For For Management Senior Management 22 Approve Restricted Stock Plan of For For Management Executive and Senior Management -------------------------------------------------------------------------------- MISC BHD. Ticker: 3816 Security ID: Y6080H105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rozalila Abdul Rahman as Director For For Management 2 Elect Muhammad Taufik as Director For For Management 3 Elect Nasarudin Md Idris as Director For For Management 4 Elect Yee Yang Chien as Director For For Management 5 Approve Directors' Fees from January For For Management 1, 2018 to April 24, 2019 6 Approve Directors' Fees from April 25, For For Management 2019 Until the Next AGM 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For For Management 1.2 Elect Director Ochi, Hitoshi For For Management 1.3 Elect Director Fujiwara, Ken For For Management 1.4 Elect Director Glenn H. Fredrickson For For Management 1.5 Elect Director Urata, Hisao For For Management 1.6 Elect Director Date, Hidefumi For For Management 1.7 Elect Director Kobayashi, Shigeru For For Management 1.8 Elect Director Ito, Taigi For For Management 1.9 Elect Director Kunii, Hideko For For Management 1.10 Elect Director Hashimoto, Takayuki For For Management 1.11 Elect Director Hodo, Chikatomo For For Management 1.12 Elect Director Kikuchi, Kiyomi For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For For Management 1.2 Elect Director Sugiyama, Takeshi For For Management 1.3 Elect Director Okuma, Nobuyuki For For Management 1.4 Elect Director Matsuyama, Akihiro For For Management 1.5 Elect Director Sagawa, Masahiko For For Management 1.6 Elect Director Harada, Shinji For For Management 1.7 Elect Director Kawagoishi, Tadashi For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Koide, Hiroko For For Management 1.12 Elect Director Oyamada, Takashi For Against Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO., LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Tanisawa, Junichi For For Management 2.4 Elect Director Arimori, Tetsuji For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Naganuma, Bunroku For For Management 2.7 Elect Director Kato, Jo For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Okamoto, Tsuyoshi For For Management 2.10 Elect Director Ebihara, Shin For For Management 2.11 Elect Director Narukawa, Tetsuo For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For For Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Number of Directors 2.1 Elect Director Takeuchi, Akira For For Management 2.2 Elect Director Ono, Naoki For For Management 2.3 Elect Director Shibata, Makoto For For Management 2.4 Elect Director Kubota, Hiroshi For For Management 2.5 Elect Director Fukui, Soichi For For Management 2.6 Elect Director Tokuno, Mariko For For Management 2.7 Elect Director Watanabe, Hiroshi For For Management 2.8 Elect Director Sugi, Hikaru For For Management 2.9 Elect Director Sato, Hiroshi For Against Management 2.10 Elect Director Kasai, Naoto For For Management 2.11 Elect Director Wakabayashi, Tatsuo For Against Management -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO., LTD. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shiraishi, Tadashi For For Management 1.2 Elect Director Yanai, Takahiro For For Management 1.3 Elect Director Urabe, Toshimitsu For For Management 1.4 Elect Director Nonoguchi, Tsuyoshi For For Management 1.5 Elect Director Shimoyama, Yoichi For For Management 1.6 Elect Director Minoura, Teruyuki For For Management 1.7 Elect Director Haigo, Toshio For For Management 1.8 Elect Director Icho, Mitsumasa For For Management 1.9 Elect Director Hayashi, Naomi For For Management 2 Appoint Statutory Auditor Miake, Shuji For For Management -------------------------------------------------------------------------------- MITSUI CHEMICALS, INC. Ticker: 4183 Security ID: J4466L136 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Tannowa, Tsutomu For For Management 2.2 Elect Director Kubo, Masaharu For For Management 2.3 Elect Director Matsuo, Hideki For For Management 2.4 Elect Director Shimogori, Takayoshi For For Management 2.5 Elect Director Hashimoto, Osamu For For Management 2.6 Elect Director Kuroda, Yukiko For For Management 2.7 Elect Director Bada, Hajime For For Management 2.8 Elect Director Yoshimaru, Yukiko For For Management 3.1 Appoint Statutory Auditor Tokuda, Shozo For For Management 3.2 Appoint Statutory Auditor Fujitsuka, For For Management Mikio -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Iwasa, Hiromichi For Abstain Management 2.2 Elect Director Komoda, Masanobu For Abstain Management 2.3 Elect Director Kitahara, Yoshikazu For Abstain Management 2.4 Elect Director Fujibayashi, Kiyotaka For Abstain Management 2.5 Elect Director Onozawa, Yasuo For Abstain Management 2.6 Elect Director Ishigami, Hiroyuki For Abstain Management 2.7 Elect Director Yamamoto, Takashi For Abstain Management 2.8 Elect Director Hamamoto, Wataru For Abstain Management 2.9 Elect Director Egawa, Masako For For Management 2.10 Elect Director Nogimori, Masafumi For For Management 2.11 Elect Director Nakayama, Tsunehiro For Abstain Management 2.12 Elect Director Ito, Shinichiro For For Management 3.1 Appoint Statutory Auditor Sato, For For Management Masatoshi 3.2 Appoint Statutory Auditor Kato, For For Management Yoshitaka 3.3 Appoint Statutory Auditor Manago, For For Management Yasushi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUI O.S.K. LINES, LTD. Ticker: 9104 Security ID: J45013133 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ikeda, Junichiro For For Management 3.2 Elect Director Takahashi, Shizuo For For Management 3.3 Elect Director Hashimoto, Takeshi For For Management 3.4 Elect Director Ono, Akihiko For For Management 3.5 Elect Director Maruyama, Takashi For For Management 3.6 Elect Director Fujii, Hideto For For Management 3.7 Elect Director Katsu, Etsuko For For Management 3.8 Elect Director Onishi, Masaru For For Management 4.1 Appoint Statutory Auditor Takeda, For For Management Toshiaki 4.2 Appoint Statutory Auditor Imura, Junko For For Management 5 Appoint Alternate Statutory Auditor For For Management Toda, Atsuji 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: FEB 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gilad Rabinowitz as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: APR 02, 2019 Meeting Type: Special Record Date: MAR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Avraham Neuman as External For For Management Director 2 Amend Articles Re: Board-Related For Against Management Matters A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Tatsufumi For For Management 1.2 Elect Director Ishii, Satoshi For For Management 1.3 Elect Director Umemiya, Makoto For For Management 1.4 Elect Director Wakabayashi, Motonori For For Management 1.5 Elect Director Ehara, Hiroaki For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Hirama, Hisaaki For For Management 1.8 Elect Director Kosugi, Masahiro For For Management 1.9 Elect Director Seki, Tetsuo For For Management 1.10 Elect Director Kainaka, Tatsuo For For Management 1.11 Elect Director Abe, Hirotake For For Management 1.12 Elect Director Yamamoto, Masami For For Management 1.13 Elect Director Ota, Hiroko For For Management 1.14 Elect Director Kobayashi, Izumi For For Management 2 Amend Articles to Renounce Against Against Shareholder Qualification of JGB Market Special Participant -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Elect Keeper of Minutes, Shareholders For For Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For For Management Financial Statements and Statutory Reports 4 Approve Dividends of HUF 142.5 per For For Management Share 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Discharge of Management Board For For Management 7 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 8 Approve Report on Share Repurchase For For Management Program Approved at 2018 AGM 9 Authorize Share Repurchase Program For Against Management 10 Elect Sandor Csanyi as Management For For Management Board Member 11 Elect Anthony Radev as Management For For Management Board Member 12 Elect Janos Martonyi as Management For For Management Board Member 13 Elect Talal Al Awfi as Management For For Management Board Member 14 Elect Anett Pandurics as Supervisory For For Management Board 15 Elect Anett Pandurics as Audit For For Management Committee Member 16 Authorize Share Capital Increase by For For Management Holders of "A" Series Shares 17 Authorize Share Capital Increase by For For Management Holders of "B" Series Shares 18 Approve Up to HUF 132.4 Billion For For Management Increase in Share Capital with Preemptive Rights; Amend Articles of Association Accordingly -------------------------------------------------------------------------------- MONDI LTD. Ticker: MND Security ID: S5274K111 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Tanya Fratto as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Peter Oswald as Director For For Management 5 Re-elect Fred Phaswana as Director For For Management 6 Re-elect Dominique Reiniche as Director For For Management 7 Re-elect David Williams as Director For For Management 8 Re-elect Stephen Young as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect Stephen Young as Member of For For Management the DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Final Dividend For For Management 17 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance in Terms For For Management of Section 44 and/or 45 of the SA Companies Act 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash 23 Authorise Repurchase of Issued Share For For Management Capital 24 Accept Financial Statements and For For Management Statutory Reports 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 28 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 29 Authorise Issue of Equity For For Management 30 Authorise Issue of Equity without For For Management Pre-emptive Rights 31 Authorise Market Purchase of Ordinary For For Management Shares 32 Approve Matters Relating to the For For Management Simplification 33 Amend Articles of Association of Mondi For For Management plc 34 Approve Cancellation of All Deferred For For Management Shares of Mondi plc 35 Amend Memorandum of Incorporation of For For Management Mondi Limited 36 Approve Cancellation of All Deferred For For Management Shares of Mondi Limited 37 Authorise Issue of Non-Voting Shares For For Management to Mondi plc 38 Authorise the Entry into and For For Management Implementation of the Scheme of Arrangement 39 Adopt New Articles of Association For For Management 40 Authorise Issue of Equity without For For Management Pre-emptive Rights 41 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Tanya Fratto as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Peter Oswald as Director For For Management 5 Re-elect Fred Phaswana as Director For For Management 6 Re-elect Dominique Reiniche as Director For For Management 7 Re-elect David Williams as Director For For Management 8 Re-elect Stephen Young as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect Stephen Young as Member of For For Management the DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Final Dividend For For Management 17 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance in Terms For For Management of Section 44 and/or 45 of the SA Companies Act 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash 23 Authorise Repurchase of Issued Share For For Management Capital 24 Accept Financial Statements and For For Management Statutory Reports 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 28 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 29 Authorise Issue of Equity For For Management 30 Authorise Issue of Equity without For For Management Pre-emptive Rights 31 Authorise Market Purchase of Ordinary For For Management Shares 32 Approve Matters Relating to the For For Management Simplification 33 Amend Articles of Association of Mondi For For Management plc 34 Approve Cancellation of All Deferred For For Management Shares of Mondi plc 35 Amend Memorandum of Incorporation of For For Management Mondi Limited 36 Approve Cancellation of All Deferred For For Management Shares of Mondi Limited 37 Authorise Issue of Non-Voting Shares For For Management to Mondi plc 38 Adopt New Articles of Association For For Management 39 Authorise Issue of Equity without For For Management Pre-emptive Rights 40 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Elect Directors (Bundled) For Against Management 4 Elect Members of Audit Committee For Against Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Director Remuneration For For Management 8 Approve Advance Payments for Directors For For Management 9 Approve Profit Sharing to Directors For Against Management and Key Management Personnel 10 Approve Remuneration Policy For Against Management 11 Amend Company Articles For Against Management -------------------------------------------------------------------------------- MOWI ASA Ticker: MOWI Security ID: R4S04H101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive Briefing on the Business None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approval of the Guidelines for For Did Not Vote Management Allocation of Options 8 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration for Audit Committee 9 Approve Remuneration of Nomination For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management 11a Reelect Ole-Eirik Leroy as Director For Did Not Vote Management 11b Reelect Lisbeth K. Naero as Director For Did Not Vote Management 11c Reelect Kristian Melhuus as Director For Did Not Vote Management 12a Reelect Robin Bakken as Member of For Did Not Vote Management Nominating Committee 12b Elect Ann Kristin Brautaset as New For Did Not Vote Management Member of Nominating Committee 12c Reelect Merete Haugli as Member of For Did Not Vote Management Nominating Committee 13 Authorize Board to Distribute Dividends For Did Not Vote Management 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15a Approve Creation of NOK 387 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 15b Authorize Issuance of Convertible For Did Not Vote Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mcebisi Jonas as Director For For Management 1.2 Elect Khotso Mokhele as Director For For Management 1.3 Elect Swazi Tshabalala as Director For For Management 1.4 Re-elect Shaygan Kheradpir as Director For For Management 1.5 Re-elect Koosum Kalyan as Director For For Management 1.6 Re-elect Azmi Mikati as Director For For Management 1.7 Re-elect Jeff van Rooyen as Director For For Management 1.8 Re-elect Dawn Marole as Director For For Management 1.9 Re-elect Peter Mageza as Director For For Management 1.10 Re-elect Alan Harper as Director For Against Management 2.1 Re-elect Christine Ramon as Member of For For Management the Audit Committee 2.2 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 2.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Reappoint SizweNtsalubaGobodo Grant For For Management Thornton Inc as Auditors of the Company 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Implementation For Against Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 4 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries -------------------------------------------------------------------------------- MTR CORPORATION LIMITED Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Anthony Chow Wing-kin as Director For For Management 3b Elect Allan Wong Chi-yun as Director For For Management 3c Elect Rex Auyeung Pak-kuen as Director For For Management 3d Elect Jacob Kam Chak-pui as Director For For Management 4 Elect Chan Kar-lok as Director For For Management 5 Elect Cheng Yan-kee as Director For For Management 6 Elect Ng Wing-ka as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Board to Offer Scrip For For Management Dividend Alternative in Respect of Dividends Declared -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Supervisory Board Report, None None Management Corporate Governance Report, and Remuneration Report for Fiscal 2018 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 5.2 Elect Kurt Bock to the Supervisory For For Management Board 5.3 Elect Nikolaus von Bomhard to the For Against Management Supervisory Board 5.4 Elect Clement Booth to the Supervisory For For Management Board 5.5 Elect Benita Ferrero-Waldner to the For For Management Supervisory Board 5.6 Elect Ursula Gather to the Supervisory For For Management Board 5.7 Elect Gerd Haeusler to the Supervisory For For Management Board 5.8 Elect Renata Jungo Bruengger to the For For Management Supervisory Board 5.9 Elect Karl-Heinz Streibich to the For For Management Supervisory Board 5.10 Elect Maximilian Zimmerer to the For For Management Supervisory Board 6 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 24 and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Inoue, Toru For For Management 2.3 Elect Director Nakajima, Norio For For Management 2.4 Elect Director Iwatsubo, Hiroshi For For Management 2.5 Elect Director Takemura, Yoshito For For Management 2.6 Elect Director Miyamoto, Ryuji For For Management 2.7 Elect Director Minamide, Masanori For For Management 2.8 Elect Director Yoshihara, Hiroaki For For Management 2.9 Elect Director Shigematsu, Takashi For For Management 2.10 Elect Director Yamamoto, Takatoshi For For Management -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Teramoto, Katsuhiro For For Management 2.2 Elect Director Juman, Shinji For For Management 2.3 Elect Director Hakoda, Daisuke For For Management 2.4 Elect Director Hashimoto, Goro For For Management 2.5 Elect Director Akita, Toshiaki For For Management 2.6 Elect Director Naoki, Shigeru For For Management 2.7 Elect Director Kimura, Kazumasa For For Management 2.8 Elect Director Fujiwara, Yutaka For For Management 2.9 Elect Director Uchida, Norio For For Management 2.10 Elect Director Yamazaki, Naoko For For Management 3.1 Appoint Statutory Auditor Kikuchi, For For Management Kenichi 3.2 Appoint Statutory Auditor Hirai, For For Management Tetsuro -------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Yamamoto, Ado For For Management 2.2 Elect Director Ando, Takashi For For Management 2.3 Elect Director Takagi, Hideki For For Management 2.4 Elect Director Haigo, Toshio For For Management 2.5 Elect Director Iwase, Masaaki For For Management 2.6 Elect Director Takasaki, Hiroki For For Management 2.7 Elect Director Suzuki, Kiyomi For For Management 2.8 Elect Director Yoshikawa, Takuo For For Management 2.9 Elect Director Yano, Hiroshi For For Management 2.10 Elect Director Adachi, Munenori For For Management 2.11 Elect Director Iwakiri, Michio For For Management 2.12 Elect Director Hibino, Hiroshi For For Management 2.13 Elect Director Momiyama, Mitsugu For For Management 2.14 Elect Director Ozawa, Satoshi For For Management 2.15 Elect Director Fukushima, Atsuko For For Management -------------------------------------------------------------------------------- NAN YA PLASTICS CORP. Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Chia Chau, Wu with Shareholder None For Shareholder No. 16681 as Non-Independent Director 7.2 Elect Wen Yuan, Wong with Shareholder None Against Shareholder No. 0273986 as Non-Independent Director 7.3 Elect Wilfred Wang, Representative of None Against Shareholder FORMOSA PETROCHEMICAL CORPORATION, with Shareholder No. 0260221 as Non-Independent Director 7.4 Elect Ruey Yu, Wang with Shareholder None Against Shareholder No. 0073127 as Non-Independent Director 7.5 Elect Ming Jen, Tzou, with Shareholder None For Shareholder No. 0427610 as Non-Independent Director 7.6 Elect Kuei Yung, Wang with Shareholder None Against Shareholder No. 0445487 as Non-Independent Director 7.7 Elect Shen Yi, Lee, Representative of None Against Shareholder Formosa Chemicals & Fibre Corp. with Shareholder No. 6090 as Non-Independent Director 7.8 Elect Fong Chin, Lin with Shareholder None Against Shareholder No. 0253418 as Non-Independent Director 7.9 Elect Zo Chun Jen, Representative of None Against Shareholder Formosa Plastics Corp., with Shareholder No. 5658 as Non-Independent Director 7.10 Elect Sin Yi, Huang with Shareholder None Against Shareholder No. 26459 as Non-Independent Director 7.11 Elect Cheng Chung Lee with ID No. None Against Shareholder A101797XXX as Non-Independent Director 7.12 Elect Ching Cheng, Chang, None Against Shareholder Representative of Freedom Internation Enterprise Company, with Shareholder No. 655362 as Non-Independent Director 7.13 Elect Chih Kang, Wang with ID No. None For Shareholder F103335XXX as Independent Director 7.14 Elect Yi Fu Lin with ID No. A103619XXX None For Shareholder as Independent Director 7.15 Elect Yun Peng, Chu with Shareholder None For Shareholder No. 0055680 as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD. Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Approve Issuance of Variable Reward For Against Management Deferred Shares to Andrew Thorburn 4 Elect Anne Loveridge as Director For For Management 5a Approve Selective Capital Reduction of For For Management Convertible Preference Shares Under the CPS Terms 5b Approve Selective Capital Reduction of For For Management Convertible Preference Shares Outside the CPS Terms -------------------------------------------------------------------------------- NATIXIS SA Ticker: KN Security ID: F6483L100 Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Francois For For Management Perol, Chairman of the Board Until June 1st, 2018 6 Approve Compensation of Laurent For Against Management Mignon, CEO Until June 1st, 2018 7 Approve Compensation of Laurent For For Management Mignon, Chairman of the Board Since June 1st, 2018 8 Approve Compensation of Francois For For Management Riahi, CEO Since June 1st, 2018 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For For Management 11 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 12 Ratify Appointment of Laurent Mignon For For Management as Director 13 Ratify Appointment of Nicole For For Management Etchegoinberry as Director 14 Ratify Appointment of Christophe For Against Management Pinault as Director 15 Ratify Appointment of Diane de Saint For For Management Victor as Director 16 Reelect Laurent Mignon as Director For For Management 17 Reelect Diane de Saint Victor as For For Management Director 18 Reelect BPCE as Director For Against Management 19 Reelect Catherine Pariset as Director For For Management 20 Reelect Bernard Dupouy as Director For For Management 21 Reelect Christophe Pinault as Director For Against Management 22 Elect Daniel de Beaurepaire as Director For For Management 23 Ratify Appointment of Henri Proglio as For Against Management Censor 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Officers 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 28 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 29 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million 30 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 31 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 32 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 33 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Director at Nine For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Cunha Seabra as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Peirao Leal as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvia Freire Dente da Silva Dias Lagnado as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto de Oliveira Marques as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jessica DiLullo Herrin as Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish for Your Votes to be Automatically Distributed Amongst the Nominees? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan and For Against Management Co-Investment Plan 2 Amend Stock Option Plan For Against Management 3 Amend Share Matching Plan For Against Management 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Ticker: NTGY Security ID: E7S90S109 Meeting Date: MAR 05, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Consolidated Non-Financial For For Management Information 4 Approve Transfer of Goodwill Reserves For For Management to Voluntary Reserves 5 Authorize Share Repurchase Program For For Management 6 Approve Discharge of Board For For Management 7 Ratify Appointment of and Elect Scott For Against Management Stanley as Director 8 Approve Allocation of Income and For For Management Dividends 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Approve Remuneration Policy For For Management 11 Approve Share Appreciation Rights Plan For For Management 12 Approve Stock-for-Salary Plan For For Management 13 Advisory Vote on Remuneration Report For For Management 14 Receive Amendments to Board of None None Management Directors Regulations 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Doh-jin as Outside Director For For Management 3.2 Elect Jeong Ui-jong as Outside Director For For Management 3.3 Elect Hong Jun-pyo as Outside Director For For Management 4.1 Elect Jeong Doh-jin as a Member of For For Management Audit Committee 4.2 Elect Jeong Ui-jong as a Member of For For Management Audit Committee 4.3 Elect Hong Jun-pyo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings 2.1 Elect Director Endo, Nobuhiro For For Management 2.2 Elect Director Niino, Takashi For For Management 2.3 Elect Director Morita, Takayuki For For Management 2.4 Elect Director Ishiguro, Norihiko For For Management 2.5 Elect Director Matsukura, Hajime For For Management 2.6 Elect Director Nishihara, Moto For For Management 2.7 Elect Director Kunibe, Takeshi For For Management 2.8 Elect Director Seto, Kaoru For For Management 2.9 Elect Director Iki, Noriko For For Management 2.10 Elect Director Ito, Masatoshi For For Management 2.11 Elect Director Nakamura, Kuniharu For For Management 3 Appoint Statutory Auditor Nakata, Nobuo For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Moyo as Director For For Management 1.2 Re-elect Rob Leith as Director For For Management 2.1 Re-elect Michael Brown as Director For For Management 2.2 Re-elect Brian Dames as Director For For Management 2.3 Re-elect Vassi Naidoo as Director For For Management 2.4 Re-elect Stanley Subramoney as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Lito Nunes as the Designated Registered Auditor 3.2 Appoint Ernst & Young Inc as Auditors For For Management of the Company with Farouk Mohideen as the Designated Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Non-executive For For Management Chairman 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Nedbank Group For For Management Board Member 1.4 Approve Fees for the Group Audit For For Management Committee 1.5 Approve Fees for the Group Credit For For Management Committee 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee 1.7 Approve Fees for the Group Information For For Management Technology Committee 1.8 Approve Fees for the Group Related For For Management Party Transactions Committee 1.9 Approve Fees for the Group For For Management Remuneration Committee 1.10 Approve Fees for the Group Risk and For For Management Capital Management Committee 1.11 Approve Fees for the Group For For Management Transformation, Social and Ethics Committee 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- NESTE CORP. Ticker: NESTE Security ID: X5688A109 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.28 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Kahkonen (Chair), For For Management Martina Floel, Jean-Baptiste Renard, Willem Schoeber, Marco Wiren (Vice Chair), Elizabeth Burghout and Jari Rosendal as Directors; Elect Sonat Burman Olsson as New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers as For Against Management Auditors 15 Approve 3:1 Stock Split For For Management 16 Authorize Reissuance of Repurchased For For Management Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BHD. Ticker: 4707 Security ID: Y6269X103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Syed Anwar Jamalullail as For For Management Director 2 Elect Frits van Dijk as Director For For Management 3 Elect Nirmala Menon as Director For For Management 4 Elect Juan Aranols as Director For For Management 5 Elect Craig Connolly as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Final Dividend For For Management 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve Rafik Bin Shah Mohamad to For For Management Continue Office as Independent Non-Executive Director 11 Approve Rafiah Binti Salim to Continue For For Management Office as Independent Non-Executive Director 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- NETCARE LTD. Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte & Touche as Auditors For For Management of the Company and Appoint Graeme Berry as Designated Auditor 2.1 Re-elect Bukelwa Bulo as Director For For Management 2.2 Re-elect Azar Jammine as Director For For Management 2.3 Re-elect Norman Weltman as Director For For Management 3.1 Re-elect Mark Bower as Chairperson of For For Management the Audit Committee 3.2 Re-elect Bukelwa Bulo as Member of the For For Management Audit Committee 3.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 3.4 Re-elect Norman Weltman as Member of For For Management the Audit Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Non-executive Directors' For For Management Remuneration 10 Authorise Specific Repurchase of For For Management Ordinary Shares from Netcare Hospital Group Proprietary Limited -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tristia Harrison as Director For For Management 5 Re-elect Jonathan Bewes as Director For For Management 6 Re-elect Amanda James as Director For For Management 7 Re-elect Richard Papp as Director For For Management 8 Re-elect Michael Roney as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as For For Management Director 12 Re-elect Lord Wolfson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Off-Market Purchase of For For Management Ordinary Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NGK INSULATORS, LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Oshima, Taku For For Management 2.2 Elect Director Takeuchi, Yukihisa For For Management 2.3 Elect Director Kanie, Hiroshi For For Management 2.4 Elect Director Sakabe, Susumu For For Management 2.5 Elect Director Iwasaki, Ryohei For For Management 2.6 Elect Director Niwa, Chiaki For For Management 2.7 Elect Director Ishikawa, Shuhei For For Management 2.8 Elect Director Saji, Nobumitsu For For Management 2.9 Elect Director Matsuda, Atsushi For For Management 2.10 Elect Director Kamano, Hiroyuki For For Management 2.11 Elect Director Hamada, Emiko For For Management 2.12 Elect Director Furukawa, Kazuo For For Management 3.1 Appoint Statutory Auditor Sugiyama, Ken For For Management 3.2 Appoint Statutory Auditor Shimazaki, For For Management Takeshi 3.3 Appoint Statutory Auditor Sakaguchi, For For Management Masayoshi 4.1 Appoint Shareholder Director Nominee Against Against Shareholder Shimbara, Noboru 4.2 Appoint Shareholder Director Nominee Against Against Shareholder Nagata, Akira 4.3 Appoint Shareholder Director Nominee Against Against Shareholder Ishida, Noboru -------------------------------------------------------------------------------- NGK SPARK PLUG CO., LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For Abstain Management 1.2 Elect Director Kawai, Takeshi For Abstain Management 1.3 Elect Director Matsui, Toru For Abstain Management 1.4 Elect Director Kato, Mikihiko For Abstain Management 1.5 Elect Director Kojima, Takio For Abstain Management 1.6 Elect Director Isobe, Kenji For Abstain Management 1.7 Elect Director Maeda, Hiroyuki For Abstain Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For Abstain Management 1.10 Elect Director Mackenzie Donald For For Management Clugston 2 Appoint Statutory Auditor Matsubara, For Abstain Management Yoshihiro 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ushida, Kazuo For For Management 2.2 Elect Director Umatate, Toshikazu For For Management 2.3 Elect Director Oka, Masashi For For Management 2.4 Elect Director Odajima, Takumi For For Management 2.5 Elect Director Hagiwara, Satoshi For For Management 2.6 Elect Director Negishi, Akio For For Management 2.7 Elect Director Hiruta, Shiro For For Management 3 Elect Director and Audit Committee For For Management Member Honda, Takaharu 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NINTENDO CO., LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 640 2.1 Elect Director Furukawa, Shuntaro For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management -------------------------------------------------------------------------------- NIPPON EXPRESS CO., LTD. Ticker: 9062 Security ID: ADPV42552 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Watanabe, Kenji For For Management 3.2 Elect Director Saito, Mitsuru For For Management 3.3 Elect Director Ishii, Takaaki For For Management 3.4 Elect Director Taketsu, Hisao For For Management 3.5 Elect Director Akita, Susumu For For Management 3.6 Elect Director Masuda, Takashi For For Management 3.7 Elect Director Sugiyama, Masahiro For For Management 3.8 Elect Director Nakayama, Shigeo For For Management 3.9 Elect Director Yasuoka, Sadako For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON YUSEN KK Ticker: 9101 Security ID: J56515232 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Naito, Tadaaki For For Management 2.2 Elect Director Nagasawa, Hitoshi For For Management 2.3 Elect Director Yoshida, Yoshiyuki For For Management 2.4 Elect Director Takahashi, Eiichi For For Management 2.5 Elect Director Harada, Hiroki For For Management 2.6 Elect Director Katayama, Yoshihiro For For Management 2.7 Elect Director Kuniya, Hiroko For For Management 2.8 Elect Director Tanabe, Eiichi For For Management 3.1 Appoint Statutory Auditor Miyamoto, For For Management Noriko 3.2 Appoint Statutory Auditor Kanemoto, For For Management Toshinori -------------------------------------------------------------------------------- NITORI HOLDINGS CO., LTD. Ticker: 9843 Security ID: J58214131 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Shirai, Toshiyuki For For Management 1.3 Elect Director Sudo, Fumihiro For For Management 1.4 Elect Director Matsumoto, Fumiaki For For Management 1.5 Elect Director Takeda, Masanori For For Management 1.6 Elect Director Ando, Takaharu For For Management 1.7 Elect Director Sakakibara, Sadayuki For For Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Umehara, Toshiyuki For For Management 3.3 Elect Director Takeuchi, Toru For For Management 3.4 Elect Director Todokoro, Nobuhiro For For Management 3.5 Elect Director Miki, Yosuke For For Management 3.6 Elect Director Furuse, Yoichiro For For Management 3.7 Elect Director Hatchoji, Takashi For For Management 3.8 Elect Director Fukuda, Tamio For For Management 4.1 Appoint Statutory Auditor Kanzaki, For For Management Masami 4.2 Appoint Statutory Auditor Tokuyasu, For For Management Shin 4.3 Appoint Statutory Auditor Toyoda, For For Management Masakazu -------------------------------------------------------------------------------- NMC HEALTH PLC Ticker: NMC Security ID: G65836101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Mark Tompkins as Director For For Management 7 Re-elect Dr Bavaguthu Shetty as For For Management Director 8 Re-elect Khalifa Bin Butti as Director For For Management 9 Re-elect Prasanth Manghat as Director For For Management 10 Re-elect Hani Buttikhi as Director For For Management 11 Re-elect Dr Ayesha Abdullah as Director For For Management 12 Elect Tarek Alnabulsi as Director For For Management 13 Re-elect Abdulrahman Basaddiq as For For Management Director 14 Re-elect Jonathan Bomford as Director For For Management 15 Re-elect Lord Clanwilliam as Director For For Management 16 Re-elect Salma Hareb as Director For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Amend Articles of Association For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2018 None None Management 3 Discuss Implementation of Remuneration None None Management Policy 4.A Adopt Financial Statements and For For Management Statutory Reports 4.B Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.C Approve Dividends of EUR 1.90 Per Share For For Management 5.A Approve Discharge of Management Board For For Management 5.B Approve Discharge of Supervisory Board For For Management 6 Reelect Helene Vletter-van Dort to For For Management Supervisory Board 7 Ratify KPMG as Auditors For For Management 8 Grant Board Authority to Issue Shares For For Management in the Context of Issuing Contingent Convertible Securities 9.A.1 Grant Board Authority to Issue For For Management Ordinary Shares Up To 10 Percent of Issued Capital 9.A.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 9.A.1 9.B Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital in Connection with a Rights Issue 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Cancellation of Ordinary For For Management Shares of Up to 20 Percent of Issued Share Capital 12 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIA OYJ Ticker: NOKIA Security ID: X61873133 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income; Approve For For Management Distribution of up to EUR 0.20 Per Share as dividend from the retained earnings and/or as repayment of capital from Company's Invested Non-Restricted Equity Reserve in four installments during the authorization 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Ten For For Management 12 Reelect Sari Baldauf, Bruce Brown, For For Management Jeanette Horan, Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Soren Skou as New Director 13 Ratify PricewaterhouseCoopers as For For Management Auditors for Financial Year 2019 14 Ratify Deloitte as Auditors for For For Management Financial Year 2020 15 Approve Remuneration of Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Issuance of up to 550 For For Management Million Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIAN RENKAAT OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.58 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chairman, EUR 67,500 for Deputy Chairman and Audit Committee Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Heikki Allonen, Kari Jordan, For Against Management Raimo Lind, Veronica Lindholm, Inka Mero, George Rietbergen, Pekka Vauramo and Petteri Wallden as Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 25 Million For Against Management Shares without Preemptive Rights 17 Amend Articles Re: Auditor; Notice of For For Management Meeting; Annual General Meeting 18 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikawa, Atsushi For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Miyajima, Seiichi For For Management 1.4 Elect Director Seki, Toshiaki For For Management 1.5 Elect Director Haga, Makoto For For Management 1.6 Elect Director Shinohara, Satoko For For Management 1.7 Elect Director Higashi, Tetsuro For For Management 2.1 Elect Director and Audit Committee For For Management Member Orihara, Takao 2.2 Elect Director and Audit Committee For For Management Member Takayama, Yasushi 2.3 Elect Director and Audit Committee For For Management Member Ono, Akira 2.4 Elect Director and Audit Committee For For Management Member Mogi, Yoshio 2.5 Elect Director and Audit Committee For For Management Member Miyakawa, Akiko -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konomoto, Shingo For For Management 1.2 Elect Director Momose, Hironori For For Management 1.3 Elect Director Ueno, Ayumu For For Management 1.4 Elect Director Fukami, Yasuo For For Management 1.5 Elect Director Shimamoto, Tadashi For For Management 1.6 Elect Director Usumi, Yoshio For For Management 1.7 Elect Director Doi, Miwako For For Management 1.8 Elect Director Matsuzaki, Masatoshi For For Management 1.9 Elect Director Omiya, Hideaki For For Management 2 Appoint Statutory Auditor Nishimura, For For Management Motoya -------------------------------------------------------------------------------- NORDEA BANK ABP Ticker: NDA.SE Security ID: X5S8VL105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.69 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 300,000 for Chairman, EUR 145,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work; 11 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 12 Reelect Torbjorn Magnusson For Against Management (Chairperson), Nigel Hinshelwood, Maria Varsellona, Birger Steen, Sarah Russell, Robin Lawther and Pernille Erenbjerg as Directors; Elect Kari Jordan, Petra van Hoeken and John Maltby as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Establish Shareholders' Nomination For For Management Board 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17.a Authorize Share Repurchase Program in For For Management the Securities Trading Business 17.b Reissuance of Repurchased Shares up to For For Management 175 Million Issued Shares 18.a Authorize Share Repurchase Program For For Management 18.b Approve Issuance of up to 30 Million For For Management Shares without Preemptive Rights 19 Fix Maximum Variable Compensation Ratio For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Discuss Company's Corporate Governance None None Management Statement 6.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 6.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 7 Elect Morten Stromgren as Member of For Did Not Vote Management Nominating Committee 8.1 Approve Remuneration of Corporate For Did Not Vote Management Assembly 8.2 Approve Remuneration of Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Dividends of RUB 16.81 per For For Management Share 2.1 Elect Andrey Akimov as Director None None Management 2.2 Elect Arnaud Le Foll as Director None Against Management 2.3 Elect Michael Borrell as Director None Against Management 2.4 Elect Burckhard Bergmann as Director None Against Management 2.5 Elect Robert Castaigne as Director None For Management 2.6 Elect Leonid Mikhelson as Director None Against Management 2.7 Elect Aleksandr Natalenko as Director None Against Management 2.8 Elect Viktor Orlov as Director None Against Management 2.9 Elect Gennady Timchenko as Director None None Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Anna Merzlyakova as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolay Shulikin as Member of For For Management Audit Commission 4 Ratify Auditor For Against Management 5 Amend Regulations on Remuneration of None None Management Directors 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3.1 Approve Remuneration of Directors for For Did Not Vote Management 2018 3.2 Approve Remuneration of Directors for For Did Not Vote Management 2019 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5.1 Reelect Helge Lund as Director and For Did Not Vote Management Chairman 5.2 Reelect Jeppe Christiansen as Director For Did Not Vote Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For Did Not Vote Management 5.3b Elect Laurence Debroux as New Director For Did Not Vote Management 5.3c Reelect Andreas Fibig as Director For Did Not Vote Management 5.3d Reelect Sylvie Gregoire as Director For Did Not Vote Management 5.3e Reelect Liz Hewitt as Director For Did Not Vote Management 5.3f Reelect Kasim Kutay as Director For Did Not Vote Management 5.3g Reelect Martin Mackay as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Approve DKK 10 Million Reduction in For Did Not Vote Management Share Capital via B Share Cancellation 7.2 Authorize Share Repurchase Program For Did Not Vote Management 7.3a Approve Creation of Pool of Capital For Did Not Vote Management for the Benefit of Employees 7.3b Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights 7.3c Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 7.4 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8 Reduction of Price of Insulin and Against Did Not Vote Shareholder Other Products if Return on Equity Exceeds 7 Per Cent 9 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM.B Security ID: K7317J133 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 5.00 Per Share 4 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 5 Reelect Jorgen Buhl Rasmussen For Did Not Vote Management (Chairman) as Director 6 Reelect Agnete Raaschou-Nielsen (Vice For Did Not Vote Management Chairman) as Director 7a Reelect Lars Green as Director For Did Not Vote Management 7b Reelect Kasim Kutay as Director For Did Not Vote Management 7c Reelect Kim Stratton as Director For Did Not Vote Management 7d Reelect Mathias Uhlen as Director For Did Not Vote Management 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 9a Approve Creation of DKK 58.2 Million For Did Not Vote Management Pool of Capital in B Shares without Preemptive Rights; DKK 58.2 Million Pool of Capital with Preemptive Rights; and Pool of Capital in Warrants without Preemptive Rights 9b Approve DKK 12 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 9c Authorize Share Repurchase Program For Did Not Vote Management 9d Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyama, Toshihiro For For Management 1.2 Elect Director Nogami, Saimon For For Management 1.3 Elect Director Suzuki, Shigeyuki For For Management 1.4 Elect Director Kamio, Yasuhiro For For Management 1.5 Elect Director Ichii, Akitoshi For For Management 1.6 Elect Director Goto, Nobuo For For Management 1.7 Elect Director Enomoto, Toshihiko For For Management 1.8 Elect Director Ikeda, Teruhiko For Against Management 1.9 Elect Director Bada, Hajime For For Management 1.10 Elect Director Mochizuki, Akemi For For Management 1.11 Elect Director Iwamoto, Toshio For For Management 1.12 Elect Director Fujita, Yoshitaka For For Management -------------------------------------------------------------------------------- NTT DOCOMO, INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director Tsubouchi, Koji For Against Management 2.2 Elect Director Fujiwara, Michio For Against Management 2.3 Elect Director Tateishi, Mayumi For Against Management 2.4 Elect Director Kuroda, Katsumi For Against Management 3.1 Appoint Statutory Auditor Sagae, For Against Management Hironobu 3.2 Appoint Statutory Auditor Kajikawa, For Against Management Mikio 3.3 Appoint Statutory Auditor Nakata, For Against Management Katsumi 3.4 Appoint Statutory Auditor Tsujiyama, For Against Management Eiko -------------------------------------------------------------------------------- NUTRIEN LTD. Ticker: NTR Security ID: 67077M108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Maura J. Clark For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director David C. Everitt For For Management 1.5 Elect Director Russell K. Girling For For Management 1.6 Elect Director Miranda C. Hubbs For For Management 1.7 Elect Director Alice D. Laberge For For Management 1.8 Elect Director Consuelo E. Madere For For Management 1.9 Elect Director Charles V. Magro For For Management 1.10 Elect Director Keith G. Martell For For Management 1.11 Elect Director Aaron W. Regent For For Management 1.12 Elect Director Mayo M. Schmidt For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Obayashi, Takeo For Abstain Management 2.2 Elect Director Hasuwa, Kenji For Abstain Management 2.3 Elect Director Ura, Shingo For Abstain Management 2.4 Elect Director Sato, Takehito For Abstain Management 2.5 Elect Director Kotera, Yasuo For Abstain Management 2.6 Elect Director Murata, Toshihiko For Abstain Management 2.7 Elect Director Sato, Toshimi For Abstain Management 2.8 Elect Director Otake, Shinichi For For Management 2.9 Elect Director Koizumi, Shinichi For For Management 2.10 Elect Director Izumiya, Naoki For For Management 3 Appoint Statutory Auditor Yokokawa, For For Management Hiroshi -------------------------------------------------------------------------------- OCI CO., LTD. Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Appropriation of Income For For Management 2.1 Elect Kim Taek-jung as Inside Director For For Management 2.2 Elect Ahn Mi-jeong as Outside Director For For Management 2.3 Elect Kang Jin-ah as Outside Director For For Management 3.1 Elect Ahn Mi-jeong as a Member of For For Management Audit Committee 3.2 Elect Kang Jin-ah as a Member of Audit For For Management Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO., LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Yamaki, Toshimitsu For For Management 2.2 Elect Director Hoshino, Koji For For Management 2.3 Elect Director Ogawa, Mikio For For Management 2.4 Elect Director Shimoka, Yoshihiko For For Management 2.5 Elect Director Yamamoto, Toshiro For For Management 2.6 Elect Director Arakawa, Isamu For For Management 2.7 Elect Director Igarashi, Shu For For Management 2.8 Elect Director Nagano, Shinji For For Management 2.9 Elect Director Morita, Tomijiro For For Management 2.10 Elect Director Nomakuchi, Tamotsu For For Management 2.11 Elect Director Nakayama, Hiroko For For Management 2.12 Elect Director Koyanagi, Jun For For Management 2.13 Elect Director Hayama, Takashi For For Management 2.14 Elect Director Tateyama, Akinori For For Management 2.15 Elect Director Kuroda, Satoshi For For Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 155 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None Against Management 2.4 Elect Valerii Graifer as Director None Against Management 2.5 Elect Ravil Maganov as Director None Against Management 2.6 Elect Roger Munnings as Director None Against Management 2.7 Elect Nikolai Nikolaev as Director None Against Management 2.8 Elect Pavel Teplukhin as Director None For Management 2.9 Elect Leonid Fedun as Director None Against Management 2.10 Elect Liubov Khoba as Director None Against Management 2.11 Elect Sergei Shatalov as Director None Against Management 2.12 Elect Wolfgang Schussel as Director None Against Management 3.1 Elect Ivan Vrublevskii as Member of For For Management Audit Commission 3.2 Elect Artem Otrubiannikov as Member of For For Management Audit Commission 3.3 Elect Pavel Suloev as Member of Audit For For Management Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2018 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2019 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2018 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2019 6 Ratify KPMG as Auditor For For Management 7 Approve New Edition of Regulations on For Against Management General Meetings 8 Approve Reduction in Share Capital For For Management through Share Repurchase Program and Subsequent Share Cancellation 9 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Miyata, Kiichiro For For Management 2.4 Elect Director Nitto, Koji For For Management 2.5 Elect Director Ando, Satoshi For For Management 2.6 Elect Director Kobayashi, Eizo For For Management 2.7 Elect Director Nishikawa, Kuniko For For Management 2.8 Elect Director Kamigama, Takehiro For For Management 3.1 Appoint Statutory Auditor Kondo, For For Management Kiichiro 3.2 Appoint Statutory Auditor Yoshikawa, For For Management Kiyoshi 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2018 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2019 7.1 Approve Long Term Incentive Plan 2019 For For Management for Key Employees 7.2 Approve Equity Deferral Plan For For Management 8.1 Elect Wolfgang C. Berndt as For For Management Supervisory Board Member 8.2 Elect Stefan Doboczky as Supervisory For For Management Board Member 8.3 Elect Alyazia Ali Al Kuwaiti as For Against Management Supervisory Board Member 8.4 Elect Mansour Mohamed Al Mulla as For For Management Supervisory Board Member 8.5 Elect Karl Rose as Supervisory Board For For Management Member 8.6 Elect Johann Georg Schelling as For For Management Supervisory Board Member 8.7 Elect Thomas Schmid as Supervisory For For Management Board Member 8.8 Elect Elisabeth Stadler as Supervisory For For Management Board Member 8.9 Elect Christoph Swarovski as For For Management Supervisory Board Member 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ORANGE SA Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Elect Anne-Gabrielle Heilbronner as For For Management Director 6 Reelect Alexandre Bompard as Director For Against Management 7 Reelect Helle Kristoffersen as Director For For Management 8 Reelect Jean-Michel Severino as For For Management Director 9 Reelect Anne Lange as Director For Against Management 10 Approve Compensation of Stephane For Against Management Richard, Chairman and CEO 11 Approve Compensation of Ramon For Against Management Fernandez, Vice-CEO 12 Approve Compensation of Gervais For Against Management Pellissier, Vice-CEO 13 Approve Remuneration Policy of the For Against Management Chairman and CEO 14 Approve Remuneration Policy of For Against Management Vice-CEOs 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 17 Allow Board to Use Delegations under For Against Management Item 16 Above in the Event of a Public Tender Offer 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 19 Allow Board to Use Delegations under For Against Management Item 18 Above in the Event of a Public Tender Offer 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion 21 Allow Board to Use Delegations under For Against Management Item 20 Above in the Event of a Public Tender Offer 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-21 23 Authorize Capital Increase of Up to For For Management EUR 1 Billion for Future Exchange Offers 24 Allow Board to Use Delegations under For Against Management Item 23 Above in the Event of a Public Tender Offer 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Allow Board to Use Delegations under For Against Management Item 25 Above in the Event of a Public Tender Offer 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3 Billion Million 28 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Officers 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 0.55 per Share B Amend Article 13 of Bylaws Re: Against Against Shareholder Overboarding of Directors C Amend Employee Stock Purchase Plans in Against Against Shareholder Favor of Employees D Authorize up to 0.04 Percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plans in Favor of Employees -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ian Cockerill as Director For For Management 2.2 Elect Denise Gibson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Alberto Calderon under the Long Term Incentive Plan -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kagami, Toshio For Against Management 2.2 Elect Director Uenishi, Kyoichiro For Against Management 2.3 Elect Director Takano, Yumiko For Against Management 2.4 Elect Director Katayama, Yuichi For Against Management 2.5 Elect Director Yokota, Akiyoshi For Against Management 2.6 Elect Director Takahashi, Wataru For Against Management 2.7 Elect Director Hanada, Tsutomu For Against Management 2.8 Elect Director Mogi, Yuzaburo For For Management 2.9 Elect Director Kaneki, Yuichi For Against Management 2.10 Elect Director Kambara, Rika For Against Management -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Ari Lehtoranta, Timo Maasilta, For For Management Hilpi Rautelin, Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Directors; Elect Pia Kalsta as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 16 Authorize Reissuance of Repurchased For For Management Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.60 Per Share 3a Receive Information on Remuneration None None Management Policy And Other Terms of Employment For Executive Management 3b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 3c Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management (Binding) 4 Discuss Company's Corporate Governance None None Management Statement 5 Approve NOK 17.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 6a Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 6b Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 7a Reelect Stein Hagen as Director For Did Not Vote Management 7b Reelect Grace Skaugen as Director For Did Not Vote Management 7c Reelect Ingrid Blank as Director For Did Not Vote Management 7d Reelect Lars Dahlgren as Director For Did Not Vote Management 7e Reelect Nils Selte as Director For Did Not Vote Management 7f Reelect Liselott Kilaas as Director For Did Not Vote Management 7g Reelect Peter Agnefjall as Director For Did Not Vote Management 7h Reelect Caroline Kjos as Deputy For Did Not Vote Management Director 8a Elect Stein Erik Hagen as Board For Did Not Vote Management Chairman 8b Elect Grace Skaugen as Vice Chairman For Did Not Vote Management 9 Elect Nils-Henrik Pettersson as Member For Did Not Vote Management of Nominating Committee 10 Approve Remuneration of Directors For Did Not Vote Management 11 Approve Remuneration of Nominating For Did Not Vote Management Committee 12 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ORSTED A/S Ticker: ORSTED Security ID: K7653Q105 Meeting Date: MAR 05, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 9.75 Per Share 5 Authorize Share Repurchase Program None None Management (The Board is Not Requesting Any Authorization) 6 Other Proposals from Board or None None Management Shareholders (None Submitted) 7.1 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 7.2 Reelect Thomas Thune Andersen (Chair) For For Management as Director 7.3 Reelect Lene Skole (Vice Chair) as For For Management Director 7.4a Reelect Lynda Armstrong as Director For For Management 7.4b Reelect Jorgen Kildah as Director For For Management 7.4c Reelect Peter Korsholm as Director For For Management 7.4d Reelect Dieter Wemmer as Director For For Management 8 Approve Remuneration of Directors; For For Management Approve Remuneration for Committee Work 9 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 10 Other Business None None Management -------------------------------------------------------------------------------- OSAKA GAS CO., LTD. Ticker: 9532 Security ID: J62320130 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ozaki, Hiroshi For Abstain Management 2.2 Elect Director Honjo, Takehiro For Abstain Management 2.3 Elect Director Fujiwara, Masataka For Abstain Management 2.4 Elect Director Miyagawa, Tadashi For Abstain Management 2.5 Elect Director Matsui, Takeshi For Abstain Management 2.6 Elect Director Tasaka, Takayuki For Abstain Management 2.7 Elect Director Yoneyama, Hisaichi For Abstain Management 2.8 Elect Director Takeguchi, Fumitoshi For Abstain Management 2.9 Elect Director Chikamoto, Shigeru For Abstain Management 2.10 Elect Director Takeuchi, Kei For Abstain Management 2.11 Elect Director Miyahara, Hideo For For Management 2.12 Elect Director Sasaki, Takayuki For For Management 2.13 Elect Director Murao, Kazutoshi For For Management 3.1 Appoint Statutory Auditor Fujiwara, For For Management Toshimasa 3.2 Appoint Statutory Auditor Hatta, Eiji For For Management -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.11 per Share 3.1 Approve Discharge of Management Board For For Management Member Olaf Berlien for Fiscal 2017/18 3.2 Approve Discharge of Management Board For For Management Member Ingo Bank for Fiscal 2017/18 3.3 Approve Discharge of Management Board For For Management Member Stefan Kampmann for Fiscal 2017/18 4.1 Approve Discharge of Supervisory Board For For Management Member Peter Bauer for Fiscal 2017/18 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Knuth for Fiscal 2017/18 4.3 Approve Discharge of Supervisory Board For For Management Member Roland Busch for Fiscal 2017/18 4.4 Approve Discharge of Supervisory Board For For Management Member Christine Bortenlaenger for Fiscal 2017/18 4.5 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal 2017/18 4.6 Approve Discharge of Supervisory Board For For Management Member Lothar Frey for Fiscal 2017/18 4.7 Approve Discharge of Supervisory Board For For Management Member Margarete Haase for Fiscal 2017/18 4.8 Approve Discharge of Supervisory Board For For Management Member Frank Lakerveld for Fiscal 2017/18 4.9 Approve Discharge of Supervisory Board For For Management Member Arunjai Mittal for Fiscal 2017/18 4.10 Approve Discharge of Supervisory Board For For Management Member Alexander Mueller for Fiscal 2017/18 4.11 Approve Discharge of Supervisory Board For For Management Member Ulrike Salb for Fiscal 2017/18 4.12 Approve Discharge of Supervisory Board For For Management Member Irene Schulz for Fiscal 2017/18 4.13 Approve Discharge of Supervisory Board For For Management Member Irene Weininger for Fiscal 2017/18 4.14 Approve Discharge of Supervisory Board For For Management Member Thomas Wetzel for Fiscal 2017/18 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018/19 6 Elect Arunjai Mittal to the For For Management Supervisory Board -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 5.1 Amend the Articles of Association by For For Management Way of a Single Resolution 5.2 Approve the Amendment of Articles of For For Management Association 6 Approve Election of Employee For For Management Representative to Supervisory Board 7 Amend Remuneration Policy For For Management 8 Approve Remuneration of Management For For Management Board, Supervisory Board, and Audit Committee Members 9 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- OTSUKA CORP. Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Otsuka, Yuji For Abstain Management 2.2 Elect Director Katakura, Kazuyuki For Abstain Management 2.3 Elect Director Takahashi, Toshiyasu For Abstain Management 2.4 Elect Director Saito, Hironobu For Abstain Management 2.5 Elect Director Tsurumi, Hironobu For Abstain Management 2.6 Elect Director Yano, Katsuhiro For Abstain Management 2.7 Elect Director Sakurai, Minoru For Abstain Management 2.8 Elect Director Moriya, Norihiko For Abstain Management 2.9 Elect Director Hirose, Mitsuya For Abstain Management 2.10 Elect Director Wakamatsu, Yasuhiro For Abstain Management 2.11 Elect Director Makino, Jiro For For Management 2.12 Elect Director Saito, Tetsuo For For Management 3 Appoint Statutory Auditor Minai, Naoto For For Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- PANASONIC CORP. Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For Abstain Management 1.2 Elect Director Tsuga, Kazuhiro For Abstain Management 1.3 Elect Director Sato, Mototsugu For Abstain Management 1.4 Elect Director Higuchi, Yasuyuki For Abstain Management 1.5 Elect Director Tsutsui, Yoshinobu For Abstain Management 1.6 Elect Director Ota, Hiroko For For Management 1.7 Elect Director Toyama, Kazuhiko For For Management 1.8 Elect Director Umeda, Hirokazu For Abstain Management 1.9 Elect Director Laurence W.Bates For Abstain Management 1.10 Elect Director Homma, Tetsuro For Abstain Management 1.11 Elect Director Noji, Kunio For For Management 2 Appoint Statutory Auditor Tominaga, For For Management Toshihide 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- PANDORA AS Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors for For For Management 2019 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9 Per Share 5.1 Reelect Peder Tuborgh (Chair) as For For Management Director 5.2 Reelect Christian Frigast (Vice Chair) For For Management as Director 5.3 Reelect Andrea Dawn Alvey as Director For For Management 5.4 Reelect Ronica Wang as Director For For Management 5.5 Reelect Per Bank as Director For For Management 5.6 Reelect Birgitta Stymne Goransson as For For Management Director 5.7 Elect Sir John Peace as New Director For For Management 5.8 Elect Isabelle Parize as New Director For For Management 6 Ratify Ernst & Young as Auditor For For Management 7 Approve Discharge of Management and For For Management Board 8.1 Approve DKK 10 Million Reduction in For For Management Share Capital via Share Cancellation 8.2 Amend Articles Re: Company For For Management Announcements in English 8.3 Amend Articles Re: Internal Documents For For Management in English 8.4 Authorize Share Repurchase Program For For Management 8.5 Authorize the Board to Decide on For For Management Distribution of Extraordinary Dividends of Maximum DKK 9 Per Share Prior to 2020 AGM 8.6 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Elizabeth Corley as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Josh Lewis as Director For For Management 7 Re-elect Linda Lorimer as Director For For Management 8 Re-elect Michael Lynton as Director For For Management 9 Re-elect Tim Score as Director For For Management 10 Re-elect Sidney Taurel as Director For For Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Re-elect Coram Williams as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JAN 22, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Amend Charter For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 51 per Share 4.1 Elect Irina Bokova as Director None For Management 4.2 Elect Maksim Volkov as Director None Against Management 4.3 Elect Andrei A. Gurev as Director None Against Management 4.4 Elect Andrei G. Gurev as Director None Against Management 4.5 Elect Sven Ombudstvedt as Director None Against Management 4.6 Elect Roman Osipov as Director None Against Management 4.7 Elect Natalia Pashkevich as Director None For Management 4.8 Elect Sergei Pronin as Director None Against Management 4.9 Elect James Beeland Rogers, Jr. as None For Management Director 4.10 Elect Xavier Robert Rolet as Director None For Management 4.11 Elect Marcus James Rhodes as Director None Against Management 4.12 Elect Mikhail Rybnikov as Director None Against Management 4.13 Elect Sergei Sereda as Director None Against Management 4.14 Elect Aleksandr Sharabaiko as Director None Against Management 4.15 Elect Andrei Sharonov as Director None For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Ekaterina Viktorova as Member of For For Management Audit Commission 6.2 Elect Elena Kriuchkova as Member of For For Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For For Management Commission 7 Ratify FBK as Auditor For Against Management 8 Approve Related-Party Transaction Re: For For Management Loan Agreements with Subsidiaries 9 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreements with Apatit JSC -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management -------------------------------------------------------------------------------- PLDT, INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2018 Contained in the Company's